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)
WILLIAM C. COFFEY, 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: 2/28, 8/31
DATE OF REPORTING PERIOD: 07/01/2018 - 06/30/2019
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/STACIE M. SMITH*
STACIE M. SMITH, TREASURER
DATE: 08/09/2019 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, 2019 AND FILED HEREWITH.
VOTE SUMMARY REPORT
FIDELITY INTERNATIONAL ENHANCED INDEX FUND - SUB-ADVISER: GEODE
07/01/2018 - 06/30/2019
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.
3I GROUP PLC MEETING DATE: JUN 27, 2019 | ||||
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 | Re-elect Stephen Daintith as Director | Management | For | For |
8 | Re-elect Peter Grosch as Director | Management | For | For |
9 | Re-elect David Hutchison as Director | Management | For | For |
10 | Elect Coline McConville as Director | Management | For | For |
11 | Re-elect Simon Thompson as Director | Management | For | For |
12 | Re-elect Julia Wilson as Director | Management | For | For |
13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
14 | Authorise Board Acting Through the Audit and Compliance Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | 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 |
ABB LTD. MEETING DATE: MAY 02, 2019 | ||||
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 and Dividends of CHF 0.80 per Share | Management | For | Did Not Vote |
5 | Approve Creation of CHF 24 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
6.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 4.7 Million | Management | For | Did Not Vote |
6.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 55.5 Million | Management | For | Did Not Vote |
7.1 | Elect Matti Alahuhta as Director | Management | For | Did Not Vote |
7.2 | Elect Gunnar Brock as Director | Management | For | Did Not Vote |
7.3 | Elect David Constable as Director | Management | For | Did Not Vote |
7.4 | Elect Lars Foerberg as Director | Management | For | Did Not Vote |
7.5 | Elect Frederico Curado as Director | Management | For | Did Not Vote |
7.6 | Elect Jennifer Xin-Zhe Li as Director | Management | For | Did Not Vote |
7.7 | Elect Geraldine Matchett as Director | Management | For | Did Not Vote |
7.8 | Elect Satish Pai as Director | Management | For | Did Not Vote |
7.9 | Elect David Meline as Director | Management | For | Did Not Vote |
7.10 | Elect Jacob Wallenberg as Director | Management | For | Did Not Vote |
7.11 | Elect Peter Voser as Director and Board Chairman | Management | For | Did Not Vote |
8.1 | Appoint David Constable as Member of the Compensation Committee | Management | For | Did Not Vote |
8.2 | Appoint Frederico Curado as Member of the Compensation Committee | Management | For | Did Not Vote |
8.3 | Appoint Jennifer Xin-Zhe Li as Member of the Compensation Committee | Management | For | Did Not Vote |
9 | Designate Hans Zehnder as Independent Proxy | Management | For | Did Not Vote |
10 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
11 | Transact Other Business (Voting) | Management | For | Did Not Vote |
ABN AMRO GROUP N.V. MEETING DATE: JUL 12, 2018 | ||||
TICKER: ABN SECURITY ID: N0162C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Verbal Introduction and Motivation by Tom de Swaan | Management | None | None |
2b | Elect Tom de Swaan to Supervisory Board | Management | For | For |
3 | Close Meeting | Management | None | None |
ABN AMRO GROUP NV MEETING DATE: APR 08, 2019 | ||||
TICKER: ABN SECURITY ID: N0162C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Announcements | Management | None | None |
3.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
3.b | Receive Annual Accounts | Management | None | None |
4 | Discuss Agenda of ABN AMRO Group N.V. AGM of 24 April 2019 | Management | None | None |
5.a | Amend Articles of Association STAK AAG | Management | For | For |
5.b | Amend Trust Conditions STAK AAG | Management | For | For |
6 | Other Business (Non-Voting) | Management | None | None |
7 | Close Meeting | Management | None | None |
ABN AMRO GROUP NV MEETING DATE: APR 24, 2019 | ||||
TICKER: ABN SECURITY ID: N0162C102 | ||||
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 Report of Supervisory Board (Non-Voting) | Management | None | None |
2.c | Receive Announcements from the Chairman of the Employee Council | Management | None | None |
2.d | Discussion on Company's Corporate Governance Structure | Management | None | None |
2.e | Discuss Implementation of Remuneration Policy | Management | None | None |
2.f | Presentation and Opportunity to Ask Question to the External Auditor (Non-Voting) | Management | None | None |
2.g | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.a | Receive Explanation on Dividend Policy | Management | None | None |
3.b | Approve Dividends of EUR 1.45 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 | Receive Report on Functioning of External Auditor | Management | None | None |
5.b | Ratify Ernst & Young as Auditors | Management | For | For |
6 | Amend Articles Re: Assignment of Statutory Auditor to Audit Annual Accounts for 3 Years | Management | For | For |
7.a | Announce Vacancies on the Supervisory Board | Management | None | None |
7.b | Opportunity to Make Recommendations | Management | None | None |
7.c.1 | Announce Appointment of Anna Storakers to Supervisory Board | Management | None | None |
7.c.2 | Announce Appointment of Michiel Lap to Supervisory Board | Management | None | None |
7.c.3 | Elect Anna Storakers to Supervisory Board | Management | For | For |
7.c.4 | Elect Michiel Lap to Supervisory Board | Management | For | For |
8 | Approve Merger Agreement between ABN AMRO Group N.V. and ABN AMRO Bank N.V. | Management | For | For |
9.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
9.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
9.c | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Approve Cancellation of Repurchased Depository Receipts | Management | For | For |
11 | Close Meeting | Management | None | None |
ABN AMRO GROUP NV MEETING DATE: APR 24, 2019 | ||||
TICKER: ABN SECURITY ID: N0162C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Announcements (Non-Voting) | Management | None | None |
3.a | Amend Articles of Association STAK AAG | Management | For | For |
3.b | Amend Trust Conditions STAK AAG | Management | For | For |
4 | Other Business (Non-Voting) | Management | None | None |
5 | Close Meeting | Management | None | None |
ACS ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA MEETING DATE: MAY 09, 2019 | ||||
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 | Approve Non-Financial Information Report | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Appoint KPMG Auditores as Auditor | Management | For | For |
5.1 | Elect Antonio Botella Garcia as Director | Management | For | For |
5.2 | Elect Emilio Garcia Gallego as Director | Management | For | For |
5.3 | Elect Catalina Minarro Brugarolas as Director | Management | For | For |
5.4 | Elect Agustin Batuecas Torrego as Director | Management | For | Against |
5.5 | Elect Jose Luis del Valle Perez as Director | Management | For | Against |
5.6 | Elect Antonio Garcia Ferrer as Director | Management | For | Against |
5.7 | Elect Florentino Perez Rodriguez as Director | Management | For | Against |
5.8 | Elect Joan-David Grima i Terre as Director | Management | For | Against |
5.9 | Elect Jose Maria Loizaga Viguri as Director | Management | For | Against |
5.10 | Elect Pedro Jose Lopez Jimenez as Director | Management | For | Against |
5.11 | Elect Miguel Roca Junyent as Director | Management | For | Against |
5.12 | Elect Maria Soledad Perez Rodriguez as Director | Management | For | Against |
6 | Advisory Vote on Remuneration Report | Management | For | For |
7 | Receive Amendments to Board of Directors Regulations | Management | None | None |
8 | Amend Articles | Management | For | For |
9 | Authorize Capitalization of Reserves for Scrip Dividends and Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
10 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
11 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 3 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital | Management | For | For |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ADIDAS AG MEETING DATE: MAY 09, 2019 | ||||
TICKER: ADS SECURITY ID: D0066B185 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.35 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5.1 | Reelect Ian Gallienne to the Supervisory Board | Management | For | For |
5.2 | Reelect Herbert Kauffmann to the Supervisory Board | Management | For | For |
5.3 | Reelect Igor Landau to the Supervisory Board | Management | For | For |
5.4 | Reelect Kathrin Menges to the Supervisory Board | Management | For | For |
5.5 | Reelect Nassef Sawiris to the Supervisory Board | Management | For | For |
5.6 | Elect Thomas Rabe to the Supervisory Board | Management | For | For |
5.7 | Elect Bodo Uebber to the Supervisory Board | Management | For | For |
5.8 | Elect Jing Ulrich to the Supervisory Board | Management | For | For |
6 | Approve Creation of EUR 16 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
7 | Approve Cancellation of Conditional Capital Authorization | Management | For | For |
8 | Ratify KPMG AG as Auditors for Fiscal 2019 | Management | For | For |
ADMIRAL GROUP PLC MEETING DATE: APR 25, 2019 | ||||
TICKER: ADM SECURITY ID: G0110T106 | ||||
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 Michael Brierley as Director | Management | For | For |
5 | Elect Karen Green as Director | Management | For | For |
6 | Re-elect Annette Court as Director | Management | For | For |
7 | Re-elect David Stevens as Director | Management | For | For |
8 | Re-elect Geraint Jones as Director | Management | For | For |
9 | Re-elect Jean Park as Director | Management | For | For |
10 | Re-elect Manning Rountree as Director | Management | For | For |
11 | Re-elect Owen Clarke as Director | Management | For | For |
12 | Re-elect Justine Roberts as Director | Management | For | For |
13 | Re-elect Andrew Crossley 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 EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | 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 |
AEGON NV MEETING DATE: MAY 17, 2019 | ||||
TICKER: AGN SECURITY ID: N00927298 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Presentation on the Course of Business in 2018 | Management | None | None |
3.1 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3.2 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
3.3 | Discuss Financial Statements and Receive Auditors' Reports (Non-Voting) | Management | None | None |
3.4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.5 | Approve Dividends of EUR 0.29 per Common Share and EUR 0.00725 per Common Share B | Management | For | For |
4 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
5.1 | Approve Discharge of Management Board | Management | For | For |
5.2 | Approve Discharge of Supervisory Board | Management | For | For |
6.1 | Approve Remuneration Policy for Supervisory Board Members | Management | For | For |
7.1 | Reelect Ben J. Noteboom to Supervisory Board | Management | For | For |
8.1 | Reelect Alexander R. Wynaendts to Management Board | Management | For | For |
9.1 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | Management | For | For |
9.2 | Grant Board Authority to Issue Shares Up To 25 Percent of Issued Capital in Connection with a Rights Issue | Management | For | For |
9.3 | 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 |
AENA S.M.E. SA MEETING DATE: APR 09, 2019 | ||||
TICKER: AENA SECURITY ID: E526K0106 | ||||
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 Non-Financial Information Report | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Appoint KPMG Auditores as Auditor | Management | For | For |
7.1 | Ratify Appointment of and Elect Maurici Lucena Betriu as Director | Management | For | For |
7.2 | Ratify Appointment of and Elect Angelica Martinez Ortega as Director | Management | For | For |
7.3 | Ratify Appointment of and Elect Francisco Ferrer Moreno as Director | Management | For | For |
7.4 | Ratify Appointment of and Elect Juan Ignacio Diaz Bidart as Director | Management | For | For |
7.5 | Ratify Appointment of and Elect Marta Bardon Fernandez-Pacheco as Director | Management | For | For |
7.6 | Ratify Appointment of and Elect Josep Antoni Duran i Lleida as Director | Management | For | For |
7.7 | Reelect Pilar Arranz Notario as Director | Management | For | For |
7.8 | Reelect TCI Advisory Services LLP as Director | Management | For | For |
7.9 | Elect Jordi Hereu Boher as Director | Management | For | For |
7.10 | Elect Leticia Iglesias Herraiz as Director | Management | For | For |
8 | Amend Articles Re: Appointments and Remuneration Committee | Management | For | For |
9 | Amend Article 13.4 (v) of General Meeting Regulations Re: Appointments and Remuneration Committee | Management | For | For |
10 | Advisory Vote on Remuneration Report | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AGEAS SA/NV MEETING DATE: MAY 15, 2019 | ||||
TICKER: AGS SECURITY ID: B0148L138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.1.1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2.1.2 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2.1.3 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.2.1 | Receive Information on Company's Dividend Policy | Management | None | None |
2.2.2 | Approve Dividends of EUR 2.20 Per Share | Management | For | For |
2.3.1 | Approve Discharge of Directors | Management | For | For |
2.3.2 | Approve Discharge of Auditor | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4.1 | Elect Emmanuel Van Grimbergen as Director | Management | For | For |
4.2 | Reelect Jozef De Mey as Independent Director | Management | For | For |
4.3 | Reelect Jan Zegering Hadders as Independent Director | Management | For | For |
4.4 | Reelect Lionel Perl as Independent Director | Management | For | For |
4.5 | Reelect Guy de Selliers de Moranville as Director | Management | For | For |
4.6 | Reelect Filip Coremans as Director | Management | For | For |
4.7 | Reelect Christophe Boizard as Director | Management | For | For |
5.1 | Approve Cancellation of Repurchased Shares | Management | For | For |
5.2.1 | Receive Special Board Report Re: Authorized Capital | Management | None | None |
5.2.2 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | For |
5.3 | Amend Article 10 Re: Composition of the Board | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Close Meeting | Management | None | None |
AIA GROUP LIMITED MEETING DATE: MAY 17, 2019 | ||||
TICKER: 1299 SECURITY ID: Y002A1105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2A | Approve Special Dividend | Management | For | For |
2B | 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 Director | Management | For | For |
6 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7B | Authorize Repurchase of Issued Share Capital | Management | For | For |
7C | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
8 | Approve Increase in Rate of Directors' Fees | Management | For | For |
9 | Amend Articles of Association | Management | For | For |
AIRBUS SE MEETING DATE: APR 10, 2019 | ||||
TICKER: AIR SECURITY ID: N0280G100 | ||||
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 Implementation of the 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 of 1.65 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 as Auditors | Management | For | For |
4.6 | Amend Remuneration Policy | Management | For | For |
4.7 | Elect Guillaume Faury as Executive Director | Management | For | For |
4.8 | Reelect Catherine Guillouard as Non-Executive Director | Management | For | For |
4.9 | Reelect Claudia Nemat as Non-Executive Director | Management | For | For |
4.10 | Reelect Carlos Tavares as Non-Executive Director | Management | For | Against |
4.11 | Grant Board Authority to Issue Shares Up To 0.52 Percent of Issued Capital and Exclude Preemptive Rights Re: ESOP and LTIP Plans | Management | For | For |
4.12 | Grant Board Authority to Issue Shares Up To 1.16 Percent of Issued Capital and Exclude Preemptive Rights Re: Company Funding | Management | For | For |
4.13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
4.14 | Approve Cancellation of Repurchased Shares | Management | For | For |
5 | Close Meeting | Management | None | None |
AISIN SEIKI CO., LTD. MEETING DATE: JUN 18, 2019 | ||||
TICKER: 7259 SECURITY ID: J00714105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
2.1 | Elect Director Toyoda, Kanshiro | Management | For | For |
2.2 | Elect Director Ise, Kiyotaka | Management | For | For |
2.3 | Elect Director Mitsuya, Makoto | Management | For | For |
2.4 | Elect Director Mizushima, Toshiyuki | Management | For | For |
2.5 | Elect Director Ozaki, Kazuhisa | Management | For | For |
2.6 | Elect Director Kobayashi, Toshio | Management | For | For |
2.7 | Elect Director Haraguchi, Tsunekazu | Management | For | For |
2.8 | Elect Director Hamada, Michiyo | Management | For | For |
2.9 | Elect Director Otake, Tetsuya | Management | For | For |
3 | Appoint Statutory Auditor Kato, Mitsuhisa | Management | For | Against |
4 | Approve Annual Bonus | Management | For | For |
5 | Approve Compensation Ceiling for Directors | Management | For | For |
6 | Approve Restricted Stock Plan | Management | For | For |
ALFA LAVAL AB MEETING DATE: APR 24, 2019 | ||||
TICKER: ALFA SECURITY ID: W04008152 | ||||
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 President's Report | Management | None | None |
8 | Receive Board's Report; Receive Committees' Report | Management | None | None |
9 | Receive Financial Statements and Statutory Reports | Management | None | None |
10.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10.b | Approve Allocation of Income and Dividends of SEK 5 Per Share | Management | For | Did Not Vote |
10.c | Approve Discharge of Board and President | Management | For | Did Not Vote |
11 | Receive Nomination Committee's Report | Management | None | None |
12 | Determine Number of Directors (8) and Deputy Directors (0) of Board; Fix Number of Auditors (2) and Deputy Auditors (2) | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors in the Amount of SEK 1.75 Million to the Chairman and SEK 585,000 to Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Reelect Anders Narvinger (Chairman), Finn Rausing, Jorn Rausing, Ulf Wiinberg, Anna Ohlsson-Leijon and Henrik Lange as Directors; Elect Helene Mellquist and Maria Moraeus Hanssen as New Directors; Ratify Staffan Landen and Karoline Tedeval as Auditors | Management | For | Did Not Vote |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
16 | Close Meeting | Management | None | None |
ALLIANZ SE MEETING DATE: MAY 08, 2019 | ||||
TICKER: ALV SECURITY ID: D03080112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 9.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | For |
6 | Approve Affiliation Agreement with AllSecur Deutschland AG | Management | For | For |
AMADA HOLDINGS CO., LTD. MEETING DATE: JUN 26, 2019 | ||||
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 25 | 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 Shibata, Kotaro | Management | For | For |
2.4 | Elect Director Kudo, Hidekazu | Management | For | For |
2.5 | Elect Director Miwa, Kazuhiko | Management | For | For |
2.6 | Elect Director Mazuka, Michiyoshi | Management | For | For |
2.7 | Elect Director Chino, Toshitake | Management | For | For |
2.8 | Elect Director Miyoshi, Hidekazu | Management | For | For |
3.1 | Appoint Statutory Auditor Shigeta, Takaya | Management | For | For |
3.2 | Appoint Statutory Auditor Takenouchi, Akira | Management | For | For |
4 | Appoint Alternate Statutory Auditor Murata, Makoto | Management | For | For |
5 | Approve Annual Bonus | Management | For | For |
6 | Approve Compensation Ceiling for Directors | Management | For | For |
AMADEUS IT GROUP SA MEETING DATE: JUN 18, 2019 | ||||
TICKER: AMS SECURITY ID: E04648114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Non-Financial Information Report | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
6 | Fix Number of Directors at 13 | Management | For | For |
7.1 | Elect Josep Pique Camps as Director | Management | For | For |
7.2 | Elect William Connelly as Director | Management | For | For |
7.3 | Reelect Jose Antonio Tazon Garcia as Director | Management | For | For |
7.4 | Reelect Luis Maroto Camino as Director | Management | For | For |
7.5 | Reelect David Webster as Director | Management | For | For |
7.6 | Reelect Guillermo de la Dehesa Romero as Director | Management | For | For |
7.7 | Reelect Clara Furse as Director | Management | For | For |
7.8 | Reelect Pierre-Henri Gourgeon as Director | Management | For | For |
7.9 | Reelect Francesco Loredan as Director | Management | For | For |
8 | Advisory Vote on Remuneration Report | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 5 Billion | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AMUNDI SA MEETING DATE: MAY 16, 2019 | ||||
TICKER: AMUN SECURITY ID: F0300Q103 | ||||
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 2.90 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 Compensation of Yves Perrier, CEO | Management | For | For |
6 | Approve Remuneration Policy of CEO | Management | For | For |
7 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
8 | Advisory Vote on the Aggregate Remuneration Granted in 2018 to Senior Management, Responsible Officers and Regulated Risk-Takers | Management | For | For |
9 | Ratify Appointment of William Kadouch-Chassaing as Director | Management | For | Against |
10 | Reelect Madame Virginie Cayatte as Director | Management | For | For |
11 | Reelect Robert Leblanc as Director | Management | For | For |
12 | Reelect Xavier Musca as Director | Management | For | Against |
13 | Reelect Yves Perrier as Director | Management | For | For |
14 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
15 | Acknowledge End of Mandate of Etienne Boris as Alternate Auditor and Decision Not to Renew | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 50 Percent of Issued Capital | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Capital | Management | For | For |
19 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
21 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
22 | Authorize Capitalization of Reserves of Up to 20 Percent of Issued Capital for Bonus Issue or Increase in Par Value | Management | For | For |
23 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
25 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Some Employees and Corporate Officers | Management | For | For |
26 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ANGLO AMERICAN PLC MEETING DATE: APR 30, 2019 | ||||
TICKER: AAL SECURITY ID: G03764134 | ||||
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 Marcelo Bastos as Director | Management | For | For |
4 | Re-elect Ian Ashby as Director | Management | For | For |
5 | Re-elect Stuart Chambers as Director | Management | For | For |
6 | Re-elect Mark Cutifani as Director | Management | For | For |
7 | Re-elect Nolitha Fakude as Director | Management | For | For |
8 | Re-elect Byron Grote as Director | Management | For | For |
9 | Re-elect Tony O'Neill as Director | Management | For | For |
10 | Re-elect Stephen Pearce as Director | Management | For | For |
11 | Re-elect Mphu Ramatlapeng as Director | Management | For | For |
12 | Re-elect Jim Rutherford as Director | Management | For | For |
13 | Re-elect Anne Stevens as Director | Management | For | For |
14 | Reappoint Deloitte 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 General Meeting with Two Weeks' Notice | Management | For | For |
ASAHI KASEI CORP. MEETING DATE: JUN 25, 2019 | ||||
TICKER: 3407 SECURITY ID: J0242P110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kobori, Hideki | Management | For | For |
1.2 | Elect Director Takayama, Shigeki | Management | For | For |
1.3 | Elect Director Shibata, Yutaka | Management | For | For |
1.4 | Elect Director Yoshida, Hiroshi | Management | For | For |
1.5 | Elect Director Sakamoto, Shuichi | Management | For | For |
1.6 | Elect Director Kawabata, Fumitoshi | Management | For | For |
1.7 | Elect Director Shiraishi, Masumi | Management | For | For |
1.8 | Elect Director Tatsuoka, Tsuneyoshi | Management | For | For |
1.9 | Elect Director Okamoto, Tsuyoshi | Management | For | For |
2.1 | Appoint Statutory Auditor Nakao, Masafumi | Management | For | For |
2.2 | Appoint Statutory Auditor Ito, Tetsuo | Management | For | For |
ASML HOLDING NV MEETING DATE: APR 24, 2019 | ||||
TICKER: ASML SECURITY ID: N07059202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
3.a | Discuss Remuneration Policy | Management | None | None |
3.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.c | Receive Clarification on Company's Reserves and Dividend Policy | Management | None | None |
3.d | Approve Dividends of EUR 2.10 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 | Amend Remuneration Policy | Management | For | For |
6 | Approve 200,000 Performance Shares for Board of Management | Management | For | For |
7 | Discussion of Updated Supervisory Board Profile | Management | None | None |
8.a | Reelect G.J. Kleisterlee to Supervisory Board | Management | For | For |
8.b | Reelect A.P. Aris to Supervisory Board | Management | For | For |
8.c | Reelect R.D. Schwalb to Supervisory Board | Management | For | For |
8.d | Reelect W.H. Ziebart to Supervisory Board | Management | For | For |
8.e | Receive Retirement Schedule of the Supervisory Board | Management | None | None |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
10 | Ratify KPMG as Auditors | Management | For | For |
11.a | Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital for General Purposes | Management | For | For |
11.b | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 11.a | Management | For | For |
11.c | Grant Board Authority to Issue or Grant Rights to Subscribe for Ordinary Shares Up to 5 Percent in Case of Merger or Acquisition | Management | For | For |
11.d | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 11.c | Management | For | For |
12.a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12.b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Cancellation of Repurchased Shares | Management | For | For |
14 | Other Business (Non-Voting) | Management | None | None |
15 | Close Meeting | Management | None | None |
ASTELLAS PHARMA, INC. MEETING DATE: JUN 18, 2019 | ||||
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 19 | Management | For | For |
2 | Amend Articles to Authorize Board to Determine Income Allocation | Management | For | For |
3.1 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
3.2 | Elect Director Yasukawa, Kenji | Management | For | For |
3.3 | Elect Director Okamura, Naoki | Management | For | For |
3.4 | Elect Director Sekiyama, Mamoru | Management | For | For |
3.5 | Elect Director Yamagami, Keiko | Management | For | For |
3.6 | Elect Director Kawabe, Hiroshi | Management | For | For |
3.7 | Elect Director Ishizuka, Tatsuro | Management | For | For |
4 | Elect Director and Audit Committee Member Shibumura, Haruko | Management | For | For |
5 | Elect Alternate Director and Audit Committee Member Takahashi, Raita | Management | For | For |
6 | Approve Fixed Cash Compensation Ceiling and Annual Bonus Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
7 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
8 | Approve Annual Bonus | Management | For | For |
ASTRAZENECA PLC MEETING DATE: APR 26, 2019 | ||||
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 PricewaterhouseCoopers 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 Genevieve Berger as Director | Management | For | For |
5e | Re-elect Philip Broadley as Director | Management | For | For |
5f | Re-elect Graham Chipchase as Director | Management | For | For |
5g | Re-elect Deborah DiSanzo as Director | Management | For | For |
5h | Re-elect Sheri McCoy as Director | Management | For | For |
5i | Elect Tony Mok as Director | Management | For | For |
5j | Re-elect Nazneen Rahman as Director | Management | For | For |
5k | 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 | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ATLAS COPCO AB MEETING DATE: APR 25, 2019 | ||||
TICKER: ATCO.A SECURITY ID: W1R924161 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Opening of Meeting; 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 CEO's Report; Questions | Management | None | None |
8.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8.b | Approve Discharge of Board and President | Management | For | Did Not Vote |
8.c | Approve Allocation of Income and Dividends of SEK 6.3 Per Share | Management | For | Did Not Vote |
8.d | Approve Record Dates for Dividend Payment | Management | For | Did Not Vote |
9.a | Determine Number of Members (9) and Deputy Members of Board (0) | Management | For | Did Not Vote |
9.b | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
10.a | Reelect Gunilla Berg, Staffan Bohman, Tina Donikowski, Johan Forssell, Sabine Neuss, Mats Rahmstrom, Hans Straberg, Anders Ullberg and Peter Wallenberg Jr as Directors | Management | For | Did Not Vote |
10.b | Elect Hans Straberg as Board Chairman | Management | For | Did Not Vote |
10.c | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
11.a | Approve Remuneration of Directors in the Amount of SEK 2.3 million to Chair and SEK 740,000 to Other Directors; Approve Remuneration for Committee Work; Approve Receiving Part of Remuneration in form of Synthetic Shares | Management | For | Did Not Vote |
11.b | Approve Remuneration of Auditors | Management | For | Did Not Vote |
12.a | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
12.b | Approve Performance Based Stock Option Plan 2019 for Key Employees | Management | For | Did Not Vote |
13.a | Acquire Class A Shares Related to Personnel Option Plan for 2019 | Management | For | Did Not Vote |
13.b | Acquire Class A Shares Related to Remuneration of Directors in the Form of Synthetic Shares | Management | For | Did Not Vote |
13.c | Transfer Class A Shares Related to Personnel Option Plan for 2019 | Management | For | Did Not Vote |
13.d | Sell Class A Shares to Cover Costs Related to Synthetic Shares to the Board | Management | For | Did Not Vote |
13.e | Sell Class A and B Shares to Cover Costs in Relation to the Performance Related Personnel Option Plans for 2014, 2015 and 2016 | Management | For | Did Not Vote |
14 | Close Meeting | Management | None | None |
ATOS SE MEETING DATE: APR 30, 2019 | ||||
TICKER: ATO SECURITY ID: F06116101 | ||||
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 1.70 per Share | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Approve Dividends in Kind Re: Worldline Shares | Management | For | For |
6 | Approve Three Years Plan ADVANCE 2021 | Management | For | For |
7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 800,000 | Management | For | For |
8 | Reelect Thierry Breton as Director | Management | For | For |
9 | Reelect Aminata Niane as Director | Management | For | For |
10 | Reelect Lynn Paine as Director | Management | For | For |
11 | Reelect Vernon Sankey as Director | Management | For | Against |
12 | Elect Vivek Badrinath as Director | Management | For | For |
13 | Appoint Jean-Louis Georgelin as Censor | Management | For | Against |
14 | Approve Additional Pension Scheme Agreement with Thierry Breton, Chairman and CEO | Management | For | For |
15 | Approve Global Transaction of Alliance with Worldline | Management | For | For |
16 | Approve Compensation of Thierry Breton, Chairman and CEO | Management | For | For |
17 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize up to 0.9 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
22 | Authorize up to 0.2 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
23 | Amend Article 2 of Bylaws Re: Corporate Purpose | Management | For | For |
24 | Amend Article 38 of Bylaws Re: Allocation of Company Asset to Shareholders | Management | For | For |
25 | Approve Additional Pension Scheme Agreement with Elie Girard | Management | For | For |
26 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AUSTRALIA & NEW ZEALAND BANKING GROUP LTD. MEETING DATE: DEC 19, 2018 | ||||
TICKER: ANZ SECURITY ID: Q09504137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Grant of Performance Rights to Shayne Elliott | Management | For | For |
4a | Elect John Key as Director | Management | For | For |
4b | Elect Paula Dwyer as Director | Management | For | For |
5 | Approve Amendments to the Constitution | Management | For | For |
AVIVA PLC MEETING DATE: MAY 23, 2019 | ||||
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 | Re-elect Claudia Arney as Director | Management | For | For |
5 | Re-elect Glyn Barker as Director | Management | For | For |
6 | Re-elect Andy Briggs as Director | Management | For | Abstain |
7 | Re-elect Patricia Cross as Director | Management | For | For |
8 | Re-elect Belen Romana Garcia as Director | Management | For | For |
9 | Re-elect Michael Mire as Director | Management | For | For |
10 | Re-elect Sir Adrian Montague as Director | Management | For | For |
11 | Re-elect Tom Stoddard as Director | Management | For | For |
12 | Re-elect Maurice Tulloch 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 EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Issue of Equity in Relation to Any Issuance of SII Instruments | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Any Issuance of SII Instruments | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise Market Purchase of 8 3/4 % Preference Shares | Management | For | For |
23 | Authorise Market Purchase of 8 3/8 % Preference Shares | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
AXA SA MEETING DATE: APR 24, 2019 | ||||
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 1.34 per Share | Management | For | For |
4 | Approve Compensation of Denis Duverne, Chairman of the Board | Management | For | For |
5 | Approve Compensation of Thomas Buberl, CEO | Management | For | For |
6 | Approve Remuneration Policy of Denis Duverne, Chairman of the Board | Management | For | For |
7 | Approve Remuneration Policy of Thomas Buberl, CEO | Management | For | For |
8 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
9 | Reelect Jean-Pierre Clamadieu as Director | Management | For | For |
10 | Ratify Appointment of Elaine Sarsynski as Director | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billions | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 550 Million | Management | For | For |
16 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
17 | Authorize Capital Increase of Up to EUR 550 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 Issuance of Equity Upon Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 550 Million | Management | For | For |
20 | Authorize Issuance of Equity Upon Conversion of a Subsidiary's Equity-Linked Securities with Preemptive Rights for Up to EUR 2 Billion | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
23 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
24 | Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Pension Contribution | Management | For | For |
25 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BAE SYSTEMS PLC MEETING DATE: MAY 09, 2019 | ||||
TICKER: BA SECURITY ID: G06940103 | ||||
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 Revathi Advaithi as Director | Management | For | For |
5 | Re-elect Sir Roger Carr as Director | Management | For | For |
6 | Re-elect Elizabeth Corley as Director | Management | For | For |
7 | Re-elect Jerry DeMuro as Director | Management | For | For |
8 | Re-elect Harriet Green as Director | Management | For | For |
9 | Re-elect Christopher Grigg as Director | Management | For | For |
10 | Re-elect Peter Lynas as Director | Management | For | For |
11 | Re-elect Paula Reynolds as Director | Management | For | For |
12 | Re-elect Nicholas Rose as Director | Management | For | For |
13 | Re-elect Ian Tyler as Director | Management | For | For |
14 | Re-elect Charles Woodburn 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 | 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 | Adopt New Articles of Association | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BALOISE HOLDING AG MEETING DATE: APR 26, 2019 | ||||
TICKER: BALN SECURITY ID: H04530202 | ||||
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 6.00 per Share | Management | For | Did Not Vote |
4 | Approve Creation of CHF 400,000 Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
5.1.a | Reelect Andreas Burckhardt as Director and Board Chairman | Management | For | Did Not Vote |
5.1.b | Reelect Andreas Beerli as Director | Management | For | Did Not Vote |
5.1.c | Reelect Christoph Gloor as Director | Management | For | Did Not Vote |
5.1.d | Reelect Hugo Lasat as Director | Management | For | Did Not Vote |
5.1.e | Reelect Thomas von Planta as Director | Management | For | Did Not Vote |
5.1.f | Reelect Thomas Pleines as Director | Management | For | Did Not Vote |
5.1.g | Elect Hans-Joerg Schmidt-Trenz as Director | Management | For | Did Not Vote |
5.1.h | Reelect Marie-Noelle Venturi-Zen-Ruffinen as Director | Management | For | Did Not Vote |
5.1.i | Elect Christoph Maeder as Director | Management | For | Did Not Vote |
5.1.j | Elect Markus Neuhaus as Director | Management | For | Did Not Vote |
5.2.1 | Appoint Christoph Maeder as Member of the Compensation Committee | Management | For | Did Not Vote |
5.2.2 | Appoint Thomas Pleines as Member of the Compensation Committee | Management | For | Did Not Vote |
5.2.3 | Appoint Hans-Joerg Schmidt-Trenz as Member of the Compensation Committee | Management | For | Did Not Vote |
5.2.4 | Appoint Marie-Noelle Venturi-Zen-Ruffinen as Member of the Compensation Committee | Management | For | Did Not Vote |
5.3 | Designate Christophe Sarasin as Independent Proxy | Management | For | Did Not Vote |
5.4 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
6.1 | Approve Remuneration of Directors in the Amount of CHF 3.3 Million | Management | For | Did Not Vote |
6.2.1 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 4.7 Million | Management | For | Did Not Vote |
6.2.2 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 5.2 Million | Management | For | Did Not Vote |
7 | Transact Other Business (Voting) | Management | For | Did Not Vote |
BANCO BILBAO VIZCAYA ARGENTARIA SA MEETING DATE: MAR 14, 2019 | ||||
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 Non-Financial Information Report | Management | For | For |
1.3 | Approve Allocation of Income and Dividends | Management | For | For |
1.4 | Approve Discharge of Board | Management | For | For |
2.1 | Reelect Carlos Torres Vila as Director | Management | For | For |
2.2 | Ratify Appointment of and Elect Onur Genc as Director | Management | For | For |
2.3 | Reelect Sunir Kumar Kapoor as Director | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Fix Maximum Variable Compensation Ratio | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
6 | Advisory Vote on Remuneration Report | Management | For | For |
BANCO DE SABADELL SA MEETING DATE: MAR 27, 2019 | ||||
TICKER: SAB SECURITY ID: E15819191 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements and Discharge of Board | Management | For | For |
2 | Approve Non-Financial Information Report | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4.1 | Reelect Jose Oliu Creus as Director | Management | For | For |
4.2 | Reelect Jose Javier Echenique Landiribar as Director | Management | For | For |
4.3 | Reelect Aurora Cata Sala as Director | Management | For | For |
4.4 | Reelect Jose Ramon Martinez Sufrategui as Director | Management | For | For |
4.5 | Reelect David Vegara Figueras as Director | Management | For | For |
4.6 | Ratify Appointment of and Elect Maria Jose Garcia Beato as Director | Management | For | For |
5 | Amend Articles Re: Executive Committee | Management | For | For |
6 | Amend Article 11 of General Meeting Regulations Re: Executive Committee | Management | For | For |
7 | Receive Amendments to Board of Directors Regulations | Management | None | None |
8 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
9 | Fix Maximum Variable Compensation Ratio of Designated Group Members | Management | For | For |
10 | Approve Remuneration Policy | Management | For | For |
11 | Advisory Vote on Remuneration Report | Management | For | For |
12 | Renew Appointment of PricewaterhouseCoopers as Auditor for FY 2019 | Management | For | For |
13 | Appoint KPMG Auditores for FY 2020, 2021 and 2022 | Management | For | For |
14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
BANCO SANTANDER SA MEETING DATE: APR 11, 2019 | ||||
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 Non-Financial Information Report | Management | For | For |
1.C | Approve Discharge of Board | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3.A | Fix Number of Directors at 15 | Management | For | For |
3.B | Elect Henrique de Castro as Director | Management | For | For |
3.C | Reelect Javier Botin-Sanz de Sautuola y O'Shea as Director | Management | For | For |
3.D | Reelect Ramiro Mato Garcia-Ansorena as Director | Management | For | For |
3.E | Reelect Bruce Carnegie-Brown as Director | Management | For | Against |
3.F | Reelect Jose Antonio Alvarez Alvarez as Director | Management | For | For |
3.G | Reelect Belen Romana Garcia as Director | Management | For | For |
4 | Ratify Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
5 | Authorize Share Repurchase Program | Management | For | For |
6 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
7 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 10 Billion | Management | For | For |
8 | Authorize Issuance of Non-Convertible Debt Securities up to EUR 50 Billion | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
10 | Approve Remuneration of Directors | Management | For | For |
11 | Fix Maximum Variable Compensation Ratio | Management | For | For |
12.A | Approve Deferred Multiyear Objectives Variable Remuneration Plan | Management | For | For |
12.B | Approve Deferred and Conditional Variable Remuneration Plan | Management | For | For |
12.C | Approve Digital Transformation Award | Management | For | For |
12.D | Approve Buy-out Policy | Management | For | For |
12.E | Approve Employee Stock Purchase Plan | Management | For | For |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
14 | Advisory Vote on Remuneration Report | Management | For | For |
BANK OF QUEENSLAND LTD. MEETING DATE: NOV 29, 2018 | ||||
TICKER: BOQ SECURITY ID: Q12764116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Richard Haire as Director | Management | For | For |
3 | Approve the Amendments to the Company's Constitution | Management | For | For |
4 | Approve the Grant of Performance Award Rights to Jon Earle Sutton | Management | For | For |
5 | Approve the Remuneration Report | Management | For | For |
BARCLAYS PLC MEETING DATE: MAY 02, 2019 | ||||
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 | Against |
3 | Elect Mary Anne Citrino as Director | Management | For | For |
4 | Elect Nigel Higgins as Director | Management | For | For |
5 | Re-elect Mike Ashley as Director | Management | For | For |
6 | Re-elect Tim Breedon as Director | Management | For | For |
7 | Re-elect Sir Ian Cheshire as Director | Management | For | For |
8 | Re-elect Mary Francis as Director | Management | For | For |
9 | Re-elect Crawford Gillies as Director | Management | For | For |
10 | Re-elect Matthew Lester as Director | Management | For | For |
11 | Re-elect Tushar Morzaria as Director | Management | For | For |
12 | Re-elect Diane Schueneman as Director | Management | For | For |
13 | Re-elect James Staley as Director | Management | For | For |
14 | Reappoint KPMG LLP as Auditors | Management | For | For |
15 | Authorise the Board 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 | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | 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 | Elect Edward Bramson, a Shareholder Nominee to the Board | Shareholder | Against | Against |
BARRATT DEVELOPMENTS PLC MEETING DATE: OCT 17, 2018 | ||||
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 Dividend | Management | For | For |
5 | Elect Sharon White as Director | Management | For | For |
6 | Re-elect John Allan as Director | Management | For | For |
7 | Re-elect David Thomas as Director | Management | For | For |
8 | Re-elect Steven Boyes as Director | Management | For | For |
9 | Re-elect Jessica White as Director | Management | For | For |
10 | Re-elect Richard Akers as Director | Management | For | For |
11 | Re-elect Nina Bibby as Director | Management | For | For |
12 | Re-elect Jock Lennox as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Approve Savings-Related Share Option Scheme | 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 |
BARRY CALLEBAUT AG MEETING DATE: DEC 12, 2018 | ||||
TICKER: BARN SECURITY ID: H05072105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Receive Auditor's Report (Non-Voting) | Management | None | None |
3.1 | Accept Annual Report | Management | For | Did Not Vote |
3.2 | Approve Remuneration Report | Management | For | Did Not Vote |
3.3 | Accept Financial Statements and Consolidated Financial Statements | Management | For | Did Not Vote |
4.1 | Approve Allocation of Income and Dividends of CHF 24.00 per Share | Management | For | Did Not Vote |
5 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
6.1a | Reelect Patrick De Maeseneire as Director | Management | For | Did Not Vote |
6.1b | Reelect Fernando Aguirre as Director | Management | For | Did Not Vote |
6.1c | Reelect Jakob Baer as Director | Management | For | Did Not Vote |
6.1d | Elect Suja Chandrasekaran as Director | Management | For | Did Not Vote |
6.1e | Elect Angela Wei Dong as Director | Management | For | Did Not Vote |
6.1f | Reelect Nicolas Jacobs as Director | Management | For | Did Not Vote |
6.1j | Reelect Timothy Minges as Director | Management | For | Did Not Vote |
6.1h | Elect Markus Neuhaus as Director | Management | For | Did Not Vote |
6.1i | Reelect Elio Sceti as Director | Management | For | Did Not Vote |
6.1j | Reelect Juergen Steinemann as Director | Management | For | Did Not Vote |
6.2 | Elect Patrick De Maeseneire as Board Chairman | Management | For | Did Not Vote |
6.3.1 | Appoint Fernando Aguirre as Member of the Compensation Committee | Management | For | Did Not Vote |
6.3.2 | Appoint Timothy Minges as Member of the Compensation Committee | Management | For | Did Not Vote |
6.3.3 | Appoint Elio Sceti as Member of the Compensation Committee | Management | For | Did Not Vote |
6.3.4 | Appoint Juergen Steinemann as Member of the Compensation Committee | Management | For | Did Not Vote |
6.4 | Designate Andreas Keller as Independent Proxy | Management | For | Did Not Vote |
6.5 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
7.1 | Approve Remuneration of Board of Directors in the Amount of CHF 2.2 Million | Management | For | Did Not Vote |
7.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 6.5 Million | Management | For | Did Not Vote |
7.3 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 18.6 Million | Management | For | Did Not Vote |
8 | Transact Other Business (Voting) | Management | For | Did Not Vote |
BASF SE MEETING DATE: MAY 03, 2019 | ||||
TICKER: BAS SECURITY ID: D06216317 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.20 per Share | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2019 | Management | For | For |
6.1 | Elect Thomas Carell to the Supervisory Board | Management | For | For |
6.2 | Elect Dame Carnwath to the Supervisory Board | Management | For | For |
6.3 | Elect Franz Fehrenbach to the Supervisory Board | Management | For | For |
6.4 | Elect Juergen Hambrecht to the Supervisory Board | Management | For | For |
6.5 | Elect Alexander Karp to the Supervisory Board | Management | For | For |
6.6 | Elect Anke Schaeferkordt to the Supervisory Board | Management | For | For |
7 | Approve Creation of EUR 470 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
BAYER AG MEETING DATE: APR 26, 2019 | ||||
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 2.80 per Share for Fiscal 2018 | Management | For | For |
2 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | Against |
3 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
4 | Elect Simone Bagel-Trah to the Supervisory Board | Management | For | For |
5.1 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
5.2 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
6 | Ratify Deloitte GmbH as Auditors for Fiscal 2019 | Management | For | For |
BAYERISCHE MOTOREN WERKE AG MEETING DATE: MAY 16, 2019 | ||||
TICKER: BMW SECURITY ID: D12096109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.52 per Preferred Share and EUR 3.50 per Ordinary Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019 | Management | For | For |
6.1 | Elect Susanne Klatten to the Supervisory Board | Management | For | Against |
6.2 | Elect Stefan Quandt to the Supervisory Board | Management | For | Against |
6.3 | Elect Vishal Sikka to the Supervisory Board | Management | For | For |
7 | Approve Creation of EUR 5 Million Pool of Capital for Employee Stock Purchase Plan | Management | For | For |
BENDIGO & ADELAIDE BANK LTD. MEETING DATE: OCT 30, 2018 | ||||
TICKER: BEN SECURITY ID: Q1458B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Vicki Carter as Director | Management | For | For |
3 | Elect Tony Robinson as Director | Management | For | Against |
4 | Approve the Remuneration Report | Management | For | For |
5 | Approve the Grant of Performance Rights and Deferred Shares to Marnie Baker | Management | For | For |
BERKELEY GROUP HOLDINGS PLC MEETING DATE: SEP 05, 2018 | ||||
TICKER: BKG SECURITY ID: G1191G120 | ||||
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 Tony Pidgley as Director | Management | For | For |
4 | Re-elect Rob Perrins as Director | Management | For | For |
5 | Re-elect Richard Stearn as Director | Management | For | For |
6 | Re-elect Karl Whiteman as Director | Management | For | For |
7 | Re-elect Sean Ellis as Director | Management | For | For |
8 | Re-elect Sir John Armitt as Director | Management | For | For |
9 | Re-elect Alison Nimmo as Director | Management | For | For |
10 | Re-elect Veronica Wadley as Director | Management | For | For |
11 | Re-elect Glyn Barker as Director | Management | For | For |
12 | Re-elect Adrian Li as Director | Management | For | For |
13 | Re-elect Andy Myers as Director | Management | For | For |
14 | Re-elect Diana Brightmore-Armour as Director | Management | For | For |
15 | Elect Justin Tibaldi as Director | Management | For | For |
16 | Elect Paul Vallone as Director | Management | For | For |
17 | Elect Peter Vernon as Director | Management | For | For |
18 | Elect Rachel Downey 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 | Adopt New Articles of Association | Management | For | For |
22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
26 | Authorise EU Political Donations and Expenditure | Management | For | For |
27 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BHP BILLITON LTD. MEETING DATE: NOV 08, 2018 | ||||
TICKER: BHP SECURITY ID: Q1498M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Appoint KPMG LLP as Auditor of the Company | Management | For | For |
3 | Authorize the Risk and Audit Committee to Fix Remuneration of the Auditors | Management | For | For |
4 | Approve General Authority to Issue Shares in BHP Billiton Plc | Management | For | For |
5 | Approve General Authority to Issue Shares in BHP Billiton Plc for Cash | Management | For | For |
6 | Approve the Repurchase of Shares in BHP Billiton Plc | Management | For | For |
7 | Approve the Remuneration Report Other Than the Part Containing the Directors' Remuneration Policy | Management | For | For |
8 | Approve Remuneration Report | Management | For | For |
9 | Approve the Grant of Awards to Andrew Mackenzie | Management | For | For |
10 | Approve the Change of Name of BHP Billiton Plc to BHP Group Plc and BHP Billiton Limited to BHP Group Limited | Management | For | For |
11 | Elect Terry Bowen as Director | Management | For | For |
12 | Elect Malcolm Broomhead as Director | Management | For | For |
13 | Elect Anita Frew as Director | Management | For | For |
14 | Elect Carolyn Hewson as Director | Management | For | For |
15 | Elect Andrew Mackenzie as Director | Management | For | For |
16 | Elect Lindsay Maxsted as Director | Management | For | For |
17 | Elect John Mogford as Director | Management | For | For |
18 | Elect Shriti Vadera as Director | Management | For | For |
19 | Elect Ken MacKenzie as Director | Management | For | For |
BHP BILLITON PLC MEETING DATE: OCT 17, 2018 | ||||
TICKER: BLT SECURITY ID: G10877101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint KPMG LLP as Auditors | Management | For | For |
3 | Authorise the Risk and Audit Committee to Fix Remuneration of Auditors | Management | For | For |
4 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
5 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
6 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
7 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
8 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
9 | Approve Grant of Awards under the Group's Incentive Plans to Andrew Mackenzie | Management | For | For |
10 | Approve Change of Company Name to BHP Group plc | Management | For | For |
11 | Re-elect Terry Bowen as Director | Management | For | For |
12 | Re-elect Malcolm Broomhead as Director | Management | For | For |
13 | Re-elect Anita Frew as Director | Management | For | For |
14 | Re-elect Carolyn Hewson as Director | Management | For | For |
15 | Re-elect Andrew Mackenzie as Director | Management | For | For |
16 | Re-elect Lindsay Maxsted as Director | Management | For | For |
17 | Re-elect John Mogford as Director | Management | For | For |
18 | Re-elect Shriti Vadera as Director | Management | For | For |
19 | Re-elect Ken MacKenzie as Director | Management | For | For |
BIOMERIEUX SA MEETING DATE: MAY 23, 2019 | ||||
TICKER: BIM SECURITY ID: F1149Y232 | ||||
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 Discharge of Directors | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 0.35 per Share | Management | For | For |
5 | Approve Transaction with Silliker Group Corporation France Re: Provision of One Employee | Management | For | For |
6 | Approve Transaction with Institut Merieux Re: Creation of GNEH | Management | For | For |
7 | Approve Amendment of Transaction with Institut Merieux Re: Services Agreement | Management | For | Against |
8 | Acknowledge End of Mandate of Michele Palladino as Director and Decision Not to Renew | Management | For | For |
9 | Reelect Philippe Archinard as Director | Management | For | For |
10 | Reelect Agnes Lemarchand as Director | Management | For | For |
11 | Acknowledge End of Mandate of Philippe Gillet as Director and Decision Not to Renew | Management | For | For |
12 | Approve Remuneration Policy of Chairman and CEO | Management | For | Against |
13 | Approve Remuneration Policy of Vice-CEOs | Management | For | Against |
14 | Approve Compensation of Alexandre Merieux, Chairman and CEO | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4,210,280 | Management | For | Against |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4,210,280 | 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 | 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 Under Items 17 to 19 | 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 4,210,280 for Bonus Issue or Increase in Par Value | Management | For | Against |
24 | Authorize Issuance of Equity or Equity-Linked Instruments without Preemptive Rights Including by Companies Owning over 50 Percent of the Company Share Capital up to Aggregate Nominal Amount of EUR 4,210,280 | Management | For | Against |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
26 | Eliminate Preemptive Rights Pursuant to Item 25 Above, in Favor of Employees | Management | For | For |
27 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 17 to 25 at EUR 4,210,280 | Management | For | For |
28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BLUESCOPE STEEL LTD. MEETING DATE: NOV 23, 2018 | ||||
TICKER: BSL SECURITY ID: Q1415L177 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Mark Hutchinson as Director | Management | For | For |
4 | Approve Grant of Share Rights to Mark Vassella | Management | For | For |
5 | Approve Grant of Alignment Rights to Mark Vassella | Management | For | For |
6 | Approve Potential Termination Benefits | Management | For | For |
BNP PARIBAS SA MEETING DATE: MAY 23, 2019 | ||||
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 3.02 per Share | Management | For | For |
4 | Receive Auditors' Special Report on Related-Party Transactions | 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 Wouter De Ploey as Director | Management | For | For |
8 | Reelect Marion Guillou as Director | Management | For | For |
9 | Reelect Michel Tilmant as Director | Management | For | For |
10 | Ratify Appointment of Rajna Gibson-Brandon as Director | Management | For | For |
11 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
12 | Approve Remuneration Policy of CEO and Vice-CEO | Management | For | For |
13 | Approve Compensation of Jean Lemierre, Chairman of the Board | Management | For | For |
14 | Approve Compensation of Jean-Laurent Bonnafe, CEO | Management | For | For |
15 | Approve Compensation of Philippe Bordenave, Vice-CEO | Management | For | For |
16 | Approve the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BOC HONG KONG (HOLDINGS) LIMITED MEETING DATE: MAY 16, 2019 | ||||
TICKER: 2388 SECURITY ID: Y0920U103 | ||||
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 Liu Liange as Director | Management | For | For |
3b | Elect Lin Jingzhen as Director | Management | For | For |
3c | Elect Cheng Eva as Director | Management | For | For |
3d | Elect Choi Koon Shum Director | Management | For | Against |
3e | Elect Law Yee Kwan Quinn Director | Management | For | For |
4 | Approve Ernst & Young as Auditor and Authorize Board or Duly Authorized Committee of the 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 |
BOLIDEN AB MEETING DATE: MAY 03, 2019 | ||||
TICKER: BOL SECURITY ID: W2R820110 | ||||
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 2018 | Management | None | None |
11 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
12 | Approve Allocation of Income and Dividends of SEK 8.75 Per Share | Management | For | Did Not Vote |
13 | Approve Discharge of Board and President | Management | For | Did Not Vote |
14 | Determine Number of Directors (7) 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 1.75 Million for Chairman and SEK 580,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
16.a | Reelect Marie Berglund as Director | Management | For | Did Not Vote |
16.b | Reelect Tom Erixon as Director | Management | For | Did Not Vote |
16.c | Reelect Michael G:son Low as Director | Management | For | Did Not Vote |
16.d | Reelect Elisabeth Nilsson as Director | Management | For | Did Not Vote |
16.e | Reelect Pia Rudengren as Director | Management | For | Did Not Vote |
16.f | Reelect Anders Ullberg as Director | Management | For | Did Not Vote |
16.g | Elect Perttu Louhiluoto as New Director | Management | For | Did Not Vote |
16.h | Reelect Anders Ullberg as Board Chairman | 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 (Chairman), Lars Erik Forsgardh, Ola Peter Gjessing, Tommi Saukkoriipi and Anders Ullberg as Members of Nominating Committee | Management | For | Did Not Vote |
21 | Approve Share Redemption Program | Management | For | Did Not Vote |
22 | Allow Questions | Management | None | None |
23 | Close Meeting | Management | None | None |
BOUYGUES SA MEETING DATE: APR 25, 2019 | ||||
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 1.70 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Approve Additional Pension Scheme Agreement with Martin Bouygues, Chairman and CEO | Management | For | For |
6 | Approve Additional Pension Scheme Agreement with Olivier Bouygues, Vice-CEO | Management | For | For |
7 | Approve Compensation of Martin Bouygues, Chairman and CEO | Management | For | For |
8 | Approve Compensation of Olivier Bouygues, Vice-CEO | Management | For | For |
9 | Approve Compensation of Philippe Marien, Vice-CEO | Management | For | For |
10 | Approve Compensation of Olivier Roussat, Vice-CEO | Management | For | For |
11 | Approve Remuneration Policy of Chairman, CEO and Vice-CEOs | Management | For | For |
12 | Reelect Olivier Bouygues as Director | Management | For | For |
13 | Reelect Clara Gaymard as Director | Management | For | For |
14 | Reelect Colette Lewiner as Director | Management | For | For |
15 | Reelect Rose-Marie Van Lerberghe as Director | Management | For | Against |
16 | Reelect Michele Vilain as Director | Management | For | For |
17 | Reelect SCDM as Director | Management | For | For |
18 | Reelect SCDM Participations as Director | Management | For | For |
19 | Elect Raphaelle Deflesselle as Director | Management | For | For |
20 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | Against |
21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million | Management | For | Against |
23 | Authorize Capitalization of Reserves of Up to EUR 4 Billion for Bonus Issue or Increase in Par Value | Management | For | Against |
24 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 85 Million | Management | For | Against |
25 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 75 Million | Management | For | Against |
26 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
27 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
28 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
29 | Authorize Capital Increase of Up to EUR 85 Million for Future Exchange Offers | Management | For | Against |
30 | Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities for up to EUR 85 Million | Management | For | Against |
31 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Against |
32 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
33 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
34 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
35 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BP PLC MEETING DATE: MAY 21, 2019 | ||||
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 | For |
3 | Re-elect Bob Dudley as Director | Management | For | For |
4 | Re-elect Brian Gilvary as Director | Management | For | For |
5 | Re-elect Nils Andersen as Director | Management | For | For |
6 | Re-elect Dame Alison Carnwath as Director | Management | For | For |
7 | Elect Pamela Daley as Director | Management | For | For |
8 | Re-elect Ian Davis as Director | Management | For | For |
9 | Re-elect Dame Ann Dowling as Director | Management | For | For |
10 | Elect Helge Lund as Director | Management | For | For |
11 | Re-elect Melody Meyer as Director | Management | For | For |
12 | Re-elect Brendan Nelson as Director | Management | For | For |
13 | Re-elect Paula Reynolds as Director | Management | For | For |
14 | Re-elect Sir John Sawers as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | 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 |
22 | Approve the Climate Action 100+ Shareholder Resolution on Climate Change Disclosures | Shareholder | For | For |
23 | Approve the Follow This Shareholder Resolution on Climate Change Targets | Shareholder | Against | Against |
BRIDGESTONE CORP. MEETING DATE: MAR 22, 2019 | ||||
TICKER: 5108 SECURITY ID: J04578126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 80 | Management | For | For |
2.1 | Elect Director Tsuya, Masaaki | Management | For | For |
2.2 | Elect Director Eto, Akihiro | Management | For | For |
2.3 | Elect Director Scott Trevor Davis | Management | For | For |
2.4 | Elect Director Okina, Yuri | Management | For | For |
2.5 | Elect Director Masuda, Kenichi | Management | For | For |
2.6 | Elect Director Yamamoto, Kenzo | Management | For | For |
2.7 | Elect Director Terui, Keiko | Management | For | For |
2.8 | Elect Director Sasa, Seiichi | Management | For | For |
2.9 | Elect Director Shiba, Yojiro | Management | For | For |
2.10 | Elect Director Suzuki, Yoko | Management | For | For |
2.11 | Elect Director Yoshimi, Tsuyoshi | Management | For | For |
BRITISH AMERICAN TOBACCO PLC MEETING DATE: APR 25, 2019 | ||||
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 | Reappoint KPMG LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Richard Burrows as Director | Management | For | For |
7 | Re-elect Sue Farr as Director | Management | For | For |
8 | Re-elect Dr Marion Helmes as Director | Management | For | For |
9 | Re-elect Luc Jobin as Director | Management | For | For |
10 | Re-elect Holly Koeppel as Director | Management | For | For |
11 | Re-elect Savio Kwan as Director | Management | For | For |
12 | Re-elect Dimitri Panayotopoulos as Director | Management | For | For |
13 | Re-elect Kieran Poynter as Director | Management | For | For |
14 | Re-elect Ben Stevens as Director | Management | For | For |
15 | Elect Jack Bowles as Director | Management | For | For |
16 | Authorise Issue of Equity | 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 |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BROTHER INDUSTRIES, LTD. MEETING DATE: JUN 24, 2019 | ||||
TICKER: 6448 SECURITY ID: 114813108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Koike, Toshikazu | Management | For | For |
1.2 | Elect Director Sasaki, Ichiro | Management | For | For |
1.3 | Elect Director Ishiguro, Tadashi | Management | For | For |
1.4 | Elect Director Kawanabe, Tasuku | Management | For | For |
1.5 | Elect Director Kamiya, Jun | Management | For | For |
1.6 | Elect Director Tada, Yuichi | Management | For | For |
1.7 | Elect Director Nishijo, Atsushi | Management | For | For |
1.8 | Elect Director Fukaya, Koichi | Management | For | For |
1.9 | Elect Director Matsuno, Soichi | Management | For | For |
1.10 | Elect Director Takeuchi, Keisuke | Management | For | For |
1.11 | Elect Director Shirai, Aya | Management | For | For |
2.1 | Appoint Statutory Auditor Kanda, Masaaki | Management | For | For |
2.2 | Appoint Statutory Auditor Jono, Kazuya | Management | For | Against |
3 | Approve Annual Bonus | Management | For | For |
BT GROUP PLC MEETING DATE: JUL 11, 2018 | ||||
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 | Against |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Jan du Plessis as Director | Management | For | For |
5 | Re-elect Gavin Patterson as Director | Management | For | For |
6 | Re-elect Simon Lowth as Director | Management | For | For |
7 | Re-elect Iain Conn as Director | Management | For | For |
8 | Re-elect Tim Hottges as Director | Management | For | For |
9 | Re-elect Isabel Hudson as Director | Management | For | For |
10 | Re-elect Mike Inglis 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 | Appoint 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 Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
BUNZL PLC MEETING DATE: APR 17, 2019 | ||||
TICKER: BNZL SECURITY ID: G16968110 | ||||
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 Philip Rogerson as Director | Management | For | For |
4 | Re-elect Frank van Zanten as Director | Management | For | For |
5 | Re-elect Brian May as Director | Management | For | For |
6 | Re-elect Eugenia Ulasewicz as Director | Management | For | For |
7 | Re-elect Vanda Murray as Director | Management | For | For |
8 | Re-elect Lloyd Pitchford as Director | Management | For | For |
9 | Re-elect Stephan Nanninga as Director | Management | For | For |
10 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Authorise Issue of Equity | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BURBERRY GROUP PLC MEETING DATE: JUL 12, 2018 | ||||
TICKER: BRBY SECURITY ID: G1700D105 | ||||
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 Dr Gerry Murphy as Director | Management | For | For |
5 | Re-elect Fabiola Arredondo as Director | Management | For | For |
6 | Re-elect Ian Carter as Director | Management | For | For |
7 | Re-elect Jeremy Darroch as Director | Management | For | For |
8 | Re-elect Stephanie George as Director | Management | For | For |
9 | Re-elect Matthew Key as Director | Management | For | For |
10 | Re-elect Dame Carolyn McCall as Director | Management | For | For |
11 | Elect Orna NiChionna as Director | Management | For | For |
12 | Elect Ron Frasch as Director | Management | For | For |
13 | Re-elect Julie Brown as Director | Management | For | For |
14 | Re-elect Marco Gobbetti 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 | 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 |
CANON, INC. MEETING DATE: MAR 28, 2019 | ||||
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 80 | Management | For | For |
2.1 | Elect Director Mitarai, Fujio | Management | For | For |
2.2 | Elect Director Maeda, Masaya | Management | For | For |
2.3 | Elect Director Tanaka, Toshizo | Management | For | For |
2.4 | Elect Director Homma, Toshio | Management | For | For |
2.5 | Elect Director Saida, Kunitaro | Management | For | For |
2.6 | Elect Director Kato, Haruhiko | Management | For | For |
3.1 | Appoint Statutory Auditor Sato, Hiroaki | Management | For | For |
3.2 | Appoint Statutory Auditor Tanaka, Yutaka | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
CAPITALAND LTD. MEETING DATE: APR 12, 2019 | ||||
TICKER: C31 SECURITY ID: Y10923103 | ||||
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 Ng Kee Choe as Director | Management | For | For |
4b | Elect Stephen Lee Ching Yen as Director | Management | For | For |
4c | Elect Philip Nalliah Pillai as Director | Management | For | For |
5 | Elect Lee Chee Koon as Director | Management | For | For |
6 | Approve KPMG 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 | Approve Grant of Awards and Issuance of Shares Under the CapitaLand Performance Share Plan 2010 and/or CapitaLand Restricted Share Plan 2010 | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
10 | Adopt CapitaLand Performance Share Plan 2020 and Terminate CapitaLand Performance Share Plan 2010 | Management | For | For |
11 | Adopt CapitaLand Restricted Share Plan 2020 and Terminate CapitaLand Restricted Share Plan 2010 | Management | For | For |
CAPITALAND LTD. MEETING DATE: APR 12, 2019 | ||||
TICKER: C31 SECURITY ID: Y10923103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of the Entire Issued Ordinary Shares of Ascendas Pte Ltd and Singbridge Pte. Ltd. | Management | For | For |
2 | Approve Issuance of Consideration Shares Pursuant to the Proposed Acquisition | Management | For | For |
3 | Approve Whitewash Resolution | Management | For | For |
CARLSBERG A/S MEETING DATE: MAR 13, 2019 | ||||
TICKER: CARL.B SECURITY ID: K36628137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of DKK 18 Per Share | Management | For | Did Not Vote |
4 | Approve Remuneration of Directors in the Amount of DKK 1.85 Million for Chairman, DKK 618,000 for Vice Chair, and DKK 412,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
5a | Reelect Flemming Besenbacher as Director | Management | For | Did Not Vote |
5b | Reelect Carl Bache as Director | Management | For | Did Not Vote |
5c | Reelect Magdi Batato as Director | Management | For | Did Not Vote |
5d | Reelect Richard Burrows as Director | Management | For | Did Not Vote |
5e | Reelect Soren-Peter Fuchs Olesen as Director | Management | For | Did Not Vote |
5f | Reelect Lars Stemmerik as Director | Management | For | Did Not Vote |
5g | Elect Domitille Doat-Le Bigot as New Director | Management | For | Did Not Vote |
5h | Elect Lilian Fossum Biner as New Director | Management | For | Did Not Vote |
5i | Elect Lars Fruergaard Jorgensen as New Director | Management | For | Did Not Vote |
5j | Elect Majken Schultz as New Director | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
CASINO, GUICHARD-PERRACHON SA MEETING DATE: MAY 07, 2019 | ||||
TICKER: CO SECURITY ID: F14133106 | ||||
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 3.12 per Share | Management | For | For |
4 | Approve Transaction with Mercialys Re: Specific Costs Agreement | Management | For | For |
5 | Approve Compensation of Chairman and CEO | Management | For | For |
6 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
7 | Reelect Jean-Charles Naouri as Director | Management | For | For |
8 | Reelect Finatis as Director | Management | For | For |
9 | Reelect Matignon Diderot as Director | Management | For | For |
10 | Renew Appointment of Gilles Pinoncely as Censor | Management | For | Against |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 59 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 16.7 Million | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 16.7 Million | Management | For | For |
15 | Authorize Board to Set Issue Price for 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 12-15 | Management | For | For |
17 | Authorize Capitalization of Reserves of Up to EUR 59 Million for Bonus Issue or Increase in Par Value | Management | For | For |
18 | Authorize Capital Increase of Up to EUR 16.7 Million for Future Exchange Offers | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 59 Million | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Amend Article 11 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CECONOMY AG MEETING DATE: FEB 13, 2019 | ||||
TICKER: CEC SECURITY ID: D1497L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017/18 (Non-Voting) | Management | None | None |
2.1 | Approve Discharge of Management Board Member Pieter Haas for Fiscal 2017/18 | Management | For | For |
2.2 | Approve Discharge of Management Board Member Mark Frese for Fiscal 2017/18 | Management | For | For |
2.3 | Approve Discharge of Management Board Member Haag Molkenteller for Fiscal 2017/18 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2017/18 | Management | For | For |
4 | Ratify KPMG AG as Auditors for Fiscal 2018/19 | Management | For | For |
5 | Elect Fredy Raas to the Supervisory Board | Management | For | For |
6 | Approve Creation of EUR 322 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
8 | Authorize Use of Financial Derivatives when Repurchasing Shares | 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 Billion; Approve Creation of EUR 128 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
10 | Amend Articles Re: Supervisory Board Remuneration | Management | For | For |
CHECK POINT SOFTWARE TECHNOLOGIES LTD. MEETING DATE: JUN 19, 2019 | ||||
TICKER: CHKP SECURITY ID: M22465104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Gil Shwed as Director | Management | For | For |
1.2 | Elect Marius Nacht as Director | Management | For | For |
1.3 | Elect Jerry Ungerman as Director | Management | For | For |
1.4 | Elect Dan Propper as Director | Management | For | For |
1.5 | Elect Tal Shavit as Director | Management | For | For |
1.6 | Elect Shai Weiss as Director | Management | For | For |
2 | Reappoint Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Employment Terms of Gil Shwed, CEO | Management | For | Against |
4 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | Against |
5 | Approve Amended Employee Stock Purchase Plan | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
CHUBU ELECTRIC POWER CO., INC. MEETING DATE: JUN 26, 2019 | ||||
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 25 | Management | For | For |
2 | Approve Transfer of Electric Transmission and Distribution Operations to Wholly Owned Subsidiary | Management | For | For |
3 | Amend Articles to Amend Business Lines | Management | For | For |
4.1 | Elect Director Mizuno, Akihisa | Management | For | For |
4.2 | Elect Director Katsuno, Satoru | Management | For | For |
4.3 | Elect Director Kataoka, Akinori | Management | For | For |
4.4 | Elect Director Kurata, Chiyoji | Management | For | For |
4.5 | Elect Director Masuda, Hiromu | Management | For | For |
4.6 | Elect Director Misawa, Taisuke | Management | For | For |
4.7 | Elect Director Ichikawa, Yaoji | Management | For | For |
4.8 | Elect Director Hayashi, Kingo | Management | For | For |
4.9 | Elect Director Hiraiwa, Yoshiro | Management | For | For |
4.10 | Elect Director Nemoto, Naoko | Management | For | For |
4.11 | Elect Director Hashimoto, Takayuki | Management | For | For |
4.12 | Elect Director Shimao, Tadashi | Management | For | For |
5.1 | Appoint Statutory Auditor Terada, Shuichi | Management | For | For |
5.2 | Appoint Statutory Auditor Hamaguchi, Michinari | Management | For | For |
6 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
7 | Amend Articles to Amend Provisions on Exemption of Liabilities of Directors | Shareholder | Against | Against |
8 | Amend Articles to Decommission Hamaoka Nuclear Power Plant | Shareholder | Against | Against |
9 | Amend Articles to Prohibit Discharge of Spent Nuclear Fuels and High-Level Radioactive Wastes | Shareholder | Against | Against |
CHUGAI PHARMACEUTICAL CO., LTD. MEETING DATE: MAR 28, 2019 | ||||
TICKER: 4519 SECURITY ID: J06930101 | ||||
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 Oku, Masayuki | Management | For | For |
2.2 | Elect Director Ichimaru, Yoichiro | Management | For | For |
2.3 | Elect Director Christoph Franz | Management | For | For |
2.4 | Elect Director William N. Anderson | Management | For | For |
2.5 | Elect Director James H. Sabry | Management | For | For |
3.1 | Appoint Statutory Auditor Sato, Atsushi | Management | For | For |
3.2 | Appoint Statutory Auditor Maeda, Yuko | Management | For | For |
CIMIC GROUP LTD. MEETING DATE: APR 11, 2019 | ||||
TICKER: CIM SECURITY ID: Q2424E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect David Robinson as Director | Management | For | Against |
CK ASSET HOLDINGS LTD. MEETING DATE: OCT 30, 2018 | ||||
TICKER: 1113 SECURITY ID: G2177B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition by CKM Australia Bidco Pty Ltd Pursuant to the Implementation Agreement | Management | For | For |
2 | Approve Consortium Formation Agreement and the Transaction Proceeding with the Joint Venture Transaction Pursuant to the Implementation Agreement | Management | For | For |
CK ASSET HOLDINGS LTD. MEETING DATE: MAY 16, 2019 | ||||
TICKER: 1113 SECURITY ID: G2177B101 | ||||
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 Kam Hing Lam as Director | Management | For | Against |
3.2 | Elect Chung Sun Keung, Davy as Director | Management | For | Against |
3.3 | Elect Pau Yee Wan, Ezra as Director | Management | For | Against |
3.4 | Elect Woo Chia Ching, Grace as Director | Management | For | Against |
3.5 | Elect Donald Jeffrey Roberts as Director | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Annual Fees Payable to the 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 | For |
6.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
CK HUTCHISON HOLDINGS LIMITED MEETING DATE: MAY 16, 2019 | ||||
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 Frank John Sixt as Director | Management | For | Against |
3c | Elect Chow Woo Mo Fong, Susan as Director | Management | For | For |
3d | Elect George Colin Magnus as Director | Management | For | For |
3e | Elect Michael David Kadoorie as Director | Management | For | For |
3f | Elect Lee Wai Mun, Rose as Director | Management | For | For |
3g | Elect William Shurniak as Director | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
6.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
CNP ASSURANCES SA MEETING DATE: APR 18, 2019 | ||||
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 0.89 per Share | Management | For | For |
4 | Approve Transaction with Arial CNP Assurances Re: Collective Pension Plan | Management | For | For |
5 | Approve Transaction with Caixa Economica Federal, Caixa Seguridade Participacoes, CSH, and Wiz Re: Exclusive Distribution Agreement | Management | For | For |
6 | Approve Transaction with CDC and Altarea Cogedim Re: Real-Estate Acquisition | Management | For | For |
7 | Approve Transaction with CDC and Altarea Cogedim Re: Real-Estate Cession | Management | For | For |
8 | Approve Health Insurance Coverage Agreement with Antoine Lissowski, CEO Since Sep. 1st, 2018 | Management | For | For |
9 | Approve Health Insurance Coverage Agreement with Frederic Lavenir, CEO Until Aug. 31, 2018 | Management | For | For |
10 | Approve Health Insurance Coverage Agreement with Jean-Paul Faugere, Chairman of the Board | Management | For | For |
11 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
12 | Approve Remuneration policy of Chairman of the Board | Management | For | For |
13 | Approve Compensation of Jean-Paul Faugere, Chairman of the Board | Management | For | For |
14 | Approve Remuneration policy of CEO | Management | For | For |
15 | Approve Compensation of Frederic Lavenir, CEO Until Aug. 31, 2018 | Management | For | For |
16 | Approve Compensation of Antoine Lissowski, CEO Since Sep. 1st, 2018 | Management | For | For |
17 | Ratify Appointment of Annabelle Beugin-Soulon as Director | Management | For | Against |
18 | Ratify Appointment of Alexandra Basso as Director | Management | For | Against |
19 | Ratify Appointment of Olivier Fabas as Director | Management | For | Against |
20 | Ratify Appointment of Laurence Giraudon as Director | Management | For | Against |
21 | Ratify Appointment of Laurent Mignon as Director | Management | For | Against |
22 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
COCA-COLA AMATIL LTD. MEETING DATE: MAY 15, 2019 | ||||
TICKER: CCL SECURITY ID: Q2594P146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2a | Elect Massimo (John) Borghetti as Director | Management | For | For |
2b | Elect Mark Johnson as Director | Management | For | For |
3 | Approve Grant of Performance Share Rights to Alison Watkins | Management | For | For |
COCHLEAR LTD. MEETING DATE: OCT 16, 2018 | ||||
TICKER: COH SECURITY ID: Q25953102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Financial Statements and Reports of the Directors and Auditors | Management | For | For |
2.1 | Approve Remuneration Report | Management | For | For |
3.1 | Elect Alison Deans as Director | Management | For | For |
3.2 | Elect Glen Boreham as Director | Management | For | For |
4.1 | Approve Issuance of Options and Performance Rights to Dig Howitt | Management | For | For |
5.1 | Approve Renewal of Proportional Takeover Provisions | Management | For | For |
COLOPLAST A/S MEETING DATE: DEC 05, 2018 | ||||
TICKER: COLO.B SECURITY ID: K16018192 | ||||
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 | Management | For | Did Not Vote |
4.1 | Approve Creation of DKK 15 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
4.2 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
5.1 | Reelect Niels Peter Louis-Hansen as Director (Deputy Chairman) | Management | For | Did Not Vote |
5.2 | Reelect Birgitte Nielsen as Director | Management | For | Did Not Vote |
5.3 | Reelect Carsten Hellmann as Director | Management | For | Did Not Vote |
5.4 | Reelect Jette Nygaard-Andersen as Director | Management | For | Did Not Vote |
5.5 | Reelect Jorgen Tang-Jensen as Director | Management | For | Did Not Vote |
5.6 | Elect Lars Soren Rasmussen as New Director | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
7 | Other Business | Management | None | None |
COLRUYT SA MEETING DATE: SEP 26, 2018 | ||||
TICKER: COLR SECURITY ID: B26882231 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive and Approve Directors' and Auditors' Reports, and Report of the Works Council | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3a | Adopt Financial Statements | Management | For | For |
3b | Adopt Consolidated Financial Statements | Management | For | For |
4 | Approve Dividends of EUR 1.22 Per Share | Management | For | For |
5 | Approve Allocation of Income | Management | For | Against |
6 | Approve Profit Participation of Employees Through Allotment of Repurchased Shares of Colruyt | Management | For | For |
7 | Reelect Jef Colruyt as Director | Management | For | For |
8 | Elect Korys Business Services III NV, Permanently Represented by Wim Colruyt, as Director | Management | For | Against |
9a | Approve Discharge of Delvaux Transfer BVBA, Represented by Willy Delvaux, as Director | Management | For | Against |
9b | Approve Discharge of Korys Business Services III NV, Represented by Piet Colruyt, as Director | Management | For | Against |
9c | Approve Discharge of Directors | Management | For | Against |
10 | Approve Discharge of Auditors | Management | For | For |
11 | Transact Other Business | Management | None | None |
COLRUYT SA MEETING DATE: OCT 10, 2018 | ||||
TICKER: COLR SECURITY ID: B26882231 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
I.1 | Receive Special Board Report Re: Employee Stock Purchase Plan | Management | None | None |
I.2 | Receive Special Auditor Report Re: Employee Stock Purchase Plan | Management | None | None |
I.3 | Approve Employee Stock Purchase Plan Up To 1,000,000 Shares | Management | For | For |
I.4 | Approve Fixing of Price of Shares to Be Issued | Management | For | For |
I.5 | Eliminate Preemptive Rights Re: Item I.3 | Management | For | For |
I.6 | Approve Increase of Capital following Issuance of Equity without Preemptive Rights Re: Item I.3 | Management | For | For |
I.7 | Approve Subscription Period Re: Item I.3 | Management | For | For |
I.8 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
II.a | Approve Special Board Report Re: Company Law Article 604 | Management | For | For |
II.b | Approve Cap Amount to Increase Share Capital under Item II.c at EUR 315 Million | Management | For | Against |
II.c | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | Against |
II.d | Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
III.a | Amend Article 6 to Reflect Changes in Capital Re: Item II.b | Management | For | Against |
IV | Approve Holding of Shareholders' Registration Electronically | Management | For | For |
V | Authorize Implementation of Approved Resolutions | Management | For | For |
COMFORTDELGRO CORP. LTD. MEETING DATE: APR 26, 2019 | ||||
TICKER: C52 SECURITY ID: Y1690R106 | ||||
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 Lim Jit Poh as Director | Management | For | For |
5 | Elect Sum Wai Fun, Adeline as Director | Management | For | For |
6 | Elect Chiang Chie Foo as Director | Management | For | For |
7 | Elect Ooi Beng Chin as Director | Management | For | For |
8 | Elect Jessica Cheam as Director | Management | For | For |
9 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Issuance of Shares Under the ComfortDelGro Executive Share Award Scheme | Management | For | Against |
11 | Authorize Share Repurchase Program | Management | For | For |
COMMONWEALTH BANK OF AUSTRALIA MEETING DATE: NOV 07, 2018 | ||||
TICKER: CBA SECURITY ID: Q26915100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Catherine Livingstone as Director | Management | For | For |
2b | Elect Anne Templeman-Jones as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of Rights to Matt Comyn | Management | For | For |
COMPAGNIE DE SAINT-GOBAIN SA MEETING DATE: JUN 06, 2019 | ||||
TICKER: SGO SECURITY ID: F80343100 | ||||
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 1.33 per Share | Management | For | For |
4 | Reelect Anne-Marie Idrac as Director | Management | For | For |
5 | Reelect Dominique Leroy as Director | Management | For | For |
6 | Reelect Denis Ranque as Director | Management | For | For |
7 | Reelect Jacques Pestre as Representative of Employee Shareholders to the Board | Management | For | For |
8 | Approve Compensation of Pierre-Andre de Chalendar, Chairman and CEO | Management | For | For |
9 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
10 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
11 | Approve Severance Agreement of Benoit Bazin, Vice-CEO | Management | For | For |
12 | Approve Additional Pension Scheme Agreement with Benoit Bazin | Management | For | For |
13 | Approve Health Insurance Agreement with Benoit Bazin | Management | For | For |
14 | Authorize Repurchase of Up to 10 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 437 Million | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 218 Million | Management | For | For |
17 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 218 Million | Management | For | For |
18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Authorize Capitalization of Reserves of Up to EUR 109 Million for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans Reserved For Executive Officers | Management | For | For |
24 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans Reserved For Executive Officers | Management | For | For |
25 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN SCA MEETING DATE: MAY 17, 2019 | ||||
TICKER: ML SECURITY ID: F61824144 | ||||
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 3.70 per Share | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Compensation of Jean-Dominique Senard, Chairman of the General Managment | Management | For | For |
7 | Approve Compensation of Florent Menegaux, Managing General Partner | Management | For | For |
8 | Approve Compensation of Yves Chapot, Non-Partner General Manager | Management | For | For |
9 | Approve Compensation of Michel Rollier, Chairman of the Supervisory Board Member | Management | For | For |
10 | Elect Barbara Dalibard as Supervisory Board Member | Management | For | For |
11 | Elect Aruna Jayanthi as Supervisory Board Member | Management | For | For |
12 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 770,000 | Management | For | For |
13 | Authorize up to 0.7 Percent of Issued Capital for Use in Restricted Stock Plans Reserved Employees, Executive Officers Excluded | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Amend Article 10 of Bylaws Re: Bond Issuance | Management | For | For |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
COMPUTERSHARE LTD. MEETING DATE: NOV 14, 2018 | ||||
TICKER: CPU SECURITY ID: Q2721E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Chris Morris as Director | Management | For | For |
3 | Elect Abi Cleland as Director | Management | For | For |
4 | Elect Lisa Gay as Director | Management | For | For |
5 | Elect Paul Reynolds as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | Against |
7 | Approve Grant of Performance Rights to Stuart Irving | Management | For | For |
8 | Approve Amendment to Hurdles for Performance Rights Previously Granted to Stuart Irving | Management | For | For |
CONTINENTAL AG MEETING DATE: APR 26, 2019 | ||||
TICKER: CON SECURITY ID: D16212140 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 4.75 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Elmar Degenhart for Fiscal 2018 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Jose Avila for Fiscal 2018 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Hans-Juergen Duensing for Fiscal 2018 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Frank Jourdan for Fiscal 2018 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Helmut Matschi for Fiscal 2018 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Ariane Reinhart for Fiscal 2018 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Wolfgang Schaefer for Fiscal 2018 | Management | For | For |
3.8 | Approve Discharge of Management Board Member Nikolai Setzer for Fiscal 2018 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Wolfgang Reitzle for Fiscal 2018 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Christiane Benner for Fiscal 2018 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Gunter Dunkel for Fiscal 2018 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Francesco Grioli for Fiscal 2018 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Peter Gutzmer for Fiscal 2018 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Peter Hausmann for Fiscal 2018 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Michael Iglhaut for Fiscal 2018 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Klaus Mangold for Fiscal 2018 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Hartmut Meine for Fiscal 2018 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Sabine Neuss for Fiscal 2018 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Rolf Nonnenmacher for Fiscal 2018 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Dirk Nordmann for Fiscal 2018 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Klaus Rosenfeld for Fiscal 2018 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Georg Schaeffler for Fiscal 2018 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Maria-Elisabeth Schaeffler-Thumann for Fiscal 2018 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Joerg Schoenfelder for Fiscal 2018 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Stefan Scholz for Fiscal 2018 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Gudrun Valten for Fiscal 2018 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Kirsten Voerkel for Fiscal 2018 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Elke Volkmann for Fiscal 2018 | Management | For | For |
4.21 | Approve Discharge of Supervisory Board Member Erwin Woerle for Fiscal 2018 | Management | For | For |
4.22 | Approve Discharge of Supervisory Board Member Siegfried Wolf for Fiscal 2018 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2019 | Management | For | For |
6.1 | Elect Gunter Dunkel to the Supervisory Board | Management | For | For |
6.2 | Elect Satish Khatu to the Supervisory Board | Management | For | For |
6.3 | Elect Isabel Knauf to the Supervisory Board | Management | For | For |
6.4 | Elect Sabine Neuss to the Supervisory Board | Management | For | For |
6.5 | Elect Rolf Nonnenmacher to the Supervisory Board | Management | For | For |
6.6 | Elect Wolfgang Reitzle to the Supervisory Board | Management | For | For |
6.7 | Elect Klaus Rosenfeld to the Supervisory Board | Management | For | Against |
6.8 | Elect Georg Schaeffler to the Supervisory Board | Management | For | Against |
6.9 | Elect Maria-Elisabeth Schaeffler-Thumann to the Supervisory Board | Management | For | Against |
6.10 | Elect Siegfried Wolf to the Supervisory Board | Management | For | For |
COVESTRO AG MEETING DATE: APR 12, 2019 | ||||
TICKER: 1COV SECURITY ID: D15349109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.40 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2019 | Management | For | For |
6 | Amend Articles Re: AGM Convocation | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
CREDIT SUISSE GROUP AG MEETING DATE: APR 26, 2019 | ||||
TICKER: CSGN SECURITY ID: H3698D419 | ||||
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 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 0.26 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
4 | Approve Creation of CHF 4.1 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
5.1 | Amend Articles Re: General Meeting of Shareholders; Deletions | Management | For | Did Not Vote |
5.2 | Amend Articles Re: Voting Rights | Management | For | Did Not Vote |
6.1.a | Reelect Urs Rohner as Director and Board Chairman | Management | For | Did Not Vote |
6.1.b | Reelect Iris Bohnet as Director | Management | For | Did Not Vote |
6.1.c | Reelect Andreas Gottschling as Director | Management | For | Did Not Vote |
6.1.d | Reelect Alexander Gut as Director | Management | For | Did Not Vote |
6.1.e | Reelect Michael Klein as Director | Management | For | Did Not Vote |
6.1.f | Reelect Seraina Macia as Director | Management | For | Did Not Vote |
6.1.g | Reelect Kai Nargolwala as Director | Management | For | Did Not Vote |
6.1.h | Elect Ana Pessoa as Director | Management | For | Did Not Vote |
6.1.i | Reelect Joaquin Ribeiro as Director | Management | For | Did Not Vote |
6.1.j | Reelect Severin Schwan as Director | Management | For | Did Not Vote |
6.1.k | Reelect John Tiner as Director | Management | For | Did Not Vote |
6.1.l | Elect Christian Gellerstad as Director | Management | For | Did Not Vote |
6.1.m | Elect Shan Li as Director | Management | For | Did Not Vote |
6.2.1 | Reappoint Iris Bohnet as Member of the Compensation Committee | Management | For | Did Not Vote |
6.2.2 | Reappoint Kai Nargolwala as Member of the Compensation Committee | Management | For | Did Not Vote |
6.2.3 | Appoint Christian Gellerstad as Member of the Compensation Committee | Management | For | Did Not Vote |
6.2.4 | Appoint Michael Klein as Member of the Compensation Committee | Management | For | Did Not Vote |
7.1 | Approve Remuneration of Directors in the Amount of CHF 12 Million | Management | For | Did Not Vote |
7.2.1 | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 30.6 Million | Management | For | Did Not Vote |
7.2.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 31 Million | Management | For | Did Not Vote |
7.2.3 | Approve Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 30.2 Million | Management | For | Did Not Vote |
8.1 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
8.2 | Ratify BDO AG as Special Auditors | Management | For | Did Not Vote |
8.3 | Designate Anwaltskanzlei Keller KLG as Independent Proxy | Management | For | Did Not Vote |
9 | Transact Other Business (Voting) | Management | For | Did Not Vote |
CSL LTD. MEETING DATE: OCT 17, 2018 | ||||
TICKER: CSL SECURITY ID: Q3018U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Brian McNamee as Director | Management | For | For |
2b | Elect Abbas Hussain as Director | Management | For | For |
2c | Elect Andrew Cuthbertson as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve Grant of Performance Share Units to Paul Perreault | Management | For | For |
5 | Approve Renewal of Global Employee Share Plan | Management | For | For |
6 | Approve Renewal of Performance Rights Plan | Management | For | For |
7 | Approve Renewal of Proportional Takeover Provisions in the Constitution | Management | For | For |
DAI NIPPON PRINTING CO., LTD. MEETING DATE: JUN 27, 2019 | ||||
TICKER: 7912 SECURITY ID: J10584142 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 32 | Management | For | For |
2.1 | Elect Director Kitajima, Yoshitoshi | Management | For | For |
2.2 | Elect Director Kitajima, Yoshinari | Management | For | For |
2.3 | Elect Director Morino, Tetsuji | Management | For | For |
2.4 | Elect Director Wada, Masahiko | Management | For | For |
2.5 | Elect Director Inoue, Satoru | Management | For | For |
2.6 | Elect Director Miya, Kenji | Management | For | For |
2.7 | Elect Director Tsukada, Tadao | Management | For | For |
2.8 | Elect Director Miyajima, Tsukasa | Management | For | For |
2.9 | Elect Director Tomizawa, Ryuichi | Management | For | For |
3.1 | Appoint Statutory Auditor Hoshino, Naoki | Management | For | For |
3.2 | Appoint Statutory Auditor Matsura, Makoto | Management | For | For |
3.3 | Appoint Statutory Auditor Sano, Toshio | Management | For | For |
3.4 | Appoint Statutory Auditor Morigayama, Kazuhisa | Management | For | Against |
DAI-ICHI LIFE HOLDINGS, INC. MEETING DATE: JUN 21, 2019 | ||||
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 58 | Management | For | For |
2.1 | Elect Director Watanabe, Koichiro | Management | For | For |
2.2 | Elect Director Inagaki, Seiji | Management | For | For |
2.3 | Elect Director Tsuyuki, Shigeo | Management | For | For |
2.4 | Elect Director Tsutsumi, Satoru | Management | For | For |
2.5 | Elect Director Ishii, Kazuma | Management | For | For |
2.6 | Elect Director Taketomi, Masao | Management | For | For |
2.7 | Elect Director Teramoto, Hideo | Management | For | For |
2.8 | Elect Director George Olcott | Management | For | For |
2.9 | Elect Director Maeda, Koichi | Management | For | For |
2.10 | Elect Director Inoue, Yuriko | Management | For | For |
2.11 | Elect Director Shingai, Yasushi | Management | For | For |
DAICEL CORP. MEETING DATE: JUN 21, 2019 | ||||
TICKER: 4202 SECURITY ID: J08484149 | ||||
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 | Amend Articles to Amend Provisions on Number of Directors | Management | For | For |
3.1 | Elect Director Fudaba, Misao | Management | For | For |
3.2 | Elect Director Ogawa, Yoshimi | Management | For | For |
3.3 | Elect Director Sugimoto, Kotaro | Management | For | For |
3.4 | Elect Director Imanaka, Hisanori | Management | For | For |
3.5 | Elect Director Takabe, Akihisa | Management | For | For |
3.6 | Elect Director Nogimori, Masafumi | Management | For | For |
3.7 | Elect Director Okamoto, Kunie | Management | For | For |
3.8 | Elect Director Kitayama, Teisuke | Management | For | For |
3.9 | Elect Director Hatchoji, Sonoko | Management | For | For |
3.10 | Elect Director Asano, Toshio | Management | For | For |
4 | Appoint Statutory Auditor Fujita, Shinji | Management | For | For |
5 | Approve Compensation Ceiling for Directors | Management | For | For |
DAIWA HOUSE INDUSTRY CO., LTD. MEETING DATE: JUN 25, 2019 | ||||
TICKER: 1925 SECURITY ID: J11508124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 64 | Management | For | For |
2.1 | Elect Director Higuchi, Takeo | Management | For | For |
2.2 | Elect Director Yoshii, Keiichi | Management | For | For |
2.3 | Elect Director Ishibashi, Tamio | Management | For | For |
2.4 | Elect Director Kosokabe, Takeshi | Management | For | For |
2.5 | Elect Director Tsuchida, Kazuto | Management | For | For |
2.6 | Elect Director Fujitani, Osamu | Management | For | For |
2.7 | Elect Director Yamamoto, Makoto | Management | For | For |
2.8 | Elect Director Tanabe, Yoshiaki | Management | For | For |
2.9 | Elect Director Otomo, Hirotsugu | Management | For | For |
2.10 | Elect Director Urakawa, Tatsuya | Management | For | For |
2.11 | Elect Director Dekura, Kazuhito | Management | For | For |
2.12 | Elect Director Ariyoshi, Yoshinori | Management | For | For |
2.13 | Elect Director Shimonishi, Keisuke | Management | For | For |
2.14 | Elect Director Kimura, Kazuyoshi | Management | For | For |
2.15 | Elect Director Shigemori, Yutaka | Management | For | For |
2.16 | Elect Director Yabu, Yukiko | Management | For | For |
3 | Appoint Statutory Auditor Oda, Shonosuke | Management | For | Against |
4 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
5 | Approve Annual Bonus | Management | For | For |
6 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
7 | Approve Restricted Stock Plan | Management | For | For |
DASSAULT SYSTEMES SA MEETING DATE: MAY 23, 2019 | ||||
TICKER: DSY SECURITY ID: F2457H472 | ||||
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 0.65 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 Remuneration Policy of Chairman of the Board | Management | For | For |
6 | Approve Remuneration Policy of Vice Chairman of the Board and CEO | Management | For | Against |
7 | Approve Compensation of Charles Edelstenne, Chairman of the Board | Management | For | For |
8 | Approve Compensation of Bernard Charles, Vice Chairman of the Board and CEO | Management | For | Against |
9 | Reelect Catherine Dassault as Director | Management | For | For |
10 | Reelect Toshiko Mori 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 Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 12 Million | Management | For | For |
16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
17 | Authorize Capitalization of Reserves of Up to EUR 12 Million for Bonus Issue or Increase in Par Value | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plans Reserved for Employees and Executive Officers | 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 |
DEUTSCHE BOERSE AG MEETING DATE: MAY 08, 2019 | ||||
TICKER: DB1 SECURITY ID: D1882G119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.70 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5.1 | Elect Clara-Christina Streit to the Supervisory Board | Management | For | For |
5.2 | Elect Charles Stonehill to the Supervisory Board | 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 Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 17.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
9 | Approve Affiliation Agreement with Subsidiary Clearstream Beteiligungs AG | Management | For | For |
10 | Ratify KPMG AG as Auditors for Fiscal 2019 | Management | For | For |
DEUTSCHE TELEKOM AG MEETING DATE: MAR 28, 2019 | ||||
TICKER: DTE SECURITY ID: D2035M136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019 | Management | For | For |
6 | Elect Lars Hinrichs to the Supervisory Board | Management | For | For |
7 | Elect Karl-Heinz Streibich to the Supervisory Board | Management | For | For |
8 | Elect Rolf Boesinger to the Supervisory Board | Management | For | For |
DIAGEO PLC MEETING DATE: SEP 20, 2018 | ||||
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 | Elect Susan Kilsby as Director | Management | For | For |
5 | Re-elect Lord Davies of Abersoch as Director | Management | For | For |
6 | Re-elect Javier Ferran as Director | Management | For | For |
7 | Re-elect Ho KwonPing as Director | Management | For | For |
8 | Re-elect Nicola Mendelsohn as Director | Management | For | For |
9 | Re-elect Ivan Menezes as Director | Management | For | For |
10 | Re-elect Kathryn Mikells as Director | Management | For | For |
11 | Re-elect Alan Stewart 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 | Adopt New Articles of Association | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
DNB ASA MEETING DATE: APR 30, 2019 | ||||
TICKER: DNB SECURITY ID: R1640U124 | ||||
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 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 8.25 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 of NOK 598,000 | Management | For | Did Not Vote |
8 | Approve NOK 240.5 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
9 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
10 | Adopt New Articles of Association | Management | For | Did Not Vote |
11 | Reelect Karl-Christian Agerup as Director; Elect Gro Bakstad as New Director | Management | For | Did Not Vote |
12 | Elect Jan Tore Fosund and Andre Stoylen as New Members of Nominating Committee | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors in the Amount of NOK 546,000 for Chairman, NOK 376,000 for Vice Chairman and NOK 376,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Nominating Committee | Management | For | Did Not Vote |
EIFFAGE SA MEETING DATE: APR 24, 2019 | ||||
TICKER: FGR SECURITY ID: F2924U106 | ||||
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 2.40 per Share | Management | For | For |
4 | Renew Appointment of KPMG Audit IS as Auditor | Management | For | For |
5 | Acknowledge End of Mandate of KPMG Audit ID as Alternate Auditor and Decision Not to Replace | Management | For | For |
6 | Appoint Mazars as Auditor | Management | For | For |
7 | Acknowledge End of Mandate of Annick Chaumartin as Alternate Auditor and Decision Not to Replace | Management | For | For |
8 | Reelect Benoit de Ruffray as Director | Management | For | For |
9 | Reelect Isabelle Salaun as Director | Management | For | For |
10 | Reelect Laurent Dupont as Representative of Employee Shareholders to the Board | Management | For | For |
11 | Approve Compensation of Benoit de Ruffray, Chairman and CEO | Management | For | For |
12 | Approve Remuneration Policy for 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 Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 156.8 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 39.2 Million | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 39.2 Million | Management | For | For |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18 | 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 Issuance Requests Under Items 17,18 and 20 at EUR 39.2 Million | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Against |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
EISAI CO., LTD. MEETING DATE: JUN 20, 2019 | ||||
TICKER: 4523 SECURITY ID: J12852117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Naito, Haruo | Management | For | For |
1.2 | Elect Director Kato, Yasuhiko | Management | For | For |
1.3 | Elect Director Kanai, Hirokazu | Management | For | For |
1.4 | Elect Director Kakizaki, Tamaki | Management | For | For |
1.5 | Elect Director Tsunoda, Daiken | Management | For | For |
1.6 | Elect Director Bruce Aronson | Management | For | For |
1.7 | Elect Director Tsuchiya, Yutaka | Management | For | For |
1.8 | Elect Director Kaihori, Shuzo | Management | For | For |
1.9 | Elect Director Murata, Ryuichi | Management | For | For |
1.10 | Elect Director Uchiyama, Hideyo | Management | For | For |
1.11 | Elect Director Hayashi, Hideki | Management | For | For |
ELECTRIC POWER DEVELOPMENT CO., LTD. MEETING DATE: JUN 26, 2019 | ||||
TICKER: 9513 SECURITY ID: J12915104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
2.1 | Elect Director Kitamura, Masayoshi | Management | For | For |
2.2 | Elect Director Watanabe, Toshifumi | Management | For | For |
2.3 | Elect Director Murayama, Hitoshi | Management | For | For |
2.4 | Elect Director Uchiyama, Masato | Management | For | For |
2.5 | Elect Director Urashima, Akihito | Management | For | For |
2.6 | Elect Director Onoi, Yoshiki | Management | For | For |
2.7 | Elect Director Minaminosono, Hiromi | Management | For | For |
2.8 | Elect Director Sugiyama, Hiroyasu | Management | For | For |
2.9 | Elect Director Tsukuda, Hideki | Management | For | For |
2.10 | Elect Director Honda, Makoto | Management | For | For |
2.11 | Elect Director Kanno, Hitoshi | Management | For | For |
2.12 | Elect Director Kajitani, Go | Management | For | For |
2.13 | Elect Director Ito, Tomonori | Management | For | For |
2.14 | Elect Director John Buchanan | Management | For | For |
3.1 | Appoint Statutory Auditor Otsuka, Mutsutake | Management | For | For |
3.2 | Appoint Statutory Auditor Nakanishi, Kiyoshi | Management | For | For |
ELECTRICITE DE FRANCE SA MEETING DATE: MAY 16, 2019 | ||||
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 0.31 per Share and Dividends of EUR 0.341 per Share to Long Term Registered Shares | Management | For | For |
A | Approve Allocation of Income and Dividends of EUR 0.18 Per Share | Shareholder | Against | Against |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Approve Compensation of Jean-Bernard Levy, Chairman and CEO | Management | For | For |
7 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
8 | Reelect Jean-Bernard Levy as Director | Management | For | For |
9 | Reelect Maurice Gourdault-Montagne as Director | Management | For | Against |
10 | Reelect Michele Rousseau as Director | Management | For | Against |
11 | Reelect Laurence Parisot as Director | Management | For | For |
12 | Reelect Marie-Christine Lepetit as Director | Management | For | Against |
13 | Reelect Colette Lewiner as Director | Management | For | For |
14 | Elect Bruno Cremel as Director | Management | For | For |
15 | Elect Gilles Denoyel as Director | Management | For | Against |
16 | Elect Philippe Petitcolin as Director | Management | For | For |
17 | Elect Anne Rigail as Director | Management | For | Against |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
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 |
ENEL SPA MEETING DATE: MAY 16, 2019 | ||||
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 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
4.1 | Slate 1 Submitted by Italian Ministry of Economy and Finance | Shareholder | None | For |
4.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
5 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Long-Term Incentive Plan | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
ENI SPA MEETING DATE: MAY 14, 2019 | ||||
TICKER: ENI SECURITY ID: T3643A145 | ||||
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 | Authorize Share Repurchase Program | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
EQUINOR ASA MEETING DATE: MAY 15, 2019 | ||||
TICKER: EQNR SECURITY ID: R2R90P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Registration of Attending Shareholders and Proxies | Management | None | None |
3 | Elect Chairman of Meeting | Management | For | Did Not Vote |
4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of USD 0.26 Per Share | Management | For | Did Not Vote |
7 | Authorize Board to Distribute Dividends | Management | For | Did Not Vote |
8 | Discontinuation of Exploration Drilling in Frontier Areas, Immature Areas, and Particularly Sensitive Areas | Shareholder | Against | Did Not Vote |
9 | Instruct Company to Set and Publish Targets Aligned with the Goal of the Paris Climate Agreement to Limit Global Warming | Shareholder | Against | Did Not Vote |
10 | Instruct Board to Present a Strategy for Business Transformation from Producing Energy from Fossil Sources to Renewable Energy | Shareholder | Against | Did Not Vote |
11 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
12.1 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | Did Not Vote |
12.2 | Approve Remuneration Linked to Development of Share Price (Binding) | 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 | Approve Remuneration of Corporate Assembly | Management | For | Did Not Vote |
16 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
17 | Approve Equity Plan Financing | Management | For | Did Not Vote |
18 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
19 | Immediately Abandon All Equinor's Efforts Within CO2 Capture and Storage | Shareholder | Against | Did Not Vote |
ERSTE GROUP BANK AG MEETING DATE: MAY 15, 2019 | ||||
TICKER: EBS SECURITY ID: A19494102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.40 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Ratify PwC as Auditors for Fiscal 2019 | Management | For | For |
6 | Approve Increase in Size of Supervisory Board to Thirteen Members | Management | For | For |
7.1 | Reelect Elisabeth Senger-Weiss as Supervisory Board Member | Management | For | For |
7.2 | Elect Matthias Bulach as Supervisory Board Member | Management | For | Against |
7.3 | Reelect Marion Khueny as Supervisory Board Member | Management | For | For |
7.4 | Elect Michele Sutter-Ruedisser as Supervisory Board Member | Management | For | For |
7.5 | Reelect Gunter Griss Supervisory Board Member | Management | For | For |
7.6 | Elect Henrietta Egerth-Stadlhuber Supervisory Board Member | Management | For | For |
8 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital for Trading Purposes | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Key Employees | Management | For | Against |
10 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
EUTELSAT COMMUNICATIONS SA MEETING DATE: NOV 08, 2018 | ||||
TICKER: ETL SECURITY ID: F3692M128 | ||||
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 | For |
4 | Approve Allocation of Income and Dividends of EUR 1.27 per Share | Management | For | For |
5 | Reelect Bpifrance Participations as Director | Management | For | For |
6 | Reelect Ross McInnes as Director | Management | For | For |
7 | Approve Compensation of Michel de Rosen, Board Chairman Until November 8, 2017 | Management | For | For |
8 | Approve Compensation of Dominique D'Hinnin, Board Chairman as of November 8, 2017 | Management | For | For |
9 | Approve Compensation of Rodolphe Belmer, CEO | Management | For | For |
10 | Approve Compensation of Michel Azibert, Vice-CEO | Management | For | For |
11 | Approve Compensation of Yohann Leroy, Vice-CEO | Management | For | For |
12 | Approve Remuneration Policy of CEO | Management | For | For |
13 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Eligible Employees and Corporate Officers | Management | For | For |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
EVONIK INDUSTRIES AG MEETING DATE: MAY 28, 2019 | ||||
TICKER: EVK SECURITY ID: D2R90Y117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (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 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019 | Management | For | For |
EXOR NV MEETING DATE: MAY 29, 2019 | ||||
TICKER: EXO SECURITY ID: N3140A107 | ||||
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 | Discuss Implementation of Remuneration Policy | Management | None | None |
2.c | Adopt Financial Statements | Management | For | For |
2.d | Receive Explanation on Company's Dividend Policy | Management | None | None |
2.e | Approve Dividends | Management | For | For |
3 | Ratify Ernst & Young as Auditors | Management | For | For |
4.a | Approve Discharge of Executive Directors | Management | For | For |
4.b | Approve Discharge of Non-Executive Directors | Management | For | For |
5 | Authorize Repurchase of Shares | Management | For | Against |
6 | Close Meeting | Management | None | None |
FAURECIA SA MEETING DATE: MAY 28, 2019 | ||||
TICKER: EO SECURITY ID: F3445A108 | ||||
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 1.25 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | For |
5 | Renew Appointment of Ernst and Young as Auditor and Acknowledge End of Mandate of Auditex as Alternate Auditor and Decision to Neither Renew Nor Replace | Management | For | For |
6 | Appoint Mazars as Auditor and Acknowledge End of Mandate of Etienne Boris as Alternate Auditor and Decision to Neither Renew Nor Replace | Management | For | For |
7 | Ratify Appointment of Philippe de Rovira as Director | Management | For | For |
8 | Ratify Appointment and Renew Gregoire Olivier as Director | Management | For | For |
9 | Elect Yan Mei as Director | Management | For | For |
10 | Elect Peter Mertens as Director | Management | For | For |
11 | Elect Denis Mercier as Director | Management | For | For |
12 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
13 | Approve Remuneration Policy of CEO | Management | For | For |
14 | Approve Compensation of Michel de Rosen, Chairman of the Board | Management | For | For |
15 | Approve Compensation of Patrick Koller, CEO | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Ratify Change Location of Registered Office to 23-27 Avenue des Champs-Pierreux, 92000 Nanterre and Amend Bylaws Accordingly | Management | For | For |
18 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 145 Million | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 95 Million | Management | For | For |
21 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 95 Million | Management | For | For |
22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
23 | Authorize up to 2 Million Shares 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 Filing of Required Documents/Other Formalities | Management | For | For |
FIAT CHRYSLER AUTOMOBILES NV MEETING DATE: SEP 07, 2018 | ||||
TICKER: FCA SECURITY ID: N31738102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Michael Manley as Executive Director | Management | For | For |
3 | Close Meeting | Management | None | None |
FIAT CHRYSLER AUTOMOBILES NV MEETING DATE: APR 12, 2019 | ||||
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 | Implementation of Remuneration Policy | Management | None | None |
2.c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.d | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.e | Approve Dividends of EUR 0.65 Per Share | Management | For | For |
2.f | Approve Discharge of Directors | Management | For | For |
3.a | Reelect John Elkann as Executive Director | Management | For | For |
3.b | Reelect Michael Manley as Executive Director | Management | For | For |
3.c | Elect Richard Palmer as Executive Director | Management | For | For |
4.a | Reelect Ronald L. Thompson as Non-Executive Director | Management | For | For |
4.b | Reelect John Abbott as Non-Executive Director | Management | For | For |
4.c | Reelect Andrea Agnelli as Non-Executive Director | Management | For | For |
4.d | Reelect Tiberto Brandolini d'Adda as Non-Executive Director | Management | For | For |
4.e | Reelect Glenn Earle as Non-Executive Director | Management | For | For |
4.f | Reelect Valerie A. Mars as Non-Executive Director | Management | For | For |
4.g | Reelect Michelangelo A. Volpi Non-Executive as Director | Management | For | For |
4.h | Reelect Patience Wheatcroft Non-Executive as Director | Management | For | For |
4.i | Reelect Ermenegildo Zegna Non-Executive as Director | Management | For | For |
5 | Ratify Ernst & Young as Auditors | Management | For | For |
6.1 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Case of Acquisition | Management | For | For |
6.2 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 6.1 | Management | For | For |
6.3 | Grant Board Authority to Issue Special Voting Shares and Right to Subscription Up to Maximum Aggregate Special Voting Shares | Management | For | Against |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Approve Cancellation of Special Voting Shares | Management | For | For |
9.a | Approve CEO Bonus | Management | For | Against |
9.b | Approve Award of Performance Shares to Executive Directors | Management | For | For |
10 | Close Meeting | Management | None | None |
FISHER & PAYKEL HEALTHCARE CORP. LTD. MEETING DATE: AUG 23, 2018 | ||||
TICKER: FPH SECURITY ID: Q38992105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Scott St John as Director | Management | For | For |
2 | Elect Michael Daniell as Director | Management | For | For |
3 | Authorize Board to Fix Remuneration of the Auditors | Management | For | For |
4 | Approve Issuance of Performance Share Rights to Lewis Gradon | Management | For | For |
5 | Approve Issuance of Options to Lewis Gradon | Management | For | For |
FORTESCUE METALS GROUP LTD. MEETING DATE: NOV 15, 2018 | ||||
TICKER: FMG SECURITY ID: Q39360104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Jean Baderschneider as Director | Management | For | For |
3 | Elect Cao Zhiqiang as Director | Management | For | For |
4 | Elect Lord Sebastian Coe as Director | Management | For | For |
5 | Approve Performance Rights Plan | Management | For | For |
6 | Approve Grant of Performance Rights to Elizabeth Gaines | Management | For | For |
FRESENIUS SE & CO. KGAA MEETING DATE: MAY 17, 2019 | ||||
TICKER: FRE SECURITY ID: D27348263 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal 2018 | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 0.80 per Share | Management | For | Against |
3 | Approve Discharge of Personally Liable Partner for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2019 and PricewaterhouseCoopers GmbH as Auditors for the Interim Financial Statements 2020 | Management | For | For |
FUJI ELECTRIC CO., LTD. MEETING DATE: JUN 25, 2019 | ||||
TICKER: 6504 SECURITY ID: J14112106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kitazawa, Michihiro | Management | For | For |
1.2 | Elect Director Sugai, Kenzo | Management | For | For |
1.3 | Elect Director Abe, Michio | Management | For | For |
1.4 | Elect Director Tomotaka, Masatsugu | Management | For | For |
1.5 | Elect Director Arai, Junichi | Management | For | For |
1.6 | Elect Director Tamba, Toshihito | Management | For | For |
1.7 | Elect Director Tachikawa, Naomi | Management | For | For |
1.8 | Elect Director Hayashi, Yoshitsugu | Management | For | For |
FUJIFILM HOLDINGS CORP. MEETING DATE: JUN 27, 2019 | ||||
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 40 | 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 Okada, Junji | Management | For | For |
2.5 | Elect Director Iwasaki, Takashi | Management | For | For |
2.6 | Elect Director Goto, Teiichi | Management | For | For |
2.7 | Elect Director Kawada, Tatsuo | Management | For | For |
2.8 | Elect Director Kaiami, Makoto | Management | For | For |
2.9 | Elect Director Kitamura, Kunitaro | Management | For | For |
2.10 | Elect Director Eda, Makiko | Management | For | For |
2.11 | Elect Director Ishikawa, Takatoshi | Management | For | For |
3 | Appoint Statutory Auditor Mitsuhashi, Masataka | Management | For | For |
FUJITSU LTD. MEETING DATE: JUN 24, 2019 | ||||
TICKER: 6702 SECURITY ID: J15708159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tanaka, Tatsuya | Management | For | For |
1.2 | Elect Director Yamamoto, Masami | Management | For | For |
1.3 | Elect Director Kojima, Kazuto | Management | For | For |
1.4 | Elect Director Yokota, Jun | Management | For | For |
1.5 | Elect Director Mukai, Chiaki | Management | For | For |
1.6 | Elect Director Abe, Atsushi | Management | For | For |
1.7 | Elect Director Kojo, Yoshiko | Management | For | For |
1.8 | Elect Director Tokita, Takahito | Management | For | For |
1.9 | Elect Director Furuta, Hidenori | Management | For | For |
1.10 | Elect Director Yasui, Mitsuya | Management | For | For |
2 | Appoint Statutory Auditor Hatsukawa, Koji | Management | For | For |
GALP ENERGIA SGPS SA MEETING DATE: APR 12, 2019 | ||||
TICKER: GALP SECURITY ID: X3078L108 | ||||
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 | Appraise Management of Company and Approve Vote of Confidence to Board of Directors | Management | For | For |
4 | Appraise Supervision of Company and Approve Vote of Confidence to Fiscal Council | Management | For | For |
5 | Appraise Work Performed by Statutory Auditor and Approve Vote of Confidence to Statutory Auditor | Management | For | For |
6 | Approve Statement on Remuneration Policy | Management | For | For |
7 | Elect Directors for 2019-2022 Term | Management | For | Against |
8 | Elect Fiscal Council for 2019-2022 Term | Management | For | For |
9 | Appoint Auditor for 2019-2022 Term | Management | For | For |
10 | Elect General Meeting Board for 2019-2022 Term | Management | For | For |
11 | Elect Remuneration Committee for 2019-2022 Term | Management | For | For |
12 | Authorize Repurchase and Reissuance of Shares and Bonds | Management | For | For |
GENTING SINGAPORE LIMITED MEETING DATE: APR 17, 2019 | ||||
TICKER: G13 SECURITY ID: Y2692C139 | ||||
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 Lim Kok Thay as Director | Management | For | For |
4 | Elect Chan Swee Liang Carolina as Director | Management | For | For |
5 | Approve Directors' Fees | Management | For | For |
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 | Approve Mandate for Interested Person Transactions | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
GLAXOSMITHKLINE PLC MEETING DATE: MAY 08, 2019 | ||||
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 | For |
3 | Elect Iain Mackay as Director | Management | For | For |
4 | Re-elect Philip Hampton as Director | Management | For | For |
5 | Re-elect Emma Walmsley as Director | Management | For | For |
6 | Re-elect Vindi Banga as Director | Management | For | For |
7 | Re-elect Dr Hal Barron as Director | Management | For | For |
8 | Re-elect Dr Vivienne Cox as Director | Management | For | For |
9 | Re-elect Lynn Elsenhans as Director | Management | For | For |
10 | Re-elect Dr Laurie Glimcher as Director | Management | For | For |
11 | Re-elect Dr Jesse Goodman as Director | Management | For | For |
12 | Re-elect Judy Lewent as Director | Management | For | For |
13 | Re-elect Urs Rohner as Director | Management | For | For |
14 | Reappoint Deloitte 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 | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
1 | Approve Consumer Healthcare Joint Venture with Pfizer Inc. | Management | For | For |
H. LUNDBECK A/S MEETING DATE: MAR 26, 2019 | ||||
TICKER: LUN SECURITY ID: K4406L129 | ||||
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 12.00 Per Share | Management | For | Did Not Vote |
4a | Reelect Lars Rasmussen as Director | Management | For | Did Not Vote |
4b | Reelect Lene Skole-Sorensen as Director | Management | For | Did Not Vote |
4c | Reelect Lars Holmqvist as Director | Management | For | Did Not Vote |
4d | Reelect Jeffrey Berkowitz as Director | Management | For | Did Not Vote |
4e | Reelect Henrik Andersen as Director | Management | For | Did Not Vote |
4f | Reelect Jeremy Levin as Director | Management | For | Did Not Vote |
5 | Approve Remuneration of Directors in the Amount of DKK 1.05 million for Chairman, DKK 700,000 for Vice Chairman and DKK 350,000 for Other Directors; Approve Fees for Committee Work | Management | For | Did Not Vote |
6 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
7a | Authorize Share Repurchase Program | Management | For | Did Not Vote |
7b | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
7c | Remove Age Limit for Directors | Management | For | Did Not Vote |
8 | Reduction on Prices of Medicine Sold by the Company if Return on Equity Exceeds 7 Per Cent | Shareholder | Against | Did Not Vote |
9 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | Did Not Vote |
10 | Other Business | Management | None | None |
HAKUHODO DY HOLDINGS, INC. MEETING DATE: JUN 27, 2019 | ||||
TICKER: 2433 SECURITY ID: J19174101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 14 | Management | For | For |
2.1 | Elect Director Narita, Junji | Management | For | For |
2.2 | Elect Director Toda, Hirokazu | Management | For | For |
2.3 | Elect Director Matsuzaki, Mitsumasa | Management | For | For |
2.4 | Elect Director Imaizumi, Tomoyuki | Management | For | For |
2.5 | Elect Director Nakatani, Yoshitaka | Management | For | For |
2.6 | Elect Director Nishioka, Masanori | Management | For | For |
2.7 | Elect Director Mizushima, Masayuki | Management | For | For |
2.8 | Elect Director Ochiai, Hiroshi | Management | For | For |
2.9 | Elect Director Fujinuma, Daisuke | Management | For | For |
2.10 | Elect Director Yajima, Hirotake | Management | For | For |
2.11 | Elect Director Matsuda, Noboru | Management | For | For |
2.12 | Elect Director Hattori, Nobumichi | Management | For | For |
2.13 | Elect Director Yamashita, Toru | Management | For | For |
3.1 | Appoint Statutory Auditor Nishimura, Osamu | Management | For | For |
3.2 | Appoint Statutory Auditor Yamaguchi, Katsuyuki | Management | For | For |
HAMAMATSU PHOTONICS KK MEETING DATE: DEC 20, 2018 | ||||
TICKER: 6965 SECURITY ID: J18270108 | ||||
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 | Elect Director Kato, Hisaki | Management | For | For |
HANNOVER RUECK SE MEETING DATE: MAY 08, 2019 | ||||
TICKER: HNR1 SECURITY ID: D3015J135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.75 per Share and a Special Dividend of EUR 1.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5.1 | Elect Herbert Haas to the Supervisory Board | Management | For | Against |
5.2 | Elect Torsten Leue to the Supervisory Board | Management | For | Against |
5.3 | Elect Ursula Lipowsky to the Supervisory Board | Management | For | For |
5.4 | Elect Michael Ollmann to the Supervisory Board | Management | For | For |
5.5 | Elect Andrea Pollak to the Supervisory Board | Management | For | For |
5.6 | Elect Erhard Schipporeit to the Supervisory Board | Management | For | For |
HEINEKEN HOLDING NV MEETING DATE: APR 25, 2019 | ||||
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 Policy for Management Board Members | 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 Management Board | Management | For | For |
6.a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6.b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
6.c | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
7.a | Reelect C.L. de Carvalho-Heineken as Executive Director | Management | For | Against |
7.b | Reelect M.R. de Carvalho as Executive Director | Management | For | Against |
7.c | Reelect C.M. Kwist as Non-Executive Director | Management | For | Against |
8 | Approve Cancellation of Repurchased Shares | Management | For | For |
HENDERSON LAND DEVELOPMENT COMPANY LIMITED MEETING DATE: MAY 28, 2019 | ||||
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 |
3.1 | Elect Kwok Ping Ho as Director | Management | For | For |
3.2 | Elect Wong Ho Ming, Augustine as Director | Management | For | For |
3.3 | Elect Lee Tat Man as Director | Management | For | Against |
3.4 | Elect Kwong Che Keung, Gordon as Director | Management | For | For |
3.5 | Elect Ko Ping Keung as Director | Management | For | For |
3.6 | Elect Wu King Cheong as Director | Management | For | For |
3.7 | Elect Au Siu Kee, Alexander Director | Management | For | For |
4 | Approve KPMG as Auditor 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 |
6 | Amend Articles of Association | Management | For | For |
HENKEL AG & CO. KGAA MEETING DATE: APR 08, 2019 | ||||
TICKER: HEN3 SECURITY ID: D3207M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal 2018 | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 1.83 per Ordinary Share and EUR 1.85 per Preferred Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Approve Discharge of Shareholder's Committee for Fiscal 2018 | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal 2019 | Management | For | For |
7.1 | Approve Affiliation Agreement with Subsidiary Henkel Neunte Verwaltungsgesellschaft mbH | Management | For | For |
7.2 | Approve Affiliation Agreement with Subsidiary Henkel Zehnte Verwaltungsgesellschaft mbH | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
10 | Approve Creation of EUR 43.8 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Against |
HENKEL AG & CO. KGAA MEETING DATE: APR 08, 2019 | ||||
TICKER: HEN3 SECURITY ID: D3207M110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Information on Resolution of Ordinary General Meeting to Create EUR 43.8 Million Pool of Capital with Partial Exclusion of Preemptive Rights (Non-Voting) | Management | None | None |
2 | Approve Creation of EUR 43.8 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Against |
HERMES INTERNATIONAL SCA MEETING DATE: JUN 04, 2019 | ||||
TICKER: RMS SECURITY ID: F48051100 | ||||
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 Discharge of General Managers | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 4.55 per Share | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
7 | Approve Compensation of Axel Dumas, General Manager | Management | For | Against |
8 | Approve Compensation of Emile Hermes SARL, General Manager | Management | For | Against |
9 | Reelect Charles-Eric Bauer as Supervisory Board Member | Management | For | Against |
10 | Reelect Julie Guerrand as Supervisory Board Member | Management | For | Against |
11 | Reelect Dominique Senequier as Supervisory Board Member | Management | For | For |
12 | Elect Alexandre Viros as Supervisory Board Member | Management | For | For |
13 | Elect Estelle Brachlianoff as Supervisory Board Member | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Capitalization of Reserves of up to 40 Percent of Issued Capital for Bonus Issue or Increase in Par Value | Management | For | Against |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 40 Percent of Issued Capital | Management | For | Against |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 40 Percent of Issued Capital | Management | For | Against |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
19 | Approve Issuance of Equity or Equity-Linked Securities up to 20 Percent of Issued Capital Per Year for Private Placements | Management | For | Against |
20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
HITACHI LTD. MEETING DATE: JUN 19, 2019 | ||||
TICKER: 6501 SECURITY ID: J20454112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ihara, Katsumi | Management | For | For |
1.2 | Elect Director Cynthia Carroll | Management | For | For |
1.3 | Elect Director Joe Harlan | Management | For | For |
1.4 | Elect Director George Buckley | Management | For | For |
1.5 | Elect Director Louise Pentland | Management | For | For |
1.6 | Elect Director Mochizuki, Harufumi | Management | For | For |
1.7 | Elect Director Yamamoto, Takatoshi | Management | For | For |
1.8 | Elect Director Yoshihara, Hiroaki | Management | For | For |
1.9 | Elect Director Nakanishi, Hiroaki | Management | For | For |
1.10 | Elect Director Nakamura, Toyoaki | Management | For | For |
1.11 | Elect Director Higashihara, Toshiaki | Management | For | For |
2 | Remove Existing Director Nakamura, Toyoaki | Shareholder | Against | Against |
HKT TRUST & HKT LIMITED MEETING DATE: MAY 09, 2019 | ||||
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 | For |
3b | Elect Peter Anthony Allen as Director | Management | For | Against |
3c | Elect Li Fushen as Director | Management | For | Against |
3d | Elect Zhu Kebing as Director | Management | For | Against |
3e | Elect Chang Hsin Kang as Director | Management | For | For |
3f | Authorize Board and Trustee-Manager 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 Board 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 19, 2019 | ||||
TICKER: 7267 SECURITY ID: J22302111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mikoshiba, Toshiaki | Management | For | For |
1.2 | Elect Director Hachigo, Takahiro | Management | For | For |
1.3 | Elect Director Kuraishi, Seiji | Management | For | For |
1.4 | Elect Director Yamane, Yoshi | Management | For | For |
1.5 | Elect Director Takeuchi, Kohei | Management | For | For |
1.6 | Elect Director Ozaki, Motoki | Management | For | For |
1.7 | Elect Director Koide, Hiroko | Management | For | For |
1.8 | Elect Director Ito, Takanobu | Management | For | For |
2.1 | Elect Director and Audit Committee Member Yoshida, Masahiro | Management | For | For |
2.2 | Elect Director and Audit Committee Member Suzuki, Masafumi | Management | For | For |
2.3 | Elect Director and Audit Committee Member Takaura, Hideo | Management | For | For |
2.4 | Elect Director and Audit Committee Member Tamura, Mayumi | Management | For | For |
2.5 | Elect Director and Audit Committee Member Sakai, Kunihiko | Management | For | For |
HONG KONG & CHINA GAS COMPANY LIMITED MEETING DATE: MAY 28, 2019 | ||||
TICKER: 3 SECURITY ID: Y33370100 | ||||
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 Colin Lam Ko-yin as Director | Management | For | Against |
3.2 | Elect Lee Ka-shing as Director | Management | For | Against |
3.3 | Elect Peter Wong Wai-yee as Director | Management | For | Against |
3.4 | Elect Moses Cheng Mo-chi as Director | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5.1 | Approve Issuance of Bonus Shares | Management | For | For |
5.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5.3 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5.4 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
6 | Amend Articles of Association | Management | For | For |
HONGKONG LAND HOLDINGS LTD. MEETING DATE: MAY 08, 2019 | ||||
TICKER: H78 SECURITY ID: G4587L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports and Declare Final Dividend | Management | For | Against |
2 | Re-elect Adam Keswick as Director | Management | For | Against |
3 | Re-elect Anthony Nightingale as Director | Management | For | Against |
4 | Elect Christina Ong as Director | Management | For | For |
5 | Re-elect Lord Sassoon as Director | Management | For | Against |
6 | Re-elect Michael Wu as Director | Management | For | For |
7 | Approve Directors' Fees | Management | For | For |
8 | Ratify Auditors and Authorise Their Remuneration | Management | For | For |
9 | Authorise Issue of Equity | Management | For | For |
HOYA CORP. MEETING DATE: JUN 26, 2019 | ||||
TICKER: 7741 SECURITY ID: J22848105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Uchinaga, Yukako | Management | For | For |
1.2 | Elect Director Urano, Mitsudo | Management | For | For |
1.3 | Elect Director Takasu, Takeo | Management | For | For |
1.4 | Elect Director Kaihori, Shuzo | Management | For | For |
1.5 | Elect Director Yoshihara, Hiroaki | Management | For | For |
1.6 | Elect Director Suzuki, Hiroshi | Management | For | For |
HSBC HOLDINGS PLC MEETING DATE: APR 12, 2019 | ||||
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 Ewen Stevenson as Director | Management | For | For |
4b | Elect Jose Antonio Meade as Director | Management | For | For |
4c | Re-elect Kathleen Casey as Director | Management | For | For |
4d | Re-elect Laura Cha as Director | Management | For | For |
4e | Re-elect Henri de Castries as Director | Management | For | For |
4f | Re-elect John Flint as Director | Management | For | For |
4g | Re-elect Irene Lee as Director | Management | For | For |
4h | Re-elect Heidi Miller as Director | Management | For | For |
4i | Re-elect Marc Moses as Director | Management | For | For |
4j | Re-elect David Nish as Director | Management | For | For |
4k | Re-elect Jonathan Symonds as Director | Management | For | For |
4l | Re-elect Jackson Tai as Director | Management | For | For |
4m | Re-elect Mark Tucker as Director | Management | For | For |
4n | Re-elect Pauline van der Meer Mohr 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 EU Political Donations and Expenditure | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
11 | Authorise Directors to Allot Any Repurchased Shares | Management | For | For |
12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
13 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
15 | Approve Scrip Dividend Alternative | Management | For | For |
16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
17 | Abolish Unfair Discriminatory Practice of Taking State Deduction from the Pensions Paid to Members of the Post 1974 Midland Bank Defined Benefit Pension Scheme | Shareholder | Against | Against |
HSBC HOLDINGS PLC MEETING DATE: APR 12, 2019 | ||||
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 |
4a | Elect Ewen Stevenson as Director | Management | For | For |
4b | Elect Jose Antonio Meade as Director | Management | For | For |
4c | Re-elect Kathleen Casey as Director | Management | For | For |
4d | Re-elect Laura Cha as Director | Management | For | For |
4e | Re-elect Henri de Castries as Director | Management | For | For |
4f | Re-elect John Flint as Director | Management | For | For |
4g | Re-elect Irene Lee as Director | Management | For | For |
4h | Re-elect Heidi Miller as Director | Management | For | For |
4i | Re-elect Marc Moses as Director | Management | For | For |
4j | Re-elect David Nish as Director | Management | For | For |
4k | Re-elect Jonathan Symonds as Director | Management | For | For |
4l | Re-elect Jackson Tai as Director | Management | For | For |
4m | Re-elect Mark Tucker as Director | Management | For | For |
4n | Re-elect Pauline van der Meer Mohr 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 EU Political Donations and Expenditure | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
11 | Authorise Directors to Allot Any Repurchased Shares | Management | For | For |
12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
13 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
15 | Approve Scrip Dividend Alternative | Management | For | For |
16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
17 | Abolish Unfair Discriminatory Practice of Taking State Deduction from the Pensions Paid to Members of the Post 1974 Midland Bank Defined Benefit Pension Scheme | Shareholder | Against | Against |
IBERDROLA SA MEETING DATE: MAR 29, 2019 | ||||
TICKER: IBE SECURITY ID: E6165F166 | ||||
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 Non-Financial Information Report | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Amend Articles Re: Purpose and Values of the Iberdrola Group | Management | For | For |
6 | Amend Articles Re: Corporate Social Responsibility Committee | Management | For | For |
7 | Approve Allocation of Income and Dividends | Management | For | For |
8 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
9 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
10 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
11 | Advisory Vote on Remuneration Report | Management | For | For |
12 | Elect Sara de la Rica Goiricelaya as Director | Management | For | For |
13 | Ratify Appointment of and Elect Xabier Sagredo Ormaza as Director | Management | For | For |
14 | Reelect Maria Helena Antolin Raybaud as Director | Management | For | For |
15 | Reelect Jose Walfredo Fernandez as Director | Management | For | For |
16 | Reelect Denise Mary Holt as Director | Management | For | For |
17 | Reelect Manuel Moreu Munaiz as Director | Management | For | For |
18 | Reelect Ignacio Sanchez Galan as Director | Management | For | For |
19 | Fix Number of Directors at 14 | Management | For | For |
20 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ICA GRUPPEN AB MEETING DATE: APR 11, 2019 | ||||
TICKER: ICA SECURITY ID: W4241E105 | ||||
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 Report on Operations | Management | None | None |
8 | Receive Report on Board's Work | Management | None | None |
9 | Receive Financial Statements and Statutory Reports | Management | None | None |
10 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
11 | Approve Allocation of Income and Dividends of SEK 11.50 Per Share | Management | For | Did Not Vote |
12 | Approve Discharge of Board and President | Management | For | Did Not Vote |
13 | Receive Report on Nominating Committee's Work | Management | None | None |
14 | Determine Number of Members (10) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
15 | Approve Remuneration of Directors in the Amount of SEK 1.15 million for Chairman and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
16 | Reelect Fredrik Persson, Cecilia Daun Wennborg, Andrea Gisle Joosen, Fredrik Hagglund, Jeanette Jager, Magnus Moberg, Claes-Goran Sylven (Chair) and Anette Wiotti as Directors; Elect Lennart Evrell and Bo Sandstrom as New Directors | Management | For | Did Not Vote |
17 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
18 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
20 | Close Meeting | Management | None | None |
IMPERIAL BRANDS PLC MEETING DATE: FEB 06, 2019 | ||||
TICKER: IMB SECURITY ID: G4720C107 | ||||
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 Susan Clark as Director | Management | For | For |
5 | Re-elect Alison Cooper as Director | Management | For | For |
6 | Re-elect Therese Esperdy as Director | Management | For | For |
7 | Re-elect Simon Langelier as Director | Management | For | For |
8 | Re-elect Matthew Phillips as Director | Management | For | For |
9 | Re-elect Steven Stanbrook as Director | Management | For | For |
10 | Re-elect Oliver Tant as Director | Management | For | For |
11 | Re-elect Mark Williamson as Director | Management | For | For |
12 | Re-elect Karen Witts as Director | Management | For | For |
13 | Re-elect Malcolm Wyman as Director | Management | For | For |
14 | Reappoint 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 |
INFINEON TECHNOLOGIES AG MEETING DATE: FEB 21, 2019 | ||||
TICKER: IFX SECURITY ID: D35415104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.27 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2019 | Management | For | For |
ING GROEP NV MEETING DATE: APR 23, 2019 | ||||
TICKER: INGA SECURITY ID: N4578E595 | ||||
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 0.68 Per Share | Management | For | For |
4.a | Approve Discharge of Management Board | Management | For | Against |
4.b | Approve Discharge of Supervisory Board | Management | For | Against |
5 | Ratify KPMG as Auditors | Management | For | For |
6 | Elect Tanate Phutrakul to Executive Board | Management | For | For |
7.a | Reelect Mariana Gheorghe to Supervisory Board | Management | For | For |
7.b | Elect Mike Rees to Supervisory Board | Management | For | For |
7.c | Elect Herna Verhagen to Supervisory Board | Management | For | For |
8.a | Grant Board Authority to Issue Shares | Management | For | For |
8.b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
INTESA SANPAOLO SPA MEETING DATE: APR 30, 2019 | ||||
TICKER: ISP SECURITY ID: T55067101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Accept Financial Statements and Statutory Reports | Management | For | For |
1.b | Approve Allocation of Income | Management | For | For |
1.c | Accept Financial Statements and Statutory Reports of Intesa Sanpaolo Group Services ScpA | Management | For | For |
1.d | Accept Financial Statements and Statutory Reports of Cassa di Risparmio di Pistoia e della Lucchesia SpA | Management | For | For |
2 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3.a | Fix Number of Directors | Shareholder | None | For |
3.b.1 | Slate 1 Submitted by Compagnia di Sanpaolo, Fondazione Cariplo, Fondazione Cassa di Risparmio di Padova e Rovigo, Fondazione Cassa di Risparmio di Firenze and Fondazione Cassa di Risparmio in Bologna | Shareholder | None | Did Not Vote |
3.b.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
3.c | Elect Massimo Gian Maria Gros-Pietro as Board Chair and Paolo Andrea Colombo as Vice-Chairman | Shareholder | None | For |
4.a | Approve Remuneration Policies for Directors | Management | For | For |
4.b | Approve Remuneration of Directors | Management | For | Against |
4.c | Approve Remuneration and Incentive Policies of the Intesa Sanpaolo Group for 2019 | Management | For | For |
4.d | Approve Fixed-Variable Compensation Ratio | Management | For | For |
4.e | Approve Severance Payments Policy | Management | For | For |
4.f | Approve 2018 Annual Incentive Plan | Management | For | For |
4.g | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service 2018 Annual Incentive Plan | Management | For | For |
5 | Approve Renunciation of Legal Action Against Former Chairman and Former General Manager of the Merged Subsidiary Banca Monte Parma SpA | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
INVESTEC PLC MEETING DATE: AUG 08, 2018 | ||||
TICKER: INVP SECURITY ID: G49188116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Zarina Bassa as Director | Management | For | For |
2 | Re-elect Laurel Bowden as Director | Management | For | For |
3 | Re-elect Glynn Burger as Director | Management | For | For |
4 | Re-elect Cheryl Carolus as Director | Management | For | For |
5 | Re-elect Peregrine Crosthwaite as Director | Management | For | For |
6 | Re-elect Hendrik du Toit as Director | Management | For | For |
7 | Re-elect David Friedland as Director | Management | For | For |
8 | Re-elect Charles Jacobs as Director | Management | For | For |
9 | Re-elect Bernard Kantor as Director | Management | For | For |
10 | Re-elect Ian Kantor as Director | Management | For | For |
11 | Re-elect Stephen Koseff as Director | Management | For | For |
12 | Re-elect Lord Malloch-Brown as Director | Management | For | For |
13 | Re-elect Khumo Shuenyane as Director | Management | For | For |
14 | Re-elect Fani Titi as Director | Management | For | For |
15 | Elect Philip Hourquebie as Director | Management | For | For |
16 | Approve Remuneration Report Including Implementation Report | Management | For | For |
17 | Approve Remuneration Policy | Management | For | For |
18 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
19 | Present the Financial Statements and Statutory Reports for the Year Ended 31 March 2018 | Management | None | None |
20 | Sanction the Interim Dividend on the Ordinary Shares | Management | For | For |
21 | Sanction the Interim Dividend on the Dividend Access (South African Resident) Redeemable Preference Share | Management | For | For |
22 | Approve Final Dividend on the Ordinary Shares and the Dividend Access (South African Resident) Redeemable Preference Share | Management | For | For |
23 | Reappoint Ernst & Young Inc as Joint Auditors of the Company | Management | For | For |
24 | Reappoint KPMG Inc as Joint Auditors of the Company | Management | For | For |
25 | Place Unissued Ordinary Shares Under Control of Directors | Management | For | For |
26 | Place Unissued Variable Rate, Cumulative, Redeemable Preference Shares and Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares Under Control of Directors | Management | For | For |
27 | Place Unissued Special Convertible Redeemable Preference Shares Under Control of Directors | Management | For | For |
28 | Authorise Repurchase of Issued Ordinary Shares | Management | For | For |
29 | Authorise Repurchase of Class ILRP2 Redeemable, Non-Participating Preference Shares, Any Other Redeemable, Non-Participating Preference Shares and Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares | Management | For | For |
30 | Approve Financial Assistance to Subsidiaries and Directors | Management | For | For |
31 | Approve Non-executive Directors' Remuneration | Management | For | For |
32 | Accept Financial Statements and Statutory Reports | Management | For | For |
33 | Sanction the Interim Dividend on the Ordinary Shares | Management | For | For |
34 | Approve Final Dividend | Management | For | For |
35 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
36 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
37 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
38 | Authorise Market Purchase of Preference Shares | Management | For | For |
39 | Authorise EU Political Donations and Expenditure | Management | For | For |
INVESTMENT AB KINNEVIK MEETING DATE: JUL 16, 2018 | ||||
TICKER: KINV B SECURITY ID: W5139V109 | ||||
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 | Approve Distribution of All of Company's Shares in MTG to Company's Shareholders | Management | For | Did Not Vote |
8 | Close Meeting | Management | None | None |
IPSEN SA MEETING DATE: MAY 28, 2019 | ||||
TICKER: IPN SECURITY ID: F5362H107 | ||||
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 1.00 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Marc de Garidel as Director | Management | For | Against |
6 | Reelect Henri Beaufour as Director | Management | For | Against |
7 | Reelect Michele Ollier as Director | Management | For | Against |
8 | Approve Compensation of Marc de Garidel, Chairman of the Board | Management | For | For |
9 | Approve Compensation of David Meek, CEO | Management | For | Against |
10 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
11 | Approve Remuneration Policy of CEO | 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 Capitalization of Reserves of up to 20 Percent of Issued Share Capital for Bonus Issue or Increase in Par Value | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 20 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Approve Issuance of up to 10 Percent of Issued Capital Per Year for a Private Placement | Management | For | For |
18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15-17 | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ITOCHU CORP. MEETING DATE: JUN 21, 2019 | ||||
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 46 | Management | For | For |
2.1 | Elect Director Okafuji, Masahiro | Management | For | For |
2.2 | Elect Director Suzuki, Yoshihisa | Management | For | For |
2.3 | Elect Director Yoshida, Tomofumi | Management | For | For |
2.4 | Elect Director Fukuda, Yuji | Management | For | For |
2.5 | Elect Director Kobayashi, Fumihiko | Management | For | For |
2.6 | Elect Director Hachimura, Tsuyoshi | Management | For | For |
2.7 | Elect Director Muraki, Atsuko | Management | For | For |
2.8 | Elect Director Mochizuki, Harufumi | Management | For | For |
2.9 | Elect Director Kawana, Masatoshi | Management | For | For |
2.10 | Elect Director Nakamori, Makiko | Management | For | For |
3 | Appoint Statutory Auditor Uryu, Kentaro | Management | For | For |
4 | Approve Fixed Cash Compensation Ceiling and Performance-Based Cash Compensation Ceiling for Directors | Management | For | For |
J SAINSBURY PLC MEETING DATE: JUL 11, 2018 | ||||
TICKER: SBRY SECURITY ID: G77732173 | ||||
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 Jo Harlow as Director | Management | For | For |
5 | Re-elect Matt Brittin as Director | Management | For | For |
6 | Re-elect Brian Cassin as Director | Management | For | For |
7 | Re-elect Mike Coupe as Director | Management | For | For |
8 | Re-elect David Keens as Director | Management | For | For |
9 | Re-elect Kevin O'Byrne as Director | Management | For | For |
10 | Re-elect Dame Susan Rice as Director | Management | For | For |
11 | Re-elect John Rogers as Director | Management | For | For |
12 | Re-elect Jean Tomlin as Director | Management | For | For |
13 | Re-elect David Tyler as Director | Management | For | For |
14 | Reappoint 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 Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Approve EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Market Purchase Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
JAPAN POST HOLDINGS CO. LTD. MEETING DATE: JUN 19, 2019 | ||||
TICKER: 6178 SECURITY ID: J2800D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nagato, Masatsugu | Management | For | For |
1.2 | Elect Director Suzuki, Yasuo | Management | For | For |
1.3 | Elect Director Ikeda, Norito | Management | For | For |
1.4 | Elect Director Yokoyama, Kunio | Management | For | For |
1.5 | Elect Director Uehira, Mitsuhiko | Management | For | For |
1.6 | Elect Director Mukai, Riki | Management | For | For |
1.7 | Elect Director Mimura, Akio | Management | For | For |
1.8 | Elect Director Yagi, Tadashi | Management | For | For |
1.9 | Elect Director Ishihara, Kunio | Management | For | For |
1.10 | Elect Director Charles D. Lake II | Management | For | For |
1.11 | Elect Director Hirono, Michiko | Management | For | For |
1.12 | Elect Director Okamoto, Tsuyoshi | Management | For | For |
1.13 | Elect Director Koezuka, Miharu | Management | For | For |
1.14 | Elect Director Aonuma, Takayuki | Management | For | For |
1.15 | Elect Director Akiyama, Sakie | Management | For | For |
KAJIMA CORP. MEETING DATE: JUN 25, 2019 | ||||
TICKER: 1812 SECURITY ID: J29223120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 26 | Management | For | For |
2.1 | Elect Director Oshimi, Yoshikazu | Management | For | For |
2.2 | Elect Director Atsumi, Naoki | Management | For | For |
2.3 | Elect Director Koizumi, Hiroyoshi | Management | For | For |
2.4 | Elect Director Uchida, Ken | Management | For | For |
2.5 | Elect Director Furukawa, Koji | Management | For | For |
2.6 | Elect Director Sakane, Masahiro | Management | For | For |
2.7 | Elect Director Saito, Kiyomi | Management | For | For |
2.8 | Elect Director Machida, Yukio | Management | For | For |
3 | Appoint Statutory Auditor Terawaki, Kazumine | Management | For | For |
4 | Approve Restricted Stock Plan | Management | For | For |
KAKAKU.COM, INC. MEETING DATE: JUN 18, 2019 | ||||
TICKER: 2371 SECURITY ID: J29258100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 18 | Management | For | For |
2.1 | Elect Director Hayashi, Kaoru | Management | For | For |
2.2 | Elect Director Hata, Shonosuke | Management | For | For |
2.3 | Elect Director Fujiwara, Kenji | Management | For | For |
2.4 | Elect Director Yuki, Shingo | Management | For | For |
2.5 | Elect Director Murakami, Atsuhiro | Management | For | For |
2.6 | Elect Director Miyazaki, Kanako | Management | For | For |
2.7 | Elect Director Hayakawa, Yoshiharu | Management | For | For |
2.8 | Elect Director Kato, Tomoharu | Management | For | For |
2.9 | Elect Director Niori, Shingo | Management | For | For |
2.10 | Elect Director Miyajima, Kazuyoshi | Management | For | For |
3.1 | Appoint Statutory Auditor Hirai, Hirofumi | Management | For | For |
3.2 | Appoint Statutory Auditor Maeno, Hiroshi | Management | For | For |
KAMIGUMI CO., LTD. MEETING DATE: JUN 27, 2019 | ||||
TICKER: 9364 SECURITY ID: J29438165 | ||||
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 Kubo, Masami | Management | For | For |
2.2 | Elect Director Fukai, Yoshihiro | Management | For | For |
2.3 | Elect Director Makita, Hideo | Management | For | For |
2.4 | Elect Director Tahara, Norihito | Management | For | For |
2.5 | Elect Director Horiuchi, Toshihiro | Management | For | For |
2.6 | Elect Director Murakami, Katsumi | Management | For | For |
2.7 | Elect Director Kobayashi, Yasuo | Management | For | For |
2.8 | Elect Director Baba, Koichi | Management | For | For |
2.9 | Elect Director Ishibashi, Nobuko | Management | For | For |
3 | Appoint Alternate Statutory Auditor Komae, Masahide | Management | For | For |
4 | Approve Restricted Stock Plan | Management | For | For |
KBC GROUP SA/NV MEETING DATE: MAY 02, 2019 | ||||
TICKER: KBC SECURITY ID: B5337G162 | ||||
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 | Adopt Financial Statements | Management | For | For |
5 | Approve Allocation of Income and Dividends of EUR 3.50 per Share | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Discharge of Directors | Management | For | For |
8 | Approve Discharge of Auditors | Management | For | For |
9 | Approve Auditors' Remuneration | Management | For | For |
10 | Ratify PricewaterhouseCoopers as Auditor and Approve Auditors' Remuneration | Management | For | For |
11a | Elect Koenraad Debackere as Director | Management | For | Against |
11b | Reelect Alain Bostoen as Director | Management | For | Against |
11c | Reelect Franky Depickere as Director | Management | For | Against |
11d | Reelect Frank Donck as Director | Management | For | Against |
11e | Reelect Thomas Leysen as Independent Director | Management | For | For |
12 | Transact Other Business | Management | None | None |
1 | Amend Articles of Association Re: Alignment with the New Belgian Code on Companies and Associations | Management | For | For |
2 | Amend Articles of Association Re: Deletion of Article 10bis, Paragraph 2 | Management | For | For |
3 | Amend Article 12 Re: Composition of the Board | Management | For | For |
4 | Amend Articles of Association Re: Deletion of Article 15, Paragraph 4 | Management | For | For |
5 | Amend Article 20 Re: Executive Committee | Management | For | For |
6 | Amend Articles of Association Re: Addition of Article 25 | Management | For | For |
7 | Approve Effective Date of Amended Articles of Association | Management | For | For |
8 | Approve Coordination of Articles of Association | Management | For | For |
9 | Authorize Implementation of Approved Resolutions | Management | For | For |
10 | Authorize Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
KDDI CORP. MEETING DATE: JUN 19, 2019 | ||||
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 55 | Management | For | For |
2.1 | Elect Director Tanaka, Takashi | Management | For | For |
2.2 | Elect Director Morozumi, Hirofumi | Management | For | For |
2.3 | Elect Director Takahashi, Makoto | Management | For | For |
2.4 | Elect Director Uchida, Yoshiaki | Management | For | For |
2.5 | Elect Director Shoji, Takashi | Management | For | For |
2.6 | Elect Director Muramoto, Shinichi | Management | For | For |
2.7 | Elect Director Mori, Keiichi | Management | For | For |
2.8 | Elect Director Morita, Kei | Management | For | For |
2.9 | Elect Director Amamiya, Toshitake | Management | For | For |
2.10 | Elect Director Yamaguchi, Goro | Management | For | For |
2.11 | Elect Director Yamamoto, Keiji | Management | For | For |
2.12 | Elect Director Nemoto, Yoshiaki | Management | For | For |
2.13 | Elect Director Oyagi, Shigeo | Management | For | For |
2.14 | Elect Director Kano, Riyo | Management | For | For |
KERING SA MEETING DATE: APR 24, 2019 | ||||
TICKER: KER SECURITY ID: F5433L103 | ||||
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 10.50 per Share | Management | For | For |
4 | Ratify Appointment of Ginevra Elkann as Director | Management | For | For |
5 | Ratify Appointment of Financiere Pinault as Director | Management | For | For |
6 | Approve Compensation of Francois-Henri Pinault, Chairman and CEO | Management | For | Against |
7 | Approve Compensation of Jean-Francois Palus, Vice-CEO | Management | For | Against |
8 | Approve Remuneration Policy for Francois-Henri Pinault, Chairman and CEO | Management | For | For |
9 | Approve Remuneration Policy for Jean-Francois Palus, Vice-CEO | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | Management | For | For |
13 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
16 | Authorize Board to Set Issue Price for 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 14 and 15 | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 12, 14 and 15 | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Amend Article 7 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
KERRY PROPERTIES LIMITED MEETING DATE: MAY 21, 2019 | ||||
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 Bryan Pallop Gaw as Director | Management | For | For |
3b | Elect Wong Chi Kong, Louis as Director | Management | For | For |
3c | 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 |
KERRY PROPERTIES LIMITED MEETING DATE: MAY 31, 2019 | ||||
TICKER: 683 SECURITY ID: G52440107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale and Purchase Agreements and Related Transactions | Management | For | For |
KOBAYASHI PHARMACEUTICAL CO., LTD. MEETING DATE: MAR 28, 2019 | ||||
TICKER: 4967 SECURITY ID: J3430E103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kobayashi, Kazumasa | Management | For | For |
1.2 | Elect Director Kobayashi, Yutaka | Management | For | For |
1.3 | Elect Director Kobayashi, Akihiro | Management | For | For |
1.4 | Elect Director Yamane, Satoshi | Management | For | For |
1.5 | Elect Director Horiuchi, Susumu | Management | For | For |
1.6 | Elect Director Tsuji, Haruo | Management | For | For |
1.7 | Elect Director Ito, Kunio | Management | For | For |
1.8 | Elect Director Sasaki, Kaori | Management | For | For |
2.1 | Appoint Statutory Auditor Goto, Hiroshi | Management | For | For |
2.2 | Appoint Statutory Auditor Yamawaki, Akitoshi | Management | For | For |
2.3 | Appoint Statutory Auditor Sakai, Ryuji | Management | For | For |
2.4 | Appoint Statutory Auditor Hatta, Yoko | Management | For | For |
3 | Appoint Alternate Statutory Auditor Fujitsu, Yasuhiko | Management | For | For |
KONICA MINOLTA, INC. MEETING DATE: JUN 18, 2019 | ||||
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 Nomi, Kimikazu | Management | For | For |
1.4 | Elect Director Hatchoji, Takashi | Management | For | For |
1.5 | Elect Director Fujiwara, Taketsugu | Management | For | For |
1.6 | Elect Director Hodo, Chikatomo | Management | For | For |
1.7 | Elect Director Sakie Tachibana Fukushima | Management | For | For |
1.8 | Elect Director Ito, Toyotsugu | Management | For | For |
1.9 | Elect Director Suzuki, Hiroyuki | Management | For | For |
1.10 | Elect Director Hatano, Seiji | Management | For | For |
1.11 | Elect Director Taiko, Toshimitsu | Management | For | For |
1.12 | Elect Director Uchida, Masafumi | Management | For | For |
KONINKLIJKE PHILIPS NV MEETING DATE: MAY 09, 2019 | ||||
TICKER: PHIA SECURITY ID: N7637U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | President's Speech | Management | None | None |
2.a | Discuss Remuneration Policy | Management | None | None |
2.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.c | Adopt Financial Statements | Management | For | For |
2.d | Approve Dividends of EUR 0.85 Per Share | Management | For | For |
2.e | Approve Discharge of Management Board | Management | For | For |
2.f | Approve Discharge of Supervisory Board | Management | For | For |
3.a | Reelect F.A. van Houten to Management Board and President/CEO | Management | For | For |
3.b | Reelect A. Bhattacharya to Management Board | Management | For | For |
4.a | Reelect D.E.I. Pyott to Supervisory Board | Management | For | For |
4.b | Elect E. Doherty to Supervisory Board | Management | For | For |
5 | Ratify Ernst & Young as Auditors | Management | For | For |
6.a | Grant Board Authority to Issue Shares | Management | For | For |
6.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Approve Cancellation of Repurchased Shares | Management | For | For |
9 | Other Business (Non-Voting) | Management | None | None |
L'OREAL SA MEETING DATE: APR 18, 2019 | ||||
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 3.85 per Share and an Extra of EUR 0.38 per Share to Long Term Registered Shares | Management | For | For |
4 | Elect Fabienne Dulac as Director | Management | For | For |
5 | Reelect Sophie Bellon as Director | Management | For | For |
6 | Approve Remuneration Policy of Executive Corporate Officers | Management | For | For |
7 | Approve Compensation of Jean-Paul Agon, Chairman and CEO | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up a Maximum Nominal Share Capital value of EUR 156,911,062.56 | Management | For | For |
10 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
11 | Authorize Capital Increase of up to 2 Percent of Issued Capital for Contributions in Kind | Management | For | For |
12 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
13 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LAND SECURITIES GROUP PLC MEETING DATE: JUL 12, 2018 | ||||
TICKER: LAND SECURITY ID: G5375M142 | ||||
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 | Elect Colette O'Shea as Director | Management | For | For |
6 | Elect Scott Parsons as Director | Management | For | For |
7 | Re-elect Robert Noel as Director | Management | For | For |
8 | Re-elect Martin Greenslade as Director | Management | For | For |
9 | Re-elect Christopher Bartram as Director | Management | For | For |
10 | Re-elect Edward Bonham Carter as Director | Management | For | For |
11 | Re-elect Nicholas Cadbury as Director | Management | For | For |
12 | Re-elect Cressida Hogg as Director | Management | For | For |
13 | Re-elect Simon Palley as Director | Management | For | For |
14 | Re-elect Stacey Rauch 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 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 without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
LEGAL & GENERAL GROUP PLC MEETING DATE: MAY 23, 2019 | ||||
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 | Elect Henrietta Baldock as Director | Management | For | For |
4 | Elect George Lewis as Director | Management | For | For |
5 | Re-elect Philip Broadley as Director | Management | For | For |
6 | Re-elect Jeff Davies as Director | Management | For | For |
7 | Re-elect Sir John Kingman as Director | Management | For | For |
8 | Re-elect Lesley Knox as Director | Management | For | For |
9 | Re-elect Kerrigan Procter as Director | Management | For | For |
10 | Re-elect Toby Strauss as Director | Management | For | For |
11 | Re-elect Julia Wilson as Director | Management | For | For |
12 | Re-elect Nigel Wilson as Director | Management | For | For |
13 | Re-elect Mark Zinkula as Director | Management | For | For |
14 | Reappoint KPMG 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 | Management | For | For |
18 | Authorise Issue of Equity in Connection with the Issue of Contingent Convertible Securities | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Approve Savings-Related Share Option Scheme | Management | For | For |
21 | Approve Employee Share Plan | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Contingent Convertible Securities | 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 |
LEONARDO SPA MEETING DATE: MAY 16, 2019 | ||||
TICKER: LDO SECURITY ID: T63512106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2.1 | Appoint Luca Rossi as Internal Statutory Auditor | Shareholder | None | For |
2.2 | Appoint Giuseppe Cerati as Alternate Auditor | Shareholder | None | For |
2.3 | Appoint Luca Rossi as Chairman of Internal Statutory Auditors | Shareholder | None | For |
3 | Approve Remuneration Policy | Management | For | For |
1 | Amend Company Bylaws Re: Articles 18, 28, and 34 | Management | For | For |
LINK REAL ESTATE INVESTMENT TRUST MEETING DATE: JUL 25, 2018 | ||||
TICKER: 823 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 Charles Allen as Director | Management | For | For |
3.2 | Elect Poh Lee Tan as Director | Management | For | For |
3.3 | Elect Peter Tse Pak Wing as Director | Management | For | For |
3.4 | Elect Ian Keith Griffiths as Director | Management | For | For |
4.1 | Elect Christopher John Brooke as Director | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6.1 | Amend Trust Deed Distribution Formula Re: Unrealized Property Revaluation Losses | Management | For | For |
6.2 | Amend Trust Deed Distribution Formula Re: Goodwill Impairment | Management | For | For |
6.3 | Amend Trust Deed Distribution Formula Re: Fair Value Losses on Financial Instruments | Management | For | For |
6.4 | Amend Trust Deed Distribution Formula Re: Depreciation and/or Amortization | Management | For | For |
6.5 | Amend Trust Deed Distribution Formula Re: Gains on Disposal of Special Purpose Vehicles of Link | Management | For | For |
7 | Approve Trust Deed Expanded Investment Scope Re: Relevant Investments and Relevant Investments Amendments | Management | For | For |
LION CORP. MEETING DATE: MAR 28, 2019 | ||||
TICKER: 4912 SECURITY ID: J38933107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hama, Itsuo | Management | For | For |
1.2 | Elect Director Kikukawa, Masazumi | Management | For | For |
1.3 | Elect Director Kobayashi, Kenjiro | Management | For | For |
1.4 | Elect Director Sakakibara, Takeo | Management | For | For |
1.5 | Elect Director Kume, Yugo | Management | For | For |
1.6 | Elect Director Noritake, Fumitomo | Management | For | For |
1.7 | Elect Director Uchida, Kazunari | Management | For | For |
1.8 | Elect Director Shiraishi, Takashi | Management | For | For |
1.9 | Elect Director Sugaya, Takako | Management | For | For |
2.1 | Appoint Statutory Auditor Nikkawa, Toshiyuki | Management | For | For |
2.2 | Appoint Statutory Auditor Kamao, Yoshiaki | Management | For | For |
2.3 | Appoint Statutory Auditor Yamaguchi, Takao | Management | For | For |
2.4 | Appoint Statutory Auditor Takemoto, Setsuko | Management | For | For |
3 | Appoint Alternate Statutory Auditor Sunaga, Akemi | Management | For | For |
LLOYDS BANKING GROUP PLC MEETING DATE: MAY 16, 2019 | ||||
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 Amanda Mackenzie as Director | Management | For | For |
3 | Re-elect Lord Blackwell as Director | Management | For | For |
4 | Re-elect Juan Colombas as Director | Management | For | For |
5 | Re-elect George Culmer as Director | Management | For | For |
6 | Re-elect Alan Dickinson as Director | Management | For | For |
7 | Re-elect Anita Frew as Director | Management | For | For |
8 | Re-elect Simon Henry as Director | Management | For | For |
9 | Re-elect Antonio Horta-Osorio as Director | Management | For | For |
10 | Re-elect Lord Lupton as Director | Management | For | For |
11 | Re-elect Nick Prettejohn as Director | Management | For | For |
12 | Re-elect Stuart Sinclair as Director | Management | For | For |
13 | Re-elect Sara Weller as Director | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Approve Final Dividend | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Issue of Equity without Pre-Emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise Market Purchase of Preference Shares | Management | For | For |
26 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON SE MEETING DATE: APR 18, 2019 | ||||
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 Allocation of Income and Dividends of EUR 6.00 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Ratify Appointment of Sophie Chassat as Director | Management | For | For |
6 | Reelect Bernard Arnault as Director | Management | For | For |
7 | Reelect Sophie Chassat as Director | Management | For | For |
8 | Reelect Clara Gaymard as Director | Management | For | For |
9 | Reelect Hubert Vedrine as Director | Management | For | Against |
10 | Elect Iris Knobloch as Director | Management | For | For |
11 | Appoint Yann Arthus-Bertrand as Censor | Management | For | Against |
12 | Approve Compensation of Bernard Arnault, Chairman and CEO | Management | For | Against |
13 | Approve Compensation of Antonio Belloni, Vice-CEO | Management | For | Against |
14 | Approve Remuneration Policy of CEO and Chairman | Management | For | Against |
15 | Approve Remuneration Policy of Vice-CEO | Management | For | Against |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 50 Million for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | Against |
21 | Approve Issuance of Equity or Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 50 Million | Management | For | Against |
22 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
23 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
24 | Authorize Capital Increase of Up to EUR 50 Million for Future Exchange Offers | Management | For | Against |
25 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
26 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
28 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 50 Million | Management | For | For |
MACQUARIE GROUP LIMITED MEETING DATE: JUL 26, 2018 | ||||
TICKER: MQG SECURITY ID: Q57085286 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Peter H Warne as Director | Management | For | For |
2b | Elect Gordon M Cairns as Director | Management | For | For |
2c | Elect Glenn R Stevens as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve Participation of Nicholas Moore in the Macquarie Group Employee Retained Equity Plan | Management | For | For |
5 | Approve Issuance of Macquarie Group Capital Notes | Management | For | For |
MAPFRE SA MEETING DATE: MAR 08, 2019 | ||||
TICKER: MAP SECURITY ID: E7347B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Integrated Report for Fiscal Year 2018 Including Consolidated Non-Financial Information Statement | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Ratify Appointment of and Elect Jose Manuel Inchausti Perez as Director | Management | For | For |
6 | Reelect Luis Hernando de Larramendi Martinez as Director | Management | For | For |
7 | Reelect Antonio Miguel-Romero de Olano as Director | Management | For | For |
8 | Reelect Alfonso Rebuelta Badias as Director | Management | For | For |
9 | Reelect Georg Daschner as Director | Management | For | For |
10 | Ratify Appointment of and Antonio Gomez Ciria as Director | Management | For | For |
11 | Amend Article 9 of General Meeting Regulations Re: Right to Representation | Management | For | For |
12 | Amend Article 16 of General Meeting Regulations Re: Voting of Proposals | Management | For | For |
13 | Approve Remuneration Policy | Management | For | For |
14 | Advisory Vote on Remuneration Report | Management | For | Against |
15 | Authorize Board to Delegate the Powers Conferred by the General Meeting in Favor of the Executive Committee | Management | For | For |
16 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
17 | Authorize Board to Clarify or Interpret Preceding Resolutions | Management | For | For |
MARINE HARVEST ASA MEETING DATE: DEC 04, 2018 | ||||
TICKER: MHG SECURITY ID: R2326D113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
3 | Change Company Name to Mowi ASA | Management | For | Did Not Vote |
MARKS AND SPENCER GROUP PLC MEETING DATE: JUL 10, 2018 | ||||
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 | Re-elect Archie Norman as Director | Management | For | For |
5 | Re-elect Steve Rowe 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 Andy Halford as Director | Management | For | For |
9 | Re-elect Andrew Fisher as Director | Management | For | For |
10 | Elect Humphrey Singer as Director | Management | For | For |
11 | Elect Katie Bickerstaffe as Director | Management | For | For |
12 | Elect Pip McCrostie as Director | Management | For | For |
13 | Reappoint Deloitte 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 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
MARUBENI CORP. MEETING DATE: JUN 21, 2019 | ||||
TICKER: 8002 SECURITY ID: J39788138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kokubu, Fumiya | Management | For | For |
1.2 | Elect Director Kakinoki, Masumi | Management | For | For |
1.3 | Elect Director Matsumura, Yukihiko | Management | For | For |
1.4 | Elect Director Takahara, Ichiro | Management | For | For |
1.5 | Elect Director Yabe, Nobuhiro | Management | For | For |
1.6 | Elect Director Miyata, Hirohisa | Management | For | For |
1.7 | Elect Director Kitabata, Takao | Management | For | For |
1.8 | Elect Director Takahashi, Kyohei | Management | For | For |
1.9 | Elect Director Fukuda, Susumu | Management | For | For |
1.10 | Elect Director Okina, Yuri | Management | For | For |
2 | Appoint Statutory Auditor Minami, Hikaru | Management | For | For |
MAZDA MOTOR CORP. MEETING DATE: JUN 26, 2019 | ||||
TICKER: 7261 SECURITY ID: J41551110 | ||||
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 | Amend Articles to Adopt Board Structure with Audit Committee - Limit Rights of Odd-Lot Holders - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval | Management | For | For |
3.1 | Elect Director Kogai, Masamichi | Management | For | For |
3.2 | Elect Director Marumoto, Akira | Management | For | For |
3.3 | Elect Director Fujiwara, Kiyoshi | Management | For | For |
3.4 | Elect Director Shobuda, Kiyotaka | Management | For | For |
3.5 | Elect Director Ono, Mitsuru | Management | For | For |
3.6 | Elect Director Koga, Akira | Management | For | For |
3.7 | Elect Director Moro, Masahiro | Management | For | For |
3.8 | Elect Director Sato, Kiyoshi | Management | For | For |
3.9 | Elect Director Ogawa, Michiko | Management | For | For |
4.1 | Elect Director and Audit Committee Member Maruyama, Masatoshi | Management | For | For |
4.2 | Elect Director and Audit Committee Member Yasuda, Masahiro | Management | For | For |
4.3 | Elect Director and Audit Committee Member Sakai, Ichiro | Management | For | For |
4.4 | Elect Director and Audit Committee Member Tamano, Kunihiko | Management | For | For |
4.5 | Elect Director and Audit Committee Member Kitamura, Akira | Management | For | Against |
4.6 | Elect Director and Audit Committee Member Shibasaki, Hiroko | Management | For | For |
5 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
6 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
7 | Approve Deep Discount Stock Option Plan | Management | For | For |
MEDIPAL HOLDINGS CORP. MEETING DATE: JUN 26, 2019 | ||||
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 Kasutani, Seiichi | Management | For | For |
1.8 | Elect Director Kagami, Mitsuko | Management | For | For |
1.9 | Elect Director Asano, Toshio | Management | For | For |
1.10 | Elect Director Shoji, Kuniko | Management | For | For |
2.1 | Appoint Statutory Auditor Hirasawa, Toshio | Management | For | For |
2.2 | Appoint Statutory Auditor Kanda, Shigeru | Management | For | For |
2.3 | Appoint Statutory Auditor Kitagawa, Tetsuo | Management | For | For |
2.4 | Appoint Statutory Auditor Sanuki, Yoko | Management | For | For |
MEGGITT PLC MEETING DATE: APR 25, 2019 | ||||
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 Tony Wood as Director | Management | For | For |
6 | Re-elect Guy Berruyer as Director | Management | For | For |
7 | Re-elect Colin Day as Director | Management | For | For |
8 | Re-elect Nancy Gioia as Director | Management | For | For |
9 | Re-elect Alison Goligher as Director | Management | For | For |
10 | Re-elect Philip Green as Director | Management | For | For |
11 | Elect Louisa Burdett as Director | Management | For | For |
12 | Elect Guy Hachey as Director | Management | For | For |
13 | Elect Caroline Silver as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | 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 |
22 | Adopt New Articles of Association | Management | For | For |
METRO AG MEETING DATE: FEB 15, 2019 | ||||
TICKER: B4B SECURITY ID: D5S17Q116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017/18 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.70 per Ordinary Share and EUR 0.70 per Preference Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2017/18 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017/18 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2018/19 | Management | For | For |
6.1 | Elect Fredy Raas to the Supervisory Board | Management | For | For |
6.2 | Elect Eva-Lotta Sjoestedt to the Supervisory Board | Management | For | For |
6.3 | Elect Alexandra Soto to the Supervisory Board | Management | For | For |
MITSUBISHI CHEMICAL HOLDINGS CORP. MEETING DATE: JUN 25, 2019 | ||||
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 Ochi, Hitoshi | Management | For | For |
1.3 | Elect Director Fujiwara, Ken | Management | For | For |
1.4 | Elect Director Glenn H. Fredrickson | Management | For | For |
1.5 | Elect Director Urata, Hisao | Management | For | For |
1.6 | Elect Director Date, Hidefumi | Management | For | For |
1.7 | Elect Director Kobayashi, Shigeru | Management | For | For |
1.8 | Elect Director Ito, Taigi | Management | For | For |
1.9 | Elect Director Kunii, Hideko | Management | For | For |
1.10 | Elect Director Hashimoto, Takayuki | Management | For | For |
1.11 | Elect Director Hodo, Chikatomo | Management | For | For |
1.12 | Elect Director Kikuchi, Kiyomi | Management | For | For |
MITSUBISHI CORP. MEETING DATE: JUN 21, 2019 | ||||
TICKER: 8058 SECURITY ID: J43830116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 63 | Management | For | For |
2 | Amend Articles to Remove Provision on Appointment of Senior Statutory Auditors from Full-time Statutory Auditors | Management | For | For |
3.1 | Elect Director Kobayashi, Ken | Management | For | For |
3.2 | Elect Director Kakiuchi, Takehiko | Management | For | For |
3.3 | Elect Director Nishiura, Kanji | Management | For | For |
3.4 | Elect Director Masu, Kazuyuki | Management | For | For |
3.5 | Elect Director Yoshida, Shinya | Management | For | For |
3.6 | Elect Director Murakoshi, Akira | Management | For | For |
3.7 | Elect Director Sakakida, Masakazu | Management | For | For |
3.8 | Elect Director Takaoka, Hidenori | Management | For | For |
3.9 | Elect Director Nishiyama, Akihiko | Management | For | For |
3.10 | Elect Director Oka, Toshiko | Management | For | For |
3.11 | Elect Director Saiki, Akitaka | Management | For | For |
3.12 | Elect Director Tatsuoka, Tsuneyoshi | Management | For | For |
3.13 | Elect Director Miyanaga, Shunichi | Management | For | For |
4 | Appoint Statutory Auditor Hirano, Hajime | Management | For | For |
5 | Approve Annual Bonus | Management | For | For |
6 | Approve Fixed Cash Compensation Ceiling and Performance-Based Cash Compensation Ceilings for Directors | Management | For | For |
7 | Approve Deep Discount Stock Option Plan | Management | For | For |
8 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
MITSUBISHI ELECTRIC CORP. MEETING DATE: JUN 27, 2019 | ||||
TICKER: 6503 SECURITY ID: J43873116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sakuyama, Masaki | Management | For | For |
1.2 | Elect Director Sugiyama, Takeshi | Management | For | For |
1.3 | Elect Director Okuma, Nobuyuki | Management | For | For |
1.4 | Elect Director Matsuyama, Akihiro | Management | For | For |
1.5 | Elect Director Sagawa, Masahiko | Management | For | For |
1.6 | Elect Director Harada, Shinji | Management | For | For |
1.7 | Elect Director Kawagoishi, Tadashi | 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 Koide, Hiroko | Management | For | For |
1.12 | Elect Director Oyamada, Takashi | Management | For | Against |
MITSUBISHI ESTATE CO., LTD. MEETING DATE: JUN 27, 2019 | ||||
TICKER: 8802 SECURITY ID: J43916113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 17 | Management | For | For |
2.1 | Elect Director Sugiyama, Hirotaka | Management | For | For |
2.2 | Elect Director Yoshida, Junichi | Management | For | For |
2.3 | Elect Director Tanisawa, Junichi | Management | For | For |
2.4 | Elect Director Arimori, Tetsuji | Management | For | For |
2.5 | Elect Director Katayama, Hiroshi | Management | For | For |
2.6 | Elect Director Naganuma, Bunroku | Management | For | For |
2.7 | Elect Director Kato, Jo | Management | For | For |
2.8 | Elect Director Okusa, Toru | Management | For | For |
2.9 | Elect Director Okamoto, Tsuyoshi | Management | For | For |
2.10 | Elect Director Ebihara, Shin | Management | For | For |
2.11 | Elect Director Narukawa, Tetsuo | Management | For | For |
2.12 | Elect Director Shirakawa, Masaaki | Management | For | For |
2.13 | Elect Director Nagase, Shin | Management | For | For |
2.14 | Elect Director Egami, Setsuko | Management | For | For |
2.15 | Elect Director Taka, Iwao | Management | For | For |
MITSUBISHI UFJ FINANCIAL GROUP, INC. MEETING DATE: JUN 27, 2019 | ||||
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 11 | Management | For | For |
2.1 | Elect Director Fujii, Mariko | Management | For | For |
2.2 | Elect Director Kato, Kaoru | Management | For | For |
2.3 | Elect Director Matsuyama, Haruka | Management | For | For |
2.4 | Elect Director Toby S. Myerson | Management | For | For |
2.5 | Elect Director Nomoto, Hirofumi | Management | For | For |
2.6 | Elect Director Okuda, Tsutomu | Management | For | For |
2.7 | Elect Director Shingai, Yasushi | Management | For | For |
2.8 | Elect Director Tarisa Watanagase | Management | For | For |
2.9 | Elect Director Yamate, Akira | Management | For | For |
2.10 | Elect Director Kuroda, Tadashi | Management | For | For |
2.11 | Elect Director Okamoto, Junichi | Management | For | For |
2.12 | Elect Director Hirano, Nobuyuki | Management | For | For |
2.13 | Elect Director Ikegaya, Mikio | Management | For | For |
2.14 | Elect Director Araki, Saburo | Management | For | For |
2.15 | Elect Director Mike, Kanetsugu | Management | For | For |
2.16 | Elect Director Kamezawa, Hironori | Management | For | For |
MITSUBISHI UFJ LEASE & FINANCE CO., LTD. MEETING DATE: JUN 25, 2019 | ||||
TICKER: 8593 SECURITY ID: J4706D100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shiraishi, Tadashi | Management | For | For |
1.2 | Elect Director Yanai, Takahiro | Management | For | For |
1.3 | Elect Director Urabe, Toshimitsu | Management | For | For |
1.4 | Elect Director Nonoguchi, Tsuyoshi | Management | For | For |
1.5 | Elect Director Shimoyama, Yoichi | Management | For | For |
1.6 | Elect Director Minoura, Teruyuki | Management | For | For |
1.7 | Elect Director Haigo, Toshio | Management | For | For |
1.8 | Elect Director Icho, Mitsumasa | Management | For | For |
1.9 | Elect Director Hayashi, Naomi | Management | For | For |
2 | Appoint Statutory Auditor Miake, Shuji | Management | For | For |
MITSUI & CO., LTD. MEETING DATE: JUN 20, 2019 | ||||
TICKER: 8031 SECURITY ID: J44690139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
2.1 | Elect Director Iijima, Masami | Management | For | For |
2.2 | Elect Director Yasunaga, Tatsuo | Management | For | For |
2.3 | Elect Director Fujii, Shinsuke | Management | For | For |
2.4 | Elect Director Kitamori, Nobuaki | Management | For | For |
2.5 | Elect Director Takebe, Yukio | Management | For | For |
2.6 | Elect Director Uchida, Takakazu | Management | For | For |
2.7 | Elect Director Hori, Kenichi | Management | For | For |
2.8 | Elect Director Fujiwara, Hirotatsu | Management | For | For |
2.9 | Elect Director Kometani, Yoshio | Management | For | For |
2.10 | Elect Director Muto, Toshiro | Management | For | For |
2.11 | Elect Director Kobayashi, Izumi | Management | For | For |
2.12 | Elect Director Jenifer Rogers | Management | For | For |
2.13 | Elect Director Samuel Walsh | Management | For | For |
2.14 | Elect Director Uchiyamada, Takeshi | Management | For | For |
3.1 | Appoint Statutory Auditor Suzuki, Makoto | Management | For | For |
3.2 | Appoint Statutory Auditor Shiotani, Kimiro | Management | For | For |
3.3 | Appoint Statutory Auditor Ozu, Hiroshi | Management | For | For |
4 | Approve Restricted Stock Plan | Management | For | For |
MITSUI FUDOSAN CO., LTD. MEETING DATE: JUN 27, 2019 | ||||
TICKER: 8801 SECURITY ID: J4509L101 | ||||
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 Iwasa, Hiromichi | Management | For | For |
2.2 | Elect Director Komoda, Masanobu | Management | For | For |
2.3 | Elect Director Kitahara, Yoshikazu | Management | For | For |
2.4 | Elect Director Fujibayashi, Kiyotaka | Management | For | For |
2.5 | Elect Director Onozawa, Yasuo | Management | For | For |
2.6 | Elect Director Ishigami, Hiroyuki | Management | For | For |
2.7 | Elect Director Yamamoto, Takashi | Management | For | For |
2.8 | Elect Director Hamamoto, Wataru | Management | For | For |
2.9 | Elect Director Egawa, Masako | Management | For | For |
2.10 | Elect Director Nogimori, Masafumi | Management | For | For |
2.11 | Elect Director Nakayama, Tsunehiro | Management | For | For |
2.12 | Elect Director Ito, Shinichiro | Management | For | For |
3.1 | Appoint Statutory Auditor Sato, Masatoshi | Management | For | For |
3.2 | Appoint Statutory Auditor Kato, Yoshitaka | Management | For | For |
3.3 | Appoint Statutory Auditor Manago, Yasushi | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
MIZUHO FINANCIAL GROUP, INC. MEETING DATE: JUN 21, 2019 | ||||
TICKER: 8411 SECURITY ID: J4599L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sakai, Tatsufumi | Management | For | For |
1.2 | Elect Director Ishii, Satoshi | Management | For | For |
1.3 | Elect Director Umemiya, Makoto | Management | For | For |
1.4 | Elect Director Wakabayashi, Motonori | Management | For | For |
1.5 | Elect Director Ehara, Hiroaki | Management | For | For |
1.6 | Elect Director Sato, Yasuhiro | Management | For | For |
1.7 | Elect Director Hirama, Hisaaki | Management | For | For |
1.8 | Elect Director Kosugi, Masahiro | Management | For | For |
1.9 | Elect Director Seki, Tetsuo | Management | For | For |
1.10 | Elect Director Kainaka, Tatsuo | Management | For | For |
1.11 | Elect Director Abe, Hirotake | Management | For | For |
1.12 | Elect Director Yamamoto, Masami | Management | For | For |
1.13 | Elect Director Ota, Hiroko | Management | For | For |
1.14 | Elect Director Kobayashi, Izumi | Management | For | For |
2 | Amend Articles to Renounce Qualification of JGB Market Special Participant | Shareholder | Against | Against |
MOWI ASA MEETING DATE: MAY 29, 2019 | ||||
TICKER: MOWI SECURITY ID: R4S04H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
3 | Receive Briefing on the Business | Management | None | None |
4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income | 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 | Approval of the Guidelines for Allocation of Options | Management | For | Did Not Vote |
8 | Approve Remuneration of Directors; Approve Remuneration for Audit Committee | Management | For | Did Not Vote |
9 | Approve Remuneration of Nomination Committee | Management | For | Did Not Vote |
10 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
11a | Reelect Ole-Eirik Leroy as Director | Management | For | Did Not Vote |
11b | Reelect Lisbeth K. Naero as Director | Management | For | Did Not Vote |
11c | Reelect Kristian Melhuus as Director | Management | For | Did Not Vote |
12a | Reelect Robin Bakken as Member of Nominating Committee | Management | For | Did Not Vote |
12b | Elect Ann Kristin Brautaset as New Member of Nominating Committee | Management | For | Did Not Vote |
12c | Reelect Merete Haugli as Member of Nominating Committee | Management | For | Did Not Vote |
13 | Authorize Board to Distribute Dividends | Management | For | Did Not Vote |
14 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
15a | Approve Creation of NOK 387 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
15b | Authorize Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 3.2 Billion; Approve Creation of NOK 387 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
MTU AERO ENGINES AG MEETING DATE: APR 11, 2019 | ||||
TICKER: MTX SECURITY ID: D5565H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.85 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2019 | Management | For | For |
6 | Elect Joachim Rauhut to the Supervisory Board | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
8 | Approve Creation of EUR 15.6 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 600 Million; Approve Creation of EUR 2.6 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG MEETING DATE: APR 30, 2019 | ||||
TICKER: MUV2 SECURITY ID: D55535104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Receive Supervisory Board Report, Corporate Governance Report, and Remuneration Report for Fiscal 2018 (Non-Voting) | Management | None | None |
1.2 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 9.25 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5.1 | Elect Ann-Kristin Achleitner to the Supervisory Board | Management | For | For |
5.2 | Elect Kurt Bock to the Supervisory Board | Management | For | For |
5.3 | Elect Nikolaus von Bomhard to the Supervisory Board | Management | For | For |
5.4 | Elect Clement Booth to the Supervisory Board | Management | For | For |
5.5 | Elect Benita Ferrero-Waldner to the Supervisory Board | Management | For | For |
5.6 | Elect Ursula Gather to the Supervisory Board | Management | For | For |
5.7 | Elect Gerd Haeusler to the Supervisory Board | Management | For | For |
5.8 | Elect Renata Jungo Bruengger to the Supervisory Board | Management | For | For |
5.9 | Elect Karl-Heinz Streibich to the Supervisory Board | Management | For | For |
5.10 | Elect Maximilian Zimmerer to the Supervisory Board | Management | For | For |
6 | Amend Corporate Purpose | Management | For | For |
NATIONAL AUSTRALIA BANK LTD. MEETING DATE: DEC 19, 2018 | ||||
TICKER: NAB SECURITY ID: Q65336119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Issuance of Variable Reward Deferred Shares to Andrew Thorburn | Management | For | For |
4 | Elect Anne Loveridge as Director | Management | For | For |
5a | Approve Selective Capital Reduction of Convertible Preference Shares Under the CPS Terms | Management | For | For |
5b | Approve Selective Capital Reduction of Convertible Preference Shares Outside the CPS Terms | Management | For | For |
NEC CORP. MEETING DATE: JUN 24, 2019 | ||||
TICKER: 6701 SECURITY ID: J48818207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines - Clarify Director Authority on Shareholder Meetings | Management | For | For |
2.1 | Elect Director Endo, Nobuhiro | Management | For | For |
2.2 | Elect Director Niino, Takashi | Management | For | For |
2.3 | Elect Director Morita, Takayuki | Management | For | For |
2.4 | Elect Director Ishiguro, Norihiko | Management | For | For |
2.5 | Elect Director Matsukura, Hajime | Management | For | For |
2.6 | Elect Director Nishihara, Moto | Management | For | For |
2.7 | Elect Director Kunibe, Takeshi | Management | For | For |
2.8 | Elect Director Seto, Kaoru | Management | For | For |
2.9 | Elect Director Iki, Noriko | Management | For | For |
2.10 | Elect Director Ito, Masatoshi | Management | For | For |
2.11 | Elect Director Nakamura, Kuniharu | Management | For | For |
3 | Appoint Statutory Auditor Nakata, Nobuo | Management | For | For |
4 | Approve Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
5 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
6 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
NESTE CORP. MEETING DATE: APR 02, 2019 | ||||
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; Receive Board's Report; Receive Auditor's Report | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of EUR 2.28 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 Work | Management | For | Did Not Vote |
11 | Fix Number of Directors at Eight | Management | For | Did Not Vote |
12 | Reelect Matti Kahkonen (Chair), Martina Floel, Jean-Baptiste Renard, Willem Schoeber, Marco Wiren (Vice Chair), Elizabeth Burghout and Jari Rosendal as Directors; Elect Sonat Burman Olsson 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 | Approve 3:1 Stock Split | Management | For | Did Not Vote |
16 | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
NESTLE SA MEETING DATE: APR 11, 2019 | ||||
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 | 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 2.45 per Share | Management | For | Did Not Vote |
4.1a | Reelect Paul Bulcke as Director and Board Chairman | Management | For | Did Not Vote |
4.1b | Reelect Ulf Schneider as Director | Management | For | Did Not Vote |
4.1c | Reelect Henri de Castries 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 Ann Veneman as Director | Management | For | Did Not Vote |
4.1g | Reelect Eva Cheng as Director | Management | For | Did Not Vote |
4.1h | Reelect Patrick Aebischer as Director | Management | For | Did Not Vote |
4.1i | Reelect Ursula Burns as Director | Management | For | Did Not Vote |
4.1j | Reelect Kasper Rorsted as Director | Management | For | Did Not Vote |
4.1k | Reelect Pablo Isla as Director | Management | For | Did Not Vote |
4.1l | Reelect Kimberly Ross as Director | Management | For | Did Not Vote |
4.2.1 | Elect Dick Boer as Director | Management | For | Did Not Vote |
4.2.2 | Elect Dinesh Paliwal as Director | 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 Patrick Aebischer as Member of the Compensation Committee | Management | For | Did Not Vote |
4.3.3 | Appoint Ursula Burns as Member of the Compensation Committee | Management | For | Did Not Vote |
4.3.4 | Appoint Pablo Isla 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 Directors in the Amount of CHF 10 Million | Management | For | Did Not Vote |
5.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 55 Million | Management | For | Did Not Vote |
6 | Approve CHF 8.7 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 20, 2018 | ||||
TICKER: 17 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 Doo Wai-Hoi, William as Director | Management | For | For |
3c | Elect Cha Mou-Sing, Payson as Director | Management | For | For |
3d | Elect Cheng Kar-Shing, Peter as Director | Management | For | For |
3e | Elect Liang Cheung-Biu, Thomas as Director | Management | For | For |
3f | Elect Cheng Chi-Man, Sonia as Director | Management | For | For |
3g | Elect Sitt Nam-Hoi as Director | Management | For | For |
3h | Elect So Chung-Keung, Alfred as Director | Management | For | For |
3i | Elect Ip Yuk-Keung as Director | Management | For | For |
3j | 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 |
NIPPON TELEGRAPH & TELEPHONE CORP. MEETING DATE: JUN 25, 2019 | ||||
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 95 | Management | For | For |
2.1 | Elect Director Oka, Atsuko | Management | For | For |
2.2 | Elect Director Sakamura, Ken | Management | For | For |
2.3 | Elect Director Takegawa, Keiko | Management | For | For |
3.1 | Appoint Statutory Auditor Ide, Akiko | Management | For | For |
3.2 | Appoint Statutory Auditor Maezawa, Takao | Management | For | For |
3.3 | Appoint Statutory Auditor Iida, Takashi | Management | For | For |
3.4 | Appoint Statutory Auditor Kanda, Hideki | Management | For | For |
3.5 | Appoint Statutory Auditor Kashima, Kaoru | Management | For | For |
4 | Remove Existing Director Shimada, Akira | Shareholder | Against | Against |
NOMURA RESEARCH INSTITUTE LTD. MEETING DATE: JUN 20, 2019 | ||||
TICKER: 4307 SECURITY ID: J5900F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Konomoto, Shingo | Management | For | For |
1.2 | Elect Director Momose, Hironori | Management | For | For |
1.3 | Elect Director Ueno, Ayumu | Management | For | For |
1.4 | Elect Director Fukami, Yasuo | Management | For | For |
1.5 | Elect Director Shimamoto, Tadashi | Management | For | For |
1.6 | Elect Director Usumi, Yoshio | Management | For | For |
1.7 | Elect Director Doi, Miwako | Management | For | For |
1.8 | Elect Director Matsuzaki, Masatoshi | Management | For | For |
1.9 | Elect Director Omiya, Hideaki | Management | For | For |
2 | Appoint Statutory Auditor Nishimura, Motoya | Management | For | For |
NORDEA BANK ABP MEETING DATE: MAR 28, 2019 | ||||
TICKER: NDA.SE SECURITY ID: X5S8VL105 | ||||
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 0.69 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 300,000 for Chairman, EUR 145,000 for Vice Chairman, and EUR 95,000 for Other Directors; Approve Remuneration for Committee Work; | Management | For | Did Not Vote |
11 | Determine Number of Members (10) and Deputy Members (0) of Board | Management | For | Did Not Vote |
12 | Reelect Torbjorn Magnusson (Chairperson), Nigel Hinshelwood, Maria Varsellona, Birger Steen, Sarah Russell, Robin Lawther and Pernille Erenbjerg as Directors; Elect Kari Jordan, Petra van Hoeken and John Maltby as New Directors | 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 | Establish Shareholders' Nomination Board | Management | For | Did Not Vote |
16 | Approve Issuance of Convertible Instruments without Preemptive Rights | Management | For | Did Not Vote |
17.a | Authorize Share Repurchase Program in the Securities Trading Business | Management | For | Did Not Vote |
17.b | Reissuance of Repurchased Shares up to 175 Million Issued Shares | Management | For | Did Not Vote |
18.a | Authorize Share Repurchase Program | Management | For | Did Not Vote |
18.b | Approve Issuance of up to 30 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
19 | Fix Maximum Variable Compensation Ratio | Management | For | Did Not Vote |
20 | Close Meeting | Management | None | None |
NOVARTIS AG MEETING DATE: FEB 28, 2019 | ||||
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 2.85 per Share | Management | For | Did Not Vote |
4 | Approve CHF 11.6 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 | Approve Special Distribution by Way of a Dividend in Kind to Effect the Spin-Off of Alcon Inc. | Management | For | Did Not Vote |
7.1 | Approve Maximum Remuneration of Directors in the Amount of CHF 8.2 Million | Management | For | Did Not Vote |
7.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 92 Million | Management | For | Did Not Vote |
7.3 | Approve Remuneration Report | Management | For | Did Not Vote |
8.1 | Reelect Joerg Reinhardt as Director and Board Chairman | Management | For | Did Not Vote |
8.2 | Reelect Nancy Andrews as Director | Management | For | Did Not Vote |
8.3 | Reelect Ton Buechner as Director | Management | For | Did Not Vote |
8.4 | Reelect Srikant Datar as Director | Management | For | Did Not Vote |
8.5 | Reelect Elizabeth Doherty as Director | Management | For | Did Not Vote |
8.6 | Reelect Ann Fudge as Director | Management | For | Did Not Vote |
8.7 | Reelect Frans van Houten as Director | Management | For | Did Not Vote |
8.8 | Reelect Andreas von Planta as Director | Management | For | Did Not Vote |
8.9 | Reelect Charles Sawyers as Director | Management | For | Did Not Vote |
8.10 | Reelect Enrico Vanni as Director | Management | For | Did Not Vote |
8.11 | Reelect William Winters as Director | Management | For | Did Not Vote |
8.12 | Elect Patrice Bula as Director | Management | For | Did Not Vote |
9.1 | Reappoint Srikant Datar as Member of the Compensation Committee | Management | For | Did Not Vote |
9.2 | Reappoint Ann Fudge as Member of the Compensation Committee | Management | For | Did Not Vote |
9.3 | Reappoint Enrico Vanni as Member of the Compensation Committee | Management | For | Did Not Vote |
9.4 | Reappoint William Winters as Member of the Compensation Committee | Management | For | Did Not Vote |
9.5 | Appoint Patrice Bula as Member of the Compensation Committee | Management | For | Did Not Vote |
10 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
11 | Designate Peter Zahn as Independent Proxy | Management | For | Did Not Vote |
12 | Transact Other Business (Voting) | Management | For | Did Not Vote |
NOVO NORDISK A/S MEETING DATE: MAR 21, 2019 | ||||
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 | Management | For | Did Not Vote |
3.1 | Approve Remuneration of Directors for 2018 | Management | For | Did Not Vote |
3.2 | Approve Remuneration of Directors for 2019 in the Amount of DKK 2.1 Million for the Chairman, DKK 1.4 Million for the Vice Chairman, and DKK 700,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
5.1 | Reelect Helge Lund as Director and Chairman | Management | For | Did Not Vote |
5.2 | Reelect Jeppe Christiansen as Director and Deputy Chairman | Management | For | Did Not Vote |
5.3a | Reelect Brian Daniels as Director | Management | For | Did Not Vote |
5.3b | Elect Laurence Debroux as New Director | Management | For | Did Not Vote |
5.3c | Reelect Andreas Fibig as Director | Management | For | Did Not Vote |
5.3d | Reelect Sylvie Gregoire as Director | Management | For | Did Not Vote |
5.3e | Reelect Liz Hewitt as Director | Management | For | Did Not Vote |
5.3f | Reelect Kasim Kutay as Director | Management | For | Did Not Vote |
5.3g | Reelect Martin Mackay 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 Share Capital via B Share Cancellation | Management | For | Did Not Vote |
7.2 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
7.3a | Approve Creation of Pool of Capital for the Benefit of Employees | Management | For | Did Not Vote |
7.3b | Approve Creation of Pool of Capital with Preemptive Rights | Management | For | Did Not Vote |
7.3c | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
7.4 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
8 | Reduction of Price of Insulin and Other Products if Return on Equity Exceeds 7 Per Cent | Shareholder | Against | Did Not Vote |
9 | Other Business | Management | None | None |
NTT DOCOMO, INC. MEETING DATE: JUN 18, 2019 | ||||
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 55 | Management | For | For |
2.1 | Elect Director Tsubouchi, Koji | Management | For | For |
2.2 | Elect Director Fujiwara, Michio | Management | For | For |
2.3 | Elect Director Tateishi, Mayumi | Management | For | For |
2.4 | Elect Director Kuroda, Katsumi | Management | For | For |
3.1 | Appoint Statutory Auditor Sagae, Hironobu | Management | For | Against |
3.2 | Appoint Statutory Auditor Kajikawa, Mikio | Management | For | Against |
3.3 | Appoint Statutory Auditor Nakata, Katsumi | Management | For | Against |
3.4 | Appoint Statutory Auditor Tsujiyama, Eiko | Management | For | Against |
NXP SEMICONDUCTORS NV MEETING DATE: JUN 17, 2019 | ||||
TICKER: NXPI SECURITY ID: N6596X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Discuss Implementation of Remuneration Policy | Management | None | None |
2b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2c | Adopt Financial Statements and Statutory Reports | Management | For | For |
2d | Approve Discharge of Board Members | Management | For | For |
3a | Reelect Richard L. Clemmer as Executive Director | Management | For | For |
3b | Reelect Peter Bonfield as Non-Executive Director | Management | For | For |
3c | Reelect Kenneth A. Goldman as Non-Executive Director | Management | For | For |
3d | Reelect Josef Kaeser as Non-Executive Director | Management | For | Against |
3e | Elect Lena Olving as Non-Executive Director | Management | For | For |
3f | Reelect Peter Smitham as Non-Executive Director | Management | For | For |
3g | Reelect Julie Southern as Non-Executive Director | Management | For | For |
3h | Elect Jasmin Staiblin as Non-Executive Director | Management | For | For |
3i | Reelect Gregory Summe as Non-Executive Director | Management | For | For |
3j | Elect Karl-Henrik Sundstrom as Non-Executive Director | Management | For | For |
4a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
4b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
5 | Approve NXP 2019 Omnibus Incentive Plan | Management | For | For |
6 | Authorize Repurchase of Shares | Management | For | For |
7 | Approve Cancellation of Repurchased Shares | Management | For | For |
8 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
OBIC CO., LTD. MEETING DATE: JUN 27, 2019 | ||||
TICKER: 4684 SECURITY ID: J5946V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 77.5 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Noda, Masahiro | Management | For | For |
3.2 | Elect Director Tachibana, Shoichi | Management | For | For |
3.3 | Elect Director Kawanishi, Atsushi | Management | For | For |
3.4 | Elect Director Noda, Mizuki | Management | For | For |
3.5 | Elect Director Fujimoto, Takao | Management | For | For |
3.6 | Elect Director Ida, Hideshi | Management | For | For |
3.7 | Elect Director Ueno, Takemitsu | Management | For | For |
3.8 | Elect Director Gomi, Yasumasa | Management | For | For |
3.9 | Elect Director Ejiri, Takashi | Management | For | For |
4 | Approve Compensation Ceiling for Directors | Management | For | For |
OIL SEARCH LTD. MEETING DATE: MAY 10, 2019 | ||||
TICKER: OSH SECURITY ID: Y64695110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Agu Kantsler as Director | Management | For | For |
3 | Elect Melchior (Mel) Togolo as Director | Management | For | For |
4 | Appoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
1 | Approve Issuance of Performance Rights to Peter Botten | Management | For | For |
2 | Approve Issuance of Restricted Shares to Peter Botten | Management | For | For |
3 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
OMV AG MEETING DATE: MAY 14, 2019 | ||||
TICKER: OMV SECURITY ID: A51460110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.75 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members for Fiscal 2018 | Management | For | For |
6 | Ratify Ernst & Young as Auditors for Fiscal 2019 | Management | For | For |
7.1 | Approve Long Term Incentive Plan 2019 for Key Employees | Management | For | For |
7.2 | Approve Equity Deferral Plan | Management | For | For |
8.1 | Elect Wolfgang C. Berndt as Supervisory Board Member | Management | For | For |
8.2 | Elect Stefan Doboczky as Supervisory Board Member | Management | For | For |
8.3 | Elect Alyazia Ali Al Kuwaiti as Supervisory Board Member | Management | For | Against |
8.4 | Elect Mansour Mohamed Al Mulla as Supervisory Board Member | Management | For | For |
8.5 | Elect Karl Rose as Supervisory Board Member | Management | For | For |
8.6 | Elect Johann Georg Schelling as Supervisory Board Member | Management | For | For |
8.7 | Elect Thomas Schmid as Supervisory Board Member | Management | For | For |
8.8 | Elect Elisabeth Stadler as Supervisory Board Member | Management | For | For |
8.9 | Elect Christoph Swarovski as Supervisory Board Member | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
ORANGE SA MEETING DATE: MAY 21, 2019 | ||||
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 0.70 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Elect Anne-Gabrielle Heilbronner as Director | Management | For | For |
6 | Reelect Alexandre Bompard as Director | Management | For | Against |
7 | Reelect Helle Kristoffersen as Director | Management | For | For |
8 | Reelect Jean-Michel Severino as Director | Management | For | For |
9 | Reelect Anne Lange as Director | Management | For | For |
10 | Approve Compensation of Stephane Richard, Chairman and CEO | Management | For | For |
11 | Approve Compensation of Ramon Fernandez, Vice-CEO | Management | For | For |
12 | Approve Compensation of Gervais Pellissier, Vice-CEO | Management | For | For |
13 | Approve Remuneration Policy of the Chairman and CEO | Management | For | For |
14 | Approve Remuneration Policy of Vice-CEOs | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion | Management | For | For |
17 | Allow Board to Use Delegations under Item 16 Above in the Event of a Public Tender Offer | Management | For | Against |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
19 | Allow Board to Use Delegations under Item 18 Above in the Event of a Public Tender Offer | Management | For | Against |
20 | 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 1 Billion | Management | For | For |
21 | Allow Board to Use Delegations under Item 20 Above in the Event of a Public Tender Offer | Management | For | Against |
22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-21 | Management | For | Against |
23 | Authorize Capital Increase of Up to EUR 1 Billion for Future Exchange Offers | Management | For | For |
24 | Allow Board to Use Delegations under Item 23 Above in the Event of a Public Tender Offer | Management | For | Against |
25 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
26 | Allow Board to Use Delegations under Item 25 Above in the Event of a Public Tender Offer | Management | For | Against |
27 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 3 Billion Million | Management | For | For |
28 | Authorize up to 0.07 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Some Employees and Executive Officers | Management | For | For |
29 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
30 | Authorize Capitalization of Reserves of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value | Management | For | Against |
31 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
32 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
A | Amend Item 3 as Follows: Approve Allocation of Income and Dividends of EUR 0.55 per Share | Shareholder | Against | Against |
B | Amend Article 13 of Bylaws Re: Overboarding of Directors | Shareholder | Against | Against |
C | Amend Employee Stock Purchase Plans in Favor of Employees | Shareholder | Against | Against |
D | Authorize up to 0.04 Percent of Issued Capital for Use in Restricted Stock Plans in Favor of Employees | Shareholder | Against | Against |
ORION OYJ MEETING DATE: MAR 26, 2019 | ||||
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 1.50 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 84,000 for Chairman, EUR 55,000 for Vice Chairman, and EUR 42,000 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 Ari Lehtoranta, Timo Maasilta, Hilpi Rautelin, Eija Ronkainen, Mikael Silvennoinen and Heikki Westerlund (Chairman) as Directors; Elect Pia Kalsta as New Director | Management | For | Did Not Vote |
13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
15 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
16 | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
ORIX CORP. MEETING DATE: JUN 21, 2019 | ||||
TICKER: 8591 SECURITY ID: J61933123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Inoue, Makoto | Management | For | For |
1.2 | Elect Director Nishigori, Yuichi | Management | For | For |
1.3 | Elect Director Stan Koyanagi | Management | For | For |
1.4 | Elect Director Irie, Shuji | Management | For | For |
1.5 | Elect Director Taniguchi, Shoji | Management | For | For |
1.6 | Elect Director Matsuzaki, Satoru | Management | For | For |
1.7 | Elect Director Tsujiyama, Eiko | Management | For | For |
1.8 | Elect Director Usui, Nobuaki | Management | For | For |
1.9 | Elect Director Yasuda, Ryuji | Management | For | For |
1.10 | Elect Director Takenaka, Heizo | Management | For | For |
1.11 | Elect Director Michael Cusumano | Management | For | For |
1.12 | Elect Director Akiyama, Sakie | Management | For | For |
OVERSEA-CHINESE BANKING CORPORATION LIMITED MEETING DATE: APR 29, 2019 | ||||
TICKER: O39 SECURITY ID: Y64248209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2a | Elect Christina Hon Kwee Fong (Christina Ong) as Director | Management | For | For |
2b | Elect Quah Wee Ghee as Director | Management | For | For |
2c | Elect Samuel N. Tsien as Director | Management | For | For |
2d | Elect Tan Ngiap Joo as Director | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4a | Approve Directors' Fees | Management | For | For |
4b | Approve Issuance of 6,000 Shares to Each Non-Executive Director for the Year Ended Dec. 31, 2018 | Management | For | For |
5 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
7 | Approve Grant of Options and/or Rights and Issuance of Shares Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan | Management | For | Against |
8 | Approve Issuance of Shares Pursuant to the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
PANDORA AS MEETING DATE: MAR 13, 2019 | ||||
TICKER: PNDORA SECURITY ID: K7681L102 | ||||
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 Remuneration of Directors for 2019 in the Amount of DKK 1.5 Million for Chairman, DKK 750,000 for Vice Chairman, and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends of DKK 9 Per Share | Management | For | Did Not Vote |
5.1 | Reelect Peder Tuborgh (Chair) as Director | Management | For | Did Not Vote |
5.2 | Reelect Christian Frigast (Vice Chair) as Director | Management | For | Did Not Vote |
5.3 | Reelect Andrea Dawn Alvey as Director | Management | For | Did Not Vote |
5.4 | Reelect Ronica Wang as Director | Management | For | Did Not Vote |
5.5 | Reelect Per Bank as Director | Management | For | Did Not Vote |
5.6 | Reelect Birgitta Stymne Goransson as Director | Management | For | Did Not Vote |
5.7 | Elect Sir John Peace as New Director | Management | For | Did Not Vote |
5.8 | Elect Isabelle Parize as New Director | Management | For | Did Not Vote |
6 | Ratify Ernst & Young as Auditor | Management | For | Did Not Vote |
7 | Approve Discharge of Management and Board | Management | For | Did Not Vote |
8.1 | Approve DKK 10 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
8.2 | Amend Articles Re: Company Announcements in English | Management | For | Did Not Vote |
8.3 | Amend Articles Re: Internal Documents in English | Management | For | Did Not Vote |
8.4 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
8.5 | Authorize the Board to Decide on Distribution of Extraordinary Dividends of Maximum DKK 9 Per Share Prior to 2020 AGM | Management | For | Did Not Vote |
8.6 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | Did Not Vote |
9 | Other Business | Management | None | None |
PERSIMMON PLC MEETING DATE: MAY 01, 2019 | ||||
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 Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Roger Devlin as Director | Management | For | For |
5 | Re-elect David Jenkinson as Director | Management | For | For |
6 | Re-elect Michael Killoran as Director | Management | For | For |
7 | Re-elect Nigel Mills as Director | Management | For | For |
8 | Re-elect Marion Sears as Director | Management | For | For |
9 | Re-elect Rachel Kentleton as Director | Management | For | For |
10 | Re-elect Simon Litherland as Director | Management | For | For |
11 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
PEUGEOT SA MEETING DATE: APR 25, 2019 | ||||
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 Dividends of EUR 0.78 per Share | Management | For | For |
4 | Elect Gilles Schnepp as Supervisory Board Member | Management | For | For |
5 | Elect Thierry de la Tour d Artaise as Supervisory Board Member | Management | For | For |
6 | Approve Remuneration Policy of Carlos Tavares, Chairman of the Management Board | Management | For | Against |
7 | Approve Remuneration Policy of Olivier Bourges, Maxime Picat, Jean-Christophe Quemard as Members of the Management Board | Management | For | For |
8 | Approve Remuneration Policy of Members of the Supervisory Board and Louis Gallois, Chairman of the Supervisory Board | Management | For | For |
9 | Approve Compensation of Carlos Tavares, Chairman of the Management Board | Management | For | Against |
10 | Approve Compensation of Jean-Baptiste Chasseloup de Chatillon, Member of the Management Board | Management | For | For |
11 | Approve Compensation of Maxime Picat, Member of the Management Board | Management | For | For |
12 | Approve Compensation of Jean-Christophe Quemard, Member of the Management Board | Management | For | For |
13 | Approve Compensation of Louis Gallois, Chairman of the Supervisory Board | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 226,207,053 | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 90,482,821 | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 90,482,821 | Management | For | For |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18 | Management | For | For |
20 | Authorize Capital Increase of Up to EUR 90,482,821 for Future Exchange Offers | Management | For | For |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
22 | Set Total Limit for Capital Increase to Result from Issuance Under Items 16-21 and 23 Requests at EUR 334,786,439 | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
POSTE ITALIANE SPA MEETING DATE: MAY 28, 2019 | ||||
TICKER: PST SECURITY ID: T7S697106 | ||||
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 Submitted by the Italian Ministry of Economy and Finance | Shareholder | None | Did Not Vote |
3.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
4 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Approve Equity-based Incentive Plans | Management | For | For |
7 | Integrate Remuneration of External Auditors for 2018 | Management | For | For |
8 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
PROSIEBENSAT.1 MEDIA SE MEETING DATE: JUN 12, 2019 | ||||
TICKER: PSM SECURITY ID: D6216S143 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.19 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2019 | Management | For | For |
6 | Amend Articles Re: Supervisory Board Composition and Term of Office | Management | For | For |
7.1 | Elect Erik Huggers to the Supervisory Board | Management | For | For |
7.2 | Elect Marjorie Kaplan to the Supervisory Board | Management | For | For |
7.3 | Elect Ketan Mehta to the Supervisory Board | Management | For | For |
7.4 | Elect Lawrence Aidem to the Supervisory Board | Management | For | For |
7.5 | Elect Angelika Gifford to the Supervisory Board | Management | For | For |
7.6 | Elect Marion Helmes to the Supervisory Board | Management | For | For |
7.7 | Elect Werner Brandt to the Supervisory Board | Management | For | For |
7.8 | Elect Adam Cahan to the Supervisory Board | Management | For | For |
7.9 | Elect Rolf Nonnenmacher to the Supervisory Board | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
PRUDENTIAL PLC MEETING DATE: MAY 16, 2019 | ||||
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 | Elect Fields Wicker-Miurin as Director | Management | For | For |
4 | Re-elect Sir Howard Davies as Director | Management | For | For |
5 | Re-elect Mark Fitzpatrick as Director | Management | For | For |
6 | Re-elect David Law as Director | Management | For | For |
7 | Re-elect Paul Manduca as Director | Management | For | For |
8 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
9 | Re-elect Anthony Nightingale as Director | Management | For | For |
10 | Re-elect Philip Remnant as Director | Management | For | For |
11 | Re-elect Alice Schroeder as Director | Management | For | For |
12 | Re-elect James Turner as Director | Management | For | For |
13 | Re-elect Thomas Watjen as Director | Management | For | For |
14 | Re-elect Michael Wells as Director | Management | For | For |
15 | Reappoint KPMG 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 | Management | For | For |
19 | Authorise Issue of Equity to Include Repurchased Shares | Management | For | For |
20 | Authorise Issue of Preference Shares | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity in Connection with the Issue of Mandatory Convertible Securities | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
PUBLICIS GROUPE SA MEETING DATE: MAY 29, 2019 | ||||
TICKER: PUB SECURITY ID: F7607Z165 | ||||
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 2.12 per Share | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Approve Severance Agreement with Arthur Sadoun, Chairman of the Management Board | Management | For | For |
6 | Approve Severance Agreement with Jean-Michel Etienne, Management Board Member | Management | For | For |
7 | Approve Severance Agreement with Anne-Gabrielle Heilbronner, Management Board Member | Management | For | For |
8 | Approve Severance Agreement with Steve King, Management Board Member | Management | For | For |
9 | Approve Compensation of Maurice Levy, Chairman of the Supervisory Board | Management | For | Against |
10 | Approve Compensation of Arthur Sadoun, Chairman of the Management Board | Management | For | For |
11 | Approve Compensation of Jean-Michel Etienne, Management Board Member | Management | For | For |
12 | Approve Compensation of Anne-Gabrielle Heilbronner, Management Board Member | Management | For | For |
13 | Approve Compensation of Steve King, Management Board Member | Management | For | For |
14 | Approve Remuneration Policy of Chairman of the Supervisory Board | Management | For | For |
15 | Approve Remuneration Policy of Supervisory Board Members | Management | For | For |
16 | Approve Remuneration Policy of Chairman of the Management Board | Management | For | For |
17 | Approve Remuneration Policy of Management Board Members | Management | For | For |
18 | Elect Antonella Mei-Pochtler as Supervisory Board Member | Management | For | For |
19 | Elect Suzan LeVine as Supervisory Board Member | Management | For | For |
20 | Elect Enrico Letta as Supervisory Board Member | Management | For | For |
21 | Renew Appointment of Ernst & Young et Autres as Auditor | Management | For | For |
22 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
23 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
24 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
25 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for International Employees | Management | For | For |
28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
QANTAS AIRWAYS LTD. MEETING DATE: OCT 26, 2018 | ||||
TICKER: QAN SECURITY ID: Q77974550 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.1 | Elect Belinda Hutchinson as Director | Management | For | For |
2.2 | Elect Antony Tyler as Director | Management | For | For |
2.3 | Elect Maxine Brenner as Director | Management | For | For |
2.4 | Elect Jacqueline Hey as Director | Management | For | For |
2.5 | Elect Michael L'Estrange as Director | Management | For | For |
3 | Approve Participation of Alan Joyce in the Long Term Incentive Plan | Management | For | For |
4 | Approve the Remuneration Report | Management | For | For |
5.1 | Approve the Amendments to the Company's Constitution | Shareholder | Against | Against |
5.2 | Approve Human Rights Due Diligence | Shareholder | Against | Against |
RAIFFEISEN BANK INTERNATIONAL AG MEETING DATE: JUN 13, 2019 | ||||
TICKER: RBI SECURITY ID: A7111G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.93 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Ratify KPMG Austria GmbH as Auditors for Fiscal 2020 | Management | For | For |
6 | Reelect Martin Schaller as Supervisory Board Member | Management | For | Against |
7 | Approve Creation of EUR 501.6 Million Pool of Capital without Preemptive Rights | Management | For | Against |
8 | Amend Articles Re: Annulment of the Share Capital and Shares, and the Participation and Voting Rights Clause | Management | For | For |
RECRUIT HOLDINGS CO., LTD. MEETING DATE: JUN 19, 2019 | ||||
TICKER: 6098 SECURITY ID: J6433A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Minegishi, Masumi | Management | For | For |
1.2 | Elect Director Ikeuchi, Shogo | Management | For | For |
1.3 | Elect Director Idekoba, Hisayuki | Management | For | For |
1.4 | Elect Director Sagawa, Keiichi | Management | For | For |
1.5 | Elect Director Rony Kahan | Management | For | For |
1.6 | Elect Director Izumiya, Naoki | Management | For | For |
1.7 | Elect Director Totoki, Hiroki | Management | For | For |
2.1 | Appoint Statutory Auditor Inoue, Hiroki | Management | For | For |
2.2 | Appoint Alternate Statutory Auditor Shinkawa, Asa | Management | For | For |
3 | Approve Compensation Ceiling for Directors | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
5 | Approve Transfer of Capital Reserves and Other Capital Surplus to Capital | Management | For | For |
RED ELECTRICA CORP. SA MEETING DATE: MAR 21, 2019 | ||||
TICKER: REE SECURITY ID: E42807110 | ||||
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 Consolidated Management Report | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6.1 | Ratify Appointment of and Elect Jordi Sevilla Segura as Director | Management | For | For |
6.2 | Ratify Appointment of and Elect Maria Teresa Costa Campi as Director | Management | For | For |
6.3 | Ratify Appointment of and Elect Antonio Gomez Exposito as Director | Management | For | For |
6.4 | Elect Jose Juan Ruiz Gomez as Director | Management | For | For |
7.1 | Amend Article 20 Re: Director Remuneration | Management | For | For |
7.2 | Approve Remuneration Policy | Management | For | For |
7.3 | Approve Remuneration Report | Management | For | For |
7.4 | Approve Remuneration of Executive Directors and Non-Executive Directors | Management | For | For |
8 | Renew Appointment of KPMG Auditores as Auditor | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
10 | Receive Corporate Governance Report | Management | None | None |
11 | Receive Amendments to Board of Directors' Regulations | Management | None | None |
RELX PLC MEETING DATE: APR 25, 2019 | ||||
TICKER: REL SECURITY ID: G74570121 | ||||
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 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Elect Andrew Sukawaty as Director | Management | For | For |
7 | Re-elect Erik Engstrom as Director | Management | For | For |
8 | Re-elect Sir Anthony Habgood as Director | Management | For | For |
9 | Re-elect Wolfhart Hauser as Director | Management | For | For |
10 | Re-elect Adrian Hennah as Director | Management | For | For |
11 | Re-elect Marike van Lier Lels as Director | Management | For | For |
12 | Re-elect Nick Luff as Director | Management | For | For |
13 | Re-elect Robert MacLeod as Director | Management | For | For |
14 | Re-elect Linda Sanford as Director | Management | For | For |
15 | Re-elect Suzanne Wood as Director | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | 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 |
21 | Adopt New Articles of Association | Management | For | For |
22 | Approve Capitalisation of Merger Reserve | Management | For | For |
23 | Approve Cancellation of Capital Reduction Share | Management | For | For |
RESONA HOLDINGS, INC. MEETING DATE: JUN 21, 2019 | ||||
TICKER: 8308 SECURITY ID: J6448E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Higashi, Kazuhiro | Management | For | For |
1.2 | Elect Director Iwanaga, Shoichi | Management | For | For |
1.3 | Elect Director Fukuoka, Satoshi | Management | For | For |
1.4 | Elect Director Minami, Masahiro | Management | For | For |
1.5 | Elect Director Isono, Kaoru | Management | For | For |
1.6 | Elect Director Sanuki, Yoko | Management | For | For |
1.7 | Elect Director Urano, Mitsudo | Management | For | For |
1.8 | Elect Director Matsui, Tadamitsu | Management | For | For |
1.9 | Elect Director Sato, Hidehiko | Management | For | For |
1.10 | Elect Director Baba, Chiharu | Management | For | For |
1.11 | Elect Director Iwata, Kimie | Management | For | For |
2 | Amend Articles to Hand over Petition Calling for Abolition of Negative Interest Rate Policy to Governor of the Bank of Japan | Shareholder | Against | Against |
REXEL SA MEETING DATE: MAY 23, 2019 | ||||
TICKER: RXL SECURITY ID: F7782J366 | ||||
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 0.44 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 Additional Pension Scheme Agreement with Patrick Berard, CEO | Management | For | For |
6 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
7 | Approve Remuneration Policy of CEO | Management | For | For |
8 | Approve Compensation of Ian Meakins, Chairman of the Board | Management | For | For |
9 | Approve Compensation of Patrick Berard, CEO | Management | For | For |
10 | Reelect Agnes Touraine as Director | Management | For | For |
11 | Reelect Elen Phillips as Director | Management | For | For |
12 | Elect Francois Auque as Director | 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 Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 720 Million | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 140 Million | Management | For | For |
17 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 140 Million | Management | For | For |
18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15-17 | Management | For | For |
19 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
21 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
RIO TINTO LTD. MEETING DATE: MAY 09, 2019 | ||||
TICKER: RIO SECURITY ID: Q81437107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve the Director's Remuneration Report: Implementation Report | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Dame Moya Greene as Director | Management | For | For |
5 | Elect Simon McKeon as Director | Management | For | For |
6 | Elect Jakob Stausholm as Director | Management | For | For |
7 | Elect Megan Clark as Director | Management | For | For |
8 | Elect David Constable as Director | Management | For | For |
9 | Elect Simon Henry as Director | Management | For | For |
10 | Elect Jean-Sebastien Jacques as Director | Management | For | For |
11 | Elect Sam Laidlaw as Director | Management | For | For |
12 | Elect Michael L'Estrange as Director | Management | For | For |
13 | Elect Simon Thompson as Director | Management | For | For |
14 | Appoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
15 | Authorize Board to Fix Remuneration of the Auditors | Management | For | For |
16 | Approve Political Donations | Management | For | For |
17 | Approve the Renewal of Off- Market and On-Market Share Buyback Authorities | Management | For | For |
18 | Approve the Amendments to the Company's Constitution | Shareholder | Against | Against |
19 | Approve Transition Planning Disclosure | Shareholder | Against | Against |
RIO TINTO PLC MEETING DATE: APR 10, 2019 | ||||
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 | Elect Moya Greene as Director | Management | For | For |
5 | Elect Simon McKeon as Director | Management | For | For |
6 | Elect Jakob Stausholm as Director | Management | For | For |
7 | Re-elect Megan Clark as Director | Management | For | For |
8 | Re-elect David Constable as Director | Management | For | For |
9 | Re-elect Simon Henry as Director | Management | For | For |
10 | Re-elect Jean-Sebastien Jacques as Director | Management | For | For |
11 | Re-elect Sam Laidlaw as Director | Management | For | For |
12 | Re-elect Michael L'Estrange as Director | Management | For | For |
13 | Re-elect Simon Thompson as Director | Management | For | For |
14 | Reappoint 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 | 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 |
ROYAL AHOLD DELHAIZE NV MEETING DATE: APR 10, 2019 | ||||
TICKER: AD SECURITY ID: N0074E105 | ||||
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 Implementation of Remuneration Policy of the Management Board | Management | None | None |
5 | Adopt Financial Statements | Management | For | For |
6 | Approve Dividends of EUR 0.70 Per Share | Management | For | For |
7 | Approve Discharge of Management Board | Management | For | For |
8 | Approve Discharge of Supervisory Board | Management | For | For |
9 | Elect K.C. Doyle to Supervisory Board | Management | For | For |
10 | Elect P. Agnefjall to Supervisory Board | Management | For | For |
11 | Reelect F.W.H. Muller to Management Board | Management | For | For |
12 | Amend Management Board Remuneration Policy | Management | For | For |
13 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
14 | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
15 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 14 | Management | For | For |
16 | Authorize Board to Acquire Common Shares | Management | For | For |
17 | Authorize Board to Acquire Cumulative Preferred Financing Shares | Management | For | For |
18 | Approve Reduction in Share Capital by Cancellation of Shares Under Item 16 and 17 | Management | For | For |
19 | Close Meeting | Management | None | None |
ROYAL DUTCH SHELL PLC MEETING DATE: MAY 21, 2019 | ||||
TICKER: RDSB 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 | Elect Neil Carson as Director | Management | For | For |
4 | Re-elect Ben van Beurden as Director | Management | For | For |
5 | Re-elect Ann Godbehere as Director | Management | For | For |
6 | Re-elect Euleen Goh as Director | Management | For | For |
7 | Re-elect Charles Holliday as Director | Management | For | For |
8 | Re-elect Catherine Hughes as Director | Management | For | For |
9 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
10 | Re-elect Roberto Setubal as Director | Management | For | For |
11 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
12 | Re-elect Linda Stuntz as Director | Management | For | For |
13 | Re-elect Jessica Uhl as Director | Management | For | For |
14 | Re-elect Gerrit Zalm as Director | Management | For | For |
15 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Adopt New Articles of Association | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions | Shareholder | Against | Against |
ROYAL DUTCH SHELL PLC MEETING DATE: MAY 21, 2019 | ||||
TICKER: RDSB 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 | Elect Neil Carson as Director | Management | For | For |
4 | Re-elect Ben van Beurden as Director | Management | For | For |
5 | Re-elect Ann Godbehere as Director | Management | For | For |
6 | Re-elect Euleen Goh as Director | Management | For | For |
7 | Re-elect Charles Holliday as Director | Management | For | For |
8 | Re-elect Catherine Hughes as Director | Management | For | For |
9 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
10 | Re-elect Roberto Setubal as Director | Management | For | For |
11 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
12 | Re-elect Linda Stuntz as Director | Management | For | For |
13 | Re-elect Jessica Uhl as Director | Management | For | For |
14 | Re-elect Gerrit Zalm as Director | Management | For | For |
15 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Adopt New Articles of Association | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions | Shareholder | Against | Against |
ROYAL KPN NV MEETING DATE: APR 10, 2019 | ||||
TICKER: KPN SECURITY ID: N4297B146 | ||||
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 Policy for Management Board | Management | None | None |
4 | Amend Remuneration Policy | Management | For | For |
5 | Adopt Financial Statements | Management | For | For |
6 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
7 | Approve Dividends of EUR 0.133 Per Share | Management | For | For |
8 | Approve Discharge of Management Board | Management | For | For |
9 | Approve Discharge of Supervisory Board | Management | For | For |
10 | Ratify Ernst & Young as Auditors | Management | For | For |
11 | Opportunity to Make Recommendations | Management | None | None |
12 | Reelect J.C.M. Sap to Supervisory Board | Management | For | For |
13 | Reelect P.F. Hartman to Supervisory Board | Management | For | For |
14 | Announce Vacancies on the Supervisory Board | Management | None | None |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Cancellation of Repurchased Shares | Management | For | For |
17 | Grant Board Authority to Issue Shares up to 10 Percent of Issued Capital | Management | For | For |
18 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
19 | Other Business (Non-Voting) | Management | None | None |
20 | Close Meeting | Management | None | None |
ROYAL MAIL PLC MEETING DATE: JUL 19, 2018 | ||||
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 | Against |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Stuart Simpson as Director | Management | For | For |
5 | Elect Simon Thompson as Director | Management | For | For |
6 | Elect Keith Williams as Director | Management | For | For |
7 | Elect Rico Back as Director | Management | For | For |
8 | Elect Sue Whalley as Director | Management | For | For |
9 | Re-elect Peter Long as Director | Management | For | For |
10 | Re-elect Rita Griffin as Director | Management | For | For |
11 | Re-elect Orna Ni-Chionna as Director | Management | For | For |
12 | Re-elect Les Owen as Director | Management | For | For |
13 | Reappoint KPMG LLP as Auditors | Management | For | For |
14 | Authorise the Audit and Risk Committee 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 Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | 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 |
ROYAL PHILIPS NV MEETING DATE: OCT 19, 2018 | ||||
TICKER: PHIA SECURITY ID: N7637U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect A. Marc Harrison to Supervisory Board | Management | For | For |
2 | Approve Remuneration of Supervisory Board | Management | For | For |
SAFRAN SA MEETING DATE: NOV 27, 2018 | ||||
TICKER: SAF SECURITY ID: F4035A557 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
2 | Approve Merger by Absorption of Zodiac Aerospace by Safran | Management | For | For |
3 | Amend Article 10 of Bylaws Re: Voting Rights | Management | For | For |
4 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SANDVIK AB MEETING DATE: APR 29, 2019 | ||||
TICKER: SAND SECURITY ID: W74857165 | ||||
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 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Approve Agenda 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 Discharge of Board and President | Management | For | Did Not Vote |
11 | Approve Allocation of Income and Dividends of SEK 4.25 Per Share | Management | For | Did Not Vote |
12 | Determine Number of Directors (8) and Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors in the Amount of SEK 2.55 Million for Chairman and SEK 690,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Auditor | Management | For | Did Not Vote |
14.a | Reelect Jennifer Allerton as Director | Management | For | Did Not Vote |
14.b | Reelect Claes Boustedt as Director | Management | For | Did Not Vote |
14.c | Reelect Marika Fredriksson as Director | Management | For | Did Not Vote |
14.d | Reelect Johan Karlstrom as Director | Management | For | Did Not Vote |
14.e | Reelect Johan Molin as Director | Management | For | Did Not Vote |
14.f | Reelect Bjorn Rosengren as Director | Management | For | Did Not Vote |
14.g | Reelect Helena Stjernholm as Director | Management | For | Did Not Vote |
14.h | Reelect Lars Westerberg as Director | Management | For | Did Not Vote |
15 | Reelect Johan Molin 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 |
18 | Approve Performance Share Matching Plan LTI 2019 | Management | For | Did Not Vote |
19 | Close Meeting | Management | None | None |
SANOFI MEETING DATE: APR 30, 2019 | ||||
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 3.07 per Share | Management | For | For |
4 | Reelect Serge Weinberg as Director | Management | For | For |
5 | Reelect Suet Fern Lee as Director | Management | For | For |
6 | Ratify Appointment of Christophe Babule as Director | Management | For | For |
7 | Approve Remuneration Policy for Chairman of the Board | Management | For | For |
8 | Approve Remuneration Policy for CEO | Management | For | For |
9 | Approve Compensation of Serge Weinberg, Chairman of the Board | Management | For | For |
10 | Approve Compensation of Olivier Brandicourt, CEO | 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 Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 997 Million | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
16 | Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 13-15 | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
20 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
21 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | 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 |
SAP SE MEETING DATE: MAY 15, 2019 | ||||
TICKER: SAP SECURITY ID: D66992104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2019 | Management | For | For |
6.1 | Elect Hasso Plattner to the Supervisory Board | Management | For | For |
6.2 | Elect Pekka Ala-Pietila to the Supervisory Board | Management | For | For |
6.3 | Elect Aicha Evans to the Supervisory Board | Management | For | Against |
6.4 | Elect Diane Greene to the Supervisory Board | Management | For | Against |
6.5 | Elect Gesche Joost to the Supervisory Board | Management | For | For |
6.6 | Elect Bernard Liautaud to the Supervisory Board | Management | For | For |
6.7 | Elect Gerhard Oswald to the Supervisory Board | Management | For | For |
6.8 | Elect Friederike Rotsch to the Supervisory Board | Management | For | For |
6.9 | Elect Gunnar Wiedenfels to the Supervisory Board | Management | For | For |
SCENTRE GROUP MEETING DATE: APR 04, 2019 | ||||
TICKER: SCG SECURITY ID: Q8351E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Brian Schwartz as Director | Management | For | For |
4 | Elect Michael Ihlein as Director | Management | For | For |
5 | Elect Steven Leigh as Director | Management | For | For |
6 | Approve Grant of Performance Rights to Peter Allen | Management | For | For |
SCHNEIDER ELECTRIC SE MEETING DATE: APR 25, 2019 | ||||
TICKER: SU SECURITY ID: F86921107 | ||||
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 2.35 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Compensation of Jean Pascal Tricoire, Chairman and CEO | Management | For | For |
6 | Approve Compensation of Emmanuel Babeau, Vice-CEO | Management | For | For |
7 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
8 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
9 | Reelect Greg Spierkel as Director | Management | For | For |
10 | Elect Carolina Dybeck Happe as Director | Management | For | For |
11 | Elect Xuezheng Ma as Director | Management | For | For |
12 | Elect Lip Bu Tan as Director | Management | For | For |
13 | Approve Remuneration of Directors in the Aggregate Amount of EUR 2.5 Million | Management | For | For |
14 | Authorize Repurchase of Up to 10 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 800 Million | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 800 Million for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 230 Million | Management | For | For |
18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15 and 17 | Management | For | For |
19 | Authorize Capital Increase of up to 9.93 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 115 Million | Management | For | For |
21 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
24 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SECURITAS AB MEETING DATE: MAY 06, 2019 | ||||
TICKER: SECU.B SECURITY ID: W7912C118 | ||||
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 President's Report | Management | None | None |
8.a | Receive Financial Statements and Statutory Reports | Management | None | None |
8.b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
8.c | Receive Board's Dividend Proposal | Management | None | None |
9.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9.b | Approve Allocation of Income and Dividends of SEK 4.40 Per Share | Management | For | Did Not Vote |
9.c | Approve May 8, 2019, as Record Date for Dividend Payment | Management | For | Did Not Vote |
9.d | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Directors (8) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 2.2 Million for Chairman, SEK 845,000 for Vice Chairman, and SEK 635,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12.a | Reelect Ingrid Bonde, John Brandon, Anders Boos, Fredrik Cappelen, Carl Douglas, Marie Ehrling (Chairman), Sofia Schorling Hogberg and Dick Seger as Directors | Management | For | Did Not Vote |
12.b | Elect Claus-Christian Gartner as New Director | Shareholder | None | Did Not Vote |
13 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
16 | Approve 2019 Incentive Scheme and Related Hedging Measures | Management | For | Did Not Vote |
17 | Approve Performance Share Program LTI 2019/2021 for Key Employees and Related Financing | Management | For | Did Not Vote |
18 | Conduct Investigation on Alleged Wrongdoings in Securitas German Operations | Shareholder | None | Did Not Vote |
19 | Close Meeting | Management | None | None |
SEVEN & I HOLDINGS CO., LTD. MEETING DATE: MAY 23, 2019 | ||||
TICKER: 3382 SECURITY ID: J7165H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 47.5 | Management | For | For |
2.1 | Elect Director Isaka, Ryuichi | Management | For | For |
2.2 | Elect Director Goto, Katsuhiro | Management | For | For |
2.3 | Elect Director Ito, Junro | Management | For | For |
2.4 | Elect Director Yamaguchi, Kimiyoshi | Management | For | For |
2.5 | Elect Director Kimura, Shigeki | Management | For | For |
2.6 | Elect Director Nagamatsu, Fumihiko | Management | For | For |
2.7 | Elect Director Joseph M. DePinto | Management | For | For |
2.8 | Elect Director Tsukio, Yoshio | Management | For | For |
2.9 | Elect Director Ito, Kunio | Management | For | For |
2.10 | Elect Director Yonemura, Toshiro | Management | For | For |
2.11 | Elect Director Higashi, Tetsuro | Management | For | For |
2.12 | Elect Director Rudy, Kazuko | Management | For | For |
3 | Appoint Statutory Auditor Matsuhashi, Kaori | Management | For | For |
4 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
5 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
SGS SA MEETING DATE: MAR 22, 2019 | ||||
TICKER: SGSN SECURITY ID: H7485A108 | ||||
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 78.00 per Share | Management | For | Did Not Vote |
4.1a | Reelect Paul Desmarais as Director | Management | For | Did Not Vote |
4.1b | Reelect August Francois von Finck as Director | Management | For | Did Not Vote |
4.1c | Reelect Ian Gallienne as Director | Management | For | Did Not Vote |
4.1d | Reelect Cornelius Grupp as Director | Management | For | Did Not Vote |
4.1e | Reelect Peter Kalantzis as Director | Management | For | Did Not Vote |
4.1f | Reelect Gerard Lamarche as Director | Management | For | Did Not Vote |
4.1g | Reelect Shelby du Pasquier as Director | Management | For | Did Not Vote |
4.1h | Elect Luitpold von Finck as Director | Management | For | Did Not Vote |
4.1i | Elect Calvin Grieder as Director | Management | For | Did Not Vote |
4.1j | Elect Kory Sorenson as Director | Management | For | Did Not Vote |
4.2 | Elect Peter Kalantzis as Board Chairman | Management | For | Did Not Vote |
4.3.1 | Reappoint August Francois von Finck as Member of the Compensation Committee | Management | For | Did Not Vote |
4.3.2 | Reappoint Ian Gallienne as Member of the Compensation Committee | Management | For | Did Not Vote |
4.3.3 | Appoint Calvin Grieder as Member of the Compensation Committee | Management | For | Did Not Vote |
4.3.4 | 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 2.3 Million | Management | For | Did Not Vote |
5.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 14 Million | Management | For | Did Not Vote |
5.3 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 5.2 Million | Management | For | Did Not Vote |
6 | Approve CHF 68,000 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
7 | Approve Creation of CHF 500,000 Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
8 | Adopt Bilingual Articles of Association | Management | For | Did Not Vote |
9 | Transact Other Business (Voting) | Management | For | Did Not Vote |
SHIONOGI & CO., LTD. MEETING DATE: JUN 18, 2019 | ||||
TICKER: 4507 SECURITY ID: J74229105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
2.1 | Elect Director Shiono, Motozo | Management | For | For |
2.2 | Elect Director Teshirogi, Isao | Management | For | For |
2.3 | Elect Director Sawada, Takuko | Management | For | For |
2.4 | Elect Director Mogi, Teppei | Management | For | For |
2.5 | Elect Director Ando, Keiichi | Management | For | For |
2.6 | Elect Director Ozaki, Hiroshi | Management | For | For |
3.1 | Appoint Statutory Auditor Okamoto, Akira | Management | For | For |
3.2 | Appoint Statutory Auditor Fujinuma, Tsuguoki | Management | For | For |
4 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
SHIRE PLC MEETING DATE: DEC 05, 2018 | ||||
TICKER: SHP SECURITY ID: G8124V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Recommended Cash and Share Offer for Shire plc by Takeda Pharmaceutical Company Limited | Management | For | For |
SHIRE PLC MEETING DATE: DEC 05, 2018 | ||||
TICKER: SHP SECURITY ID: G8124V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
SHISEIDO CO., LTD. MEETING DATE: MAR 26, 2019 | ||||
TICKER: 4911 SECURITY ID: J74358144 | ||||
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 Uotani, Masahiko | Management | For | For |
2.2 | Elect Director Shimatani, Yoichi | Management | For | For |
2.3 | Elect Director Aoki, Jun | Management | For | For |
2.4 | Elect Director Ishikura, Yoko | Management | For | For |
2.5 | Elect Director Iwahara, Shinsaku | Management | For | For |
2.6 | Elect Director Oishi, Kanoko | Management | For | For |
3.1 | Appoint Statutory Auditor Uno, Akiko | Management | For | For |
3.2 | Appoint Statutory Auditor Goto, Yasuko | Management | For | For |
4 | Approve Performance Share Plan | Management | For | For |
SIEMENS AG MEETING DATE: JAN 30, 2019 | ||||
TICKER: SIE SECURITY ID: D69671218 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017/18 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.80 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Joe Kaeser for Fiscal 2017/18 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Roland Busch for Fiscal 2017/18 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Lisa Davis for Fiscal 2017/18 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Klaus Helmrich for Fiscal 2017/18 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Janina Kugel for Fiscal 2017/18 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Cedrik Neike for Fiscal 2017/18 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Michael Sen for Fiscal 2017/18 | Management | For | For |
3.8 | Approve Discharge of Management Board Member Ralf P. Thomas for Fiscal 2017/18 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Jim Hagemann Snabe for Fiscal 2017/18 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Birgit Steinborn for Fiscal 2017/18 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Werner Wenning for Fiscal 2017/18 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Olaf Bolduan (until January 31, 2018) for Fiscal 2017/18 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Werner Brandt (since January 31, 2018) for Fiscal 2017/18 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Gerhard Cromme (until January 31, 2018) for Fiscal 2017/18 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Michael Diekmann for Fiscal 2017/18 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Andrea Fehrmann (since January 31, 2018) for Fiscal 2017/18 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Hans Michael Gaul (until January 31, 2018) for Fiscal 2017/18 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Reinhard Hahn for Fiscal 2017/18 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Bettina Haller for Fiscal 2017/18 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Robert Kensbock for Fiscal 2017/18 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Harald Kern for Fiscal 2017/18 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Juergen Kerner for Fiscal 2017/18 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Nicola Leibinger-Kammueller for Fiscal 2017/18 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Gerard Mestrallet (until January 31, 2018) for Fiscal 2017/18 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Benoit Potier (since January 31, 2018) for Fiscal 2017/18 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Norbert Reithofer for Fiscal 2017/18 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Gueler Sabanci (until January 31, 2018) for Fiscal 2017/18 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Dame Nemat Talaat Shafik (since January 31, 2018) for Fiscal 2017/18 | Management | For | For |
4.21 | Approve Discharge of Supervisory Board Member Nathalie von Siemens for Fiscal 2017/18 | Management | For | For |
4.22 | Approve Discharge of Supervisory Board Member Michael Sigmund for Fiscal 2017/18 | Management | For | For |
4.23 | Approve Discharge of Supervisory Board Member Dorothea Simon for Fiscal 2017/18 | Management | For | For |
4.24 | Approve Discharge of Supervisory Board Member Sibylle Wankel (until January 31, 2018) for Fiscal 2017/18 | Management | For | For |
4.25 | Approve Discharge of Supervisory Board Member Matthias Zachert (since January 31, 2018) for Fiscal 2017/18 | Management | For | For |
4.26 | Approve Discharge of Supervisory Board Member Gunnar Zukunft (since January 31, 2018) for Fiscal 2017/18 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2018/19 | Management | For | For |
6 | Approve Creation of EUR 510 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 240 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
8 | Approve Affiliation Agreement with Subsidiary Kyros 58 GmbH | Management | For | For |
SIEMENS HEALTHINEERS AG MEETING DATE: FEB 05, 2019 | ||||
TICKER: SHL SECURITY ID: D6T479107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Bernhard Montag for Fiscal 2018 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Michael Reitermann for Fiscal 2018 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Carina Schaetzl for Fiscal 2018 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Jochen Schmitz for Fiscal 2018 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Wolfgang Seltmann for Fiscal 2018 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Michael Sen for Fiscal 2018 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Norbert Gaus for Fiscal 2018 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Steffen Grossberger for Fiscal 2018 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Marion Helmes for Fiscal 2018 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Andreas Hoffmann for Fiscal 2018 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Peter Kastenmeier for Fiscal 2018 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Philipp Roesler for Fiscal 2018 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Martin Rohbogner for Fiscal 2018 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Nathalie von Siemens for Fiscal 2018 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Gregory Sorensen for Fiscal 2018 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Karl-Heinz Streibich for Fiscal 2018 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Ralf Thomas for Fiscal 2018 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2019 | Management | For | For |
SINGAPORE TECHNOLOGIES ENGINEERING LTD. MEETING DATE: APR 18, 2019 | ||||
TICKER: S63 SECURITY ID: Y7996W103 | ||||
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 Vincent Chong Sy Feng as Director | Management | For | For |
4 | Elect Lim Sim Seng as Director | Management | For | For |
5 | Elect Lim Ah Doo as Director | Management | For | For |
6 | Elect LG Ong Su Kiat Melvyn as Director | Management | For | For |
7 | Elect Lim Chin Hu as Director | Management | For | For |
8 | Elect Song Su-Min as Director | Management | For | For |
9 | Approve Directors' Fees | Management | For | For |
10 | Approve KPMG 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 Awards and Issuance of Shares Under the Singapore Technologies Engineering Performance Share Plan 2010 and the Singapore Technologies Engineering Restricted Share Plan 2010 | Management | For | Against |
13 | Approve Mandate for Interested Person Transactions | Management | For | For |
14 | Authorize Share Repurchase Program | Management | For | For |
SKANDINAVISKA ENSKILDA BANKEN AB MEETING DATE: MAR 26, 2019 | ||||
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 6.5 Per Share | Management | For | Did Not Vote |
11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
12 | Determine Number of Directors (10) until May 31, 2019; Determine Number of Directors (11) from June 1, 2019; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors in the Aggregate Amount of SEK 10.2 Million; Approve Remuneration of Auditors | Management | For | Did Not Vote |
14a1 | Reelect Johan Andresen as Director | Management | For | Did Not Vote |
14a2 | Reelect Signhild Arnegard Hansen as Director | Management | For | Did Not Vote |
14a3 | Reelect Samir Brikho as Director | Management | For | Did Not Vote |
14a4 | Reelect Winnie Fok as Director | Management | For | Did Not Vote |
14a5 | Reelect Sven Nyman as Director | Management | For | Did Not Vote |
14a6 | Reelect Jesper Ovesen as Director | Management | For | Did Not Vote |
14a7 | Reelect Helena Saxon as Director | Management | For | Did Not Vote |
14a8 | Reelect Johan Torgeby as Director | Management | For | Did Not Vote |
14a9 | Reelect Marcus Wallenberg as Director | Management | For | Did Not Vote |
14a10 | Elect Anne Berner as New Director from June 1, 2019 | Management | For | Did Not Vote |
14a11 | Elect Lars Ottersgard as New Director | Management | For | Did Not Vote |
14b | Reelect Marcus Wallenberg as Chairman of the Board | Management | For | Did Not Vote |
15 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
17a | Approve SEB All Employee Program 2019 | Management | For | Did Not Vote |
17b | Approve Share Programme 2019 for Senior Managers and Key Employees | Management | For | Did Not Vote |
17c | Approve Conditional Share Programme 2019 for Senior Managers and Key Employees | Management | For | Did Not Vote |
18a | Authorize Share Repurchase Program | Management | For | Did Not Vote |
18b | Authorize Repurchase of Class A and/or Class C Shares and Reissuance of Repurchased Shares Inter Alia in for Capital Purposes and Long-Term Incentive Plans | Management | For | Did Not Vote |
18c | Approve Transfer of Class A Shares to Participants in 2019 Long-Term Equity Programs | Management | For | Did Not Vote |
19 | Approve Issuance of Convertible Bonds without Preemptive Rights | Management | For | Did Not Vote |
20 | Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | Management | For | Did Not Vote |
21 | Close Meeting | Management | None | None |
SKF AB MEETING DATE: MAR 28, 2019 | ||||
TICKER: SKF.B SECURITY ID: W84237143 | ||||
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 6.00 Per Share | Management | For | Did Not Vote |
11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
12 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors in the Amount of SEK 2.1 Million for Chairman and SEK 732,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
14.1 | Reelect Hans Straberg as Director | Management | For | Did Not Vote |
14.2 | Reelect Lars Wedenborn as Director | Management | For | Did Not Vote |
14.3 | Reelect Hock Goh as Director | Management | For | Did Not Vote |
14.4 | Reelect Alrik Danielson as Director | Management | For | Did Not Vote |
14.5 | Reelect Nancy Gougarty as Director | Management | For | Did Not Vote |
14.6 | Reelect Ronnie Leten as Director | Management | For | Did Not Vote |
14.7 | Reelect Barb Samardzich as Director | Management | For | Did Not Vote |
14.8 | Reelect Colleen Repplier as Director | Management | For | Did Not Vote |
14.9 | Elect Geert Follens as New Director | Management | For | Did Not Vote |
15 | Elect Hans Straberg as Board Chairman | Management | For | Did Not Vote |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
17 | Approve 2019 Performance Share Program | Management | For | Did Not Vote |
18 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
SMITH & NEPHEW PLC MEETING DATE: APR 11, 2019 | ||||
TICKER: SN SECURITY ID: G82343164 | ||||
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 Graham Baker as Director | Management | For | For |
5 | Re-elect Vinita Bali as Director | Management | For | For |
6 | Re-elect Baroness Virginia Bottomley as Director | Management | For | For |
7 | Re-elect Roland Diggelmann as Director | Management | For | For |
8 | Re-elect Erik Engstrom as Director | Management | For | For |
9 | Re-elect Robin Freestone as Director | Management | For | For |
10 | Elect Namal Nawana as Director | Management | For | For |
11 | Re-elect Marc Owen as Director | Management | For | For |
12 | Re-elect Angie Risley as Director | Management | For | For |
13 | Re-elect Roberto Quarta as Director | Management | For | For |
14 | Reappoint KPMG LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity | 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 General Meeting with Two Weeks' Notice | Management | For | For |
20 | Adopt New Articles of Association | Management | For | For |
SOFTBANK CORP. MEETING DATE: JUN 24, 2019 | ||||
TICKER: 9434 SECURITY ID: J75963116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Son, Masayoshi | Management | For | For |
1.2 | Elect Director Miyauchi, Ken | Management | For | For |
1.3 | Elect Director Shimba, Jun | Management | For | For |
1.4 | Elect Director Imai, Yasuyuki | Management | For | For |
1.5 | Elect Director Miyakawa, Junichi | Management | For | For |
1.6 | Elect Director Fujihara, Kazuhiko | Management | For | For |
1.7 | Elect Director Kawabe, Kentaro | Management | For | For |
1.8 | Elect Director Horiba, Atsushi | Management | For | For |
1.9 | Elect Director Kamigama, Takehiro | Management | For | For |
1.10 | Elect Director Oki, Kazuaki | Management | For | For |
1.11 | Elect Director Uemura, Kyoko | Management | For | For |
2.1 | Appoint Statutory Auditor Shimagami, Eiji | Management | For | For |
2.2 | Appoint Statutory Auditor Yamada, Yasuharu | Management | For | Against |
2.3 | Appoint Statutory Auditor Kimiwada, Kazuko | Management | For | For |
SOFTBANK GROUP CORP. MEETING DATE: JUN 19, 2019 | ||||
TICKER: 9984 SECURITY ID: J75963108 | ||||
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 Son, Masayoshi | Management | For | For |
2.2 | Elect Director Ronald Fisher | Management | For | For |
2.3 | Elect Director Marcelo Claure | Management | For | For |
2.4 | Elect Director Sago, Katsunori | Management | For | For |
2.5 | Elect Director Rajeev Misra | Management | For | For |
2.6 | Elect Director Miyauchi, Ken | Management | For | For |
2.7 | Elect Director Simon Segars | Management | For | For |
2.8 | Elect Director Yun Ma | Management | For | For |
2.9 | Elect Director Yasir O. Al-Rumayyan | Management | For | For |
2.10 | Elect Director Yanai, Tadashi | Management | For | For |
2.11 | Elect Director Iijima, Masami | Management | For | For |
2.12 | Elect Director Matsuo, Yutaka | Management | For | For |
3 | Appoint Statutory Auditor Toyama, Atsushi | Management | For | For |
SOLVAY SA MEETING DATE: MAY 14, 2019 | ||||
TICKER: SOLB SECURITY ID: B82095116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
2 | Approve Remuneration Report | Management | For | For |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.75 per Share | Management | For | For |
5a | Approve Discharge of Directors | Management | For | For |
5b | Approve Discharge of Auditor | Management | For | For |
6a | Receive Information on End of Mandate of Charles Casimir-Lambert and Marjan Oudeman as Directors | Management | None | None |
6b.1 | Reelect Charles Casimir-Lambert as Director | Management | For | For |
6b.2 | Reelect Marjan Oudeman as Director | Management | For | For |
6c | Indicate Marjan Oudeman as Independent Board Member | Management | For | For |
6d | Approve Decrease in Size of Board | Management | For | For |
6e | Elect Ilham Kadri as Director | Management | For | For |
7a.1 | Ratify Deloitte, Represented by Michel Denayer, as Auditor | Management | For | For |
7a.2 | If the Representative of Deloitte Belgium Would Not be Able to Fulfill His Duties: Ratify Deloitte, Represented by Corine Magnin, as Auditor | Management | For | For |
7b | Approve Auditors' Remuneration | Management | For | For |
8 | Transact Other Business | Management | None | None |
SONIC HEALTHCARE LTD. MEETING DATE: NOV 21, 2018 | ||||
TICKER: SHL SECURITY ID: Q8563C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Kate Spargo as Director | Management | For | For |
2 | Elect Lou Panaccio as Director | Management | For | Against |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of Long-term Incentives to Colin Goldschmidt | Management | For | For |
5 | Approve Grant of Long-term Incentives to Chris Wilks | Management | For | For |
SONOVA HOLDING AG MEETING DATE: JUN 13, 2019 | ||||
TICKER: SOON SECURITY ID: H8024W106 | ||||
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 2.90 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1.1 | Reelect Robert Spoerry as Director and Board Chairman | Management | For | Did Not Vote |
4.1.2 | Reelect Beat Hess as Director | Management | For | Did Not Vote |
4.1.3 | Reelect Lynn Bleil as Director | Management | For | Did Not Vote |
4.1.4 | Reelect Lukas Braunschweiler as Director | Management | For | Did Not Vote |
4.1.5 | Reelect Michael Jacobi as Director | Management | For | Did Not Vote |
4.1.6 | Reelect Stacy Seng as Director | Management | For | Did Not Vote |
4.1.7 | Reelect Ronald van der Vis as Director | Management | For | Did Not Vote |
4.1.8 | Reelect Jinlong Wang as Director | Management | For | Did Not Vote |
4.2.1 | Reappoint Robert Spoerry as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
4.2.2 | Reappoint Beat Hess as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
4.2.3 | Reappoint Stacy Enxing Seng as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
4.3 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
4.4 | Designate Keller KLG as Independent Proxy | Management | For | Did Not Vote |
5.1 | Approve Remuneration of Directors in the Amount of CHF 2.9 Million | Management | For | Did Not Vote |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 15.3 Million | Management | For | Did Not Vote |
6 | Approve CHF 46,637 Reduction in Share Capital via Cancellation of Registered Shares | Management | For | Did Not Vote |
7 | Transact Other Business (Voting) | Management | For | Did Not Vote |
SONY CORP. MEETING DATE: JUN 18, 2019 | ||||
TICKER: 6758 SECURITY ID: J76379106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yoshida, Kenichiro | Management | For | For |
1.2 | Elect Director Totoki, Hiroki | Management | For | For |
1.3 | Elect Director Sumi, Shuzo | Management | For | For |
1.4 | Elect Director Tim Schaaff | Management | For | For |
1.5 | Elect Director Matsunaga, Kazuo | Management | For | For |
1.6 | Elect Director Miyata, Koichi | Management | For | For |
1.7 | Elect Director John V. Roos | Management | For | For |
1.8 | Elect Director Sakurai, Eriko | Management | For | For |
1.9 | Elect Director Minakawa, Kunihito | Management | For | For |
1.10 | Elect Director Oka, Toshiko | Management | For | For |
1.11 | Elect Director Akiyama, Sakie | Management | For | For |
1.12 | Elect Director Wendy Becker | Management | For | For |
1.13 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
2 | Approve Stock Option Plan | Management | For | For |
SOUTH32 LTD. MEETING DATE: OCT 25, 2018 | ||||
TICKER: S32 SECURITY ID: Q86668102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect David Crawford as Director | Management | For | For |
2b | Elect Xolani Mkhwanazi as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of Awards to Graham Kerr | Management | For | For |
5 | Approve Leaving Entitlements | Management | For | For |
STANDARD CHARTERED PLC MEETING DATE: MAY 08, 2019 | ||||
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 Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | Against |
5 | Elect Carlson Tong as Director | Management | For | For |
6 | Re-elect Dr Louis Cheung as Director | Management | For | For |
7 | Re-elect David Conner as Director | Management | For | For |
8 | Re-elect Dr Byron Grote as Director | Management | For | For |
9 | Re-elect Andy Halford as Director | Management | For | For |
10 | Re-elect Christine Hodgson as Director | Management | For | For |
11 | Re-elect Gay Huey Evans as Director | Management | For | For |
12 | Re-elect Naguib Kheraj as Director | Management | For | For |
13 | Re-elect Dr Ngozi Okonjo-Iweala as Director | Management | For | For |
14 | Re-elect Jose Vinals as Director | Management | For | For |
15 | Re-elect Jasmine Whitbread as Director | Management | For | For |
16 | Re-elect Bill Winters as Director | Management | For | For |
17 | Reappoint KPMG 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 | Management | For | For |
21 | Extend the Authority to Allot Shares by Such Number of Shares Repurchased by the Company under the Authority Granted Pursuant to Resolution 26 | Management | For | For |
22 | Authorise Issue of Equity in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | 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 23, 2019 | ||||
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 |
4.a | Discuss Implementation of Remuneration Policy | Management | None | None |
4.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
4.c | Approve Dividends | Management | For | For |
4.d | Approve Discharge of Management Board | Management | For | For |
4.e | Approve Discharge of Supervisory Board | Management | For | For |
5.a | Approve Restricted Stock Grants to President and CEO | Management | For | For |
5.b | Approve Special Bonus to President and CEO | Management | For | Against |
6 | Reelect Martine Verluyten to Supervisory Board | Management | For | For |
7 | Reelect Janet Davidson to Supervisory Board | Management | For | For |
8 | Elect Lucia Morselli to Supervisory Board | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | Management | For | Against |
10.b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Case of Merger or Acquisition and Exclude Pre-emptive Rights | Management | For | For |
11 | Allow Questions | Management | None | None |
12 | Close Meeting | Management | None | None |
STORA ENSO OYJ MEETING DATE: MAR 14, 2019 | ||||
TICKER: STERV SECURITY ID: X8T9CM113 | ||||
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; Receive Board's Report; Receive Auditor's Report | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of EUR 0.50 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 192,000 for Chairman, EUR 109,000 for Vice Chairman, and EUR 74,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
11 | Fix Number of Directors at Nine | Management | For | Did Not Vote |
12 | Reelect Jorma Eloranta (Chair), Elisabeth Fleuriot, Hock Goh, Christiane Kuehne, Antti Makinen, Richard Nilsson, Goran Sandberg and Hans Straberg (Vice Chair) as Directors; Elect Mikko Helander 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 and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
16 | Approve Issuance of up to 2 Million Class R Shares without Preemptive Rights | Management | For | Did Not Vote |
17 | Presentation of Minutes of the Meeting | Management | None | None |
18 | Close Meeting | Management | None | None |
SUMITOMO CHEMICAL CO., LTD. MEETING DATE: JUN 21, 2019 | ||||
TICKER: 4005 SECURITY ID: J77153120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tokura, Masakazu | Management | For | For |
1.2 | Elect Director Iwata, Keiichi | Management | For | For |
1.3 | Elect Director Nishimoto, Rei | Management | For | For |
1.4 | Elect Director Takeshita, Noriaki | Management | For | For |
1.5 | Elect Director Ueda, Hiroshi | Management | For | For |
1.6 | Elect Director Niinuma, Hiroshi | Management | For | For |
1.7 | Elect Director Shigemori, Takashi | Management | For | For |
1.8 | Elect Director Matsui, Masaki | Management | For | For |
1.9 | Elect Director Akahori, Kingo | Management | For | For |
1.10 | Elect Director Ikeda, Koichi | Management | For | For |
1.11 | Elect Director Tomono, Hiroshi | Management | For | For |
1.12 | Elect Director Ito, Motoshige | Management | For | For |
1.13 | Elect Director Muraki, Atsuko | Management | For | For |
2.1 | Appoint Statutory Auditor Nozaki, Kunio | Management | For | For |
2.2 | Appoint Statutory Auditor Yoshida, Hiroaki | Management | For | For |
2.3 | Appoint Statutory Auditor Kato, Yoshitaka | Management | For | For |
SUMITOMO CORP. MEETING DATE: JUN 21, 2019 | ||||
TICKER: 8053 SECURITY ID: J77282119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 38 | Management | For | For |
2.1 | Elect Director Nakamura, Kuniharu | Management | For | For |
2.2 | Elect Director Hyodo, Masayuki | Management | For | For |
2.3 | Elect Director Takahata, Koichi | Management | For | For |
2.4 | Elect Director Yamano, Hideki | Management | For | For |
2.5 | Elect Director Nambu, Toshikazu | Management | For | For |
2.6 | Elect Director Seishima, Takayuki | Management | For | For |
2.7 | Elect Director Ehara, Nobuyoshi | Management | For | For |
2.8 | Elect Director Ishida, Koji | Management | For | For |
2.9 | Elect Director Iwata, Kimie | Management | For | For |
2.10 | Elect Director Yamazaki, Hisashi | Management | For | For |
3 | Appoint Statutory Auditor Hosono, Michihiko | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
SUMITOMO DAINIPPON PHARMA CO., LTD. MEETING DATE: JUN 20, 2019 | ||||
TICKER: 4506 SECURITY ID: J10542116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 19 | Management | For | For |
2.1 | Elect Director Tada, Masayo | Management | For | For |
2.2 | Elect Director Nomura, Hiroshi | Management | For | For |
2.3 | Elect Director Odagiri, Hitoshi | Management | For | For |
2.4 | Elect Director Kimura, Toru | Management | For | For |
2.5 | Elect Director Tamura, Nobuhiko | Management | For | For |
2.6 | Elect Director Atomi, Yutaka | Management | For | For |
2.7 | Elect Director Arai, Saeko | Management | For | For |
2.8 | Elect Director Endo, Nobuhiro | Management | For | For |
SUMITOMO HEAVY INDUSTRIES, LTD. MEETING DATE: JUN 27, 2019 | ||||
TICKER: 6302 SECURITY ID: J77497170 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 62 | Management | For | For |
2.1 | Elect Director Betsukawa, Shunsuke | Management | For | For |
2.2 | Elect Director Shimomura, Shinji | Management | For | For |
2.3 | Elect Director Tomita, Yoshiyuki | Management | For | For |
2.4 | Elect Director Tanaka, Toshiharu | Management | For | For |
2.5 | Elect Director Okamura, Tetsuya | Management | For | For |
2.6 | Elect Director Suzuki, Hideo | Management | For | For |
2.7 | Elect Director Kojima, Eiji | Management | For | For |
2.8 | Elect Director Takahashi, Susumu | Management | For | For |
2.9 | Elect Director Kojima, Hideo | Management | For | For |
3.1 | Appoint Statutory Auditor Nogusa, Jun | Management | For | For |
3.2 | Appoint Statutory Auditor Nakamura, Masaichi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Kato, Tomoyuki | Management | For | For |
SUMITOMO MITSUI FINANCIAL GROUP, INC. MEETING DATE: JUN 27, 2019 | ||||
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 95 | Management | For | For |
2.1 | Elect Director Kunibe, Takeshi | Management | For | For |
2.2 | Elect Director Ota, Jun | Management | For | For |
2.3 | Elect Director Takashima, Makoto | Management | For | For |
2.4 | Elect Director Nagata, Haruyuki | Management | For | For |
2.5 | Elect Director Nakashima, Toru | Management | For | For |
2.6 | Elect Director Inoue, Atsuhiko | Management | For | For |
2.7 | Elect Director Mikami, Toru | Management | For | For |
2.8 | Elect Director Kubo, Tetsuya | Management | For | For |
2.9 | Elect Director Matsumoto, Masayuki | Management | For | For |
2.10 | Elect Director Arthur M. Mitchell | Management | For | For |
2.11 | Elect Director Yamazaki, Shozo | Management | For | For |
2.12 | Elect Director Kono, Masaharu | Management | For | For |
2.13 | Elect Director Tsutsui, Yoshinobu | Management | For | For |
2.14 | Elect Director Shimbo, Katsuyoshi | Management | For | For |
2.15 | Elect Director Sakurai, Eriko | Management | For | For |
SUN HUNG KAI PROPERTIES LTD. MEETING DATE: NOV 08, 2018 | ||||
TICKER: 16 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 Fan Hung-ling, Henry as Director | Management | For | For |
3.1b | Elect Lee Shau-kee as Director | Management | For | Against |
3.1c | Elect Yip Dicky Peter as Director | Management | For | For |
3.1d | Elect Wong Yue-chim, Richard as Director | Management | For | For |
3.1e | Elect Fung Kwok-lun, William as Director | Management | For | For |
3.1f | Elect Leung Nai-pang, Norman as Director | Management | For | For |
3.1g | Elect Leung Kui-king, Donald as Director | Management | For | For |
3.1h | Elect Kwan Cheuk-yin, William as Director | Management | For | For |
3.1i | Elect Kwok Kai-fai, Adam as Director | Management | For | For |
3.1j | Elect Kwong Chun as Director | Management | For | For |
3.2 | Approve Directors' Fees | 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 |
SUNCORP GROUP LTD. MEETING DATE: SEP 20, 2018 | ||||
TICKER: SUN SECURITY ID: Q88040110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Approve Grant of Performance Rights to Michael Cameron | Management | For | For |
3a | Elect Sylvia Falzon as Director | Management | For | For |
3b | Elect Lindsay Tanner as Director | Management | For | For |
3c | Elect Douglas McTaggart as Director | Management | For | For |
3d | Elect Christine McLoughlin as Director | Management | For | For |
SUZUKEN CO., LTD. MEETING DATE: JUN 26, 2019 | ||||
TICKER: 9987 SECURITY ID: J78454105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bessho, Yoshiki | Management | For | For |
1.2 | Elect Director Miyata, Hiromi | Management | For | For |
1.3 | Elect Director Asano, Shigeru | Management | For | For |
1.4 | Elect Director Saito, Masao | Management | For | For |
1.5 | Elect Director Izawa, Yoshimichi | Management | For | For |
1.6 | Elect Director Tamura, Hisashi | Management | For | For |
1.7 | Elect Director Ueda, Keisuke | Management | For | For |
1.8 | Elect Director Iwatani, Toshiaki | Management | For | For |
1.9 | Elect Director Usui, Yasunori | Management | For | For |
2 | Appoint Statutory Auditor Muranaka, Toru | Management | For | For |
SUZUKI MOTOR CORP. MEETING DATE: JUN 27, 2019 | ||||
TICKER: 7269 SECURITY ID: J78529138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 37 | Management | For | For |
2.1 | Elect Director Suzuki, Osamu | Management | For | Against |
2.2 | Elect Director Harayama, Yasuhito | Management | For | For |
2.3 | Elect Director Suzuki, Toshihiro | Management | For | Against |
2.4 | Elect Director Honda, Osamu | Management | For | For |
2.5 | Elect Director Nagao, Masahiko | Management | For | For |
2.6 | Elect Director Hasuike, Toshiaki | Management | For | For |
2.7 | Elect Director Iguchi, Masakazu | Management | For | For |
2.8 | Elect Director Tanino, Sakutaro | Management | For | For |
3.1 | Appoint Statutory Auditor Sugimoto, Toyokazu | Management | For | For |
3.2 | Appoint Statutory Auditor Kasai, Masato | Management | For | For |
3.3 | Appoint Statutory Auditor Nagano, Norihisa | Management | For | For |
SWEDBANK AB MEETING DATE: MAR 28, 2019 | ||||
TICKER: SWED.A SECURITY ID: W94232100 | ||||
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.a | Receive Financial Statements and Statutory Reports | Management | None | None |
7.b | Receive Auditor's Report | Management | None | None |
7.c | 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 14.20 Per Share | Management | For | Did Not Vote |
10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
11 | Determine Number of Directors (9) | Management | For | Did Not Vote |
12 | Approve Remuneration of Directors in the Amount of SEK 2.63 Million for Chairman, SEK 885,000 for Vice Chairman and SEK 605,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
13.a | Reelect Bodil Eriksson as Director | Management | For | Did Not Vote |
13.b | Reelect Ulrika Francke as Director | Management | For | Did Not Vote |
13.c | Reelect Mats Granryd as Director | Management | For | Did Not Vote |
13.d | Reelect Lars Idermark as Director | Management | For | Did Not Vote |
13.e | Reelect Bo Johansson as Director | Management | For | Did Not Vote |
13.f | Reelect Anna Mossberg as Director | Management | For | Did Not Vote |
13.g | Reelect Peter Norman as Director | Management | For | Did Not Vote |
13.h | Reelect Siv Svensson as Director | Management | For | Did Not Vote |
13.i | Reelect Magnus Uggla as Director | Management | For | Did Not Vote |
14 | Elect Lars Idermark as Board Chairman | Management | For | Did Not Vote |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
16 | Authorize Chairman of Board and Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
18 | Authorize Repurchase Authorization for Trading in Own Shares | Management | For | Did Not Vote |
19 | Authorize General Share Repurchase Program | Management | For | Did Not Vote |
20 | Approve Issuance of Convertibles without Preemptive Rights | Management | For | Did Not Vote |
21.a | Approve Common Deferred Share Bonus Plan (Eken 2019) | Management | For | Did Not Vote |
21.b | Approve Deferred Share Bonus Plan for Key Employees (IP 2019) | Management | For | Did Not Vote |
21.c | Approve Equity Plan Financing to Participants of 2019 and Previous Programs | Management | For | Did Not Vote |
22 | Amend Articles of Association Re: Board Meetings | Management | For | Did Not Vote |
23 | Instruct Board to Provide Shareholders with Digital Voting List if Requested | Shareholder | None | Did Not Vote |
24 | Implement Lean Concept | Shareholder | None | Did Not Vote |
25 | Close Meeting | Management | None | None |
SWEDISH MATCH AB MEETING DATE: APR 09, 2019 | ||||
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; Receive Auditors Review; Receive President's Report; Receive CEO's Report | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of SEK 10.50 Per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 2.08 million to Chair, SEK 980,000 to Vice Chair and SEK 830,000 to Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
12 | Reelect Charles Blixt, Andrew Cripps (Vice Chairman), Jacqueline Hoogerbrugge, Conny Karlsson (Chairman), Pauline Lindwall, Wenche Rolfsen and Joakim Westh as Directors | 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 Deloitte 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 | Approve SEK 13.3 Million Reduction in Share Capital via Share Cancellation; Approve SEK 13.3 Million Bonus Issuance | Management | For | Did Not Vote |
18 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
19 | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
20 | Approve Issuance of Shares up to 10 Per cent of Share Capital without Preemptive Rights | Management | For | Did Not Vote |
21 | Approve Instructions for Nomination Committee | Management | For | Did Not Vote |
SWIRE PACIFIC LIMITED MEETING DATE: MAY 16, 2019 | ||||
TICKER: 19 SECURITY ID: Y83310105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect R W M Lee as Director | Management | For | For |
1b | Elect G R H Orr as Director | Management | For | For |
1c | Elect M Cubbon as Director | Management | For | For |
2 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Authorize Repurchase of Issued Share Capital | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
SWIRE PROPERTIES LTD. MEETING DATE: MAY 14, 2019 | ||||
TICKER: 1972 SECURITY ID: Y83191109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Merlin Bingham Swire as Director | Management | For | For |
1b | Elect Guy Martin Coutts Bradley as Director | Management | For | For |
1c | Elect Spencer Theodore Fung as Director | Management | For | For |
1d | Elect Nicholas Adam Hodnett Fenwick as Director | Management | For | Against |
2 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Authorize Repurchase of Issued Share Capital | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
SWISS LIFE HOLDING AG MEETING DATE: APR 30, 2019 | ||||
TICKER: SLHN SECURITY ID: H8404J162 | ||||
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 CHF 14 per Share | Management | For | Did Not Vote |
2.2 | Approve Dividends of CHF 2.50 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
3 | Approve Discharge of Board of Directors | Management | For | Did Not Vote |
4.1 | Approve Fixed Remuneration of Directors in the Amount of CHF 3.2 Million | Management | For | Did Not Vote |
4.2 | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 4.7 Million | Management | For | Did Not Vote |
4.3 | Approve Maximum Fixed and Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 13.8 Million | Management | For | Did Not Vote |
5.1 | Reelect Rolf Doerig as Director and Board Chairman | Management | For | Did Not Vote |
5.2 | Reelect Adrienne Corboud Fumagalli as Director | Management | For | Did Not Vote |
5.3 | Reelect Ueli Dietiker as Director | Management | For | Did Not Vote |
5.4 | Reelect Damir Filipovic as Director | Management | For | Did Not Vote |
5.5 | Reelect Frank Keuper as Director | Management | For | Did Not Vote |
5.6 | Reelect Stefan Loacker as Director | Management | For | Did Not Vote |
5.7 | Reelect Henry Peter as Director | Management | For | Did Not Vote |
5.8 | Reelect Martin Schmid as Director | Management | For | Did Not Vote |
5.9 | Reelect Frank Schnewlin as Director | Management | For | Did Not Vote |
5.10 | Reelect Franziska Sauber as Director | Management | For | Did Not Vote |
5.11 | Reelect Klaus Tschuetscher as Director | Management | For | Did Not Vote |
5.12 | Elect Thomas Buess as Director | Management | For | Did Not Vote |
5.13 | Reappoint Frank Schnewlin as Member of the Compensation Committee | Management | For | Did Not Vote |
5.14 | Reappoint Franziska Sauber as Member of the Compensation Committee | Management | For | Did Not Vote |
5.15 | Appoint Klaus Tschuetscher as Member of the Compensation Committee | Management | For | Did Not Vote |
6 | Designate Andreas Zuercher as Independent Proxy | Management | For | Did Not Vote |
7 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
8 | Approve CHF 3.2 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
9 | Transact Other Business (Voting) | Management | For | Did Not Vote |
SWISS RE AG MEETING DATE: APR 17, 2019 | ||||
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 5.60 per Share | Management | For | Did Not Vote |
3 | Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 14.3 Million | Management | For | Did Not Vote |
4 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
5.1.a | Reelect Walter Kielholz as Director and Board Chairman | Management | For | Did Not Vote |
5.1.b | Reelect Raymond Ch'ien as Director | Management | For | Did Not Vote |
5.1.c | Reelect Renato Fassbind as Director | Management | For | Did Not Vote |
5.1.d | Reelect Karen Gavan as Director | Management | For | Did Not Vote |
5.1.e | Reelect Trevor Manuel as Director | Management | For | Did Not Vote |
5.1.f | Reelect Jay Ralph as Director | Management | For | Did Not Vote |
5.1.g | Elect Joerg Reinhardt as Director | Management | For | Did Not Vote |
5.1.h | Elect Eileen Rominger as Director | Management | For | Did Not Vote |
5.1.i | Reelect Philip Ryan as Director | Management | For | Did Not Vote |
5.1.j | Reelect Paul Tucker as Director | Management | For | Did Not Vote |
5.1.k | Reelect Jacques de Vaucleroy as Director | Management | For | Did Not Vote |
5.1.l | Reelect Susan Wagner as Director | Management | For | Did Not Vote |
5.1.m | Reelect Larry Zimpleman as Director | Management | For | Did Not Vote |
5.2.1 | Reappoint Raymond Ch'ien as Member of the Compensation Committee | Management | For | Did Not Vote |
5.2.2 | Reappoint Renato Fassbind as Member of the Compensation Committee | Management | For | Did Not Vote |
5.2.3 | Reappoint Joerg Reinhardt as Member of the Compensation Committee | Management | For | Did Not Vote |
5.2.4 | Reappoint Jacques de Vaucleroy 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 Ltd as Auditors | Management | For | Did Not Vote |
6.1 | Approve Remuneration of Directors in the Amount of CHF 9.9 Million | Management | For | Did Not Vote |
6.2 | Approve 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 Registered Shares | Management | For | Did Not Vote |
8 | Authorize Repurchase of up to CHF 2 Billion of Issued Share Capital | Management | For | Did Not Vote |
9 | Approve Renewal of CHF 8.5 Million Pool of Authorized Share Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
10 | Transact Other Business (Voting) | Management | For | Did Not Vote |
SWISSCOM AG MEETING DATE: APR 02, 2019 | ||||
TICKER: SCMN SECURITY ID: H8398N104 | ||||
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 22 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1 | Reelect Roland Abt as Director | Management | For | Did Not Vote |
4.2 | Reelect Alain Carrupt as Director | Management | For | Did Not Vote |
4.3 | Reelect Frank Esser as Director | Management | For | Did Not Vote |
4.4 | Reelect Barbara Frei as Director | Management | For | Did Not Vote |
4.5 | Elect Sandra Lathion-Zweifel as Director | Management | For | Did Not Vote |
4.6 | Reelect Anna Mossberg as Director | Management | For | Did Not Vote |
4.7 | Elect Michael Rechsteiner as Director | Management | For | Did Not Vote |
4.8 | Reelect Hansueli Loosli as Director | Management | For | Did Not Vote |
4.9 | Reelect Hansueli Loosli as Board Chairman | Management | For | Did Not Vote |
5.1 | Reappoint Roland Abt as Member of the Compensation Committee | Management | For | Did Not Vote |
5.2 | Reappoint Frank Esser as Member of the Compensation Committee | Management | For | Did Not Vote |
5.3 | Reappoint Barbara Frei as Member of the Compensation Committee | Management | For | Did Not Vote |
5.4 | Reappoint Hansueli Loosli as Member of the Compensation Committee | Management | For | Did Not Vote |
5.5 | Reappoint Renzo Simoni as Member of the Compensation Committee | Management | For | Did Not Vote |
6.1 | Approve Remuneration of Directors in the Amount of CHF 2.5 Million | Management | For | Did Not Vote |
6.2 | Approve Remuneration of Executive Committee in the Amount of CHF 9.7 Million | Management | For | Did Not Vote |
7 | Designate Reber Rechtsanwaelte KIG 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 |
T&D HOLDINGS, INC. MEETING DATE: JUN 26, 2019 | ||||
TICKER: 8795 SECURITY ID: J86796109 | ||||
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 Kida, Tetsuhiro | Management | For | For |
2.2 | Elect Director Uehara, Hirohisa | Management | For | For |
2.3 | Elect Director Seike, Koichi | Management | For | For |
2.4 | Elect Director Nagata, Mitsuhiro | Management | For | For |
2.5 | Elect Director Tamura, Yasuro | Management | For | For |
2.6 | Elect Director Tanaka, Yoshihisa | Management | For | For |
2.7 | Elect Director Matsuyama, Haruka | Management | For | For |
2.8 | Elect Director Ogo, Naoki | Management | For | For |
2.9 | Elect Director Higaki, Seiji | Management | For | For |
2.10 | Elect Director Soejima, Naoki | Management | For | For |
2.11 | Elect Director Kudo, Minoru | Management | For | For |
2.12 | Elect Director Itasaka, Masafumi | Management | For | For |
3 | Appoint Alternate Statutory Auditor Watanabe, Kensaku | Management | For | For |
TAISEI CORP. (1801) MEETING DATE: JUN 26, 2019 | ||||
TICKER: 1801 SECURITY ID: J79561148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
2 | Amend Articles to Reduce Directors' Term | Management | For | For |
3.1 | Elect Director Yamauchi, Takashi | Management | For | For |
3.2 | Elect Director Murata, Yoshiyuki | Management | For | For |
3.3 | Elect Director Sakurai, Shigeyuki | Management | For | For |
3.4 | Elect Director Tanaka, Shigeyoshi | Management | For | For |
3.5 | Elect Director Yaguchi, Norihiko | Management | For | For |
3.6 | Elect Director Shirakawa, Hiroshi | Management | For | For |
3.7 | Elect Director Aikawa, Yoshiro | Management | For | For |
3.8 | Elect Director Kimura, Hiroshi | Management | For | For |
3.9 | Elect Director Nishimura, Atsuko | Management | For | For |
3.10 | Elect Director Murakami, Takao | Management | For | For |
3.11 | Elect Director Otsuka, Norio | Management | For | For |
3.12 | Elect Director Kokubu, Fumiya | Management | For | For |
4.1 | Appoint Statutory Auditor Hayashi, Takashi | Management | For | For |
4.2 | Appoint Statutory Auditor Noma, Akihiko | Management | For | For |
4.3 | Appoint Statutory Auditor Maeda, Terunobu | Management | For | Against |
TAKEDA PHARMACEUTICAL CO., LTD. MEETING DATE: DEC 05, 2018 | ||||
TICKER: 4502 SECURITY ID: J8129E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Common Shares in Preparation for Acquisition of Shire Plc | Management | For | For |
2.1 | Elect Director Ian Clark | Management | For | For |
2.2 | Elect Director Olivier Bohuon | Management | For | For |
2.3 | Elect Director Steven Gillis | Management | For | For |
TATE & LYLE PLC MEETING DATE: JUL 26, 2018 | ||||
TICKER: TATE SECURITY ID: G86838128 | ||||
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 Dr Gerry Murphy as Director | Management | For | For |
5 | Re-elect Nick Hampton as Director | Management | For | For |
6 | Re-elect Paul Forman as Director | Management | For | For |
7 | Re-elect Lars Frederiksen as Director | Management | For | For |
8 | Re-elect Douglas Hurt as Director | Management | For | For |
9 | Re-elect Anne Minto as Director | Management | For | For |
10 | Re-elect Dr Ajai Puri as Director | Management | For | For |
11 | Re-elect Sybella Stanley as Director | Management | For | For |
12 | Appoint Ernst & Young 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 Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | 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 |
TAYLOR WIMPEY PLC MEETING DATE: DEC 28, 2018 | ||||
TICKER: TW SECURITY ID: G86954107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
TAYLOR WIMPEY PLC MEETING DATE: APR 25, 2019 | ||||
TICKER: TW SECURITY ID: G86954107 | ||||
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 Special Dividend | Management | For | For |
4 | Re-elect Kevin Beeston as Director | Management | For | For |
5 | Re-elect Pete Redfern as Director | Management | For | For |
6 | Re-elect James Jordan as Director | Management | For | For |
7 | Re-elect Kate Barker as Director | Management | For | For |
8 | Re-elect Gwyn Burr as Director | Management | For | For |
9 | Re-elect Angela Knight as Director | Management | For | For |
10 | Re-elect Humphrey Singer as Director | Management | For | For |
11 | Elect Chris Carney as Director | Management | For | For |
12 | Elect Jennie Daly as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Approve Remuneration Report | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Approve Sale of an Apartment by Taylor Wimpey UK Limited to Pete Redfern | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
TECHTRONIC INDUSTRIES CO., LTD. MEETING DATE: MAY 17, 2019 | ||||
TICKER: 669 SECURITY ID: Y8563B159 | ||||
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 Patrick Kin Wah Chan as Director | Management | For | Against |
3b | Elect Camille Jojo as Director | Management | For | Against |
3c | Elect Peter David Sullivan as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights (for Cash) | Management | For | For |
5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights (for Consideration Other Than Cash) | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7a | Authorize Reissuance of Repurchased Shares (Pursuant to Resolution 5a) | Management | For | Against |
7b | Authorize Reissuance of Repurchased Shares (Pursuant to Resolution 5b) | Management | For | Against |
TELEFONICA SA MEETING DATE: JUN 06, 2019 | ||||
TICKER: TEF SECURITY ID: 879382109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
1.2 | Approve Non-Financial Information Report | Management | For | For |
1.3 | Approve Discharge of Board | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Dividends | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
5 | Advisory Vote on Remuneration Report | Management | For | For |
TELENOR ASA MEETING DATE: MAY 07, 2019 | ||||
TICKER: TEL SECURITY ID: R21882106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | None |
3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
5 | Receive President's Report | Management | None | None |
6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 8.40 Per Share | Management | For | Did Not Vote |
7 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
8 | Discuss Company's Corporate Governance Statement | Management | None | None |
9a | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | Did Not Vote |
9b | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) | Management | For | Did Not Vote |
10 | Approve NOK 174 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
11 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
12 | Elect Members and Deputy Members of Corporate Assembly (Bundled) | Management | For | Did Not Vote |
12a | Elect Bjorn Erik Naess as Member of Corporate Assembly | Management | For | Did Not Vote |
12b | Elect Lars Tronsgaard as Member of Corporate Assembly | Management | For | Did Not Vote |
12c | Elect John Gordon Bernander as Member of Corporate Assembly | Management | For | Did Not Vote |
12d | Elect Jostein Christian Dalland as Member of Corporate Assembly | Management | For | Did Not Vote |
12e | Elect Heidi Finskas as Member of Corporate Assembly | Management | For | Did Not Vote |
12f | Elect Widar Salbuvik as Member of Corporate Assembly | Management | For | Did Not Vote |
12g | Elect Silvija Seres as Member of Corporate Assembly | Management | For | Did Not Vote |
12h | Elect Lisbeth Karin Naero as Member of Corporate Assembly | Management | For | Did Not Vote |
12i | Elect Trine Saether Romuld as Member of Corporate Assembly | Management | For | Did Not Vote |
12j | Elect Marianne Bergmann Roren as Member of Corporate Assembly | Management | For | Did Not Vote |
12k | Elect Maalfrid Brath as 1st Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
12l | Elect Elin Myrmel-Johansen as 2nd Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
12m | Elect Randi Marjamaa as 3rd Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
13 | Elect Members of Nominating Committee (Bundled) | Management | For | Did Not Vote |
13a | Elect Jan Tore Fosund as Member of Nominating Committee | Management | For | Did Not Vote |
13b | Elect Marianne Bergmann Roren as Member of Nominating Committee | Management | For | Did Not Vote |
14 | Approve Remuneration of Corporate Assembly and Nominating Committee | Management | For | Did Not Vote |
TERNA RETE ELETTRICA NAZIONALE SPA MEETING DATE: MAY 08, 2019 | ||||
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 |
3A | Elect Paolo Calcagnini as Director | Management | For | For |
3B | Elect Marco Giorgino as Director | Shareholder | None | For |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
THALES SA MEETING DATE: MAY 15, 2019 | ||||
TICKER: HO SECURITY ID: F9156M108 | ||||
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 2.08 per Share | Management | For | For |
4 | Reelect Armelle de Madre as Director | Management | For | For |
5 | Approve Compensation of Patrice Caine, Chairman and CEO | Management | For | For |
6 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
9 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
10 | Renew Appointment of Mazars as Auditor | Management | For | For |
THE WHARF (HOLDINGS) LIMITED MEETING DATE: MAY 09, 2019 | ||||
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 Stephen Tin Hoi Ng as Director | Management | For | For |
2b | Elect Doreen Yuk Fong Lee as Director | Management | For | For |
2c | Elect Hans Michael Jebsen as Director | Management | For | Against |
2d | Elect David Muir Turnbull as Director | Management | For | For |
3a | Approve Increase in Rate of Annual Fee Payable to Chairman of the Company | Management | For | For |
3b | Approve Increase in Rate of Annual Fee Payable to Directors Other than the Chairman | Management | For | For |
3c | Approve Increase in Rate of Annual Fee Payable to Audit Committee Members | Management | For | For |
4 | Approve KPMG as Auditors 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 |
TOKYO CENTURY CORP. MEETING DATE: JUN 24, 2019 | ||||
TICKER: 8439 SECURITY ID: J0R091109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 63 | Management | For | For |
2.1 | Elect Director Tamba, Toshihito | Management | For | For |
2.2 | Elect Director Asada, Shunichi | Management | For | For |
2.3 | Elect Director Shimizu, Yoshinori | Management | For | For |
2.4 | Elect Director Yoshida, Masao | Management | For | For |
2.5 | Elect Director Higaki, Yukito | Management | For | For |
2.6 | Elect Director Nakamura, Akio | Management | For | For |
2.7 | Elect Director Asano, Toshio | Management | For | For |
2.8 | Elect Director Nogami, Makoto | Management | For | For |
2.9 | Elect Director Okada, Akihiko | Management | For | For |
2.10 | Elect Director Yukiya, Masataka | Management | For | For |
2.11 | Elect Director Baba, Koichi | Management | For | For |
2.12 | Elect Director Tamano, Osamu | Management | For | For |
2.13 | Elect Director Mizuno, Seiichi | Management | For | For |
2.14 | Elect Director Naruse, Akihiro | Management | For | For |
2.15 | Elect Director Nakagawa, Ko | Management | For | For |
3 | Appoint Statutory Auditor Amamoto, Katsuya | Management | For | For |
4 | Appoint Alternate Statutory Auditor Iwanaga, Toshihiko | Management | For | For |
TOKYO ELECTRIC POWER CO. HOLDINGS, INC. MEETING DATE: JUN 26, 2019 | ||||
TICKER: 9501 SECURITY ID: J86914108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kawamura, Takashi | Management | For | For |
1.2 | Elect Director Kunii, Hideko | Management | For | For |
1.3 | Elect Director Utsuda, Shoei | Management | For | For |
1.4 | Elect Director Takaura, Hideo | Management | For | For |
1.5 | Elect Director Annen, Junji | Management | For | For |
1.6 | Elect Director Toyama, Kazuhiko | Management | For | For |
1.7 | Elect Director Kobayakawa, Tomoaki | Management | For | For |
1.8 | Elect Director Fubasami, Seiichi | Management | For | For |
1.9 | Elect Director Moriya, Seiji | Management | For | For |
1.10 | Elect Director Akimoto, Nobuhide | Management | For | For |
1.11 | Elect Director Makino, Shigenori | Management | For | For |
1.12 | Elect Director Yamashita, Ryuichi | Management | For | For |
1.13 | Elect Director Morishita, Yoshihito | Management | For | For |
2 | Amend Articles to Freeze Decommissioning Plan of Fukushima Daiichi Nuclear Plant | Shareholder | Against | Against |
3 | Amend Articles to Develop Technologies for Storage of Radiation-Tainted Water and Extraction of Radionuclide from Tainted Water | Shareholder | Against | Against |
4 | Amend Articles to Add Provisions on Evacuation Plan in Nuclear Accident Emergency | Shareholder | Against | Against |
5 | Amend Articles to Ban Support for Japan Atomic Power Company | Shareholder | Against | Against |
6 | Amend Articles to Directly Hire On-Site Workers at Nuclear Power Plants | Shareholder | Against | Against |
7 | Amend Articles to Promote Decentralized Electricity Transmission System | Shareholder | Against | Against |
8 | Amend Articles to Allow Consumers to Opt-out from the Use of Smart Meter | Shareholder | Against | Against |
9 | Amend Articles to Promote Female Directors and Executives | Shareholder | Against | Against |
10 | Amend Articles to Add Provisions on Recording, Maintenance and Disclosure of Meeting Minutes | Shareholder | Against | Against |
TOKYO GAS CO., LTD. MEETING DATE: JUN 27, 2019 | ||||
TICKER: 9531 SECURITY ID: J87000113 | ||||
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 Hirose, Michiaki | Management | For | For |
2.2 | Elect Director Uchida, Takashi | Management | For | For |
2.3 | Elect Director Takamatsu, Masaru | Management | For | For |
2.4 | Elect Director Anamizu, Takashi | Management | For | For |
2.5 | Elect Director Nohata, Kunio | Management | For | For |
2.6 | Elect Director Igarashi, Chika | Management | For | For |
2.7 | Elect Director Saito, Hitoshi | Management | For | For |
2.8 | Elect Director Takami, Kazunori | Management | For | For |
2.9 | Elect Director Edahiro, Junko | Management | For | For |
3 | Appoint Statutory Auditor Nakajima, Isao | Management | For | For |
TOTAL SA MEETING DATE: MAY 29, 2019 | ||||
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 2.56 per Share | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Reelect Maria van der Hoeven as Director | Management | For | For |
7 | Reelect Jean Lemierre as Director | Management | For | For |
8 | Elect Lise Croteau as Director | Management | For | For |
9 | Elect Valerie Della Puppa Tibi as Representative of Employee Shareholders to the Board | Management | For | For |
A | Elect Renata Perycz as Representative of Employee Shareholders to the Board | Management | Against | Against |
B | Elect Oliver Wernecke as Representative of Employee Shareholders to the Board | Management | Against | Against |
10 | Approve Compensation of Chairman and CEO | Management | For | For |
11 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
TOYOTA MOTOR CORP. MEETING DATE: JUN 13, 2019 | ||||
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 Hayakawa, Shigeru | Management | For | For |
1.3 | Elect Director Toyoda, Akio | Management | For | For |
1.4 | Elect Director Kobayashi, Koji | Management | For | For |
1.5 | Elect Director Didier Leroy | Management | For | For |
1.6 | Elect Director Terashi, Shigeki | Management | For | For |
1.7 | Elect Director Sugawara, Ikuro | Management | For | For |
1.8 | Elect Director Sir Philip Craven | Management | For | For |
1.9 | Elect Director Kudo, Teiko | Management | For | For |
2.1 | Appoint Statutory Auditor Kato, Haruhiko | Management | For | For |
2.2 | Appoint Statutory Auditor Ogura, Katsuyuki | Management | For | For |
2.3 | Appoint Statutory Auditor Wake, Yoko | Management | For | For |
2.4 | Appoint Statutory Auditor Ozu, Hiroshi | Management | For | For |
3 | Appoint Alternate Statutory Auditor Sakai, Ryuji | Management | For | For |
4 | Approve Cash Compensation Ceiling and Restricted Stock Plan for Directors | Management | For | For |
TOYOTA TSUSHO CORP. MEETING DATE: JUN 25, 2019 | ||||
TICKER: 8015 SECURITY ID: J92719111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
2.1 | Elect Director Karube, Jun | Management | For | For |
2.2 | Elect Director Kashitani, Ichiro | Management | For | For |
2.3 | Elect Director Murata, Minoru | Management | For | For |
2.4 | Elect Director Yanase, Hideki | Management | For | For |
2.5 | Elect Director Nagai, Yasuhiro | Management | For | For |
2.6 | Elect Director Tominaga, Hiroshi | Management | For | For |
2.7 | Elect Director Iwamoto, Hideyuki | Management | For | For |
2.8 | Elect Director Kawaguchi, Yoriko | Management | For | For |
2.9 | Elect Director Fujisawa, Kumi | Management | For | For |
2.10 | Elect Director Komoto, Kunihito | Management | For | For |
2.11 | Elect Director Didier Leroy | Management | For | For |
3 | Appoint Statutory Auditor Takahashi, Tsutomu | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
TRYG A/S MEETING DATE: MAR 15, 2019 | ||||
TICKER: TRYG SECURITY ID: ADPV29400 | ||||
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 | Management | For | Did Not Vote |
4 | Approve Discharge of Management and Board | Management | For | Did Not Vote |
5 | Approve Remuneration of Directors in the Amount of DKK 1.17 Million for the Chairman, DKK 780,000 for the Vice Chairman, and DKK 390,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
6a1 | Approve Creation of DKK 151 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
6a2 | Approve Equity Plan Financing | Management | For | Did Not Vote |
6b | Authorize Share Repurchase Program | Management | For | Did Not Vote |
6c | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
7a | Reelect Jukka Pertola as Member of Board | Management | For | Did Not Vote |
7b | Reelect Torben Nielsen as Member of Board | Management | For | Did Not Vote |
7c | Reelect Lene Skole as Member of Board | Management | For | Did Not Vote |
7d | Reelect Mari Tjomoe as Member of Board | Management | For | Did Not Vote |
7e | Reelect Carl-Viggo Ostlund as Member of Board | Management | For | Did Not Vote |
8 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
9 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | Did Not Vote |
10 | Other Business | Management | None | None |
UBS GROUP AG MEETING DATE: MAY 02, 2019 | ||||
TICKER: UBSG SECURITY ID: H42097107 | ||||
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 |
3.1 | 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 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
5.1 | Reelect Axel Weber as Director and Board Chairman | Management | For | Did Not Vote |
5.2 | Reelect David Sidwell as Director | Management | For | Did Not Vote |
5.3 | Reelect Jeremy Anderson as Director | Management | For | Did Not Vote |
5.4 | Reelect Reto Francioni as Director | Management | For | Did Not Vote |
5.5 | Reelect Fred Hu as Director | Management | For | Did Not Vote |
5.6 | Reelect Julie Richardson as Director | Management | For | Did Not Vote |
5.7 | Reelect Isabelle Romy as Director | Management | For | Did Not Vote |
5.8 | Reelect Robert Scully as Director | Management | For | Did Not Vote |
5.9 | Reelect Beatrice Weder di Mauro as Director | Management | For | Did Not Vote |
5.10 | Reelect Dieter Wemmer as Director | Management | For | Did Not Vote |
6.1 | Elect William Dudley as Director | Management | For | Did Not Vote |
6.2 | Elect Jeanette Wong as Director | Management | For | Did Not Vote |
7.1 | Reappoint Julie Richardson as Member of the Compensation Committee | Management | For | Did Not Vote |
7.2 | Reappoint Dieter Wemmer as Member of the Compensation Committee | Management | For | Did Not Vote |
7.3 | Appoint Reto Francioni as Member of the Compensation Committee | Management | For | Did Not Vote |
7.4 | Appoint Fred Hu as Member of the Compensation Committee | Management | For | Did Not Vote |
8.1 | Approve Maximum Remuneration of Directors in the Amount of CHF 14.5 Million | Management | For | Did Not Vote |
8.2 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 73.3 Million | Management | For | Did Not Vote |
8.3 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 33 Million | Management | For | Did Not Vote |
9 | Designate ADB Altorfer Duss & Beilstein AG as Independent Proxy | Management | For | Did Not Vote |
10 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
11 | Transact Other Business (Voting) | Management | For | Did Not Vote |
UCB SA MEETING DATE: APR 25, 2019 | ||||
TICKER: UCB SECURITY ID: B93562120 | ||||
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 1.21 per Share | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Discharge of Directors | Management | For | For |
7 | Approve Discharge of Auditor | Management | For | For |
8.1 | Reelect Evelyn du Monceau as Director | Management | For | For |
8.2 | Reelect Cyril Janssen as Director | Management | For | For |
8.3A | Reelect Alice Dautry as Director | Management | For | For |
8.3B | Indicate Alice Dautry as Independent Board Member | Management | For | For |
8.4A | Elect Jan Berger as Director | Management | For | For |
8.4B | Indicate Jan Berger as Independent Board Member | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Approve Long Term Incentive Plan | Management | For | For |
11.1 | Approve Change-of-Control Clause Re: Renewal of EMTN Program | Management | For | For |
11.2 | Approve Change-of-Control Clause Re: LTI Plans of the UCB Group | Management | For | Against |
UNICREDIT SPA MEETING DATE: APR 11, 2019 | ||||
TICKER: UCG SECURITY ID: ADPV42899 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports; Elimination of Negative Reserves | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3.1 | Slate 1 Submitted by Allianz | 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 | Elect Elena Carletti as Director | Management | For | For |
6 | Approve 2019 Group Incentive System | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve Severance Payments Policy | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
1 | Authorize Board to Increase Capital to Service 2018 Group Incentive System | Management | For | For |
2 | Authorize Board to Increase Capital to Service 2019 Group Incentive System | Management | For | For |
3 | Amend Articles of Association Re: Article 6 | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
UNILEVER NV MEETING DATE: MAY 01, 2019 | ||||
TICKER: UNA SECURITY ID: N8981F271 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discussion of the Annual Report and Accounts for the 2018 Financial Year | Management | None | None |
2 | Approve Financial Statements and Allocation of Income | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Discharge of Executive Board Members | Management | For | For |
5 | Approve Discharge of Non-Executive Board Members | Management | For | For |
6 | Reelect N S Andersen as Non-Executive Director | Management | For | For |
7 | Reelect L M Cha as Non-Executive Director | Management | For | For |
8 | Reelect V Colao as Non-Executive Director | Management | For | For |
9 | Reelect M Dekkers as Non-Executive Director | Management | For | For |
10 | Reelect J Hartmann as Non-Executive Director | Management | For | For |
11 | Reelect A Jung as Non-Executive Director | Management | For | For |
12 | Reelect M Ma as Non-Executive Director | Management | For | For |
13 | Reelect S Masiyiwa as Non-Executive Director | Management | For | For |
14 | Reelect Y Moon as Non-Executive Director | Management | For | For |
15 | Reelect G Pitkethly as Executive Director | Management | For | For |
16 | Reelect J Rishton as Non-Executive Director | Management | For | For |
17 | Reelect F Sijbesma as Non-Executive Director | Management | For | For |
18 | Elect A Jope as Executive Director | Management | For | For |
19 | Elect S Kilsby as Non-Executive Director | Management | For | For |
20 | Ratify KPMG as Auditors | Management | For | For |
21 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital and Depositary Receipts | Management | For | For |
22 | Approve Reduction in Share Capital through Cancellation of Ordinary Shares and Depositary Receipts Thereof | Management | For | For |
23 | Grant Board Authority to Issue Shares | Management | For | For |
24 | Authorize Board to Exclude Preemptive Rights from Share Issuances for General Corporate Purposes | Management | For | For |
25 | Authorize Board to Exclude Preemptive Rights from Share Issuances for Acquisition Purposes | Management | For | For |
UNILEVER NV MEETING DATE: JUN 26, 2019 | ||||
TICKER: UNA SECURITY ID: N8981F271 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Abolish Depositary Receipt Structure | Management | For | For |
3 | Allow Questions | Management | None | None |
4 | Close Meeting | Management | None | None |
UNILEVER PLC MEETING DATE: MAY 02, 2019 | ||||
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 Dr Marijn Dekkers as Director | Management | For | For |
7 | Re-elect Dr Judith Hartmann as Director | Management | For | For |
8 | Re-elect Andrea Jung as Director | Management | For | For |
9 | Re-elect Mary Ma as Director | Management | For | For |
10 | Re-elect Strive Masiyiwa as Director | Management | For | For |
11 | Re-elect Youngme Moon as Director | Management | For | For |
12 | Re-elect Graeme Pitkethly as Director | Management | For | For |
13 | Re-elect John Rishton as Director | Management | For | For |
14 | Re-elect Feike Sijbesma as Director | Management | For | For |
15 | Elect Alan Jope as Director | Management | For | For |
16 | Elect Susan Kilsby 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 | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
UNITED OVERSEAS BANK LIMITED (SINGAPORE) MEETING DATE: APR 26, 2019 | ||||
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 and Special Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Approve Advisory Fee to Wee Cho Yaw, the Chairman Emeritus and Adviser | Management | For | For |
5 | Approve Ernst & Young LLP as Auditors and Authorize Directors to Fix Their Remuneration | Management | For | For |
6 | Elect James Koh Cher Siang as Director | Management | For | For |
7 | Elect Ong Yew Huat as Director | Management | For | For |
8 | Elect Wee Ee Lim as Director | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
10 | Approve Issuance of Shares Pursuant to the UOB Scrip Dividend Scheme | Management | For | For |
11 | Authorize Share Repurchase Program | Management | For | For |
UPM-KYMMENE OYJ MEETING DATE: APR 04, 2019 | ||||
TICKER: UPM SECURITY ID: X9518S108 | ||||
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 | Remuneration of Directors in the Amount of EUR 190,000 for Chairman, EUR 135,000 for Deputy Chairman and EUR 110,000 for Other Directors; Approve Compensation for Committee Work | Management | For | Did Not Vote |
11 | Fix Number of Directors at Ten | Management | For | Did Not Vote |
12 | Reelect Berndt Brunow, Henrik Ehrnrooth, Piia-Noora Kauppi, Marjan Oudeman, Jussi Pesonen, Ari Puheloinen, Veli-Matti Reinikkala, Suzanne Thoma, Kim Wahl and Bjorn Wahlroos as Directors | 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 | Approve Issuance of up to 25 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
16 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
17 | Authorize Charitable Donations | Management | For | Did Not Vote |
18 | Close Meeting | Management | None | None |
VENTURE CORPORATION LIMITED MEETING DATE: APR 24, 2019 | ||||
TICKER: V03 SECURITY ID: Y9361F111 | ||||
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 Ms Tan Seok Hoong @ Audrey Liow as Director | Management | For | For |
4 | Elect Wong Ngit Liong as Director | Management | For | For |
5 | Elect Koh Lee Boon as Director | Management | For | For |
6 | Approve Directors' Fees | Management | For | For |
7 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
9 | Approve Grant of Options and Issuance of Shares Under the Venture Corporation Executives' Share Option Scheme 2015 | Management | For | Against |
10 | Authorize Share Repurchase Program | Management | For | For |
VEOLIA ENVIRONNEMENT SA MEETING DATE: APR 18, 2019 | ||||
TICKER: VIE SECURITY ID: F9686M107 | ||||
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 Non-Deductible Expenses | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 0.92 per Share | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Reelect Maryse Aulagnon as Director | Management | For | For |
7 | Reelect Clara Gaymard as Director | Management | For | For |
8 | Reelect Louis Schweitzer as Director | Management | For | For |
9 | Renew Appointment of KPMG SA as Auditor and Acknowledge End of Mandate of KPMG Audit ID as Alternate Auditor and Decision to Neither Renew Nor Replace | Management | For | For |
10 | Approve Compensation of Antoine Frerot, Chairman and CEO | Management | For | For |
11 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
14 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Employees | Management | For | For |
15 | Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VESTAS WIND SYSTEMS A/S MEETING DATE: APR 03, 2019 | ||||
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 7.44 Per Share | Management | For | Did Not Vote |
4.1 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
4.2a | Reelect Bert Nordberg as Director | Management | For | Did Not Vote |
4.2b | Elect Bruce Grant as New Director | Management | For | Did Not Vote |
4.2c | Reelect Carsten Bjerg as Director | Management | For | Did Not Vote |
4.2d | Elect Eva Merete Sofelde Berneke as New Director | Management | For | Did Not Vote |
4.2e | Elect Helle Thorning-Schmidt as New Director | Management | For | Did Not Vote |
4.2f | Reelect Henrik Andersen as Director | Management | For | Did Not Vote |
4.2g | Reelect Jens Hesselberg Lund as Director | Management | For | Did Not Vote |
4.2h | Reelect Lars Josefsson as Director | Management | For | Did Not Vote |
5.1 | Approve Remuneration of Directors for 2018 | Management | For | Did Not Vote |
5.2 | Approve Remuneration of Directors for 2019 at DKK 1.28 Million for Chairman, DKK 850,000 for Vice Chairman, and DKK 425,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
7.1 | Approve DKK 6.8 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
7.2 | Authorize Share Repurchase Program | 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 |
VODAFONE GROUP PLC MEETING DATE: JUL 27, 2018 | ||||
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 | Elect Michel Demare as Director | Management | For | For |
3 | Elect Margherita Della Valle as Director | Management | For | For |
4 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
5 | Re-elect Vittorio Colao as Director | Management | For | For |
6 | Re-elect Nick Read as Director | Management | For | For |
7 | Re-elect Sir Crispin Davis as Director | Management | For | For |
8 | Re-elect Dame Clara Furse as Director | Management | For | For |
9 | Re-elect Valerie Gooding as Director | Management | For | For |
10 | Re-elect Renee James as Director | Management | For | For |
11 | Re-elect Samuel Jonah as Director | Management | For | For |
12 | Re-elect Maria Amparo Moraleda Martinez as Director | Management | For | For |
13 | Re-elect David Nish as Director | Management | For | For |
14 | Approve Final Dividend | Management | For | For |
15 | Approve Remuneration Report | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise EU Political Donations and Expenditure | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
24 | Approve Sharesave Plan | Management | For | For |
25 | Adopt New Articles of Association | Management | For | For |
VOLVO AB MEETING DATE: APR 03, 2019 | ||||
TICKER: VOLV.B SECURITY ID: 928856301 | ||||
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 Board and Board Committee Reports | Management | None | None |
8 | Receive Financial Statements and Statutory Reports; 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 10.00 Per Share | Management | For | Did Not Vote |
11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
12 | Determine Number of Members (10) and Deputy Members (0) of Board | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors in the Amount of SEK 3.6 Million for Chairman and SEK 1.06 Million for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
14.1 | Reelect Matti Alahuhta as Director | Management | For | Did Not Vote |
14.2 | Reelect Eckhard Cordes as Director | Management | For | Did Not Vote |
14.3 | Reelect Eric Elzvik as Director | Management | For | Did Not Vote |
14.4 | Reelect James Griffith as Director | Management | For | Did Not Vote |
14.5 | Reelect Martin Lundstedt as Director | Management | For | Did Not Vote |
14.6 | Reelect Kathryn Marinello as Director | Management | For | Did Not Vote |
14.7 | Reelect Martina Merz as Director | Management | For | Did Not Vote |
14.8 | Reelect Hanne de Mora as Director | Management | For | Did Not Vote |
14.9 | Reelect Helena Stjernholm as Director | Management | For | Did Not Vote |
14.10 | Reelect Carl-Henric Svenberg as Director | Management | For | Did Not Vote |
15 | Reelect Carl-Henric Svanberg as Board Chairman | Management | For | Did Not Vote |
16 | Elect Bengt Kjell, Ramsay Brufer, Carine Smith Ihenacho, Par Boman and Chairman of the Board to Serve on Nomination Committee | Management | For | Did Not Vote |
17 | Approve Instructions for Nomination Committee | Management | For | Did Not Vote |
18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
19 | Limit Contributions to Chalmers University of Technology Foundation to a Maximum of SEK 4 Million Per Year | Shareholder | None | Did Not Vote |
WENDEL SE MEETING DATE: MAY 16, 2019 | ||||
TICKER: MF SECURITY ID: F98370103 | ||||
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 2.80 per Share | Management | For | For |
4 | Reelect Jacqueline Tammenoms Bakker as Supervisory Board Member | Management | For | For |
5 | Reelect Gervais Pellissier as Supervisory Board Member | Management | For | For |
6 | Reelect Humbert de Wendel as Supervisory Board Member | Management | For | Against |
7 | Approve Remuneration Policy of Chairman of the Management Board | Management | For | For |
8 | Approve Remuneration Policy of Management Board Member | Management | For | For |
9 | Approve Remuneration Policy of Supervisory Board Members | Management | For | For |
10 | Approve Compensation of Andre Francois-Poncet, Chairman of the Management Board | Management | For | For |
11 | Approve Compensation of Bernard Gautier, Management Board Member | Management | For | For |
12 | Approve Compensation of Francois de Wendel, Chairman of the Supervisory Board Until May 17, 2018 | Management | For | For |
13 | Approve Compensation of Nicolas ver Hulst, Chairman of the Supervisory Board Since May 17, 2018 | Management | For | For |
14 | Renew Appointment of Ernst and Young Audit as Auditor | Management | For | For |
15 | Appoint Deloitte Audit as Auditor | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
19 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
20 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
21 | Amend Article 15 of Bylaws Re: Transactions Subject to Prior Authorization of Supervisory Board | Management | For | For |
22 | Amend Article 24 of Bylaws Re: Auditors | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
WESFARMERS LTD. MEETING DATE: NOV 15, 2018 | ||||
TICKER: WES SECURITY ID: Q95870103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Wayne Geoffrey Osborn as Director | Management | For | For |
2b | Elect Simon William (Bill) English as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of Restricted Shares and Performance Shares to Robert Scott | Management | For | For |
WESFARMERS LTD. MEETING DATE: NOV 15, 2018 | ||||
TICKER: WES SECURITY ID: Q95870103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Capital Reduction | Management | For | For |
2 | Approve Potential Termination Benefits to Coles KMP | Management | For | For |
WESFARMERS LTD. MEETING DATE: NOV 15, 2018 | ||||
TICKER: WES SECURITY ID: Q95870103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement in Relation to the Demerger of Coles Group Limited | Management | For | For |
WESTPAC BANKING CORP. MEETING DATE: DEC 12, 2018 | ||||
TICKER: WBC SECURITY ID: Q97417101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Grant of Shares and Performance Share Rights to Brian Hartzer | Management | For | For |
4a | Elect Craig Dunn as Director | Management | For | For |
4b | Elect Peter Nash as Director | Management | For | For |
4c | Elect Yuen Mei Anita Fung (Anita Fung) as Director | Management | For | For |
WH GROUP LIMITED MEETING DATE: MAY 28, 2019 | ||||
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 Wan Hongjian as Director | Management | For | For |
2b | Elect Guo Lijun as Director | Management | For | For |
2c | Elect Sullivan Kenneth Marc as Director | Management | For | For |
2d | Elect Ma Xiangjie as Director | Management | For | For |
2e | Elect Lee Conway Kong Wai as Director | Management | For | For |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Final Dividend | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
WHEELOCK & CO. LIMITED MEETING DATE: MAY 14, 2019 | ||||
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 Tak Hay Chau as Director | Management | For | For |
2c | Elect Mignonne Cheng as Director | Management | For | For |
2d | Elect Alan H. Smith as Director | Management | For | For |
2e | Elect Kenneth W. S. Ting as Director | Management | For | For |
3 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Increase in Rate of Fee Payable to the Chairman | Management | For | For |
4b | Approve Increase in Rate of Fee Payable to Directors Other than the Chairman | Management | For | For |
4c | Approve Increase in Rate of Fee Payable to Audit Committee Members | 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 |
WHITBREAD PLC MEETING DATE: OCT 10, 2018 | ||||
TICKER: WTB SECURITY ID: G9606P197 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale by the Company of Costa Limited | Management | For | For |
WILLIAM DEMANT HOLDING A/S MEETING DATE: MAR 19, 2019 | ||||
TICKER: WDH SECURITY ID: K9898W145 | ||||
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 Remuneration of Directors in the Amount of DKK 1.05 Million for Chairman, DKK 700,000 for Vice Chairman, and DKK 350,000 for Other Directors | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
5a | Reelect Niels B. Christiansen as Director | Management | For | Did Not Vote |
5b | Reelect Niels Jacobsen as Director | Management | For | Did Not Vote |
5c | Reelect Peter Foss as Director | Management | For | Did Not Vote |
5d | Reelect Benedikte Leroy as Director | Management | For | Did Not Vote |
5e | Reelect Lars Rasmussen as Director | Management | For | Did Not Vote |
6 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
7a | Approve DKK 1.4 Million Reduction in Share Capital | Management | For | Did Not Vote |
7b | Authorize Share Repurchase Program | Management | For | Did Not Vote |
7c | Change Company Name to Demant A/S | Management | For | Did Not Vote |
7d | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
7e | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | Did Not Vote |
8 | Other Business | Management | None | None |
WOLTERS KLUWER NV MEETING DATE: APR 18, 2019 | ||||
TICKER: WKL SECURITY ID: N9643A197 | ||||
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 Report of Supervisory Board (Non-Voting) | Management | None | None |
2.c | Discuss Remuneration Policy | Management | None | None |
3.a | Adopt Financial Statements | Management | For | For |
3.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3.c | Approve Dividends of EUR 0.98 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 | Elect Bertrand Bodson to Supervisory Board | Management | For | For |
5.b | Elect Chris Vogelzang to Supervisory Board | Management | For | For |
6.a | Grant Board Authority to Issue Shares up to 10 Percent of Issued Capital | Management | For | For |
6.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Approve Cancellation of Repurchased Shares | Management | For | For |
9 | Other Business (Non-Voting) | Management | None | None |
10 | Close Meeting | Management | None | None |
WOODSIDE PETROLEUM LTD. MEETING DATE: MAY 02, 2019 | ||||
TICKER: WPL SECURITY ID: 980228100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Frank Cooper as Director | Management | For | For |
2b | Elect Ann Pickard as Director | Management | For | For |
2c | Elect Sarah Ryan as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
5 | Approve the Amendments to the Company's Constitution | Management | For | For |
6 | Approve the Proportional Takeover Provisions | Management | For | For |
WOOLWORTHS GROUP LTD. MEETING DATE: NOV 21, 2018 | ||||
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 Remuneration Report | Management | For | For |
4 | Approve Grant of Performance Share Rights to Brad Banducci | Management | For | For |
5 | Approve Non-Executive Directors' Equity Plan | Management | None | For |
6a | Amend Company's Constitution | Shareholder | Against | Against |
6b | Approve Human Rights Reporting | Shareholder | Against | Against |
YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD. MEETING DATE: APR 30, 2019 | ||||
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 Ren Yuanlin as Director | Management | For | For |
5 | Elect Teo Yi-dar as Director | Management | For | For |
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 |
ZURICH INSURANCE GROUP AG MEETING DATE: APR 03, 2019 | ||||
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 (Non-binding) | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends of CHF 19 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1.1 | Reelect Michel Lies as Director and Chairman | Management | For | Did Not Vote |
4.1.2 | Reelect Joan Amble as Director | Management | For | Did Not Vote |
4.1.3 | Reelect Catherine Bessant as Director | Management | For | Did Not Vote |
4.1.4 | Reelect Alison Carnwath as Director | Management | For | Did Not Vote |
4.1.5 | Reelect Christoph Franz as Director | Management | For | Did Not Vote |
4.1.6 | Reelect Jeffrey Hayman as Director | Management | For | Did Not Vote |
4.1.7 | Reelect Monica Maechler as Director | Management | For | Did Not Vote |
4.1.8 | Reelect Kishore Mahbubani as Director | Management | For | Did Not Vote |
4.1.9 | Elect Michael Halbherr as Director | Management | For | Did Not Vote |
4.110 | Elect Jasmin Staiblin as Director | Management | For | Did Not Vote |
4.111 | Elect Barry Stowe as Director | Management | For | Did Not Vote |
4.2.1 | Reappoint Michel Lies as Member of the Compensation Committee | Management | For | Did Not Vote |
4.2.2 | Reappoint Catherine Bessant as Member of the Compensation Committee | Management | For | Did Not Vote |
4.2.3 | Reappoint Christoph Franz as Member of the Compensation Committee | Management | For | Did Not Vote |
4.2.4 | Reappoint Kishore Mahbubani as Member of the Compensation Committee | Management | For | Did Not Vote |
4.2.5 | Appoint Jasmin Staiblin 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 SA as Auditors | Management | For | Did Not Vote |
5.1 | Approve Remuneration of Directors in the Amount of CHF 4.9 Million | Management | For | Did Not Vote |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 74.7 Million | Management | For | Did Not Vote |
6 | Approve CHF 174,000 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
7 | Transact Other Business (Voting) | Management | For | Did Not Vote |
VOTE SUMMARY REPORT
FIDELITY LARGE CAP CORE ENHANCED INDEX FUND - SUB-ADVISER: GEODE
07/01/2018 - 06/30/2019
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.
3M COMPANY MEETING DATE: MAY 14, 2019 | ||||
TICKER: MMM SECURITY ID: 88579Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas "Tony" K. Brown | Management | For | For |
1b | Elect Director Pamela J. Craig | Management | For | For |
1c | Elect Director David B. Dillon | Management | For | For |
1d | Elect Director Michael L. Eskew | Management | For | For |
1e | Elect Director Herbert L. Henkel | Management | For | For |
1f | Elect Director Amy E. Hood | Management | For | For |
1g | Elect Director Muhtar Kent | Management | For | For |
1h | Elect Director Edward M. Liddy | Management | For | For |
1i | Elect Director Dambisa F. Moyo | Management | For | For |
1j | Elect Director Gregory R. Page | Management | For | For |
1k | Elect Director Michael F. Roman | Management | For | For |
1l | Elect Director Patricia A. Woertz | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Consider Pay Disparity Between Executives and Other Employees | Shareholder | Against | Against |
ABBOTT LABORATORIES MEETING DATE: APR 26, 2019 | ||||
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 Michelle A. Kumbier | 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 Daniel J. Starks | Management | For | For |
1.11 | Elect Director John G. Stratton | Management | For | For |
1.12 | Elect Director Glenn F. Tilton | Management | For | For |
1.13 | Elect Director Miles D. White | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
ABBVIE INC. MEETING DATE: MAY 03, 2019 | ||||
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 | Eliminate Supermajority Vote Requirement for Amendments to the By-Law and Certificate of Incorporation | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | Against |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
ACTIVISION BLIZZARD, INC. MEETING DATE: JUN 20, 2019 | ||||
TICKER: ATVI SECURITY ID: 00507V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Reveta Bowers | Management | For | For |
1.2 | Elect Director Robert Corti | Management | For | For |
1.3 | Elect Director Hendrik Hartong, III | Management | For | For |
1.4 | Elect Director Brian Kelly | Management | For | For |
1.5 | Elect Director Robert A. Kotick | Management | For | For |
1.6 | Elect Director Barry Meyer | Management | For | For |
1.7 | Elect Director Robert Morgado | Management | For | For |
1.8 | Elect Director Peter Nolan | Management | For | For |
1.9 | Elect Director Casey Wasserman | Management | For | For |
1.10 | Elect Director Elaine Wynn | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ADOBE INC. MEETING DATE: APR 11, 2019 | ||||
TICKER: ADBE SECURITY ID: 00724F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amy L. Banse | Management | For | For |
1b | Elect Director Frank A. Calderoni | Management | For | For |
1c | Elect Director James E. Daley | Management | For | For |
1d | Elect Director Laura B. Desmond | Management | For | For |
1e | Elect Director Charles M. Geschke | Management | For | For |
1f | Elect Director Shantanu Narayen | Management | For | For |
1g | Elect Director Kathleen Oberg | Management | For | For |
1h | Elect Director Dheeraj Pandey | Management | For | For |
1i | Elect Director David A. Ricks | Management | For | For |
1j | Elect Director Daniel L. Rosensweig | Management | For | For |
1k | Elect Director John E. Warnock | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Gender Pay Gap | Shareholder | Against | Against |
AFFILIATED MANAGERS GROUP, INC. MEETING DATE: MAY 29, 2019 | ||||
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 Nathaniel Dalton | Management | For | For |
1d | Elect Director Glenn Earle | Management | For | For |
1e | Elect Director Niall Ferguson | Management | For | For |
1f | Elect Director Sean M. Healey | Management | For | For |
1g | Elect Director Tracy P. Palandjian | Management | For | For |
1h | Elect Director Patrick T. Ryan | Management | For | For |
1i | Elect Director Karen L. Yerburgh | Management | For | For |
1j | 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 |
AFLAC INCORPORATED MEETING DATE: MAY 06, 2019 | ||||
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 W. Paul Bowers | Management | For | For |
1c | Elect Director Toshihiko Fukuzawa | Management | For | For |
1d | Elect Director Robert B. Johnson | Management | For | For |
1e | Elect Director Thomas J. Kenny | Management | For | For |
1f | Elect Director Georgette D. Kiser | Management | For | For |
1g | Elect Director Karole F. Lloyd | Management | For | For |
1h | Elect Director Joseph L. Moskowitz | Management | For | For |
1i | Elect Director Barbara K. Rimer | Management | For | For |
1j | Elect Director Katherine T. Rohrer | Management | For | For |
1k | Elect Director Melvin T. Stith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditor | Management | For | For |
AGCO CORP. MEETING DATE: APR 25, 2019 | ||||
TICKER: AGCO SECURITY ID: 001084102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roy V. Armes | Management | For | For |
1.2 | Elect Director Michael C. Arnold | Management | For | For |
1.3 | Elect Director P. George Benson | Management | For | For |
1.4 | Elect Director Suzanne P. Clark | Management | For | For |
1.5 | Elect Director Wolfgang Deml | Management | For | For |
1.6 | Elect Director George E. Minnich | Management | For | For |
1.7 | Elect Director Martin H. Richenhagen | Management | For | For |
1.8 | Elect Director Gerald L. Shaheen | Management | For | For |
1.9 | Elect Director Mallika Srinivasan | Management | For | For |
1.10 | Elect Director Hendrikus Visser | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG LLP as Auditor | Management | For | For |
ALLERGAN PLC MEETING DATE: MAY 01, 2019 | ||||
TICKER: AGN SECURITY ID: G0177J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nesli Basgoz | Management | For | For |
1b | Elect Director Joseph H. Boccuzi | Management | For | For |
1c | Elect Director Christopher W. Bodine | Management | For | For |
1d | Elect Director Adriane M. Brown | Management | For | For |
1e | Elect Director Christopher J. Coughlin | Management | For | For |
1f | Elect Director Carol Anthony (John) Davidson | Management | For | For |
1g | Elect Director Thomas C. Freyman | Management | For | For |
1h | Elect Director Michael E. Greenberg | Management | For | For |
1i | Elect Director Robert J. Hugin | Management | For | For |
1j | Elect Director Peter J. McDonnell | Management | For | For |
1k | Elect Director Brenton L. Saunders | 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 |
4 | Authorize Issue of Equity | Management | For | For |
5a | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5b | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
ALLETE, INC. MEETING DATE: MAY 14, 2019 | ||||
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 George G. Goldfarb | Management | For | For |
1c | Elect Director Alan R. Hodnik | Management | For | For |
1d | Elect Director James J. Hoolihan | Management | For | For |
1e | Elect Director Heidi E. Jimmerson | Management | For | For |
1f | Elect Director Madeleine W. Ludlow | Management | For | For |
1g | Elect Director Susan K. Nestegard | Management | For | For |
1h | Elect Director Douglas C. Neve | Management | For | For |
1i | Elect Director Bethany M. Owen | Management | For | For |
1j | Elect Director Robert P. Powers | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ALLISON TRANSMISSION HOLDINGS, INC. MEETING DATE: MAY 08, 2019 | ||||
TICKER: ALSN SECURITY ID: 01973R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Judy L. Altmaier | Management | For | For |
1b | Elect Director Stan A. Askren | Management | For | For |
1c | Elect Director Lawrence E. Dewey | Management | For | For |
1d | Elect Director David C. Everitt | Management | For | For |
1e | Elect Director Alvaro Garcia-Tunon | Management | For | For |
1f | Elect Director David S. Graziosi | Management | For | For |
1g | Elect Director William R. Harker | Management | For | For |
1h | Elect Director Carolann I. Haznedar | Management | For | For |
1i | Elect Director Richard P. Lavin | Management | For | For |
1j | Elect Director Thomas W. Rabaut | Management | For | For |
1k | Elect Director Richard V. Reynolds | 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 |
ALPHABET INC. MEETING DATE: JUN 19, 2019 | ||||
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 John L. Hennessy | Management | For | For |
1.4 | Elect Director L. John Doerr | Management | For | Withhold |
1.5 | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
1.6 | Elect Director Ann Mather | Management | For | For |
1.7 | Elect Director Alan R. Mulally | Management | For | For |
1.8 | Elect Director Sundar Pichai | Management | For | For |
1.9 | Elect Director K. Ram Shriram | Management | For | Withhold |
1.10 | Elect Director Robin L. Washington | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Adopt a Policy Prohibiting Inequitable Employment Practices | Shareholder | Against | For |
6 | Establish Societal Risk Oversight Committee | Shareholder | Against | Against |
7 | Report on Sexual Harassment Policies | Shareholder | Against | For |
8 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
9 | Report on Gender Pay Gap | Shareholder | Against | Against |
10 | Employ Advisors to Explore Alternatives to Maximize Value | Shareholder | Against | Against |
11 | Approve Nomination of Employee Representative Director | Shareholder | Against | Against |
12 | Adopt Simple Majority Vote | Shareholder | Against | Against |
13 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
14 | Report on Human Rights Risk Assessment | Shareholder | Against | Against |
15 | Adopt Compensation Clawback Policy | Shareholder | Against | For |
16 | Report on Policies and Risks Related to Content Governance | Shareholder | Against | Against |
AMAZON.COM, INC. MEETING DATE: MAY 22, 2019 | ||||
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 Rosalind G. Brewer | Management | For | For |
1c | Elect Director Jamie S. Gorelick | Management | For | For |
1d | Elect Director Daniel P. Huttenlocher | Management | For | For |
1e | Elect Director Judith A. McGrath | Management | For | For |
1f | Elect Director Indra K. Nooyi | 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 Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Management of Food Waste | Shareholder | Against | Against |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
6 | Prohibit Sales of Facial Recognition Technology to Government Agencies | Shareholder | Against | Against |
7 | Report on Impact of Government Use of Facial Recognition Technologies | Shareholder | Against | For |
8 | Report on Products Promoting Hate Speech | Shareholder | Against | For |
9 | Require Independent Board Chairman | Shareholder | Against | Against |
10 | Report on Sexual Harassment | Shareholder | Against | For |
11 | Report on Climate Change | Shareholder | Against | For |
12 | Disclose a Board of Directors' Qualification Matrix | Shareholder | Against | Against |
13 | Report on Gender Pay Gap | Shareholder | Against | Against |
14 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
15 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
AMEDISYS, INC. MEETING DATE: JUN 07, 2019 | ||||
TICKER: AMED SECURITY ID: 023436108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Julie D. Klapstein | Management | For | For |
1B | Elect Director Paul B. Kusserow | Management | For | For |
1C | Elect Director Richard A. Lechleiter | Management | For | For |
1D | Elect Director Jake L. Netterville | Management | For | For |
1E | Elect Director Bruce D. Perkins | Management | For | For |
1F | Elect Director Jeffrey A. Rideout | Management | For | For |
1G | Elect Director Donald A. Washburn | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMERICAN NATIONAL INSURANCE COMPANY MEETING DATE: APR 26, 2019 | ||||
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 Irwin M. Herz, Jr. | Management | For | For |
1.4 | Elect Director E. Douglas McLeod | Management | For | For |
1.5 | Elect Director Frances A. Moody-Dahlberg | Management | For | For |
1.6 | Elect Director Ross R. Moody | Management | For | For |
1.7 | Elect Director James P. Payne | Management | For | For |
1.8 | Elect Director E.J. "Jere" Pederson | Management | For | For |
1.9 | Elect Director James E. Pozzi | Management | For | For |
1.10 | Elect Director James D. Yarbrough | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditor | Management | For | For |
AMERICOLD REALTY TRUST MEETING DATE: MAY 22, 2019 | ||||
TICKER: COLD SECURITY ID: 03064D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Fred W. Boehler | Management | For | For |
1B | Elect Director George J. Alburger, Jr. | Management | For | For |
1C | Elect Director James R. Heistand | Management | For | For |
1D | Elect Director Michelle M. MacKay | Management | For | For |
1E | Elect Director Mark R. Patterson | Management | For | For |
1F | Elect Director Andrew P. Power | 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 |
AMGEN, INC. MEETING DATE: MAY 21, 2019 | ||||
TICKER: AMGN SECURITY ID: 031162100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wanda M. Austin | Management | For | For |
1.2 | Elect Director Robert A. Bradway | Management | For | For |
1.3 | Elect Director Brian J. Druker | Management | For | For |
1.4 | Elect Director Robert A. Eckert | Management | For | For |
1.5 | Elect Director Greg C. Garland | Management | For | For |
1.6 | Elect Director Fred Hassan | Management | For | For |
1.7 | Elect Director Rebecca M. Henderson | Management | For | For |
1.8 | Elect Director Charles M. Holley, Jr. | Management | For | For |
1.9 | Elect Director Tyler Jacks | Management | For | For |
1.10 | Elect Director Ellen J. Kullman | Management | For | For |
1.11 | Elect Director Ronald D. Sugar | Management | For | For |
1.12 | Elect Director R. Sanders Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ANNALY CAPITAL MANAGEMENT, INC. MEETING DATE: MAY 22, 2019 | ||||
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 Thomas Hamilton | Management | For | For |
1c | Elect Director Kathy Hopinkah Hannan | Management | For | For |
1d | Elect Director Vicki Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ANTERO RESOURCES CORPORATION MEETING DATE: JUN 19, 2019 | ||||
TICKER: AR SECURITY ID: 03674X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Clark | Management | For | For |
1.2 | 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 |
ANTHEM, INC. MEETING DATE: MAY 15, 2019 | ||||
TICKER: ANTM SECURITY ID: 036752103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bahija Jallal | Management | For | For |
1.2 | 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 | Declassify the Board of Directors | Management | For | For |
5 | Declassify the Board of Directors | Shareholder | None | For |
APPLE, INC. MEETING DATE: MAR 01, 2019 | ||||
TICKER: AAPL SECURITY ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James Bell | Management | For | For |
1b | Elect Director Tim Cook | Management | For | For |
1c | Elect Director Al Gore | Management | For | For |
1d | Elect Director Bob Iger | Management | For | For |
1e | Elect Director Andrea Jung | Management | For | For |
1f | Elect Director Art Levinson | Management | For | For |
1g | Elect Director Ron Sugar | Management | For | For |
1h | Elect Director Sue Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Proxy Access Amendments | Shareholder | Against | Against |
5 | Disclose Board Diversity and Qualifications | Shareholder | Against | Against |
ARCHER-DANIELS-MIDLAND COMPANY MEETING DATE: MAY 01, 2019 | ||||
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 Michael S. Burke | 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 Suzan F. Harrison | Management | For | For |
1.7 | Elect Director Juan R. Luciano | Management | For | For |
1.8 | Elect Director Patrick J. Moore | Management | For | For |
1.9 | Elect Director Francisco J. Sanchez | Management | For | For |
1.10 | Elect Director Debra A. Sandler | Management | For | For |
1.11 | Elect Director Lei Z. Schlitz | Management | For | For |
1.12 | Elect Director Kelvin R. Westbrook | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ASPEN TECHNOLOGY, INC. MEETING DATE: DEC 07, 2018 | ||||
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 |
1.3 | Elect Director R. Halsey Wise | 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 | Against |
ASSOCIATED BANC-CORP MEETING DATE: APR 30, 2019 | ||||
TICKER: ASB SECURITY ID: 045487105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Bergstrom | Management | For | For |
1.2 | Elect Director Michael T. Crowley, Jr. | Management | For | For |
1.3 | Elect Director Philip B. Flynn | Management | For | For |
1.4 | Elect Director R. Jay Gerken | Management | For | For |
1.5 | Elect Director Judith P. Greffin | Management | For | For |
1.6 | Elect Director Michael J. Haddad | Management | For | For |
1.7 | Elect Director William R. Hutchinson | Management | For | For |
1.8 | Elect Director Robert A. Jeffe | Management | For | For |
1.9 | Elect Director Eileen A. Kamerick | Management | For | For |
1.10 | Elect Director Gale E. Klappa | Management | For | For |
1.11 | Elect Director Richard T. Lommen | Management | For | For |
1.12 | Elect Director Corey L. Nettles | Management | For | For |
1.13 | Elect Director Karen T. van Lith | Management | For | For |
1.14 | Elect Director John (Jay) B. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
AT&T INC. MEETING DATE: APR 26, 2019 | ||||
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 Matthew K. Rose | Management | For | For |
1.10 | Elect Director Cynthia B. Taylor | Management | For | For |
1.11 | Elect Director Laura D'Andrea Tyson | Management | For | For |
1.12 | Elect Director Geoffrey Y. Yang | 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 |
BANK OF AMERICA CORPORATION MEETING DATE: APR 24, 2019 | ||||
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 Clayton S. Rose | Management | For | For |
1m | Elect Director Michael D. White | Management | For | For |
1n | Elect Director Thomas D. Woods | Management | For | For |
1o | Elect Director R. David Yost | Management | For | For |
1p | Elect Director Maria T. Zuber | 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 | Report on Gender Pay Gap | Shareholder | Against | Against |
6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
7 | Amend Proxy Access Right | Shareholder | Against | Against |
BAXTER INTERNATIONAL INC. MEETING DATE: MAY 07, 2019 | ||||
TICKER: BAX SECURITY ID: 071813109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jose "Joe" E. Almeida | Management | For | For |
1b | Elect Director Thomas F. Chen | Management | For | For |
1c | Elect Director John D. Forsyth | Management | For | For |
1d | Elect Director James R. Gavin, III | Management | For | For |
1e | Elect Director Peter S. Hellman | Management | For | For |
1f | Elect Director Michael F. Mahoney | Management | For | For |
1g | Elect Director Patricia B. Morrrison | Management | For | For |
1h | Elect Director Stephen N. Oesterle | Management | For | For |
1i | Elect Director Cathy R. Smith | Management | For | For |
1j | Elect Director Thomas T. Stallkamp | Management | For | For |
1k | Elect Director Albert P.L. Stroucken | Management | For | For |
1l | Elect Director Amy A. 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 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
BERKSHIRE HATHAWAY INC. MEETING DATE: MAY 04, 2019 | ||||
TICKER: BRK.B SECURITY ID: 084670702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Warren E. Buffet | Management | For | For |
1.2 | Elect Director Charles T. Munger | Management | For | For |
1.3 | Elect Director Gregory E. Abel | Management | For | For |
1.4 | Elect Director Howard G. Buffett | Management | For | For |
1.5 | Elect Director Stephen B. Burke | Management | For | For |
1.6 | Elect Director Susan L. Decker | Management | For | For |
1.7 | Elect Director William H. Gates, III | Management | For | For |
1.8 | Elect Director David S. Gottesman | Management | For | For |
1.9 | Elect Director Charlotte Guyman | Management | For | For |
1.10 | Elect Director Ajit Jain | Management | For | For |
1.11 | Elect Director Thomas S. Murphy | Management | For | For |
1.12 | Elect Director Ronald L. Olson | Management | For | For |
1.13 | Elect Director Walter Scott, Jr. | Management | For | Withhold |
1.14 | Elect Director Meryl B. Witmer | Management | For | For |
BEST BUY CO., INC. MEETING DATE: JUN 11, 2019 | ||||
TICKER: BBY SECURITY ID: 086516101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Corie S. Barry | Management | For | For |
1b | Elect Director Lisa M. Caputo | Management | For | For |
1c | Elect Director J. Patrick Doyle | Management | For | For |
1d | Elect Director Russell P. Fradin | Management | For | For |
1e | Elect Director Kathy J. Higgins Victor | Management | For | For |
1f | Elect Director Hubert Joly | Management | For | For |
1g | Elect Director David W. Kenny | Management | For | For |
1h | Elect Director Cindy R. Kent | Management | For | For |
1i | Elect Director Karen A. McLoughlin | Management | For | For |
1j | Elect Director Thomas L. "Tommy" Millner | Management | For | For |
1k | Elect Director Claudia F. Munce | Management | For | For |
1l | Elect Director Richelle P. Parham | Management | For | For |
1m | Elect Director Eugene A. Woods | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BIOGEN INC. MEETING DATE: JUN 19, 2019 | ||||
TICKER: BIIB SECURITY ID: 09062X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John R. Chiminski *Withdrawn Resolution* | Management | None | None |
1b | Elect Director Alexander J. Denner | Management | For | For |
1c | Elect Director Caroline D. Dorsa | Management | For | For |
1d | Elect Director William A. Hawkins | Management | For | For |
1e | Elect Director Nancy L. Leaming | Management | For | For |
1f | Elect Director Jesus B. Mantas | Management | For | For |
1g | Elect Director Richard C. Mulligan | Management | For | For |
1h | Elect Director Robert W. Pangia | Management | For | For |
1i | Elect Director Stelios Papadopoulos | Management | For | For |
1j | Elect Director Brian S. Posner | Management | For | For |
1k | Elect Director Eric K. Rowinsky | Management | For | For |
1l | Elect Director Lynn Schenk | Management | For | For |
1m | Elect Director Stephen A. Sherwin | Management | For | For |
1n | Elect Director Michel Vounatsos | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BOSTON SCIENTIFIC CORPORATION MEETING DATE: MAY 09, 2019 | ||||
TICKER: BSX SECURITY ID: 101137107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nelda J. Connors | Management | For | For |
1b | Elect Director Charles J. Dockendorff | Management | For | For |
1c | Elect Director Yoshiaki Fujimori | Management | For | For |
1d | Elect Director Donna A. James | Management | For | For |
1e | Elect Director Edward J. Ludwig | Management | For | For |
1f | Elect Director Stephen P. MacMillan | Management | For | For |
1g | Elect Director Michael F. Mahoney | Management | For | For |
1h | Elect Director David J. Roux | Management | For | For |
1i | Elect Director John E. Sununu | Management | For | For |
1j | Elect Director Ellen M. Zane | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
BRISTOL-MYERS SQUIBB COMPANY MEETING DATE: APR 12, 2019 | ||||
TICKER: BMY SECURITY ID: 110122108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy | ||||
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Blue Proxy Card) | ||||
1 | Issue Shares in Connection with Merger | Management | Against | Did Not Vote |
2 | Adjourn Meeting | Management | Against | Did Not Vote |
BRISTOL-MYERS SQUIBB COMPANY MEETING DATE: MAY 29, 2019 | ||||
TICKER: BMY SECURITY ID: 110122108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Peter J. Arduini | Management | For | For |
1B | Elect Director Robert J. Bertolini | Management | For | For |
1C | Elect Director Giovanni Caforio | Management | For | For |
1D | Elect Director Matthew W. Emmens | Management | For | For |
1E | Elect Director Michael Grobstein | Management | For | For |
1F | Elect Director Alan J. Lacy | Management | For | For |
1G | Elect Director Dinesh C. Paliwal | Management | For | For |
1H | Elect Director Theodore R. Samuels | Management | For | For |
1I | Elect Director Vicki L. Sato | Management | For | For |
1J | Elect Director Gerald L. Storch | Management | For | For |
1K | Elect Director Karen H. Vousden | 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 Right to Act by Written Consent | Shareholder | Against | For |
CA, INC. MEETING DATE: AUG 08, 2018 | ||||
TICKER: CA SECURITY ID: 12673P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jens Alder | Management | For | For |
1.2 | Elect Director Nancy A. Altobello | Management | For | For |
1.3 | Elect Director Raymond J. Bromark | Management | For | For |
1.4 | Elect Director Michael P. Gregoire | Management | For | For |
1.5 | Elect Director Jean M. Hobby | Management | For | For |
1.6 | Elect Director Rohit Kapoor | Management | For | For |
1.7 | Elect Director Jeffrey G. Katz | Management | For | For |
1.8 | Elect Director Kay Koplovitz | Management | For | For |
1.9 | Elect Director Christopher B. Lofgren | Management | For | For |
1.10 | Elect Director Richard Sulpizio | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CADENCE DESIGN SYSTEMS, INC. MEETING DATE: MAY 02, 2019 | ||||
TICKER: CDNS SECURITY ID: 127387108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark W. Adams | Management | For | For |
1.2 | Elect Director Susan L. Bostrom | Management | For | For |
1.3 | Elect Director James D. Plummer | Management | For | For |
1.4 | Elect Director Alberto Sangiovanni-Vincentelli | Management | For | For |
1.5 | Elect Director John B. Shoven | Management | For | For |
1.6 | Elect Director Roger S. Siboni | Management | For | For |
1.7 | Elect Director Young K. Sohn | Management | For | For |
1.8 | Elect Director Lip-Bu Tan | Management | For | For |
1.9 | Elect Director Mary Agnes Wilderotter | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Eliminate Supermajority Voting Requirement for Specified Corporate Actions | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
CAPITAL ONE FINANCIAL CORPORATION MEETING DATE: MAY 02, 2019 | ||||
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 Aparna Chennapragada | Management | For | For |
1C | Elect Director Ann Fritz Hackett | Management | For | For |
1D | Elect Director Peter Thomas Killalea | Management | For | For |
1E | Elect Director Cornelis Petrus Adrianus Joseph "Eli" Leenaars | Management | For | For |
1F | Elect Director Pierre E. Leroy | Management | For | For |
1G | Elect Director Francois Locoh-Donou | 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 | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
CAPRI HOLDINGS LIMITED MEETING DATE: AUG 01, 2018 | ||||
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 | Assess Feasibility of Adopting Quantitative Renewable Energy Goals | Shareholder | Against | For |
CARDINAL HEALTH, INC. MEETING DATE: NOV 07, 2018 | ||||
TICKER: CAH SECURITY ID: 14149Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Colleen F. Arnold | Management | For | For |
1.2 | Elect Director Carrie S. Cox | Management | For | For |
1.3 | Elect Director Calvin Darden | Management | For | For |
1.4 | Elect Director Bruce L. Downey | Management | For | For |
1.5 | Elect Director Patricia A. Hemingway Hall | Management | For | For |
1.6 | Elect Director Akhil Johri | Management | For | For |
1.7 | Elect Director Michael C. Kaufmann | Management | For | For |
1.8 | Elect Director Gregory B. Kenny | Management | For | For |
1.9 | Elect Director Nancy Killefer | 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 | Policy to Not Exclude Legal and Compliance Costs for Purposes of Determining Executive Compensation | Shareholder | Against | Against |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
CARGURUS, INC. MEETING DATE: MAY 07, 2019 | ||||
TICKER: CARG SECURITY ID: 141788109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven Conine | Management | For | For |
1.2 | Elect Director Stephen Kaufer | Management | For | Withhold |
1.3 | Elect Director Anastasios Parafestas | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CARNIVAL CORPORATION MEETING DATE: APR 16, 2019 | ||||
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 a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
3 | Re-elect Jason Glen Cahilly as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
4 | Re-elect Helen Deeble as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
5 | Re-elect Arnold W. Donald as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
6 | Re-elect Richard J. Glasier as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
7 | Re-elect Debra Kelly-Ennis as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
8 | Elect Director Katie Lahey as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
9 | Re-elect John Parker as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
10 | Re-elect Stuart Subotnick as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
11 | Re-elect Laura Weil as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
12 | Re-elect Randall J. Weisenburger as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Approve Directors' Remuneration Report (in accordance with legal requirements applicable to UK companies) | Management | For | For |
15 | 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 |
16 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
17 | Receive the UK Accounts and Reports of the Directors and Auditors of Carnival plc for the year ended November 30, 2018 (in accordance with legal requirements applicable to UK companies). | Management | For | For |
18 | Authorize Issue of Equity | Management | For | For |
19 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
20 | Authorize Share Repurchase Program | Management | For | For |
CATERPILLAR INC. MEETING DATE: JUN 12, 2019 | ||||
TICKER: CAT SECURITY ID: 149123101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kelly A. Ayotte | Management | For | For |
1.2 | Elect Director David L. Calhoun | Management | For | For |
1.3 | Elect Director Daniel M. Dickinson | Management | For | For |
1.4 | Elect Director Juan Gallardo | Management | For | For |
1.5 | Elect Director Dennis A. Muilenburg | Management | For | For |
1.6 | Elect Director William A. Osborn | Management | For | For |
1.7 | Elect Director Debra L. Reed-Klages | Management | For | For |
1.8 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.9 | Elect Director Susan C. Schwab | Management | For | For |
1.10 | Elect Director D. James Umpleby, III | Management | For | For |
1.11 | Elect Director Miles D. White | Management | For | For |
1.12 | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | Against |
5 | Report on Risks of Doing Business in Conflict-Affected Areas | Shareholder | Against | Against |
CDW CORPORATION MEETING DATE: MAY 21, 2019 | ||||
TICKER: CDW SECURITY ID: 12514G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lynda M. Clarizio | Management | For | For |
1b | Elect Director Christine A. Leahy | Management | For | For |
1c | Elect Director Thomas E. Richards | Management | For | For |
1d | Elect Director Joseph R. Swedish | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
CELANESE CORP. MEETING DATE: SEP 17, 2018 | ||||
TICKER: CE SECURITY ID: 150870103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Certificate of Incorporation to Eliminate Series B Common Stock and to Redesignate Series A as Common Stock | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
CELGENE CORPORATION MEETING DATE: APR 12, 2019 | ||||
TICKER: CELG SECURITY ID: 151020104 | ||||
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 |
CENTENE CORPORATION MEETING DATE: JUN 24, 2019 | ||||
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 |
CENTERPOINT ENERGY, INC. MEETING DATE: APR 25, 2019 | ||||
TICKER: CNP SECURITY ID: 15189T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leslie D. Biddle | Management | For | For |
1b | Elect Director Milton Carroll | Management | For | For |
1c | Elect Director Scott J. McLean | Management | For | For |
1d | Elect Director Martin H. Nesbitt | 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 John W. Somerhalder, II | Management | For | For |
1j | Elect Director Peter S. Wareing | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CENTURYLINK, INC. MEETING DATE: MAY 22, 2019 | ||||
TICKER: CTL SECURITY ID: 156700106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Martha H. Bejar | Management | For | For |
1b | Elect Director Virginia Boulet | Management | For | For |
1c | Elect Director Peter C. Brown | Management | For | For |
1d | Elect Director Kevin P. Chilton | Management | For | For |
1e | Elect Director Steven T. Clontz | Management | For | For |
1f | Elect Director T. Michael Glenn | Management | For | For |
1g | Elect Director W. Bruce Hanks | Management | For | For |
1h | Elect Director Mary L. Landrieu | Management | For | For |
1i | Elect Director Harvey P. Perry | Management | For | For |
1j | Elect Director Glen F. Post, III | Management | For | For |
1k | Elect Director Michael J. Roberts | Management | For | For |
1l | Elect Director Laurie A. Siegel | Management | For | For |
1m | Elect Director Jeffrey K. Storey | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Adopt NOL Rights Plan (NOL Pill) | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
CERNER CORPORATION MEETING DATE: MAY 30, 2019 | ||||
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 Linda M. Dillman | Management | For | For |
1c | Elect Director George A. Riedel | Management | For | For |
1d | Elect Director R. Halsey Wise | 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 |
CF INDUSTRIES HOLDINGS, INC. MEETING DATE: MAY 08, 2019 | ||||
TICKER: CF SECURITY ID: 125269100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Javed Ahmed | Management | For | For |
1b | Elect Director Robert C. Arzbaecher | Management | For | For |
1c | Elect Director William Davisson | Management | For | For |
1d | Elect Director John W. Eaves | Management | For | For |
1e | Elect Director Stephen A. Furbacher | Management | For | For |
1f | Elect Director Stephen J. Hagge | Management | For | For |
1g | Elect Director John D. Johnson | Management | For | For |
1h | Elect Director Anne P. Noonan | Management | For | For |
1i | Elect Director Michael J. Toelle | Management | For | For |
1j | Elect Director Theresa E. Wagler | Management | For | For |
1k | Elect Director Celso L. White | Management | For | For |
1l | Elect Director W. Anthony Will | 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 | Provide Right to Act by Written Consent | Shareholder | Against | For |
CHEMED CORPORATION MEETING DATE: MAY 20, 2019 | ||||
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 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | For |
CHEVRON CORPORATION MEETING DATE: MAY 29, 2019 | ||||
TICKER: CVX SECURITY ID: 166764100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wanda M. Austin | Management | For | For |
1b | Elect Director John B. Frank | Management | For | For |
1c | Elect Director Alice P. Gast | Management | For | For |
1d | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1e | Elect Director Charles W. Moorman, IV | Management | For | For |
1f | Elect Director Dambisa F. Moyo | Management | For | For |
1g | Elect Director Debra Reed-Klages | Management | For | For |
1h | Elect Director Ronald D. Sugar | Management | For | For |
1i | Elect Director Inge G. Thulin | Management | For | For |
1j | Elect Director D. James Umpleby, III | Management | For | For |
1k | Elect Director Michael K. Wirth | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Human Right to Water | Shareholder | Against | For |
5 | Report on Plans to Reduce Carbon Footprint Aligned with Paris Agreement Goals | Shareholder | Against | Against |
6 | Establish Environmental Issue Board Committee | Shareholder | Against | Against |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
8 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
CIGNA CORP. MEETING DATE: AUG 24, 2018 | ||||
TICKER: CI SECURITY ID: 125509109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
CIGNA CORPORATION MEETING DATE: APR 24, 2019 | ||||
TICKER: CI SECURITY ID: 125523100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David M. Cordani | Management | For | For |
1.2 | Elect Director William J. DeLaney | Management | For | For |
1.3 | Elect Director Eric J. Foss | Management | For | For |
1.4 | Elect Director Elder Granger | Management | For | For |
1.5 | Elect Director Isaiah Harris, Jr. | Management | For | For |
1.6 | Elect Director Roman Martinez, IV | Management | For | For |
1.7 | Elect Director Kathleen M. Mazzarella | Management | For | For |
1.8 | Elect Director Mark B. McClellan | Management | For | For |
1.9 | Elect Director John M. Partridge | Management | For | For |
1.10 | Elect Director William L. Roper | Management | For | For |
1.11 | Elect Director Eric C. Wiseman | Management | For | For |
1.12 | Elect Director Donna F. Zarcone | Management | For | For |
1.13 | Elect Director William D. Zollars | 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 | Report on Cyber Risk *Withdrawn Resolution* | Shareholder | None | None |
6 | Report on Gender Pay Gap | Shareholder | Against | Against |
CINEMARK HOLDINGS, INC. MEETING DATE: MAY 23, 2019 | ||||
TICKER: CNK SECURITY ID: 17243V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Benjamin D. Chereskin | Management | For | For |
1.2 | Elect Director Lee Roy Mitchell | Management | For | For |
1.3 | Elect Director Raymond W. Syufy | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CISCO SYSTEMS, INC. MEETING DATE: DEC 12, 2018 | ||||
TICKER: CSCO SECURITY ID: 17275R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director M. Michele Burns | Management | For | For |
1b | Elect Director Michael D. Capellas | Management | For | For |
1c | Elect Director Mark Garrett | Management | For | For |
1d | Elect Director Kristina M. Johnson | Management | For | For |
1e | Elect Director Roderick C. McGeary | Management | For | For |
1f | Elect Director Charles H. Robbins | Management | For | For |
1g | Elect Director Arun Sarin | Management | For | For |
1h | Elect Director Brenton L. Saunders | Management | For | For |
1i | Elect Director Steven M. West | 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Adjust Executive Compensation Metrics for Share Buybacks | Shareholder | Against | Against |
CITIGROUP INC. MEETING DATE: APR 16, 2019 | ||||
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 Barbara J. Desoer | Management | For | For |
1d | Elect Director John C. Dugan | Management | For | For |
1e | Elect Director Duncan P. Hennes | Management | For | For |
1f | Elect Director Peter B. Henry | Management | For | For |
1g | Elect Director S. Leslie Ireland | Management | For | For |
1h | Elect Director Lew W. (Jay) Jacobs, IV | Management | For | For |
1i | Elect Director Renee J. James | Management | For | For |
1j | Elect Director Eugene M. McQuade | Management | For | For |
1k | Elect Director Gary M. Reiner | Management | For | For |
1l | Elect Director Diana L. Taylor | Management | For | For |
1m | Elect Director James S. Turley | Management | For | For |
1n | Elect Director Deborah C. Wright | Management | For | For |
1o | 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 | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Amend Proxy Access Right | Shareholder | Against | Against |
6 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | For |
7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
CITRIX SYSTEMS, INC. MEETING DATE: JUN 04, 2019 | ||||
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 Ajei S. Gopal | Management | For | For |
1g | Elect Director David J. Henshall | Management | For | For |
1h | Elect Director Thomas E. Hogan | Management | For | For |
1i | Elect Director Moira A. Kilcoyne | Management | For | For |
1j | Elect Director Peter J. Sacripanti | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COLGATE-PALMOLIVE COMPANY MEETING DATE: MAY 10, 2019 | ||||
TICKER: CL SECURITY ID: 194162103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charles A. Bancroft | Management | For | For |
1b | Elect Director John P. Bilbrey | Management | For | For |
1c | Elect Director John T. Cahill | Management | For | For |
1d | Elect Director Ian Cook | Management | For | For |
1e | Elect Director Lisa M. Edwards | Management | For | For |
1f | Elect Director Helene D. Gayle | Management | For | For |
1g | Elect Director C. Martin Harris | 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 |
1k | Elect Director Noel R. Wallace | 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 |
COMCAST CORPORATION MEETING DATE: JUN 05, 2019 | ||||
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 | For |
1.5 | Elect Director Gerald L. Hassell | Management | For | For |
1.6 | Elect Director Jeffrey A. Honickman | Management | For | For |
1.7 | Elect Director Maritza G. Montiel | Management | For | For |
1.8 | Elect Director Asuka Nakahara | Management | For | For |
1.9 | Elect Director David C. Novak | Management | For | For |
1.10 | Elect Director Brian L. Roberts | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
CONAGRA BRANDS, INC. MEETING DATE: SEP 21, 2018 | ||||
TICKER: CAG SECURITY ID: 205887102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anil Arora | Management | For | For |
1.2 | Elect Director Thomas "Tony" 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 Joie A. Gregor | Management | For | For |
1.6 | Elect Director Rajive Johri | Management | For | For |
1.7 | Elect Director Richard H. Lenny | Management | For | For |
1.8 | Elect Director Ruth Ann Marshall | Management | For | For |
1.9 | Elect Director Craig P. Omtvedt | 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 14, 2019 | ||||
TICKER: COP SECURITY ID: 20825C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charles E. Bunch | Management | For | For |
1b | Elect Director Caroline Maury Devine | Management | For | For |
1c | Elect Director John V. Faraci | Management | For | For |
1d | Elect Director Jody Freeman | Management | For | For |
1e | Elect Director Gay Huey Evans | Management | For | For |
1f | Elect Director Jeffrey A. Joerres | Management | For | For |
1g | Elect Director Ryan M. Lance | Management | For | For |
1h | Elect Director William H. McRaven | Management | For | For |
1i | Elect Director Sharmila Mulligan | Management | For | For |
1j | Elect Director Arjun N. Murti | Management | For | For |
1k | Elect Director Robert A. Niblock | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COSTCO WHOLESALE CORP. MEETING DATE: JAN 24, 2019 | ||||
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 John W. Stanton | Management | For | For |
1.3 | Elect Director Mary Agnes (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 | Approve Omnibus Stock Plan | Management | For | For |
5 | Declassify the Board of Directors | Management | For | For |
6 | Reduce Supermajority Vote Requirement | Management | For | For |
7 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Against |
CSX CORPORATION MEETING DATE: MAY 03, 2019 | ||||
TICKER: CSX SECURITY ID: 126408103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Donna M. Alvarado | Management | For | For |
1b | Elect Director Pamela L. Carter | Management | For | For |
1c | Elect Director James M. Foote | Management | For | For |
1d | Elect Director Steven T. Halverson | Management | For | For |
1e | Elect Director Paul C. Hilal | Management | For | For |
1f | Elect Director John D. McPherson | Management | For | For |
1g | Elect Director David M. Moffett | Management | For | For |
1h | Elect Director Linda H. Riefler | Management | For | For |
1i | Elect Director J. Steven Whisler | Management | For | For |
1j | Elect Director John J. Zillmer | 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 |
CUMMINS INC. MEETING DATE: MAY 14, 2019 | ||||
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 Richard J. Freeland | Management | For | For |
3 | Elect Director Robert J. Bernhard | Management | For | For |
4 | Elect Director Franklin R. Chang Diaz | Management | For | For |
5 | Elect Director Bruno V. Di Leo Allen | Management | For | For |
6 | Elect Director Stephen B. Dobbs | Management | For | For |
7 | Elect Director Robert K. Herdman | Management | For | For |
8 | Elect Director Alexis M. Herman | Management | For | For |
9 | Elect Director Thomas J. Lynch | Management | For | For |
10 | Elect Director William I. Miller | Management | For | For |
11 | Elect Director Georgia R. Nelson | Management | For | For |
12 | Elect Director Karen H. Quintos | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
15 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
16 | Require Independent Board Chairman | Shareholder | Against | Against |
CVS HEALTH CORPORATION MEETING DATE: MAY 16, 2019 | ||||
TICKER: CVS SECURITY ID: 126650100 | ||||
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 Richard M. Bracken | Management | For | For |
1d | Elect Director C. David Brown, II | Management | For | For |
1e | Elect Director Alecia A. DeCoudreaux | Management | For | For |
1f | Elect Director Nancy-Ann M. DeParle | Management | For | For |
1g | Elect Director David W. Dorman | Management | For | For |
1h | Elect Director Roger N. Farah | Management | For | For |
1i | Elect Director Anne M. Finucane | Management | For | For |
1j | Elect Director Edward J. Ludwig | Management | For | For |
1k | Elect Director Larry J. Merlo | Management | For | For |
1l | Elect Director Jean-Pierre Millon | Management | For | For |
1m | Elect Director Mary L. Schapiro | Management | For | For |
1n | Elect Director Richard J. Swift | Management | For | For |
1o | Elect Director William C. Weldon | Management | For | For |
1p | 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 | Prohibit Adjusting Compensation Metrics for Legal or Compliance Costs | Shareholder | Against | Against |
DANA, INC. MEETING DATE: MAY 01, 2019 | ||||
TICKER: DAN SECURITY ID: 235825205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rachel A. Gonzalez | Management | For | For |
1.2 | Elect Director James K. Kamsickas | Management | For | For |
1.3 | Elect Director Virginia A. Kamsky | Management | For | For |
1.4 | Elect Director Raymond E. Mabus, Jr. | Management | For | For |
1.5 | Elect Director Michael J. Mack, Jr. | Management | For | For |
1.6 | Elect Director R. Bruce McDonald | Management | For | For |
1.7 | Elect Director Diarmuid B. O'Connell | Management | For | For |
1.8 | 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 Auditor | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
DECKERS OUTDOOR CORP. MEETING DATE: SEP 14, 2018 | ||||
TICKER: DECK SECURITY ID: 243537107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John M. Gibbons | Management | For | For |
1.2 | Elect Director Nelson C. Chan | Management | For | For |
1.3 | Elect Director Cynthia (Cindy) L. Davis | Management | For | For |
1.4 | Elect Director Michael F. Devine, III | Management | For | For |
1.5 | Elect Director William L. McComb | Management | For | For |
1.6 | Elect Director David Powers | 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 Brian A. Spaly | Management | For | For |
1.10 | 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 |
DELTA AIR LINES, INC. MEETING DATE: JUN 20, 2019 | ||||
TICKER: DAL SECURITY ID: 247361702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Edward H. Bastian | Management | For | For |
1b | Elect Director Francis S. Blake | Management | For | For |
1c | Elect Director Daniel A. Carp | Management | For | For |
1d | Elect Director Ashton B. Carter | Management | For | For |
1e | Elect Director David G. DeWalt | Management | For | For |
1f | Elect Director William H. Easter, III | Management | For | For |
1g | Elect Director Christopher A. Hazleton | Management | For | For |
1h | Elect Director Michael P. Huerta | Management | For | For |
1i | Elect Director Jeanne P. Jackson | Management | For | For |
1j | Elect Director George N. Mattson | Management | For | For |
1k | Elect Director Sergio A. L. Rial | Management | For | For |
1l | Elect Director Kathy N. Waller | 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 Right to Act by Written Consent | Shareholder | Against | For |
DISCOVER FINANCIAL SERVICES MEETING DATE: MAY 16, 2019 | ||||
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 Roger C. Hochschild | 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 Mark A. Thierer | Management | For | For |
1.11 | 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 |
4 | Eliminate Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
5 | Provide Right to Call Special Meeting | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
DOMTAR CORPORATION MEETING DATE: MAY 08, 2019 | ||||
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 David J. Illingworth | Management | For | For |
1.4 | Elect Director Brian M. Levitt | Management | For | For |
1.5 | Elect Director David G. Maffucci | Management | For | For |
1.6 | Elect Director Pamela B. Strobel | Management | For | For |
1.7 | Elect Director Denis Turcotte | Management | For | For |
1.8 | Elect Director John D. Williams | Management | For | For |
1.9 | 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 Auditor | Management | For | For |
DOVER CORPORATION MEETING DATE: MAY 02, 2019 | ||||
TICKER: DOV SECURITY ID: 260003108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director H. John Gilbertson, Jr. | Management | For | For |
1b | Elect Director Kristiane C. Graham | Management | For | For |
1c | Elect Director Michael F. Johnston | Management | For | For |
1d | Elect Director Eric A. Spiegel | Management | For | For |
1e | Elect Director Richard J. Tobin | Management | For | For |
1f | Elect Director Stephen M. Todd | Management | For | For |
1g | Elect Director Stephen K. Wagner | Management | For | For |
1h | Elect Director Keith E. Wandell | Management | For | For |
1i | Elect Director Mary A. Winston | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Vote Requirement for Amendments to Article 15 | Management | For | For |
5 | Eliminate Supermajority Vote Requirement for Amendments to Article 16 | Management | For | For |
DOWDUPONT INC. MEETING DATE: MAY 23, 2019 | ||||
TICKER: DWDP SECURITY ID: 26078J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reverse Stock Split | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
DUPONT DE NEMOURS, INC. MEETING DATE: JUN 25, 2019 | ||||
TICKER: DD SECURITY ID: 26078J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Edward D. Breen | Management | For | For |
1b | Elect Director Ruby R. Chandy | Management | For | For |
1c | Elect Director Franklin K. Clyburn, Jr. | Management | For | For |
1d | Elect Director Terrence R. Curtin | Management | For | For |
1e | Elect Director Alexander M. Cutler | Management | For | For |
1f | Elect Director C. Marc Doyle | Management | For | For |
1g | Elect Director Eleuthere I. du Pont | Management | For | For |
1h | Elect Director Rajiv L. Gupta | Management | For | For |
1i | Elect Director Luther C. Kissam | Management | For | For |
1j | Elect Director Frederick M. Lowery | Management | For | For |
1k | Elect Director Raymond J. Milchovich | Management | For | For |
1l | Elect Director Steven M. Sterin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Report on Pay Disparity | Shareholder | Against | Against |
6 | Report on Public Health Risks of Petrochemical Operations in Flood Prone Areas | Shareholder | Against | Against |
7 | Report on Efforts to Reduce Plastic Pellet Pollution | Shareholder | Against | Against |
DXC TECHNOLOGY COMPANY MEETING DATE: AUG 15, 2018 | ||||
TICKER: DXC SECURITY ID: 23355L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mukesh Aghi | Management | For | For |
1b | Elect Director Amy E. Alving | Management | For | For |
1c | Elect Director David L. Herzog | Management | For | For |
1d | Elect Director Sachin Lawande | Management | For | For |
1e | Elect Director J. Michael Lawrie | Management | For | For |
1f | Elect Director Mary L. Krakauer | Management | For | For |
1g | Elect Director Julio A. Portalatin | Management | For | For |
1h | Elect Director Peter Rutland | Management | For | For |
1i | Elect Director Manoj P. Singh | Management | For | For |
1j | Elect Director Robert F. Woods | 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 |
EASTMAN CHEMICAL COMPANY MEETING DATE: MAY 02, 2019 | ||||
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 Brett D. Begemann | Management | For | For |
1.3 | Elect Director Michael P. Connors | Management | For | For |
1.4 | Elect Director Mark J. Costa | Management | For | For |
1.5 | Elect Director Robert M. Hernandez | Management | For | For |
1.6 | Elect Director Julie F. Holder | Management | For | For |
1.7 | Elect Director Renee J. Hornbaker | Management | For | For |
1.8 | Elect Director Lewis M. Kling | Management | For | For |
1.9 | Elect Director Kim Ann Mink | Management | For | For |
1.10 | Elect Director James J. O'Brien | Management | For | For |
1.11 | 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 Auditor | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
EBAY INC. MEETING DATE: MAY 30, 2019 | ||||
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 Anthony J. Bates | Management | For | For |
1c | Elect Director Adriane M. Brown | Management | For | For |
1d | Elect Director Jesse A. Cohn | Management | For | For |
1e | Elect Director Diana Farrell | Management | For | For |
1f | Elect Director Logan D. Green | Management | For | For |
1g | Elect Director Bonnie S. Hammer | Management | For | For |
1h | Elect Director Kathleen C. Mitic | Management | For | For |
1i | Elect Director Matthew J. Murphy | Management | For | For |
1j | Elect Director Pierre M. Omidyar | Management | For | For |
1k | Elect Director Paul S. Pressler | Management | For | For |
1l | Elect Director Robert H. Swan | Management | For | For |
1m | Elect Director Thomas J. Tierney | Management | For | For |
1n | Elect Director Perry M. Traquina | Management | For | For |
1o | Elect Director Devin N. Wenig | 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 Shareholder to Call Special Meetings | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | For |
ELI LILLY AND COMPANY MEETING DATE: MAY 06, 2019 | ||||
TICKER: LLY SECURITY ID: 532457108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ralph Alvarez | Management | For | Against |
1b | Elect Director Carolyn R. Bertozzi | Management | For | Against |
1c | Elect Director Juan R. Luciano | Management | For | Against |
1d | Elect Director Kathi P. Seifert | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
EMCOR GROUP, INC. MEETING DATE: MAY 30, 2019 | ||||
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 David A. B. Brown | Management | For | For |
1c | Elect Director Anthony J. Guzzi | Management | For | For |
1d | Elect Director Richard F. Hamm, Jr. | Management | For | For |
1e | Elect Director David H. Laidley | Management | For | For |
1f | Elect Director Carol P. Lowe | Management | For | For |
1g | Elect Director M. Kevin McEvoy | Management | For | For |
1h | Elect Director William P. Reid | Management | For | For |
1i | Elect Director Steven B. Schwarzwaelder | Management | For | For |
1j | Elect Director Robin Walker-Lee | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
EMERSON ELECTRIC CO. MEETING DATE: FEB 05, 2019 | ||||
TICKER: EMR SECURITY ID: 291011104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Clemens A. H. Boersig | Management | For | For |
1.2 | Elect Director Joshua B. Bolten | Management | For | For |
1.3 | Elect Director Lori M. Lee | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ESH HOSPITALITY, INC. MEETING DATE: MAY 30, 2019 | ||||
TICKER: SECURITY ID: 30224P211 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jonathan S. Halkyard | Management | For | For |
1.2 | Elect Director Douglas G. Geoga | Management | For | For |
1.3 | Elect Director Kapila K. Anand | Management | For | For |
1.4 | Elect Director Neil T. Brown | Management | For | For |
1.5 | Elect Director Bruce N. Haase | Management | For | For |
1.6 | Elect Director Steven E. Kent | Management | For | For |
1.7 | Elect Director Lisa Palmer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
EXELON CORPORATION MEETING DATE: APR 30, 2019 | ||||
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 Laurie Brlas | Management | For | For |
1d | Elect Director Christopher M. Crane | Management | For | For |
1e | Elect Director Yves C. de Balmann | Management | For | For |
1f | Elect Director Nicholas DeBenedictis | 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 Mayo A. Shattuck, III | Management | For | For |
1l | Elect Director Stephen D. Steinour | Management | For | For |
1m | Elect Director John F. Young | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Costs and Benefits of Environment-related Activities | Shareholder | Against | Against |
EXPRESS SCRIPTS HOLDING CO. MEETING DATE: AUG 24, 2018 | ||||
TICKER: ESRX SECURITY ID: 30219G108 | ||||
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 |
EXTENDED STAY AMERICA, INC. MEETING DATE: MAY 30, 2019 | ||||
TICKER: STAY SECURITY ID: 30224P200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jonathan S. Halkyard | Management | For | For |
1.2 | Elect Director Douglas G. Geoga | Management | For | For |
1.3 | Elect Director Kapila K. Anand | Management | For | For |
1.4 | Elect Director Ellen Keszler | Management | For | For |
1.5 | Elect Director Jodie W. McLean | Management | For | For |
1.6 | Elect Director Thomas F. O'Toole | Management | For | For |
1.7 | Elect Director Richard F. Wallman | 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 |
EXXON MOBIL CORPORATION MEETING DATE: MAY 29, 2019 | ||||
TICKER: XOM SECURITY ID: 30231G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan K. Avery | Management | For | For |
1.2 | Elect Director Angela F. Braly | Management | For | For |
1.3 | Elect Director Ursula M. Burns | Management | For | For |
1.4 | Elect Director Kenneth C. Frazier | Management | For | For |
1.5 | Elect Director Steven A. Kandarian | Management | For | For |
1.6 | Elect Director Douglas R. Oberhelman | Management | For | For |
1.7 | Elect Director Samuel J. Palmisano | Management | For | For |
1.8 | Elect Director Steven S Reinemund | Management | For | For |
1.9 | Elect Director William C. Weldon | Management | For | For |
1.10 | Elect Director Darren W. Woods | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Amend Bylaws - Call Special Meetings | Shareholder | Against | For |
6 | Disclose a Board Diversity and Qualifications Matrix | Shareholder | Against | For |
7 | Establish Environmental/Social Issue Board Committee | Shareholder | Against | Against |
8 | Report on Risks of Petrochemical Operations in Flood Prone Areas | Shareholder | Against | Against |
9 | Report on Political Contributions | Shareholder | Against | For |
10 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
F5 NETWORKS, INC. MEETING DATE: MAR 14, 2019 | ||||
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 Michel Combes | 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 Francois Locoh-Donou | Management | For | For |
1i | Elect Director John McAdam | Management | For | For |
1j | Elect Director Nikhil Mehta | Management | For | For |
1k | Elect Director Marie E. Myers | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FACEBOOK, INC. MEETING DATE: MAY 30, 2019 | ||||
TICKER: FB SECURITY ID: 30303M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peggy Alford | Management | For | For |
1.2 | Elect Director Marc L. Andreessen | Management | For | Withhold |
1.3 | Elect Director Kenneth I. Chenault | Management | For | For |
1.4 | Elect Director Susan D. Desmond-Hellmann | Management | For | For |
1.5 | Elect Director Sheryl K. Sandberg | Management | For | Withhold |
1.6 | Elect Director Peter A. Thiel | Management | For | For |
1.7 | Elect Director Jeffrey D. Zients | 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 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
8 | Disclose Board Diversity and Qualifications Matrix | Shareholder | Against | Against |
9 | Report on Content Governance | Shareholder | Against | Against |
10 | Report on Global Median Gender Pay Gap | Shareholder | Against | Against |
11 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | Against |
12 | Study Strategic Alternatives Including Sale of Assets | Shareholder | Against | Against |
FIDELITY NATIONAL INFORMATION SERVICES, INC. MEETING DATE: MAY 22, 2019 | ||||
TICKER: FIS SECURITY ID: 31620M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ellen R. Alemany | Management | For | For |
1b | Elect Director Keith W. Hughes | Management | For | For |
1c | Elect Director David K. Hunt | Management | For | For |
1d | Elect Director Stephan A. James | Management | For | For |
1e | Elect Director Leslie M. Muma | Management | For | For |
1f | Elect Director Alexander Navab | Management | For | For |
1g | Elect Director Gary A. Norcross | Management | For | For |
1h | Elect Director Louise M. Parent | Management | For | For |
1i | Elect Director Brian T. Shea | Management | For | For |
1j | Elect Director James B. Stallings, 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 |
FIRST AMERICAN FINANCIAL CORPORATION MEETING DATE: MAY 07, 2019 | ||||
TICKER: FAF SECURITY ID: 31847R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Reginald H. Gilyard | Management | For | For |
1.2 | Elect Director Parker S. Kennedy | Management | For | For |
1.3 | Elect Director Mark C. Oman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
FOOT LOCKER, INC. MEETING DATE: MAY 22, 2019 | ||||
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 Richard A. Johnson | Management | For | For |
1d | Elect Director Guillermo G. Marmol | Management | For | For |
1e | Elect Director Matthew M. McKenna | Management | For | For |
1f | Elect Director Steven Oakland | Management | For | For |
1g | Elect Director Ulice Payne, Jr. | Management | For | For |
1h | Elect Director Cheryl Nido Turpin | Management | For | For |
1i | Elect Director Kimberly Underhill | Management | For | For |
1j | Elect Director Dona D. Young | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditor | Management | For | For |
FORD MOTOR COMPANY MEETING DATE: MAY 09, 2019 | ||||
TICKER: F SECURITY ID: 345370860 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen G. Butler | Management | For | For |
1b | Elect Director Kimberly A. Casiano | Management | For | For |
1c | Elect Director Anthony F. Earley, Jr. | Management | For | For |
1d | Elect Director Edsel B. Ford, II | Management | For | For |
1e | Elect Director William Clay Ford, Jr. | Management | For | For |
1f | Elect Director James P. Hackett | Management | For | For |
1g | Elect Director William W. Helman, IV | Management | For | For |
1h | Elect Director William E. Kennard | Management | For | For |
1i | Elect Director John C. Lechleiter | Management | For | For |
1j | Elect Director John L. Thornton | Management | For | For |
1k | Elect Director John B. Veihmeyer | Management | For | For |
1l | Elect Director Lynn M. Vojvodich | Management | For | For |
1m | Elect Director John S. Weinberg | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend NOL Rights Plan (NOL Pill) | Management | For | For |
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 | For |
7 | Report on Political Contributions | Shareholder | Against | For |
GENOMIC HEALTH, INC. MEETING DATE: JUN 13, 2019 | ||||
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 Barry P. Flannelly | Management | For | For |
1.6 | Elect Director Henry J. Fuchs | Management | For | For |
1.7 | Elect Director Ginger L. Graham | Management | For | For |
1.8 | Elect Director Geoffrey M. Parker | 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 | Adopt Simple Majority Vote | Shareholder | Against | For |
GENTEX CORPORATION MEETING DATE: MAY 16, 2019 | ||||
TICKER: GNTX SECURITY ID: 371901109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leslie Brown | Management | For | For |
1.2 | Elect Director Gary Goode | Management | For | For |
1.3 | Elect Director James Hollars | Management | For | For |
1.4 | Elect Director John Mulder | Management | For | For |
1.5 | Elect Director Richard Schaum | Management | For | For |
1.6 | Elect Director Frederick Sotok | Management | For | For |
1.7 | Elect Director Kathleen Starkoff | Management | For | For |
1.8 | Elect Director Brian Walker | Management | For | For |
1.9 | Elect Director James Wallace | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
GENUINE PARTS COMPANY MEETING DATE: APR 22, 2019 | ||||
TICKER: GPC SECURITY ID: 372460105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth W. Camp | Management | For | For |
1.2 | Elect Director Paul D. Donahue | Management | For | For |
1.3 | Elect Director Gary P. Fayard | Management | For | For |
1.4 | Elect Director Thomas C. Gallagher | Management | For | For |
1.5 | Elect Director P. Russell Hardin | Management | For | For |
1.6 | Elect Director John R. Holder | Management | For | For |
1.7 | Elect Director Donna W. Hyland | Management | For | For |
1.8 | Elect Director John D. Johns | Management | For | For |
1.9 | Elect Director Robert C. "Robin" Loudermilk, Jr. | Management | For | For |
1.10 | Elect Director Wendy B. Needham | Management | For | For |
1.11 | Elect Director E. Jenner Wood, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
GILEAD SCIENCES, INC. MEETING DATE: MAY 08, 2019 | ||||
TICKER: GILD SECURITY ID: 375558103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jacqueline K. Barton | Management | For | For |
1b | Elect Director John F. Cogan | Management | For | For |
1c | Elect Director Kelly A. Kramer | Management | For | For |
1d | Elect Director Kevin E. Lofton | Management | For | For |
1e | Elect Director Harish Manwani | Management | For | For |
1f | Elect Director Daniel P. O'Day | 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 | Provide Right to Act by Written Consent | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Report on Corporate Tax Savings Allocation | Shareholder | Against | Against |
GRAFTECH INTERNATIONAL LTD. MEETING DATE: APR 29, 2019 | ||||
TICKER: EAF SECURITY ID: 384313508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Denis A. Turcotte | Management | For | Against |
1.2 | Elect Director Michel J. Dumas | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | 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 |
HAEMONETICS CORPORATION MEETING DATE: JUL 26, 2018 | ||||
TICKER: HAE SECURITY ID: 405024100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Catherine M. Burzik | Management | For | For |
1.2 | Elect Director Ronald G. Gelbman | Management | For | For |
1.3 | Elect Director Richard J. Meelia | 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 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Declassify the Board of Directors | Shareholder | Against | For |
HCA HEALTHCARE, INC. MEETING DATE: APR 26, 2019 | ||||
TICKER: HCA SECURITY ID: 40412C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas F. Frist, III | Management | For | For |
1b | Elect Director Samuel N. Hazen | Management | For | For |
1c | Elect Director Meg G. Crofton | Management | For | For |
1d | Elect Director Robert J. Dennis | Management | For | For |
1e | Elect Director Nancy-Ann DeParle | Management | For | For |
1f | Elect Director William R. Frist | Management | For | For |
1g | Elect Director Charles O. Holliday, Jr. | Management | For | For |
1h | Elect Director Geoffrey G. Meyers | Management | For | For |
1i | Elect Director Michael W. Michelson | Management | For | For |
1j | Elect Director Wayne J. Riley | Management | For | For |
1k | Elect Director John W. Rowe | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
HIGHWOODS PROPERTIES, INC. MEETING DATE: MAY 08, 2019 | ||||
TICKER: HIW SECURITY ID: 431284108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles A. Anderson | Management | For | For |
1.2 | Elect Director Gene H. Anderson | Management | For | For |
1.3 | Elect Director Carlos E. Evans | Management | For | For |
1.4 | Elect Director Edward J. Fritsch | Management | For | For |
1.5 | Elect Director David J. Hartzell | Management | For | For |
1.6 | Elect Director Sherry A. Kellett | Management | For | For |
1.7 | Elect Director Anne H. Lloyd | 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 |
HOLLYFRONTIER CORPORATION MEETING DATE: MAY 08, 2019 | ||||
TICKER: HFC SECURITY ID: 436106108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anne-Marie N. Ainsworth | Management | For | For |
1b | Elect Director Douglas Y. Bech | Management | For | For |
1c | Elect Director Anna C. Catalano | Management | For | For |
1d | Elect Director George J. Damiris | Management | For | For |
1e | Elect Director Leldon E. Echols | Management | For | For |
1f | Elect Director Michael C. Jennings | Management | For | For |
1g | Elect Director R. Craig Knocke | Management | For | For |
1h | Elect Director Robert J. Kostelnik | Management | For | For |
1i | Elect Director James H. Lee | Management | For | For |
1j | Elect Director Franklin Myers | Management | For | For |
1k | Elect Director Michael E. Rose | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
HONEYWELL INTERNATIONAL INC. MEETING DATE: APR 29, 2019 | ||||
TICKER: HON SECURITY ID: 438516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Darius Adamczyk | Management | For | For |
1B | Elect Director Duncan B. Angove | Management | For | For |
1C | Elect Director William S. Ayer | Management | For | For |
1D | Elect Director Kevin Burke | Management | For | For |
1E | Elect Director Jaime Chico Pardo | Management | For | For |
1F | Elect Director D. Scott Davis | Management | For | For |
1G | Elect Director Linnet F. Deily | Management | For | For |
1H | Elect Director Judd Gregg | Management | For | For |
1I | Elect Director Clive Hollick | Management | For | For |
1J | Elect Director Grace D. Lieblein | Management | For | For |
1K | Elect Director George Paz | Management | For | For |
1L | Elect Director Robin L. Washington | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
HP INC. MEETING DATE: APR 23, 2019 | ||||
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 Robert R. Bennett | Management | For | For |
1d | Elect Director Charles "Chip" V. Bergh | Management | For | For |
1e | Elect Director Stacy Brown-Philpot | Management | For | For |
1f | Elect Director Stephanie A. Burns | Management | For | For |
1g | Elect Director Mary Anne Citrino | Management | For | For |
1h | Elect Director Yoky Matsuoka | Management | For | For |
1i | Elect Director Stacey Mobley | Management | For | For |
1j | Elect Director Subra Suresh | Management | For | For |
1k | Elect Director Dion J. Weisler | 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 | For |
HUMANA INC. MEETING DATE: APR 18, 2019 | ||||
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 Frank J. Bisignano | Management | For | For |
1c | Elect Director Bruce D. Broussard | Management | For | For |
1d | Elect Director Frank A. D'Amelio | Management | For | For |
1e | Elect Director Karen B. DeSalvo | Management | For | For |
1f | Elect Director W. Roy Dunbar | Management | For | For |
1g | Elect Director David A. Jones, Jr. | Management | For | For |
1h | Elect Director William J. McDonald | 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 |
4 | Approve Omnibus Stock Plan | Management | For | Against |
HUNTSMAN CORP. MEETING DATE: MAY 02, 2019 | ||||
TICKER: HUN SECURITY ID: 447011107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter R. Huntsman | Management | For | For |
1b | Elect Director Nolan D. Archibald | Management | For | For |
1c | Elect Director Mary C. Beckerle | Management | For | For |
1d | Elect Director M. Anthony Burns | Management | For | For |
1e | Elect Director Daniele Ferrari | Management | For | For |
1f | Elect Director Robert J. Margetts | Management | For | For |
1g | Elect Director Wayne A. Reaud | Management | For | For |
1h | Elect Director Jan E. Tighe | 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 Right to Act by Written Consent | Shareholder | Against | For |
ILLUMINA, INC. MEETING DATE: MAY 29, 2019 | ||||
TICKER: ILMN SECURITY ID: 452327109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Frances Arnold | Management | For | For |
1B | Elect Director Francis A. deSouza | Management | For | For |
1C | Elect Director Susan E. Siegel | 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 | Report on Political Contributions | Shareholder | Against | For |
INTEGER HOLDINGS CORPORATION MEETING DATE: MAY 22, 2019 | ||||
TICKER: ITGR SECURITY ID: 45826H109 | ||||
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 James F. Hinrichs | Management | For | For |
1.4 | Elect Director Jean Hobby | 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 Donald J. Spence | Management | For | For |
1.10 | Elect Director William B. Summers, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INTEL CORPORATION MEETING DATE: MAY 16, 2019 | ||||
TICKER: INTC SECURITY ID: 458140100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Aneel Bhusri | Management | For | For |
1b | Elect Director Andy D. Bryant | Management | For | For |
1c | Elect Director Reed E. Hundt | Management | For | For |
1d | Elect Director Omar Ishrak | Management | For | For |
1e | Elect Director Risa Lavizzo-Mourey | Management | For | For |
1f | Elect Director Tsu-Jae King Liu | Management | For | For |
1g | Elect Director Gregory D. Smith | Management | For | For |
1h | Elect Director Robert 'Bob' H. Swan | Management | For | For |
1i | Elect Director Andrew Wilson | Management | For | For |
1j | Elect Director Frank D. Yeary | 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 | Provide Right to Act by Written Consent | Shareholder | Against | For |
6 | Report on Gender Pay Gap | Shareholder | Against | Against |
7 | Request for an Annual Advisory Vote on Political Contributions | Shareholder | Against | Against |
INTERNATIONAL BUSINESS MACHINES CORPORATION MEETING DATE: APR 30, 2019 | ||||
TICKER: IBM SECURITY ID: 459200101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael L. Eskew | Management | For | For |
1.2 | Elect Director David N. Farr | Management | For | For |
1.3 | Elect Director Alex Gorsky | Management | For | For |
1.4 | Elect Director Michelle J. Howard | Management | For | For |
1.5 | Elect Director Shirley Ann Jackson | Management | For | For |
1.6 | Elect Director Andrew N. Liveris | Management | For | For |
1.7 | Elect Director Martha E. Pollack | Management | For | For |
1.8 | Elect Director Virginia M. Rometty | Management | For | For |
1.9 | Elect Director Joseph R. Swedish | Management | For | For |
1.10 | Elect Director Sidney Taurel | Management | For | For |
1.11 | Elect Director Peter R. Voser | Management | For | For |
1.12 | Elect Director Frederick H. Waddell | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
INTUIT, INC. MEETING DATE: JAN 17, 2019 | ||||
TICKER: INTU SECURITY ID: 461202103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Eve Burton | Management | For | For |
1b | Elect Director Scott D. Cook | Management | For | For |
1c | Elect Director Richard L. Dalzell | Management | For | For |
1d | Elect Director Sasan Goodarzi | Management | For | For |
1e | Elect Director Deborah Liu | Management | For | For |
1f | Elect Director Suzanne Nora Johnson | Management | For | For |
1g | Elect Director Dennis D. Powell | Management | For | For |
1h | Elect Director Brad D. Smith | Management | For | For |
1i | Elect Director Thomas Szkutak | Management | For | For |
1j | Elect Director Raul Vazquez | Management | For | For |
1k | Elect Director Jeff Weiner | 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 |
INVESCO LTD. MEETING DATE: MAY 09, 2019 | ||||
TICKER: IVZ SECURITY ID: G491BT108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sarah E. Beshar | Management | For | For |
1.2 | Elect Director Joseph R. Canion | Management | For | For |
1.3 | Elect Director Martin L. Flanagan | Management | For | For |
1.4 | Elect Director C. Robert Henrikson | Management | For | For |
1.5 | Elect Director Denis Kessler | Management | For | For |
1.6 | Elect Director Nigel Sheinwald | Management | For | For |
1.7 | Elect Director G. Richard "Rick" Wagoner, Jr. | Management | For | For |
1.8 | Elect Director Phoebe A. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Eliminate Supermajority Vote Requirement | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
INVESTORS BANCORP, INC. MEETING DATE: MAY 21, 2019 | ||||
TICKER: ISBC SECURITY ID: 46146L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert C. Albanese | Management | For | For |
1.2 | Elect Director Domenick A. Cama | Management | For | For |
1.3 | Elect Director James J. Garibaldi | Management | For | For |
1.4 | Elect Director James H. Ward, 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 |
JOHNSON & JOHNSON MEETING DATE: APR 25, 2019 | ||||
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 | Against |
1c | Elect Director Ian E. L. Davis | Management | For | For |
1d | Elect Director Jennifer A. Doudna | Management | For | For |
1e | Elect Director Alex Gorsky | Management | For | For |
1f | Elect Director Marillyn A. Hewson | Management | For | For |
1g | Elect Director Mark B. McClellan | Management | For | For |
1h | Elect Director Anne M. Mulcahy | Management | For | For |
1i | Elect Director William D. Perez | Management | For | For |
1j | Elect Director Charles Prince | Management | For | For |
1k | Elect Director A. Eugene Washington | Management | For | Against |
1l | Elect Director Ronald A. Williams | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
4 | Clawback Disclosure of Recoupment Activity from Senior Officers | Shareholder | Against | For |
5 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | Against |
JPMORGAN CHASE & CO. MEETING DATE: MAY 21, 2019 | ||||
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 Stephen B. Burke | Management | For | For |
1d | Elect Director Todd A. Combs | 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 Mellody Hobson | Management | For | For |
1i | Elect Director Laban P. Jackson, Jr. | Management | For | For |
1j | Elect Director Michael A. Neal | Management | For | For |
1k | Elect Director Lee R. Raymond | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
4 | Report on Gender Pay Gap | Shareholder | Against | Against |
5 | Amend Proxy Access Right | Shareholder | Against | Against |
6 | Provide for Cumulative Voting | Shareholder | Against | Against |
JUNIPER NETWORKS, INC. MEETING DATE: MAY 14, 2019 | ||||
TICKER: JNPR SECURITY ID: 48203R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gary Daichendt | Management | For | For |
1b | Elect Director Anne DelSanto | Management | For | For |
1c | Elect Director Kevin DeNuccio | Management | For | For |
1d | Elect Director James Dolce | Management | For | For |
1e | Elect Director Scott Kriens | Management | For | For |
1f | Elect Director Rahul Merchant | Management | For | For |
1g | Elect Director Rami Rahim | Management | For | For |
1h | Elect Director William R. Stensrud | 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 |
KANSAS CITY SOUTHERN MEETING DATE: MAY 17, 2019 | ||||
TICKER: KSU SECURITY ID: 485170302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lydia I. Beebe | Management | For | For |
1.2 | Elect Director Lu M. Cordova | Management | For | For |
1.3 | Elect Director Robert J. Druten | Management | For | For |
1.4 | Elect Director Antonio O. Garza, Jr. | Management | For | For |
1.5 | Elect Director David Garza-Santos | Management | For | For |
1.6 | Elect Director Mitchell J. Krebs | Management | For | For |
1.7 | Elect Director Henry J. Maier | Management | For | For |
1.8 | Elect Director Thomas A. McDonnell | Management | For | For |
1.9 | Elect Director Patrick J. Ottensmeyer | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | 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 | Management | For | For |
KAR AUCTION SERVICES, INC. MEETING DATE: JUN 04, 2019 | ||||
TICKER: KAR SECURITY ID: 48238T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Donna R. Ecton | Management | For | For |
1b | Elect Director James P. "Jim" Hallett | Management | For | For |
1c | Elect Director Mark E. Hill | Management | For | For |
1d | Elect Director J. Mark Howell | Management | For | For |
1e | Elect Director Stefan Jacoby | 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
KIMBERLY-CLARK CORPORATION MEETING DATE: MAY 02, 2019 | ||||
TICKER: KMB SECURITY ID: 494368103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Abelardo E. Bru | Management | For | For |
1.2 | Elect Director Robert W. Decherd | Management | For | For |
1.3 | Elect Director Thomas J. Falk | Management | For | For |
1.4 | Elect Director Fabian T. Garcia | Management | For | For |
1.5 | Elect Director Michael D. Hsu | Management | For | For |
1.6 | Elect Director Mae C. Jemison | Management | For | For |
1.7 | Elect Director Nancy J. Karch | Management | For | For |
1.8 | Elect Director S. Todd Maclin | Management | For | For |
1.9 | Elect Director Sherilyn S. McCoy | Management | For | For |
1.10 | Elect Director Christa S. Quarles | Management | For | For |
1.11 | Elect Director Ian C. Read | Management | For | For |
1.12 | Elect Director Marc J. Shapiro | Management | For | For |
1.13 | Elect Director Dunia A. Shive | Management | For | For |
1.14 | Elect Director Michael D. White | 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 |
KOHL'S CORPORATION MEETING DATE: MAY 15, 2019 | ||||
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 H. Charles Floyd | Management | For | For |
1d | Elect Director Michelle Gass | Management | For | For |
1e | Elect Director Jonas Prising | Management | For | For |
1f | Elect Director John E. Schlifske | Management | For | For |
1g | Elect Director Adrianne Shapira | Management | For | For |
1h | Elect Director Frank V. Sica | Management | For | For |
1i | Elect Director Stephanie A. Streeter | 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 | Report on Political Contributions | Shareholder | Against | For |
5 | Adopt Vendor Policy Regarding Oversight on Preventing Cruelty to Animals Throughout the Supply Chain | Shareholder | Against | Against |
KORN/FERRY INTERNATIONAL MEETING DATE: SEP 26, 2018 | ||||
TICKER: KFY SECURITY ID: 500643200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Doyle N. Beneby | Management | For | For |
1B | Elect Director Gary D. Burnison | Management | For | For |
1C | Elect Director William R. Floyd | Management | For | For |
1D | Elect Director Christina A. Gold | Management | For | For |
1E | Elect Director Jerry P. Leamon | Management | For | For |
1F | Elect Director Angel R. Martinez | Management | For | For |
1G | Elect Director Debra J. Perry | Management | For | For |
1H | Elect Director George T. Shaheen | 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 Right to Call Special Meeting | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
LOUISIANA-PACIFIC CORP. MEETING DATE: MAY 10, 2019 | ||||
TICKER: LPX SECURITY ID: 546347105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Tracy A. Embree | Management | For | For |
1b | Elect Director Lizanne C. Gottung | Management | For | For |
1c | Elect Director Dustan E. McCoy | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | 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 |
LOWE'S COMPANIES, INC. MEETING DATE: MAY 31, 2019 | ||||
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 David H. Batchelder | Management | For | For |
1.3 | Elect Director Angela F. Braly | Management | For | For |
1.4 | Elect Director Sandra B. Cochran | Management | For | For |
1.5 | Elect Director Laurie Z. Douglas | Management | For | For |
1.6 | Elect Director Richard W. Dreiling | Management | For | For |
1.7 | Elect Director Marvin R. Ellison | Management | For | For |
1.8 | Elect Director James H. Morgan | Management | For | For |
1.9 | Elect Director Brian C. Rogers | Management | For | For |
1.10 | Elect Director Bertram L. Scott | Management | For | For |
1.11 | Elect Director Lisa W. Wardell | Management | For | For |
1.12 | Elect Director Eric C. Wiseman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
LPL FINANCIAL HOLDINGS INC. MEETING DATE: MAY 08, 2019 | ||||
TICKER: LPLA SECURITY ID: 50212V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dan H. Arnold | Management | For | For |
1.2 | Elect Director H. Paulett Eberhart | Management | For | For |
1.3 | Elect Director William F. Glavin, Jr. | Management | For | For |
1.4 | Elect Director Allison H. Mnookin | Management | For | For |
1.5 | Elect Director Anne M. Mulcahy | Management | For | For |
1.6 | Elect Director James S. Putnam | Management | For | For |
1.7 | Elect Director James S. Riepe | Management | For | For |
1.8 | Elect Director Richard P. Schifter | Management | For | For |
1.9 | Elect Director Corey E. Thomas | 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 |
LULULEMON ATHLETICA INC. MEETING DATE: JUN 05, 2019 | ||||
TICKER: LULU SECURITY ID: 550021109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kathryn Henry | Management | For | For |
1b | Elect Director Jon McNeill | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
M&T BANK CORPORATION MEETING DATE: APR 16, 2019 | ||||
TICKER: MTB SECURITY ID: 55261F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brent D. Baird | Management | For | For |
1.2 | Elect Director C. Angela Bontempo | Management | For | For |
1.3 | Elect Director Robert T. Brady | Management | For | For |
1.4 | Elect Director T. Jefferson Cunningham, III | Management | For | For |
1.5 | Elect Director Gary N. Geisel | Management | For | For |
1.6 | Elect Director Richard S. Gold | Management | For | For |
1.7 | Elect Director Richard A. Grossi | Management | For | For |
1.8 | Elect Director John D. Hawke, Jr. | Management | For | For |
1.9 | Elect Director Rene F. Jones | Management | For | For |
1.10 | Elect Director Richard H. Ledgett, Jr. | Management | For | For |
1.11 | Elect Director Newton P.S. Merrill | Management | For | For |
1.12 | Elect Director Kevin J. Pearson | Management | For | For |
1.13 | Elect Director Melinda R. Rich | Management | For | For |
1.14 | Elect Director Robert E. Sadler, Jr. | Management | For | For |
1.15 | Elect Director Denis J. Salamone | Management | For | Withhold |
1.16 | Elect Director John R. Scannell | Management | For | For |
1.17 | Elect Director David S. Scharfstein | Management | For | For |
1.18 | Elect Director Herbert L. Washington | 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 |
MACY'S, INC. MEETING DATE: MAY 17, 2019 | ||||
TICKER: M SECURITY ID: 55616P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David P. Abney | Management | For | For |
1b | Elect Director Francis S. Blake | Management | For | For |
1c | Elect Director John A. Bryant | Management | For | For |
1d | Elect Director Deirdre P. Connelly | Management | For | For |
1e | Elect Director Jeff Gennette | Management | For | For |
1f | Elect Director Leslie D. Hale | Management | For | For |
1g | Elect Director William H. Lenehan | Management | For | For |
1h | Elect Director Sara Levinson | Management | For | For |
1i | Elect Director Joyce M. Roche | Management | For | For |
1j | Elect Director Paul C. Varga | Management | For | For |
1k | Elect Director Marna C. Whittington | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | For |
5 | Report on Human Rights Due Diligence Process | Shareholder | Against | For |
MANPOWERGROUP, INC. MEETING DATE: MAY 10, 2019 | ||||
TICKER: MAN SECURITY ID: 56418H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.A | Elect Director Gina R. Boswell | Management | For | For |
1.B | Elect Director Cari M. Dominguez | Management | For | For |
1.C | Elect Director William Downe | Management | For | For |
1.D | Elect Director John F. Ferraro | Management | For | For |
1.E | Elect Director Patricia Hemingway Hall | Management | For | For |
1.F | Elect Director Julie M. Howard | Management | For | For |
1.G | Elect Director Ulice Payne, Jr. | Management | For | For |
1.H | Elect Director Jonas Prising | Management | For | For |
1.I | Elect Director Paul Read | Management | For | For |
1.J | Elect Director Elizabeth P. Sartain | Management | For | For |
1.K | Elect Director Michael J. Van Handel | 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 |
MARATHON PETROLEUM CORP. MEETING DATE: SEP 24, 2018 | ||||
TICKER: MPC SECURITY ID: 56585A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Approve Increase in Size of Board | Management | For | For |
4 | Adjourn Meeting | Management | For | Against |
MARATHON PETROLEUM CORPORATION MEETING DATE: APR 24, 2019 | ||||
TICKER: MPC SECURITY ID: 56585A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Evan Bayh | Management | For | For |
1b | Elect Director Charles E. Bunch | Management | For | For |
1c | Elect Director Edward G. Galante | Management | For | For |
1d | Elect Director Kim K.W. Rucker | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
MARVELL TECHNOLOGY GROUP LTD. MEETING DATE: JUN 28, 2019 | ||||
TICKER: MRVL SECURITY ID: G5876H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tudor Brown | Management | For | For |
1.2 | Elect Director Brad Buss | Management | For | For |
1.3 | Elect Director Edward H. Frank | Management | For | For |
1.4 | Elect Director Richard S. Hill | Management | For | For |
1.5 | Elect Director Oleg Khaykin | Management | For | For |
1.6 | Elect Director Bethany Mayer | Management | For | For |
1.7 | Elect Director Donna Morris | Management | For | For |
1.8 | Elect Director Matthew J. Murphy | Management | For | For |
1.9 | Elect Director Michael Strachan | Management | For | For |
1.10 | Elect Director Robert E. Switz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
MASTERCARD INCORPORATED MEETING DATE: JUN 25, 2019 | ||||
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 David R. Carlucci | Management | For | For |
1d | Elect Director Richard K. Davis | Management | For | For |
1e | Elect Director Steven J. Freiberg | Management | For | For |
1f | Elect Director Julius Genachowski | Management | For | For |
1g | Elect Director Choon Phong Goh | Management | For | For |
1h | Elect Director Merit E. Janow | Management | For | For |
1i | Elect Director Oki Matsumoto | Management | For | For |
1j | Elect Director Youngme Moon | Management | For | For |
1k | Elect Director Rima Qureshi | Management | For | For |
1l | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
1m | Elect Director Gabrielle Sulzberger | Management | For | For |
1n | Elect Director Jackson Tai | Management | For | For |
1o | Elect Director Lance Uggla | 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 Gender Pay Gap | Shareholder | Against | Against |
5 | Establish Human Rights Board Committee | Shareholder | Against | Against |
MAXIMUS, INC. MEETING DATE: MAR 20, 2019 | ||||
TICKER: MMS SECURITY ID: 577933104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anne K. Altman | Management | For | For |
1.2 | Elect Director Paul R. Lederer | Management | For | For |
1.3 | Elect Director Peter B. Pond | 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 |
MCDONALD'S CORPORATION MEETING DATE: MAY 23, 2019 | ||||
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 Richard Lenny | Management | For | For |
1g | Elect Director John Mulligan | Management | For | For |
1h | Elect Director Sheila Penrose | Management | For | For |
1i | Elect Director John Rogers, Jr. | Management | For | For |
1j | Elect Director Paul Walsh | Management | For | For |
1k | 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 Auditor | Management | For | For |
4 | Change Range for Size of the Board | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
MDU RESOURCES GROUP, INC. MEETING DATE: MAY 07, 2019 | ||||
TICKER: MDU SECURITY ID: 552690109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas Everist | Management | For | For |
1b | Elect Director Karen B. Fagg | Management | For | For |
1c | Elect Director David L. Goodin | Management | For | For |
1d | Elect Director Mark A. Hellerstein | Management | For | For |
1e | Elect Director Dennis W. Johnson | Management | For | For |
1f | Elect Director Patricia L. Moss | Management | For | For |
1g | Elect Director Edward A. Ryan | Management | For | For |
1h | Elect Director David M. Sparby | Management | For | For |
1i | Elect Director Chenxi Wang | Management | For | For |
1j | Elect Director John K. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
4 | Amend Certificate of Incorporation | Management | For | For |
5 | Amend Certificate of Incorporation | Management | For | For |
MEDTRONIC PLC MEETING DATE: DEC 07, 2018 | ||||
TICKER: MDT SECURITY ID: G5960L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | 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 Michael O. Leavitt | Management | For | For |
1g | Elect Director James T. Lenehan | Management | For | For |
1h | Elect Director Elizabeth G. Nabel | Management | For | For |
1i | Elect Director Denise M. O'Leary | Management | For | For |
1j | Elect Director Kendall J. Powell | 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 |
MERCK & CO., INC. MEETING DATE: MAY 28, 2019 | ||||
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 Mary Ellen Coe | Management | For | For |
1d | Elect Director Pamela J. Craig | Management | For | For |
1e | Elect Director Kenneth C. Frazier | Management | For | For |
1f | Elect Director Thomas H. Glocer | Management | For | For |
1g | Elect Director Rochelle B. Lazarus | Management | For | For |
1h | Elect Director Paul B. Rothman | Management | For | For |
1i | Elect Director Patricia F. Russo | Management | For | For |
1j | Elect Director Inge G. Thulin | Management | For | For |
1k | Elect Director Wendell P. Weeks | Management | For | For |
1l | Elect Director Peter C. Wendell | 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 |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Adopt Policy Disclosing Rationale Behind Approval of Sale of Compensation Shares by a Senior Executive During a Buyback | Shareholder | Against | Against |
7 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | Against |
MFA FINANCIAL, INC. MEETING DATE: MAY 22, 2019 | ||||
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 Francis J. Oelerich, III | 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 17, 2019 | ||||
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 Steven J. Gomo | Management | For | For |
1.5 | Elect Director Mary Pat McCarthy | Management | For | For |
1.6 | Elect Director Sanjay Mehrotra | 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 |
MICROSOFT CORP. MEETING DATE: NOV 28, 2018 | ||||
TICKER: MSFT SECURITY ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H. Gates, III | Management | For | For |
1.2 | Elect Director Reid G. Hoffman | Management | For | For |
1.3 | Elect Director Hugh F. Johnston | Management | For | For |
1.4 | Elect Director Teri L. List-Stoll | Management | For | For |
1.5 | Elect Director Satya Nadella | Management | For | For |
1.6 | Elect Director Charles H. Noski | Management | For | For |
1.7 | Elect Director Helmut Panke | Management | For | For |
1.8 | Elect Director Sandra E. Peterson | Management | For | For |
1.9 | Elect Director Penny S. Pritzker | Management | For | For |
1.10 | Elect Director Charles W. Scharf | Management | For | For |
1.11 | Elect Director Arne M. Sorenson | Management | For | For |
1.12 | Elect Director John W. Stanton | Management | For | For |
1.13 | Elect Director John W. Thompson | Management | For | For |
1.14 | Elect Director Padmasree Warrior | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
MORGAN STANLEY MEETING DATE: MAY 23, 2019 | ||||
TICKER: MS SECURITY ID: 617446448 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Elizabeth Corley | Management | For | For |
1b | Elect Director Alistair M. 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 Jami Miscik | Management | For | For |
1h | Elect Director Dennis M. Nally | Management | For | For |
1i | Elect Director Takeshi Ogasawara | Management | For | For |
1j | Elect Director Hutham S. Olayan | Management | For | For |
1k | Elect Director Mary L. Schapiro | Management | For | For |
1l | Elect Director Perry M. Traquina | Management | For | For |
1m | 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 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
NATIONAL RETAIL PROPERTIES, INC. MEETING DATE: MAY 14, 2019 | ||||
TICKER: NNN SECURITY ID: 637417106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pamela K. M. Beall | Management | For | For |
1.2 | Elect Director Steven D. Cosler | Management | For | For |
1.3 | Elect Director Don DeFosset | Management | For | For |
1.4 | Elect Director David M. Fick | Management | For | For |
1.5 | Elect Director Edward J. Fritsch | Management | For | For |
1.6 | Elect Director Kevin B. Habicht | Management | For | For |
1.7 | Elect Director Betsy D. Holden | Management | For | For |
1.8 | Elect Director Sam L. Susser | Management | For | For |
1.9 | Elect Director Julian E. Whitehurst | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
NETAPP, INC. MEETING DATE: SEP 13, 2018 | ||||
TICKER: NTAP SECURITY ID: 64110D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director T. Michael Nevens | Management | For | Against |
1b | Elect Director Gerald Held | Management | For | For |
1c | Elect Director Kathryn M. Hill | Management | For | For |
1d | Elect Director Deborah L. Kerr | Management | For | For |
1e | Elect Director George Kurian | Management | For | For |
1f | Elect Director Scott F. Schenkel | Management | For | For |
1g | Elect Director George T. Shaheen | Management | For | For |
1h | 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 |
6 | Ratify Existing Ownership Threshold for Shareholders to Call Special Meeting | Management | For | Against |
NETFLIX, INC. MEETING DATE: JUN 06, 2019 | ||||
TICKER: NFLX SECURITY ID: 64110L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Timothy M. Haley | Management | For | Withhold |
1b | Elect Director Leslie Kilgore | Management | For | Withhold |
1c | Elect Director Ann Mather | Management | For | Withhold |
1d | Elect Director Susan Rice | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Report on Political Contributions | Shareholder | Against | For |
5 | Adopt Simple Majority Vote | Shareholder | Against | For |
NEWMONT MINING CORPORATION MEETING DATE: APR 11, 2019 | ||||
TICKER: NEM SECURITY ID: 651639106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
2 | Issue Shares in Connection with Arrangement Agreement | Management | For | For |
3 | Adjourn Meeting | Management | For | Against |
NEWMONT MINING CORPORATION MEETING DATE: JUN 04, 2019 | ||||
TICKER: NEM SECURITY ID: 651639106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory H. Boyce | Management | For | For |
1.2 | Elect Director Bruce R. Brook | Management | For | For |
1.3 | Elect Director J. Kofi Bucknor | Management | For | For |
1.4 | Elect Director Joseph A. Carrabba | Management | For | For |
1.5 | Elect Director Noreen Doyle | Management | For | For |
1.6 | Elect Director Gary J. Goldberg | Management | For | For |
1.7 | Elect Director Veronica M. Hagen | Management | For | For |
1.8 | Elect Director Sheri E. Hickok | Management | For | For |
1.9 | Elect Director Rene Medori | Management | For | For |
1.10 | Elect Director Jane Nelson | Management | For | For |
1.11 | Elect Director Julio M. Quintana | Management | For | For |
1.12 | Elect Director Molly P. Zhang | 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 |
NOVANTA INC. MEETING DATE: MAY 09, 2019 | ||||
TICKER: NOVT SECURITY ID: 67000B104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen W. Bershad | Management | For | For |
1.2 | Elect Director Lonny J. Carpenter | Management | For | For |
1.3 | Elect Director Deborah Disanzo Eldracher | Management | For | For |
1.4 | Elect Director Matthijs Glastra | Management | For | For |
1.5 | Elect Director Brian D. King | Management | For | For |
1.6 | Elect Director Ira J. Lamel | Management | For | For |
1.7 | Elect Director Dominic A. Romeo | Management | For | For |
1.8 | Elect Director Thomas N. Secor | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
NRG ENERGY, INC. MEETING DATE: APR 25, 2019 | ||||
TICKER: NRG SECURITY ID: 629377508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director E. Spencer Abraham | Management | For | For |
1b | Elect Director Matthew Carter, Jr. | Management | For | For |
1c | Elect Director Lawrence S. Coben | Management | For | For |
1d | Elect Director Heather Cox | Management | For | For |
1e | Elect Director Terry G. Dallas | Management | For | For |
1f | Elect Director Mauricio Gutierrez | Management | For | For |
1g | Elect Director William E. Hantke | Management | For | For |
1h | Elect Director Paul W. Hobby | Management | For | For |
1i | Elect Director Anne C. Schaumburg | Management | For | For |
1j | Elect Director Thomas H. Weidemeyer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditor | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | For |
NUCOR CORPORATION MEETING DATE: MAY 09, 2019 | ||||
TICKER: NUE SECURITY ID: 670346105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lloyd J. Austin, III | Management | For | Did Not Vote |
1.2 | Elect Director Patrick J. Dempsey | Management | For | Did Not Vote |
1.3 | Elect Director John J. Ferriola | Management | For | Did Not Vote |
1.4 | Elect Director Victoria F. Haynes | Management | For | Did Not Vote |
1.5 | Elect Director Christopher J. Kearney | Management | For | Did Not Vote |
1.6 | Elect Director Laurette T. Koellner | Management | For | Did Not Vote |
1.7 | Elect Director John H. Walker | Management | For | Did Not Vote |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Did Not Vote |
5 | Report on Political Contributions | Shareholder | Against | Did Not Vote |
O'REILLY AUTOMOTIVE, INC. MEETING DATE: MAY 07, 2019 | ||||
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 Larry O'Reilly | Management | For | For |
1c | Elect Director Rosalie O'Reilly Wooten | Management | For | For |
1d | Elect Director Greg Henslee | Management | For | For |
1e | Elect Director Jay D. Burchfield | Management | For | For |
1f | Elect Director Thomas T. Hendrickson | Management | For | For |
1g | Elect Director John R. Murphy | Management | For | For |
1h | Elect Director Dana M. Perlman | Management | For | For |
1i | Elect Director Andrea M. Weiss | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
OGE ENERGY CORP. MEETING DATE: MAY 16, 2019 | ||||
TICKER: OGE SECURITY ID: 670837103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Frank A. Bozich | Management | For | For |
1B | Elect Director James H. Brandi | Management | For | For |
1C | Elect Director Peter D. Clarke | Management | For | For |
1D | Elect Director Luke R. Corbett | Management | For | For |
1E | Elect Director David L. Hauser | Management | For | For |
1F | Elect Director Judy R. McReynolds | Management | For | For |
1G | Elect Director David E. Rainbolt | Management | For | For |
1H | Elect Director J. Michael Sanner | Management | For | For |
1I | Elect Director Sheila G. Talton | Management | For | For |
1J | Elect Director Sean Trauschke | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Simple Majority | Shareholder | Against | For |
OMNICOM GROUP INC. MEETING DATE: MAY 20, 2019 | ||||
TICKER: OMC SECURITY ID: 681919106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John D. Wren | Management | For | For |
1.2 | Elect Director Alan R. Batkin | Management | For | For |
1.3 | Elect Director Mary C. Choksi | Management | For | For |
1.4 | Elect Director Robert Charles Clark | Management | For | For |
1.5 | Elect Director Leonard S. Coleman, Jr. | Management | For | For |
1.6 | Elect Director Susan S. Denison | Management | For | For |
1.7 | Elect Director Ronnie S. Hawkins | Management | For | For |
1.8 | Elect Director Deborah J. Kissire | Management | For | For |
1.9 | Elect Director Gracia C. Martore | Management | For | For |
1.10 | Elect Director Linda Johnson Rice | Management | For | For |
1.11 | Elect Director Valerie M. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
ORACLE CORP. MEETING DATE: NOV 14, 2018 | ||||
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 Michael J. Boskin | Management | For | For |
1.3 | Elect Director Safra A. Catz | Management | For | For |
1.4 | Elect Director Bruce R. Chizen | Management | For | Withhold |
1.5 | Elect Director George H. Conrades | Management | For | Withhold |
1.6 | Elect Director Lawrence J. Ellison | Management | For | For |
1.7 | Elect Director Hector Garcia-Molina | Management | For | For |
1.8 | Elect Director Jeffrey O. Henley | Management | For | For |
1.9 | Elect Director Mark V. Hurd | Management | For | For |
1.10 | Elect Director Renee J. James | Management | For | For |
1.11 | Elect Director Charles W. Moorman, IV | Management | For | For |
1.12 | Elect Director Leon E. Panetta | Management | For | Withhold |
1.13 | Elect Director William G. Parrett | Management | For | For |
1.14 | Elect Director Naomi O. Seligman | 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 |
4 | Report on Gender Pay Gap | Shareholder | Against | For |
5 | Report on Political Contributions | Shareholder | Against | Abstain |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
PARK HOTELS & RESORTS, INC. MEETING DATE: APR 26, 2019 | ||||
TICKER: PK SECURITY ID: 700517105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Thomas J. Baltimore, Jr. | Management | For | For |
1B | Elect Director Gordon M. Bethune | Management | For | For |
1C | Elect Director Patricia M. Bedient | Management | For | For |
1D | Elect Director Geoffrey M. Garrett | Management | For | For |
1E | Elect Director Christie B. Kelly | Management | For | For |
1F | Elect Director Joseph I. Lieberman | Management | For | For |
1G | Elect Director Timothy J. Naughton | Management | For | For |
1H | Elect Director Stephen I. Sadove | Management | For | For |
2A | Reduce Supermajority Vote Requirement | Management | For | For |
2B | Amend Stock Ownership Limitations | Management | For | For |
2C | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
2D | Opt Out of Section 203 of the DGCL | Management | For | For |
2E | Amend Charter | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
PAYCHEX, INC. MEETING DATE: OCT 11, 2018 | ||||
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 Thomas F. Bonadio | Management | For | For |
1c | Elect Director Joseph G. Doody | Management | For | For |
1d | Elect Director David J.S. Flaschen | Management | For | For |
1e | Elect Director Pamela A. Joseph | Management | For | For |
1f | Elect Director Martin Mucci | Management | For | For |
1g | Elect Director Joseph M. Tucci | Management | For | For |
1h | Elect Director Joseph M. Velli | Management | For | For |
1i | Elect Director Kara 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 |
PAYPAL HOLDINGS, INC. MEETING DATE: MAY 22, 2019 | ||||
TICKER: PYPL SECURITY ID: 70450Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rodney C. Adkins | Management | For | For |
1b | Elect Director Wences Casares | Management | For | For |
1c | Elect Director Jonathan Christodoro | Management | For | For |
1d | Elect Director John J. Donahoe | Management | For | For |
1e | Elect Director David W. Dorman | Management | For | For |
1f | Elect Director Belinda J. Johnson | Management | For | For |
1g | Elect Director Gail J. McGovern | Management | For | For |
1h | Elect Director Deborah M. Messemer | Management | For | For |
1i | Elect Director David M. Moffett | Management | For | For |
1j | Elect Director Ann M. Sarnoff | Management | For | For |
1k | Elect Director Daniel H. Schulman | Management | For | For |
1l | Elect Director Frank D. Yeary | 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 | Report on Political Contributions | Shareholder | Against | Against |
5 | Amend Board Governance Documents to Define Human Rights Responsibilities | Shareholder | Against | Against |
PBF ENERGY INC. MEETING DATE: MAY 23, 2019 | ||||
TICKER: PBF SECURITY ID: 69318G106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. Nimbley | Management | For | For |
1.2 | Elect Director Spencer Abraham | Management | For | For |
1.3 | Elect Director Wayne A. Budd | Management | For | For |
1.4 | Elect Director S. Eugene Edwards | Management | For | For |
1.5 | Elect Director William E. Hantke | Management | For | For |
1.6 | Elect Director Edward F. Kosnik | Management | For | For |
1.7 | Elect Director Robert J. Lavinia | Management | For | For |
1.8 | Elect Director Kimberly S. Lubel | Management | For | For |
1.9 | Elect Director George E. Ogden | 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 |
PEPSICO, INC. MEETING DATE: MAY 01, 2019 | ||||
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 Cesar Conde | Management | For | For |
1c | Elect Director Ian Cook | Management | For | For |
1d | Elect Director Dina Dublon | Management | For | For |
1e | Elect Director Richard W. Fisher | Management | For | For |
1f | Elect Director Michelle Gass | Management | For | For |
1g | Elect Director William R. Johnson | Management | For | For |
1h | Elect Director Ramon Laguarta | Management | For | For |
1i | Elect Director David C. Page | Management | For | For |
1j | Elect Director Robert C. Pohlad | Management | For | For |
1k | Elect Director Daniel Vasella | Management | For | For |
1l | Elect Director Darren Walker | Management | For | For |
1m | 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 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Report on Pesticide Management | Shareholder | Against | Against |
PFIZER INC. MEETING DATE: APR 25, 2019 | ||||
TICKER: PFE SECURITY ID: 717081103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald E. Blaylock | Management | For | For |
1.2 | Elect Director Albert Bourla | Management | For | For |
1.3 | Elect Director W. Don Cornwell | Management | For | For |
1.4 | Elect Director Joseph J. Echevarria | 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 Dan R. Littman | Management | For | For |
1.8 | Elect Director Shantanu Narayen | Management | For | For |
1.9 | Elect Director Suzanne Nora Johnson | Management | For | For |
1.10 | Elect Director Ian C. Read | Management | For | For |
1.11 | Elect Director James C. Smith | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
8 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | Against |
PHILIP MORRIS INTERNATIONAL INC. MEETING DATE: MAY 01, 2019 | ||||
TICKER: PM SECURITY ID: 718172109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andre Calantzopoulos | Management | For | For |
1.2 | Elect Director Louis C. Camilleri | Management | For | For |
1.3 | Elect Director Massimo Ferragamo | Management | For | For |
1.4 | Elect Director Werner Geissler | Management | For | For |
1.5 | Elect Director Lisa A. Hook | Management | For | For |
1.6 | Elect Director Jennifer Li | Management | For | For |
1.7 | Elect Director Jun Makihara | 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers SA as Auditor | Management | For | For |
PHILLIPS 66 MEETING DATE: MAY 08, 2019 | ||||
TICKER: PSX SECURITY ID: 718546104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Greg C. Garland | Management | For | For |
1b | Elect Director Gary K. Adams | Management | For | For |
1c | Elect Director John E. Lowe | Management | For | For |
1d | Elect Director Denise L. Ramos | 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 |
5 | Report on Plastic Pollution *Withdrawn Resolution* | Shareholder | None | None |
PNM RESOURCES, INC. MEETING DATE: MAY 21, 2019 | ||||
TICKER: PNM SECURITY ID: 69349H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Vicky A. Bailey | Management | For | For |
1b | Elect Director Norman P. Becker | Management | For | For |
1c | Elect Director Patricia K. Collawn | Management | For | For |
1d | Elect Director E. Renae Conley | Management | For | For |
1e | Elect Director Alan J. Fohrer | Management | For | For |
1f | Elect Director Sidney M. Gutierrez | Management | For | For |
1g | Elect Director James A. Hughes | Management | For | For |
1h | Elect Director Maureen T. Mullarkey | Management | For | For |
1i | Elect Director Donald K. Schwanz | Management | For | For |
1j | Elect Director Bruce W. Wilkinson | 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 Reducing Health Hazards and Risks Related to Coal Ash | Shareholder | Against | Against |
PORTLAND GENERAL ELECTRIC CO. MEETING DATE: APR 24, 2019 | ||||
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 Kirby A. Dyess | Management | For | For |
1e | Elect Director Mark B. Ganz | Management | For | For |
1f | Elect Director Kathryn J. Jackson | Management | For | For |
1g | Elect Director Michael H. Millegan | Management | For | For |
1h | Elect Director Neil J. Nelson | Management | For | For |
1i | Elect Director M. Lee Pelton | Management | For | For |
1j | Elect Director Maria M. Pope | Management | For | For |
1k | Elect Director Charles W. Shivery | 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 |
PPL CORPORATION MEETING DATE: MAY 14, 2019 | ||||
TICKER: PPL SECURITY ID: 69351T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John W. Conway | Management | For | For |
1.2 | Elect Director Steven G. Elliott | Management | For | For |
1.3 | Elect Director Raja Rajamannar | Management | For | For |
1.4 | Elect Director Craig A. Rogerson | Management | For | For |
1.5 | Elect Director William H. Spence | Management | For | For |
1.6 | Elect Director Natica von Althann | Management | For | For |
1.7 | Elect Director Keith H. Williamson | Management | For | For |
1.8 | Elect Director Phoebe A. Wood | 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 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
PROCTER & GAMBLE CO. MEETING DATE: OCT 09, 2018 | ||||
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 Amy L. Chang | Management | For | For |
1d | Elect Director Kenneth I. Chenault | Management | For | For |
1e | Elect Director Scott D. Cook | Management | For | For |
1f | Elect Director Joseph Jimenez | 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 Nelson Peltz | Management | For | For |
1j | Elect Director David S. Taylor | Management | For | For |
1k | Elect Director Margaret C. Whitman | 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 |
PUBLIC STORAGE MEETING DATE: APR 24, 2019 | ||||
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 | For |
1.3 | Elect Director Uri P. Harkham | Management | For | For |
1.4 | Elect Director Leslie S. Heisz | Management | For | For |
1.5 | Elect Director B. Wayne Hughes, Jr. | Management | For | For |
1.6 | Elect Director Avedick B. Poladian | Management | For | For |
1.7 | Elect Director Gary E. Pruitt | Management | For | For |
1.8 | Elect Director John Reyes | Management | For | For |
1.9 | Elect Director Joseph D. Russell, Jr. | Management | For | For |
1.10 | Elect Director Ronald P. Spogli | Management | For | For |
1.11 | Elect Director Daniel C. Staton | 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 |
PULTEGROUP, INC. MEETING DATE: MAY 08, 2019 | ||||
TICKER: PHM SECURITY ID: 745867101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian P. Anderson | Management | For | For |
1.2 | Elect Director Bryce Blair | Management | For | For |
1.3 | Elect Director Richard W. Dreiling | Management | For | For |
1.4 | Elect Director Thomas J. Folliard | Management | For | For |
1.5 | Elect Director Cheryl W. Grise | Management | For | For |
1.6 | Elect Director Andre J. Hawaux | Management | For | For |
1.7 | Elect Director Ryan R. Marshall | Management | For | For |
1.8 | Elect Director John R. Peshkin | Management | For | For |
1.9 | Elect Director Scott F. Powers | Management | For | For |
1.10 | Elect Director William J. Pulte | Management | For | For |
1.11 | Elect Director Lila J. Snyder | 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 NOL Rights Plan (NOL Pill) | Management | For | For |
PVH CORP. MEETING DATE: JUN 20, 2019 | ||||
TICKER: PVH SECURITY ID: 693656100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary Baglivo | Management | For | For |
1b | Elect Director Brent Callinicos | Management | For | For |
1c | Elect Director Emanuel Chirico | Management | For | For |
1d | Elect Director Juan R. Figuereo | Management | For | For |
1e | Elect Director Joseph B. Fuller | Management | For | For |
1f | Elect Director V. James Marino | Management | For | For |
1g | Elect Director G. Penny McIntyre | Management | For | For |
1h | Elect Director Amy McPherson | Management | For | For |
1i | Elect Director Henry Nasella | Management | For | For |
1j | Elect Director Edward R. Rosenfeld | Management | For | For |
1k | Elect Director Craig Rydin | Management | For | For |
1l | Elect Director Judith Amanda Sourry Knox | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Eliminate Supermajority Vote Requirement for Certain Transactions | Management | For | For |
4 | Eliminate Supermajority Vote Requirement for By-Law Amendments | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
QUALCOMM, INC. MEETING DATE: MAR 12, 2019 | ||||
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 Mark Fields | Management | For | For |
1c | Elect Director Jeffrey W. Henderson | Management | For | For |
1d | Elect Director Ann M. Livermore | Management | For | For |
1e | Elect Director Harish Manwani | Management | For | For |
1f | Elect Director Mark D. McLaughlin | Management | For | For |
1g | Elect Director Steve Mollenkopf | Management | For | For |
1h | Elect Director Clark T. "Sandy" Randt, Jr. | Management | For | For |
1i | Elect Director Francisco Ros | Management | For | For |
1j | Elect Director Irene B. Rosenfeld | Management | For | For |
1k | Elect Director Neil Smit | Management | For | For |
1l | Elect Director Anthony J. Vinciquerra | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
QUEST DIAGNOSTICS INCORPORATED MEETING DATE: MAY 14, 2019 | ||||
TICKER: DGX SECURITY ID: 74834L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Vicky B. Gregg | Management | For | For |
1.2 | Elect Director Timothy L. Main | Management | For | For |
1.3 | Elect Director Denise M. Morrison | Management | For | For |
1.4 | Elect Director Gary M. Pfeiffer | Management | For | For |
1.5 | Elect Director Timothy M. Ring | Management | For | For |
1.6 | Elect Director Stephen H. Rusckowski | Management | For | For |
1.7 | Elect Director Daniel C. Stanzione | Management | For | For |
1.8 | Elect Director Helen I. Torley | Management | For | For |
1.9 | Elect Director Gail R. Wilensky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
RALPH LAUREN CORPORATION MEETING DATE: AUG 02, 2018 | ||||
TICKER: RL SECURITY ID: 751212101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank A. Bennack, Jr. | Management | For | For |
1.2 | Elect Director Joel L. Fleishman | Management | For | For |
1.3 | Elect Director Michael A. George | Management | For | For |
1.4 | Elect Director Hubert Joly | 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 |
RAYTHEON COMPANY MEETING DATE: MAY 30, 2019 | ||||
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 Adriane M. Brown | Management | For | For |
1d | Elect Director Stephen J. Hadley | Management | For | For |
1e | Elect Director Thomas A. Kennedy | Management | For | For |
1f | Elect Director Letitia A. Long | Management | For | For |
1g | Elect Director George R. Oliver | Management | For | For |
1h | Elect Director Dinesh C. Paliwal | Management | For | For |
1i | Elect Director Ellen M. Pawlikowski | Management | For | For |
1j | Elect Director William R. Spivey | Management | For | For |
1k | Elect Director Marta R. Stewart | Management | For | For |
1l | Elect Director James A. Winnefeld, Jr. | Management | For | For |
1m | Elect Director Robert O. Work | 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 |
REALTY INCOME CORPORATION MEETING DATE: MAY 14, 2019 | ||||
TICKER: O SECURITY ID: 756109104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kathleen R. Allen | Management | For | For |
1b | Elect Director A. Larry Chapman | Management | For | For |
1c | Elect Director Reginald H. Gilyard | Management | For | For |
1d | Elect Director Priya Cherian Huskins | Management | For | For |
1e | Elect Director Gerardo I. Lopez | Management | For | For |
1f | Elect Director Michael D. McKee | Management | For | For |
1g | Elect Director Gregory T. McLaughlin | Management | For | For |
1h | Elect Director Ronald L. Merriman | Management | For | For |
1i | Elect Director Sumit Roy | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Ratify the Amendment to the Company's Bylaws to Permit Stockholders to Propose Binding Amendments to the Company's Bylaws | Management | For | Against |
RED HAT, INC. MEETING DATE: JAN 16, 2019 | ||||
TICKER: RHT SECURITY ID: 756577102 | ||||
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 |
REGENERON PHARMACEUTICALS, INC. MEETING DATE: JUN 14, 2019 | ||||
TICKER: REGN SECURITY ID: 75886F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bonnie L. Bassler | Management | For | Against |
1b | Elect Director Michael S. Brown | Management | For | Against |
1c | Elect Director Leonard S. Schleifer | Management | For | Against |
1d | Elect Director George D. Yancopoulos | Management | For | Against |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
RELIANCE STEEL & ALUMINUM CO. MEETING DATE: MAY 15, 2019 | ||||
TICKER: RS SECURITY ID: 759509102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sarah J. Anderson | Management | For | For |
1b | Elect Director Karen W. Colonias | Management | For | For |
1c | Elect Director John G. Figueroa | Management | For | For |
1d | Elect Director David H. Hannah | Management | For | For |
1e | Elect Director Mark V. Kaminski | Management | For | For |
1f | Elect Director Robert A. McEvoy | Management | For | For |
1g | Elect Director Gregg J. Mollins | Management | For | For |
1h | Elect Director Andrew G. Sharkey, III | Management | For | For |
1i | Elect Director Douglas W. Stotlar | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
REPUBLIC SERVICES, INC. MEETING DATE: MAY 17, 2019 | ||||
TICKER: RSG SECURITY ID: 760759100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Manuel Kadre | Management | For | For |
1b | Elect Director Tomago Collins | Management | For | For |
1c | Elect Director Thomas W. Handley | Management | For | For |
1d | Elect Director Jennifer M. Kirk | Management | For | For |
1e | Elect Director Michael Larson | Management | For | For |
1f | Elect Director Kim S. Pegula | Management | For | For |
1g | Elect Director Ramon A. Rodriguez | Management | For | For |
1h | Elect Director Donald W. Slager | Management | For | For |
1i | Elect Director James P. Snee | Management | For | For |
1j | Elect Director John M. Trani | Management | For | For |
1k | Elect Director Sandra M. Volpe | Management | For | For |
1l | Elect Director Katharine B. Weymouth | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | For |
RLJ LODGING TRUST MEETING DATE: MAY 03, 2019 | ||||
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 Leslie D. Hale | Management | For | For |
1.3 | Elect Director Evan Bayh | Management | For | For |
1.4 | Elect Director Arthur R. Collins | Management | For | For |
1.5 | Elect Director Nathaniel A. Davis | Management | For | For |
1.6 | Elect Director Patricia L. Gibson | Management | For | For |
1.7 | Elect Director Robert M. La Forgia | Management | For | For |
1.8 | Elect Director Robert J. McCarthy | Management | For | For |
1.9 | Elect Director Glenda G. McNeal | 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 Sexual Harassment | Shareholder | Against | Against |
ROBERT HALF INTERNATIONAL INC. MEETING DATE: MAY 22, 2019 | ||||
TICKER: RHI SECURITY ID: 770323103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Julia L. Coronado | Management | For | For |
1.2 | Elect Director Dirk A. Kempthorne | Management | For | For |
1.3 | Elect Director Harold M. Messmer, Jr. | Management | For | For |
1.4 | Elect Director Marc H. Morial | Management | For | For |
1.5 | Elect Director Barbara J. Novogradac | Management | For | For |
1.6 | Elect Director Robert J. Pace | Management | For | For |
1.7 | Elect Director Frederick A. Richman | Management | For | For |
1.8 | Elect Director M. Keith Waddell | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ROSS STORES, INC. MEETING DATE: MAY 22, 2019 | ||||
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 *Withdrawn Resolution* | Management | None | None |
1i | Elect Director Gregory L. Quesnel | Management | For | For |
1j | Elect Director Barbara Rentler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Adopt Quantitative Company-wide GHG Goals | Shareholder | Against | Against |
SALESFORCE.COM, INC. MEETING DATE: JUN 06, 2019 | ||||
TICKER: CRM SECURITY ID: 79466L302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marc Benioff | Management | For | For |
1b | Elect Director Keith Block | Management | For | For |
1c | Elect Director Parker Harris | Management | For | For |
1d | Elect Director Craig Conway | Management | For | For |
1e | Elect Director Alan Hassenfeld | Management | For | For |
1f | Elect Director Neelie Kroes | Management | For | For |
1g | Elect Director Colin Powell | Management | For | For |
1h | Elect Director Sanford Robertson | Management | For | For |
1i | Elect Director John V. Roos | Management | For | For |
1j | Elect Director Bernard Tyson | Management | For | For |
1k | Elect Director Robin Washington | Management | For | For |
1l | Elect Director Maynard Webb | Management | For | For |
1m | Elect Director Susan Wojcicki | Management | For | For |
2a | Eliminate Supermajority Vote Requirement to Amend Certificate of Incorporation and Bylaws | Management | For | For |
2b | Eliminate Supermajority Vote Requirement to Remove Directors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Disclose Board Diversity and Qualifications Matrix | Shareholder | Against | Against |
SEAGATE TECHNOLOGY PLC MEETING DATE: OCT 30, 2018 | ||||
TICKER: STX SECURITY ID: G7945M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William D. Mosley | Management | For | For |
1b | Elect Director Stephen J. Luczo | Management | For | For |
1c | Elect Director Mark W. Adams | Management | For | For |
1d | Elect Director Judy Bruner | Management | For | For |
1e | Elect Director Michael R. Cannon | Management | For | For |
1f | Elect Director William T. Coleman | Management | For | For |
1g | Elect Director Jay L. Geldmacher | Management | For | For |
1h | Elect Director Dylan Haggart | Management | For | For |
1i | Elect Director Stephanie Tilenius | Management | For | For |
1j | Elect Director Edward J. Zander | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
5 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
SEAGATE TECHNOLOGY PLC MEETING DATE: APR 25, 2019 | ||||
TICKER: STX SECURITY ID: G7945M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reduction in Capital and Creation of Distributable Reserves | Management | For | For |
SELECTIVE INSURANCE GROUP, INC. MEETING DATE: MAY 01, 2019 | ||||
TICKER: SIGI SECURITY ID: 816300107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John C. Burville | Management | For | For |
1.2 | Elect Director Terrence W. Cavanaugh | Management | For | For |
1.3 | Elect Director Robert Kelly Doherty | Management | For | For |
1.4 | Elect Director John J. Marchioni | Management | For | For |
1.5 | Elect Director Thomas A. McCarthy | Management | For | For |
1.6 | Elect Director H. Elizabeth Mitchell | Management | For | For |
1.7 | Elect Director Michael J. Morrissey | Management | For | For |
1.8 | Elect Director Gregory E. Murphy | Management | For | For |
1.9 | Elect Director Cynthia S. Nicholson | Management | For | For |
1.10 | Elect Director Ronald L. O'Kelley | Management | For | For |
1.11 | Elect Director William M. Rue | Management | For | For |
1.12 | Elect Director John S. Scheid | Management | For | For |
1.13 | Elect Director J. Brian Thebault | Management | For | For |
1.14 | 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 Auditor | Management | For | For |
SENIOR HOUSING PROPERTIES TRUST MEETING DATE: MAY 21, 2019 | ||||
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 |
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 08, 2019 | ||||
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 Stefan M. Selig | Management | For | For |
1h | Elect Director Daniel C. Smith | Management | For | For |
1i | Elect Director J. Albert Smith, Jr. | Management | For | For |
1j | Elect Director Marta R. Stewart | 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 |
5 | Report on Political Contributions | Shareholder | Against | For |
SOUTHWEST AIRLINES CO. MEETING DATE: MAY 15, 2019 | ||||
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 Auditor | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Amend Proxy Access Right | Shareholder | Against | Against |
SPIRIT REALTY CAPITAL, INC. MEETING DATE: MAY 09, 2019 | ||||
TICKER: SRC SECURITY ID: 84860W300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jackson Hsieh | Management | For | For |
1.2 | Elect Director Kevin M. Charlton | Management | For | For |
1.3 | Elect Director Todd A. Dunn | Management | For | For |
1.4 | Elect Director Richard I. Gilchrist | Management | For | For |
1.5 | Elect Director Sheli Z. Rosenberg | Management | For | For |
1.6 | Elect Director Thomas D. Senkbeil | Management | For | For |
1.7 | Elect Director Nicholas P. Shepherd | Management | For | For |
1.8 | Elect Director Diana M. Laing | Management | For | For |
1.9 | Elect Director Elizabeth F. Frank | 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 | Against |
STARBUCKS CORP. MEETING DATE: MAR 20, 2019 | ||||
TICKER: SBUX SECURITY ID: 855244109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rosalind G. Brewer | Management | For | For |
1b | Elect Director Mary N. Dillon | Management | For | For |
1c | Elect Director Mellody Hobson | Management | For | For |
1d | Elect Director Kevin R. Johnson | Management | For | For |
1e | Elect Director Jorgen Vig Knudstorp | Management | For | For |
1f | Elect Director Satya Nadella | Management | For | For |
1g | Elect Director Joshua Cooper Ramo | Management | For | For |
1h | Elect Director Clara Shih | Management | For | For |
1i | Elect Director Javier G. Teruel | Management | For | For |
1j | Elect Director Myron E. Ullman, III | 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 | Adopt a Policy on Board Diversity | Shareholder | Against | Against |
5 | Report on Sustainable Packaging | Shareholder | Against | Against |
STATE STREET CORPORATION MEETING DATE: MAY 15, 2019 | ||||
TICKER: STT SECURITY ID: 857477103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kennett F. Burnes | Management | For | For |
1b | Elect Director Patrick de Saint-Aignan | Management | For | For |
1c | Elect Director Lynn A. Dugle | Management | For | For |
1d | Elect Director Amelia C. Fawcett | Management | For | For |
1e | Elect Director William C. Freda | Management | For | For |
1f | Elect Director Joseph L. Hooley | Management | For | For |
1g | Elect Director Sara Mathew | Management | For | For |
1h | Elect Director William L. Meaney | Management | For | For |
1i | Elect Director Ronald P. O'Hanley | Management | For | For |
1j | Elect Director Sean O'Sullivan | Management | For | For |
1k | Elect Director Richard P. Sergel | Management | For | For |
1l | Elect Director Gregory L. Summe | 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 |
SUNTRUST BANKS, INC. MEETING DATE: APR 23, 2019 | ||||
TICKER: STI SECURITY ID: 867914103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Agnes Bundy Scanlan | Management | For | For |
1.2 | Elect Director Dallas S. Clement | Management | For | For |
1.3 | Elect Director Paul D. Donahue | Management | For | For |
1.4 | Elect Director Paul R. Garcia | 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 Steven C. Voorhees | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
SYNCHRONY FINANCIAL MEETING DATE: MAY 23, 2019 | ||||
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 |
1j | Elect Director Ellen M. Zane | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
TARGET CORPORATION MEETING DATE: JUN 12, 2019 | ||||
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 George S. Barrett | Management | For | For |
1d | Elect Director Brian C. Cornell | Management | For | For |
1e | Elect Director Calvin Darden | Management | For | For |
1f | Elect Director Henrique De Castro | Management | For | For |
1g | Elect Director Robert L. Edwards | Management | For | For |
1h | Elect Director Melanie L. Healey | Management | For | For |
1i | Elect Director Donald R. Knauss | Management | For | For |
1j | Elect Director Monica C. Lozano | Management | For | For |
1k | Elect Director Mary E. Minnick | Management | For | For |
1l | Elect Director Kenneth L. Salazar | Management | For | For |
1m | Elect Director Dmitri L. Stockton | 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 Proxy Access Right | Shareholder | Against | Against |
TECH DATA CORPORATION MEETING DATE: JUN 05, 2019 | ||||
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 Karen M. Dahut | Management | For | For |
1c | Elect Director Robert M. Dutkowsky | Management | For | For |
1d | Elect Director Harry J. Harczak, Jr. | Management | For | For |
1e | Elect Director Bridgette P. Heller | Management | For | For |
1f | Elect Director Richard T. Hume | Management | For | For |
1g | Elect Director Kathleen Misunas | Management | For | For |
1h | Elect Director Thomas I. Morgan | Management | For | For |
1i | Elect Director Patrick G. Sayer | Management | For | For |
1j | 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 |
THE ALLSTATE CORPORATION MEETING DATE: MAY 21, 2019 | ||||
TICKER: ALL SECURITY ID: 020002101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kermit R. Crawford | Management | For | For |
1b | Elect Director Michael L. Eskew | Management | For | For |
1c | Elect Director Margaret M. Keane | Management | For | For |
1d | Elect Director Siddharth N. "Bobby" Mehta | Management | For | For |
1e | Elect Director Jacques P. Perold | Management | For | For |
1f | Elect Director Andrea Redmond | Management | For | For |
1g | Elect Director Gregg M. Sherrill | Management | For | For |
1h | Elect Director Judith A. Sprieser | Management | For | For |
1i | Elect Director Perry M. Traquina | Management | For | For |
1j | Elect Director Thomas J. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | For |
THE BOEING COMPANY MEETING DATE: APR 29, 2019 | ||||
TICKER: BA SECURITY ID: 097023105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert A. Bradway | Management | For | For |
1b | Elect Director David L. Calhoun | Management | For | For |
1c | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1d | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
1e | Elect Director Lynn J. Good | Management | For | For |
1f | Elect Director Nikki R. Haley | Management | For | For |
1g | Elect Director Lawrence W. Kellner | Management | For | For |
1h | Elect Director Caroline B. Kennedy | Management | For | For |
1i | Elect Director Edward M. Liddy | Management | For | For |
1j | Elect Director Dennis A. Muilenburg | Management | For | For |
1k | Elect Director Susan C. Schwab | Management | For | For |
1l | Elect Director Ronald A. Williams | Management | For | For |
1m | Elect Director Mike S. Zafirovski | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Adjust Executive Compensation Metrics for Share Buybacks | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Amend Proxy Access Right | Shareholder | Against | Against |
8 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
THE COCA-COLA COMPANY MEETING DATE: APR 24, 2019 | ||||
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 Christopher C. Davis | Management | For | For |
1.6 | Elect Director Barry Diller | Management | For | For |
1.7 | Elect Director Helene D. Gayle | Management | For | For |
1.8 | Elect Director Alexis M. Herman | Management | For | For |
1.9 | Elect Director Robert A. Kotick | Management | For | For |
1.10 | Elect Director Maria Elena Lagomasino | Management | For | For |
1.11 | Elect Director James Quincey | Management | For | For |
1.12 | Elect Director Caroline J. Tsay | Management | For | For |
1.13 | Elect Director David B. Weinberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Report on the Health Impacts and Risks of Sugar in the Company's Products | Shareholder | Against | Against |
THE HOME DEPOT, INC. MEETING DATE: MAY 23, 2019 | ||||
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 Jeffery H. Boyd | Management | For | For |
1d | Elect Director Gregory D. Brenneman | Management | For | For |
1e | Elect Director J. Frank Brown | Management | For | For |
1f | Elect Director Albert P. Carey | 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 Manuel Kadre | Management | For | For |
1k | Elect Director Stephanie C. Linnartz | Management | For | For |
1l | Elect Director Craig A. Menear | 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 | Against |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
6 | Report on Prison Labor in the Supply Chain | Shareholder | Against | Against |
THE KROGER CO. MEETING DATE: JUN 27, 2019 | ||||
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 Anne Gates | Management | For | For |
1c | Elect Director Susan J. Kropf | Management | For | For |
1d | Elect Director W. Rodney McMullen | Management | For | For |
1e | Elect Director Jorge P. Montoya | Management | For | For |
1f | Elect Director Clyde R. Moore | Management | For | For |
1g | Elect Director James A. Runde | Management | For | For |
1h | Elect Director Ronald L. Sargent | Management | For | For |
1i | Elect Director Bobby S. Shackouls | Management | For | For |
1j | Elect Director Mark S. Sutton | Management | For | For |
1k | Elect Director Ashok Vemuri | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Amend Bylaws | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLC as Auditor | Management | For | For |
6 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | For |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
THE PROGRESSIVE CORPORATION MEETING DATE: MAY 10, 2019 | ||||
TICKER: PGR SECURITY ID: 743315103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Philip Bleser | Management | For | For |
1b | Elect Director Stuart B. Burgdoerfer | Management | For | For |
1c | Elect Director Pamela J. Craig | Management | For | For |
1d | Elect Director Charles A. Davis | Management | For | For |
1e | Elect Director Roger N. Farah | Management | For | For |
1f | Elect Director Lawton W. Fitt | Management | For | For |
1g | Elect Director Susan Patricia Griffith | Management | For | For |
1h | Elect Director Jeffrey D. Kelly | Management | For | For |
1i | Elect Director Patrick H. Nettles | Management | For | For |
1j | Elect Director Barbara R. Snyder | Management | For | For |
1k | Elect Director Jan E. Tighe | Management | For | For |
1l | Elect Director Kahina Van Dyke | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
THE TJX COMPANIES, INC. MEETING DATE: JUN 04, 2019 | ||||
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 Alan M. Bennett | Management | For | For |
1.3 | Elect Director Rosemary T. Berkery | 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 Jackwyn L. Nemerov | Management | For | For |
1.10 | Elect Director John F. O'Brien | Management | For | For |
1.11 | 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 | Report on Gender, Race, or Ethnicity Pay Equity | Shareholder | Against | Against |
5 | Report on Prison Labor in Supply Chain | Shareholder | Against | For |
6 | Report on Human Rights Risks in Operations and Supply Chain | Shareholder | Against | For |
THE TJX COS., INC. MEETING DATE: OCT 22, 2018 | ||||
TICKER: TJX SECURITY ID: 872540109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
THE WALT DISNEY CO. MEETING DATE: MAR 07, 2019 | ||||
TICKER: DIS SECURITY ID: 254687106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan E. Arnold | Management | For | For |
1b | Elect Director Mary T. Barra | Management | For | For |
1c | Elect Director Safra A. Catz | Management | For | For |
1d | Elect Director Francis A. deSouza | Management | For | For |
1e | Elect Director Michael Froman | Management | For | For |
1f | Elect Director Robert A. Iger | Management | For | For |
1g | Elect Director Maria Elena Lagomasino | Management | For | For |
1h | Elect Director Mark G. Parker | Management | For | For |
1i | Elect Director Derica W. Rice | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Assess Feasibility of Cyber Security and Data Privacy as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
THE WALT DISNEY COMPANY MEETING DATE: JUL 27, 2018 | ||||
TICKER: DIS SECURITY ID: 254687106 | ||||
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 |
THERMO FISHER SCIENTIFIC INC. MEETING DATE: MAY 22, 2019 | ||||
TICKER: TMO SECURITY ID: 883556102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marc N. Casper | Management | For | For |
1b | Elect Director Nelson J. Chai | Management | For | For |
1c | Elect Director C. Martin Harris | Management | For | For |
1d | Elect Director Tyler Jacks | Management | For | For |
1e | Elect Director Judy C. Lewent | Management | For | For |
1f | Elect Director Thomas J. Lynch | Management | For | For |
1g | Elect Director Jim P. Manzi | Management | For | For |
1h | Elect Director James C. Mullen | Management | For | For |
1i | Elect Director Lars R. Sorensen | Management | For | For |
1j | Elect Director Scott M. Sperling | Management | For | For |
1k | Elect Director Elaine S. Ullian | Management | For | For |
1l | Elect Director Dion J. Weisler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
TRIPADVISOR, INC. MEETING DATE: JUN 11, 2019 | ||||
TICKER: TRIP SECURITY ID: 896945201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory B. Maffei | Management | For | Withhold |
1.2 | Elect Director Stephen Kaufer | Management | For | Withhold |
1.3 | Elect Director Trynka Shineman Blake | Management | For | Withhold |
1.4 | Elect Director Jay C. Hoag | Management | For | Withhold |
1.5 | Elect Director Betsy L. Morgan | Management | For | Withhold |
1.6 | Elect Director Jeremy Philips | Management | For | For |
1.7 | Elect Director Spencer M. Rascoff | Management | For | For |
1.8 | Elect Director Albert E. Rosenthaler | Management | For | Withhold |
1.9 | Elect Director Robert S. Wiesenthal | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
TWENTY-FIRST CENTURY FOX, INC. MEETING DATE: JUL 27, 2018 | ||||
TICKER: FOXA SECURITY ID: 90130A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Approve Distribution Agreement | Management | For | For |
TWO HARBORS INVESTMENT CORP. MEETING DATE: JUL 27, 2018 | ||||
TICKER: TWO SECURITY ID: 90187B408 | ||||
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 |
UGI CORP. MEETING DATE: JAN 30, 2019 | ||||
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 Theodore A. Dosch | Management | For | For |
1.3 | Elect Director Richard W. Gochnauer | Management | For | For |
1.4 | Elect Director Alan N. Harris | Management | For | For |
1.5 | Elect Director Frank S. Hermance | Management | For | For |
1.6 | Elect Director Anne Pol | Management | For | For |
1.7 | Elect Director Kelly A. Romano | Management | For | For |
1.8 | Elect Director Marvin O. Schlanger | Management | For | For |
1.9 | Elect Director James B. Stallings, Jr. | Management | For | For |
1.10 | 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 |
UNION PACIFIC CORPORATION MEETING DATE: MAY 16, 2019 | ||||
TICKER: UNP SECURITY ID: 907818108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andrew H. Card, Jr. | Management | For | For |
1b | Elect Director Erroll B. Davis, Jr. | Management | For | For |
1c | Elect Director William J. DeLaney | Management | For | For |
1d | Elect Director David B. Dillon | Management | For | For |
1e | Elect Director Lance M. Fritz | Management | For | For |
1f | Elect Director Deborah C. Hopkins | Management | For | For |
1g | Elect Director Jane H. Lute | Management | For | For |
1h | Elect Director Michael R. McCarthy | Management | For | For |
1i | Elect Director Thomas F. McLarty, III | Management | For | For |
1j | Elect Director Bhavesh V. Patel | Management | For | For |
1k | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
UNITED CONTINENTAL HOLDINGS, INC. MEETING DATE: MAY 22, 2019 | ||||
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 Barney Harford | Management | For | For |
1.4 | Elect Director Michele J. Hooper | Management | For | For |
1.5 | Elect Director Walter Isaacson | Management | For | For |
1.6 | Elect Director James A. C. Kennedy | Management | For | For |
1.7 | Elect Director Oscar Munoz | Management | For | For |
1.8 | Elect Director Edward M. Philip | Management | For | For |
1.9 | Elect Director Edward L. Shapiro | Management | For | For |
1.10 | Elect Director David J. Vitale | Management | For | For |
1.11 | 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 |
4 | Amend Proxy Access Right | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
UNITEDHEALTH GROUP INCORPORATED MEETING DATE: JUN 03, 2019 | ||||
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 Richard T. Burke | Management | For | For |
1c | Elect Director Timothy P. Flynn | Management | For | For |
1d | Elect Director Stephen J. Hemsley | Management | For | For |
1e | Elect Director Michele J. Hooper | Management | For | For |
1f | Elect Director F. William McNabb, III | Management | For | For |
1g | Elect Director Valerie C. Montgomery Rice | Management | For | For |
1h | Elect Director John H. Noseworthy | Management | For | For |
1i | Elect Director Glenn M. Renwick | Management | For | For |
1j | Elect Director David S. Wichmann | Management | For | For |
1k | 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 |
4 | Amend Proxy Access Right | Shareholder | Against | Against |
UNIVERSAL HEALTH SERVICES, INC. MEETING DATE: MAY 15, 2019 | ||||
TICKER: UHS SECURITY ID: 913903100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Robert H. Hotz | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Adopt Proxy Access Right | Shareholder | Against | Against |
UNUM GROUP MEETING DATE: MAY 23, 2019 | ||||
TICKER: UNM SECURITY ID: 91529Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Theodore H. Bunting, Jr. | Management | For | For |
1.2 | Elect Director Susan L. Cross | Management | For | For |
1.3 | Elect Director Susan D. DeVore | Management | For | For |
1.4 | Elect Director Joseph J. Echevarria | Management | For | For |
1.5 | Elect Director Cynthia L. Egan | Management | For | For |
1.6 | Elect Director Kevin T. Kabat | Management | For | For |
1.7 | Elect Director Timothy F. Keaney | Management | For | For |
1.8 | Elect Director Gloria C. Larson | Management | For | For |
1.9 | Elect Director Richard P. McKenney | Management | For | For |
1.10 | Elect Director Ronald P. O'Hanley | Management | For | For |
1.11 | Elect Director Francis J. Shammo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
VALERO ENERGY CORPORATION MEETING DATE: APR 30, 2019 | ||||
TICKER: VLO SECURITY ID: 91913Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director H. Paulett Eberhart | Management | For | For |
1B | Elect Director Joseph W. Gorder | Management | For | For |
1C | Elect Director Kimberly S. Greene | Management | For | For |
1D | Elect Director Deborah P. Majoras | Management | For | For |
1E | Elect Director Donald L. Nickles | Management | For | For |
1F | Elect Director Philip J. Pfeiffer | Management | For | For |
1G | Elect Director Robert A. Profusek | Management | For | For |
1H | Elect Director Stephen M. Waters | Management | For | For |
1I | Elect Director Randall J. Weisenburger | Management | For | For |
1J | 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 |
VARIAN MEDICAL SYSTEMS, INC. MEETING DATE: FEB 14, 2019 | ||||
TICKER: VAR SECURITY ID: 92220P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anat Ashkenazi | Management | For | For |
1b | Elect Director Jeffrey R. Balser | Management | For | For |
1c | Elect Director Judy Bruner | Management | For | For |
1d | Elect Director Jean-Luc Butel | Management | For | For |
1e | Elect Director Regina E. Dugan | Management | For | For |
1f | Elect Director R. Andrew Eckert | Management | For | For |
1g | Elect Director Timothy E. Guertin | Management | For | For |
1h | Elect Director David J. Illingworth | Management | For | For |
1i | Elect Director Dow 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 |
VERINT SYSTEMS INC. MEETING DATE: JUN 20, 2019 | ||||
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 John Egan | Management | For | For |
1.3 | Elect Director Stephen Gold | Management | For | For |
1.4 | Elect Director Penelope Herscher | Management | For | For |
1.5 | Elect Director William Kurtz | Management | For | For |
1.6 | Elect Director Richard Nottenburg | Management | For | For |
1.7 | Elect Director Howard Safir | Management | For | For |
1.8 | Elect Director Earl Shanks | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
VERIZON COMMUNICATIONS INC. MEETING DATE: MAY 02, 2019 | ||||
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 Vittorio Colao | Management | For | For |
1.4 | Elect Director Melanie L. Healey | Management | For | For |
1.5 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.6 | Elect Director Daniel H. Schulman | Management | For | For |
1.7 | Elect Director Rodney E. Slater | Management | For | For |
1.8 | Elect Director Kathryn A. Tesija | Management | For | For |
1.9 | Elect Director Hans E. Vestberg | Management | For | For |
1.10 | 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 | Eliminate Above-Market Earnings in Executive Retirement Plans | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Report on Online Child Exploitation | Shareholder | Against | For |
7 | Assess Feasibility of Cyber Security and Data Privacy as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
8 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
VISA, INC. MEETING DATE: JAN 29, 2019 | ||||
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 John F. Lundgren | Management | For | For |
1f | Elect Director Robert W. Matschullat | Management | For | For |
1g | Elect Director Denise M. Morrison | Management | For | For |
1h | Elect Director Suzanne Nora Johnson | Management | For | For |
1i | Elect Director John A.C. Swainson | Management | For | For |
1j | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
W.W. GRAINGER, INC. MEETING DATE: APR 24, 2019 | ||||
TICKER: GWW SECURITY ID: 384802104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rodney C. Adkins | Management | For | For |
1.2 | Elect Director Brian P. Anderson | Management | For | For |
1.3 | Elect Director V. Ann Hailey | Management | For | For |
1.4 | Elect Director Stuart L. Levenick | Management | For | For |
1.5 | Elect Director D.G. Macpherson | Management | For | For |
1.6 | Elect Director Neil S. Novich | Management | For | For |
1.7 | Elect Director Beatriz R. Perez | Management | For | For |
1.8 | Elect Director Michael J. Roberts | Management | For | For |
1.9 | Elect Director E. Scott Santi | Management | For | For |
1.10 | Elect Director James D. Slavik | Management | For | For |
1.11 | Elect Director Lucas E. Watson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WALGREENS BOOTS ALLIANCE, INC. MEETING DATE: JAN 25, 2019 | ||||
TICKER: WBA SECURITY ID: 931427108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jose E. Almeida | Management | For | For |
1b | Elect Director Janice M. Babiak | Management | For | For |
1c | Elect Director David J. Brailer | Management | For | For |
1d | Elect Director William C. Foote | Management | For | For |
1e | Elect Director Ginger L. Graham | Management | For | For |
1f | Elect Director John A. Lederer | Management | For | For |
1g | Elect Director Dominic P. Murphy | Management | For | For |
1h | Elect Director Stefano Pessina | Management | For | For |
1i | Elect Director Leonard D. Schaeffer | Management | For | For |
1j | Elect Director Nancy M. Schlichting | Management | For | For |
1k | Elect Director James A. Skinner | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Use GAAP for Executive Compensation Metrics | Shareholder | Against | Against |
7 | Report on Governance Measures Implemented Related to Opioids | Shareholder | Against | For |
8 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
WALMART INC. MEETING DATE: JUN 05, 2019 | ||||
TICKER: WMT SECURITY ID: 931142103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Cesar Conde | Management | For | For |
1b | Elect Director Stephen "Steve" J. Easterbrook | Management | For | For |
1c | Elect Director Timothy "Tim" P. Flynn | Management | For | For |
1d | Elect Director Sarah J. Friar | Management | For | For |
1e | Elect Director Carla A. Harris | Management | For | For |
1f | Elect Director Thomas "Tom" W. Horton | Management | For | For |
1g | Elect Director Marissa A. Mayer | Management | For | For |
1h | Elect Director C. Douglas "Doug" McMillon | Management | For | For |
1i | Elect Director Gregory "Greg" B. Penner | Management | For | For |
1j | Elect Director Steven "Steve" S Reinemund | Management | For | For |
1k | Elect Director S. Robson "Rob" Walton | Management | For | For |
1l | Elect Director Steuart L. Walton | 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 Sexual Harassment | Shareholder | Against | Against |
5 | Provide for Cumulative Voting | Shareholder | Against | For |
WELLS FARGO & COMPANY MEETING DATE: APR 23, 2019 | ||||
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 Celeste A. Clark | Management | For | For |
1c | Elect Director Theodore F. Craver, Jr. | Management | For | For |
1d | Elect Director Elizabeth A. "Betsy" Duke | Management | For | For |
1e | Elect Director Wayne M. Hewett | Management | For | For |
1f | Elect Director Donald M. James | Management | For | For |
1g | Elect Director Maria R. Morris | Management | For | For |
1h | Elect Director Juan A. Pujadas | Management | For | For |
1i | Elect Director James H. Quigley | Management | For | For |
1j | Elect Director Ronald L. Sargent | Management | For | For |
1k | Elect Director C. Allen Parker | Management | For | For |
1l | Elect Director Suzanne M. Vautrinot | 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 |
5 | Report on Incentive-Based Compensation and Risks of Material Losses | Shareholder | Against | Against |
6 | Report on Global Median Gender Pay Gap | Shareholder | Against | Against |
WESCO INTERNATIONAL, INC. MEETING DATE: MAY 30, 2019 | ||||
TICKER: WCC SECURITY ID: 95082P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John J. Engel | Management | For | For |
1.2 | Elect Director Matthew J. Espe | Management | For | For |
1.3 | Elect Director Bobby J. Griffin | Management | For | For |
1.4 | Elect Director John K. Morgan | Management | For | For |
1.5 | Elect Director Steven A. Raymund | Management | For | For |
1.6 | Elect Director James L. Singleton | Management | For | For |
1.7 | Elect Director Easwaran Sundaram | Management | For | For |
1.8 | Elect Director Lynn M. Utter | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
WESTERN DIGITAL CORP. MEETING DATE: NOV 07, 2018 | ||||
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 Tunc Doluca | Management | For | For |
1e | Elect Director Michael D. Lambert | Management | For | For |
1f | Elect Director Len J. Lauer | Management | For | For |
1g | Elect Director Matthew E. Massengill | Management | For | For |
1h | Elect Director Stephen D. Milligan | Management | For | For |
1i | 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 |
WEYERHAEUSER COMPANY MEETING DATE: MAY 17, 2019 | ||||
TICKER: WY SECURITY ID: 962166104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark A. Emmert | Management | For | For |
1.2 | Elect Director Rick R. Holley | Management | For | For |
1.3 | Elect Director Sara Grootwassink Lewis | Management | For | For |
1.4 | Elect Director Nicole W. Piasecki | Management | For | For |
1.5 | Elect Director Marc F. Racicot | Management | For | For |
1.6 | Elect Director Lawrence A. Selzer | Management | For | For |
1.7 | Elect Director D. Michael Steuert | Management | For | For |
1.8 | Elect Director Devin W. Stockfish | Management | For | For |
1.9 | Elect Director Kim Williams | Management | For | For |
1.10 | Elect Director Charles R. Williamson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
XEROX CORPORATION MEETING DATE: MAY 21, 2019 | ||||
TICKER: XRX SECURITY ID: 984121608 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reorganization | Management | For | For |
2.1 | Elect Director Keith Cozza | Management | For | For |
2.2 | Elect Director Jonathan Christodoro | Management | For | For |
2.3 | Elect Director Joseph J. Echevarria | Management | For | For |
2.4 | Elect Director Nicholas Graziano | Management | For | For |
2.5 | Elect Director Cheryl Gordon Krongard | Management | For | For |
2.6 | Elect Director Scott Letier | Management | For | For |
2.7 | Elect Director Giovanni "John" Visentin | 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 | Adopt Majority Voting Standard for Certain Corporate Actions | Management | For | For |
6 | Adjourn Meeting | Management | For | Against |
7 | Reduce Supermajority Vote Requirement | Shareholder | None | For |
YUM! BRANDS, INC. MEETING DATE: MAY 16, 2019 | ||||
TICKER: YUM SECURITY ID: 988498101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paget L. Alves | Management | For | For |
1b | Elect Director Michael J. Cavanagh | Management | For | For |
1c | Elect Director Christopher M. Connor | Management | For | For |
1d | Elect Director Brian C. Cornell | Management | For | For |
1e | Elect Director Greg Creed | Management | For | For |
1f | Elect Director Tanya L. Domier | Management | For | For |
1g | Elect Director Mirian M. Graddick-Weir | Management | For | For |
1h | Elect Director Thomas C. Nelson | Management | For | For |
1i | Elect Director P. Justin Skala | Management | For | For |
1j | Elect Director Elane B. Stock | Management | For | For |
1k | Elect Director Robert D. 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 | Report on Use of Renewable Energy *Withdrawn Resolution* | Shareholder | None | None |
5 | Report on Supply Chain Impact on Deforestation | Shareholder | Against | Against |
6 | Report on Sustainable Packaging | Shareholder | Against | Against |
ZEBRA TECHNOLOGIES CORPORATION MEETING DATE: MAY 16, 2019 | ||||
TICKER: ZBRA SECURITY ID: 989207105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank B. Modruson | Management | For | For |
1.2 | Elect Director Michael A. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY LARGE CAP GROWTH ENHANCED INDEX FUND - SUB-ADVISER: GEODE
07/01/2018 - 06/30/2019
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.
3M COMPANY MEETING DATE: MAY 14, 2019 | ||||
TICKER: MMM SECURITY ID: 88579Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas "Tony" K. Brown | Management | For | For |
1b | Elect Director Pamela J. Craig | Management | For | For |
1c | Elect Director David B. Dillon | Management | For | For |
1d | Elect Director Michael L. Eskew | Management | For | For |
1e | Elect Director Herbert L. Henkel | Management | For | For |
1f | Elect Director Amy E. Hood | Management | For | For |
1g | Elect Director Muhtar Kent | Management | For | For |
1h | Elect Director Edward M. Liddy | Management | For | For |
1i | Elect Director Dambisa F. Moyo | Management | For | For |
1j | Elect Director Gregory R. Page | Management | For | For |
1k | Elect Director Michael F. Roman | Management | For | For |
1l | Elect Director Patricia A. Woertz | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Consider Pay Disparity Between Executives and Other Employees | Shareholder | Against | Against |
ABBOTT LABORATORIES MEETING DATE: APR 26, 2019 | ||||
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 Michelle A. Kumbier | 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 Daniel J. Starks | Management | For | For |
1.11 | Elect Director John G. Stratton | Management | For | For |
1.12 | Elect Director Glenn F. Tilton | Management | For | For |
1.13 | Elect Director Miles D. White | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
ABBVIE INC. MEETING DATE: MAY 03, 2019 | ||||
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 | Eliminate Supermajority Vote Requirement for Amendments to the By-Law and Certificate of Incorporation | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | Against |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
ACCENTURE PLC MEETING DATE: FEB 01, 2019 | ||||
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 Herbert Hainer | Management | For | For |
1c | Elect Director Marjorie Magner | Management | For | For |
1d | Elect Director Nancy McKinstry | Management | For | For |
1e | Elect Director David P. Rowland | Management | For | For |
1f | Elect Director Gilles C. Pelisson | Management | For | For |
1g | Elect Director Paula A. Price | Management | For | For |
1h | Elect Director Venkata (Murthy) Renduchintala | Management | For | For |
1i | Elect Director Arun Sarin | Management | For | For |
1j | Elect Director Frank K. Tang | Management | For | For |
1k | Elect Director Tracey T. Travis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
5 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock | Management | For | For |
ACTIVISION BLIZZARD, INC. MEETING DATE: JUN 20, 2019 | ||||
TICKER: ATVI SECURITY ID: 00507V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Reveta Bowers | Management | For | For |
1.2 | Elect Director Robert Corti | Management | For | For |
1.3 | Elect Director Hendrik Hartong, III | Management | For | For |
1.4 | Elect Director Brian Kelly | Management | For | For |
1.5 | Elect Director Robert A. Kotick | Management | For | For |
1.6 | Elect Director Barry Meyer | Management | For | For |
1.7 | Elect Director Robert Morgado | Management | For | For |
1.8 | Elect Director Peter Nolan | Management | For | For |
1.9 | Elect Director Casey Wasserman | Management | For | For |
1.10 | Elect Director Elaine Wynn | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ADOBE INC. MEETING DATE: APR 11, 2019 | ||||
TICKER: ADBE SECURITY ID: 00724F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amy L. Banse | Management | For | For |
1b | Elect Director Frank A. Calderoni | Management | For | For |
1c | Elect Director James E. Daley | Management | For | For |
1d | Elect Director Laura B. Desmond | Management | For | For |
1e | Elect Director Charles M. Geschke | Management | For | For |
1f | Elect Director Shantanu Narayen | Management | For | For |
1g | Elect Director Kathleen Oberg | Management | For | For |
1h | Elect Director Dheeraj Pandey | Management | For | For |
1i | Elect Director David A. Ricks | Management | For | For |
1j | Elect Director Daniel L. Rosensweig | Management | For | For |
1k | Elect Director John E. Warnock | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Gender Pay Gap | Shareholder | Against | Against |
ALLIANCE DATA SYSTEMS CORPORATION MEETING DATE: JUN 04, 2019 | ||||
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 Kelly J. Barlow | Management | For | For |
1.4 | Elect Director Edward J. Heffernan | Management | For | For |
1.5 | Elect Director Kenneth R. Jensen | Management | For | For |
1.6 | Elect Director Robert A. Minicucci | Management | For | For |
1.7 | Elect Director Timothy J. Theriault | Management | For | For |
1.8 | Elect Director Laurie A. Tucker | Management | For | For |
1.9 | Elect Director Sharen J. Turney | 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 |
ALLISON TRANSMISSION HOLDINGS, INC. MEETING DATE: MAY 08, 2019 | ||||
TICKER: ALSN SECURITY ID: 01973R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Judy L. Altmaier | Management | For | For |
1b | Elect Director Stan A. Askren | Management | For | For |
1c | Elect Director Lawrence E. Dewey | Management | For | For |
1d | Elect Director David C. Everitt | Management | For | For |
1e | Elect Director Alvaro Garcia-Tunon | Management | For | For |
1f | Elect Director David S. Graziosi | Management | For | For |
1g | Elect Director William R. Harker | Management | For | For |
1h | Elect Director Carolann I. Haznedar | Management | For | For |
1i | Elect Director Richard P. Lavin | Management | For | For |
1j | Elect Director Thomas W. Rabaut | Management | For | For |
1k | Elect Director Richard V. Reynolds | 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 |
ALPHABET INC. MEETING DATE: JUN 19, 2019 | ||||
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 John L. Hennessy | Management | For | For |
1.4 | Elect Director L. John Doerr | Management | For | Withhold |
1.5 | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
1.6 | Elect Director Ann Mather | Management | For | For |
1.7 | Elect Director Alan R. Mulally | Management | For | For |
1.8 | Elect Director Sundar Pichai | Management | For | For |
1.9 | Elect Director K. Ram Shriram | Management | For | Withhold |
1.10 | Elect Director Robin L. Washington | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Adopt a Policy Prohibiting Inequitable Employment Practices | Shareholder | Against | For |
6 | Establish Societal Risk Oversight Committee | Shareholder | Against | Against |
7 | Report on Sexual Harassment Policies | Shareholder | Against | For |
8 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
9 | Report on Gender Pay Gap | Shareholder | Against | Against |
10 | Employ Advisors to Explore Alternatives to Maximize Value | Shareholder | Against | Against |
11 | Approve Nomination of Employee Representative Director | Shareholder | Against | Against |
12 | Adopt Simple Majority Vote | Shareholder | Against | Against |
13 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
14 | Report on Human Rights Risk Assessment | Shareholder | Against | Against |
15 | Adopt Compensation Clawback Policy | Shareholder | Against | For |
16 | Report on Policies and Risks Related to Content Governance | Shareholder | Against | Against |
ALTERYX, INC. MEETING DATE: MAY 22, 2019 | ||||
TICKER: AYX SECURITY ID: 02156B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kimberly E. Alexy | Management | For | Withhold |
1.2 | Elect Director Mark Anderson | Management | For | For |
1.3 | Elect Director John Bellizzi | Management | For | Withhold |
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 |
ALTRIA GROUP, INC. MEETING DATE: MAY 16, 2019 | ||||
TICKER: MO SECURITY ID: 02209S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John T. Casteen, III | Management | For | For |
1.2 | Elect Director Dinyar S. Devitre | Management | For | For |
1.3 | Elect Director Thomas F. Farrell, II | Management | For | For |
1.4 | Elect Director Debra J. Kelly-Ennis | Management | For | For |
1.5 | Elect Director W. Leo Kiely, III | Management | For | For |
1.6 | Elect Director Kathryn B. McQuade | Management | For | For |
1.7 | Elect Director George Munoz | Management | For | For |
1.8 | Elect Director Mark E. Newman | Management | For | For |
1.9 | Elect Director Nabil Y. Sakkab | Management | For | For |
1.10 | Elect Director Virginia E. Shanks | Management | For | For |
1.11 | Elect Director Howard A. Willard, III | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Nicotine Levels in Tobacco Products | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
AMAZON.COM, INC. MEETING DATE: MAY 22, 2019 | ||||
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 Rosalind G. Brewer | Management | For | For |
1c | Elect Director Jamie S. Gorelick | Management | For | For |
1d | Elect Director Daniel P. Huttenlocher | Management | For | For |
1e | Elect Director Judith A. McGrath | Management | For | For |
1f | Elect Director Indra K. Nooyi | 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 Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Management of Food Waste | Shareholder | Against | Against |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
6 | Prohibit Sales of Facial Recognition Technology to Government Agencies | Shareholder | Against | Against |
7 | Report on Impact of Government Use of Facial Recognition Technologies | Shareholder | Against | For |
8 | Report on Products Promoting Hate Speech | Shareholder | Against | For |
9 | Require Independent Board Chairman | Shareholder | Against | Against |
10 | Report on Sexual Harassment | Shareholder | Against | For |
11 | Report on Climate Change | Shareholder | Against | For |
12 | Disclose a Board of Directors' Qualification Matrix | Shareholder | Against | Against |
13 | Report on Gender Pay Gap | Shareholder | Against | Against |
14 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
15 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
AMC NETWORKS INC. MEETING DATE: JUN 12, 2019 | ||||
TICKER: AMCX SECURITY ID: 00164V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
1.2 | Elect Director Jonathan F. Miller | Management | For | Withhold |
1.3 | Elect Director Leonard Tow | Management | For | Withhold |
1.4 | Elect Director David E. Van Zandt | Management | For | For |
1.5 | Elect Director Carl E. Vogel | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
AMEDISYS, INC. MEETING DATE: JUN 07, 2019 | ||||
TICKER: AMED SECURITY ID: 023436108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Julie D. Klapstein | Management | For | For |
1B | Elect Director Paul B. Kusserow | Management | For | For |
1C | Elect Director Richard A. Lechleiter | Management | For | For |
1D | Elect Director Jake L. Netterville | Management | For | For |
1E | Elect Director Bruce D. Perkins | Management | For | For |
1F | Elect Director Jeffrey A. Rideout | Management | For | For |
1G | Elect Director Donald A. Washburn | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMERICAN EAGLE OUTFITTERS, INC. MEETING DATE: JUN 06, 2019 | ||||
TICKER: AEO SECURITY ID: 02553E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Deborah A. Henretta | Management | For | For |
1.2 | Elect Director Thomas R. Ketteler | Management | For | For |
1.3 | 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 07, 2019 | ||||
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 John J. Brennan | Management | For | For |
1c | Elect Director Peter Chernin | Management | For | For |
1d | Elect Director Ralph de la Vega | Management | For | For |
1e | Elect Director Anne Lauvergeon | Management | For | For |
1f | Elect Director Michael O. Leavitt | Management | For | For |
1g | Elect Director Theodore J. Leonsis | Management | For | For |
1h | Elect Director Stephen J. Squeri | Management | For | For |
1i | Elect Director Daniel L. Vasella | Management | For | For |
1j | Elect Director Ronald A. Williams | Management | For | For |
1k | Elect Director Christopher D. Young | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Adjust Executive Compensation Metrics for Share Buybacks | Shareholder | Against | Against |
6 | Report on Gender Pay Gap | Shareholder | Against | Against |
AMERICAN TOWER CORPORATION MEETING DATE: MAY 21, 2019 | ||||
TICKER: AMT SECURITY ID: 03027X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Raymond P. Dolan | Management | For | For |
1b | Elect Director Robert D. Hormats | Management | For | For |
1c | Elect Director Gustavo Lara Cantu | Management | For | For |
1d | Elect Director Grace D. Lieblein | Management | For | For |
1e | Elect Director Craig Macnab | Management | For | For |
1f | Elect Director JoAnn A. Reed | Management | For | For |
1g | Elect Director Pamela D.A. Reeve | Management | For | For |
1h | Elect Director David E. Sharbutt | Management | For | For |
1i | Elect Director James D. Taiclet | Management | For | For |
1j | Elect Director Samme L. Thompson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Report on Political Contributions | Shareholder | Against | For |
AMERICOLD REALTY TRUST MEETING DATE: MAY 22, 2019 | ||||
TICKER: COLD SECURITY ID: 03064D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Fred W. Boehler | Management | For | For |
1B | Elect Director George J. Alburger, Jr. | Management | For | For |
1C | Elect Director James R. Heistand | Management | For | For |
1D | Elect Director Michelle M. MacKay | Management | For | For |
1E | Elect Director Mark R. Patterson | Management | For | For |
1F | Elect Director Andrew P. Power | 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 |
AMGEN, INC. MEETING DATE: MAY 21, 2019 | ||||
TICKER: AMGN SECURITY ID: 031162100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wanda M. Austin | Management | For | For |
1.2 | Elect Director Robert A. Bradway | Management | For | For |
1.3 | Elect Director Brian J. Druker | Management | For | For |
1.4 | Elect Director Robert A. Eckert | Management | For | For |
1.5 | Elect Director Greg C. Garland | Management | For | For |
1.6 | Elect Director Fred Hassan | Management | For | For |
1.7 | Elect Director Rebecca M. Henderson | Management | For | For |
1.8 | Elect Director Charles M. Holley, Jr. | Management | For | For |
1.9 | Elect Director Tyler Jacks | Management | For | For |
1.10 | Elect Director Ellen J. Kullman | Management | For | For |
1.11 | Elect Director Ronald D. Sugar | Management | For | For |
1.12 | Elect Director R. Sanders Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ANTHEM, INC. MEETING DATE: MAY 15, 2019 | ||||
TICKER: ANTM SECURITY ID: 036752103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bahija Jallal | Management | For | For |
1.2 | 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 | Declassify the Board of Directors | Management | For | For |
5 | Declassify the Board of Directors | Shareholder | None | For |
APPLE, INC. MEETING DATE: MAR 01, 2019 | ||||
TICKER: AAPL SECURITY ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James Bell | Management | For | For |
1b | Elect Director Tim Cook | Management | For | For |
1c | Elect Director Al Gore | Management | For | For |
1d | Elect Director Bob Iger | Management | For | For |
1e | Elect Director Andrea Jung | Management | For | For |
1f | Elect Director Art Levinson | Management | For | For |
1g | Elect Director Ron Sugar | Management | For | For |
1h | Elect Director Sue Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Proxy Access Amendments | Shareholder | Against | Against |
5 | Disclose Board Diversity and Qualifications | Shareholder | Against | Against |
APPLIED MATERIALS, INC. MEETING DATE: MAR 07, 2019 | ||||
TICKER: AMAT SECURITY ID: 038222105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Judy Bruner | 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 Alexander A. Karsner | Management | For | For |
1h | Elect Director Adrianna C. Ma | Management | For | For |
1i | Elect Director Scott A. McGregor | Management | For | For |
1j | Elect Director Dennis D. Powell | 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 | Provide Right to Act by Written Consent | Shareholder | Against | For |
ASPEN TECHNOLOGY, INC. MEETING DATE: DEC 07, 2018 | ||||
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 |
1.3 | Elect Director R. Halsey Wise | 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 | Against |
AUTOZONE, INC. MEETING DATE: DEC 19, 2018 | ||||
TICKER: AZO SECURITY ID: 053332102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas H. Brooks | Management | For | For |
1.2 | Elect Director Linda A. Goodspeed | Management | For | For |
1.3 | Elect Director Earl G. Graves, Jr. | Management | For | For |
1.4 | Elect Director Enderson Guimaraes | Management | For | For |
1.5 | Elect Director D. Bryan Jordan | Management | For | For |
1.6 | Elect Director Gale V. King | Management | For | For |
1.7 | Elect Director W. Andrew McKenna | Management | For | For |
1.8 | Elect Director George R. Mrkonic, Jr. | Management | For | For |
1.9 | Elect Director Luis P. Nieto | Management | For | For |
1.10 | Elect Director William C. Rhodes, III | Management | For | For |
1.11 | Elect Director Jill Ann Soltau | 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 |
BEST BUY CO., INC. MEETING DATE: JUN 11, 2019 | ||||
TICKER: BBY SECURITY ID: 086516101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Corie S. Barry | Management | For | For |
1b | Elect Director Lisa M. Caputo | Management | For | For |
1c | Elect Director J. Patrick Doyle | Management | For | For |
1d | Elect Director Russell P. Fradin | Management | For | For |
1e | Elect Director Kathy J. Higgins Victor | Management | For | For |
1f | Elect Director Hubert Joly | Management | For | For |
1g | Elect Director David W. Kenny | Management | For | For |
1h | Elect Director Cindy R. Kent | Management | For | For |
1i | Elect Director Karen A. McLoughlin | Management | For | For |
1j | Elect Director Thomas L. "Tommy" Millner | Management | For | For |
1k | Elect Director Claudia F. Munce | Management | For | For |
1l | Elect Director Richelle P. Parham | Management | For | For |
1m | Elect Director Eugene A. Woods | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BIOGEN INC. MEETING DATE: JUN 19, 2019 | ||||
TICKER: BIIB SECURITY ID: 09062X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John R. Chiminski *Withdrawn Resolution* | Management | None | None |
1b | Elect Director Alexander J. Denner | Management | For | For |
1c | Elect Director Caroline D. Dorsa | Management | For | For |
1d | Elect Director William A. Hawkins | Management | For | For |
1e | Elect Director Nancy L. Leaming | Management | For | For |
1f | Elect Director Jesus B. Mantas | Management | For | For |
1g | Elect Director Richard C. Mulligan | Management | For | For |
1h | Elect Director Robert W. Pangia | Management | For | For |
1i | Elect Director Stelios Papadopoulos | Management | For | For |
1j | Elect Director Brian S. Posner | Management | For | For |
1k | Elect Director Eric K. Rowinsky | Management | For | For |
1l | Elect Director Lynn Schenk | Management | For | For |
1m | Elect Director Stephen A. Sherwin | Management | For | For |
1n | Elect Director Michel Vounatsos | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BOOKING HOLDINGS INC. MEETING DATE: JUN 06, 2019 | ||||
TICKER: BKNG SECURITY ID: 09857L108 | ||||
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 Glenn D. Fogel | Management | For | For |
1.4 | Elect Director Mirian Graddick-Weir | Management | For | For |
1.5 | Elect Director James M. Guyette | Management | For | For |
1.6 | Elect Director Wei Hopeman | Management | For | For |
1.7 | Elect Director Robert J. Mylod, Jr. | Management | For | For |
1.8 | Elect Director Charles H. Noski | Management | For | For |
1.9 | Elect Director Nancy B. Peretsman | Management | For | For |
1.10 | Elect Director Nicholas J. Read | Management | For | For |
1.11 | Elect Director Thomas E. Rothman | Management | For | For |
1.12 | Elect Director Lynn M. Vojvodich | Management | For | For |
1.13 | Elect Director Vanessa A. Wittman | 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 Proxy Access Bylaw | Shareholder | Against | Against |
BORGWARNER INC. MEETING DATE: APR 24, 2019 | ||||
TICKER: BWA SECURITY ID: 099724106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jan Carlson | Management | For | For |
1.2 | Elect Director Dennis C. Cuneo | Management | For | For |
1.3 | Elect Director Michael S. Hanley | Management | For | For |
1.4 | Elect Director Frederic B. Lissalde | Management | For | For |
1.5 | Elect Director Paul A. Mascarenas | Management | For | For |
1.6 | Elect Director John R. McKernan, Jr. | Management | For | For |
1.7 | Elect Director Deborah D. McWhinney | Management | For | For |
1.8 | Elect Director Alexis P. Michas | Management | For | For |
1.9 | Elect Director Vicki L. Sato | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | For |
BOSTON SCIENTIFIC CORPORATION MEETING DATE: MAY 09, 2019 | ||||
TICKER: BSX SECURITY ID: 101137107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nelda J. Connors | Management | For | For |
1b | Elect Director Charles J. Dockendorff | Management | For | For |
1c | Elect Director Yoshiaki Fujimori | Management | For | For |
1d | Elect Director Donna A. James | Management | For | For |
1e | Elect Director Edward J. Ludwig | Management | For | For |
1f | Elect Director Stephen P. MacMillan | Management | For | For |
1g | Elect Director Michael F. Mahoney | Management | For | For |
1h | Elect Director David J. Roux | Management | For | For |
1i | Elect Director John E. Sununu | Management | For | For |
1j | Elect Director Ellen M. Zane | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
BRISTOL-MYERS SQUIBB COMPANY MEETING DATE: APR 12, 2019 | ||||
TICKER: BMY SECURITY ID: 110122108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy | ||||
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Blue Proxy Card) | ||||
1 | Issue Shares in Connection with Merger | Management | Against | Did Not Vote |
2 | Adjourn Meeting | Management | Against | Did Not Vote |
BRISTOL-MYERS SQUIBB COMPANY MEETING DATE: MAY 29, 2019 | ||||
TICKER: BMY SECURITY ID: 110122108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Peter J. Arduini | Management | For | For |
1B | Elect Director Robert J. Bertolini | Management | For | For |
1C | Elect Director Giovanni Caforio | Management | For | For |
1D | Elect Director Matthew W. Emmens | Management | For | For |
1E | Elect Director Michael Grobstein | Management | For | For |
1F | Elect Director Alan J. Lacy | Management | For | For |
1G | Elect Director Dinesh C. Paliwal | Management | For | For |
1H | Elect Director Theodore R. Samuels | Management | For | For |
1I | Elect Director Vicki L. Sato | Management | For | For |
1J | Elect Director Gerald L. Storch | Management | For | For |
1K | Elect Director Karen H. Vousden | 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 Right to Act by Written Consent | Shareholder | Against | For |
BROADCOM INC. MEETING DATE: APR 01, 2019 | ||||
TICKER: AVGO SECURITY ID: 11135F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Hock E. Tan | Management | For | For |
1b | Elect Director Henry Samueli | Management | For | For |
1c | Elect Director Eddy W. Hartenstein | Management | For | For |
1d | Elect Director Diane M. Bryant | Management | For | For |
1e | Elect Director Gayla J. Delly | Management | For | For |
1f | Elect Director Check Kian Low | Management | For | For |
1g | Elect Director Peter J. Marks | Management | For | For |
1h | Elect Director Harry L. You | Management | For | For |
2 | Ratify PricewaterhouseCoopers 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 |
BROADRIDGE FINANCIAL SOLUTIONS, INC. MEETING DATE: NOV 08, 2018 | ||||
TICKER: BR SECURITY ID: 11133T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leslie A. Brun | Management | For | For |
1b | Elect Director Pamela L. Carter | Management | For | For |
1c | Elect Director Richard J. Daly | Management | For | For |
1d | Elect Director Robert N. Duelks | Management | For | For |
1e | Elect Director Brett A. Keller | Management | For | For |
1f | Elect Director Stuart R. Levine | Management | For | For |
1g | Elect Director Maura A. Markus | Management | For | For |
1h | Elect Director Thomas J. Perna | Management | For | For |
1i | Elect Director Alan J. Weber | 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 |
CADENCE DESIGN SYSTEMS, INC. MEETING DATE: MAY 02, 2019 | ||||
TICKER: CDNS SECURITY ID: 127387108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark W. Adams | Management | For | For |
1.2 | Elect Director Susan L. Bostrom | Management | For | For |
1.3 | Elect Director James D. Plummer | Management | For | For |
1.4 | Elect Director Alberto Sangiovanni-Vincentelli | Management | For | For |
1.5 | Elect Director John B. Shoven | Management | For | For |
1.6 | Elect Director Roger S. Siboni | Management | For | For |
1.7 | Elect Director Young K. Sohn | Management | For | For |
1.8 | Elect Director Lip-Bu Tan | Management | For | For |
1.9 | Elect Director Mary Agnes Wilderotter | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Eliminate Supermajority Voting Requirement for Specified Corporate Actions | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
CAPITAL ONE FINANCIAL CORPORATION MEETING DATE: MAY 02, 2019 | ||||
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 Aparna Chennapragada | Management | For | For |
1C | Elect Director Ann Fritz Hackett | Management | For | For |
1D | Elect Director Peter Thomas Killalea | Management | For | For |
1E | Elect Director Cornelis Petrus Adrianus Joseph "Eli" Leenaars | Management | For | For |
1F | Elect Director Pierre E. Leroy | Management | For | For |
1G | Elect Director Francois Locoh-Donou | 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 | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
CAPRI HOLDINGS LIMITED MEETING DATE: AUG 01, 2018 | ||||
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 | Assess Feasibility of Adopting Quantitative Renewable Energy Goals | Shareholder | Against | For |
CARGURUS, INC. MEETING DATE: MAY 07, 2019 | ||||
TICKER: CARG SECURITY ID: 141788109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven Conine | Management | For | For |
1.2 | Elect Director Stephen Kaufer | Management | For | Withhold |
1.3 | Elect Director Anastasios Parafestas | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CATERPILLAR INC. MEETING DATE: JUN 12, 2019 | ||||
TICKER: CAT SECURITY ID: 149123101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kelly A. Ayotte | Management | For | For |
1.2 | Elect Director David L. Calhoun | Management | For | For |
1.3 | Elect Director Daniel M. Dickinson | Management | For | For |
1.4 | Elect Director Juan Gallardo | Management | For | For |
1.5 | Elect Director Dennis A. Muilenburg | Management | For | For |
1.6 | Elect Director William A. Osborn | Management | For | For |
1.7 | Elect Director Debra L. Reed-Klages | Management | For | For |
1.8 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.9 | Elect Director Susan C. Schwab | Management | For | For |
1.10 | Elect Director D. James Umpleby, III | Management | For | For |
1.11 | Elect Director Miles D. White | Management | For | For |
1.12 | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | Against |
5 | Report on Risks of Doing Business in Conflict-Affected Areas | Shareholder | Against | Against |
CELANESE CORP. MEETING DATE: SEP 17, 2018 | ||||
TICKER: CE SECURITY ID: 150870103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Certificate of Incorporation to Eliminate Series B Common Stock and to Redesignate Series A as Common Stock | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
CELGENE CORPORATION MEETING DATE: APR 12, 2019 | ||||
TICKER: CELG SECURITY ID: 151020104 | ||||
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 |
CENTENE CORP. MEETING DATE: JAN 28, 2019 | ||||
TICKER: CNC SECURITY ID: 15135B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
CENTENE CORPORATION MEETING DATE: APR 23, 2019 | ||||
TICKER: CNC SECURITY ID: 15135B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Orlando Ayala | Management | For | For |
1B | Elect Director John R. Roberts | Management | For | For |
1C | 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 |
4 | Report on Political Contributions | Shareholder | Against | For |
CENTENE CORPORATION MEETING DATE: JUN 24, 2019 | ||||
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 |
CENTERPOINT ENERGY, INC. MEETING DATE: APR 25, 2019 | ||||
TICKER: CNP SECURITY ID: 15189T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leslie D. Biddle | Management | For | For |
1b | Elect Director Milton Carroll | Management | For | For |
1c | Elect Director Scott J. McLean | Management | For | For |
1d | Elect Director Martin H. Nesbitt | 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 John W. Somerhalder, II | Management | For | For |
1j | Elect Director Peter S. Wareing | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CERNER CORPORATION MEETING DATE: MAY 30, 2019 | ||||
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 Linda M. Dillman | Management | For | For |
1c | Elect Director George A. Riedel | Management | For | For |
1d | Elect Director R. Halsey Wise | 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 |
CHEMED CORPORATION MEETING DATE: MAY 20, 2019 | ||||
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 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | For |
CHENIERE ENERGY, INC. MEETING DATE: MAY 16, 2019 | ||||
TICKER: LNG SECURITY ID: 16411R208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director G. Andrea Botta | Management | For | For |
1B | Elect Director Jack A. Fusco | Management | For | For |
1C | Elect Director Vicky A. Bailey | Management | For | For |
1D | Elect Director Nuno Brandolini | Management | For | For |
1E | Elect Director David I. Foley | Management | For | For |
1F | Elect Director David B. Kilpatrick | Management | For | For |
1G | Elect Director Andrew Langham | Management | For | For |
1H | Elect Director Courtney R. Mather | Management | For | For |
1I | Elect Director Donald F. Robillard, Jr. | Management | For | For |
1J | Elect Director Neal A. Shear | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
CIGNA CORP. MEETING DATE: AUG 24, 2018 | ||||
TICKER: CI SECURITY ID: 125509109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
CIGNA CORPORATION MEETING DATE: APR 24, 2019 | ||||
TICKER: CI SECURITY ID: 125523100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David M. Cordani | Management | For | For |
1.2 | Elect Director William J. DeLaney | Management | For | For |
1.3 | Elect Director Eric J. Foss | Management | For | For |
1.4 | Elect Director Elder Granger | Management | For | For |
1.5 | Elect Director Isaiah Harris, Jr. | Management | For | For |
1.6 | Elect Director Roman Martinez, IV | Management | For | For |
1.7 | Elect Director Kathleen M. Mazzarella | Management | For | For |
1.8 | Elect Director Mark B. McClellan | Management | For | For |
1.9 | Elect Director John M. Partridge | Management | For | For |
1.10 | Elect Director William L. Roper | Management | For | For |
1.11 | Elect Director Eric C. Wiseman | Management | For | For |
1.12 | Elect Director Donna F. Zarcone | Management | For | For |
1.13 | Elect Director William D. Zollars | 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 | Report on Cyber Risk *Withdrawn Resolution* | Shareholder | None | None |
6 | Report on Gender Pay Gap | Shareholder | Against | Against |
CISCO SYSTEMS, INC. MEETING DATE: DEC 12, 2018 | ||||
TICKER: CSCO SECURITY ID: 17275R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director M. Michele Burns | Management | For | For |
1b | Elect Director Michael D. Capellas | Management | For | For |
1c | Elect Director Mark Garrett | Management | For | For |
1d | Elect Director Kristina M. Johnson | Management | For | For |
1e | Elect Director Roderick C. McGeary | Management | For | For |
1f | Elect Director Charles H. Robbins | Management | For | For |
1g | Elect Director Arun Sarin | Management | For | For |
1h | Elect Director Brenton L. Saunders | Management | For | For |
1i | Elect Director Steven M. West | 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Adjust Executive Compensation Metrics for Share Buybacks | Shareholder | Against | Against |
CITRIX SYSTEMS, INC. MEETING DATE: JUN 04, 2019 | ||||
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 Ajei S. Gopal | Management | For | For |
1g | Elect Director David J. Henshall | Management | For | For |
1h | Elect Director Thomas E. Hogan | Management | For | For |
1i | Elect Director Moira A. Kilcoyne | Management | For | For |
1j | Elect Director Peter J. Sacripanti | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COLGATE-PALMOLIVE COMPANY MEETING DATE: MAY 10, 2019 | ||||
TICKER: CL SECURITY ID: 194162103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charles A. Bancroft | Management | For | For |
1b | Elect Director John P. Bilbrey | Management | For | For |
1c | Elect Director John T. Cahill | Management | For | For |
1d | Elect Director Ian Cook | Management | For | For |
1e | Elect Director Lisa M. Edwards | Management | For | For |
1f | Elect Director Helene D. Gayle | Management | For | For |
1g | Elect Director C. Martin Harris | 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 |
1k | Elect Director Noel R. Wallace | 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 |
COMCAST CORPORATION MEETING DATE: JUN 05, 2019 | ||||
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 | For |
1.5 | Elect Director Gerald L. Hassell | Management | For | For |
1.6 | Elect Director Jeffrey A. Honickman | Management | For | For |
1.7 | Elect Director Maritza G. Montiel | Management | For | For |
1.8 | Elect Director Asuka Nakahara | Management | For | For |
1.9 | Elect Director David C. Novak | Management | For | For |
1.10 | Elect Director Brian L. Roberts | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
COMERICA INCORPORATED MEETING DATE: APR 23, 2019 | ||||
TICKER: CMA SECURITY ID: 200340107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralph W. Babb, Jr. | Management | For | For |
1.2 | Elect Director Michael E. Collins | Management | For | For |
1.3 | Elect Director Roger A. Cregg | Management | For | For |
1.4 | Elect Director T. Kevin DeNicola | Management | For | For |
1.5 | Elect Director Curtis C. Farmer | Management | For | For |
1.6 | Elect Director Jacqueline P. Kane | Management | For | For |
1.7 | Elect Director Richard G. Lindner | Management | For | For |
1.8 | Elect Director Barbara R. Smith | Management | For | For |
1.9 | Elect Director Robert S. Taubman | Management | For | For |
1.10 | Elect Director Reginald M. Turner, Jr. | Management | For | For |
1.11 | Elect Director Nina G. Vaca | Management | For | For |
1.12 | Elect Director Michael G. Van de Ven | Management | For | For |
2 | Ratify Ernst & Young as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COSTCO WHOLESALE CORP. MEETING DATE: JAN 24, 2019 | ||||
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 John W. Stanton | Management | For | For |
1.3 | Elect Director Mary Agnes (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 | Approve Omnibus Stock Plan | Management | For | For |
5 | Declassify the Board of Directors | Management | For | For |
6 | Reduce Supermajority Vote Requirement | Management | For | For |
7 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Against |
CSX CORPORATION MEETING DATE: MAY 03, 2019 | ||||
TICKER: CSX SECURITY ID: 126408103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Donna M. Alvarado | Management | For | For |
1b | Elect Director Pamela L. Carter | Management | For | For |
1c | Elect Director James M. Foote | Management | For | For |
1d | Elect Director Steven T. Halverson | Management | For | For |
1e | Elect Director Paul C. Hilal | Management | For | For |
1f | Elect Director John D. McPherson | Management | For | For |
1g | Elect Director David M. Moffett | Management | For | For |
1h | Elect Director Linda H. Riefler | Management | For | For |
1i | Elect Director J. Steven Whisler | Management | For | For |
1j | Elect Director John J. Zillmer | 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 |
CUBESMART MEETING DATE: MAY 14, 2019 | ||||
TICKER: CUBE SECURITY ID: 229663109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Piero Bussani | Management | For | For |
1.2 | Elect Director Dorothy Dowling | Management | For | For |
1.3 | Elect Director John W. Fain | Management | For | For |
1.4 | Elect Director Marianne M. Keler | Management | For | For |
1.5 | Elect Director Christopher P. Marr | Management | For | For |
1.6 | Elect Director Deborah Ratner Salzberg | Management | For | For |
1.7 | Elect Director John F. Remondi | Management | For | For |
1.8 | Elect Director Jeffrey F. Rogatz | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CUMMINS INC. MEETING DATE: MAY 14, 2019 | ||||
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 Richard J. Freeland | Management | For | For |
3 | Elect Director Robert J. Bernhard | Management | For | For |
4 | Elect Director Franklin R. Chang Diaz | Management | For | For |
5 | Elect Director Bruno V. Di Leo Allen | Management | For | For |
6 | Elect Director Stephen B. Dobbs | Management | For | For |
7 | Elect Director Robert K. Herdman | Management | For | For |
8 | Elect Director Alexis M. Herman | Management | For | For |
9 | Elect Director Thomas J. Lynch | Management | For | For |
10 | Elect Director William I. Miller | Management | For | For |
11 | Elect Director Georgia R. Nelson | Management | For | For |
12 | Elect Director Karen H. Quintos | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
15 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
16 | Require Independent Board Chairman | Shareholder | Against | Against |
CURTISS-WRIGHT CORP. MEETING DATE: MAY 09, 2019 | ||||
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 Bruce D. Hoechner | Management | For | For |
1.5 | Elect Director Glenda J. Minor | Management | For | For |
1.6 | Elect Director John B. Nathman | Management | For | For |
1.7 | Elect Director Robert J. Rivet | Management | For | For |
1.8 | Elect Director Albert E. Smith | Management | For | For |
1.9 | Elect Director Peter C. Wallace | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CVS HEALTH CORPORATION MEETING DATE: MAY 16, 2019 | ||||
TICKER: CVS SECURITY ID: 126650100 | ||||
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 Richard M. Bracken | Management | For | For |
1d | Elect Director C. David Brown, II | Management | For | For |
1e | Elect Director Alecia A. DeCoudreaux | Management | For | For |
1f | Elect Director Nancy-Ann M. DeParle | Management | For | For |
1g | Elect Director David W. Dorman | Management | For | For |
1h | Elect Director Roger N. Farah | Management | For | For |
1i | Elect Director Anne M. Finucane | Management | For | For |
1j | Elect Director Edward J. Ludwig | Management | For | For |
1k | Elect Director Larry J. Merlo | Management | For | For |
1l | Elect Director Jean-Pierre Millon | Management | For | For |
1m | Elect Director Mary L. Schapiro | Management | For | For |
1n | Elect Director Richard J. Swift | Management | For | For |
1o | Elect Director William C. Weldon | Management | For | For |
1p | 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 | Prohibit Adjusting Compensation Metrics for Legal or Compliance Costs | Shareholder | Against | Against |
DECKERS OUTDOOR CORP. MEETING DATE: SEP 14, 2018 | ||||
TICKER: DECK SECURITY ID: 243537107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John M. Gibbons | Management | For | For |
1.2 | Elect Director Nelson C. Chan | Management | For | For |
1.3 | Elect Director Cynthia (Cindy) L. Davis | Management | For | For |
1.4 | Elect Director Michael F. Devine, III | Management | For | For |
1.5 | Elect Director William L. McComb | Management | For | For |
1.6 | Elect Director David Powers | 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 Brian A. Spaly | Management | For | For |
1.10 | 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 |
DELTA AIR LINES, INC. MEETING DATE: JUN 20, 2019 | ||||
TICKER: DAL SECURITY ID: 247361702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Edward H. Bastian | Management | For | For |
1b | Elect Director Francis S. Blake | Management | For | For |
1c | Elect Director Daniel A. Carp | Management | For | For |
1d | Elect Director Ashton B. Carter | Management | For | For |
1e | Elect Director David G. DeWalt | Management | For | For |
1f | Elect Director William H. Easter, III | Management | For | For |
1g | Elect Director Christopher A. Hazleton | Management | For | For |
1h | Elect Director Michael P. Huerta | Management | For | For |
1i | Elect Director Jeanne P. Jackson | Management | For | For |
1j | Elect Director George N. Mattson | Management | For | For |
1k | Elect Director Sergio A. L. Rial | Management | For | For |
1l | Elect Director Kathy N. Waller | 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 Right to Act by Written Consent | Shareholder | Against | For |
DISCOVER FINANCIAL SERVICES MEETING DATE: MAY 16, 2019 | ||||
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 Roger C. Hochschild | 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 Mark A. Thierer | Management | For | For |
1.11 | 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 |
4 | Eliminate Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
5 | Provide Right to Call Special Meeting | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
DXC TECHNOLOGY COMPANY MEETING DATE: AUG 15, 2018 | ||||
TICKER: DXC SECURITY ID: 23355L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mukesh Aghi | Management | For | For |
1b | Elect Director Amy E. Alving | Management | For | For |
1c | Elect Director David L. Herzog | Management | For | For |
1d | Elect Director Sachin Lawande | Management | For | For |
1e | Elect Director J. Michael Lawrie | Management | For | For |
1f | Elect Director Mary L. Krakauer | Management | For | For |
1g | Elect Director Julio A. Portalatin | Management | For | For |
1h | Elect Director Peter Rutland | Management | For | For |
1i | Elect Director Manoj P. Singh | Management | For | For |
1j | Elect Director Robert F. Woods | 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 |
EAST WEST BANCORP, INC. MEETING DATE: MAY 21, 2019 | ||||
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 Herman Y. Li | Management | For | For |
1.6 | Elect Director Jack C. Liu | Management | For | For |
1.7 | Elect Director Dominic Ng | Management | For | For |
1.8 | Elect Director Lester M. Sussman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
EBAY INC. MEETING DATE: MAY 30, 2019 | ||||
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 Anthony J. Bates | Management | For | For |
1c | Elect Director Adriane M. Brown | Management | For | For |
1d | Elect Director Jesse A. Cohn | Management | For | For |
1e | Elect Director Diana Farrell | Management | For | For |
1f | Elect Director Logan D. Green | Management | For | For |
1g | Elect Director Bonnie S. Hammer | Management | For | For |
1h | Elect Director Kathleen C. Mitic | Management | For | For |
1i | Elect Director Matthew J. Murphy | Management | For | For |
1j | Elect Director Pierre M. Omidyar | Management | For | For |
1k | Elect Director Paul S. Pressler | Management | For | For |
1l | Elect Director Robert H. Swan | Management | For | For |
1m | Elect Director Thomas J. Tierney | Management | For | For |
1n | Elect Director Perry M. Traquina | Management | For | For |
1o | Elect Director Devin N. Wenig | 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 Shareholder to Call Special Meetings | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | For |
ELI LILLY AND COMPANY MEETING DATE: MAY 06, 2019 | ||||
TICKER: LLY SECURITY ID: 532457108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ralph Alvarez | Management | For | Against |
1b | Elect Director Carolyn R. Bertozzi | Management | For | Against |
1c | Elect Director Juan R. Luciano | Management | For | Against |
1d | Elect Director Kathi P. Seifert | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
EMCOR GROUP, INC. MEETING DATE: MAY 30, 2019 | ||||
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 David A. B. Brown | Management | For | For |
1c | Elect Director Anthony J. Guzzi | Management | For | For |
1d | Elect Director Richard F. Hamm, Jr. | Management | For | For |
1e | Elect Director David H. Laidley | Management | For | For |
1f | Elect Director Carol P. Lowe | Management | For | For |
1g | Elect Director M. Kevin McEvoy | Management | For | For |
1h | Elect Director William P. Reid | Management | For | For |
1i | Elect Director Steven B. Schwarzwaelder | Management | For | For |
1j | Elect Director Robin Walker-Lee | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
ESH HOSPITALITY, INC. MEETING DATE: MAY 30, 2019 | ||||
TICKER: SECURITY ID: 30224P211 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jonathan S. Halkyard | Management | For | For |
1.2 | Elect Director Douglas G. Geoga | Management | For | For |
1.3 | Elect Director Kapila K. Anand | Management | For | For |
1.4 | Elect Director Neil T. Brown | Management | For | For |
1.5 | Elect Director Bruce N. Haase | Management | For | For |
1.6 | Elect Director Steven E. Kent | Management | For | For |
1.7 | Elect Director Lisa Palmer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
ESSENT GROUP LTD. MEETING DATE: MAY 01, 2019 | ||||
TICKER: ESNT SECURITY ID: G3198U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Angela L. Heise | Management | For | For |
1.2 | Elect Director Robert Glanville | 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 |
ETSY, INC. MEETING DATE: JUN 04, 2019 | ||||
TICKER: ETSY SECURITY ID: 29786A106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jonathan D. Klein | Management | For | Withhold |
1b | Elect Director Margaret M. Smyth | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EXTENDED STAY AMERICA, INC. MEETING DATE: MAY 30, 2019 | ||||
TICKER: STAY SECURITY ID: 30224P200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jonathan S. Halkyard | Management | For | For |
1.2 | Elect Director Douglas G. Geoga | Management | For | For |
1.3 | Elect Director Kapila K. Anand | Management | For | For |
1.4 | Elect Director Ellen Keszler | Management | For | For |
1.5 | Elect Director Jodie W. McLean | Management | For | For |
1.6 | Elect Director Thomas F. O'Toole | Management | For | For |
1.7 | Elect Director Richard F. Wallman | 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 |
F5 NETWORKS, INC. MEETING DATE: MAR 14, 2019 | ||||
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 Michel Combes | 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 Francois Locoh-Donou | Management | For | For |
1i | Elect Director John McAdam | Management | For | For |
1j | Elect Director Nikhil Mehta | Management | For | For |
1k | Elect Director Marie E. Myers | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FACEBOOK, INC. MEETING DATE: MAY 30, 2019 | ||||
TICKER: FB SECURITY ID: 30303M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peggy Alford | Management | For | For |
1.2 | Elect Director Marc L. Andreessen | Management | For | Withhold |
1.3 | Elect Director Kenneth I. Chenault | Management | For | For |
1.4 | Elect Director Susan D. Desmond-Hellmann | Management | For | For |
1.5 | Elect Director Sheryl K. Sandberg | Management | For | Withhold |
1.6 | Elect Director Peter A. Thiel | Management | For | For |
1.7 | Elect Director Jeffrey D. Zients | 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 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
8 | Disclose Board Diversity and Qualifications Matrix | Shareholder | Against | Against |
9 | Report on Content Governance | Shareholder | Against | Against |
10 | Report on Global Median Gender Pay Gap | Shareholder | Against | Against |
11 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | Against |
12 | Study Strategic Alternatives Including Sale of Assets | Shareholder | Against | Against |
FIDELITY NATIONAL INFORMATION SERVICES, INC. MEETING DATE: MAY 22, 2019 | ||||
TICKER: FIS SECURITY ID: 31620M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ellen R. Alemany | Management | For | For |
1b | Elect Director Keith W. Hughes | Management | For | For |
1c | Elect Director David K. Hunt | Management | For | For |
1d | Elect Director Stephan A. James | Management | For | For |
1e | Elect Director Leslie M. Muma | Management | For | For |
1f | Elect Director Alexander Navab | Management | For | For |
1g | Elect Director Gary A. Norcross | Management | For | For |
1h | Elect Director Louise M. Parent | Management | For | For |
1i | Elect Director Brian T. Shea | Management | For | For |
1j | Elect Director James B. Stallings, 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 |
FIRST DATA CORPORATION MEETING DATE: MAY 09, 2019 | ||||
TICKER: FDC SECURITY ID: 32008D106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank J. Bisignano | Management | For | Withhold |
1.2 | Elect Director Henry R. Kravis | Management | For | Withhold |
1.3 | Elect Director Heidi G. Miller | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
FORTINET, INC. MEETING DATE: JUN 21, 2019 | ||||
TICKER: FTNT SECURITY ID: 34959E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ken Xie | Management | For | For |
1.2 | Elect Director Ming Hsieh | Management | For | For |
1.3 | Elect Director Gary Locke | Management | For | For |
1.4 | Elect Director Christopher B. Paisley | Management | For | For |
1.5 | Elect Director Judith Sim | 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 |
GAMING AND LEISURE PROPERTIES, INC. MEETING DATE: JUN 13, 2019 | ||||
TICKER: GLPI SECURITY ID: 36467J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter M. Carlino | Management | For | For |
1.2 | Elect Director David A. Handler - Withdrawn | Management | None | None |
1.3 | Elect Director Joseph W. Marshall, III | Management | For | For |
1.4 | Elect Director James B. Perry | Management | For | For |
1.5 | Elect Director Barry F. Schwartz | Management | For | For |
1.6 | Elect Director Earl C. Shanks | Management | For | For |
1.7 | Elect Director E. Scott Urdang | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt a Policy on Board Diversity | Shareholder | None | For |
GENTEX CORPORATION MEETING DATE: MAY 16, 2019 | ||||
TICKER: GNTX SECURITY ID: 371901109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leslie Brown | Management | For | For |
1.2 | Elect Director Gary Goode | Management | For | For |
1.3 | Elect Director James Hollars | Management | For | For |
1.4 | Elect Director John Mulder | Management | For | For |
1.5 | Elect Director Richard Schaum | Management | For | For |
1.6 | Elect Director Frederick Sotok | Management | For | For |
1.7 | Elect Director Kathleen Starkoff | Management | For | For |
1.8 | Elect Director Brian Walker | Management | For | For |
1.9 | Elect Director James Wallace | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
GILEAD SCIENCES, INC. MEETING DATE: MAY 08, 2019 | ||||
TICKER: GILD SECURITY ID: 375558103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jacqueline K. Barton | Management | For | For |
1b | Elect Director John F. Cogan | Management | For | For |
1c | Elect Director Kelly A. Kramer | Management | For | For |
1d | Elect Director Kevin E. Lofton | Management | For | For |
1e | Elect Director Harish Manwani | Management | For | For |
1f | Elect Director Daniel P. O'Day | 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 | Provide Right to Act by Written Consent | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Report on Corporate Tax Savings Allocation | Shareholder | Against | Against |
GODADDY INC. MEETING DATE: JUN 04, 2019 | ||||
TICKER: GDDY SECURITY ID: 380237107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Caroline Donahue | Management | For | For |
1.2 | Elect Director Charles J. Robel | Management | For | Withhold |
1.3 | Elect Director Scott W. Wagner | 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 |
GRAFTECH INTERNATIONAL LTD. MEETING DATE: APR 29, 2019 | ||||
TICKER: EAF SECURITY ID: 384313508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Denis A. Turcotte | Management | For | Against |
1.2 | Elect Director Michel J. Dumas | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | 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 |
H&R BLOCK, INC. MEETING DATE: SEP 13, 2018 | ||||
TICKER: HRB SECURITY ID: 093671105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Angela N. Archon | Management | For | For |
1b | Elect Director Paul J. Brown | Management | For | For |
1c | Elect Director Robert A. Gerard | Management | For | For |
1d | Elect Director Richard A. Johnson | Management | For | For |
1e | Elect Director Jeffrey J. Jones, II | Management | For | For |
1f | Elect Director David Baker Lewis | Management | For | For |
1g | Elect Director Victoria J. Reich | Management | For | For |
1h | Elect Director Bruce C. Rohde | Management | For | For |
1i | Elect Director Matthew E. Winter | Management | For | For |
1j | Elect Director Christianna Wood | 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 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
HAEMONETICS CORPORATION MEETING DATE: JUL 26, 2018 | ||||
TICKER: HAE SECURITY ID: 405024100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Catherine M. Burzik | Management | For | For |
1.2 | Elect Director Ronald G. Gelbman | Management | For | For |
1.3 | Elect Director Richard J. Meelia | 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 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Declassify the Board of Directors | Shareholder | Against | For |
HCA HEALTHCARE, INC. MEETING DATE: APR 26, 2019 | ||||
TICKER: HCA SECURITY ID: 40412C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas F. Frist, III | Management | For | For |
1b | Elect Director Samuel N. Hazen | Management | For | For |
1c | Elect Director Meg G. Crofton | Management | For | For |
1d | Elect Director Robert J. Dennis | Management | For | For |
1e | Elect Director Nancy-Ann DeParle | Management | For | For |
1f | Elect Director William R. Frist | Management | For | For |
1g | Elect Director Charles O. Holliday, Jr. | Management | For | For |
1h | Elect Director Geoffrey G. Meyers | Management | For | For |
1i | Elect Director Michael W. Michelson | Management | For | For |
1j | Elect Director Wayne J. Riley | Management | For | For |
1k | Elect Director John W. Rowe | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
HONEYWELL INTERNATIONAL INC. MEETING DATE: APR 29, 2019 | ||||
TICKER: HON SECURITY ID: 438516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Darius Adamczyk | Management | For | For |
1B | Elect Director Duncan B. Angove | Management | For | For |
1C | Elect Director William S. Ayer | Management | For | For |
1D | Elect Director Kevin Burke | Management | For | For |
1E | Elect Director Jaime Chico Pardo | Management | For | For |
1F | Elect Director D. Scott Davis | Management | For | For |
1G | Elect Director Linnet F. Deily | Management | For | For |
1H | Elect Director Judd Gregg | Management | For | For |
1I | Elect Director Clive Hollick | Management | For | For |
1J | Elect Director Grace D. Lieblein | Management | For | For |
1K | Elect Director George Paz | Management | For | For |
1L | Elect Director Robin L. Washington | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
HP INC. MEETING DATE: APR 23, 2019 | ||||
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 Robert R. Bennett | Management | For | For |
1d | Elect Director Charles "Chip" V. Bergh | Management | For | For |
1e | Elect Director Stacy Brown-Philpot | Management | For | For |
1f | Elect Director Stephanie A. Burns | Management | For | For |
1g | Elect Director Mary Anne Citrino | Management | For | For |
1h | Elect Director Yoky Matsuoka | Management | For | For |
1i | Elect Director Stacey Mobley | Management | For | For |
1j | Elect Director Subra Suresh | Management | For | For |
1k | Elect Director Dion J. Weisler | 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 | For |
HUMANA INC. MEETING DATE: APR 18, 2019 | ||||
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 Frank J. Bisignano | Management | For | For |
1c | Elect Director Bruce D. Broussard | Management | For | For |
1d | Elect Director Frank A. D'Amelio | Management | For | For |
1e | Elect Director Karen B. DeSalvo | Management | For | For |
1f | Elect Director W. Roy Dunbar | Management | For | For |
1g | Elect Director David A. Jones, Jr. | Management | For | For |
1h | Elect Director William J. McDonald | 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 |
4 | Approve Omnibus Stock Plan | Management | For | Against |
IDEX CORP. MEETING DATE: MAY 10, 2019 | ||||
TICKER: IEX SECURITY ID: 45167R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ernest J. Mrozek | Management | For | For |
1.2 | Elect Director Livingston L. Satterthwaite | Management | For | For |
1.3 | Elect Director David C. Parry | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
IDEXX LABORATORIES, INC. MEETING DATE: MAY 08, 2019 | ||||
TICKER: IDXX SECURITY ID: 45168D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jonathan W. Ayers | Management | For | For |
1b | Elect Director Stuart M. Essig | Management | For | For |
1c | Elect Director M. Anne Szostak | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ILLUMINA, INC. MEETING DATE: MAY 29, 2019 | ||||
TICKER: ILMN SECURITY ID: 452327109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Frances Arnold | Management | For | For |
1B | Elect Director Francis A. deSouza | Management | For | For |
1C | Elect Director Susan E. Siegel | 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 | Report on Political Contributions | Shareholder | Against | For |
INSPERITY, INC. MEETING DATE: MAY 22, 2019 | ||||
TICKER: NSP SECURITY ID: 45778Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Randall Mehl | Management | For | For |
1.2 | Elect Director John M. Morphy | Management | For | For |
1.3 | Elect Director Richard G. Rawson | 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 |
INTEL CORPORATION MEETING DATE: MAY 16, 2019 | ||||
TICKER: INTC SECURITY ID: 458140100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Aneel Bhusri | Management | For | For |
1b | Elect Director Andy D. Bryant | Management | For | For |
1c | Elect Director Reed E. Hundt | Management | For | For |
1d | Elect Director Omar Ishrak | Management | For | For |
1e | Elect Director Risa Lavizzo-Mourey | Management | For | For |
1f | Elect Director Tsu-Jae King Liu | Management | For | For |
1g | Elect Director Gregory D. Smith | Management | For | For |
1h | Elect Director Robert 'Bob' H. Swan | Management | For | For |
1i | Elect Director Andrew Wilson | Management | For | For |
1j | Elect Director Frank D. Yeary | 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 | Provide Right to Act by Written Consent | Shareholder | Against | For |
6 | Report on Gender Pay Gap | Shareholder | Against | Against |
7 | Request for an Annual Advisory Vote on Political Contributions | Shareholder | Against | Against |
INTERACTIVE BROKERS GROUP, INC. MEETING DATE: APR 18, 2019 | ||||
TICKER: IBKR SECURITY ID: 45841N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Thomas Peterffy | Management | For | Against |
1B | Elect Director Earl H. Nemser | Management | For | Against |
1C | Elect Director Milan Galik | Management | For | Against |
1D | Elect Director Paul J. Brody | Management | For | Against |
1E | Elect Director Lawrence E. Harris | Management | For | For |
1F | Elect Director Gary Katz | Management | For | For |
1G | Elect Director John M. Damgard | Management | For | For |
1H | Elect Director Philip Uhde | 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 |
INTERNATIONAL BUSINESS MACHINES CORPORATION MEETING DATE: APR 30, 2019 | ||||
TICKER: IBM SECURITY ID: 459200101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael L. Eskew | Management | For | For |
1.2 | Elect Director David N. Farr | Management | For | For |
1.3 | Elect Director Alex Gorsky | Management | For | For |
1.4 | Elect Director Michelle J. Howard | Management | For | For |
1.5 | Elect Director Shirley Ann Jackson | Management | For | For |
1.6 | Elect Director Andrew N. Liveris | Management | For | For |
1.7 | Elect Director Martha E. Pollack | Management | For | For |
1.8 | Elect Director Virginia M. Rometty | Management | For | For |
1.9 | Elect Director Joseph R. Swedish | Management | For | For |
1.10 | Elect Director Sidney Taurel | Management | For | For |
1.11 | Elect Director Peter R. Voser | Management | For | For |
1.12 | Elect Director Frederick H. Waddell | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
INTUIT, INC. MEETING DATE: JAN 17, 2019 | ||||
TICKER: INTU SECURITY ID: 461202103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Eve Burton | Management | For | For |
1b | Elect Director Scott D. Cook | Management | For | For |
1c | Elect Director Richard L. Dalzell | Management | For | For |
1d | Elect Director Sasan Goodarzi | Management | For | For |
1e | Elect Director Deborah Liu | Management | For | For |
1f | Elect Director Suzanne Nora Johnson | Management | For | For |
1g | Elect Director Dennis D. Powell | Management | For | For |
1h | Elect Director Brad D. Smith | Management | For | For |
1i | Elect Director Thomas Szkutak | Management | For | For |
1j | Elect Director Raul Vazquez | Management | For | For |
1k | Elect Director Jeff Weiner | 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 |
IONIS PHARMACEUTICALS, INC. MEETING DATE: JUN 06, 2019 | ||||
TICKER: IONS SECURITY ID: 462222100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stanley T. Crooke | Management | For | For |
1.2 | Elect Director Joseph Klein, III | Management | For | For |
1.3 | Elect Director Joseph Loscalzo | Management | For | For |
1.4 | Elect Director Michael Hayden | Management | For | For |
2 | Ratify the Appointment Peter N. Reikes as Director | Management | For | For |
3 | Ratify the Appointment Brett Monia as Director | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
JOHNSON & JOHNSON MEETING DATE: APR 25, 2019 | ||||
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 | Against |
1c | Elect Director Ian E. L. Davis | Management | For | For |
1d | Elect Director Jennifer A. Doudna | Management | For | For |
1e | Elect Director Alex Gorsky | Management | For | For |
1f | Elect Director Marillyn A. Hewson | Management | For | For |
1g | Elect Director Mark B. McClellan | Management | For | For |
1h | Elect Director Anne M. Mulcahy | Management | For | For |
1i | Elect Director William D. Perez | Management | For | For |
1j | Elect Director Charles Prince | Management | For | For |
1k | Elect Director A. Eugene Washington | Management | For | Against |
1l | Elect Director Ronald A. Williams | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
4 | Clawback Disclosure of Recoupment Activity from Senior Officers | Shareholder | Against | For |
5 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | Against |
KAR AUCTION SERVICES, INC. MEETING DATE: JUN 04, 2019 | ||||
TICKER: KAR SECURITY ID: 48238T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Donna R. Ecton | Management | For | For |
1b | Elect Director James P. "Jim" Hallett | Management | For | For |
1c | Elect Director Mark E. Hill | Management | For | For |
1d | Elect Director J. Mark Howell | Management | For | For |
1e | Elect Director Stefan Jacoby | 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
KIMBERLY-CLARK CORPORATION MEETING DATE: MAY 02, 2019 | ||||
TICKER: KMB SECURITY ID: 494368103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Abelardo E. Bru | Management | For | For |
1.2 | Elect Director Robert W. Decherd | Management | For | For |
1.3 | Elect Director Thomas J. Falk | Management | For | For |
1.4 | Elect Director Fabian T. Garcia | Management | For | For |
1.5 | Elect Director Michael D. Hsu | Management | For | For |
1.6 | Elect Director Mae C. Jemison | Management | For | For |
1.7 | Elect Director Nancy J. Karch | Management | For | For |
1.8 | Elect Director S. Todd Maclin | Management | For | For |
1.9 | Elect Director Sherilyn S. McCoy | Management | For | For |
1.10 | Elect Director Christa S. Quarles | Management | For | For |
1.11 | Elect Director Ian C. Read | Management | For | For |
1.12 | Elect Director Marc J. Shapiro | Management | For | For |
1.13 | Elect Director Dunia A. Shive | Management | For | For |
1.14 | Elect Director Michael D. White | 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 |
KLA-TENCOR CORP. MEETING DATE: NOV 07, 2018 | ||||
TICKER: KLAC SECURITY ID: 482480100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward W. Barnholt | Management | For | For |
1.2 | Elect Director Robert M. Calderoni | Management | For | For |
1.3 | Elect Director John T. Dickson | Management | For | For |
1.4 | Elect Director Emiko Higashi | Management | For | For |
1.5 | Elect Director Kevin J. Kennedy | Management | For | For |
1.6 | Elect Director Gary B. Moore | Management | For | For |
1.7 | Elect Director Kiran M. Patel | Management | For | For |
1.8 | Elect Director Ana G. Pinczuk | Management | For | For |
1.9 | Elect Director Robert A. Rango | Management | For | For |
1.10 | Elect Director Richard P. Wallace | 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 |
KORN/FERRY INTERNATIONAL MEETING DATE: SEP 26, 2018 | ||||
TICKER: KFY SECURITY ID: 500643200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Doyle N. Beneby | Management | For | For |
1B | Elect Director Gary D. Burnison | Management | For | For |
1C | Elect Director William R. Floyd | Management | For | For |
1D | Elect Director Christina A. Gold | Management | For | For |
1E | Elect Director Jerry P. Leamon | Management | For | For |
1F | Elect Director Angel R. Martinez | Management | For | For |
1G | Elect Director Debra J. Perry | Management | For | For |
1H | Elect Director George T. Shaheen | 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 Right to Call Special Meeting | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
LAM RESEARCH CORP. MEETING DATE: NOV 06, 2018 | ||||
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 Abhijit Y. Talwalkar | Management | For | For |
1.9 | Elect Director Lih Shyng (Rick L.) Tsai | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
LANDSTAR SYSTEM, INC. MEETING DATE: MAY 21, 2019 | ||||
TICKER: LSTR SECURITY ID: 515098101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Homaira Akbari | Management | For | For |
1b | Elect Director Diana M. Murphy | Management | For | For |
1c | Elect Director Larry J. Thoele | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LEAR CORPORATION MEETING DATE: MAY 16, 2019 | ||||
TICKER: LEA SECURITY ID: 521865204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas P. Capo | Management | For | For |
1b | Elect Director Mei-Wei Cheng | 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 Raymond E. Scott | Management | For | For |
1h | Elect Director Gregory C. Smith | Management | For | For |
1i | 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 |
4 | Approve Omnibus Stock Plan | Management | For | For |
LINCOLN ELECTRIC HOLDINGS, INC. MEETING DATE: APR 24, 2019 | ||||
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 Patrick P. Goris | Management | For | For |
1.3 | Elect Director Stephen G. Hanks | Management | For | For |
1.4 | Elect Director Michael F. Hilton | Management | For | For |
1.5 | Elect Director G. Russell Lincoln | Management | For | For |
1.6 | Elect Director Kathryn Jo Lincoln | Management | For | For |
1.7 | Elect Director William E. MacDonald, III | Management | For | For |
1.8 | Elect Director Christopher L. Mapes | Management | For | For |
1.9 | Elect Director Phillip J. Mason | Management | For | For |
1.10 | Elect Director Ben P. Patel | Management | For | For |
1.11 | Elect Director Hellene S. Runtagh | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LOCKHEED MARTIN CORPORATION MEETING DATE: APR 25, 2019 | ||||
TICKER: LMT SECURITY ID: 539830109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel F. Akerson | Management | For | For |
1.2 | Elect Director David B. Burritt | Management | For | For |
1.3 | Elect Director Bruce A. Carlson | Management | For | For |
1.4 | Elect Director James O. Ellis, Jr. | Management | For | For |
1.5 | Elect Director Thomas J. Falk | Management | For | For |
1.6 | Elect Director Ilene S. Gordon | Management | For | For |
1.7 | Elect Director Marillyn A. Hewson | Management | For | For |
1.8 | Elect Director Vicki A. Hollub | Management | For | For |
1.9 | Elect Director Jeh C. Johnson | Management | For | For |
1.10 | Elect Director James D. Taiclet, 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 |
4 | Amend Proxy Access Bylaw | Shareholder | Against | Against |
LOGMEIN, INC. MEETING DATE: MAY 30, 2019 | ||||
TICKER: LOGM SECURITY ID: 54142L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven J. Benson | Management | For | For |
1.2 | Elect Director Robert M. Calderoni | Management | For | For |
1.3 | Elect Director Michael J. Christenson | Management | For | For |
2 | Ratify Deloitte & Touche 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 |
LOWE'S COMPANIES, INC. MEETING DATE: MAY 31, 2019 | ||||
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 David H. Batchelder | Management | For | For |
1.3 | Elect Director Angela F. Braly | Management | For | For |
1.4 | Elect Director Sandra B. Cochran | Management | For | For |
1.5 | Elect Director Laurie Z. Douglas | Management | For | For |
1.6 | Elect Director Richard W. Dreiling | Management | For | For |
1.7 | Elect Director Marvin R. Ellison | Management | For | For |
1.8 | Elect Director James H. Morgan | Management | For | For |
1.9 | Elect Director Brian C. Rogers | Management | For | For |
1.10 | Elect Director Bertram L. Scott | Management | For | For |
1.11 | Elect Director Lisa W. Wardell | Management | For | For |
1.12 | Elect Director Eric C. Wiseman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
LPL FINANCIAL HOLDINGS INC. MEETING DATE: MAY 08, 2019 | ||||
TICKER: LPLA SECURITY ID: 50212V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dan H. Arnold | Management | For | For |
1.2 | Elect Director H. Paulett Eberhart | Management | For | For |
1.3 | Elect Director William F. Glavin, Jr. | Management | For | For |
1.4 | Elect Director Allison H. Mnookin | Management | For | For |
1.5 | Elect Director Anne M. Mulcahy | Management | For | For |
1.6 | Elect Director James S. Putnam | Management | For | For |
1.7 | Elect Director James S. Riepe | Management | For | For |
1.8 | Elect Director Richard P. Schifter | Management | For | For |
1.9 | Elect Director Corey E. Thomas | 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 |
LULULEMON ATHLETICA INC. MEETING DATE: JUN 05, 2019 | ||||
TICKER: LULU SECURITY ID: 550021109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kathryn Henry | Management | For | For |
1b | Elect Director Jon McNeill | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MARATHON PETROLEUM CORP. MEETING DATE: SEP 24, 2018 | ||||
TICKER: MPC SECURITY ID: 56585A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Approve Increase in Size of Board | Management | For | For |
4 | Adjourn Meeting | Management | For | Against |
MASIMO CORPORATION MEETING DATE: MAY 30, 2019 | ||||
TICKER: MASI SECURITY ID: 574795100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Adam Mikkelson | Management | For | For |
1.2 | Elect Director Craig Reynolds | 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 | Adopt Proxy Access Right | Shareholder | Against | Against |
MASTERCARD INCORPORATED MEETING DATE: JUN 25, 2019 | ||||
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 David R. Carlucci | Management | For | For |
1d | Elect Director Richard K. Davis | Management | For | For |
1e | Elect Director Steven J. Freiberg | Management | For | For |
1f | Elect Director Julius Genachowski | Management | For | For |
1g | Elect Director Choon Phong Goh | Management | For | For |
1h | Elect Director Merit E. Janow | Management | For | For |
1i | Elect Director Oki Matsumoto | Management | For | For |
1j | Elect Director Youngme Moon | Management | For | For |
1k | Elect Director Rima Qureshi | Management | For | For |
1l | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
1m | Elect Director Gabrielle Sulzberger | Management | For | For |
1n | Elect Director Jackson Tai | Management | For | For |
1o | Elect Director Lance Uggla | 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 Gender Pay Gap | Shareholder | Against | Against |
5 | Establish Human Rights Board Committee | Shareholder | Against | Against |
MAXIM INTEGRATED PRODUCTS, INC. MEETING DATE: NOV 08, 2018 | ||||
TICKER: MXIM SECURITY ID: 57772K101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William (Bill) P. Sullivan | Management | For | For |
1b | Elect Director Tunc Doluca | Management | For | For |
1c | Elect Director Tracy C. Accardi | Management | For | For |
1d | Elect Director James R. Bergman | Management | For | For |
1e | Elect Director Joseph R. Bronson | Management | For | For |
1f | Elect Director Robert E. Grady | Management | For | For |
1g | Elect Director William D. Watkins | Management | For | For |
1h | Elect Director MaryAnn 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 |
MAXIMUS, INC. MEETING DATE: MAR 20, 2019 | ||||
TICKER: MMS SECURITY ID: 577933104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anne K. Altman | Management | For | For |
1.2 | Elect Director Paul R. Lederer | Management | For | For |
1.3 | Elect Director Peter B. Pond | 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 |
MCDONALD'S CORPORATION MEETING DATE: MAY 23, 2019 | ||||
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 Richard Lenny | Management | For | For |
1g | Elect Director John Mulligan | Management | For | For |
1h | Elect Director Sheila Penrose | Management | For | For |
1i | Elect Director John Rogers, Jr. | Management | For | For |
1j | Elect Director Paul Walsh | Management | For | For |
1k | 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 Auditor | Management | For | For |
4 | Change Range for Size of the Board | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
MERCK & CO., INC. MEETING DATE: MAY 28, 2019 | ||||
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 Mary Ellen Coe | Management | For | For |
1d | Elect Director Pamela J. Craig | Management | For | For |
1e | Elect Director Kenneth C. Frazier | Management | For | For |
1f | Elect Director Thomas H. Glocer | Management | For | For |
1g | Elect Director Rochelle B. Lazarus | Management | For | For |
1h | Elect Director Paul B. Rothman | Management | For | For |
1i | Elect Director Patricia F. Russo | Management | For | For |
1j | Elect Director Inge G. Thulin | Management | For | For |
1k | Elect Director Wendell P. Weeks | Management | For | For |
1l | Elect Director Peter C. Wendell | 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 |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Adopt Policy Disclosing Rationale Behind Approval of Sale of Compensation Shares by a Senior Executive During a Buyback | Shareholder | Against | Against |
7 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | Against |
MICRON TECHNOLOGY, INC. MEETING DATE: JAN 17, 2019 | ||||
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 Steven J. Gomo | Management | For | For |
1.5 | Elect Director Mary Pat McCarthy | Management | For | For |
1.6 | Elect Director Sanjay Mehrotra | 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 |
MICROSOFT CORP. MEETING DATE: NOV 28, 2018 | ||||
TICKER: MSFT SECURITY ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H. Gates, III | Management | For | For |
1.2 | Elect Director Reid G. Hoffman | Management | For | For |
1.3 | Elect Director Hugh F. Johnston | Management | For | For |
1.4 | Elect Director Teri L. List-Stoll | Management | For | For |
1.5 | Elect Director Satya Nadella | Management | For | For |
1.6 | Elect Director Charles H. Noski | Management | For | For |
1.7 | Elect Director Helmut Panke | Management | For | For |
1.8 | Elect Director Sandra E. Peterson | Management | For | For |
1.9 | Elect Director Penny S. Pritzker | Management | For | For |
1.10 | Elect Director Charles W. Scharf | Management | For | For |
1.11 | Elect Director Arne M. Sorenson | Management | For | For |
1.12 | Elect Director John W. Stanton | Management | For | For |
1.13 | Elect Director John W. Thompson | Management | For | For |
1.14 | Elect Director Padmasree Warrior | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
MOLINA HEALTHCARE, INC. MEETING DATE: MAY 08, 2019 | ||||
TICKER: MOH SECURITY ID: 60855R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Barbara L. Brasier | Management | For | For |
1B | Elect Director Steven J. Orlando | Management | For | For |
1C | Elect Director Richard C. Zoretic | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MORNINGSTAR, INC. MEETING DATE: MAY 17, 2019 | ||||
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 Kunal Kapoor | Management | For | For |
1c | Elect Director Robin Diamonte | Management | For | Against |
1d | Elect Director Cheryl Francis | Management | For | Against |
1e | Elect Director Steve Kaplan | Management | For | For |
1f | Elect Director Gail Landis | Management | For | Against |
1g | Elect Director Bill Lyons | Management | For | For |
1h | Elect Director Jack Noonan | Management | For | Against |
1i | Elect Director Caroline Tsay | Management | For | Against |
1j | Elect Director Hugh Zentmyer | Management | For | Against |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
MSCI INC. MEETING DATE: APR 25, 2019 | ||||
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 Alice W. Handy | Management | For | For |
1f | Elect Director Catherine R. Kinney | Management | For | For |
1g | Elect Director Jacques P. Perold | Management | For | For |
1h | Elect Director Linda H. Riefler | Management | For | For |
1i | Elect Director George W. Siguler | Management | For | For |
1j | Elect Director Marcus L. 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 |
NETAPP, INC. MEETING DATE: SEP 13, 2018 | ||||
TICKER: NTAP SECURITY ID: 64110D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director T. Michael Nevens | Management | For | Against |
1b | Elect Director Gerald Held | Management | For | For |
1c | Elect Director Kathryn M. Hill | Management | For | For |
1d | Elect Director Deborah L. Kerr | Management | For | For |
1e | Elect Director George Kurian | Management | For | For |
1f | Elect Director Scott F. Schenkel | Management | For | For |
1g | Elect Director George T. Shaheen | Management | For | For |
1h | 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 |
6 | Ratify Existing Ownership Threshold for Shareholders to Call Special Meeting | Management | For | Against |
NETFLIX, INC. MEETING DATE: JUN 06, 2019 | ||||
TICKER: NFLX SECURITY ID: 64110L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Timothy M. Haley | Management | For | Withhold |
1b | Elect Director Leslie Kilgore | Management | For | Withhold |
1c | Elect Director Ann Mather | Management | For | Withhold |
1d | Elect Director Susan Rice | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Report on Political Contributions | Shareholder | Against | For |
5 | Adopt Simple Majority Vote | Shareholder | Against | For |
NIKE, INC. MEETING DATE: SEP 20, 2018 | ||||
TICKER: NKE SECURITY ID: 654106103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan B. Graf, Jr. | Management | For | For |
1.2 | Elect Director John C. Lechleiter | Management | For | For |
1.3 | Elect Director Michelle A. Peluso | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Report on Political Contributions Disclosure | Shareholder | Against | Abstain |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NORDSTROM, INC. MEETING DATE: MAY 23, 2019 | ||||
TICKER: JWN SECURITY ID: 655664100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Shellye L. Archambeau | Management | For | For |
1b | Elect Director Stacy Brown-Philpot | Management | For | For |
1c | Elect Director Tanya L. Domier | Management | For | For |
1d | Elect Director Kirsten A. Green | Management | For | For |
1e | Elect Director Glenda G. McNeal | Management | For | For |
1f | Elect Director Erik B. Nordstrom | Management | For | For |
1g | Elect Director Peter E. Nordstrom | Management | For | For |
1h | Elect Director Brad D. Smith | Management | For | For |
1i | Elect Director Gordon A. Smith | Management | For | For |
1j | Elect Director Bradley D. Tilden | Management | For | For |
1k | Elect Director B. Kevin Turner | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
NORTHERN TRUST CORP. MEETING DATE: APR 23, 2019 | ||||
TICKER: NTRS SECURITY ID: 665859104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda Walker Bynoe | Management | For | For |
1b | Elect Director Susan Crown | Management | For | For |
1c | Elect Director Dean M. Harrison | Management | For | For |
1d | Elect Director Jay L. Henderson | Management | For | For |
1e | Elect Director Marcy S. Klevorn | Management | For | For |
1f | Elect Director Siddharth N. "Bobby" Mehta | Management | For | For |
1g | Elect Director Michael G. O'Grady | Management | For | For |
1h | Elect Director Jose Luis Prado | Management | For | For |
1i | Elect Director Thomas E. Richards | Management | For | For |
1j | Elect Director Martin P. Slark | Management | For | For |
1k | Elect Director David H. B. Smith, Jr. | Management | For | For |
1l | Elect Director Donald Thompson | Management | For | For |
1m | Elect Director Charles A. Tribbett, 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 Political Contributions | Shareholder | Against | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
NOVANTA INC. MEETING DATE: MAY 09, 2019 | ||||
TICKER: NOVT SECURITY ID: 67000B104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen W. Bershad | Management | For | For |
1.2 | Elect Director Lonny J. Carpenter | Management | For | For |
1.3 | Elect Director Deborah Disanzo Eldracher | Management | For | For |
1.4 | Elect Director Matthijs Glastra | Management | For | For |
1.5 | Elect Director Brian D. King | Management | For | For |
1.6 | Elect Director Ira J. Lamel | Management | For | For |
1.7 | Elect Director Dominic A. Romeo | Management | For | For |
1.8 | Elect Director Thomas N. Secor | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
NVIDIA CORPORATION MEETING DATE: MAY 22, 2019 | ||||
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 Stephen C. Neal | 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 | Eliminate Supermajority Vote Requirement to Remove Director Without Cause | Management | For | For |
O'REILLY AUTOMOTIVE, INC. MEETING DATE: MAY 07, 2019 | ||||
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 Larry O'Reilly | Management | For | For |
1c | Elect Director Rosalie O'Reilly Wooten | Management | For | For |
1d | Elect Director Greg Henslee | Management | For | For |
1e | Elect Director Jay D. Burchfield | Management | For | For |
1f | Elect Director Thomas T. Hendrickson | Management | For | For |
1g | Elect Director John R. Murphy | Management | For | For |
1h | Elect Director Dana M. Perlman | Management | For | For |
1i | Elect Director Andrea M. Weiss | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
OMNICOM GROUP INC. MEETING DATE: MAY 20, 2019 | ||||
TICKER: OMC SECURITY ID: 681919106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John D. Wren | Management | For | For |
1.2 | Elect Director Alan R. Batkin | Management | For | For |
1.3 | Elect Director Mary C. Choksi | Management | For | For |
1.4 | Elect Director Robert Charles Clark | Management | For | For |
1.5 | Elect Director Leonard S. Coleman, Jr. | Management | For | For |
1.6 | Elect Director Susan S. Denison | Management | For | For |
1.7 | Elect Director Ronnie S. Hawkins | Management | For | For |
1.8 | Elect Director Deborah J. Kissire | Management | For | For |
1.9 | Elect Director Gracia C. Martore | Management | For | For |
1.10 | Elect Director Linda Johnson Rice | Management | For | For |
1.11 | Elect Director Valerie M. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
ON SEMICONDUCTOR CORPORATION MEETING DATE: MAY 08, 2019 | ||||
TICKER: ON SECURITY ID: 682189105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Atsushi Abe | Management | For | For |
1b | Elect Director Alan Campbell | Management | For | For |
1c | Elect Director Curtis J. Crawford | Management | For | For |
1d | Elect Director Gilles Delfassy | Management | For | For |
1e | Elect Director Emmanuel T. Hernandez | Management | For | For |
1f | Elect Director Keith D. Jackson | Management | For | For |
1g | Elect Director Paul A. Mascarenas | Management | For | For |
1h | Elect Director Daryl A. Ostrande | Management | For | For |
1i | Elect Director Teresa M. Ressel | Management | For | For |
1j | Elect Director Christine Y. Yan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
PACCAR INC MEETING DATE: APR 30, 2019 | ||||
TICKER: PCAR SECURITY ID: 693718108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark C. Pigott | Management | For | For |
1.2 | Elect Director Ronald E. Armstrong | Management | For | For |
1.3 | Elect Director Dame Alison J. Carnwath | Management | For | For |
1.4 | Elect Director Franklin L. Feder | Management | For | For |
1.5 | Elect Director Beth E. Ford | Management | For | For |
1.6 | Elect Director Kirk S. Hachigian | Management | For | For |
1.7 | Elect Director Roderick C. McGeary | Management | For | For |
1.8 | Elect Director John M. Pigott | Management | For | For |
1.9 | Elect Director Mark A. Schulz | Management | For | For |
1.10 | Elect Director Gregory M. E. Spierkel | Management | For | For |
1.11 | Elect Director Charles R. Williamson | Management | For | For |
2 | Provide Right to Act by Written Consent | Shareholder | Against | For |
PARSLEY ENERGY, INC. MEETING DATE: MAY 24, 2019 | ||||
TICKER: PE SECURITY ID: 701877102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director William Browning | Management | For | For |
1B | Elect Director David H. Smith | Management | For | For |
1C | Elect Director Jerry Windlinger | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PAYCHEX, INC. MEETING DATE: OCT 11, 2018 | ||||
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 Thomas F. Bonadio | Management | For | For |
1c | Elect Director Joseph G. Doody | Management | For | For |
1d | Elect Director David J.S. Flaschen | Management | For | For |
1e | Elect Director Pamela A. Joseph | Management | For | For |
1f | Elect Director Martin Mucci | Management | For | For |
1g | Elect Director Joseph M. Tucci | Management | For | For |
1h | Elect Director Joseph M. Velli | Management | For | For |
1i | Elect Director Kara 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 |
PAYPAL HOLDINGS, INC. MEETING DATE: MAY 22, 2019 | ||||
TICKER: PYPL SECURITY ID: 70450Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rodney C. Adkins | Management | For | For |
1b | Elect Director Wences Casares | Management | For | For |
1c | Elect Director Jonathan Christodoro | Management | For | For |
1d | Elect Director John J. Donahoe | Management | For | For |
1e | Elect Director David W. Dorman | Management | For | For |
1f | Elect Director Belinda J. Johnson | Management | For | For |
1g | Elect Director Gail J. McGovern | Management | For | For |
1h | Elect Director Deborah M. Messemer | Management | For | For |
1i | Elect Director David M. Moffett | Management | For | For |
1j | Elect Director Ann M. Sarnoff | Management | For | For |
1k | Elect Director Daniel H. Schulman | Management | For | For |
1l | Elect Director Frank D. Yeary | 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 | Report on Political Contributions | Shareholder | Against | Against |
5 | Amend Board Governance Documents to Define Human Rights Responsibilities | Shareholder | Against | Against |
PEPSICO, INC. MEETING DATE: MAY 01, 2019 | ||||
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 Cesar Conde | Management | For | For |
1c | Elect Director Ian Cook | Management | For | For |
1d | Elect Director Dina Dublon | Management | For | For |
1e | Elect Director Richard W. Fisher | Management | For | For |
1f | Elect Director Michelle Gass | Management | For | For |
1g | Elect Director William R. Johnson | Management | For | For |
1h | Elect Director Ramon Laguarta | Management | For | For |
1i | Elect Director David C. Page | Management | For | For |
1j | Elect Director Robert C. Pohlad | Management | For | For |
1k | Elect Director Daniel Vasella | Management | For | For |
1l | Elect Director Darren Walker | Management | For | For |
1m | 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 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Report on Pesticide Management | Shareholder | Against | Against |
PFIZER INC. MEETING DATE: APR 25, 2019 | ||||
TICKER: PFE SECURITY ID: 717081103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald E. Blaylock | Management | For | For |
1.2 | Elect Director Albert Bourla | Management | For | For |
1.3 | Elect Director W. Don Cornwell | Management | For | For |
1.4 | Elect Director Joseph J. Echevarria | 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 Dan R. Littman | Management | For | For |
1.8 | Elect Director Shantanu Narayen | Management | For | For |
1.9 | Elect Director Suzanne Nora Johnson | Management | For | For |
1.10 | Elect Director Ian C. Read | Management | For | For |
1.11 | Elect Director James C. Smith | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
8 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | Against |
POST HOLDINGS, INC. MEETING DATE: JAN 24, 2019 | ||||
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 Ellen F. Harshman | Management | For | For |
1.3 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
RALPH LAUREN CORPORATION MEETING DATE: AUG 02, 2018 | ||||
TICKER: RL SECURITY ID: 751212101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank A. Bennack, Jr. | Management | For | For |
1.2 | Elect Director Joel L. Fleishman | Management | For | For |
1.3 | Elect Director Michael A. George | Management | For | For |
1.4 | Elect Director Hubert Joly | 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 |
RED HAT, INC. MEETING DATE: JAN 16, 2019 | ||||
TICKER: RHT SECURITY ID: 756577102 | ||||
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 |
REGENERON PHARMACEUTICALS, INC. MEETING DATE: JUN 14, 2019 | ||||
TICKER: REGN SECURITY ID: 75886F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bonnie L. Bassler | Management | For | Against |
1b | Elect Director Michael S. Brown | Management | For | Against |
1c | Elect Director Leonard S. Schleifer | Management | For | Against |
1d | Elect Director George D. Yancopoulos | Management | For | Against |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
REPUBLIC SERVICES, INC. MEETING DATE: MAY 17, 2019 | ||||
TICKER: RSG SECURITY ID: 760759100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Manuel Kadre | Management | For | For |
1b | Elect Director Tomago Collins | Management | For | For |
1c | Elect Director Thomas W. Handley | Management | For | For |
1d | Elect Director Jennifer M. Kirk | Management | For | For |
1e | Elect Director Michael Larson | Management | For | For |
1f | Elect Director Kim S. Pegula | Management | For | For |
1g | Elect Director Ramon A. Rodriguez | Management | For | For |
1h | Elect Director Donald W. Slager | Management | For | For |
1i | Elect Director James P. Snee | Management | For | For |
1j | Elect Director John M. Trani | Management | For | For |
1k | Elect Director Sandra M. Volpe | Management | For | For |
1l | Elect Director Katharine B. Weymouth | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | For |
ROBERT HALF INTERNATIONAL INC. MEETING DATE: MAY 22, 2019 | ||||
TICKER: RHI SECURITY ID: 770323103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Julia L. Coronado | Management | For | For |
1.2 | Elect Director Dirk A. Kempthorne | Management | For | For |
1.3 | Elect Director Harold M. Messmer, Jr. | Management | For | For |
1.4 | Elect Director Marc H. Morial | Management | For | For |
1.5 | Elect Director Barbara J. Novogradac | Management | For | For |
1.6 | Elect Director Robert J. Pace | Management | For | For |
1.7 | Elect Director Frederick A. Richman | Management | For | For |
1.8 | Elect Director M. Keith Waddell | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ROSS STORES, INC. MEETING DATE: MAY 22, 2019 | ||||
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 *Withdrawn Resolution* | Management | None | None |
1i | Elect Director Gregory L. Quesnel | Management | For | For |
1j | Elect Director Barbara Rentler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Adopt Quantitative Company-wide GHG Goals | Shareholder | Against | Against |
SABRE CORP. MEETING DATE: APR 23, 2019 | ||||
TICKER: SABR SECURITY ID: 78573M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George Bravante, Jr. | Management | For | For |
1.2 | Elect Director Joseph Osnoss | Management | For | Against |
1.3 | Elect Director Zane Rowe | Management | For | Against |
1.4 | Elect Director John Siciliano | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Certificate of Incorporation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
SAGE THERAPEUTICS, INC. MEETING DATE: JUN 05, 2019 | ||||
TICKER: SAGE SECURITY ID: 78667J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin P. Starr | Management | For | Withhold |
1.2 | Elect Director James M. Frates | Management | For | Withhold |
1.3 | Elect Director George Golumbeski | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SALESFORCE.COM, INC. MEETING DATE: JUN 06, 2019 | ||||
TICKER: CRM SECURITY ID: 79466L302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marc Benioff | Management | For | For |
1b | Elect Director Keith Block | Management | For | For |
1c | Elect Director Parker Harris | Management | For | For |
1d | Elect Director Craig Conway | Management | For | For |
1e | Elect Director Alan Hassenfeld | Management | For | For |
1f | Elect Director Neelie Kroes | Management | For | For |
1g | Elect Director Colin Powell | Management | For | For |
1h | Elect Director Sanford Robertson | Management | For | For |
1i | Elect Director John V. Roos | Management | For | For |
1j | Elect Director Bernard Tyson | Management | For | For |
1k | Elect Director Robin Washington | Management | For | For |
1l | Elect Director Maynard Webb | Management | For | For |
1m | Elect Director Susan Wojcicki | Management | For | For |
2a | Eliminate Supermajority Vote Requirement to Amend Certificate of Incorporation and Bylaws | Management | For | For |
2b | Eliminate Supermajority Vote Requirement to Remove Directors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Disclose Board Diversity and Qualifications Matrix | Shareholder | Against | Against |
SEAGATE TECHNOLOGY PLC MEETING DATE: OCT 30, 2018 | ||||
TICKER: STX SECURITY ID: G7945M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William D. Mosley | Management | For | For |
1b | Elect Director Stephen J. Luczo | Management | For | For |
1c | Elect Director Mark W. Adams | Management | For | For |
1d | Elect Director Judy Bruner | Management | For | For |
1e | Elect Director Michael R. Cannon | Management | For | For |
1f | Elect Director William T. Coleman | Management | For | For |
1g | Elect Director Jay L. Geldmacher | Management | For | For |
1h | Elect Director Dylan Haggart | Management | For | For |
1i | Elect Director Stephanie Tilenius | Management | For | For |
1j | Elect Director Edward J. Zander | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
5 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
SEAGATE TECHNOLOGY PLC MEETING DATE: APR 25, 2019 | ||||
TICKER: STX SECURITY ID: G7945M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reduction in Capital and Creation of Distributable Reserves | Management | For | For |
SEI INVESTMENTS COMPANY MEETING DATE: MAY 29, 2019 | ||||
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 Auditor | Management | For | For |
SOUTHWEST AIRLINES CO. MEETING DATE: MAY 15, 2019 | ||||
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 Auditor | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Amend Proxy Access Right | Shareholder | Against | Against |
STARBUCKS CORP. MEETING DATE: MAR 20, 2019 | ||||
TICKER: SBUX SECURITY ID: 855244109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rosalind G. Brewer | Management | For | For |
1b | Elect Director Mary N. Dillon | Management | For | For |
1c | Elect Director Mellody Hobson | Management | For | For |
1d | Elect Director Kevin R. Johnson | Management | For | For |
1e | Elect Director Jorgen Vig Knudstorp | Management | For | For |
1f | Elect Director Satya Nadella | Management | For | For |
1g | Elect Director Joshua Cooper Ramo | Management | For | For |
1h | Elect Director Clara Shih | Management | For | For |
1i | Elect Director Javier G. Teruel | Management | For | For |
1j | Elect Director Myron E. Ullman, III | 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 | Adopt a Policy on Board Diversity | Shareholder | Against | Against |
5 | Report on Sustainable Packaging | Shareholder | Against | Against |
STEEL DYNAMICS, INC. MEETING DATE: MAY 16, 2019 | ||||
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 Sheree L. Bargabos | Management | For | For |
1.3 | Elect Director Keith E. Busse | Management | For | For |
1.4 | Elect Director Frank D. Byrne | Management | For | For |
1.5 | Elect Director Kenneth W. Cornew | Management | For | For |
1.6 | Elect Director Traci M. Dolan | Management | For | For |
1.7 | Elect Director James C. Marcuccilli | Management | For | For |
1.8 | Elect Director Bradley S. Seaman | Management | For | For |
1.9 | Elect Director Gabriel L. Shaheen | Management | For | For |
1.10 | Elect Director Steven A. Sonnenberg | Management | For | For |
1.11 | Elect Director Richard P. Teets, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
SYNCHRONY FINANCIAL MEETING DATE: MAY 23, 2019 | ||||
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 |
1j | Elect Director Ellen M. Zane | 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: APR 08, 2019 | ||||
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 Janice D. Chaffin | Management | For | For |
1.4 | Elect Director Bruce R. Chizen | Management | For | For |
1.5 | Elect Director Mercedes Johnson | Management | For | For |
1.6 | Elect Director Chrysostomos L. "Max" Nikias | Management | For | For |
1.7 | Elect Director John Schwarz | Management | For | For |
1.8 | Elect Director Roy Vallee | Management | For | For |
1.9 | Elect Director Steven C. Walske | 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 |
SYSCO CORP. MEETING DATE: NOV 16, 2018 | ||||
TICKER: SYY SECURITY ID: 871829107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas L. Bene | Management | For | For |
1b | Elect Director Daniel J. Brutto | Management | For | For |
1c | Elect Director John M. Cassaday | Management | For | For |
1d | Elect Director Joshua D. Frank | Management | For | For |
1e | Elect Director Larry C. Glasscock | Management | For | For |
1f | Elect Director Bradley M. Halverson | Management | For | For |
1g | Elect Director John M. Hinshaw | 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 Edward D. Shirley | Management | For | For |
1l | Elect Director Sheila G. Talton | 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 Ernst & Young LLP as Auditors | Management | For | For |
5 | Limit Accelerated Vesting of Equity Awards Upon a Change in Control | Shareholder | Against | Against |
T-MOBILE US, INC. MEETING DATE: JUN 13, 2019 | ||||
TICKER: TMUS SECURITY ID: 872590104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Srikant M. Datar | Management | For | For |
1.2 | Elect Director Srini Gopalan | Management | For | Withhold |
1.3 | Elect Director Lawrence H. Guffey | Management | For | Withhold |
1.4 | Elect Director Timotheus Hottges | Management | For | Withhold |
1.5 | Elect Director Christian P. Illek | Management | For | Withhold |
1.6 | Elect Director Bruno Jacobfeuerborn | Management | For | Withhold |
1.7 | Elect Director Raphael Kubler | Management | For | Withhold |
1.8 | Elect Director Thorsten Langheim | Management | For | Withhold |
1.9 | Elect Director John J. Legere | Management | For | Withhold |
1.10 | Elect Director G. Michael "Mike" Sievert | Management | For | Withhold |
1.11 | Elect Director Teresa A. Taylor | Management | For | For |
1.12 | Elect Director Kelvin R. Westbrook | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Limit Accelerated Vesting of Equity Awards Upon a Change in Control | Shareholder | Against | For |
TABLEAU SOFTWARE, INC. MEETING DATE: MAY 21, 2019 | ||||
TICKER: DATA SECURITY ID: 87336U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Adam Selipsky | Management | For | For |
1.2 | Elect Director Christian Chabot | Management | For | For |
1.3 | Elect Director Christopher Stolte | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
TENNECO INC. MEETING DATE: MAY 15, 2019 | ||||
TICKER: TEN SECURITY ID: 880349105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director SungHwan Cho | Management | For | For |
1b | Elect Director Thomas C. Freyman | Management | For | For |
1c | Elect Director Denise Gray | Management | For | For |
1d | Elect Director Brian J. Kesseler | Management | For | For |
1e | Elect Director Dennis J. Letham | Management | For | For |
1f | Elect Director James S. Metcalf | Management | For | For |
1g | Elect Director Roger B. Porter | Management | For | For |
1h | Elect Director David B. Price, Jr. | Management | For | For |
1i | Elect Director Gregg M. Sherrill | Management | For | For |
1j | Elect Director Jane L. Warner | Management | For | For |
1k | 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 |
TETRA TECH, INC. MEETING DATE: FEB 28, 2019 | ||||
TICKER: TTEK SECURITY ID: 88162G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Dan L. Batrack | Management | For | For |
1B | Elect Director Gary R. Birkenbeuel | Management | For | For |
1C | Elect Director Hugh M. Grant | Management | For | For |
1D | Elect Director Patrick C. Haden | Management | For | For |
1E | Elect Director J. Christopher Lewis | Management | For | For |
1F | Elect Director Joanne M. Maguire | Management | For | For |
1G | Elect Director Kimberly E. Ritrievi | Management | For | For |
1H | Elect Director Albert E. Smith | Management | For | For |
1I | Elect Director J. Kenneth Thompson | Management | For | For |
1J | Elect Director Kirsten M. Volpi | 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 INSTRUMENTS INCORPORATED MEETING DATE: APR 25, 2019 | ||||
TICKER: TXN SECURITY ID: 882508104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark A. Blinn | Management | For | For |
1b | Elect Director Todd M. Bluedorn | Management | For | For |
1c | Elect Director Janet F. Clark | Management | For | For |
1d | Elect Director Carrie S. Cox | Management | For | For |
1e | Elect Director Martin S. Craighead | Management | For | For |
1f | Elect Director Jean M. Hobby | Management | For | For |
1g | Elect Director Ronald Kirk | Management | For | For |
1h | Elect Director Pamela H. Patsley | Management | For | For |
1i | Elect Director Robert E. Sanchez | Management | For | For |
1j | Elect Director Richard K. 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 |
THE BOEING COMPANY MEETING DATE: APR 29, 2019 | ||||
TICKER: BA SECURITY ID: 097023105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert A. Bradway | Management | For | For |
1b | Elect Director David L. Calhoun | Management | For | For |
1c | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1d | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
1e | Elect Director Lynn J. Good | Management | For | For |
1f | Elect Director Nikki R. Haley | Management | For | For |
1g | Elect Director Lawrence W. Kellner | Management | For | For |
1h | Elect Director Caroline B. Kennedy | Management | For | For |
1i | Elect Director Edward M. Liddy | Management | For | For |
1j | Elect Director Dennis A. Muilenburg | Management | For | For |
1k | Elect Director Susan C. Schwab | Management | For | For |
1l | Elect Director Ronald A. Williams | Management | For | For |
1m | Elect Director Mike S. Zafirovski | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Adjust Executive Compensation Metrics for Share Buybacks | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Amend Proxy Access Right | Shareholder | Against | Against |
8 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
THE CHEMOURS CO. MEETING DATE: APR 30, 2019 | ||||
TICKER: CC SECURITY ID: 163851108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Curtis V. Anastasio | Management | For | For |
1b | Elect Director Bradley J. Bell | Management | For | For |
1c | Elect Director Richard H. Brown | Management | For | For |
1d | Elect Director Mary B. Cranston | Management | For | For |
1e | Elect Director Curtis J. Crawford | Management | For | For |
1f | Elect Director Dawn L. Farrell | Management | For | For |
1g | Elect Director Sean D. Keohane | Management | For | For |
1h | Elect Director Mark P. Vergnano | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
4 | Report on Pay Disparity | Shareholder | Against | Against |
THE COCA-COLA COMPANY MEETING DATE: APR 24, 2019 | ||||
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 Christopher C. Davis | Management | For | For |
1.6 | Elect Director Barry Diller | Management | For | For |
1.7 | Elect Director Helene D. Gayle | Management | For | For |
1.8 | Elect Director Alexis M. Herman | Management | For | For |
1.9 | Elect Director Robert A. Kotick | Management | For | For |
1.10 | Elect Director Maria Elena Lagomasino | Management | For | For |
1.11 | Elect Director James Quincey | Management | For | For |
1.12 | Elect Director Caroline J. Tsay | Management | For | For |
1.13 | Elect Director David B. Weinberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Report on the Health Impacts and Risks of Sugar in the Company's Products | Shareholder | Against | Against |
THE HOME DEPOT, INC. MEETING DATE: MAY 23, 2019 | ||||
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 Jeffery H. Boyd | Management | For | For |
1d | Elect Director Gregory D. Brenneman | Management | For | For |
1e | Elect Director J. Frank Brown | Management | For | For |
1f | Elect Director Albert P. Carey | 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 Manuel Kadre | Management | For | For |
1k | Elect Director Stephanie C. Linnartz | Management | For | For |
1l | Elect Director Craig A. Menear | 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 | Against |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
6 | Report on Prison Labor in the Supply Chain | Shareholder | Against | Against |
THE KROGER CO. MEETING DATE: JUN 27, 2019 | ||||
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 Anne Gates | Management | For | For |
1c | Elect Director Susan J. Kropf | Management | For | For |
1d | Elect Director W. Rodney McMullen | Management | For | For |
1e | Elect Director Jorge P. Montoya | Management | For | For |
1f | Elect Director Clyde R. Moore | Management | For | For |
1g | Elect Director James A. Runde | Management | For | For |
1h | Elect Director Ronald L. Sargent | Management | For | For |
1i | Elect Director Bobby S. Shackouls | Management | For | For |
1j | Elect Director Mark S. Sutton | Management | For | For |
1k | Elect Director Ashok Vemuri | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Amend Bylaws | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLC as Auditor | Management | For | For |
6 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | For |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
THE PROGRESSIVE CORPORATION MEETING DATE: MAY 10, 2019 | ||||
TICKER: PGR SECURITY ID: 743315103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Philip Bleser | Management | For | For |
1b | Elect Director Stuart B. Burgdoerfer | Management | For | For |
1c | Elect Director Pamela J. Craig | Management | For | For |
1d | Elect Director Charles A. Davis | Management | For | For |
1e | Elect Director Roger N. Farah | Management | For | For |
1f | Elect Director Lawton W. Fitt | Management | For | For |
1g | Elect Director Susan Patricia Griffith | Management | For | For |
1h | Elect Director Jeffrey D. Kelly | Management | For | For |
1i | Elect Director Patrick H. Nettles | Management | For | For |
1j | Elect Director Barbara R. Snyder | Management | For | For |
1k | Elect Director Jan E. Tighe | Management | For | For |
1l | Elect Director Kahina Van Dyke | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
THE TJX COMPANIES, INC. MEETING DATE: JUN 04, 2019 | ||||
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 Alan M. Bennett | Management | For | For |
1.3 | Elect Director Rosemary T. Berkery | 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 Jackwyn L. Nemerov | Management | For | For |
1.10 | Elect Director John F. O'Brien | Management | For | For |
1.11 | 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 | Report on Gender, Race, or Ethnicity Pay Equity | Shareholder | Against | Against |
5 | Report on Prison Labor in Supply Chain | Shareholder | Against | For |
6 | Report on Human Rights Risks in Operations and Supply Chain | Shareholder | Against | For |
THE TJX COS., INC. MEETING DATE: OCT 22, 2018 | ||||
TICKER: TJX SECURITY ID: 872540109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
THE WALT DISNEY CO. MEETING DATE: MAR 07, 2019 | ||||
TICKER: DIS SECURITY ID: 254687106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan E. Arnold | Management | For | For |
1b | Elect Director Mary T. Barra | Management | For | For |
1c | Elect Director Safra A. Catz | Management | For | For |
1d | Elect Director Francis A. deSouza | Management | For | For |
1e | Elect Director Michael Froman | Management | For | For |
1f | Elect Director Robert A. Iger | Management | For | For |
1g | Elect Director Maria Elena Lagomasino | Management | For | For |
1h | Elect Director Mark G. Parker | Management | For | For |
1i | Elect Director Derica W. Rice | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Assess Feasibility of Cyber Security and Data Privacy as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
THE WALT DISNEY COMPANY MEETING DATE: JUL 27, 2018 | ||||
TICKER: DIS SECURITY ID: 254687106 | ||||
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 |
THE WENDY'S COMPANY MEETING DATE: JUN 04, 2019 | ||||
TICKER: WEN SECURITY ID: 95058W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nelson Peltz | Management | For | For |
1b | Elect Director Peter W. May | Management | For | For |
1c | Elect Director Kristin A. Dolan | Management | For | For |
1d | Elect Director Kenneth W. Gilbert | Management | For | For |
1e | Elect Director Dennis M. Kass | Management | For | For |
1f | Elect Director Joseph A. Levato | Management | For | For |
1g | Elect Director Michelle "Mich" J. Mathews-Spradlin | Management | For | For |
1h | Elect Director Matthew H. Peltz | Management | For | For |
1i | Elect Director Todd A. Penegor | Management | For | For |
1j | Elect Director Peter H. Rothschild | Management | For | For |
1k | Elect Director Arthur B. Winkleblack | 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 |
TWILIO INC. MEETING DATE: JUN 18, 2019 | ||||
TICKER: TWLO SECURITY ID: 90138F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elena Donio | Management | For | Withhold |
1.2 | Elect Director Donna L. Dubinsky | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ULTA BEAUTY, INC. MEETING DATE: JUN 05, 2019 | ||||
TICKER: ULTA SECURITY ID: 90384S303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sally E. Blount | Management | For | For |
1.2 | Elect Director Mary N. Dillon | Management | For | For |
1.3 | Elect Director Charles Heilbronn | Management | For | For |
1.4 | Elect Director Michael R. MacDonald | 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 |
UNION PACIFIC CORPORATION MEETING DATE: MAY 16, 2019 | ||||
TICKER: UNP SECURITY ID: 907818108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andrew H. Card, Jr. | Management | For | For |
1b | Elect Director Erroll B. Davis, Jr. | Management | For | For |
1c | Elect Director William J. DeLaney | Management | For | For |
1d | Elect Director David B. Dillon | Management | For | For |
1e | Elect Director Lance M. Fritz | Management | For | For |
1f | Elect Director Deborah C. Hopkins | Management | For | For |
1g | Elect Director Jane H. Lute | Management | For | For |
1h | Elect Director Michael R. McCarthy | Management | For | For |
1i | Elect Director Thomas F. McLarty, III | Management | For | For |
1j | Elect Director Bhavesh V. Patel | Management | For | For |
1k | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
UNITED PARCEL SERVICE, INC. MEETING DATE: MAY 09, 2019 | ||||
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 Ann M. Livermore | Management | For | For |
1f | Elect Director Rudy H.P. Markham | Management | For | For |
1g | Elect Director Franck J. Moison | Management | For | For |
1h | Elect Director Clark "Sandy" T. Randt, Jr. | Management | For | For |
1i | Elect Director Christiana Smith Shi | Management | For | For |
1j | Elect Director John T. Stankey | Management | For | For |
1k | Elect Director Carol B. Tome | Management | For | For |
1l | 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 | Against |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
UNITEDHEALTH GROUP INCORPORATED MEETING DATE: JUN 03, 2019 | ||||
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 Richard T. Burke | Management | For | For |
1c | Elect Director Timothy P. Flynn | Management | For | For |
1d | Elect Director Stephen J. Hemsley | Management | For | For |
1e | Elect Director Michele J. Hooper | Management | For | For |
1f | Elect Director F. William McNabb, III | Management | For | For |
1g | Elect Director Valerie C. Montgomery Rice | Management | For | For |
1h | Elect Director John H. Noseworthy | Management | For | For |
1i | Elect Director Glenn M. Renwick | Management | For | For |
1j | Elect Director David S. Wichmann | Management | For | For |
1k | 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 |
4 | Amend Proxy Access Right | Shareholder | Against | Against |
VEEVA SYSTEMS INC. MEETING DATE: JUN 20, 2019 | ||||
TICKER: VEEV SECURITY ID: 922475108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald E.F. Codd | Management | For | For |
1.2 | Elect Director Peter P. Gassner | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
VERINT SYSTEMS INC. MEETING DATE: JUN 20, 2019 | ||||
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 John Egan | Management | For | For |
1.3 | Elect Director Stephen Gold | Management | For | For |
1.4 | Elect Director Penelope Herscher | Management | For | For |
1.5 | Elect Director William Kurtz | Management | For | For |
1.6 | Elect Director Richard Nottenburg | Management | For | For |
1.7 | Elect Director Howard Safir | Management | For | For |
1.8 | Elect Director Earl Shanks | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
VERIZON COMMUNICATIONS INC. MEETING DATE: MAY 02, 2019 | ||||
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 Vittorio Colao | Management | For | For |
1.4 | Elect Director Melanie L. Healey | Management | For | For |
1.5 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.6 | Elect Director Daniel H. Schulman | Management | For | For |
1.7 | Elect Director Rodney E. Slater | Management | For | For |
1.8 | Elect Director Kathryn A. Tesija | Management | For | For |
1.9 | Elect Director Hans E. Vestberg | Management | For | For |
1.10 | 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 | Eliminate Above-Market Earnings in Executive Retirement Plans | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Report on Online Child Exploitation | Shareholder | Against | For |
7 | Assess Feasibility of Cyber Security and Data Privacy as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
8 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
VISA, INC. MEETING DATE: JAN 29, 2019 | ||||
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 John F. Lundgren | Management | For | For |
1f | Elect Director Robert W. Matschullat | Management | For | For |
1g | Elect Director Denise M. Morrison | Management | For | For |
1h | Elect Director Suzanne Nora Johnson | Management | For | For |
1i | Elect Director John A.C. Swainson | Management | For | For |
1j | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
W.W. GRAINGER, INC. MEETING DATE: APR 24, 2019 | ||||
TICKER: GWW SECURITY ID: 384802104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rodney C. Adkins | Management | For | For |
1.2 | Elect Director Brian P. Anderson | Management | For | For |
1.3 | Elect Director V. Ann Hailey | Management | For | For |
1.4 | Elect Director Stuart L. Levenick | Management | For | For |
1.5 | Elect Director D.G. Macpherson | Management | For | For |
1.6 | Elect Director Neil S. Novich | Management | For | For |
1.7 | Elect Director Beatriz R. Perez | Management | For | For |
1.8 | Elect Director Michael J. Roberts | Management | For | For |
1.9 | Elect Director E. Scott Santi | Management | For | For |
1.10 | Elect Director James D. Slavik | Management | For | For |
1.11 | Elect Director Lucas E. Watson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WALGREENS BOOTS ALLIANCE, INC. MEETING DATE: JAN 25, 2019 | ||||
TICKER: WBA SECURITY ID: 931427108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jose E. Almeida | Management | For | For |
1b | Elect Director Janice M. Babiak | Management | For | For |
1c | Elect Director David J. Brailer | Management | For | For |
1d | Elect Director William C. Foote | Management | For | For |
1e | Elect Director Ginger L. Graham | Management | For | For |
1f | Elect Director John A. Lederer | Management | For | For |
1g | Elect Director Dominic P. Murphy | Management | For | For |
1h | Elect Director Stefano Pessina | Management | For | For |
1i | Elect Director Leonard D. Schaeffer | Management | For | For |
1j | Elect Director Nancy M. Schlichting | Management | For | For |
1k | Elect Director James A. Skinner | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Use GAAP for Executive Compensation Metrics | Shareholder | Against | Against |
7 | Report on Governance Measures Implemented Related to Opioids | Shareholder | Against | For |
8 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
WESTLAKE CHEMICAL CORPORATION MEETING DATE: MAY 17, 2019 | ||||
TICKER: WLK SECURITY ID: 960413102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Albert Chao | Management | For | Withhold |
1.2 | Elect Director David T. Chao | Management | For | Withhold |
1.3 | Elect Director Michael J. Graff | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
WYNDHAM DESTINATIONS, INC. MEETING DATE: MAY 16, 2019 | ||||
TICKER: WYND SECURITY ID: 98310W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Louise F. Brady | Management | For | For |
1.2 | Elect Director Michael D. Brown | 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 Stephen P. Holmes | Management | For | For |
1.6 | Elect Director Denny Marie Post | Management | For | For |
1.7 | Elect Director Ronald L. Rickles | Management | For | For |
1.8 | 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 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | For |
YELP, INC. MEETING DATE: JUN 06, 2019 | ||||
TICKER: YELP SECURITY ID: 985817105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Fred D. Anderson, Jr. | Management | For | For |
1b | Elect Director Sharon Rothstein | Management | For | For |
1c | Elect Director Brian Sharples | 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 |
ZEBRA TECHNOLOGIES CORPORATION MEETING DATE: MAY 16, 2019 | ||||
TICKER: ZBRA SECURITY ID: 989207105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank B. Modruson | Management | For | For |
1.2 | Elect Director Michael A. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY LARGE CAP VALUE ENHANCED INDEX FUND - SUB-ADVISER: GEODE
07/01/2018 - 06/30/2019
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.
ABBOTT LABORATORIES MEETING DATE: APR 26, 2019 | ||||
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 Michelle A. Kumbier | 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 Daniel J. Starks | Management | For | For |
1.11 | Elect Director John G. Stratton | Management | For | For |
1.12 | Elect Director Glenn F. Tilton | Management | For | For |
1.13 | Elect Director Miles D. White | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
ADVANCE AUTO PARTS, INC. MEETING DATE: MAY 15, 2019 | ||||
TICKER: AAP SECURITY ID: 00751Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John F. Bergstrom | Management | For | For |
1b | Elect Director Brad W. Buss | Management | For | For |
1c | Elect Director John F. Ferraro | Management | For | For |
1d | Elect Director Thomas R. Greco | Management | For | For |
1e | Elect Director Jeffrey J. Jones, II | Management | For | For |
1f | Elect Director Adriana Karaboutis | Management | For | For |
1g | Elect Director Eugene I. Lee, Jr. | Management | For | For |
1h | Elect Director Sharon L. McCollam | Management | For | For |
1i | Elect Director Douglas A. Pertz | Management | For | For |
1j | Elect Director Jeffrey C. Smith | Management | For | For |
1k | Elect Director Nigel Travis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
AFFILIATED MANAGERS GROUP, INC. MEETING DATE: MAY 29, 2019 | ||||
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 Nathaniel Dalton | Management | For | For |
1d | Elect Director Glenn Earle | Management | For | For |
1e | Elect Director Niall Ferguson | Management | For | For |
1f | Elect Director Sean M. Healey | Management | For | For |
1g | Elect Director Tracy P. Palandjian | Management | For | For |
1h | Elect Director Patrick T. Ryan | Management | For | For |
1i | Elect Director Karen L. Yerburgh | Management | For | For |
1j | 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 |
AFLAC INCORPORATED MEETING DATE: MAY 06, 2019 | ||||
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 W. Paul Bowers | Management | For | For |
1c | Elect Director Toshihiko Fukuzawa | Management | For | For |
1d | Elect Director Robert B. Johnson | Management | For | For |
1e | Elect Director Thomas J. Kenny | Management | For | For |
1f | Elect Director Georgette D. Kiser | Management | For | For |
1g | Elect Director Karole F. Lloyd | Management | For | For |
1h | Elect Director Joseph L. Moskowitz | Management | For | For |
1i | Elect Director Barbara K. Rimer | Management | For | For |
1j | Elect Director Katherine T. Rohrer | Management | For | For |
1k | Elect Director Melvin T. Stith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditor | Management | For | For |
AGCO CORP. MEETING DATE: APR 25, 2019 | ||||
TICKER: AGCO SECURITY ID: 001084102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roy V. Armes | Management | For | For |
1.2 | Elect Director Michael C. Arnold | Management | For | For |
1.3 | Elect Director P. George Benson | Management | For | For |
1.4 | Elect Director Suzanne P. Clark | Management | For | For |
1.5 | Elect Director Wolfgang Deml | Management | For | For |
1.6 | Elect Director George E. Minnich | Management | For | For |
1.7 | Elect Director Martin H. Richenhagen | Management | For | For |
1.8 | Elect Director Gerald L. Shaheen | Management | For | For |
1.9 | Elect Director Mallika Srinivasan | Management | For | For |
1.10 | Elect Director Hendrikus Visser | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG LLP as Auditor | Management | For | For |
ALEXION PHARMACEUTICALS, INC. MEETING DATE: MAY 14, 2019 | ||||
TICKER: ALXN SECURITY ID: 015351109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Felix J. Baker | Management | For | For |
1.2 | Elect Director David R. Brennan | Management | For | For |
1.3 | Elect Director Christopher J. Coughlin | Management | For | For |
1.4 | Elect Director Deborah Dunsire | Management | For | For |
1.5 | Elect Director Paul A. Friedman | Management | For | For |
1.6 | Elect Director Ludwig N. Hantson | Management | For | For |
1.7 | Elect Director John T. Mollen | Management | For | For |
1.8 | Elect Director Francois Nader | Management | For | For |
1.9 | Elect Director Judith A. Reinsdorf | Management | For | For |
1.10 | Elect Director Andreas Rummelt | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | Against |
ALLERGAN PLC MEETING DATE: MAY 01, 2019 | ||||
TICKER: AGN SECURITY ID: G0177J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nesli Basgoz | Management | For | For |
1b | Elect Director Joseph H. Boccuzi | Management | For | For |
1c | Elect Director Christopher W. Bodine | Management | For | For |
1d | Elect Director Adriane M. Brown | Management | For | For |
1e | Elect Director Christopher J. Coughlin | Management | For | For |
1f | Elect Director Carol Anthony (John) Davidson | Management | For | For |
1g | Elect Director Thomas C. Freyman | Management | For | For |
1h | Elect Director Michael E. Greenberg | Management | For | For |
1i | Elect Director Robert J. Hugin | Management | For | For |
1j | Elect Director Peter J. McDonnell | Management | For | For |
1k | Elect Director Brenton L. Saunders | 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 |
4 | Authorize Issue of Equity | Management | For | For |
5a | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5b | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
ALLY FINANCIAL, INC. MEETING DATE: MAY 07, 2019 | ||||
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 Kenneth J. Bacon | Management | For | For |
1.3 | Elect Director Katryn "Trynka" Shineman Blake | Management | For | For |
1.4 | Elect Director Maureen A. Breakiron-Evans | Management | For | For |
1.5 | Elect Director William H. Cary | Management | For | For |
1.6 | Elect Director Mayree C. Clark | Management | For | For |
1.7 | Elect Director Kim S. Fennebresque | Management | For | For |
1.8 | Elect Director Marjorie Magner | Management | For | For |
1.9 | Elect Director Brian H. Sharples | Management | For | For |
1.10 | Elect Director John J. Stack | Management | For | For |
1.11 | Elect Director Michael F. Steib | Management | For | For |
1.12 | 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 Auditor | Management | For | For |
AMDOCS LTD. MEETING DATE: JAN 31, 2019 | ||||
TICKER: DOX SECURITY ID: G02602103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert A. Minicucci | Management | For | For |
1.2 | Elect Director Julian A. Brodsky | Management | For | For |
1.3 | Elect Director Adrian Gardner | Management | For | For |
1.4 | Elect Director Eli Gelman | Management | For | For |
1.5 | Elect Director James S. Kahan | Management | For | For |
1.6 | Elect Director Richard T.C. LeFave | Management | For | For |
1.7 | Elect Director Ariane de Rothschild | Management | For | Against |
1.8 | Elect Director Shuky Sheffer | Management | For | For |
1.9 | Elect Director Rafael de la Vega | Management | For | For |
1.10 | Elect Director Giora Yaron | 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: MAY 02, 2019 | ||||
TICKER: AEE SECURITY ID: 023608102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Warner L. Baxter | Management | For | For |
1b | Elect Director Catherine S. Brune | Management | For | For |
1c | Elect Director J. Edward Coleman | Management | For | For |
1d | Elect Director Ward H. Dickson | Management | For | For |
1e | Elect Director Noelle K. Eder | Management | For | For |
1f | Elect Director Ellen M. Fitzsimmons | Management | For | For |
1g | Elect Director Rafael Flores | Management | For | For |
1h | Elect Director Richard J. Harshman | Management | For | For |
1i | Elect Director Craig S. Ivey | Management | For | For |
1j | Elect Director James C. Johnson | Management | For | For |
1k | Elect Director Steven H. Lipstein | Management | For | For |
1l | 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 | Other Business | Management | For | Against |
AMERICAN CAMPUS COMMUNITIES, INC. MEETING DATE: MAY 01, 2019 | ||||
TICKER: ACC SECURITY ID: 024835100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William C. Bayless, Jr. | Management | For | For |
1b | Elect Director G. Steven Dawson | Management | For | For |
1c | Elect Director Cydney C. Donnell | Management | For | For |
1d | Elect Director Mary C. Egan | Management | For | For |
1e | Elect Director Edward Lowenthal | Management | For | For |
1f | Elect Director Oliver Luck | Management | For | For |
1g | Elect Director C. Patrick Oles, Jr. | Management | For | For |
1h | Elect Director John T. Rippel | 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 07, 2019 | ||||
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 John J. Brennan | Management | For | For |
1c | Elect Director Peter Chernin | Management | For | For |
1d | Elect Director Ralph de la Vega | Management | For | For |
1e | Elect Director Anne Lauvergeon | Management | For | For |
1f | Elect Director Michael O. Leavitt | Management | For | For |
1g | Elect Director Theodore J. Leonsis | Management | For | For |
1h | Elect Director Stephen J. Squeri | Management | For | For |
1i | Elect Director Daniel L. Vasella | Management | For | For |
1j | Elect Director Ronald A. Williams | Management | For | For |
1k | Elect Director Christopher D. Young | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Adjust Executive Compensation Metrics for Share Buybacks | Shareholder | Against | Against |
6 | Report on Gender Pay Gap | Shareholder | Against | Against |
AMERICAN HOMES 4 RENT MEETING DATE: MAY 09, 2019 | ||||
TICKER: AMH SECURITY ID: 02665T306 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director B. Wayne Hughes | Management | For | For |
1.2 | Elect Director David P. Singelyn | Management | For | For |
1.3 | Elect Director John 'Jack' Corrigan | Management | For | For |
1.4 | Elect Director Douglas N. Benham | Management | For | For |
1.5 | Elect Director Tamara Hughes Gustavson | Management | For | For |
1.6 | Elect Director Matthew J. Hart | Management | For | For |
1.7 | Elect Director James H. Kropp | Management | For | For |
1.8 | Elect Director Winifred 'Wendy' Webb | Management | For | For |
1.9 | Elect Director Jay Willoughby | Management | For | For |
1.10 | Elect Director Kenneth M. Woolley | 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 NATIONAL INSURANCE COMPANY MEETING DATE: APR 26, 2019 | ||||
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 Irwin M. Herz, Jr. | Management | For | For |
1.4 | Elect Director E. Douglas McLeod | Management | For | For |
1.5 | Elect Director Frances A. Moody-Dahlberg | Management | For | For |
1.6 | Elect Director Ross R. Moody | Management | For | For |
1.7 | Elect Director James P. Payne | Management | For | For |
1.8 | Elect Director E.J. "Jere" Pederson | Management | For | For |
1.9 | Elect Director James E. Pozzi | Management | For | For |
1.10 | Elect Director James D. Yarbrough | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditor | Management | For | For |
AMERICAN WATER WORKS COMPANY, INC. MEETING DATE: MAY 10, 2019 | ||||
TICKER: AWK SECURITY ID: 030420103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffery N. Edwards | Management | For | For |
1b | Elect Director Martha Clark Goss | Management | For | For |
1c | Elect Director Veronica M. Hagen | Management | For | For |
1d | Elect Director Julia L. Johnson | Management | For | For |
1e | Elect Director Karl F. Kurz | Management | For | For |
1f | Elect Director George MacKenzie | Management | For | For |
1g | Elect Director James G. Stavridis | Management | For | For |
1h | 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 Auditor | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
AMGEN, INC. MEETING DATE: MAY 21, 2019 | ||||
TICKER: AMGN SECURITY ID: 031162100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wanda M. Austin | Management | For | For |
1.2 | Elect Director Robert A. Bradway | Management | For | For |
1.3 | Elect Director Brian J. Druker | Management | For | For |
1.4 | Elect Director Robert A. Eckert | Management | For | For |
1.5 | Elect Director Greg C. Garland | Management | For | For |
1.6 | Elect Director Fred Hassan | Management | For | For |
1.7 | Elect Director Rebecca M. Henderson | Management | For | For |
1.8 | Elect Director Charles M. Holley, Jr. | Management | For | For |
1.9 | Elect Director Tyler Jacks | Management | For | For |
1.10 | Elect Director Ellen J. Kullman | Management | For | For |
1.11 | Elect Director Ronald D. Sugar | Management | For | For |
1.12 | Elect Director R. Sanders Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ANDEAVOR MEETING DATE: SEP 24, 2018 | ||||
TICKER: ANDV SECURITY ID: 03349M105 | ||||
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 |
ANNALY CAPITAL MANAGEMENT, INC. MEETING DATE: MAY 22, 2019 | ||||
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 Thomas Hamilton | Management | For | For |
1c | Elect Director Kathy Hopinkah Hannan | Management | For | For |
1d | Elect Director Vicki Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ANTERO RESOURCES CORPORATION MEETING DATE: JUN 19, 2019 | ||||
TICKER: AR SECURITY ID: 03674X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Clark | Management | For | For |
1.2 | 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 |
ANTHEM, INC. MEETING DATE: MAY 15, 2019 | ||||
TICKER: ANTM SECURITY ID: 036752103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bahija Jallal | Management | For | For |
1.2 | 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 | Declassify the Board of Directors | Management | For | For |
5 | Declassify the Board of Directors | Shareholder | None | For |
APARTMENT INVESTMENT AND MANAGEMENT COMPANY MEETING DATE: APR 30, 2019 | ||||
TICKER: AIV SECURITY ID: 03748R754 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Terry Considine | Management | For | For |
1.2 | Elect Director Thomas L. Keltner | Management | For | For |
1.3 | Elect Director J. Landis Martin | Management | For | For |
1.4 | Elect Director Robert A. Miller | Management | For | For |
1.5 | Elect Director Kathleen M. Nelson | Management | For | For |
1.6 | Elect Director Ann Sperling | 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 |
APPLE HOSPITALITY REIT, INC. MEETING DATE: MAY 16, 2019 | ||||
TICKER: APLE SECURITY ID: 03784Y200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jon A. Fosheim | Management | For | For |
1.2 | Elect Director Kristian M. Gathright | Management | For | For |
1.3 | Elect Director Justin G. Knight | Management | For | For |
1.4 | Elect Director Bruce H. Matson | Management | For | For |
1.5 | Elect Director Blythe J. McGarvie | Management | For | For |
1.6 | Elect Director L. Hugh Redd | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
ARCHER-DANIELS-MIDLAND COMPANY MEETING DATE: MAY 01, 2019 | ||||
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 Michael S. Burke | 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 Suzan F. Harrison | Management | For | For |
1.7 | Elect Director Juan R. Luciano | Management | For | For |
1.8 | Elect Director Patrick J. Moore | Management | For | For |
1.9 | Elect Director Francisco J. Sanchez | Management | For | For |
1.10 | Elect Director Debra A. Sandler | Management | For | For |
1.11 | Elect Director Lei Z. Schlitz | Management | For | For |
1.12 | Elect Director Kelvin R. Westbrook | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ARCONIC INC. MEETING DATE: MAY 14, 2019 | ||||
TICKER: ARNC SECURITY ID: 03965L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James F. Albaugh | Management | For | For |
1.2 | Elect Director Amy E. Alving | Management | For | For |
1.3 | Elect Director Christopher L. Ayers | Management | For | For |
1.4 | Elect Director Elmer L. Doty | Management | For | For |
1.5 | Elect Director Rajiv L. Gupta | Management | For | For |
1.6 | Elect Director Sean O. Mahoney | Management | For | For |
1.7 | Elect Director David J. Miller | Management | For | For |
1.8 | Elect Director E. Stanley O'Neal | Management | For | For |
1.9 | Elect Director John C. Plant | Management | For | For |
1.10 | Elect Director Ulrich R. Schmidt | 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 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
ARROW ELECTRONICS, INC. MEETING DATE: MAY 09, 2019 | ||||
TICKER: ARW SECURITY ID: 042735100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barry W. Perry | Management | For | For |
1.2 | Elect Director Philip K. Asherman | Management | For | For |
1.3 | Elect Director Steven H. Gunby | Management | For | For |
1.4 | Elect Director Gail E. Hamilton | Management | For | For |
1.5 | Elect Director Richard S. Hill | Management | For | For |
1.6 | Elect Director M.F. "Fran" Keeth | Management | For | For |
1.7 | Elect Director Andrew C. Kerin | Management | For | For |
1.8 | Elect Director Laurel J. Krzeminski | Management | For | For |
1.9 | Elect Director Michael J. Long | Management | For | For |
1.10 | Elect Director Stephen C. Patrick | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ASSOCIATED BANC-CORP MEETING DATE: APR 30, 2019 | ||||
TICKER: ASB SECURITY ID: 045487105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Bergstrom | Management | For | For |
1.2 | Elect Director Michael T. Crowley, Jr. | Management | For | For |
1.3 | Elect Director Philip B. Flynn | Management | For | For |
1.4 | Elect Director R. Jay Gerken | Management | For | For |
1.5 | Elect Director Judith P. Greffin | Management | For | For |
1.6 | Elect Director Michael J. Haddad | Management | For | For |
1.7 | Elect Director William R. Hutchinson | Management | For | For |
1.8 | Elect Director Robert A. Jeffe | Management | For | For |
1.9 | Elect Director Eileen A. Kamerick | Management | For | For |
1.10 | Elect Director Gale E. Klappa | Management | For | For |
1.11 | Elect Director Richard T. Lommen | Management | For | For |
1.12 | Elect Director Corey L. Nettles | Management | For | For |
1.13 | Elect Director Karen T. van Lith | Management | For | For |
1.14 | Elect Director John (Jay) B. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
AT&T INC. MEETING DATE: APR 26, 2019 | ||||
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 Matthew K. Rose | Management | For | For |
1.10 | Elect Director Cynthia B. Taylor | Management | For | For |
1.11 | Elect Director Laura D'Andrea Tyson | Management | For | For |
1.12 | Elect Director Geoffrey Y. Yang | 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 |
AUTONATION, INC. MEETING DATE: APR 18, 2019 | ||||
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 Thomas J. Baltimore, Jr. | Management | For | For |
1.3 | Elect Director Rick L. Burdick | Management | For | For |
1.4 | Elect Director David B. Edelson | Management | For | For |
1.5 | Elect Director Steven L. Gerard | Management | For | For |
1.6 | Elect Director Robert R. Grusky | Management | For | For |
1.7 | Elect Director Carl C. Liebert, III | Management | For | For |
1.8 | Elect Director G. Mike Mikan | Management | For | For |
1.9 | Elect Director Jacqueline A. Travisano | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Require Independent Board Chairman | Shareholder | Against | Against |
AVNET, INC. MEETING DATE: NOV 16, 2018 | ||||
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 Michael A. Bradley | Management | For | For |
1d | Elect Director R. Kerry Clark | Management | For | For |
1e | Elect Director Brenda L. Freeman | Management | For | For |
1f | Elect Director Jo Ann Jenkins | Management | For | For |
1g | Elect Director Oleg Khaykin | Management | For | For |
1h | Elect Director James A. Lawrence | Management | For | For |
1i | Elect Director Avid Modjtabai | 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 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
AXIS CAPITAL HOLDINGS LIMITED MEETING DATE: MAY 02, 2019 | ||||
TICKER: AXS SECURITY ID: G0692U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Albert A. Benchimol | Management | For | For |
1.2 | Elect Director Christopher V. Greetham | Management | For | For |
1.3 | Elect Director Maurice A. Keane | Management | For | For |
1.4 | Elect Director Henry B. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Approve Deloitte Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
BANK OF AMERICA CORPORATION MEETING DATE: APR 24, 2019 | ||||
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 Clayton S. Rose | Management | For | For |
1m | Elect Director Michael D. White | Management | For | For |
1n | Elect Director Thomas D. Woods | Management | For | For |
1o | Elect Director R. David Yost | Management | For | For |
1p | Elect Director Maria T. Zuber | 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 | Report on Gender Pay Gap | Shareholder | Against | Against |
6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
7 | Amend Proxy Access Right | Shareholder | Against | Against |
BAXTER INTERNATIONAL INC. MEETING DATE: MAY 07, 2019 | ||||
TICKER: BAX SECURITY ID: 071813109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jose "Joe" E. Almeida | Management | For | For |
1b | Elect Director Thomas F. Chen | Management | For | For |
1c | Elect Director John D. Forsyth | Management | For | For |
1d | Elect Director James R. Gavin, III | Management | For | For |
1e | Elect Director Peter S. Hellman | Management | For | For |
1f | Elect Director Michael F. Mahoney | Management | For | For |
1g | Elect Director Patricia B. Morrrison | Management | For | For |
1h | Elect Director Stephen N. Oesterle | Management | For | For |
1i | Elect Director Cathy R. Smith | Management | For | For |
1j | Elect Director Thomas T. Stallkamp | Management | For | For |
1k | Elect Director Albert P.L. Stroucken | Management | For | For |
1l | Elect Director Amy A. 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 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
BERKSHIRE HATHAWAY INC. MEETING DATE: MAY 04, 2019 | ||||
TICKER: BRK.B SECURITY ID: 084670702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Warren E. Buffet | Management | For | For |
1.2 | Elect Director Charles T. Munger | Management | For | For |
1.3 | Elect Director Gregory E. Abel | Management | For | For |
1.4 | Elect Director Howard G. Buffett | Management | For | For |
1.5 | Elect Director Stephen B. Burke | Management | For | For |
1.6 | Elect Director Susan L. Decker | Management | For | For |
1.7 | Elect Director William H. Gates, III | Management | For | For |
1.8 | Elect Director David S. Gottesman | Management | For | For |
1.9 | Elect Director Charlotte Guyman | Management | For | For |
1.10 | Elect Director Ajit Jain | Management | For | For |
1.11 | Elect Director Thomas S. Murphy | Management | For | For |
1.12 | Elect Director Ronald L. Olson | Management | For | For |
1.13 | Elect Director Walter Scott, Jr. | Management | For | Withhold |
1.14 | Elect Director Meryl B. Witmer | Management | For | For |
BIOGEN INC. MEETING DATE: JUN 19, 2019 | ||||
TICKER: BIIB SECURITY ID: 09062X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John R. Chiminski *Withdrawn Resolution* | Management | None | None |
1b | Elect Director Alexander J. Denner | Management | For | For |
1c | Elect Director Caroline D. Dorsa | Management | For | For |
1d | Elect Director William A. Hawkins | Management | For | For |
1e | Elect Director Nancy L. Leaming | Management | For | For |
1f | Elect Director Jesus B. Mantas | Management | For | For |
1g | Elect Director Richard C. Mulligan | Management | For | For |
1h | Elect Director Robert W. Pangia | Management | For | For |
1i | Elect Director Stelios Papadopoulos | Management | For | For |
1j | Elect Director Brian S. Posner | Management | For | For |
1k | Elect Director Eric K. Rowinsky | Management | For | For |
1l | Elect Director Lynn Schenk | Management | For | For |
1m | Elect Director Stephen A. Sherwin | Management | For | For |
1n | Elect Director Michel Vounatsos | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BLACKROCK, INC. MEETING DATE: MAY 23, 2019 | ||||
TICKER: BLK SECURITY ID: 09247X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bader M. Alsaad | Management | For | For |
1b | Elect Director Mathis Cabiallavetta | Management | For | For |
1c | Elect Director Pamela Daley | Management | For | For |
1d | Elect Director William S. Demchak | Management | For | For |
1e | Elect Director Jessica P. Einhorn | Management | For | For |
1f | Elect Director Laurence D. Fink | Management | For | For |
1g | Elect Director William E. Ford | Management | For | For |
1h | Elect Director Fabrizio Freda | Management | For | For |
1i | Elect Director Murry S. Gerber | Management | For | For |
1j | Elect Director Margaret L. Johnson | Management | For | For |
1k | Elect Director Robert S. Kapito | Management | For | For |
1l | Elect Director Cheryl D. Mills | Management | For | For |
1m | Elect Director Gordon M. Nixon | Management | For | For |
1n | Elect Director Charles H. Robbins | Management | For | For |
1o | Elect Director Ivan G. Seidenberg | Management | For | For |
1p | Elect Director Marco Antonio Slim Domit | Management | For | For |
1q | Elect Director Susan L. Wagner | Management | For | For |
1r | Elect Director Mark Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte LLP as Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Adopt Simple Majority Vote | Shareholder | Against | Against |
BRANDYWINE REALTY TRUST MEETING DATE: MAY 22, 2019 | ||||
TICKER: BDN SECURITY ID: 105368203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James C. Diggs | Management | For | For |
1b | Elect Director Wyche Fowler | Management | For | For |
1c | Elect Director H. Richard Haverstick, Jr. | Management | For | For |
1d | Elect Director Terri A. Herubin | Management | For | For |
1e | Elect Director Michael J. Joyce | Management | For | For |
1f | Elect Director Anthony A. Nichols, Sr. | Management | For | For |
1g | Elect Director Charles P. Pizzi | Management | For | For |
1h | Elect Director Gerard H. Sweeney | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BRIGHT HORIZONS FAMILY SOLUTIONS INC. MEETING DATE: MAY 29, 2019 | ||||
TICKER: BFAM SECURITY ID: 109194100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lawrence M. Alleva | Management | For | For |
1b | Elect Director Joshua Bekenstein | Management | For | For |
1c | Elect Director Roger H. Brown | Management | For | For |
1d | Elect Director Marguerite Kondracke | Management | For | Against |
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 |
BRIGHTHOUSE FINANCIAL, INC. MEETING DATE: JUN 13, 2019 | ||||
TICKER: BHF SECURITY ID: 10922N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Irene Chang Britt | Management | For | Withhold |
1b | Elect Director C. Edward (Chuck) Chaplin | Management | For | For |
1c | Elect Director Eileen A. Mallesch | Management | For | For |
1d | Elect Director Paul M. Wetzel | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BRISTOL-MYERS SQUIBB COMPANY MEETING DATE: APR 12, 2019 | ||||
TICKER: BMY SECURITY ID: 110122108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy | ||||
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Blue Proxy Card) | ||||
1 | Issue Shares in Connection with Merger | Management | Against | Did Not Vote |
2 | Adjourn Meeting | Management | Against | Did Not Vote |
BRISTOL-MYERS SQUIBB COMPANY MEETING DATE: MAY 29, 2019 | ||||
TICKER: BMY SECURITY ID: 110122108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Peter J. Arduini | Management | For | For |
1B | Elect Director Robert J. Bertolini | Management | For | For |
1C | Elect Director Giovanni Caforio | Management | For | For |
1D | Elect Director Matthew W. Emmens | Management | For | For |
1E | Elect Director Michael Grobstein | Management | For | For |
1F | Elect Director Alan J. Lacy | Management | For | For |
1G | Elect Director Dinesh C. Paliwal | Management | For | For |
1H | Elect Director Theodore R. Samuels | Management | For | For |
1I | Elect Director Vicki L. Sato | Management | For | For |
1J | Elect Director Gerald L. Storch | Management | For | For |
1K | Elect Director Karen H. Vousden | 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 Right to Act by Written Consent | Shareholder | Against | For |
BRIXMOR PROPERTY GROUP INC. MEETING DATE: MAY 15, 2019 | ||||
TICKER: BRX SECURITY ID: 11120U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James M. Taylor, Jr. | Management | For | For |
1.2 | Elect Director John G. Schreiber | Management | For | For |
1.3 | Elect Director Michael Berman | Management | For | For |
1.4 | Elect Director Julie Bowerman | Management | For | For |
1.5 | Elect Director Sheryl M. Crosland | Management | For | For |
1.6 | Elect Director Thomas W. Dickson | Management | For | For |
1.7 | Elect Director Daniel B. Hurwitz | Management | For | For |
1.8 | Elect Director William D. Rahm | Management | For | For |
1.9 | Elect Director Gabrielle Sulzberger | 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 |
CA, INC. MEETING DATE: AUG 08, 2018 | ||||
TICKER: CA SECURITY ID: 12673P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jens Alder | Management | For | For |
1.2 | Elect Director Nancy A. Altobello | Management | For | For |
1.3 | Elect Director Raymond J. Bromark | Management | For | For |
1.4 | Elect Director Michael P. Gregoire | Management | For | For |
1.5 | Elect Director Jean M. Hobby | Management | For | For |
1.6 | Elect Director Rohit Kapoor | Management | For | For |
1.7 | Elect Director Jeffrey G. Katz | Management | For | For |
1.8 | Elect Director Kay Koplovitz | Management | For | For |
1.9 | Elect Director Christopher B. Lofgren | Management | For | For |
1.10 | Elect Director Richard Sulpizio | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CA, INC. MEETING DATE: SEP 12, 2018 | ||||
TICKER: CA SECURITY ID: 12673P105 | ||||
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 |
CABOT OIL & GAS CORPORATION MEETING DATE: MAY 01, 2019 | ||||
TICKER: COG SECURITY ID: 127097103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dorothy M. Ables | Management | For | For |
1.2 | Elect Director Rhys J. Best | Management | For | For |
1.3 | Elect Director Robert S. Boswell | Management | For | For |
1.4 | Elect Director Amanda M. Brock | Management | For | For |
1.5 | Elect Director Peter B. Delaney | Management | For | For |
1.6 | Elect Director Dan O. Dinges | Management | For | For |
1.7 | Elect Director Robert Kelley | Management | For | For |
1.8 | Elect Director W. Matt Ralls | Management | For | For |
1.9 | Elect Director Marcus A. Watts | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CAMDEN PROPERTY TRUST MEETING DATE: MAY 09, 2019 | ||||
TICKER: CPT SECURITY ID: 133131102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard J. Campo | Management | For | For |
1.2 | Elect Director Heather J. Brunner | Management | For | For |
1.3 | Elect Director Scott S. Ingraham | Management | For | For |
1.4 | Elect Director Renu Khator | Management | For | For |
1.5 | Elect Director William B. McGuire, Jr. | Management | For | For |
1.6 | Elect Director D. Keith Oden | Management | For | For |
1.7 | Elect Director William F. Paulsen | Management | For | For |
1.8 | Elect Director Frances Aldrich Sevilla-Sacasa | Management | For | For |
1.9 | Elect Director Steven A. Webster | Management | For | For |
1.10 | Elect Director Kelvin R. Westbrook | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CAPITAL ONE FINANCIAL CORPORATION MEETING DATE: MAY 02, 2019 | ||||
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 Aparna Chennapragada | Management | For | For |
1C | Elect Director Ann Fritz Hackett | Management | For | For |
1D | Elect Director Peter Thomas Killalea | Management | For | For |
1E | Elect Director Cornelis Petrus Adrianus Joseph "Eli" Leenaars | Management | For | For |
1F | Elect Director Pierre E. Leroy | Management | For | For |
1G | Elect Director Francois Locoh-Donou | 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 | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
CAPRI HOLDINGS LIMITED MEETING DATE: AUG 01, 2018 | ||||
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 | Assess Feasibility of Adopting Quantitative Renewable Energy Goals | Shareholder | Against | For |
CARNIVAL CORPORATION MEETING DATE: APR 16, 2019 | ||||
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 a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
3 | Re-elect Jason Glen Cahilly as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
4 | Re-elect Helen Deeble as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
5 | Re-elect Arnold W. Donald as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
6 | Re-elect Richard J. Glasier as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
7 | Re-elect Debra Kelly-Ennis as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
8 | Elect Director Katie Lahey as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
9 | Re-elect John Parker as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
10 | Re-elect Stuart Subotnick as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
11 | Re-elect Laura Weil as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
12 | Re-elect Randall J. Weisenburger as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Approve Directors' Remuneration Report (in accordance with legal requirements applicable to UK companies) | Management | For | For |
15 | 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 |
16 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
17 | Receive the UK Accounts and Reports of the Directors and Auditors of Carnival plc for the year ended November 30, 2018 (in accordance with legal requirements applicable to UK companies). | Management | For | For |
18 | Authorize Issue of Equity | Management | For | For |
19 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
20 | Authorize Share Repurchase Program | Management | For | For |
CATERPILLAR INC. MEETING DATE: JUN 12, 2019 | ||||
TICKER: CAT SECURITY ID: 149123101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kelly A. Ayotte | Management | For | For |
1.2 | Elect Director David L. Calhoun | Management | For | For |
1.3 | Elect Director Daniel M. Dickinson | Management | For | For |
1.4 | Elect Director Juan Gallardo | Management | For | For |
1.5 | Elect Director Dennis A. Muilenburg | Management | For | For |
1.6 | Elect Director William A. Osborn | Management | For | For |
1.7 | Elect Director Debra L. Reed-Klages | Management | For | For |
1.8 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.9 | Elect Director Susan C. Schwab | Management | For | For |
1.10 | Elect Director D. James Umpleby, III | Management | For | For |
1.11 | Elect Director Miles D. White | Management | For | For |
1.12 | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | Against |
5 | Report on Risks of Doing Business in Conflict-Affected Areas | Shareholder | Against | Against |
CBOE GLOBAL MARKETS, INC. MEETING DATE: MAY 16, 2019 | ||||
TICKER: CBOE SECURITY ID: 12503M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward T. Tilly | Management | For | For |
1.2 | Elect Director Eugene S. Sunshine | 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 Roderick A. Palmore | Management | For | For |
1.9 | Elect Director James E. Parisi | Management | For | For |
1.10 | Elect Director Joseph P. Ratterman | Management | For | For |
1.11 | Elect Director Michael L. Richter | Management | For | For |
1.12 | Elect Director Jill E. Sommers | Management | For | For |
1.13 | Elect Director Carole E. Stone | 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 |
CELANESE CORP. MEETING DATE: SEP 17, 2018 | ||||
TICKER: CE SECURITY ID: 150870103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Certificate of Incorporation to Eliminate Series B Common Stock and to Redesignate Series A as Common Stock | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
CENTENE CORP. MEETING DATE: JAN 28, 2019 | ||||
TICKER: CNC SECURITY ID: 15135B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
CENTENE CORPORATION MEETING DATE: APR 23, 2019 | ||||
TICKER: CNC SECURITY ID: 15135B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Orlando Ayala | Management | For | For |
1B | Elect Director John R. Roberts | Management | For | For |
1C | 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 |
4 | Report on Political Contributions | Shareholder | Against | For |
CERNER CORPORATION MEETING DATE: MAY 30, 2019 | ||||
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 Linda M. Dillman | Management | For | For |
1c | Elect Director George A. Riedel | Management | For | For |
1d | Elect Director R. Halsey Wise | 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 |
CF INDUSTRIES HOLDINGS, INC. MEETING DATE: MAY 08, 2019 | ||||
TICKER: CF SECURITY ID: 125269100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Javed Ahmed | Management | For | For |
1b | Elect Director Robert C. Arzbaecher | Management | For | For |
1c | Elect Director William Davisson | Management | For | For |
1d | Elect Director John W. Eaves | Management | For | For |
1e | Elect Director Stephen A. Furbacher | Management | For | For |
1f | Elect Director Stephen J. Hagge | Management | For | For |
1g | Elect Director John D. Johnson | Management | For | For |
1h | Elect Director Anne P. Noonan | Management | For | For |
1i | Elect Director Michael J. Toelle | Management | For | For |
1j | Elect Director Theresa E. Wagler | Management | For | For |
1k | Elect Director Celso L. White | Management | For | For |
1l | Elect Director W. Anthony Will | 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 | Provide Right to Act by Written Consent | Shareholder | Against | For |
CHEVRON CORPORATION MEETING DATE: MAY 29, 2019 | ||||
TICKER: CVX SECURITY ID: 166764100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wanda M. Austin | Management | For | For |
1b | Elect Director John B. Frank | Management | For | For |
1c | Elect Director Alice P. Gast | Management | For | For |
1d | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1e | Elect Director Charles W. Moorman, IV | Management | For | For |
1f | Elect Director Dambisa F. Moyo | Management | For | For |
1g | Elect Director Debra Reed-Klages | Management | For | For |
1h | Elect Director Ronald D. Sugar | Management | For | For |
1i | Elect Director Inge G. Thulin | Management | For | For |
1j | Elect Director D. James Umpleby, III | Management | For | For |
1k | Elect Director Michael K. Wirth | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Human Right to Water | Shareholder | Against | For |
5 | Report on Plans to Reduce Carbon Footprint Aligned with Paris Agreement Goals | Shareholder | Against | Against |
6 | Establish Environmental Issue Board Committee | Shareholder | Against | Against |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
8 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
CHIMERA INVESTMENT CORPORATION MEETING DATE: MAY 30, 2019 | ||||
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 | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CHURCH & DWIGHT CO., INC. MEETING DATE: MAY 02, 2019 | ||||
TICKER: CHD SECURITY ID: 171340102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bradley C. Irwin | Management | For | For |
1b | Elect Director Penry W. Price | Management | For | For |
1c | 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 CORP. MEETING DATE: AUG 24, 2018 | ||||
TICKER: CI SECURITY ID: 125509109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
CIGNA CORPORATION MEETING DATE: APR 24, 2019 | ||||
TICKER: CI SECURITY ID: 125523100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David M. Cordani | Management | For | For |
1.2 | Elect Director William J. DeLaney | Management | For | For |
1.3 | Elect Director Eric J. Foss | Management | For | For |
1.4 | Elect Director Elder Granger | Management | For | For |
1.5 | Elect Director Isaiah Harris, Jr. | Management | For | For |
1.6 | Elect Director Roman Martinez, IV | Management | For | For |
1.7 | Elect Director Kathleen M. Mazzarella | Management | For | For |
1.8 | Elect Director Mark B. McClellan | Management | For | For |
1.9 | Elect Director John M. Partridge | Management | For | For |
1.10 | Elect Director William L. Roper | Management | For | For |
1.11 | Elect Director Eric C. Wiseman | Management | For | For |
1.12 | Elect Director Donna F. Zarcone | Management | For | For |
1.13 | Elect Director William D. Zollars | 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 | Report on Cyber Risk *Withdrawn Resolution* | Shareholder | None | None |
6 | Report on Gender Pay Gap | Shareholder | Against | Against |
CISCO SYSTEMS, INC. MEETING DATE: DEC 12, 2018 | ||||
TICKER: CSCO SECURITY ID: 17275R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director M. Michele Burns | Management | For | For |
1b | Elect Director Michael D. Capellas | Management | For | For |
1c | Elect Director Mark Garrett | Management | For | For |
1d | Elect Director Kristina M. Johnson | Management | For | For |
1e | Elect Director Roderick C. McGeary | Management | For | For |
1f | Elect Director Charles H. Robbins | Management | For | For |
1g | Elect Director Arun Sarin | Management | For | For |
1h | Elect Director Brenton L. Saunders | Management | For | For |
1i | Elect Director Steven M. West | 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Adjust Executive Compensation Metrics for Share Buybacks | Shareholder | Against | Against |
CIT GROUP INC. MEETING DATE: MAY 14, 2019 | ||||
TICKER: CIT SECURITY ID: 125581801 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ellen R. Alemany | Management | For | For |
1b | Elect Director Michael L. Brosnan | Management | For | For |
1c | Elect Director Michael A. Carpenter | Management | For | For |
1d | Elect Director Dorene C. Dominguez | Management | For | For |
1e | Elect Director Alan Frank | Management | For | For |
1f | Elect Director William M. Freeman | Management | For | For |
1g | Elect Director R. Brad Oates | Management | For | For |
1h | Elect Director Gerald Rosenfeld | Management | For | For |
1i | Elect Director John R. Ryan | Management | For | For |
1j | Elect Director Sheila A. Stamps | Management | For | For |
1k | Elect Director Khanh T. Tran | Management | For | For |
1l | Elect Director Laura S. Unger | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
CITIGROUP INC. MEETING DATE: APR 16, 2019 | ||||
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 Barbara J. Desoer | Management | For | For |
1d | Elect Director John C. Dugan | Management | For | For |
1e | Elect Director Duncan P. Hennes | Management | For | For |
1f | Elect Director Peter B. Henry | Management | For | For |
1g | Elect Director S. Leslie Ireland | Management | For | For |
1h | Elect Director Lew W. (Jay) Jacobs, IV | Management | For | For |
1i | Elect Director Renee J. James | Management | For | For |
1j | Elect Director Eugene M. McQuade | Management | For | For |
1k | Elect Director Gary M. Reiner | Management | For | For |
1l | Elect Director Diana L. Taylor | Management | For | For |
1m | Elect Director James S. Turley | Management | For | For |
1n | Elect Director Deborah C. Wright | Management | For | For |
1o | 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 | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Amend Proxy Access Right | Shareholder | Against | Against |
6 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | For |
7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
CME GROUP, INC. MEETING DATE: NOV 29, 2018 | ||||
TICKER: CME SECURITY ID: 12572Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Eliminate All or Some of the Class B Election Rights | Management | For | For |
COLUMBIA PROPERTY TRUST, INC. MEETING DATE: MAY 14, 2019 | ||||
TICKER: CXP SECURITY ID: 198287203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carmen M. Bowser | Management | For | For |
1b | Elect Director John L. Dixon | Management | For | For |
1c | Elect Director David B. Henry | Management | For | For |
1d | Elect Director Murray J. McCabe | Management | For | For |
1e | Elect Director E. Nelson Mills | Management | For | For |
1f | Elect Director Constance B. Moore | Management | For | For |
1g | Elect Director Michael S. Robb | Management | For | For |
1h | Elect Director George W. Sands | Management | For | For |
1i | Elect Director Thomas G. Wattles | 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 |
COMCAST CORPORATION MEETING DATE: JUN 05, 2019 | ||||
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 | For |
1.5 | Elect Director Gerald L. Hassell | Management | For | For |
1.6 | Elect Director Jeffrey A. Honickman | Management | For | For |
1.7 | Elect Director Maritza G. Montiel | Management | For | For |
1.8 | Elect Director Asuka Nakahara | Management | For | For |
1.9 | Elect Director David C. Novak | Management | For | For |
1.10 | Elect Director Brian L. Roberts | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
CONAGRA BRANDS, INC. MEETING DATE: SEP 21, 2018 | ||||
TICKER: CAG SECURITY ID: 205887102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anil Arora | Management | For | For |
1.2 | Elect Director Thomas "Tony" 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 Joie A. Gregor | Management | For | For |
1.6 | Elect Director Rajive Johri | Management | For | For |
1.7 | Elect Director Richard H. Lenny | Management | For | For |
1.8 | Elect Director Ruth Ann Marshall | Management | For | For |
1.9 | Elect Director Craig P. Omtvedt | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CONDUENT INCORPORATED MEETING DATE: MAY 21, 2019 | ||||
TICKER: CNDT SECURITY ID: 206787103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nicholas Graziano | Management | For | For |
1.2 | Elect Director Joie A. Gregor | Management | For | For |
1.3 | Elect Director Scott Letier | Management | For | For |
1.4 | Elect Director Jesse A. Lynn | Management | For | For |
1.5 | Elect Director Courtney Mather | Management | For | For |
1.6 | Elect Director Michael A. Nutter | Management | For | For |
1.7 | Elect Director William G. Parrett | Management | For | For |
1.8 | Elect Director Ashok Vemuri | Management | For | For |
1.9 | Elect Director Virginia M. Wilson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CONOCOPHILLIPS MEETING DATE: MAY 14, 2019 | ||||
TICKER: COP SECURITY ID: 20825C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charles E. Bunch | Management | For | For |
1b | Elect Director Caroline Maury Devine | Management | For | For |
1c | Elect Director John V. Faraci | Management | For | For |
1d | Elect Director Jody Freeman | Management | For | For |
1e | Elect Director Gay Huey Evans | Management | For | For |
1f | Elect Director Jeffrey A. Joerres | Management | For | For |
1g | Elect Director Ryan M. Lance | Management | For | For |
1h | Elect Director William H. McRaven | Management | For | For |
1i | Elect Director Sharmila Mulligan | Management | For | For |
1j | Elect Director Arjun N. Murti | Management | For | For |
1k | Elect Director Robert A. Niblock | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CORELOGIC, INC. MEETING DATE: APR 30, 2019 | ||||
TICKER: CLGX SECURITY ID: 21871D103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. David Chatham | Management | For | For |
1.2 | Elect Director Douglas C. Curling | Management | For | For |
1.3 | Elect Director John C. Dorman | Management | For | For |
1.4 | Elect Director Paul F. Folino | Management | For | For |
1.5 | Elect Director Frank D. Martell | Management | For | For |
1.6 | Elect Director Claudia Fan Munce | Management | For | For |
1.7 | Elect Director Thomas C. O'Brien | Management | For | For |
1.8 | Elect Director Vikrant Raina | Management | For | For |
1.9 | Elect Director Jaynie Miller Studenmund | Management | For | For |
1.10 | Elect Director David F. Walker | Management | For | For |
1.11 | Elect Director Mary Lee Widener | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
COUSINS PROPERTIES INCORPORATED MEETING DATE: JUN 12, 2019 | ||||
TICKER: CUZ SECURITY ID: 222795106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Approve Reverse Stock Split | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Adjourn Meeting | Management | For | Against |
CSX CORPORATION MEETING DATE: MAY 03, 2019 | ||||
TICKER: CSX SECURITY ID: 126408103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Donna M. Alvarado | Management | For | For |
1b | Elect Director Pamela L. Carter | Management | For | For |
1c | Elect Director James M. Foote | Management | For | For |
1d | Elect Director Steven T. Halverson | Management | For | For |
1e | Elect Director Paul C. Hilal | Management | For | For |
1f | Elect Director John D. McPherson | Management | For | For |
1g | Elect Director David M. Moffett | Management | For | For |
1h | Elect Director Linda H. Riefler | Management | For | For |
1i | Elect Director J. Steven Whisler | Management | For | For |
1j | Elect Director John J. Zillmer | 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 |
CUMMINS INC. MEETING DATE: MAY 14, 2019 | ||||
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 Richard J. Freeland | Management | For | For |
3 | Elect Director Robert J. Bernhard | Management | For | For |
4 | Elect Director Franklin R. Chang Diaz | Management | For | For |
5 | Elect Director Bruno V. Di Leo Allen | Management | For | For |
6 | Elect Director Stephen B. Dobbs | Management | For | For |
7 | Elect Director Robert K. Herdman | Management | For | For |
8 | Elect Director Alexis M. Herman | Management | For | For |
9 | Elect Director Thomas J. Lynch | Management | For | For |
10 | Elect Director William I. Miller | Management | For | For |
11 | Elect Director Georgia R. Nelson | Management | For | For |
12 | Elect Director Karen H. Quintos | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
15 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
16 | Require Independent Board Chairman | Shareholder | Against | Against |
CVS HEALTH CORPORATION MEETING DATE: MAY 16, 2019 | ||||
TICKER: CVS SECURITY ID: 126650100 | ||||
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 Richard M. Bracken | Management | For | For |
1d | Elect Director C. David Brown, II | Management | For | For |
1e | Elect Director Alecia A. DeCoudreaux | Management | For | For |
1f | Elect Director Nancy-Ann M. DeParle | Management | For | For |
1g | Elect Director David W. Dorman | Management | For | For |
1h | Elect Director Roger N. Farah | Management | For | For |
1i | Elect Director Anne M. Finucane | Management | For | For |
1j | Elect Director Edward J. Ludwig | Management | For | For |
1k | Elect Director Larry J. Merlo | Management | For | For |
1l | Elect Director Jean-Pierre Millon | Management | For | For |
1m | Elect Director Mary L. Schapiro | Management | For | For |
1n | Elect Director Richard J. Swift | Management | For | For |
1o | Elect Director William C. Weldon | Management | For | For |
1p | 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 | Prohibit Adjusting Compensation Metrics for Legal or Compliance Costs | Shareholder | Against | Against |
DANAHER CORPORATION MEETING DATE: MAY 07, 2019 | ||||
TICKER: DHR SECURITY ID: 235851102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald J. Ehrlich | Management | For | Against |
1.2 | Elect Director Linda Hefner Filler | Management | For | For |
1.3 | Elect Director Thomas P. Joyce, Jr. | Management | For | For |
1.4 | Elect Director Teri List-Stoll | Management | For | Against |
1.5 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
1.6 | Elect Director Mitchell P. Rales | Management | For | For |
1.7 | Elect Director Steven M. Rales | Management | For | For |
1.8 | Elect Director John T. Schwieters | Management | For | Against |
1.9 | Elect Director Alan G. Spoon | Management | For | For |
1.10 | Elect Director Raymond C. Stevens | Management | For | For |
1.11 | Elect Director Elias A. Zerhouni | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
DECKERS OUTDOOR CORP. MEETING DATE: SEP 14, 2018 | ||||
TICKER: DECK SECURITY ID: 243537107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John M. Gibbons | Management | For | For |
1.2 | Elect Director Nelson C. Chan | Management | For | For |
1.3 | Elect Director Cynthia (Cindy) L. Davis | Management | For | For |
1.4 | Elect Director Michael F. Devine, III | Management | For | For |
1.5 | Elect Director William L. McComb | Management | For | For |
1.6 | Elect Director David Powers | 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 Brian A. Spaly | Management | For | For |
1.10 | 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 |
DELL TECHNOLOGIES, INC. MEETING DATE: DEC 11, 2018 | ||||
TICKER: DVMT SECURITY ID: 24703L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Amend Certificate of Incorporation | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | Against |
4 | Adjourn Meeting | Management | For | Against |
DELTA AIR LINES, INC. MEETING DATE: JUN 20, 2019 | ||||
TICKER: DAL SECURITY ID: 247361702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Edward H. Bastian | Management | For | For |
1b | Elect Director Francis S. Blake | Management | For | For |
1c | Elect Director Daniel A. Carp | Management | For | For |
1d | Elect Director Ashton B. Carter | Management | For | For |
1e | Elect Director David G. DeWalt | Management | For | For |
1f | Elect Director William H. Easter, III | Management | For | For |
1g | Elect Director Christopher A. Hazleton | Management | For | For |
1h | Elect Director Michael P. Huerta | Management | For | For |
1i | Elect Director Jeanne P. Jackson | Management | For | For |
1j | Elect Director George N. Mattson | Management | For | For |
1k | Elect Director Sergio A. L. Rial | Management | For | For |
1l | Elect Director Kathy N. Waller | 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 Right to Act by Written Consent | Shareholder | Against | For |
DENTSPLY SIRONA INC. MEETING DATE: MAY 22, 2019 | ||||
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 Eric K. Brandt | Management | For | For |
1c | Elect Director Donald M. Casey, Jr. | Management | For | For |
1d | Elect Director Willie A. Deese | Management | For | For |
1e | Elect Director Betsy D. Holden | Management | For | For |
1f | Elect Director Arthur D. Kowaloff | Management | For | For |
1g | Elect Director Harry M. Jansen Kraemer, Jr. | Management | For | For |
1h | Elect Director Gregory T. Lucier | Management | For | For |
1i | Elect Director Francis J. Lunger | Management | For | For |
1j | Elect Director Leslie F. Varon | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DICK'S SPORTING GOODS, INC. MEETING DATE: JUN 12, 2019 | ||||
TICKER: DKS SECURITY ID: 253393102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark J. Barrenchea | Management | For | For |
1b | Elect Director Emanuel Chirico | Management | For | For |
1c | Elect Director Allen R. Weiss | 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 |
DISCOVER FINANCIAL SERVICES MEETING DATE: MAY 16, 2019 | ||||
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 Roger C. Hochschild | 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 Mark A. Thierer | Management | For | For |
1.11 | 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 |
4 | Eliminate Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
5 | Provide Right to Call Special Meeting | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
DISCOVERY, INC. MEETING DATE: MAY 08, 2019 | ||||
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 Kenneth W. Lowe | Management | For | Withhold |
1.3 | Elect Director Daniel E. Sanchez | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Adopt Simple Majority | Shareholder | Against | For |
4 | Disclose Board Diversity and Qualifications | Shareholder | Against | Against |
DOMTAR CORPORATION MEETING DATE: MAY 08, 2019 | ||||
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 David J. Illingworth | Management | For | For |
1.4 | Elect Director Brian M. Levitt | Management | For | For |
1.5 | Elect Director David G. Maffucci | Management | For | For |
1.6 | Elect Director Pamela B. Strobel | Management | For | For |
1.7 | Elect Director Denis Turcotte | Management | For | For |
1.8 | Elect Director John D. Williams | Management | For | For |
1.9 | 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 Auditor | Management | For | For |
DONNELLEY FINANCIAL SOLUTIONS, INC. MEETING DATE: MAY 30, 2019 | ||||
TICKER: DFIN SECURITY ID: 25787G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Luis A. Aguilar | Management | For | For |
1.2 | Elect Director Nanci E. Caldwell | Management | For | For |
1.3 | Elect Director Richard L. Crandall | Management | For | For |
1.4 | Elect Director Charles D. Drucker | Management | For | For |
1.5 | Elect Director Juliet S. Ellis | Management | For | For |
1.6 | Elect Director Gary G. Greenfield | Management | For | For |
1.7 | Elect Director Jeffrey Jacobowitz | Management | For | For |
1.8 | Elect Director Daniel N. Leib | Management | For | For |
1.9 | Elect Director Lois M. Martin | 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 |
DOWDUPONT INC. MEETING DATE: MAY 23, 2019 | ||||
TICKER: DWDP SECURITY ID: 26078J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reverse Stock Split | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
DUKE ENERGY CORPORATION MEETING DATE: MAY 02, 2019 | ||||
TICKER: DUK SECURITY ID: 26441C204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael G. Browning | Management | For | For |
1.2 | Elect Director Annette K. Clayton | Management | For | For |
1.3 | Elect Director Theodore F. Craver, Jr. | Management | For | For |
1.4 | Elect Director Robert M. Davis | Management | For | For |
1.5 | Elect Director Daniel R. DiMicco | Management | For | For |
1.6 | Elect Director Lynn J. Good | Management | For | For |
1.7 | Elect Director John T. Herron | Management | For | For |
1.8 | Elect Director William E. Kennard | Management | For | For |
1.9 | Elect Director E. Marie McKee | Management | For | For |
1.10 | Elect Director Charles W. Moorman, IV | Management | For | For |
1.11 | Elect Director Marya M. Rose | Management | For | For |
1.12 | Elect Director Carlos A. Saladrigas | Management | For | For |
1.13 | Elect Director Thomas E. Skains | Management | For | For |
1.14 | Elect Director William E. Webster, 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 | Report on Political Contributions | Shareholder | Against | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
6 | Report on Mitigating Health and Climate Impacts of Duke Energy's Coal Use | Shareholder | Against | Against |
7 | Report on Costs and Benefits of Voluntary Environment-Related Activities | Shareholder | Against | Against |
DUPONT DE NEMOURS, INC. MEETING DATE: JUN 25, 2019 | ||||
TICKER: DD SECURITY ID: 26078J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Edward D. Breen | Management | For | For |
1b | Elect Director Ruby R. Chandy | Management | For | For |
1c | Elect Director Franklin K. Clyburn, Jr. | Management | For | For |
1d | Elect Director Terrence R. Curtin | Management | For | For |
1e | Elect Director Alexander M. Cutler | Management | For | For |
1f | Elect Director C. Marc Doyle | Management | For | For |
1g | Elect Director Eleuthere I. du Pont | Management | For | For |
1h | Elect Director Rajiv L. Gupta | Management | For | For |
1i | Elect Director Luther C. Kissam | Management | For | For |
1j | Elect Director Frederick M. Lowery | Management | For | For |
1k | Elect Director Raymond J. Milchovich | Management | For | For |
1l | Elect Director Steven M. Sterin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Report on Pay Disparity | Shareholder | Against | Against |
6 | Report on Public Health Risks of Petrochemical Operations in Flood Prone Areas | Shareholder | Against | Against |
7 | Report on Efforts to Reduce Plastic Pellet Pollution | Shareholder | Against | Against |
DXC TECHNOLOGY COMPANY MEETING DATE: AUG 15, 2018 | ||||
TICKER: DXC SECURITY ID: 23355L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mukesh Aghi | Management | For | For |
1b | Elect Director Amy E. Alving | Management | For | For |
1c | Elect Director David L. Herzog | Management | For | For |
1d | Elect Director Sachin Lawande | Management | For | For |
1e | Elect Director J. Michael Lawrie | Management | For | For |
1f | Elect Director Mary L. Krakauer | Management | For | For |
1g | Elect Director Julio A. Portalatin | Management | For | For |
1h | Elect Director Peter Rutland | Management | For | For |
1i | Elect Director Manoj P. Singh | Management | For | For |
1j | Elect Director Robert F. Woods | 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 |
EASTGROUP PROPERTIES, INC. MEETING DATE: MAY 23, 2019 | ||||
TICKER: EGP SECURITY ID: 277276101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director D. Pike Aloian | Management | For | For |
1b | Elect Director H.C. Bailey, Jr. | Management | For | For |
1c | Elect Director H. Eric Bolton, Jr. | Management | For | For |
1d | Elect Director Donald F. Colleran | Management | For | For |
1e | Elect Director Hayden C. Eaves, III | Management | For | For |
1f | Elect Director David H. Hoster, II | Management | For | For |
1g | Elect Director Marshall A. Loeb | Management | For | For |
1h | Elect Director Mary E. McCormick | Management | For | For |
1i | Elect Director Leland R. Speed | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EASTMAN CHEMICAL COMPANY MEETING DATE: MAY 02, 2019 | ||||
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 Brett D. Begemann | Management | For | For |
1.3 | Elect Director Michael P. Connors | Management | For | For |
1.4 | Elect Director Mark J. Costa | Management | For | For |
1.5 | Elect Director Robert M. Hernandez | Management | For | For |
1.6 | Elect Director Julie F. Holder | Management | For | For |
1.7 | Elect Director Renee J. Hornbaker | Management | For | For |
1.8 | Elect Director Lewis M. Kling | Management | For | For |
1.9 | Elect Director Kim Ann Mink | Management | For | For |
1.10 | Elect Director James J. O'Brien | Management | For | For |
1.11 | 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 Auditor | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
EATON CORPORATION PLC MEETING DATE: APR 24, 2019 | ||||
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 Richard H. Fearon | Management | For | For |
1f | Elect Director Arthur E. Johnson | Management | For | For |
1g | Elect Director Olivier Leonetti | Management | For | For |
1h | Elect Director Deborah L. McCoy | Management | For | For |
1i | Elect Director Gregory R. Page | Management | For | For |
1j | Elect Director Sandra Pianalto | Management | For | For |
1k | Elect Director Gerald B. Smith | Management | For | For |
1l | Elect Director Dorothy C. Thompson | Management | For | For |
2 | Approve Ernst & Young LLP as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | For |
5 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
6 | Authorize Share Repurchase of Issued Share Capital | Management | For | For |
EBAY INC. MEETING DATE: MAY 30, 2019 | ||||
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 Anthony J. Bates | Management | For | For |
1c | Elect Director Adriane M. Brown | Management | For | For |
1d | Elect Director Jesse A. Cohn | Management | For | For |
1e | Elect Director Diana Farrell | Management | For | For |
1f | Elect Director Logan D. Green | Management | For | For |
1g | Elect Director Bonnie S. Hammer | Management | For | For |
1h | Elect Director Kathleen C. Mitic | Management | For | For |
1i | Elect Director Matthew J. Murphy | Management | For | For |
1j | Elect Director Pierre M. Omidyar | Management | For | For |
1k | Elect Director Paul S. Pressler | Management | For | For |
1l | Elect Director Robert H. Swan | Management | For | For |
1m | Elect Director Thomas J. Tierney | Management | For | For |
1n | Elect Director Perry M. Traquina | Management | For | For |
1o | Elect Director Devin N. Wenig | 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 Shareholder to Call Special Meetings | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | For |
ELI LILLY AND COMPANY MEETING DATE: MAY 06, 2019 | ||||
TICKER: LLY SECURITY ID: 532457108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ralph Alvarez | Management | For | Against |
1b | Elect Director Carolyn R. Bertozzi | Management | For | Against |
1c | Elect Director Juan R. Luciano | Management | For | Against |
1d | Elect Director Kathi P. Seifert | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
EMCOR GROUP, INC. MEETING DATE: MAY 30, 2019 | ||||
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 David A. B. Brown | Management | For | For |
1c | Elect Director Anthony J. Guzzi | Management | For | For |
1d | Elect Director Richard F. Hamm, Jr. | Management | For | For |
1e | Elect Director David H. Laidley | Management | For | For |
1f | Elect Director Carol P. Lowe | Management | For | For |
1g | Elect Director M. Kevin McEvoy | Management | For | For |
1h | Elect Director William P. Reid | Management | For | For |
1i | Elect Director Steven B. Schwarzwaelder | Management | For | For |
1j | Elect Director Robin Walker-Lee | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
ENTERGY CORPORATION MEETING DATE: MAY 03, 2019 | ||||
TICKER: ETR SECURITY ID: 29364G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John R. Burbank | 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 M. Elise Hyland | 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 |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
EPR PROPERTIES MEETING DATE: MAY 30, 2019 | ||||
TICKER: EPR SECURITY ID: 26884U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barrett Brady | Management | For | For |
1.2 | Elect Director Peter C. Brown | Management | For | For |
1.3 | Elect Director James B. Connor | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
ESH HOSPITALITY, INC. MEETING DATE: MAY 30, 2019 | ||||
TICKER: SECURITY ID: 30224P211 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jonathan S. Halkyard | Management | For | For |
1.2 | Elect Director Douglas G. Geoga | Management | For | For |
1.3 | Elect Director Kapila K. Anand | Management | For | For |
1.4 | Elect Director Neil T. Brown | Management | For | For |
1.5 | Elect Director Bruce N. Haase | Management | For | For |
1.6 | Elect Director Steven E. Kent | Management | For | For |
1.7 | Elect Director Lisa Palmer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
EURONET WORLDWIDE, INC. MEETING DATE: MAY 23, 2019 | ||||
TICKER: EEFT SECURITY ID: 298736109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Brown | Management | For | For |
1.2 | Elect Director Andrew B. Schmitt | Management | For | For |
1.3 | Elect Director Jeannine Strandjord | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EVERGY, INC. MEETING DATE: MAY 07, 2019 | ||||
TICKER: EVRG SECURITY ID: 30034W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Terry Bassham | Management | For | For |
1.2 | Elect Director Mollie Hale Carter | Management | For | For |
1.3 | Elect Director Charles Q. Chandler, IV | Management | For | For |
1.4 | Elect Director Gary D. Forsee | Management | For | For |
1.5 | Elect Director Scott D. Grimes | Management | For | For |
1.6 | Elect Director Richard L. Hawley | Management | For | For |
1.7 | Elect Director Thomas D. Hyde | Management | For | For |
1.8 | Elect Director B. Anthony Isaac | Management | For | For |
1.9 | Elect Director Sandra A.J. Lawrence | Management | For | For |
1.10 | Elect Director Ann D. Murtlow | Management | For | For |
1.11 | Elect Director Sandra J. Price | Management | For | For |
1.12 | Elect Director Mark A. Ruelle | Management | For | For |
1.13 | Elect Director John J. Sherman | Management | For | For |
1.14 | Elect Director S. Carl Soderstrom, Jr. | Management | For | For |
1.15 | Elect Director John Arthur Stall | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
EVERSOURCE ENERGY MEETING DATE: MAY 01, 2019 | ||||
TICKER: ES SECURITY ID: 30040W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cotton M. Cleveland | Management | For | For |
1.2 | Elect Director Sanford Cloud, Jr. | Management | For | For |
1.3 | Elect Director James S. DiStasio | Management | For | For |
1.4 | Elect Director Francis A. Doyle | Management | For | For |
1.5 | Elect Director Linda Dorcena Forry | Management | For | For |
1.6 | Elect Director James J. Judge | Management | For | For |
1.7 | Elect Director John Y. Kim | Management | For | For |
1.8 | Elect Director Kenneth R. Leibler | Management | For | For |
1.9 | Elect Director William C. Van Faasen | Management | For | For |
1.10 | Elect Director Frederica M. Williams | 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 |
EXELON CORPORATION MEETING DATE: APR 30, 2019 | ||||
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 Laurie Brlas | Management | For | For |
1d | Elect Director Christopher M. Crane | Management | For | For |
1e | Elect Director Yves C. de Balmann | Management | For | For |
1f | Elect Director Nicholas DeBenedictis | 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 Mayo A. Shattuck, III | Management | For | For |
1l | Elect Director Stephen D. Steinour | Management | For | For |
1m | Elect Director John F. Young | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Costs and Benefits of Environment-related Activities | Shareholder | Against | Against |
EXPRESS SCRIPTS HOLDING CO. MEETING DATE: AUG 24, 2018 | ||||
TICKER: ESRX SECURITY ID: 30219G108 | ||||
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 |
EXTENDED STAY AMERICA, INC. MEETING DATE: MAY 30, 2019 | ||||
TICKER: STAY SECURITY ID: 30224P200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jonathan S. Halkyard | Management | For | For |
1.2 | Elect Director Douglas G. Geoga | Management | For | For |
1.3 | Elect Director Kapila K. Anand | Management | For | For |
1.4 | Elect Director Ellen Keszler | Management | For | For |
1.5 | Elect Director Jodie W. McLean | Management | For | For |
1.6 | Elect Director Thomas F. O'Toole | Management | For | For |
1.7 | Elect Director Richard F. Wallman | 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 |
EXXON MOBIL CORPORATION MEETING DATE: MAY 29, 2019 | ||||
TICKER: XOM SECURITY ID: 30231G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan K. Avery | Management | For | For |
1.2 | Elect Director Angela F. Braly | Management | For | For |
1.3 | Elect Director Ursula M. Burns | Management | For | For |
1.4 | Elect Director Kenneth C. Frazier | Management | For | For |
1.5 | Elect Director Steven A. Kandarian | Management | For | For |
1.6 | Elect Director Douglas R. Oberhelman | Management | For | For |
1.7 | Elect Director Samuel J. Palmisano | Management | For | For |
1.8 | Elect Director Steven S Reinemund | Management | For | For |
1.9 | Elect Director William C. Weldon | Management | For | For |
1.10 | Elect Director Darren W. Woods | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Amend Bylaws - Call Special Meetings | Shareholder | Against | For |
6 | Disclose a Board Diversity and Qualifications Matrix | Shareholder | Against | For |
7 | Establish Environmental/Social Issue Board Committee | Shareholder | Against | Against |
8 | Report on Risks of Petrochemical Operations in Flood Prone Areas | Shareholder | Against | Against |
9 | Report on Political Contributions | Shareholder | Against | For |
10 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
FIDELITY NATIONAL FINANCIAL, INC. MEETING DATE: JUN 12, 2019 | ||||
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 Daniel D. "Ron" Lane | Management | For | For |
1.3 | Elect Director Cary H. Thompson | 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 |
FIDELITY NATIONAL INFORMATION SERVICES, INC. MEETING DATE: MAY 22, 2019 | ||||
TICKER: FIS SECURITY ID: 31620M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ellen R. Alemany | Management | For | For |
1b | Elect Director Keith W. Hughes | Management | For | For |
1c | Elect Director David K. Hunt | Management | For | For |
1d | Elect Director Stephan A. James | Management | For | For |
1e | Elect Director Leslie M. Muma | Management | For | For |
1f | Elect Director Alexander Navab | Management | For | For |
1g | Elect Director Gary A. Norcross | Management | For | For |
1h | Elect Director Louise M. Parent | Management | For | For |
1i | Elect Director Brian T. Shea | Management | For | For |
1j | Elect Director James B. Stallings, 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 |
FIREEYE, INC. MEETING DATE: MAY 23, 2019 | ||||
TICKER: FEYE SECURITY ID: 31816Q101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ronald E. F. Codd | Management | For | For |
1b | Elect Director Kevin R. Mandia | Management | For | For |
1c | Elect Director Enrique Salem | 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 |
FIRST AMERICAN FINANCIAL CORPORATION MEETING DATE: MAY 07, 2019 | ||||
TICKER: FAF SECURITY ID: 31847R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Reginald H. Gilyard | Management | For | For |
1.2 | Elect Director Parker S. Kennedy | Management | For | For |
1.3 | Elect Director Mark C. Oman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
FOOT LOCKER, INC. MEETING DATE: MAY 22, 2019 | ||||
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 Richard A. Johnson | Management | For | For |
1d | Elect Director Guillermo G. Marmol | Management | For | For |
1e | Elect Director Matthew M. McKenna | Management | For | For |
1f | Elect Director Steven Oakland | Management | For | For |
1g | Elect Director Ulice Payne, Jr. | Management | For | For |
1h | Elect Director Cheryl Nido Turpin | Management | For | For |
1i | Elect Director Kimberly Underhill | Management | For | For |
1j | Elect Director Dona D. Young | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditor | Management | For | For |
FORD MOTOR COMPANY MEETING DATE: MAY 09, 2019 | ||||
TICKER: F SECURITY ID: 345370860 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen G. Butler | Management | For | For |
1b | Elect Director Kimberly A. Casiano | Management | For | For |
1c | Elect Director Anthony F. Earley, Jr. | Management | For | For |
1d | Elect Director Edsel B. Ford, II | Management | For | For |
1e | Elect Director William Clay Ford, Jr. | Management | For | For |
1f | Elect Director James P. Hackett | Management | For | For |
1g | Elect Director William W. Helman, IV | Management | For | For |
1h | Elect Director William E. Kennard | Management | For | For |
1i | Elect Director John C. Lechleiter | Management | For | For |
1j | Elect Director John L. Thornton | Management | For | For |
1k | Elect Director John B. Veihmeyer | Management | For | For |
1l | Elect Director Lynn M. Vojvodich | Management | For | For |
1m | Elect Director John S. Weinberg | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend NOL Rights Plan (NOL Pill) | Management | For | For |
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 | For |
7 | Report on Political Contributions | Shareholder | Against | For |
FTI CONSULTING, INC. MEETING DATE: JUN 05, 2019 | ||||
TICKER: FCN SECURITY ID: 302941109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brenda J. Bacon | Management | For | For |
1b | Elect Director Mark S. Bartlett | Management | For | For |
1c | Elect Director Claudio Costamagna | Management | For | For |
1d | Elect Director Vernon Ellis | Management | For | For |
1e | Elect Director Nicholas C. Fanandakis | Management | For | For |
1f | Elect Director Steven H. Gunby | Management | For | For |
1g | Elect Director Gerard E. Holthaus | Management | For | For |
1h | Elect Director Laureen E. Seeger | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GAMING AND LEISURE PROPERTIES, INC. MEETING DATE: JUN 13, 2019 | ||||
TICKER: GLPI SECURITY ID: 36467J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter M. Carlino | Management | For | For |
1.2 | Elect Director David A. Handler - Withdrawn | Management | None | None |
1.3 | Elect Director Joseph W. Marshall, III | Management | For | For |
1.4 | Elect Director James B. Perry | Management | For | For |
1.5 | Elect Director Barry F. Schwartz | Management | For | For |
1.6 | Elect Director Earl C. Shanks | Management | For | For |
1.7 | Elect Director E. Scott Urdang | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt a Policy on Board Diversity | Shareholder | None | For |
GARMIN LTD. MEETING DATE: JUN 07, 2019 | ||||
TICKER: GRMN SECURITY ID: H2906T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
3 | Approve Dividends | Management | For | Did Not Vote |
4 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
5.1 | Elect Director Min H. Kao | Management | For | Did Not Vote |
5.2 | Elect Director Jonathan C. Burrell | Management | For | Did Not Vote |
5.3 | Elect Director Joseph J. Hartnett | Management | For | Did Not Vote |
5.4 | Elect Director Charles W. Peffer | Management | For | Did Not Vote |
5.5 | Elect Director Clifton A. Pemble | Management | For | Did Not Vote |
5.6 | Elect Director Catherine A. Lewis | Management | For | Did Not Vote |
6 | Elect Min H. Kao as Board Chairman | Management | For | Did Not Vote |
7.1 | Appoint Joseph J. Hartnett as Member of the Compensation Committee | Management | For | Did Not Vote |
7.2 | Appoint Charles W. Peffer as Member of the Compensation Committee | Management | For | Did Not Vote |
7.3 | Appoint Jonathan C. Burrell as Member of the Compensation Committee | Management | For | Did Not Vote |
7.4 | Appoint Catherine A. Lewis as Member of the Compensation Committee | Management | For | Did Not Vote |
8 | Designate Wuersch & Gering LLP as Independent Proxy | Management | For | Did Not Vote |
9 | Ratify Ernst & Young LLP as Auditor | Management | For | Did Not Vote |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
11 | Approve Fiscal Year 2020 Maximum Aggregate Compensation for the Executive Management | Management | For | Did Not Vote |
12 | Approve Maximum Aggregate Compensation for the Board of Directors for the Period Between the 2019 AGM and the 2020 AGM | Management | For | Did Not Vote |
13 | Amend Qualified Employee Stock Purchase Plan | Management | For | Did Not Vote |
14 | Amend Omnibus Stock Plan | Management | For | Did Not Vote |
GENERAL ELECTRIC COMPANY MEETING DATE: MAY 08, 2019 | ||||
TICKER: GE SECURITY ID: 369604103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Sebastien M. Bazin | Management | For | For |
2 | Elect Director H. Lawrence Culp, Jr. | Management | For | For |
3 | Elect Director Francisco D'Souza | Management | For | Against |
4 | Elect Director Edward P. Garden | Management | For | Against |
5 | Elect Director Thomas W. Horton | Management | For | Against |
6 | Elect Director Risa Lavizzo-Mourey | Management | For | Against |
7 | Elect Director Catherine Lesjak | Management | For | For |
8 | Elect Director Paula Rosput Reynolds | Management | For | For |
9 | Elect Director Leslie F. Seidman | Management | For | For |
10 | Elect Director James S. Tisch | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
12 | Approve Reduction in Minimum Size of Board | Management | For | For |
13 | Ratify KPMG LLP as Auditors | Management | For | For |
14 | Require Independent Board Chairman | Shareholder | Against | Against |
15 | Provide for Cumulative Voting | Shareholder | Against | Against |
GENPACT LIMITED MEETING DATE: MAY 09, 2019 | ||||
TICKER: G SECURITY ID: G3922B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director N.V. "Tiger" Tyagarajan | Management | For | For |
1.2 | Elect Director Robert Scott | Management | For | For |
1.3 | Elect Director Ajay Agrawal | Management | For | For |
1.4 | Elect Director Laura Conigliaro | Management | For | For |
1.5 | Elect Director David Humphrey | Management | For | For |
1.6 | Elect Director Carol Lindstrom | Management | For | For |
1.7 | Elect Director James Madden | Management | For | For |
1.8 | Elect Director CeCelia Morken | Management | For | For |
1.9 | Elect Director Mark Nunnelly | Management | For | For |
1.10 | Elect Director Mark Verdi | 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 KPMG as Auditors | Management | For | For |
GENTEX CORPORATION MEETING DATE: MAY 16, 2019 | ||||
TICKER: GNTX SECURITY ID: 371901109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leslie Brown | Management | For | For |
1.2 | Elect Director Gary Goode | Management | For | For |
1.3 | Elect Director James Hollars | Management | For | For |
1.4 | Elect Director John Mulder | Management | For | For |
1.5 | Elect Director Richard Schaum | Management | For | For |
1.6 | Elect Director Frederick Sotok | Management | For | For |
1.7 | Elect Director Kathleen Starkoff | Management | For | For |
1.8 | Elect Director Brian Walker | Management | For | For |
1.9 | Elect Director James Wallace | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
GILEAD SCIENCES, INC. MEETING DATE: MAY 08, 2019 | ||||
TICKER: GILD SECURITY ID: 375558103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jacqueline K. Barton | Management | For | For |
1b | Elect Director John F. Cogan | Management | For | For |
1c | Elect Director Kelly A. Kramer | Management | For | For |
1d | Elect Director Kevin E. Lofton | Management | For | For |
1e | Elect Director Harish Manwani | Management | For | For |
1f | Elect Director Daniel P. O'Day | 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 | Provide Right to Act by Written Consent | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Report on Corporate Tax Savings Allocation | Shareholder | Against | Against |
HAEMONETICS CORPORATION MEETING DATE: JUL 26, 2018 | ||||
TICKER: HAE SECURITY ID: 405024100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Catherine M. Burzik | Management | For | For |
1.2 | Elect Director Ronald G. Gelbman | Management | For | For |
1.3 | Elect Director Richard J. Meelia | 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 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Declassify the Board of Directors | Shareholder | Against | For |
HERBALIFE NUTRITION LTD. MEETING DATE: APR 24, 2019 | ||||
TICKER: HLF SECURITY ID: G4412G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael O. Johnson | Management | For | For |
1.2 | Elect Director Jeffrey T. Dunn | Management | For | For |
1.3 | Elect Director Richard H. Carmona | Management | For | For |
1.4 | Elect Director Jonathan Christodoro | Management | For | For |
1.5 | Elect Director Hunter C. Gary | Management | For | For |
1.6 | Elect Director Nicholas Graziano | Management | For | For |
1.7 | Elect Director Alan LeFevre | Management | For | For |
1.8 | Elect Director Jesse A. Lynn | Management | For | For |
1.9 | Elect Director Juan Miguel Mendoza | Management | For | For |
1.10 | Elect Director Michael Montelongo | Management | For | For |
1.11 | Elect Director James L. Nelson | Management | For | For |
1.12 | Elect Director Maria Otero | Management | For | For |
1.13 | Elect Director Margarita Palau-Hernandez | Management | For | For |
1.14 | Elect Director John Tartol | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
HESS CORPORATION MEETING DATE: JUN 05, 2019 | ||||
TICKER: HES SECURITY ID: 42809H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rodney F. Chase | Management | For | For |
1.2 | Elect Director Terrence J. Checki | Management | For | For |
1.3 | Elect Director Leonard S. Coleman, Jr. | Management | For | For |
1.4 | Elect Director John B. Hess | Management | For | For |
1.5 | Elect Director Edith E. Holiday | Management | For | For |
1.6 | Elect Director Risa Lavizzo-Mourey | Management | For | For |
1.7 | Elect Director Marc S. Lipschultz | Management | For | For |
1.8 | Elect Director David McManus | Management | For | For |
1.9 | Elect Director Kevin O. Meyers | Management | For | For |
1.10 | Elect Director James H. Quigley | Management | For | For |
1.11 | Elect Director William G. Schrader | 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 |
HIGHWOODS PROPERTIES, INC. MEETING DATE: MAY 08, 2019 | ||||
TICKER: HIW SECURITY ID: 431284108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles A. Anderson | Management | For | For |
1.2 | Elect Director Gene H. Anderson | Management | For | For |
1.3 | Elect Director Carlos E. Evans | Management | For | For |
1.4 | Elect Director Edward J. Fritsch | Management | For | For |
1.5 | Elect Director David J. Hartzell | Management | For | For |
1.6 | Elect Director Sherry A. Kellett | Management | For | For |
1.7 | Elect Director Anne H. Lloyd | 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 |
HOLLYFRONTIER CORPORATION MEETING DATE: MAY 08, 2019 | ||||
TICKER: HFC SECURITY ID: 436106108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anne-Marie N. Ainsworth | Management | For | For |
1b | Elect Director Douglas Y. Bech | Management | For | For |
1c | Elect Director Anna C. Catalano | Management | For | For |
1d | Elect Director George J. Damiris | Management | For | For |
1e | Elect Director Leldon E. Echols | Management | For | For |
1f | Elect Director Michael C. Jennings | Management | For | For |
1g | Elect Director R. Craig Knocke | Management | For | For |
1h | Elect Director Robert J. Kostelnik | Management | For | For |
1i | Elect Director James H. Lee | Management | For | For |
1j | Elect Director Franklin Myers | Management | For | For |
1k | Elect Director Michael E. Rose | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
HP INC. MEETING DATE: APR 23, 2019 | ||||
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 Robert R. Bennett | Management | For | For |
1d | Elect Director Charles "Chip" V. Bergh | Management | For | For |
1e | Elect Director Stacy Brown-Philpot | Management | For | For |
1f | Elect Director Stephanie A. Burns | Management | For | For |
1g | Elect Director Mary Anne Citrino | Management | For | For |
1h | Elect Director Yoky Matsuoka | Management | For | For |
1i | Elect Director Stacey Mobley | Management | For | For |
1j | Elect Director Subra Suresh | Management | For | For |
1k | Elect Director Dion J. Weisler | 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 | For |
HUMANA INC. MEETING DATE: APR 18, 2019 | ||||
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 Frank J. Bisignano | Management | For | For |
1c | Elect Director Bruce D. Broussard | Management | For | For |
1d | Elect Director Frank A. D'Amelio | Management | For | For |
1e | Elect Director Karen B. DeSalvo | Management | For | For |
1f | Elect Director W. Roy Dunbar | Management | For | For |
1g | Elect Director David A. Jones, Jr. | Management | For | For |
1h | Elect Director William J. McDonald | 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 |
4 | Approve Omnibus Stock Plan | Management | For | Against |
HUNTSMAN CORP. MEETING DATE: MAY 02, 2019 | ||||
TICKER: HUN SECURITY ID: 447011107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter R. Huntsman | Management | For | For |
1b | Elect Director Nolan D. Archibald | Management | For | For |
1c | Elect Director Mary C. Beckerle | Management | For | For |
1d | Elect Director M. Anthony Burns | Management | For | For |
1e | Elect Director Daniele Ferrari | Management | For | For |
1f | Elect Director Robert J. Margetts | Management | For | For |
1g | Elect Director Wayne A. Reaud | Management | For | For |
1h | Elect Director Jan E. Tighe | 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 Right to Act by Written Consent | Shareholder | Against | For |
INTEL CORPORATION MEETING DATE: MAY 16, 2019 | ||||
TICKER: INTC SECURITY ID: 458140100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Aneel Bhusri | Management | For | For |
1b | Elect Director Andy D. Bryant | Management | For | For |
1c | Elect Director Reed E. Hundt | Management | For | For |
1d | Elect Director Omar Ishrak | Management | For | For |
1e | Elect Director Risa Lavizzo-Mourey | Management | For | For |
1f | Elect Director Tsu-Jae King Liu | Management | For | For |
1g | Elect Director Gregory D. Smith | Management | For | For |
1h | Elect Director Robert 'Bob' H. Swan | Management | For | For |
1i | Elect Director Andrew Wilson | Management | For | For |
1j | Elect Director Frank D. Yeary | 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 | Provide Right to Act by Written Consent | Shareholder | Against | For |
6 | Report on Gender Pay Gap | Shareholder | Against | Against |
7 | Request for an Annual Advisory Vote on Political Contributions | Shareholder | Against | Against |
INTERNATIONAL BUSINESS MACHINES CORPORATION MEETING DATE: APR 30, 2019 | ||||
TICKER: IBM SECURITY ID: 459200101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael L. Eskew | Management | For | For |
1.2 | Elect Director David N. Farr | Management | For | For |
1.3 | Elect Director Alex Gorsky | Management | For | For |
1.4 | Elect Director Michelle J. Howard | Management | For | For |
1.5 | Elect Director Shirley Ann Jackson | Management | For | For |
1.6 | Elect Director Andrew N. Liveris | Management | For | For |
1.7 | Elect Director Martha E. Pollack | Management | For | For |
1.8 | Elect Director Virginia M. Rometty | Management | For | For |
1.9 | Elect Director Joseph R. Swedish | Management | For | For |
1.10 | Elect Director Sidney Taurel | Management | For | For |
1.11 | Elect Director Peter R. Voser | Management | For | For |
1.12 | Elect Director Frederick H. Waddell | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
INVESCO LTD. MEETING DATE: MAY 09, 2019 | ||||
TICKER: IVZ SECURITY ID: G491BT108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sarah E. Beshar | Management | For | For |
1.2 | Elect Director Joseph R. Canion | Management | For | For |
1.3 | Elect Director Martin L. Flanagan | Management | For | For |
1.4 | Elect Director C. Robert Henrikson | Management | For | For |
1.5 | Elect Director Denis Kessler | Management | For | For |
1.6 | Elect Director Nigel Sheinwald | Management | For | For |
1.7 | Elect Director G. Richard "Rick" Wagoner, Jr. | Management | For | For |
1.8 | Elect Director Phoebe A. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Eliminate Supermajority Vote Requirement | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
JETBLUE AIRWAYS CORPORATION MEETING DATE: MAY 16, 2019 | ||||
TICKER: JBLU SECURITY ID: 477143101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director B. Ben Baldanza | Management | For | For |
1b | Elect Director Peter Boneparth | Management | For | For |
1c | Elect Director Virginia Gambale | Management | For | For |
1d | Elect Director Stephan Gemkow | Management | For | For |
1e | Elect Director Robin Hayes | Management | For | For |
1f | Elect Director Ellen Jewett | Management | For | For |
1g | Elect Director Joel Peterson | Management | For | For |
1h | Elect Director Sarah Robb O'Hagan | Management | For | For |
1i | Elect Director Frank Sica | Management | For | For |
1j | Elect Director Thomas Winkelmann | 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 Right to Act by Written Consent | Shareholder | Against | For |
JOHNSON & JOHNSON MEETING DATE: APR 25, 2019 | ||||
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 | Against |
1c | Elect Director Ian E. L. Davis | Management | For | For |
1d | Elect Director Jennifer A. Doudna | Management | For | For |
1e | Elect Director Alex Gorsky | Management | For | For |
1f | Elect Director Marillyn A. Hewson | Management | For | For |
1g | Elect Director Mark B. McClellan | Management | For | For |
1h | Elect Director Anne M. Mulcahy | Management | For | For |
1i | Elect Director William D. Perez | Management | For | For |
1j | Elect Director Charles Prince | Management | For | For |
1k | Elect Director A. Eugene Washington | Management | For | Against |
1l | Elect Director Ronald A. Williams | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
4 | Clawback Disclosure of Recoupment Activity from Senior Officers | Shareholder | Against | For |
5 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | Against |
JPMORGAN CHASE & CO. MEETING DATE: MAY 21, 2019 | ||||
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 Stephen B. Burke | Management | For | For |
1d | Elect Director Todd A. Combs | 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 Mellody Hobson | Management | For | For |
1i | Elect Director Laban P. Jackson, Jr. | Management | For | For |
1j | Elect Director Michael A. Neal | Management | For | For |
1k | Elect Director Lee R. Raymond | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
4 | Report on Gender Pay Gap | Shareholder | Against | Against |
5 | Amend Proxy Access Right | Shareholder | Against | Against |
6 | Provide for Cumulative Voting | Shareholder | Against | Against |
JUNIPER NETWORKS, INC. MEETING DATE: MAY 14, 2019 | ||||
TICKER: JNPR SECURITY ID: 48203R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gary Daichendt | Management | For | For |
1b | Elect Director Anne DelSanto | Management | For | For |
1c | Elect Director Kevin DeNuccio | Management | For | For |
1d | Elect Director James Dolce | Management | For | For |
1e | Elect Director Scott Kriens | Management | For | For |
1f | Elect Director Rahul Merchant | Management | For | For |
1g | Elect Director Rami Rahim | Management | For | For |
1h | Elect Director William R. Stensrud | 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 |
KANSAS CITY SOUTHERN MEETING DATE: MAY 17, 2019 | ||||
TICKER: KSU SECURITY ID: 485170302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lydia I. Beebe | Management | For | For |
1.2 | Elect Director Lu M. Cordova | Management | For | For |
1.3 | Elect Director Robert J. Druten | Management | For | For |
1.4 | Elect Director Antonio O. Garza, Jr. | Management | For | For |
1.5 | Elect Director David Garza-Santos | Management | For | For |
1.6 | Elect Director Mitchell J. Krebs | Management | For | For |
1.7 | Elect Director Henry J. Maier | Management | For | For |
1.8 | Elect Director Thomas A. McDonnell | Management | For | For |
1.9 | Elect Director Patrick J. Ottensmeyer | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | 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 | Management | For | For |
KAR AUCTION SERVICES, INC. MEETING DATE: JUN 04, 2019 | ||||
TICKER: KAR SECURITY ID: 48238T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Donna R. Ecton | Management | For | For |
1b | Elect Director James P. "Jim" Hallett | Management | For | For |
1c | Elect Director Mark E. Hill | Management | For | For |
1d | Elect Director J. Mark Howell | Management | For | For |
1e | Elect Director Stefan Jacoby | 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
KINDER MORGAN, INC. MEETING DATE: MAY 08, 2019 | ||||
TICKER: KMI SECURITY ID: 49456B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard D. Kinder | Management | For | For |
1.2 | Elect Director Steven J. Kean | Management | For | For |
1.3 | Elect Director Kimberly A. Dang | Management | For | For |
1.4 | Elect Director Ted A. Gardner | Management | For | For |
1.5 | Elect Director Anthony W. Hall, Jr. | Management | For | For |
1.6 | Elect Director Gary L. Hultquist | Management | For | For |
1.7 | Elect Director Ronald L. Kuehn, Jr. | Management | For | For |
1.8 | Elect Director Deborah A. Macdonald | Management | For | For |
1.9 | Elect Director Michael C. Morgan | Management | For | For |
1.10 | Elect Director Arthur C. Reichstetter | Management | For | For |
1.11 | Elect Director Fayez Sarofim | Management | For | For |
1.12 | Elect Director C. Park Shaper | Management | For | For |
1.13 | Elect Director William A. Smith | Management | For | For |
1.14 | Elect Director Joel V. Staff | Management | For | For |
1.15 | Elect Director Robert F. Vagt | Management | For | For |
1.16 | Elect Director Perry M. Waughtal | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
KOHL'S CORPORATION MEETING DATE: MAY 15, 2019 | ||||
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 H. Charles Floyd | Management | For | For |
1d | Elect Director Michelle Gass | Management | For | For |
1e | Elect Director Jonas Prising | Management | For | For |
1f | Elect Director John E. Schlifske | Management | For | For |
1g | Elect Director Adrianne Shapira | Management | For | For |
1h | Elect Director Frank V. Sica | Management | For | For |
1i | Elect Director Stephanie A. Streeter | 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 | Report on Political Contributions | Shareholder | Against | For |
5 | Adopt Vendor Policy Regarding Oversight on Preventing Cruelty to Animals Throughout the Supply Chain | Shareholder | Against | Against |
KORN/FERRY INTERNATIONAL MEETING DATE: SEP 26, 2018 | ||||
TICKER: KFY SECURITY ID: 500643200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Doyle N. Beneby | Management | For | For |
1B | Elect Director Gary D. Burnison | Management | For | For |
1C | Elect Director William R. Floyd | Management | For | For |
1D | Elect Director Christina A. Gold | Management | For | For |
1E | Elect Director Jerry P. Leamon | Management | For | For |
1F | Elect Director Angel R. Martinez | Management | For | For |
1G | Elect Director Debra J. Perry | Management | For | For |
1H | Elect Director George T. Shaheen | 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 Right to Call Special Meeting | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
L3 TECHNOLOGIES, INC. MEETING DATE: APR 04, 2019 | ||||
TICKER: LLL SECURITY ID: 502413107 | ||||
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 |
LABORATORY CORPORATION OF AMERICA HOLDINGS MEETING DATE: MAY 09, 2019 | ||||
TICKER: LH SECURITY ID: 50540R409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kerrii B. Anderson | Management | For | For |
1b | Elect Director Jean-Luc Belingard | Management | For | For |
1c | Elect Director D. Gary Gilliland | Management | For | For |
1d | Elect Director David P. King | Management | For | For |
1e | Elect Director Garheng Kong | Management | For | For |
1f | Elect Director Peter M. Neupert | Management | For | For |
1g | Elect Director Richelle P. Parham | Management | For | For |
1h | Elect Director Adam H. Schechter | Management | For | For |
1i | Elect Director R. Sanders Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
LIBERTY MEDIA CORPORATION MEETING DATE: MAY 30, 2019 | ||||
TICKER: FWONA SECURITY ID: 531229409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John C. Malone | Management | For | For |
1.2 | Elect Director Robert R. Bennett | Management | For | For |
1.3 | Elect Director M. Ian G. Gilchrist | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
LIFE STORAGE, INC. MEETING DATE: MAY 30, 2019 | ||||
TICKER: LSI SECURITY ID: 53223X107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark G. Barberio | Management | For | For |
1b | Elect Director Joseph V. Saffire | Management | For | For |
1c | Elect Director Charles E. Lannon | Management | For | For |
1d | Elect Director Stephen R. Rusmisel | Management | For | For |
1e | Elect Director Arthur L. Havener, Jr. | Management | For | For |
1f | Elect Director Carol Hansell | Management | For | For |
1g | Elect Director Dana Hamilton | Management | For | For |
1h | Elect Director Edward J. Pettinella | Management | For | For |
1i | Elect Director David L. Rogers | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
4 | Amend Non-Employee Director Restricted Stock Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LOEWS CORPORATION MEETING DATE: MAY 14, 2019 | ||||
TICKER: L SECURITY ID: 540424108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ann E. Berman | Management | For | For |
1b | Elect Director Joseph L. Bower | Management | For | For |
1c | Elect Director Charles D. Davidson | Management | For | For |
1d | Elect Director Charles M. Diker | Management | For | For |
1e | Elect Director Paul J. Fribourg | Management | For | For |
1f | Elect Director Walter L. Harris | Management | For | Against |
1g | Elect Director Philip A. Laskawy | Management | For | For |
1h | Elect Director Susan P. Peters | Management | For | For |
1i | Elect Director Andrew H. Tisch | Management | For | For |
1j | Elect Director James S. Tisch | Management | For | For |
1k | Elect Director Jonathan M. Tisch | Management | For | For |
1l | Elect Director Anthony Welters | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | For |
M&T BANK CORPORATION MEETING DATE: APR 16, 2019 | ||||
TICKER: MTB SECURITY ID: 55261F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brent D. Baird | Management | For | For |
1.2 | Elect Director C. Angela Bontempo | Management | For | For |
1.3 | Elect Director Robert T. Brady | Management | For | For |
1.4 | Elect Director T. Jefferson Cunningham, III | Management | For | For |
1.5 | Elect Director Gary N. Geisel | Management | For | For |
1.6 | Elect Director Richard S. Gold | Management | For | For |
1.7 | Elect Director Richard A. Grossi | Management | For | For |
1.8 | Elect Director John D. Hawke, Jr. | Management | For | For |
1.9 | Elect Director Rene F. Jones | Management | For | For |
1.10 | Elect Director Richard H. Ledgett, Jr. | Management | For | For |
1.11 | Elect Director Newton P.S. Merrill | Management | For | For |
1.12 | Elect Director Kevin J. Pearson | Management | For | For |
1.13 | Elect Director Melinda R. Rich | Management | For | For |
1.14 | Elect Director Robert E. Sadler, Jr. | Management | For | For |
1.15 | Elect Director Denis J. Salamone | Management | For | Withhold |
1.16 | Elect Director John R. Scannell | Management | For | For |
1.17 | Elect Director David S. Scharfstein | Management | For | For |
1.18 | Elect Director Herbert L. Washington | 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 |
MACY'S, INC. MEETING DATE: MAY 17, 2019 | ||||
TICKER: M SECURITY ID: 55616P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David P. Abney | Management | For | For |
1b | Elect Director Francis S. Blake | Management | For | For |
1c | Elect Director John A. Bryant | Management | For | For |
1d | Elect Director Deirdre P. Connelly | Management | For | For |
1e | Elect Director Jeff Gennette | Management | For | For |
1f | Elect Director Leslie D. Hale | Management | For | For |
1g | Elect Director William H. Lenehan | Management | For | For |
1h | Elect Director Sara Levinson | Management | For | For |
1i | Elect Director Joyce M. Roche | Management | For | For |
1j | Elect Director Paul C. Varga | Management | For | For |
1k | Elect Director Marna C. Whittington | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | For |
5 | Report on Human Rights Due Diligence Process | Shareholder | Against | For |
MARATHON OIL CORPORATION MEETING DATE: MAY 29, 2019 | ||||
TICKER: MRO SECURITY ID: 565849106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory H. Boyce | Management | For | For |
1b | Elect Director Chadwick C. Deaton | Management | For | For |
1c | Elect Director Marcela E. Donadio | Management | For | For |
1d | Elect Director Jason B. Few | Management | For | For |
1e | Elect Director Douglas L. Foshee | Management | For | For |
1f | Elect Director M. Elise Hyland | Management | For | For |
1g | Elect Director Lee M. Tillman | Management | For | For |
1h | Elect Director J. Kent Wells | 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 |
MARATHON PETROLEUM CORP. MEETING DATE: SEP 24, 2018 | ||||
TICKER: MPC SECURITY ID: 56585A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Approve Increase in Size of Board | Management | For | For |
4 | Adjourn Meeting | Management | For | Against |
MARATHON PETROLEUM CORPORATION MEETING DATE: APR 24, 2019 | ||||
TICKER: MPC SECURITY ID: 56585A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Evan Bayh | Management | For | For |
1b | Elect Director Charles E. Bunch | Management | For | For |
1c | Elect Director Edward G. Galante | Management | For | For |
1d | Elect Director Kim K.W. Rucker | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
MCDONALD'S CORPORATION MEETING DATE: MAY 23, 2019 | ||||
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 Richard Lenny | Management | For | For |
1g | Elect Director John Mulligan | Management | For | For |
1h | Elect Director Sheila Penrose | Management | For | For |
1i | Elect Director John Rogers, Jr. | Management | For | For |
1j | Elect Director Paul Walsh | Management | For | For |
1k | 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 Auditor | Management | For | For |
4 | Change Range for Size of the Board | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
MDU RESOURCES GROUP, INC. MEETING DATE: MAY 07, 2019 | ||||
TICKER: MDU SECURITY ID: 552690109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas Everist | Management | For | For |
1b | Elect Director Karen B. Fagg | Management | For | For |
1c | Elect Director David L. Goodin | Management | For | For |
1d | Elect Director Mark A. Hellerstein | Management | For | For |
1e | Elect Director Dennis W. Johnson | Management | For | For |
1f | Elect Director Patricia L. Moss | Management | For | For |
1g | Elect Director Edward A. Ryan | Management | For | For |
1h | Elect Director David M. Sparby | Management | For | For |
1i | Elect Director Chenxi Wang | Management | For | For |
1j | Elect Director John K. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
4 | Amend Certificate of Incorporation | Management | For | For |
5 | Amend Certificate of Incorporation | Management | For | For |
MEDTRONIC PLC MEETING DATE: DEC 07, 2018 | ||||
TICKER: MDT SECURITY ID: G5960L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | 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 Michael O. Leavitt | Management | For | For |
1g | Elect Director James T. Lenehan | Management | For | For |
1h | Elect Director Elizabeth G. Nabel | Management | For | For |
1i | Elect Director Denise M. O'Leary | Management | For | For |
1j | Elect Director Kendall J. Powell | 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 |
MERCK & CO., INC. MEETING DATE: MAY 28, 2019 | ||||
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 Mary Ellen Coe | Management | For | For |
1d | Elect Director Pamela J. Craig | Management | For | For |
1e | Elect Director Kenneth C. Frazier | Management | For | For |
1f | Elect Director Thomas H. Glocer | Management | For | For |
1g | Elect Director Rochelle B. Lazarus | Management | For | For |
1h | Elect Director Paul B. Rothman | Management | For | For |
1i | Elect Director Patricia F. Russo | Management | For | For |
1j | Elect Director Inge G. Thulin | Management | For | For |
1k | Elect Director Wendell P. Weeks | Management | For | For |
1l | Elect Director Peter C. Wendell | 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 |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Adopt Policy Disclosing Rationale Behind Approval of Sale of Compensation Shares by a Senior Executive During a Buyback | Shareholder | Against | Against |
7 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | Against |
MFA FINANCIAL, INC. MEETING DATE: MAY 22, 2019 | ||||
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 Francis J. Oelerich, III | 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 17, 2019 | ||||
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 Steven J. Gomo | Management | For | For |
1.5 | Elect Director Mary Pat McCarthy | Management | For | For |
1.6 | Elect Director Sanjay Mehrotra | 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 |
MOLINA HEALTHCARE, INC. MEETING DATE: MAY 08, 2019 | ||||
TICKER: MOH SECURITY ID: 60855R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Barbara L. Brasier | Management | For | For |
1B | Elect Director Steven J. Orlando | Management | For | For |
1C | Elect Director Richard C. Zoretic | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MONDELEZ INTERNATIONAL, INC. MEETING DATE: MAY 15, 2019 | ||||
TICKER: MDLZ SECURITY ID: 609207105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lewis W.K. Booth | Management | For | For |
1b | Elect Director Charles E. Bunch | Management | For | For |
1c | Elect Director Debra A. Crew | Management | For | For |
1d | Elect Director Lois D. Juliber | Management | For | For |
1e | Elect Director Mark D. Ketchum | Management | For | For |
1f | Elect Director Peter W. May | Management | For | For |
1g | Elect Director Jorge S. Mesquita | Management | For | For |
1h | Elect Director Joseph Neubauer | Management | For | For |
1i | Elect Director Fredric G. Reynolds | Management | For | For |
1j | Elect Director Christiana S. Shi | Management | For | For |
1k | Elect Director Patrick T. Siewert | Management | For | For |
1l | Elect Director Jean-Francois M. L. van Boxmeer | Management | For | For |
1m | Elect Director Dirk Van de Put | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
4 | Report on Mitigating Impacts of Deforestation in Company's Supply Chain | Shareholder | Against | Against |
5 | Consider Pay Disparity Between Executives and Other Employees | Shareholder | Against | Against |
MORGAN STANLEY MEETING DATE: MAY 23, 2019 | ||||
TICKER: MS SECURITY ID: 617446448 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Elizabeth Corley | Management | For | For |
1b | Elect Director Alistair M. 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 Jami Miscik | Management | For | For |
1h | Elect Director Dennis M. Nally | Management | For | For |
1i | Elect Director Takeshi Ogasawara | Management | For | For |
1j | Elect Director Hutham S. Olayan | Management | For | For |
1k | Elect Director Mary L. Schapiro | Management | For | For |
1l | Elect Director Perry M. Traquina | Management | For | For |
1m | 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 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
MURPHY OIL CORP. MEETING DATE: MAY 08, 2019 | ||||
TICKER: MUR SECURITY ID: 626717102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director T. Jay Collins | Management | For | For |
1b | Elect Director Steven A. Cosse | Management | For | For |
1c | Elect Director Claiborne P. Deming | Management | For | For |
1d | Elect Director Lawrence R. Dickerson | Management | For | For |
1e | Elect Director Roger W. Jenkins | Management | For | For |
1f | Elect Director Elisabeth W. Keller | Management | For | For |
1g | Elect Director James V. Kelley | Management | For | For |
1h | Elect Director Walentin Mirosh | Management | For | For |
1i | Elect Director R. Madison Murphy | Management | For | For |
1j | Elect Director Jeffrey W. Nolan | Management | For | For |
1k | Elect Director Neal E. Schmale | Management | For | For |
1l | Elect Director Laura A. Sugg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditor | Management | For | For |
MYLAN N.V. MEETING DATE: JUN 21, 2019 | ||||
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 Robert J. Cindrich | Management | For | For |
1C | Elect Director Robert J. Coury | Management | For | For |
1D | Elect Director JoEllen Lyons Dillon | Management | For | For |
1E | Elect Director Neil Dimick | Management | For | For |
1F | Elect Director Melina Higgins | Management | For | For |
1G | Elect Director Harry A. Korman | Management | For | For |
1H | Elect Director Rajiv Malik | Management | For | For |
1I | Elect Director Richard Mark | Management | For | For |
1J | Elect Director Mark W. Parrish | Management | For | For |
1K | Elect Director Pauline van der Meer Mohr | Management | For | For |
1L | Elect Director Randall L. (Pete) Vanderveen | Management | For | For |
1M | Elect Director Sjoerd S. Vollebregt | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Instruction to Deloitte Accountants B.V. for the Audit of the Company's Dutch Statutory Annual Accounts for Fiscal Year 2019 | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Grant Board Authority to Issue Shares Up To 20 Percent of Issued Capital and Restrict/Exclude Preemptive Rights | Management | For | For |
8 | Discussion Item - Shareholder Proposal Relating To the Company's Clawback Policy | Shareholder | None | For |
NATIONAL FUEL GAS CO. MEETING DATE: MAR 07, 2019 | ||||
TICKER: NFG SECURITY ID: 636180101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David C. Carroll | Management | For | For |
1.2 | Elect Director Steven C. Finch | Management | For | For |
1.3 | Elect Director Joseph N. Jaggers | Management | For | For |
1.4 | Elect Director David F. Smith | 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 Non-Employee Director Restricted Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NETAPP, INC. MEETING DATE: SEP 13, 2018 | ||||
TICKER: NTAP SECURITY ID: 64110D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director T. Michael Nevens | Management | For | Against |
1b | Elect Director Gerald Held | Management | For | For |
1c | Elect Director Kathryn M. Hill | Management | For | For |
1d | Elect Director Deborah L. Kerr | Management | For | For |
1e | Elect Director George Kurian | Management | For | For |
1f | Elect Director Scott F. Schenkel | Management | For | For |
1g | Elect Director George T. Shaheen | Management | For | For |
1h | 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 |
6 | Ratify Existing Ownership Threshold for Shareholders to Call Special Meeting | Management | For | Against |
NEW RESIDENTIAL INVESTMENT CORP. MEETING DATE: MAY 23, 2019 | ||||
TICKER: NRZ SECURITY ID: 64828T201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas L. Jacobs | Management | For | For |
1.2 | Elect Director Robert J. McGinnis | Management | For | Withhold |
1.3 | Elect Director Andrew Sloves | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Require a Majority Vote for the Election of Directors | Shareholder | None | For |
4 | Adopt a Policy on Board Diversity *Withdrawn Resolution* | Shareholder | None | None |
NEWMONT MINING CORPORATION MEETING DATE: APR 11, 2019 | ||||
TICKER: NEM SECURITY ID: 651639106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
2 | Issue Shares in Connection with Arrangement Agreement | Management | For | For |
3 | Adjourn Meeting | Management | For | Against |
NEWMONT MINING CORPORATION MEETING DATE: JUN 04, 2019 | ||||
TICKER: NEM SECURITY ID: 651639106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory H. Boyce | Management | For | For |
1.2 | Elect Director Bruce R. Brook | Management | For | For |
1.3 | Elect Director J. Kofi Bucknor | Management | For | For |
1.4 | Elect Director Joseph A. Carrabba | Management | For | For |
1.5 | Elect Director Noreen Doyle | Management | For | For |
1.6 | Elect Director Gary J. Goldberg | Management | For | For |
1.7 | Elect Director Veronica M. Hagen | Management | For | For |
1.8 | Elect Director Sheri E. Hickok | Management | For | For |
1.9 | Elect Director Rene Medori | Management | For | For |
1.10 | Elect Director Jane Nelson | Management | For | For |
1.11 | Elect Director Julio M. Quintana | Management | For | For |
1.12 | Elect Director Molly P. Zhang | 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 |
NEXTERA ENERGY, INC. MEETING DATE: MAY 23, 2019 | ||||
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 |
1m | Elect Director Darryl L. 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 |
4 | Report on Political Contributions | Shareholder | Against | For |
NORFOLK SOUTHERN CORPORATION MEETING DATE: MAY 09, 2019 | ||||
TICKER: NSC SECURITY ID: 655844108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas D. Bell, Jr. | Management | For | For |
1b | Elect Director Daniel A. Carp | Management | For | For |
1c | Elect Director Mitchell E. Daniels, Jr. | Management | For | For |
1d | Elect Director Marcela E. Donadio | Management | For | For |
1e | Elect Director Thomas C. Kelleher | Management | For | For |
1f | Elect Director Steven F. Leer | Management | For | For |
1g | Elect Director Michael D. Lockhart | Management | For | For |
1h | Elect Director Amy E. Miles | Management | For | For |
1i | Elect Director Jennifer F. Scanlon | Management | For | For |
1j | Elect Director James A. Squires | Management | For | For |
1k | Elect Director John R. Thompson | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Simple Majority | Shareholder | Against | For |
NORWEGIAN CRUISE LINE HOLDINGS LTD. MEETING DATE: JUN 13, 2019 | ||||
TICKER: NCLH SECURITY ID: G66721104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Frank J. Del Rio | Management | For | For |
1b | Elect Director Chad A. Leat | Management | For | For |
1c | Elect Director Steve Martinez | Management | For | For |
1d | Elect Director Pamela Thomas-Graham | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Bylaws | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
NRG ENERGY, INC. MEETING DATE: APR 25, 2019 | ||||
TICKER: NRG SECURITY ID: 629377508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director E. Spencer Abraham | Management | For | For |
1b | Elect Director Matthew Carter, Jr. | Management | For | For |
1c | Elect Director Lawrence S. Coben | Management | For | For |
1d | Elect Director Heather Cox | Management | For | For |
1e | Elect Director Terry G. Dallas | Management | For | For |
1f | Elect Director Mauricio Gutierrez | Management | For | For |
1g | Elect Director William E. Hantke | Management | For | For |
1h | Elect Director Paul W. Hobby | Management | For | For |
1i | Elect Director Anne C. Schaumburg | Management | For | For |
1j | Elect Director Thomas H. Weidemeyer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditor | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | For |
NUCOR CORPORATION MEETING DATE: MAY 09, 2019 | ||||
TICKER: NUE SECURITY ID: 670346105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lloyd J. Austin, III | Management | For | Did Not Vote |
1.2 | Elect Director Patrick J. Dempsey | Management | For | Did Not Vote |
1.3 | Elect Director John J. Ferriola | Management | For | Did Not Vote |
1.4 | Elect Director Victoria F. Haynes | Management | For | Did Not Vote |
1.5 | Elect Director Christopher J. Kearney | Management | For | Did Not Vote |
1.6 | Elect Director Laurette T. Koellner | Management | For | Did Not Vote |
1.7 | Elect Director John H. Walker | Management | For | Did Not Vote |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Did Not Vote |
5 | Report on Political Contributions | Shareholder | Against | Did Not Vote |
NVENT ELECTRIC PLC MEETING DATE: MAY 10, 2019 | ||||
TICKER: NVT SECURITY ID: G6700G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brian M. Baldwin | Management | For | For |
1b | Elect Director Jerry W. Burris | Management | For | For |
1c | Elect Director Susan M. Cameron | Management | For | For |
1d | Elect Director Michael L. Ducker | Management | For | For |
1e | Elect Director David H.Y. Ho | Management | For | For |
1f | Elect Director Randall J. Hogan | Management | For | For |
1g | Elect Director Ronald L. Merriman | Management | For | For |
1h | Elect Director William T. Monahan | Management | For | For |
1i | Elect Director Herbert K. Parker | Management | For | For |
1j | Elect Director Beth A. Wozniak | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Price Range for Reissuance of Treasury Shares | Management | For | For |
NXP SEMICONDUCTORS NV MEETING DATE: JUN 17, 2019 | ||||
TICKER: NXPI SECURITY ID: N6596X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Discuss Implementation of Remuneration Policy | Management | None | None |
2b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2c | Adopt Financial Statements and Statutory Reports | Management | For | For |
2d | Approve Discharge of Board Members | Management | For | For |
3a | Reelect Richard L. Clemmer as Executive Director | Management | For | For |
3b | Reelect Peter Bonfield as Non-Executive Director | Management | For | For |
3c | Reelect Kenneth A. Goldman as Non-Executive Director | Management | For | For |
3d | Reelect Josef Kaeser as Non-Executive Director | Management | For | Against |
3e | Elect Lena Olving as Non-Executive Director | Management | For | For |
3f | Reelect Peter Smitham as Non-Executive Director | Management | For | For |
3g | Reelect Julie Southern as Non-Executive Director | Management | For | For |
3h | Elect Jasmin Staiblin as Non-Executive Director | Management | For | For |
3i | Reelect Gregory Summe as Non-Executive Director | Management | For | For |
3j | Elect Karl-Henrik Sundstrom as Non-Executive Director | Management | For | For |
4a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
4b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
5 | Approve NXP 2019 Omnibus Incentive Plan | Management | For | For |
6 | Authorize Repurchase of Shares | Management | For | For |
7 | Approve Cancellation of Repurchased Shares | Management | For | For |
8 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
OGE ENERGY CORP. MEETING DATE: MAY 16, 2019 | ||||
TICKER: OGE SECURITY ID: 670837103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Frank A. Bozich | Management | For | For |
1B | Elect Director James H. Brandi | Management | For | For |
1C | Elect Director Peter D. Clarke | Management | For | For |
1D | Elect Director Luke R. Corbett | Management | For | For |
1E | Elect Director David L. Hauser | Management | For | For |
1F | Elect Director Judy R. McReynolds | Management | For | For |
1G | Elect Director David E. Rainbolt | Management | For | For |
1H | Elect Director J. Michael Sanner | Management | For | For |
1I | Elect Director Sheila G. Talton | Management | For | For |
1J | Elect Director Sean Trauschke | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Simple Majority | Shareholder | Against | For |
OLD REPUBLIC INTERNATIONAL CORPORATION MEETING DATE: MAY 24, 2019 | ||||
TICKER: ORI SECURITY ID: 680223104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven J. Bateman | Management | For | Withhold |
1.2 | Elect Director Jimmy A. Dew | Management | For | Withhold |
1.3 | Elect Director John M. Dixon | Management | For | Withhold |
1.4 | Elect Director Glenn W. Reed | Management | For | Withhold |
1.5 | 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 | Adopt Proxy Access Right | Shareholder | Against | Against |
OMNICOM GROUP INC. MEETING DATE: MAY 20, 2019 | ||||
TICKER: OMC SECURITY ID: 681919106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John D. Wren | Management | For | For |
1.2 | Elect Director Alan R. Batkin | Management | For | For |
1.3 | Elect Director Mary C. Choksi | Management | For | For |
1.4 | Elect Director Robert Charles Clark | Management | For | For |
1.5 | Elect Director Leonard S. Coleman, Jr. | Management | For | For |
1.6 | Elect Director Susan S. Denison | Management | For | For |
1.7 | Elect Director Ronnie S. Hawkins | Management | For | For |
1.8 | Elect Director Deborah J. Kissire | Management | For | For |
1.9 | Elect Director Gracia C. Martore | Management | For | For |
1.10 | Elect Director Linda Johnson Rice | Management | For | For |
1.11 | Elect Director Valerie M. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
ORACLE CORP. MEETING DATE: NOV 14, 2018 | ||||
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 Michael J. Boskin | Management | For | For |
1.3 | Elect Director Safra A. Catz | Management | For | For |
1.4 | Elect Director Bruce R. Chizen | Management | For | Withhold |
1.5 | Elect Director George H. Conrades | Management | For | Withhold |
1.6 | Elect Director Lawrence J. Ellison | Management | For | For |
1.7 | Elect Director Hector Garcia-Molina | Management | For | For |
1.8 | Elect Director Jeffrey O. Henley | Management | For | For |
1.9 | Elect Director Mark V. Hurd | Management | For | For |
1.10 | Elect Director Renee J. James | Management | For | For |
1.11 | Elect Director Charles W. Moorman, IV | Management | For | For |
1.12 | Elect Director Leon E. Panetta | Management | For | Withhold |
1.13 | Elect Director William G. Parrett | Management | For | For |
1.14 | Elect Director Naomi O. Seligman | 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 |
4 | Report on Gender Pay Gap | Shareholder | Against | For |
5 | Report on Political Contributions | Shareholder | Against | Abstain |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
OSHKOSH CORP. MEETING DATE: FEB 05, 2019 | ||||
TICKER: OSK SECURITY ID: 688239201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Keith J. Allman | Management | For | For |
1.2 | Elect Director Wilson R. Jones | Management | For | For |
1.3 | Elect Director Leslie F. Kenne | Management | For | For |
1.4 | Elect Director Kimberley Metcalf-Kupres | Management | For | For |
1.5 | Elect Director Stephen D. Newlin | Management | For | For |
1.6 | Elect Director Raymond T. Odierno | Management | For | For |
1.7 | Elect Director Craig P. Omtvedt | Management | For | For |
1.8 | Elect Director Duncan J. Palmer | Management | For | For |
1.9 | Elect Director Sandra E. Rowland | Management | For | For |
1.10 | Elect Director John S. Shiely | 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 Act by Written Consent | Shareholder | Against | Against |
OUTFRONT MEDIA INC. MEETING DATE: JUN 10, 2019 | ||||
TICKER: OUT SECURITY ID: 69007J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nicolas Brien | Management | For | Against |
1.2 | Elect Director Angela Courtin | Management | For | Against |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Declassify the Board of Directors | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
PACCAR INC MEETING DATE: APR 30, 2019 | ||||
TICKER: PCAR SECURITY ID: 693718108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark C. Pigott | Management | For | For |
1.2 | Elect Director Ronald E. Armstrong | Management | For | For |
1.3 | Elect Director Dame Alison J. Carnwath | Management | For | For |
1.4 | Elect Director Franklin L. Feder | Management | For | For |
1.5 | Elect Director Beth E. Ford | Management | For | For |
1.6 | Elect Director Kirk S. Hachigian | Management | For | For |
1.7 | Elect Director Roderick C. McGeary | Management | For | For |
1.8 | Elect Director John M. Pigott | Management | For | For |
1.9 | Elect Director Mark A. Schulz | Management | For | For |
1.10 | Elect Director Gregory M. E. Spierkel | Management | For | For |
1.11 | Elect Director Charles R. Williamson | Management | For | For |
2 | Provide Right to Act by Written Consent | Shareholder | Against | For |
PARK HOTELS & RESORTS, INC. MEETING DATE: APR 26, 2019 | ||||
TICKER: PK SECURITY ID: 700517105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Thomas J. Baltimore, Jr. | Management | For | For |
1B | Elect Director Gordon M. Bethune | Management | For | For |
1C | Elect Director Patricia M. Bedient | Management | For | For |
1D | Elect Director Geoffrey M. Garrett | Management | For | For |
1E | Elect Director Christie B. Kelly | Management | For | For |
1F | Elect Director Joseph I. Lieberman | Management | For | For |
1G | Elect Director Timothy J. Naughton | Management | For | For |
1H | Elect Director Stephen I. Sadove | Management | For | For |
2A | Reduce Supermajority Vote Requirement | Management | For | For |
2B | Amend Stock Ownership Limitations | Management | For | For |
2C | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
2D | Opt Out of Section 203 of the DGCL | Management | For | For |
2E | Amend Charter | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
PENSKE AUTOMOTIVE GROUP, INC. MEETING DATE: MAY 09, 2019 | ||||
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 Lisa A. Davis | Management | For | For |
1.3 | Elect Director Wolfgang Durheimer | Management | For | For |
1.4 | Elect Director Michael R. Eisenson | Management | For | For |
1.5 | Elect Director Robert H. Kurnick, Jr. | Management | For | For |
1.6 | Elect Director Kimberly J. McWaters | Management | For | Withhold |
1.7 | Elect Director Roger S. Penske | Management | For | For |
1.8 | Elect Director Roger S. Penske, Jr. | Management | For | For |
1.9 | Elect Director Sandra E. Pierce | Management | For | For |
1.10 | Elect Director Greg C. Smith | Management | For | Withhold |
1.11 | Elect Director Ronald G. Steinhart | Management | For | Withhold |
1.12 | Elect Director H. Brian Thompson | Management | For | For |
1.13 | Elect Director Masashi Yamanaka | 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 |
PENTAIR PLC MEETING DATE: MAY 07, 2019 | ||||
TICKER: PNR SECURITY ID: G7S00T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Glynis A. Bryan | Management | For | For |
1b | Elect Director Jacques Esculier | Management | For | For |
1c | Elect Director T. Michael Glenn | Management | For | For |
1d | Elect Director Theodore L. Harris | Management | For | For |
1e | Elect Director David A. Jones | Management | For | For |
1f | Elect Director Michael T. Speetzen | Management | For | For |
1g | Elect Director John L. Stauch | Management | For | For |
1h | Elect Director Billie I. Williamson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Issue of Equity | Management | For | For |
5 | Authorize Board to Opt-Out of Statutory Pre-Emptions Rights | Management | For | For |
6 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
PEOPLE'S UNITED FINANCIAL, INC. MEETING DATE: MAY 16, 2019 | ||||
TICKER: PBCT SECURITY ID: 712704105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John P. Barnes | Management | For | For |
1b | Elect Director Collin P. Baron | Management | For | For |
1c | Elect Director Kevin T. Bottomley | Management | For | For |
1d | Elect Director George P. Carter | Management | For | For |
1e | Elect Director Jane Chwick | Management | For | For |
1f | Elect Director William F. Cruger, Jr. | Management | For | For |
1g | Elect Director John K. Dwight | Management | For | For |
1h | Elect Director Jerry Franklin | Management | For | For |
1i | Elect Director Janet M. Hansen | Management | For | For |
1j | Elect Director Nancy McAllister | Management | For | For |
1k | Elect Director Mark W. Richards | Management | For | For |
1l | Elect Director Kirk W. Walters | 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 | Against |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
PFIZER INC. MEETING DATE: APR 25, 2019 | ||||
TICKER: PFE SECURITY ID: 717081103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald E. Blaylock | Management | For | For |
1.2 | Elect Director Albert Bourla | Management | For | For |
1.3 | Elect Director W. Don Cornwell | Management | For | For |
1.4 | Elect Director Joseph J. Echevarria | 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 Dan R. Littman | Management | For | For |
1.8 | Elect Director Shantanu Narayen | Management | For | For |
1.9 | Elect Director Suzanne Nora Johnson | Management | For | For |
1.10 | Elect Director Ian C. Read | Management | For | For |
1.11 | Elect Director James C. Smith | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
8 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | Against |
PHILIP MORRIS INTERNATIONAL INC. MEETING DATE: MAY 01, 2019 | ||||
TICKER: PM SECURITY ID: 718172109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andre Calantzopoulos | Management | For | For |
1.2 | Elect Director Louis C. Camilleri | Management | For | For |
1.3 | Elect Director Massimo Ferragamo | Management | For | For |
1.4 | Elect Director Werner Geissler | Management | For | For |
1.5 | Elect Director Lisa A. Hook | Management | For | For |
1.6 | Elect Director Jennifer Li | Management | For | For |
1.7 | Elect Director Jun Makihara | 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers SA as Auditor | Management | For | For |
PHILLIPS 66 MEETING DATE: MAY 08, 2019 | ||||
TICKER: PSX SECURITY ID: 718546104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Greg C. Garland | Management | For | For |
1b | Elect Director Gary K. Adams | Management | For | For |
1c | Elect Director John E. Lowe | Management | For | For |
1d | Elect Director Denise L. Ramos | 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 |
5 | Report on Plastic Pollution *Withdrawn Resolution* | Shareholder | None | None |
PNM RESOURCES, INC. MEETING DATE: MAY 21, 2019 | ||||
TICKER: PNM SECURITY ID: 69349H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Vicky A. Bailey | Management | For | For |
1b | Elect Director Norman P. Becker | Management | For | For |
1c | Elect Director Patricia K. Collawn | Management | For | For |
1d | Elect Director E. Renae Conley | Management | For | For |
1e | Elect Director Alan J. Fohrer | Management | For | For |
1f | Elect Director Sidney M. Gutierrez | Management | For | For |
1g | Elect Director James A. Hughes | Management | For | For |
1h | Elect Director Maureen T. Mullarkey | Management | For | For |
1i | Elect Director Donald K. Schwanz | Management | For | For |
1j | Elect Director Bruce W. Wilkinson | 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 Reducing Health Hazards and Risks Related to Coal Ash | Shareholder | Against | Against |
POPULAR, INC. MEETING DATE: MAY 07, 2019 | ||||
TICKER: BPOP SECURITY ID: 733174700 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joaquin E. Bacardi, III | Management | For | For |
1b | Elect Director Robert Carrady | Management | For | For |
1c | Elect Director John W. Diercksen | Management | For | For |
1d | Elect Director Myrna M. Soto | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
PORTLAND GENERAL ELECTRIC CO. MEETING DATE: APR 24, 2019 | ||||
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 Kirby A. Dyess | Management | For | For |
1e | Elect Director Mark B. Ganz | Management | For | For |
1f | Elect Director Kathryn J. Jackson | Management | For | For |
1g | Elect Director Michael H. Millegan | Management | For | For |
1h | Elect Director Neil J. Nelson | Management | For | For |
1i | Elect Director M. Lee Pelton | Management | For | For |
1j | Elect Director Maria M. Pope | Management | For | For |
1k | Elect Director Charles W. Shivery | 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 |
PPL CORPORATION MEETING DATE: MAY 14, 2019 | ||||
TICKER: PPL SECURITY ID: 69351T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John W. Conway | Management | For | For |
1.2 | Elect Director Steven G. Elliott | Management | For | For |
1.3 | Elect Director Raja Rajamannar | Management | For | For |
1.4 | Elect Director Craig A. Rogerson | Management | For | For |
1.5 | Elect Director William H. Spence | Management | For | For |
1.6 | Elect Director Natica von Althann | Management | For | For |
1.7 | Elect Director Keith H. Williamson | Management | For | For |
1.8 | Elect Director Phoebe A. Wood | 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 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
PROCTER & GAMBLE CO. MEETING DATE: OCT 09, 2018 | ||||
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 Amy L. Chang | Management | For | For |
1d | Elect Director Kenneth I. Chenault | Management | For | For |
1e | Elect Director Scott D. Cook | Management | For | For |
1f | Elect Director Joseph Jimenez | 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 Nelson Peltz | Management | For | For |
1j | Elect Director David S. Taylor | Management | For | For |
1k | Elect Director Margaret C. Whitman | 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 |
PVH CORP. MEETING DATE: JUN 20, 2019 | ||||
TICKER: PVH SECURITY ID: 693656100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary Baglivo | Management | For | For |
1b | Elect Director Brent Callinicos | Management | For | For |
1c | Elect Director Emanuel Chirico | Management | For | For |
1d | Elect Director Juan R. Figuereo | Management | For | For |
1e | Elect Director Joseph B. Fuller | Management | For | For |
1f | Elect Director V. James Marino | Management | For | For |
1g | Elect Director G. Penny McIntyre | Management | For | For |
1h | Elect Director Amy McPherson | Management | For | For |
1i | Elect Director Henry Nasella | Management | For | For |
1j | Elect Director Edward R. Rosenfeld | Management | For | For |
1k | Elect Director Craig Rydin | Management | For | For |
1l | Elect Director Judith Amanda Sourry Knox | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Eliminate Supermajority Vote Requirement for Certain Transactions | Management | For | For |
4 | Eliminate Supermajority Vote Requirement for By-Law Amendments | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
QUALCOMM, INC. MEETING DATE: MAR 12, 2019 | ||||
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 Mark Fields | Management | For | For |
1c | Elect Director Jeffrey W. Henderson | Management | For | For |
1d | Elect Director Ann M. Livermore | Management | For | For |
1e | Elect Director Harish Manwani | Management | For | For |
1f | Elect Director Mark D. McLaughlin | Management | For | For |
1g | Elect Director Steve Mollenkopf | Management | For | For |
1h | Elect Director Clark T. "Sandy" Randt, Jr. | Management | For | For |
1i | Elect Director Francisco Ros | Management | For | For |
1j | Elect Director Irene B. Rosenfeld | Management | For | For |
1k | Elect Director Neil Smit | Management | For | For |
1l | Elect Director Anthony J. Vinciquerra | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
QUALITY CARE PROPERTIES, INC. MEETING DATE: JUL 25, 2018 | ||||
TICKER: QCP SECURITY ID: 747545101 | ||||
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 |
QUANTA SERVICES, INC. MEETING DATE: MAY 23, 2019 | ||||
TICKER: PWR SECURITY ID: 74762E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Earl C. "Duke" Austin, Jr. | Management | For | For |
1b | Elect Director Doyle N. Beneby | Management | For | For |
1c | Elect Director J. Michal Conaway | Management | For | For |
1d | Elect Director Vincent D. Foster | Management | For | For |
1e | Elect Director Bernard Fried | Management | For | For |
1f | Elect Director Worthing F. Jackman | Management | For | For |
1g | Elect Director David M. McClanahan | Management | For | For |
1h | Elect Director Margaret B. Shannon | Management | For | For |
1i | Elect Director Pat Wood, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
QUEST DIAGNOSTICS INCORPORATED MEETING DATE: MAY 14, 2019 | ||||
TICKER: DGX SECURITY ID: 74834L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Vicky B. Gregg | Management | For | For |
1.2 | Elect Director Timothy L. Main | Management | For | For |
1.3 | Elect Director Denise M. Morrison | Management | For | For |
1.4 | Elect Director Gary M. Pfeiffer | Management | For | For |
1.5 | Elect Director Timothy M. Ring | Management | For | For |
1.6 | Elect Director Stephen H. Rusckowski | Management | For | For |
1.7 | Elect Director Daniel C. Stanzione | Management | For | For |
1.8 | Elect Director Helen I. Torley | Management | For | For |
1.9 | Elect Director Gail R. Wilensky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
QURATE RETAIL, INC. MEETING DATE: MAY 30, 2019 | ||||
TICKER: QRTEA SECURITY ID: 74915M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John C. Malone | Management | For | For |
1.2 | Elect Director M. Ian G. Gilchrist | Management | For | For |
1.3 | Elect Director Mark C. Vadon | Management | For | Withhold |
1.4 | Elect Director Andrea L. Wong | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
RALPH LAUREN CORPORATION MEETING DATE: AUG 02, 2018 | ||||
TICKER: RL SECURITY ID: 751212101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank A. Bennack, Jr. | Management | For | For |
1.2 | Elect Director Joel L. Fleishman | Management | For | For |
1.3 | Elect Director Michael A. George | Management | For | For |
1.4 | Elect Director Hubert Joly | 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 |
REGIONS FINANCIAL CORPORATION MEETING DATE: APR 24, 2019 | ||||
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 Don DeFosset | Management | For | For |
1c | Elect Director Samuel A. Di Piazza, Jr. | Management | For | For |
1d | Elect Director Eric C. Fast | Management | For | For |
1e | Elect Director Zhanna Golodryga | Management | For | For |
1f | Elect Director John D. Johns | Management | For | For |
1g | Elect Director Ruth Ann Marshall | Management | For | For |
1h | Elect Director Charles D. McCrary | Management | For | For |
1i | Elect Director James T. Prokopanko | Management | For | For |
1j | Elect Director Lee J. Styslinger, III | Management | For | For |
1k | Elect Director Jose S. Suquet | Management | For | For |
1l | Elect Director John M. Turner, Jr. | Management | For | For |
1m | Elect Director Timothy Vines | 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 15, 2019 | ||||
TICKER: RS SECURITY ID: 759509102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sarah J. Anderson | Management | For | For |
1b | Elect Director Karen W. Colonias | Management | For | For |
1c | Elect Director John G. Figueroa | Management | For | For |
1d | Elect Director David H. Hannah | Management | For | For |
1e | Elect Director Mark V. Kaminski | Management | For | For |
1f | Elect Director Robert A. McEvoy | Management | For | For |
1g | Elect Director Gregg J. Mollins | Management | For | For |
1h | Elect Director Andrew G. Sharkey, III | Management | For | For |
1i | Elect Director Douglas W. Stotlar | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
REPUBLIC SERVICES, INC. MEETING DATE: MAY 17, 2019 | ||||
TICKER: RSG SECURITY ID: 760759100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Manuel Kadre | Management | For | For |
1b | Elect Director Tomago Collins | Management | For | For |
1c | Elect Director Thomas W. Handley | Management | For | For |
1d | Elect Director Jennifer M. Kirk | Management | For | For |
1e | Elect Director Michael Larson | Management | For | For |
1f | Elect Director Kim S. Pegula | Management | For | For |
1g | Elect Director Ramon A. Rodriguez | Management | For | For |
1h | Elect Director Donald W. Slager | Management | For | For |
1i | Elect Director James P. Snee | Management | For | For |
1j | Elect Director John M. Trani | Management | For | For |
1k | Elect Director Sandra M. Volpe | Management | For | For |
1l | Elect Director Katharine B. Weymouth | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | For |
SEAGATE TECHNOLOGY PLC MEETING DATE: OCT 30, 2018 | ||||
TICKER: STX SECURITY ID: G7945M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William D. Mosley | Management | For | For |
1b | Elect Director Stephen J. Luczo | Management | For | For |
1c | Elect Director Mark W. Adams | Management | For | For |
1d | Elect Director Judy Bruner | Management | For | For |
1e | Elect Director Michael R. Cannon | Management | For | For |
1f | Elect Director William T. Coleman | Management | For | For |
1g | Elect Director Jay L. Geldmacher | Management | For | For |
1h | Elect Director Dylan Haggart | Management | For | For |
1i | Elect Director Stephanie Tilenius | Management | For | For |
1j | Elect Director Edward J. Zander | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
5 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
SENIOR HOUSING PROPERTIES TRUST MEETING DATE: MAY 21, 2019 | ||||
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 |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SNAP-ON INCORPORATED MEETING DATE: APR 25, 2019 | ||||
TICKER: SNA SECURITY ID: 833034101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David C. Adams | Management | For | For |
1.2 | Elect Director Karen L. Daniel | Management | For | For |
1.3 | Elect Director Ruth Ann M. Gillis | Management | For | For |
1.4 | Elect Director James P. Holden | Management | For | For |
1.5 | Elect Director Nathan J. Jones | Management | For | For |
1.6 | Elect Director Henry W. Knueppel | Management | For | For |
1.7 | Elect Director W. Dudley Lehman | Management | For | For |
1.8 | Elect Director Nicholas T. Pinchuk | Management | For | For |
1.9 | Elect Director Gregg M. Sherrill | Management | For | For |
1.10 | Elect Director Donald J. Stebbins | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SOUTHWEST AIRLINES CO. MEETING DATE: MAY 15, 2019 | ||||
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 Auditor | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Amend Proxy Access Right | Shareholder | Against | Against |
SPIRIT MTA REIT MEETING DATE: MAY 01, 2019 | ||||
TICKER: SMTA SECURITY ID: 84861U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jackson Hsieh | Management | For | For |
1.2 | Elect Director Steven G. Panagos | Management | For | For |
1.3 | Elect Director Steven H. Shepsman | Management | For | For |
1.4 | Elect Director Richard J. Stockton | Management | For | For |
1.5 | Elect Director Thomas J. Sullivan | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SPIRIT REALTY CAPITAL, INC. MEETING DATE: MAY 09, 2019 | ||||
TICKER: SRC SECURITY ID: 84860W300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jackson Hsieh | Management | For | For |
1.2 | Elect Director Kevin M. Charlton | Management | For | For |
1.3 | Elect Director Todd A. Dunn | Management | For | For |
1.4 | Elect Director Richard I. Gilchrist | Management | For | For |
1.5 | Elect Director Sheli Z. Rosenberg | Management | For | For |
1.6 | Elect Director Thomas D. Senkbeil | Management | For | For |
1.7 | Elect Director Nicholas P. Shepherd | Management | For | For |
1.8 | Elect Director Diana M. Laing | Management | For | For |
1.9 | Elect Director Elizabeth F. Frank | 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 | Against |
STATE STREET CORPORATION MEETING DATE: MAY 15, 2019 | ||||
TICKER: STT SECURITY ID: 857477103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kennett F. Burnes | Management | For | For |
1b | Elect Director Patrick de Saint-Aignan | Management | For | For |
1c | Elect Director Lynn A. Dugle | Management | For | For |
1d | Elect Director Amelia C. Fawcett | Management | For | For |
1e | Elect Director William C. Freda | Management | For | For |
1f | Elect Director Joseph L. Hooley | Management | For | For |
1g | Elect Director Sara Mathew | Management | For | For |
1h | Elect Director William L. Meaney | Management | For | For |
1i | Elect Director Ronald P. O'Hanley | Management | For | For |
1j | Elect Director Sean O'Sullivan | Management | For | For |
1k | Elect Director Richard P. Sergel | Management | For | For |
1l | Elect Director Gregory L. Summe | 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 |
STORE CAPITAL CORPORATION MEETING DATE: MAY 30, 2019 | ||||
TICKER: STOR SECURITY ID: 862121100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph M. Donovan | Management | For | For |
1.2 | Elect Director Mary Fedewa | Management | For | For |
1.3 | Elect Director Morton H. Fleischer | Management | For | For |
1.4 | Elect Director William F. Hipp | Management | For | For |
1.5 | Elect Director Catherine D. Rice | Management | For | For |
1.6 | Elect Director Einar A. Seadler | Management | For | For |
1.7 | Elect Director Rajath Shourie | Management | For | For |
1.8 | Elect Director Quentin P. Smith, Jr. | Management | For | For |
1.9 | Elect Director Christopher H. Volk | Management | For | For |
2 | Amend Bylaws to Permit Shareholders to Amend Bylaws | 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 |
SUNTRUST BANKS, INC. MEETING DATE: APR 23, 2019 | ||||
TICKER: STI SECURITY ID: 867914103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Agnes Bundy Scanlan | Management | For | For |
1.2 | Elect Director Dallas S. Clement | Management | For | For |
1.3 | Elect Director Paul D. Donahue | Management | For | For |
1.4 | Elect Director Paul R. Garcia | 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 Steven C. Voorhees | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
SYMANTEC CORP. MEETING DATE: DEC 03, 2018 | ||||
TICKER: SYMC SECURITY ID: 871503108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory S. Clark | Management | For | For |
1b | Elect Director Frank E. Dangeard | Management | For | For |
1c | Elect Director Peter A. Feld | Management | For | For |
1d | Elect Director Dale L. Fuller | Management | For | For |
1e | Elect Director Kenneth Y. Hao | Management | For | For |
1f | Elect Director David W. Humphrey | Management | For | For |
1g | Elect Director David L. Mahoney | Management | For | For |
1h | Elect Director Anita M. Sands | Management | For | For |
1i | Elect Director Daniel H. Schulman | Management | For | For |
1j | Elect Director V. Paul Unruh | Management | For | For |
1k | Elect Director Suzanne M. Vautrinot | Management | For | For |
2 | Ratify KPMG LLP as Auditors | 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 |
SYNCHRONY FINANCIAL MEETING DATE: MAY 23, 2019 | ||||
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 |
1j | Elect Director Ellen M. Zane | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
SYNEOS HEALTH, INC. MEETING DATE: MAY 24, 2019 | ||||
TICKER: SYNH SECURITY ID: 87166B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Todd M. Abbrecht | Management | For | For |
1B | Elect Director John M. Dineen | Management | For | For |
1C | Elect Director William E. Klitgaard | Management | For | For |
1D | Elect Director John Maldonado | 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 |
SYNOPSYS, INC. MEETING DATE: APR 08, 2019 | ||||
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 Janice D. Chaffin | Management | For | For |
1.4 | Elect Director Bruce R. Chizen | Management | For | For |
1.5 | Elect Director Mercedes Johnson | Management | For | For |
1.6 | Elect Director Chrysostomos L. "Max" Nikias | Management | For | For |
1.7 | Elect Director John Schwarz | Management | For | For |
1.8 | Elect Director Roy Vallee | Management | For | For |
1.9 | Elect Director Steven C. Walske | 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 |
T-MOBILE US, INC. MEETING DATE: JUN 13, 2019 | ||||
TICKER: TMUS SECURITY ID: 872590104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Srikant M. Datar | Management | For | For |
1.2 | Elect Director Srini Gopalan | Management | For | Withhold |
1.3 | Elect Director Lawrence H. Guffey | Management | For | Withhold |
1.4 | Elect Director Timotheus Hottges | Management | For | Withhold |
1.5 | Elect Director Christian P. Illek | Management | For | Withhold |
1.6 | Elect Director Bruno Jacobfeuerborn | Management | For | Withhold |
1.7 | Elect Director Raphael Kubler | Management | For | Withhold |
1.8 | Elect Director Thorsten Langheim | Management | For | Withhold |
1.9 | Elect Director John J. Legere | Management | For | Withhold |
1.10 | Elect Director G. Michael "Mike" Sievert | Management | For | Withhold |
1.11 | Elect Director Teresa A. Taylor | Management | For | For |
1.12 | Elect Director Kelvin R. Westbrook | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Limit Accelerated Vesting of Equity Awards Upon a Change in Control | Shareholder | Against | For |
TARGET CORPORATION MEETING DATE: JUN 12, 2019 | ||||
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 George S. Barrett | Management | For | For |
1d | Elect Director Brian C. Cornell | Management | For | For |
1e | Elect Director Calvin Darden | Management | For | For |
1f | Elect Director Henrique De Castro | Management | For | For |
1g | Elect Director Robert L. Edwards | Management | For | For |
1h | Elect Director Melanie L. Healey | Management | For | For |
1i | Elect Director Donald R. Knauss | Management | For | For |
1j | Elect Director Monica C. Lozano | Management | For | For |
1k | Elect Director Mary E. Minnick | Management | For | For |
1l | Elect Director Kenneth L. Salazar | Management | For | For |
1m | Elect Director Dmitri L. Stockton | 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 Proxy Access Right | Shareholder | Against | Against |
TECH DATA CORPORATION MEETING DATE: JUN 05, 2019 | ||||
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 Karen M. Dahut | Management | For | For |
1c | Elect Director Robert M. Dutkowsky | Management | For | For |
1d | Elect Director Harry J. Harczak, Jr. | Management | For | For |
1e | Elect Director Bridgette P. Heller | Management | For | For |
1f | Elect Director Richard T. Hume | Management | For | For |
1g | Elect Director Kathleen Misunas | Management | For | For |
1h | Elect Director Thomas I. Morgan | Management | For | For |
1i | Elect Director Patrick G. Sayer | Management | For | For |
1j | 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 |
TELEPHONE AND DATA SYSTEMS, INC. MEETING DATE: MAY 23, 2019 | ||||
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 Wade Oosterman | Management | For | For |
1.4 | Elect Director Gary L. Sugarman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | 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 |
TETRA TECH, INC. MEETING DATE: FEB 28, 2019 | ||||
TICKER: TTEK SECURITY ID: 88162G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Dan L. Batrack | Management | For | For |
1B | Elect Director Gary R. Birkenbeuel | Management | For | For |
1C | Elect Director Hugh M. Grant | Management | For | For |
1D | Elect Director Patrick C. Haden | Management | For | For |
1E | Elect Director J. Christopher Lewis | Management | For | For |
1F | Elect Director Joanne M. Maguire | Management | For | For |
1G | Elect Director Kimberly E. Ritrievi | Management | For | For |
1H | Elect Director Albert E. Smith | Management | For | For |
1I | Elect Director J. Kenneth Thompson | Management | For | For |
1J | Elect Director Kirsten M. Volpi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
TEXTRON INC. MEETING DATE: APR 24, 2019 | ||||
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 Lawrence K. Fish | Management | For | For |
1f | Elect Director Paul E. Gagne | Management | For | For |
1g | Elect Director Ralph D. Heath | Management | For | For |
1h | Elect Director Deborah Lee James | Management | For | For |
1i | Elect Director Lloyd G. Trotter | Management | For | For |
1j | Elect Director James L. Ziemer | Management | For | For |
1k | Elect Director Maria T. Zuber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
THE ALLSTATE CORPORATION MEETING DATE: MAY 21, 2019 | ||||
TICKER: ALL SECURITY ID: 020002101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kermit R. Crawford | Management | For | For |
1b | Elect Director Michael L. Eskew | Management | For | For |
1c | Elect Director Margaret M. Keane | Management | For | For |
1d | Elect Director Siddharth N. "Bobby" Mehta | Management | For | For |
1e | Elect Director Jacques P. Perold | Management | For | For |
1f | Elect Director Andrea Redmond | Management | For | For |
1g | Elect Director Gregg M. Sherrill | Management | For | For |
1h | Elect Director Judith A. Sprieser | Management | For | For |
1i | Elect Director Perry M. Traquina | Management | For | For |
1j | Elect Director Thomas J. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | For |
THE CLOROX CO. MEETING DATE: NOV 14, 2018 | ||||
TICKER: CLX SECURITY ID: 189054109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Amy Banse | Management | For | For |
1.2 | Elect Director Richard H. Carmona | Management | For | For |
1.3 | Elect Director Benno Dorer | Management | For | For |
1.4 | Elect Director Spencer C. Fleischer | Management | For | For |
1.5 | Elect Director Esther Lee | Management | For | For |
1.6 | Elect Director A.D. David Mackay | Management | For | For |
1.7 | Elect Director Robert W. Matschullat | Management | For | For |
1.8 | Elect Director Matthew J. Shattock | 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 Russell J. Weiner | Management | For | For |
1.12 | 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 | Eliminate Supermajority Vote Requirement to Approve Certain Business Combinations | Management | For | For |
THE GOLDMAN SACHS GROUP, INC. MEETING DATE: MAY 02, 2019 | ||||
TICKER: GS SECURITY ID: 38141G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director M. Michele Burns | Management | For | For |
1b | Elect Director Drew G. Faust | Management | For | For |
1c | Elect Director Mark A. Flaherty | Management | For | For |
1d | Elect Director Ellen J. Kullman | Management | For | For |
1e | Elect Director Lakshmi N. Mittal | Management | For | For |
1f | Elect Director Adebayo O. Ogunlesi | Management | For | For |
1g | Elect Director Peter Oppenheimer | Management | For | For |
1h | Elect Director David M. Solomon | Management | For | For |
1i | Elect Director Jan E. Tighe | Management | For | For |
1j | Elect Director David A. Viniar | Management | For | For |
1k | Elect Director Mark O. Winkelman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
THE GOODYEAR TIRE & RUBBER COMPANY MEETING DATE: APR 08, 2019 | ||||
TICKER: GT SECURITY ID: 382550101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James A. Firestone | Management | For | For |
1b | Elect Director Werner Geissler | Management | For | For |
1c | Elect Director Peter S. Hellman | Management | For | For |
1d | Elect Director Laurette T. Koellner | Management | For | For |
1e | Elect Director Richard J. Kramer | Management | For | For |
1f | Elect Director W. Alan McCollough | Management | For | For |
1g | Elect Director John E. McGlade | Management | For | For |
1h | Elect Director Michael J. Morell | Management | For | For |
1i | Elect Director Roderick A. Palmore | Management | For | For |
1j | Elect Director Stephanie A. Streeter | Management | For | For |
1k | Elect Director Thomas H. Weidemeyer | Management | For | For |
1l | Elect Director Michael R. Wessel | Management | For | For |
1m | Elect Director Thomas L. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
THE J. M. SMUCKER COMPANY MEETING DATE: AUG 15, 2018 | ||||
TICKER: SJM SECURITY ID: 832696405 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kathryn W. Dindo | Management | For | For |
1b | Elect Director Paul J. Dolan | Management | For | For |
1c | Elect Director Jay L. Henderson | Management | For | For |
1d | Elect Director Elizabeth Valk Long | Management | For | For |
1e | Elect Director Gary A. Oatey | Management | For | For |
1f | Elect Director Kirk L. Perry | Management | For | For |
1g | Elect Director Sandra Pianalto | Management | For | For |
1h | Elect Director Nancy Lopez Russell | Management | For | Against |
1i | Elect Director Alex Shumate | Management | For | For |
1j | Elect Director Mark T. Smucker | Management | For | For |
1k | Elect Director Richard K. Smucker | Management | For | For |
1l | Elect Director Timothy P. Smucker | Management | For | For |
1m | Elect Director Dawn C. Willoughby | 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 KROGER CO. MEETING DATE: JUN 27, 2019 | ||||
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 Anne Gates | Management | For | For |
1c | Elect Director Susan J. Kropf | Management | For | For |
1d | Elect Director W. Rodney McMullen | Management | For | For |
1e | Elect Director Jorge P. Montoya | Management | For | For |
1f | Elect Director Clyde R. Moore | Management | For | For |
1g | Elect Director James A. Runde | Management | For | For |
1h | Elect Director Ronald L. Sargent | Management | For | For |
1i | Elect Director Bobby S. Shackouls | Management | For | For |
1j | Elect Director Mark S. Sutton | Management | For | For |
1k | Elect Director Ashok Vemuri | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Amend Bylaws | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLC as Auditor | Management | For | For |
6 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | For |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
THE PNC FINANCIAL SERVICES GROUP, INC. MEETING DATE: APR 23, 2019 | ||||
TICKER: PNC SECURITY ID: 693475105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph Alvarado | Management | For | For |
1.2 | Elect Director Charles E. Bunch | Management | For | For |
1.3 | Elect Director Debra A. Cafaro | Management | For | For |
1.4 | Elect Director Marjorie Rodgers Cheshire | Management | For | For |
1.5 | Elect Director William S. Demchak | Management | For | For |
1.6 | Elect Director Andrew T. Feldstein | Management | For | For |
1.7 | Elect Director Richard J. Harshman | Management | For | For |
1.8 | Elect Director Daniel R. Hesse | Management | For | For |
1.9 | Elect Director Richard B. Kelson | Management | For | For |
1.10 | Elect Director Linda R. Medler | Management | For | For |
1.11 | Elect Director Martin Pfinsgraff | Management | For | For |
1.12 | Elect Director Toni Townes-Whitley | Management | For | For |
1.13 | Elect Director Michael J. Ward | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE WALT DISNEY CO. MEETING DATE: MAR 07, 2019 | ||||
TICKER: DIS SECURITY ID: 254687106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan E. Arnold | Management | For | For |
1b | Elect Director Mary T. Barra | Management | For | For |
1c | Elect Director Safra A. Catz | Management | For | For |
1d | Elect Director Francis A. deSouza | Management | For | For |
1e | Elect Director Michael Froman | Management | For | For |
1f | Elect Director Robert A. Iger | Management | For | For |
1g | Elect Director Maria Elena Lagomasino | Management | For | For |
1h | Elect Director Mark G. Parker | Management | For | For |
1i | Elect Director Derica W. Rice | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Assess Feasibility of Cyber Security and Data Privacy as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
THE WALT DISNEY COMPANY MEETING DATE: JUL 27, 2018 | ||||
TICKER: DIS SECURITY ID: 254687106 | ||||
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 |
THERMO FISHER SCIENTIFIC INC. MEETING DATE: MAY 22, 2019 | ||||
TICKER: TMO SECURITY ID: 883556102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marc N. Casper | Management | For | For |
1b | Elect Director Nelson J. Chai | Management | For | For |
1c | Elect Director C. Martin Harris | Management | For | For |
1d | Elect Director Tyler Jacks | Management | For | For |
1e | Elect Director Judy C. Lewent | Management | For | For |
1f | Elect Director Thomas J. Lynch | Management | For | For |
1g | Elect Director Jim P. Manzi | Management | For | For |
1h | Elect Director James C. Mullen | Management | For | For |
1i | Elect Director Lars R. Sorensen | Management | For | For |
1j | Elect Director Scott M. Sperling | Management | For | For |
1k | Elect Director Elaine S. Ullian | Management | For | For |
1l | Elect Director Dion J. Weisler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
TRIPADVISOR, INC. MEETING DATE: JUN 11, 2019 | ||||
TICKER: TRIP SECURITY ID: 896945201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory B. Maffei | Management | For | Withhold |
1.2 | Elect Director Stephen Kaufer | Management | For | Withhold |
1.3 | Elect Director Trynka Shineman Blake | Management | For | Withhold |
1.4 | Elect Director Jay C. Hoag | Management | For | Withhold |
1.5 | Elect Director Betsy L. Morgan | Management | For | Withhold |
1.6 | Elect Director Jeremy Philips | Management | For | For |
1.7 | Elect Director Spencer M. Rascoff | Management | For | For |
1.8 | Elect Director Albert E. Rosenthaler | Management | For | Withhold |
1.9 | Elect Director Robert S. Wiesenthal | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
TWO HARBORS INVESTMENT CORP. MEETING DATE: JUL 27, 2018 | ||||
TICKER: TWO SECURITY ID: 90187B408 | ||||
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 |
TWO HARBORS INVESTMENT CORP. MEETING DATE: MAY 16, 2019 | ||||
TICKER: TWO SECURITY ID: 90187B408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director E. Spencer Abraham | Management | For | For |
1b | Elect Director James J. Bender | Management | For | For |
1c | Elect Director Karen Hammond | Management | For | For |
1d | Elect Director Stephen G. Kasnet | Management | For | For |
1e | Elect Director William Roth | Management | For | For |
1f | Elect Director W. Reid Sanders | Management | For | For |
1g | Elect Director Thomas E. Siering | Management | For | For |
1h | Elect Director James A. Stern | Management | For | For |
1i | Elect Director Hope B. Woodhouse | 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 07, 2019 | ||||
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 Dean Banks | Management | For | For |
1d | Elect Director Mike Beebe | Management | For | For |
1e | Elect Director Mikel A. Durham | Management | For | For |
1f | Elect Director Kevin M. McNamara | Management | For | For |
1g | Elect Director Cheryl S. Miller | Management | For | For |
1h | Elect Director Jeffrey K. Schomburger | Management | For | For |
1i | Elect Director Robert Thurber | Management | For | For |
1j | Elect Director Barbara A. Tyson | Management | For | For |
1k | Elect Director Noel White | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
4 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Against |
U.S. BANCORP MEETING DATE: APR 16, 2019 | ||||
TICKER: USB SECURITY ID: 902973304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Warner L. Baxter | Management | For | For |
1b | Elect Director Dorothy J. Bridges | Management | For | For |
1c | Elect Director Elizabeth L. Buse | Management | For | For |
1d | Elect Director Marc N. Casper | Management | For | For |
1e | Elect Director Andrew Cecere | Management | For | For |
1f | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1g | Elect Director Kimberly J. Harris | Management | For | For |
1h | Elect Director Roland A. Hernandez | Management | For | For |
1i | Elect Director Doreen Woo Ho | Management | For | For |
1j | Elect Director Olivia F. Kirtley | Management | For | For |
1k | Elect Director Karen S. Lynch | Management | For | For |
1l | Elect Director Richard P. McKenney | Management | For | For |
1m | Elect Director Yusuf I. Mehdi | Management | For | For |
1n | Elect Director David B. O'Maley | Management | For | For |
1o | Elect Director O'dell M. Owens | Management | For | For |
1p | Elect Director Craig D. Schnuck | Management | For | For |
1q | 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 |
UGI CORP. MEETING DATE: JAN 30, 2019 | ||||
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 Theodore A. Dosch | Management | For | For |
1.3 | Elect Director Richard W. Gochnauer | Management | For | For |
1.4 | Elect Director Alan N. Harris | Management | For | For |
1.5 | Elect Director Frank S. Hermance | Management | For | For |
1.6 | Elect Director Anne Pol | Management | For | For |
1.7 | Elect Director Kelly A. Romano | Management | For | For |
1.8 | Elect Director Marvin O. Schlanger | Management | For | For |
1.9 | Elect Director James B. Stallings, Jr. | Management | For | For |
1.10 | 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 |
UNIFIRST CORP. MEETING DATE: JAN 08, 2019 | ||||
TICKER: UNF SECURITY ID: 904708104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Phillip L. Cohen | Management | For | For |
1.2 | Elect Director Cynthia Croatti | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
UNION PACIFIC CORPORATION MEETING DATE: MAY 16, 2019 | ||||
TICKER: UNP SECURITY ID: 907818108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andrew H. Card, Jr. | Management | For | For |
1b | Elect Director Erroll B. Davis, Jr. | Management | For | For |
1c | Elect Director William J. DeLaney | Management | For | For |
1d | Elect Director David B. Dillon | Management | For | For |
1e | Elect Director Lance M. Fritz | Management | For | For |
1f | Elect Director Deborah C. Hopkins | Management | For | For |
1g | Elect Director Jane H. Lute | Management | For | For |
1h | Elect Director Michael R. McCarthy | Management | For | For |
1i | Elect Director Thomas F. McLarty, III | Management | For | For |
1j | Elect Director Bhavesh V. Patel | Management | For | For |
1k | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
UNITED CONTINENTAL HOLDINGS, INC. MEETING DATE: MAY 22, 2019 | ||||
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 Barney Harford | Management | For | For |
1.4 | Elect Director Michele J. Hooper | Management | For | For |
1.5 | Elect Director Walter Isaacson | Management | For | For |
1.6 | Elect Director James A. C. Kennedy | Management | For | For |
1.7 | Elect Director Oscar Munoz | Management | For | For |
1.8 | Elect Director Edward M. Philip | Management | For | For |
1.9 | Elect Director Edward L. Shapiro | Management | For | For |
1.10 | Elect Director David J. Vitale | Management | For | For |
1.11 | 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 |
4 | Amend Proxy Access Right | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
UNITED STATES CELLULAR CORPORATION MEETING DATE: MAY 21, 2019 | ||||
TICKER: USM SECURITY ID: 911684108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Samuel Crowley | Management | For | For |
1.2 | Elect Director Gregory P. Josefowicz | Management | For | For |
1.3 | Elect Director Cecelia D. Stewart | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNITED TECHNOLOGIES CORPORATION MEETING DATE: APR 29, 2019 | ||||
TICKER: UTX SECURITY ID: 913017109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd J. Austin, III | Management | For | For |
1b | Elect Director Diane M. Bryant | Management | For | For |
1c | Elect Director John V. Faraci | Management | For | For |
1d | Elect Director Jean-Pierre Garnier | Management | For | For |
1e | Elect Director Gregory J. Hayes | Management | For | For |
1f | Elect Director Christopher J. Kearney | Management | For | For |
1g | Elect Director Ellen J. Kullman | Management | For | For |
1h | Elect Director Marshall O. Larsen | Management | For | For |
1i | Elect Director Harold W. McGraw, III | Management | For | For |
1j | Elect Director Margaret L. O'Sullivan | Management | For | For |
1k | Elect Director Denise L. Ramos | Management | For | For |
1l | Elect Director Fredric G. Reynolds | Management | For | For |
1m | Elect Director Brian C. Rogers | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
4 | Eliminate Supermajority Vote Requirement to Approve Certain Business Combinations | Management | For | For |
5 | Ratify The Reduced Ownership Threshold to Call a Special Meeting | Management | For | For |
UNITEDHEALTH GROUP INCORPORATED MEETING DATE: JUN 03, 2019 | ||||
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 Richard T. Burke | Management | For | For |
1c | Elect Director Timothy P. Flynn | Management | For | For |
1d | Elect Director Stephen J. Hemsley | Management | For | For |
1e | Elect Director Michele J. Hooper | Management | For | For |
1f | Elect Director F. William McNabb, III | Management | For | For |
1g | Elect Director Valerie C. Montgomery Rice | Management | For | For |
1h | Elect Director John H. Noseworthy | Management | For | For |
1i | Elect Director Glenn M. Renwick | Management | For | For |
1j | Elect Director David S. Wichmann | Management | For | For |
1k | 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 |
4 | Amend Proxy Access Right | Shareholder | Against | Against |
UNIVERSAL HEALTH SERVICES, INC. MEETING DATE: MAY 15, 2019 | ||||
TICKER: UHS SECURITY ID: 913903100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Robert H. Hotz | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Adopt Proxy Access Right | Shareholder | Against | Against |
UNUM GROUP MEETING DATE: MAY 23, 2019 | ||||
TICKER: UNM SECURITY ID: 91529Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Theodore H. Bunting, Jr. | Management | For | For |
1.2 | Elect Director Susan L. Cross | Management | For | For |
1.3 | Elect Director Susan D. DeVore | Management | For | For |
1.4 | Elect Director Joseph J. Echevarria | Management | For | For |
1.5 | Elect Director Cynthia L. Egan | Management | For | For |
1.6 | Elect Director Kevin T. Kabat | Management | For | For |
1.7 | Elect Director Timothy F. Keaney | Management | For | For |
1.8 | Elect Director Gloria C. Larson | Management | For | For |
1.9 | Elect Director Richard P. McKenney | Management | For | For |
1.10 | Elect Director Ronald P. O'Hanley | Management | For | For |
1.11 | Elect Director Francis J. Shammo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
US FOODS HOLDING CORP. MEETING DATE: MAY 01, 2019 | ||||
TICKER: USFD SECURITY ID: 912008109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert M. Dutkowsky | Management | For | For |
1b | Elect Director Sunil Gupta | Management | For | For |
1c | Elect Director Pietro Satriano | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Amend Certificate of Incorporation to Declassify the Board | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
VEREIT, INC. MEETING DATE: MAY 01, 2019 | ||||
TICKER: VER SECURITY ID: 92339V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Glenn J. Rufrano | Management | For | Did Not Vote |
1b | Elect Director Hugh R. Frater | Management | For | Did Not Vote |
1c | Elect Director David B. Henry | Management | For | Did Not Vote |
1d | Elect Director Mary Hogan Preusse | Management | For | Did Not Vote |
1e | Elect Director Richard J. Lieb | Management | For | Did Not Vote |
1f | Elect Director Mark S. Ordan | Management | For | Did Not Vote |
1g | Elect Director Eugene A. Pinover | Management | For | Did Not Vote |
1h | Elect Director Julie G. Richardson | Management | For | Did Not Vote |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
VERINT SYSTEMS INC. MEETING DATE: JUN 20, 2019 | ||||
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 John Egan | Management | For | For |
1.3 | Elect Director Stephen Gold | Management | For | For |
1.4 | Elect Director Penelope Herscher | Management | For | For |
1.5 | Elect Director William Kurtz | Management | For | For |
1.6 | Elect Director Richard Nottenburg | Management | For | For |
1.7 | Elect Director Howard Safir | Management | For | For |
1.8 | Elect Director Earl Shanks | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
VERIZON COMMUNICATIONS INC. MEETING DATE: MAY 02, 2019 | ||||
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 Vittorio Colao | Management | For | For |
1.4 | Elect Director Melanie L. Healey | Management | For | For |
1.5 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.6 | Elect Director Daniel H. Schulman | Management | For | For |
1.7 | Elect Director Rodney E. Slater | Management | For | For |
1.8 | Elect Director Kathryn A. Tesija | Management | For | For |
1.9 | Elect Director Hans E. Vestberg | Management | For | For |
1.10 | 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 | Eliminate Above-Market Earnings in Executive Retirement Plans | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Report on Online Child Exploitation | Shareholder | Against | For |
7 | Assess Feasibility of Cyber Security and Data Privacy as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
8 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
VISTRA ENERGY CORP. MEETING DATE: MAY 20, 2019 | ||||
TICKER: VST SECURITY ID: 92840M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul M. Barbas | Management | For | Withhold |
1.2 | Elect Director Cyrus Madon | Management | For | Withhold |
1.3 | Elect Director Geoffrey D. Strong | Management | For | Withhold |
1.4 | Elect Director Bruce E. Zimmerman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
WALGREENS BOOTS ALLIANCE, INC. MEETING DATE: JAN 25, 2019 | ||||
TICKER: WBA SECURITY ID: 931427108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jose E. Almeida | Management | For | For |
1b | Elect Director Janice M. Babiak | Management | For | For |
1c | Elect Director David J. Brailer | Management | For | For |
1d | Elect Director William C. Foote | Management | For | For |
1e | Elect Director Ginger L. Graham | Management | For | For |
1f | Elect Director John A. Lederer | Management | For | For |
1g | Elect Director Dominic P. Murphy | Management | For | For |
1h | Elect Director Stefano Pessina | Management | For | For |
1i | Elect Director Leonard D. Schaeffer | Management | For | For |
1j | Elect Director Nancy M. Schlichting | Management | For | For |
1k | Elect Director James A. Skinner | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Use GAAP for Executive Compensation Metrics | Shareholder | Against | Against |
7 | Report on Governance Measures Implemented Related to Opioids | Shareholder | Against | For |
8 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
WALMART INC. MEETING DATE: JUN 05, 2019 | ||||
TICKER: WMT SECURITY ID: 931142103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Cesar Conde | Management | For | For |
1b | Elect Director Stephen "Steve" J. Easterbrook | Management | For | For |
1c | Elect Director Timothy "Tim" P. Flynn | Management | For | For |
1d | Elect Director Sarah J. Friar | Management | For | For |
1e | Elect Director Carla A. Harris | Management | For | For |
1f | Elect Director Thomas "Tom" W. Horton | Management | For | For |
1g | Elect Director Marissa A. Mayer | Management | For | For |
1h | Elect Director C. Douglas "Doug" McMillon | Management | For | For |
1i | Elect Director Gregory "Greg" B. Penner | Management | For | For |
1j | Elect Director Steven "Steve" S Reinemund | Management | For | For |
1k | Elect Director S. Robson "Rob" Walton | Management | For | For |
1l | Elect Director Steuart L. Walton | 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 Sexual Harassment | Shareholder | Against | Against |
5 | Provide for Cumulative Voting | Shareholder | Against | For |
WASTE MANAGEMENT, INC. MEETING DATE: MAY 14, 2019 | ||||
TICKER: WM SECURITY ID: 94106L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Frank M. Clark, Jr. | Management | For | For |
1b | Elect Director James C. Fish, Jr. | Management | For | For |
1c | Elect Director Andres R. Gluski | Management | For | For |
1d | Elect Director Patrick W. Gross | Management | For | For |
1e | Elect Director Victoria M. Holt | Management | For | For |
1f | Elect Director Kathleen M. Mazzarella | Management | For | For |
1g | Elect Director John C. Pope | Management | For | For |
1h | Elect Director Thomas H. Weidemeyer | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Limit Accelerated Vesting of Equity Awards Upon a Change in Control | Shareholder | Against | For |
WELLS FARGO & COMPANY MEETING DATE: APR 23, 2019 | ||||
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 Celeste A. Clark | Management | For | For |
1c | Elect Director Theodore F. Craver, Jr. | Management | For | For |
1d | Elect Director Elizabeth A. "Betsy" Duke | Management | For | For |
1e | Elect Director Wayne M. Hewett | Management | For | For |
1f | Elect Director Donald M. James | Management | For | For |
1g | Elect Director Maria R. Morris | Management | For | For |
1h | Elect Director Juan A. Pujadas | Management | For | For |
1i | Elect Director James H. Quigley | Management | For | For |
1j | Elect Director Ronald L. Sargent | Management | For | For |
1k | Elect Director C. Allen Parker | Management | For | For |
1l | Elect Director Suzanne M. Vautrinot | 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 |
5 | Report on Incentive-Based Compensation and Risks of Material Losses | Shareholder | Against | Against |
6 | Report on Global Median Gender Pay Gap | Shareholder | Against | Against |
WESTERN DIGITAL CORP. MEETING DATE: NOV 07, 2018 | ||||
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 Tunc Doluca | Management | For | For |
1e | Elect Director Michael D. Lambert | Management | For | For |
1f | Elect Director Len J. Lauer | Management | For | For |
1g | Elect Director Matthew E. Massengill | Management | For | For |
1h | Elect Director Stephen D. Milligan | Management | For | For |
1i | 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 |
WESTROCK CO. MEETING DATE: FEB 01, 2019 | ||||
TICKER: WRK SECURITY ID: 96145D105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Colleen F. Arnold | Management | For | For |
1b | Elect Director Timothy J. Bernlohr | Management | For | For |
1c | Elect Director J. Powell Brown | Management | For | For |
1d | Elect Director Michael E. Campbell | Management | For | For |
1e | Elect Director Terrell K. Crews | Management | For | For |
1f | Elect Director Russell M. Currey | Management | For | For |
1g | Elect Director John A. Luke, Jr. | Management | For | For |
1h | Elect Director Gracia C. Martore | Management | For | For |
1i | Elect Director James E. Nevels | Management | For | For |
1j | Elect Director Timothy H. Powers | Management | For | For |
1k | Elect Director Steven C. Voorhees | Management | For | For |
1l | Elect Director Bettina M. Whyte | Management | For | For |
1m | Elect Director Alan D. Wilson | Management | For | For |
2 | Amend Certificate of Incorporation | 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 |
WEYERHAEUSER COMPANY MEETING DATE: MAY 17, 2019 | ||||
TICKER: WY SECURITY ID: 962166104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark A. Emmert | Management | For | For |
1.2 | Elect Director Rick R. Holley | Management | For | For |
1.3 | Elect Director Sara Grootwassink Lewis | Management | For | For |
1.4 | Elect Director Nicole W. Piasecki | Management | For | For |
1.5 | Elect Director Marc F. Racicot | Management | For | For |
1.6 | Elect Director Lawrence A. Selzer | Management | For | For |
1.7 | Elect Director D. Michael Steuert | Management | For | For |
1.8 | Elect Director Devin W. Stockfish | Management | For | For |
1.9 | Elect Director Kim Williams | Management | For | For |
1.10 | Elect Director Charles R. Williamson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
WORLDPAY INC. MEETING DATE: MAY 16, 2019 | ||||
TICKER: WP SECURITY ID: 981558109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lee Adrean | Management | For | For |
1.2 | Elect Director Mark Heimbouch | Management | For | For |
1.3 | Elect Director Gary Lauer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
XCEL ENERGY INC. MEETING DATE: MAY 15, 2019 | ||||
TICKER: XEL SECURITY ID: 98389B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lynn Casey | Management | For | For |
1b | Elect Director Richard K. Davis | Management | For | For |
1c | Elect Director Ben Fowke | Management | For | For |
1d | Elect Director Richard T. O'Brien | Management | For | For |
1e | Elect Director David K. Owens | Management | For | For |
1f | Elect Director Christopher J. Policinski | Management | For | For |
1g | Elect Director James T. Prokopanko | Management | For | For |
1h | Elect Director A. Patricia Sampson | Management | For | For |
1i | Elect Director James J. Sheppard | Management | For | For |
1j | Elect Director David A. Westerlund | Management | For | For |
1k | Elect Director Kim Williams | Management | For | For |
1l | Elect Director Timothy V. Wolf | Management | For | For |
1m | Elect Director Daniel Yohannes | 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 |
XEROX CORPORATION MEETING DATE: MAY 21, 2019 | ||||
TICKER: XRX SECURITY ID: 984121608 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reorganization | Management | For | For |
2.1 | Elect Director Keith Cozza | Management | For | For |
2.2 | Elect Director Jonathan Christodoro | Management | For | For |
2.3 | Elect Director Joseph J. Echevarria | Management | For | For |
2.4 | Elect Director Nicholas Graziano | Management | For | For |
2.5 | Elect Director Cheryl Gordon Krongard | Management | For | For |
2.6 | Elect Director Scott Letier | Management | For | For |
2.7 | Elect Director Giovanni "John" Visentin | 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 | Adopt Majority Voting Standard for Certain Corporate Actions | Management | For | For |
6 | Adjourn Meeting | Management | For | Against |
7 | Reduce Supermajority Vote Requirement | Shareholder | None | For |
YUM! BRANDS, INC. MEETING DATE: MAY 16, 2019 | ||||
TICKER: YUM SECURITY ID: 988498101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paget L. Alves | Management | For | For |
1b | Elect Director Michael J. Cavanagh | Management | For | For |
1c | Elect Director Christopher M. Connor | Management | For | For |
1d | Elect Director Brian C. Cornell | Management | For | For |
1e | Elect Director Greg Creed | Management | For | For |
1f | Elect Director Tanya L. Domier | Management | For | For |
1g | Elect Director Mirian M. Graddick-Weir | Management | For | For |
1h | Elect Director Thomas C. Nelson | Management | For | For |
1i | Elect Director P. Justin Skala | Management | For | For |
1j | Elect Director Elane B. Stock | Management | For | For |
1k | Elect Director Robert D. 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 | Report on Use of Renewable Energy *Withdrawn Resolution* | Shareholder | None | None |
5 | Report on Supply Chain Impact on Deforestation | Shareholder | Against | Against |
6 | Report on Sustainable Packaging | Shareholder | Against | Against |
VOTE SUMMARY REPORT
FIDELITY MID CAP ENHANCED INDEX FUND - SUB-ADVISER: GEODE
07/01/2018 - 06/30/2019
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.
ACUITY BRANDS, INC. MEETING DATE: JAN 04, 2019 | ||||
TICKER: AYI SECURITY ID: 00508Y102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter C. Browning | Management | For | For |
1b | Elect Director G. Douglas Dillard, Jr. | Management | For | For |
1c | Elect Director James H. Hance, Jr. | Management | For | For |
1d | Elect Director Vernon J. Nagel | Management | For | For |
1e | Elect Director Julia B. North | Management | For | For |
1f | Elect Director Ray M. Robinson | Management | For | For |
1g | Elect Director Mary A. Winston | Management | For | For |
2 | Ratify EY as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
ADT, INC. MEETING DATE: SEP 21, 2018 | ||||
TICKER: ADT SECURITY ID: 00090Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Ryan | Management | For | Withhold |
1.2 | Elect Director Lee J. Solomon | Management | For | Withhold |
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 |
ADVANCED MICRO DEVICES, INC. MEETING DATE: MAY 15, 2019 | ||||
TICKER: AMD SECURITY ID: 007903107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John E. Caldwell | Management | For | For |
1b | Elect Director Nora M. Denzel | Management | For | For |
1c | Elect Director Mark Durcan | Management | For | For |
1d | Elect Director Joseph A. Householder | Management | For | For |
1e | Elect Director John W. Marren | Management | For | For |
1f | Elect Director Lisa T. Su | Management | For | For |
1g | Elect Director Abhi Y. Talwalkar | 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 |
AGCO CORP. MEETING DATE: APR 25, 2019 | ||||
TICKER: AGCO SECURITY ID: 001084102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roy V. Armes | Management | For | For |
1.2 | Elect Director Michael C. Arnold | Management | For | For |
1.3 | Elect Director P. George Benson | Management | For | For |
1.4 | Elect Director Suzanne P. Clark | Management | For | For |
1.5 | Elect Director Wolfgang Deml | Management | For | For |
1.6 | Elect Director George E. Minnich | Management | For | For |
1.7 | Elect Director Martin H. Richenhagen | Management | For | For |
1.8 | Elect Director Gerald L. Shaheen | Management | For | For |
1.9 | Elect Director Mallika Srinivasan | Management | For | For |
1.10 | Elect Director Hendrikus Visser | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG LLP as Auditor | Management | For | For |
AGILENT TECHNOLOGIES, INC. MEETING DATE: MAR 20, 2019 | ||||
TICKER: A SECURITY ID: 00846U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hans E. Bishop | Management | For | For |
1.2 | Elect Director Paul N. Clark | Management | For | For |
1.3 | Elect Director Tadataka Yamada | 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 |
ALLISON TRANSMISSION HOLDINGS, INC. MEETING DATE: MAY 08, 2019 | ||||
TICKER: ALSN SECURITY ID: 01973R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Judy L. Altmaier | Management | For | For |
1b | Elect Director Stan A. Askren | Management | For | For |
1c | Elect Director Lawrence E. Dewey | Management | For | For |
1d | Elect Director David C. Everitt | Management | For | For |
1e | Elect Director Alvaro Garcia-Tunon | Management | For | For |
1f | Elect Director David S. Graziosi | Management | For | For |
1g | Elect Director William R. Harker | Management | For | For |
1h | Elect Director Carolann I. Haznedar | Management | For | For |
1i | Elect Director Richard P. Lavin | Management | For | For |
1j | Elect Director Thomas W. Rabaut | Management | For | For |
1k | Elect Director Richard V. Reynolds | 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 |
ALLY FINANCIAL, INC. MEETING DATE: MAY 07, 2019 | ||||
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 Kenneth J. Bacon | Management | For | For |
1.3 | Elect Director Katryn "Trynka" Shineman Blake | Management | For | For |
1.4 | Elect Director Maureen A. Breakiron-Evans | Management | For | For |
1.5 | Elect Director William H. Cary | Management | For | For |
1.6 | Elect Director Mayree C. Clark | Management | For | For |
1.7 | Elect Director Kim S. Fennebresque | Management | For | For |
1.8 | Elect Director Marjorie Magner | Management | For | For |
1.9 | Elect Director Brian H. Sharples | Management | For | For |
1.10 | Elect Director John J. Stack | Management | For | For |
1.11 | Elect Director Michael F. Steib | Management | For | For |
1.12 | 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 Auditor | Management | For | For |
ALNYLAM PHARMACEUTICALS, INC. MEETING DATE: APR 25, 2019 | ||||
TICKER: ALNY SECURITY ID: 02043Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Margaret A. Hamburg | Management | For | For |
1b | Elect Director Steven M. Paul | Management | For | For |
1c | Elect Director Colleen F. Reitan | Management | For | For |
1d | Elect Director Amy W. Schulman | Management | For | For |
2 | Provide Right to Call Special Meeting | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
AMDOCS LTD. MEETING DATE: JAN 31, 2019 | ||||
TICKER: DOX SECURITY ID: G02602103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert A. Minicucci | Management | For | For |
1.2 | Elect Director Julian A. Brodsky | Management | For | For |
1.3 | Elect Director Adrian Gardner | Management | For | For |
1.4 | Elect Director Eli Gelman | Management | For | For |
1.5 | Elect Director James S. Kahan | Management | For | For |
1.6 | Elect Director Richard T.C. LeFave | Management | For | For |
1.7 | Elect Director Ariane de Rothschild | Management | For | Against |
1.8 | Elect Director Shuky Sheffer | Management | For | For |
1.9 | Elect Director Rafael de la Vega | Management | For | For |
1.10 | Elect Director Giora Yaron | 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: MAY 02, 2019 | ||||
TICKER: AEE SECURITY ID: 023608102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Warner L. Baxter | Management | For | For |
1b | Elect Director Catherine S. Brune | Management | For | For |
1c | Elect Director J. Edward Coleman | Management | For | For |
1d | Elect Director Ward H. Dickson | Management | For | For |
1e | Elect Director Noelle K. Eder | Management | For | For |
1f | Elect Director Ellen M. Fitzsimmons | Management | For | For |
1g | Elect Director Rafael Flores | Management | For | For |
1h | Elect Director Richard J. Harshman | Management | For | For |
1i | Elect Director Craig S. Ivey | Management | For | For |
1j | Elect Director James C. Johnson | Management | For | For |
1k | Elect Director Steven H. Lipstein | Management | For | For |
1l | 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 | Other Business | Management | For | Against |
AMERICAN HOMES 4 RENT MEETING DATE: MAY 09, 2019 | ||||
TICKER: AMH SECURITY ID: 02665T306 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director B. Wayne Hughes | Management | For | For |
1.2 | Elect Director David P. Singelyn | Management | For | For |
1.3 | Elect Director John 'Jack' Corrigan | Management | For | For |
1.4 | Elect Director Douglas N. Benham | Management | For | For |
1.5 | Elect Director Tamara Hughes Gustavson | Management | For | For |
1.6 | Elect Director Matthew J. Hart | Management | For | For |
1.7 | Elect Director James H. Kropp | Management | For | For |
1.8 | Elect Director Winifred 'Wendy' Webb | Management | For | For |
1.9 | Elect Director Jay Willoughby | Management | For | For |
1.10 | Elect Director Kenneth M. Woolley | 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 |
ANDEAVOR MEETING DATE: SEP 24, 2018 | ||||
TICKER: ANDV SECURITY ID: 03349M105 | ||||
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 |
ANNALY CAPITAL MANAGEMENT, INC. MEETING DATE: MAY 22, 2019 | ||||
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 Thomas Hamilton | Management | For | For |
1c | Elect Director Kathy Hopinkah Hannan | Management | For | For |
1d | Elect Director Vicki Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
APARTMENT INVESTMENT AND MANAGEMENT COMPANY MEETING DATE: APR 30, 2019 | ||||
TICKER: AIV SECURITY ID: 03748R754 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Terry Considine | Management | For | For |
1.2 | Elect Director Thomas L. Keltner | Management | For | For |
1.3 | Elect Director J. Landis Martin | Management | For | For |
1.4 | Elect Director Robert A. Miller | Management | For | For |
1.5 | Elect Director Kathleen M. Nelson | Management | For | For |
1.6 | Elect Director Ann Sperling | 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 |
APPLE HOSPITALITY REIT, INC. MEETING DATE: MAY 16, 2019 | ||||
TICKER: APLE SECURITY ID: 03784Y200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jon A. Fosheim | Management | For | For |
1.2 | Elect Director Kristian M. Gathright | Management | For | For |
1.3 | Elect Director Justin G. Knight | Management | For | For |
1.4 | Elect Director Bruce H. Matson | Management | For | For |
1.5 | Elect Director Blythe J. McGarvie | Management | For | For |
1.6 | Elect Director L. Hugh Redd | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
APPLIED MATERIALS, INC. MEETING DATE: MAR 07, 2019 | ||||
TICKER: AMAT SECURITY ID: 038222105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Judy Bruner | 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 Alexander A. Karsner | Management | For | For |
1h | Elect Director Adrianna C. Ma | Management | For | For |
1i | Elect Director Scott A. McGregor | Management | For | For |
1j | Elect Director Dennis D. Powell | 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 | Provide Right to Act by Written Consent | Shareholder | Against | For |
ARCH CAPITAL GROUP LTD. MEETING DATE: MAY 08, 2019 | ||||
TICKER: ACGL SECURITY ID: G0450A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John L. Bunce, Jr. | Management | For | For |
1b | Elect Director Marc Grandisson | Management | For | For |
1c | Elect Director Eugene S. Sunshine | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
4a | Elect Director Robert Appleby as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
4b | Elect Director Dennis R. Brand as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
4c | Elect Director Graham B.R. Collis as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
4d | Elect Director Matthew Dragonetti as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
4e | Elect Director Jerome Halgan as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
4f | Elect Director W. Preston Hutchings as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
4g | Elect Director Pierre Jal as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
4h | Elect Director Francois Morin as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
4i | Elect Director David J. Mulholland as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
4j | Elect Director Maamoun Rajeh as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
ARCHER-DANIELS-MIDLAND COMPANY MEETING DATE: MAY 01, 2019 | ||||
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 Michael S. Burke | 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 Suzan F. Harrison | Management | For | For |
1.7 | Elect Director Juan R. Luciano | Management | For | For |
1.8 | Elect Director Patrick J. Moore | Management | For | For |
1.9 | Elect Director Francisco J. Sanchez | Management | For | For |
1.10 | Elect Director Debra A. Sandler | Management | For | For |
1.11 | Elect Director Lei Z. Schlitz | Management | For | For |
1.12 | Elect Director Kelvin R. Westbrook | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ASPEN TECHNOLOGY, INC. MEETING DATE: DEC 07, 2018 | ||||
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 |
1.3 | Elect Director R. Halsey Wise | 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 | Against |
ATLASSIAN CORP. PLC MEETING DATE: DEC 04, 2018 | ||||
TICKER: TEAM SECURITY ID: G06242104 | ||||
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 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Elect Director Shona L. Brown | Management | For | For |
6 | Elect Director Michael Cannon-Brookes | Management | For | For |
7 | Elect Director Scott Farquhar | Management | For | For |
8 | Elect Director Heather Mirjahangir Fernandez | Management | For | For |
9 | Elect Director Sasan Goodarzi | Management | For | For |
10 | Elect Director Jay Parikh | Management | For | For |
11 | Elect Director Enrique Salem | Management | For | For |
12 | Elect Director Steven Sordello | Management | For | For |
13 | Elect Director Richard P. Wong | Management | For | For |
AUTODESK, INC. MEETING DATE: JUN 12, 2019 | ||||
TICKER: ADSK SECURITY ID: 052769106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andrew Anagnost | Management | For | For |
1b | Elect Director Karen Blasing | Management | For | For |
1c | Elect Director Reid French | Management | For | For |
1d | Elect Director Blake Irving | Management | For | For |
1e | Elect Director Mary T. McDowell | Management | For | For |
1f | Elect Director Stephen Milligan | Management | For | For |
1g | Elect Director Lorrie M. Norrington | Management | For | For |
1h | Elect Director Betsy Rafael | Management | For | For |
1i | Elect Director Stacy J. Smith | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AUTOZONE, INC. MEETING DATE: DEC 19, 2018 | ||||
TICKER: AZO SECURITY ID: 053332102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas H. Brooks | Management | For | For |
1.2 | Elect Director Linda A. Goodspeed | Management | For | For |
1.3 | Elect Director Earl G. Graves, Jr. | Management | For | For |
1.4 | Elect Director Enderson Guimaraes | Management | For | For |
1.5 | Elect Director D. Bryan Jordan | Management | For | For |
1.6 | Elect Director Gale V. King | Management | For | For |
1.7 | Elect Director W. Andrew McKenna | Management | For | For |
1.8 | Elect Director George R. Mrkonic, Jr. | Management | For | For |
1.9 | Elect Director Luis P. Nieto | Management | For | For |
1.10 | Elect Director William C. Rhodes, III | Management | For | For |
1.11 | Elect Director Jill Ann Soltau | 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 |
BAXTER INTERNATIONAL INC. MEETING DATE: MAY 07, 2019 | ||||
TICKER: BAX SECURITY ID: 071813109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jose "Joe" E. Almeida | Management | For | For |
1b | Elect Director Thomas F. Chen | Management | For | For |
1c | Elect Director John D. Forsyth | Management | For | For |
1d | Elect Director James R. Gavin, III | Management | For | For |
1e | Elect Director Peter S. Hellman | Management | For | For |
1f | Elect Director Michael F. Mahoney | Management | For | For |
1g | Elect Director Patricia B. Morrrison | Management | For | For |
1h | Elect Director Stephen N. Oesterle | Management | For | For |
1i | Elect Director Cathy R. Smith | Management | For | For |
1j | Elect Director Thomas T. Stallkamp | Management | For | For |
1k | Elect Director Albert P.L. Stroucken | Management | For | For |
1l | Elect Director Amy A. 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 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
BEST BUY CO., INC. MEETING DATE: JUN 11, 2019 | ||||
TICKER: BBY SECURITY ID: 086516101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Corie S. Barry | Management | For | For |
1b | Elect Director Lisa M. Caputo | Management | For | For |
1c | Elect Director J. Patrick Doyle | Management | For | For |
1d | Elect Director Russell P. Fradin | Management | For | For |
1e | Elect Director Kathy J. Higgins Victor | Management | For | For |
1f | Elect Director Hubert Joly | Management | For | For |
1g | Elect Director David W. Kenny | Management | For | For |
1h | Elect Director Cindy R. Kent | Management | For | For |
1i | Elect Director Karen A. McLoughlin | Management | For | For |
1j | Elect Director Thomas L. "Tommy" Millner | Management | For | For |
1k | Elect Director Claudia F. Munce | Management | For | For |
1l | Elect Director Richelle P. Parham | Management | For | For |
1m | Elect Director Eugene A. Woods | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BIO-RAD LABORATORIES, INC. MEETING DATE: APR 29, 2019 | ||||
TICKER: BIO SECURITY ID: 090572207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arnold A. Pinkston | Management | For | For |
1.2 | Elect Director Melinda Litherland | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
BIOGEN INC. MEETING DATE: JUN 19, 2019 | ||||
TICKER: BIIB SECURITY ID: 09062X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John R. Chiminski *Withdrawn Resolution* | Management | None | None |
1b | Elect Director Alexander J. Denner | Management | For | For |
1c | Elect Director Caroline D. Dorsa | Management | For | For |
1d | Elect Director William A. Hawkins | Management | For | For |
1e | Elect Director Nancy L. Leaming | Management | For | For |
1f | Elect Director Jesus B. Mantas | Management | For | For |
1g | Elect Director Richard C. Mulligan | Management | For | For |
1h | Elect Director Robert W. Pangia | Management | For | For |
1i | Elect Director Stelios Papadopoulos | Management | For | For |
1j | Elect Director Brian S. Posner | Management | For | For |
1k | Elect Director Eric K. Rowinsky | Management | For | For |
1l | Elect Director Lynn Schenk | Management | For | For |
1m | Elect Director Stephen A. Sherwin | Management | For | For |
1n | Elect Director Michel Vounatsos | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BLUEBIRD BIO, INC. MEETING DATE: JUN 06, 2019 | ||||
TICKER: BLUE SECURITY ID: 09609G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wendy L. Dixon | Management | For | For |
1b | Elect Director David P. Schenkein | 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 |
BORGWARNER INC. MEETING DATE: APR 24, 2019 | ||||
TICKER: BWA SECURITY ID: 099724106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jan Carlson | Management | For | For |
1.2 | Elect Director Dennis C. Cuneo | Management | For | For |
1.3 | Elect Director Michael S. Hanley | Management | For | For |
1.4 | Elect Director Frederic B. Lissalde | Management | For | For |
1.5 | Elect Director Paul A. Mascarenas | Management | For | For |
1.6 | Elect Director John R. McKernan, Jr. | Management | For | For |
1.7 | Elect Director Deborah D. McWhinney | Management | For | For |
1.8 | Elect Director Alexis P. Michas | Management | For | For |
1.9 | Elect Director Vicki L. Sato | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | For |
BRIGHT HORIZONS FAMILY SOLUTIONS INC. MEETING DATE: MAY 29, 2019 | ||||
TICKER: BFAM SECURITY ID: 109194100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lawrence M. Alleva | Management | For | For |
1b | Elect Director Joshua Bekenstein | Management | For | For |
1c | Elect Director Roger H. Brown | Management | For | For |
1d | Elect Director Marguerite Kondracke | Management | For | Against |
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 |
BRIXMOR PROPERTY GROUP INC. MEETING DATE: MAY 15, 2019 | ||||
TICKER: BRX SECURITY ID: 11120U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James M. Taylor, Jr. | Management | For | For |
1.2 | Elect Director John G. Schreiber | Management | For | For |
1.3 | Elect Director Michael Berman | Management | For | For |
1.4 | Elect Director Julie Bowerman | Management | For | For |
1.5 | Elect Director Sheryl M. Crosland | Management | For | For |
1.6 | Elect Director Thomas W. Dickson | Management | For | For |
1.7 | Elect Director Daniel B. Hurwitz | Management | For | For |
1.8 | Elect Director William D. Rahm | Management | For | For |
1.9 | Elect Director Gabrielle Sulzberger | 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 |
BROADRIDGE FINANCIAL SOLUTIONS, INC. MEETING DATE: NOV 08, 2018 | ||||
TICKER: BR SECURITY ID: 11133T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leslie A. Brun | Management | For | For |
1b | Elect Director Pamela L. Carter | Management | For | For |
1c | Elect Director Richard J. Daly | Management | For | For |
1d | Elect Director Robert N. Duelks | Management | For | For |
1e | Elect Director Brett A. Keller | Management | For | For |
1f | Elect Director Stuart R. Levine | Management | For | For |
1g | Elect Director Maura A. Markus | Management | For | For |
1h | Elect Director Thomas J. Perna | Management | For | For |
1i | Elect Director Alan J. Weber | 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 |
BRUKER CORPORATION MEETING DATE: MAY 20, 2019 | ||||
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 |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
CA, INC. MEETING DATE: AUG 08, 2018 | ||||
TICKER: CA SECURITY ID: 12673P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jens Alder | Management | For | For |
1.2 | Elect Director Nancy A. Altobello | Management | For | For |
1.3 | Elect Director Raymond J. Bromark | Management | For | For |
1.4 | Elect Director Michael P. Gregoire | Management | For | For |
1.5 | Elect Director Jean M. Hobby | Management | For | For |
1.6 | Elect Director Rohit Kapoor | Management | For | For |
1.7 | Elect Director Jeffrey G. Katz | Management | For | For |
1.8 | Elect Director Kay Koplovitz | Management | For | For |
1.9 | Elect Director Christopher B. Lofgren | Management | For | For |
1.10 | Elect Director Richard Sulpizio | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CA, INC. MEETING DATE: SEP 12, 2018 | ||||
TICKER: CA SECURITY ID: 12673P105 | ||||
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 |
CABLE ONE, INC. MEETING DATE: MAY 17, 2019 | ||||
TICKER: CABO SECURITY ID: 12685J105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brad D. Brian | Management | For | Against |
1b | Elect Director Julia M. Laulis | Management | For | Against |
1c | Elect Director Katharine B. Weymouth | Management | For | Against |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CABOT OIL & GAS CORPORATION MEETING DATE: MAY 01, 2019 | ||||
TICKER: COG SECURITY ID: 127097103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dorothy M. Ables | Management | For | For |
1.2 | Elect Director Rhys J. Best | Management | For | For |
1.3 | Elect Director Robert S. Boswell | Management | For | For |
1.4 | Elect Director Amanda M. Brock | Management | For | For |
1.5 | Elect Director Peter B. Delaney | Management | For | For |
1.6 | Elect Director Dan O. Dinges | Management | For | For |
1.7 | Elect Director Robert Kelley | Management | For | For |
1.8 | Elect Director W. Matt Ralls | Management | For | For |
1.9 | Elect Director Marcus A. Watts | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CADENCE DESIGN SYSTEMS, INC. MEETING DATE: MAY 02, 2019 | ||||
TICKER: CDNS SECURITY ID: 127387108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark W. Adams | Management | For | For |
1.2 | Elect Director Susan L. Bostrom | Management | For | For |
1.3 | Elect Director James D. Plummer | Management | For | For |
1.4 | Elect Director Alberto Sangiovanni-Vincentelli | Management | For | For |
1.5 | Elect Director John B. Shoven | Management | For | For |
1.6 | Elect Director Roger S. Siboni | Management | For | For |
1.7 | Elect Director Young K. Sohn | Management | For | For |
1.8 | Elect Director Lip-Bu Tan | Management | For | For |
1.9 | Elect Director Mary Agnes Wilderotter | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Eliminate Supermajority Voting Requirement for Specified Corporate Actions | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
CAPITAL ONE FINANCIAL CORPORATION MEETING DATE: MAY 02, 2019 | ||||
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 Aparna Chennapragada | Management | For | For |
1C | Elect Director Ann Fritz Hackett | Management | For | For |
1D | Elect Director Peter Thomas Killalea | Management | For | For |
1E | Elect Director Cornelis Petrus Adrianus Joseph "Eli" Leenaars | Management | For | For |
1F | Elect Director Pierre E. Leroy | Management | For | For |
1G | Elect Director Francois Locoh-Donou | 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 | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
CAPRI HOLDINGS LIMITED MEETING DATE: AUG 01, 2018 | ||||
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 | Assess Feasibility of Adopting Quantitative Renewable Energy Goals | Shareholder | Against | For |
CARDINAL HEALTH, INC. MEETING DATE: NOV 07, 2018 | ||||
TICKER: CAH SECURITY ID: 14149Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Colleen F. Arnold | Management | For | For |
1.2 | Elect Director Carrie S. Cox | Management | For | For |
1.3 | Elect Director Calvin Darden | Management | For | For |
1.4 | Elect Director Bruce L. Downey | Management | For | For |
1.5 | Elect Director Patricia A. Hemingway Hall | Management | For | For |
1.6 | Elect Director Akhil Johri | Management | For | For |
1.7 | Elect Director Michael C. Kaufmann | Management | For | For |
1.8 | Elect Director Gregory B. Kenny | Management | For | For |
1.9 | Elect Director Nancy Killefer | 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 | Policy to Not Exclude Legal and Compliance Costs for Purposes of Determining Executive Compensation | Shareholder | Against | Against |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
CARGURUS, INC. MEETING DATE: MAY 07, 2019 | ||||
TICKER: CARG SECURITY ID: 141788109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven Conine | Management | For | For |
1.2 | Elect Director Stephen Kaufer | Management | For | Withhold |
1.3 | Elect Director Anastasios Parafestas | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CBRE GROUP, INC. MEETING DATE: MAY 17, 2019 | ||||
TICKER: CBRE SECURITY ID: 12504L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brandon B. Boze | Management | For | For |
1b | Elect Director Beth F. Cobert | Management | For | For |
1c | Elect Director Curtis F. Feeny | Management | For | For |
1d | Elect Director Reginald H. Gilyard | Management | For | For |
1e | Elect Director Shira D. Goodman | Management | For | For |
1f | Elect Director Christopher T. Jenny | Management | For | For |
1g | Elect Director Gerardo I. Lopez | 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 |
1k | Elect Director Sanjiv Yajnik | 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 | For |
5 | Amend Proxy Access Right | Shareholder | Against | Against |
6 | Report on Impact of Mandatory Arbitration Policies | Shareholder | Against | For |
CDW CORPORATION MEETING DATE: MAY 21, 2019 | ||||
TICKER: CDW SECURITY ID: 12514G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lynda M. Clarizio | Management | For | For |
1b | Elect Director Christine A. Leahy | Management | For | For |
1c | Elect Director Thomas E. Richards | Management | For | For |
1d | Elect Director Joseph R. Swedish | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
CENTENE CORP. MEETING DATE: JAN 28, 2019 | ||||
TICKER: CNC SECURITY ID: 15135B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
CENTENE CORPORATION MEETING DATE: APR 23, 2019 | ||||
TICKER: CNC SECURITY ID: 15135B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Orlando Ayala | Management | For | For |
1B | Elect Director John R. Roberts | Management | For | For |
1C | 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 |
4 | Report on Political Contributions | Shareholder | Against | For |
CENTENE CORPORATION MEETING DATE: JUN 24, 2019 | ||||
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 |
CENTERPOINT ENERGY, INC. MEETING DATE: APR 25, 2019 | ||||
TICKER: CNP SECURITY ID: 15189T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leslie D. Biddle | Management | For | For |
1b | Elect Director Milton Carroll | Management | For | For |
1c | Elect Director Scott J. McLean | Management | For | For |
1d | Elect Director Martin H. Nesbitt | 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 John W. Somerhalder, II | Management | For | For |
1j | Elect Director Peter S. Wareing | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CENTURYLINK, INC. MEETING DATE: MAY 22, 2019 | ||||
TICKER: CTL SECURITY ID: 156700106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Martha H. Bejar | Management | For | For |
1b | Elect Director Virginia Boulet | Management | For | For |
1c | Elect Director Peter C. Brown | Management | For | For |
1d | Elect Director Kevin P. Chilton | Management | For | For |
1e | Elect Director Steven T. Clontz | Management | For | For |
1f | Elect Director T. Michael Glenn | Management | For | For |
1g | Elect Director W. Bruce Hanks | Management | For | For |
1h | Elect Director Mary L. Landrieu | Management | For | For |
1i | Elect Director Harvey P. Perry | Management | For | For |
1j | Elect Director Glen F. Post, III | Management | For | For |
1k | Elect Director Michael J. Roberts | Management | For | For |
1l | Elect Director Laurie A. Siegel | Management | For | For |
1m | Elect Director Jeffrey K. Storey | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Adopt NOL Rights Plan (NOL Pill) | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
CERNER CORPORATION MEETING DATE: MAY 30, 2019 | ||||
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 Linda M. Dillman | Management | For | For |
1c | Elect Director George A. Riedel | Management | For | For |
1d | Elect Director R. Halsey Wise | 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 |
CF INDUSTRIES HOLDINGS, INC. MEETING DATE: MAY 08, 2019 | ||||
TICKER: CF SECURITY ID: 125269100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Javed Ahmed | Management | For | For |
1b | Elect Director Robert C. Arzbaecher | Management | For | For |
1c | Elect Director William Davisson | Management | For | For |
1d | Elect Director John W. Eaves | Management | For | For |
1e | Elect Director Stephen A. Furbacher | Management | For | For |
1f | Elect Director Stephen J. Hagge | Management | For | For |
1g | Elect Director John D. Johnson | Management | For | For |
1h | Elect Director Anne P. Noonan | Management | For | For |
1i | Elect Director Michael J. Toelle | Management | For | For |
1j | Elect Director Theresa E. Wagler | Management | For | For |
1k | Elect Director Celso L. White | Management | For | For |
1l | Elect Director W. Anthony Will | 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 | Provide Right to Act by Written Consent | Shareholder | Against | For |
CHEMED CORPORATION MEETING DATE: MAY 20, 2019 | ||||
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 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | For |
CHENIERE ENERGY, INC. MEETING DATE: MAY 16, 2019 | ||||
TICKER: LNG SECURITY ID: 16411R208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director G. Andrea Botta | Management | For | For |
1B | Elect Director Jack A. Fusco | Management | For | For |
1C | Elect Director Vicky A. Bailey | Management | For | For |
1D | Elect Director Nuno Brandolini | Management | For | For |
1E | Elect Director David I. Foley | Management | For | For |
1F | Elect Director David B. Kilpatrick | Management | For | For |
1G | Elect Director Andrew Langham | Management | For | For |
1H | Elect Director Courtney R. Mather | Management | For | For |
1I | Elect Director Donald F. Robillard, Jr. | Management | For | For |
1J | Elect Director Neal A. Shear | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
CHIPOTLE MEXICAN GRILL, INC. MEETING DATE: MAY 21, 2019 | ||||
TICKER: CMG SECURITY ID: 169656105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Albert S. Baldocchi | Management | For | For |
1.2 | Elect Director Paul T. Cappuccio | Management | For | For |
1.3 | Elect Director Steve Ells | Management | For | For |
1.4 | Elect Director Patricia Fili-Krushe | Management | For | For |
1.5 | Elect Director Neil W. Flanzraich | Management | For | For |
1.6 | Elect Director Robin Hickenlooper | Management | For | For |
1.7 | Elect Director Scott Maw | Management | For | For |
1.8 | Elect Director Ali Namvar | Management | For | For |
1.9 | Elect Director Brian Niccol | Management | For | For |
1.10 | Elect Director Matthew H. Paull | 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 02, 2019 | ||||
TICKER: CHD SECURITY ID: 171340102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bradley C. Irwin | Management | For | For |
1b | Elect Director Penry W. Price | Management | For | For |
1c | 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 |
CIENA CORP. MEETING DATE: MAR 28, 2019 | ||||
TICKER: CIEN SECURITY ID: 171779309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lawton W. Fitt | Management | For | For |
1b | Elect Director Patrick H. Nettles | Management | For | For |
1c | Elect Director Joanne B. Olsen | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CIGNA CORP. MEETING DATE: AUG 24, 2018 | ||||
TICKER: CI SECURITY ID: 125509109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
CIT GROUP INC. MEETING DATE: MAY 14, 2019 | ||||
TICKER: CIT SECURITY ID: 125581801 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ellen R. Alemany | Management | For | For |
1b | Elect Director Michael L. Brosnan | Management | For | For |
1c | Elect Director Michael A. Carpenter | Management | For | For |
1d | Elect Director Dorene C. Dominguez | Management | For | For |
1e | Elect Director Alan Frank | Management | For | For |
1f | Elect Director William M. Freeman | Management | For | For |
1g | Elect Director R. Brad Oates | Management | For | For |
1h | Elect Director Gerald Rosenfeld | Management | For | For |
1i | Elect Director John R. Ryan | Management | For | For |
1j | Elect Director Sheila A. Stamps | Management | For | For |
1k | Elect Director Khanh T. Tran | Management | For | For |
1l | Elect Director Laura S. Unger | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
CITRIX SYSTEMS, INC. MEETING DATE: JUN 04, 2019 | ||||
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 Ajei S. Gopal | Management | For | For |
1g | Elect Director David J. Henshall | Management | For | For |
1h | Elect Director Thomas E. Hogan | Management | For | For |
1i | Elect Director Moira A. Kilcoyne | Management | For | For |
1j | Elect Director Peter J. Sacripanti | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COLGATE-PALMOLIVE COMPANY MEETING DATE: MAY 10, 2019 | ||||
TICKER: CL SECURITY ID: 194162103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charles A. Bancroft | Management | For | For |
1b | Elect Director John P. Bilbrey | Management | For | For |
1c | Elect Director John T. Cahill | Management | For | For |
1d | Elect Director Ian Cook | Management | For | For |
1e | Elect Director Lisa M. Edwards | Management | For | For |
1f | Elect Director Helene D. Gayle | Management | For | For |
1g | Elect Director C. Martin Harris | 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 |
1k | Elect Director Noel R. Wallace | 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 |
COLUMBIA PROPERTY TRUST, INC. MEETING DATE: MAY 14, 2019 | ||||
TICKER: CXP SECURITY ID: 198287203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carmen M. Bowser | Management | For | For |
1b | Elect Director John L. Dixon | Management | For | For |
1c | Elect Director David B. Henry | Management | For | For |
1d | Elect Director Murray J. McCabe | Management | For | For |
1e | Elect Director E. Nelson Mills | Management | For | For |
1f | Elect Director Constance B. Moore | Management | For | For |
1g | Elect Director Michael S. Robb | Management | For | For |
1h | Elect Director George W. Sands | Management | For | For |
1i | Elect Director Thomas G. Wattles | 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 |
COMERICA INCORPORATED MEETING DATE: APR 23, 2019 | ||||
TICKER: CMA SECURITY ID: 200340107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralph W. Babb, Jr. | Management | For | For |
1.2 | Elect Director Michael E. Collins | Management | For | For |
1.3 | Elect Director Roger A. Cregg | Management | For | For |
1.4 | Elect Director T. Kevin DeNicola | Management | For | For |
1.5 | Elect Director Curtis C. Farmer | Management | For | For |
1.6 | Elect Director Jacqueline P. Kane | Management | For | For |
1.7 | Elect Director Richard G. Lindner | Management | For | For |
1.8 | Elect Director Barbara R. Smith | Management | For | For |
1.9 | Elect Director Robert S. Taubman | Management | For | For |
1.10 | Elect Director Reginald M. Turner, Jr. | Management | For | For |
1.11 | Elect Director Nina G. Vaca | Management | For | For |
1.12 | Elect Director Michael G. Van de Ven | Management | For | For |
2 | Ratify Ernst & Young as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COMMSCOPE HOLDING COMPANY, INC. MEETING DATE: JUN 21, 2019 | ||||
TICKER: COMM SECURITY ID: 20337X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marvin "Eddie" S. Edwards, Jr. | Management | For | For |
1b | Elect Director Claudius "Bud" E. Watts, IV | Management | For | For |
1c | Elect Director Timothy T. Yates | 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 | Approve Omnibus Stock Plan | Management | For | For |
CONAGRA BRANDS, INC. MEETING DATE: SEP 21, 2018 | ||||
TICKER: CAG SECURITY ID: 205887102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anil Arora | Management | For | For |
1.2 | Elect Director Thomas "Tony" 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 Joie A. Gregor | Management | For | For |
1.6 | Elect Director Rajive Johri | Management | For | For |
1.7 | Elect Director Richard H. Lenny | Management | For | For |
1.8 | Elect Director Ruth Ann Marshall | Management | For | For |
1.9 | Elect Director Craig P. Omtvedt | Management | For | For |
2 | Ratify KPMG 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 16, 2019 | ||||
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 Andrea J. Goldsmith | 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 |
CSX CORPORATION MEETING DATE: MAY 03, 2019 | ||||
TICKER: CSX SECURITY ID: 126408103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Donna M. Alvarado | Management | For | For |
1b | Elect Director Pamela L. Carter | Management | For | For |
1c | Elect Director James M. Foote | Management | For | For |
1d | Elect Director Steven T. Halverson | Management | For | For |
1e | Elect Director Paul C. Hilal | Management | For | For |
1f | Elect Director John D. McPherson | Management | For | For |
1g | Elect Director David M. Moffett | Management | For | For |
1h | Elect Director Linda H. Riefler | Management | For | For |
1i | Elect Director J. Steven Whisler | Management | For | For |
1j | Elect Director John J. Zillmer | 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 |
CULLEN/FROST BANKERS, INC. MEETING DATE: APR 24, 2019 | ||||
TICKER: CFR SECURITY ID: 229899109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carlos Alvarez | Management | For | For |
1.2 | Elect Director Chris M. Avery | Management | For | For |
1.3 | Elect Director Cynthia J. Comparin | Management | For | For |
1.4 | Elect Director Samuel G. Dawson | Management | For | For |
1.5 | Elect Director Crawford H. Edwards | Management | For | For |
1.6 | Elect Director Patrick B. Frost | Management | For | For |
1.7 | Elect Director Phillip D. Green | Management | For | For |
1.8 | Elect Director David J. Haemisegger | Management | For | For |
1.9 | Elect Director Jarvis V. Hollingsworth | Management | For | For |
1.10 | Elect Director Karen E. Jennings | Management | For | For |
1.11 | Elect Director Richard M. Kleberg, III | Management | For | For |
1.12 | Elect Director Charles W. Matthews | Management | For | Against |
1.13 | Elect Director Ida Clement Steen | Management | For | For |
1.14 | Elect Director Graham Weston | Management | For | For |
1.15 | Elect Director Horace Wilkins, 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 14, 2019 | ||||
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 Richard J. Freeland | Management | For | For |
3 | Elect Director Robert J. Bernhard | Management | For | For |
4 | Elect Director Franklin R. Chang Diaz | Management | For | For |
5 | Elect Director Bruno V. Di Leo Allen | Management | For | For |
6 | Elect Director Stephen B. Dobbs | Management | For | For |
7 | Elect Director Robert K. Herdman | Management | For | For |
8 | Elect Director Alexis M. Herman | Management | For | For |
9 | Elect Director Thomas J. Lynch | Management | For | For |
10 | Elect Director William I. Miller | Management | For | For |
11 | Elect Director Georgia R. Nelson | Management | For | For |
12 | Elect Director Karen H. Quintos | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
15 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
16 | Require Independent Board Chairman | Shareholder | Against | Against |
CURTISS-WRIGHT CORP. MEETING DATE: MAY 09, 2019 | ||||
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 Bruce D. Hoechner | Management | For | For |
1.5 | Elect Director Glenda J. Minor | Management | For | For |
1.6 | Elect Director John B. Nathman | Management | For | For |
1.7 | Elect Director Robert J. Rivet | Management | For | For |
1.8 | Elect Director Albert E. Smith | Management | For | For |
1.9 | Elect Director Peter C. Wallace | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
D.R. HORTON, INC. MEETING DATE: JAN 23, 2019 | ||||
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 Ernst & Young LLP as Auditors | Management | For | For |
DELL TECHNOLOGIES, INC. MEETING DATE: DEC 11, 2018 | ||||
TICKER: DVMT SECURITY ID: 24703L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Amend Certificate of Incorporation | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | Against |
4 | Adjourn Meeting | Management | For | Against |
DENTSPLY SIRONA INC. MEETING DATE: MAY 22, 2019 | ||||
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 Eric K. Brandt | Management | For | For |
1c | Elect Director Donald M. Casey, Jr. | Management | For | For |
1d | Elect Director Willie A. Deese | Management | For | For |
1e | Elect Director Betsy D. Holden | Management | For | For |
1f | Elect Director Arthur D. Kowaloff | Management | For | For |
1g | Elect Director Harry M. Jansen Kraemer, Jr. | Management | For | For |
1h | Elect Director Gregory T. Lucier | Management | For | For |
1i | Elect Director Francis J. Lunger | Management | For | For |
1j | Elect Director Leslie F. Varon | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DEVON ENERGY CORPORATION MEETING DATE: JUN 05, 2019 | ||||
TICKER: DVN SECURITY ID: 25179M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barbara M. Baumann | Management | For | For |
1.2 | Elect Director John E. Bethancourt | Management | For | For |
1.3 | Elect Director Ann G. Fox | Management | For | For |
1.4 | Elect Director David A. Hager | Management | For | For |
1.5 | Elect Director Robert H. Henry | Management | For | For |
1.6 | Elect Director Michael M. Kanovsky | Management | For | For |
1.7 | Elect Director John Krenicki, Jr. | Management | For | For |
1.8 | Elect Director Robert A. Mosbacher, Jr. | Management | For | For |
1.9 | Elect Director Duane C. Radtke | Management | For | For |
1.10 | Elect Director Keith O. Rattie | Management | For | For |
1.11 | Elect Director Mary P. Ricciardello | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DEXCOM, INC. MEETING DATE: MAY 30, 2019 | ||||
TICKER: DXCM SECURITY ID: 252131107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven R. Altman | Management | For | For |
1b | Elect Director Barbara E. Kahn | Management | For | For |
1c | Elect Director Jay S. Skyler | 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 |
DICK'S SPORTING GOODS, INC. MEETING DATE: JUN 12, 2019 | ||||
TICKER: DKS SECURITY ID: 253393102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark J. Barrenchea | Management | For | For |
1b | Elect Director Emanuel Chirico | Management | For | For |
1c | Elect Director Allen R. Weiss | 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 |
DISCOVER FINANCIAL SERVICES MEETING DATE: MAY 16, 2019 | ||||
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 Roger C. Hochschild | 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 Mark A. Thierer | Management | For | For |
1.11 | 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 |
4 | Eliminate Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
5 | Provide Right to Call Special Meeting | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
DISH NETWORK CORPORATION MEETING DATE: APR 29, 2019 | ||||
TICKER: DISH SECURITY ID: 25470M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kathleen Q. Abernathy | Management | For | For |
1.2 | Elect Director George R. Brokaw | Management | For | For |
1.3 | Elect Director James DeFranco | Management | For | For |
1.4 | Elect Director Cantey M. Ergen | Management | For | For |
1.5 | Elect Director Charles W. Ergen | 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 Tom A. Ortolf | Management | For | For |
1.9 | Elect Director Carl E. Vogel | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
DOLBY LABORATORIES, INC. MEETING DATE: FEB 05, 2019 | ||||
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 | For |
1.3 | Elect Director Micheline Chau | Management | For | For |
1.4 | Elect Director David Dolby | Management | For | For |
1.5 | Elect Director N. William Jasper, Jr. | Management | For | For |
1.6 | Elect Director Simon Segars | Management | For | For |
1.7 | Elect Director Roger Siboni | Management | For | For |
1.8 | Elect Director Avadis Tevanian, 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 |
DOLLAR GENERAL CORPORATION MEETING DATE: MAY 29, 2019 | ||||
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 Timothy I. McGuire | Management | For | For |
1f | Elect Director William C. Rhodes, III | Management | For | For |
1g | Elect Director Ralph E. Santana | Management | For | For |
1h | Elect Director Todd J. Vasos | 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 |
DOMINION ENERGY, INC. MEETING DATE: MAY 07, 2019 | ||||
TICKER: D SECURITY ID: 25746U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James A. Bennett | Management | For | For |
1.2 | Elect Director Helen E. Dragas | Management | For | For |
1.3 | Elect Director James O. Ellis, Jr. | Management | For | For |
1.4 | Elect Director Thomas F. Farrell, II | Management | For | For |
1.5 | Elect Director D. Maybank Hagood | Management | For | For |
1.6 | Elect Director John W. Harris | Management | For | For |
1.7 | Elect Director Ronald W. Jibson | Management | For | For |
1.8 | Elect Director Mark J. Kington | Management | For | For |
1.9 | Elect Director Joseph M. Rigby | Management | For | For |
1.10 | Elect Director Pamela J. Royal | Management | For | For |
1.11 | Elect Director Robert H. Spilman, Jr. | Management | For | For |
1.12 | Elect Director Susan N. Story | Management | For | For |
1.13 | Elect Director Michael E. Szymanczyk | 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 | Increase Authorized Common Stock | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
DOMINO'S PIZZA, INC. MEETING DATE: APR 23, 2019 | ||||
TICKER: DPZ SECURITY ID: 25754A201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Brandon | Management | For | For |
1.2 | Elect Director Richard E. Allison, Jr. | Management | For | For |
1.3 | Elect Director C. Andrew Ballard | Management | For | For |
1.4 | Elect Director Andrew B. Balson | Management | For | For |
1.5 | Elect Director Corie S. Barry | Management | For | For |
1.6 | Elect Director Diana F. Cantor | Management | For | For |
1.7 | Elect Director Richard L. Federico | Management | For | For |
1.8 | Elect Director James A. Goldman | Management | For | For |
1.9 | Elect Director Patricia E. Lopez | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DOMTAR CORPORATION MEETING DATE: MAY 08, 2019 | ||||
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 David J. Illingworth | Management | For | For |
1.4 | Elect Director Brian M. Levitt | Management | For | For |
1.5 | Elect Director David G. Maffucci | Management | For | For |
1.6 | Elect Director Pamela B. Strobel | Management | For | For |
1.7 | Elect Director Denis Turcotte | Management | For | For |
1.8 | Elect Director John D. Williams | Management | For | For |
1.9 | 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 Auditor | Management | For | For |
DXC TECHNOLOGY COMPANY MEETING DATE: AUG 15, 2018 | ||||
TICKER: DXC SECURITY ID: 23355L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mukesh Aghi | Management | For | For |
1b | Elect Director Amy E. Alving | Management | For | For |
1c | Elect Director David L. Herzog | Management | For | For |
1d | Elect Director Sachin Lawande | Management | For | For |
1e | Elect Director J. Michael Lawrie | Management | For | For |
1f | Elect Director Mary L. Krakauer | Management | For | For |
1g | Elect Director Julio A. Portalatin | Management | For | For |
1h | Elect Director Peter Rutland | Management | For | For |
1i | Elect Director Manoj P. Singh | Management | For | For |
1j | Elect Director Robert F. Woods | 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 |
EASTMAN CHEMICAL COMPANY MEETING DATE: MAY 02, 2019 | ||||
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 Brett D. Begemann | Management | For | For |
1.3 | Elect Director Michael P. Connors | Management | For | For |
1.4 | Elect Director Mark J. Costa | Management | For | For |
1.5 | Elect Director Robert M. Hernandez | Management | For | For |
1.6 | Elect Director Julie F. Holder | Management | For | For |
1.7 | Elect Director Renee J. Hornbaker | Management | For | For |
1.8 | Elect Director Lewis M. Kling | Management | For | For |
1.9 | Elect Director Kim Ann Mink | Management | For | For |
1.10 | Elect Director James J. O'Brien | Management | For | For |
1.11 | 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 Auditor | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
EBAY INC. MEETING DATE: MAY 30, 2019 | ||||
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 Anthony J. Bates | Management | For | For |
1c | Elect Director Adriane M. Brown | Management | For | For |
1d | Elect Director Jesse A. Cohn | Management | For | For |
1e | Elect Director Diana Farrell | Management | For | For |
1f | Elect Director Logan D. Green | Management | For | For |
1g | Elect Director Bonnie S. Hammer | Management | For | For |
1h | Elect Director Kathleen C. Mitic | Management | For | For |
1i | Elect Director Matthew J. Murphy | Management | For | For |
1j | Elect Director Pierre M. Omidyar | Management | For | For |
1k | Elect Director Paul S. Pressler | Management | For | For |
1l | Elect Director Robert H. Swan | Management | For | For |
1m | Elect Director Thomas J. Tierney | Management | For | For |
1n | Elect Director Perry M. Traquina | Management | For | For |
1o | Elect Director Devin N. Wenig | 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 Shareholder to Call Special Meetings | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | For |
EDWARDS LIFESCIENCES CORPORATION MEETING DATE: MAY 08, 2019 | ||||
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 Kieran T. Gallahue | Management | For | For |
1c | Elect Director Leslie S. Heisz | 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 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
EMCOR GROUP, INC. MEETING DATE: MAY 30, 2019 | ||||
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 David A. B. Brown | Management | For | For |
1c | Elect Director Anthony J. Guzzi | Management | For | For |
1d | Elect Director Richard F. Hamm, Jr. | Management | For | For |
1e | Elect Director David H. Laidley | Management | For | For |
1f | Elect Director Carol P. Lowe | Management | For | For |
1g | Elect Director M. Kevin McEvoy | Management | For | For |
1h | Elect Director William P. Reid | Management | For | For |
1i | Elect Director Steven B. Schwarzwaelder | Management | For | For |
1j | Elect Director Robin Walker-Lee | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
ENERGIZER HOLDINGS, INC. MEETING DATE: JAN 28, 2019 | ||||
TICKER: ENR SECURITY ID: 29272W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Bill G. Armstrong | Management | For | For |
1B | Elect Director Alan R. Hoskins | Management | For | For |
1C | Elect Director Kevin J. Hunt | Management | For | For |
1D | Elect Director James C. Johnson | Management | For | For |
1E | Elect Director W. Patrick McGinnis | Management | For | For |
1F | Elect Director Patrick J. Moore | Management | For | For |
1G | Elect Director J. Patrick Mulcahy | Management | For | For |
1H | Elect Director Nneka L. Rimmer | Management | For | For |
1I | Elect Director Robert V. Vitale | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ENTERGY CORPORATION MEETING DATE: MAY 03, 2019 | ||||
TICKER: ETR SECURITY ID: 29364G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John R. Burbank | 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 M. Elise Hyland | 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 |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
EQUINIX, INC. MEETING DATE: MAY 30, 2019 | ||||
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 Scott Kriens | Management | For | For |
1.5 | Elect Director William Luby | Management | For | For |
1.6 | Elect Director Irving Lyons, III | Management | For | For |
1.7 | Elect Director Charles Meyers | Management | For | For |
1.8 | Elect Director Christopher Paisley | Management | For | For |
1.9 | Elect Director Peter Van Camp | 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 Auditor | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | For |
EQUITY COMMONWEALTH MEETING DATE: JUN 20, 2019 | ||||
TICKER: EQC SECURITY ID: 294628102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sam Zell | Management | For | For |
1.2 | Elect Director James S. Corl | Management | For | For |
1.3 | Elect Director Martin L. Edelman | Management | For | For |
1.4 | Elect Director Edward A. Glickman | Management | For | For |
1.5 | Elect Director David A. Helfand | Management | For | For |
1.6 | Elect Director Peter Linneman | Management | For | For |
1.7 | Elect Director James L. Lozier, Jr. | Management | For | For |
1.8 | Elect Director Mary Jane Robertson | Management | For | For |
1.9 | Elect Director Kenneth Shea | Management | For | For |
1.10 | Elect Director Gerald A. Spector | Management | For | For |
1.11 | Elect Director James A. Star | 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 |
EQUITY LIFESTYLE PROPERTIES, INC. MEETING DATE: APR 30, 2019 | ||||
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 Constance Freedman | Management | For | For |
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 Scott Peppet | Management | For | For |
1.8 | Elect Director Sheli Rosenberg | Management | For | Withhold |
1.9 | 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 |
4 | Increase Authorized Common Stock | Management | For | Against |
ESH HOSPITALITY, INC. MEETING DATE: MAY 30, 2019 | ||||
TICKER: SECURITY ID: 30224P211 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jonathan S. Halkyard | Management | For | For |
1.2 | Elect Director Douglas G. Geoga | Management | For | For |
1.3 | Elect Director Kapila K. Anand | Management | For | For |
1.4 | Elect Director Neil T. Brown | Management | For | For |
1.5 | Elect Director Bruce N. Haase | Management | For | For |
1.6 | Elect Director Steven E. Kent | Management | For | For |
1.7 | Elect Director Lisa Palmer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
ESSEX PROPERTY TRUST, INC. MEETING DATE: MAY 14, 2019 | ||||
TICKER: ESS SECURITY ID: 297178105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Keith R. Guericke | Management | For | For |
1.2 | Elect Director Amal M. Johnson | Management | For | For |
1.3 | Elect Director Mary Kasaris | Management | For | For |
1.4 | Elect Director Irving F. Lyons, III | Management | For | For |
1.5 | Elect Director George M. Marcus | Management | For | For |
1.6 | Elect Director Thomas E. Robinson | Management | For | For |
1.7 | Elect Director Michael J. Schall | Management | For | For |
1.8 | Elect Director Byron A. Scordelis | Management | For | For |
1.9 | Elect Director Janice L. Sears | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EVERSOURCE ENERGY MEETING DATE: MAY 01, 2019 | ||||
TICKER: ES SECURITY ID: 30040W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cotton M. Cleveland | Management | For | For |
1.2 | Elect Director Sanford Cloud, Jr. | Management | For | For |
1.3 | Elect Director James S. DiStasio | Management | For | For |
1.4 | Elect Director Francis A. Doyle | Management | For | For |
1.5 | Elect Director Linda Dorcena Forry | Management | For | For |
1.6 | Elect Director James J. Judge | Management | For | For |
1.7 | Elect Director John Y. Kim | Management | For | For |
1.8 | Elect Director Kenneth R. Leibler | Management | For | For |
1.9 | Elect Director William C. Van Faasen | Management | For | For |
1.10 | Elect Director Frederica M. Williams | 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 |
EXTENDED STAY AMERICA, INC. MEETING DATE: MAY 30, 2019 | ||||
TICKER: STAY SECURITY ID: 30224P200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jonathan S. Halkyard | Management | For | For |
1.2 | Elect Director Douglas G. Geoga | Management | For | For |
1.3 | Elect Director Kapila K. Anand | Management | For | For |
1.4 | Elect Director Ellen Keszler | Management | For | For |
1.5 | Elect Director Jodie W. McLean | Management | For | For |
1.6 | Elect Director Thomas F. O'Toole | Management | For | For |
1.7 | Elect Director Richard F. Wallman | 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 |
F5 NETWORKS, INC. MEETING DATE: MAR 14, 2019 | ||||
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 Michel Combes | 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 Francois Locoh-Donou | Management | For | For |
1i | Elect Director John McAdam | Management | For | For |
1j | Elect Director Nikhil Mehta | Management | For | For |
1k | Elect Director Marie E. Myers | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FACTSET RESEARCH SYSTEMS, INC. MEETING DATE: DEC 18, 2018 | ||||
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 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 12, 2019 | ||||
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 Daniel D. "Ron" Lane | Management | For | For |
1.3 | Elect Director Cary H. Thompson | 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 |
FIDELITY NATIONAL INFORMATION SERVICES, INC. MEETING DATE: MAY 22, 2019 | ||||
TICKER: FIS SECURITY ID: 31620M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ellen R. Alemany | Management | For | For |
1b | Elect Director Keith W. Hughes | Management | For | For |
1c | Elect Director David K. Hunt | Management | For | For |
1d | Elect Director Stephan A. James | Management | For | For |
1e | Elect Director Leslie M. Muma | Management | For | For |
1f | Elect Director Alexander Navab | Management | For | For |
1g | Elect Director Gary A. Norcross | Management | For | For |
1h | Elect Director Louise M. Parent | Management | For | For |
1i | Elect Director Brian T. Shea | Management | For | For |
1j | Elect Director James B. Stallings, 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 |
FIFTH THIRD BANCORP MEETING DATE: APR 16, 2019 | ||||
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 Jerry W. Burris | Management | For | For |
1.7 | Elect Director Greg D. Carmichael | Management | For | For |
1.8 | Elect Director C. Bryan Daniels | Management | For | For |
1.9 | Elect Director Thomas H. Harvey | Management | For | For |
1.10 | Elect Director Gary R. Heminger | Management | For | For |
1.11 | Elect Director Jewell D. Hoover | Management | For | For |
1.12 | Elect Director Eileen A. Mallesch | Management | For | For |
1.13 | Elect Director Michael B. McCallister | Management | For | For |
1.14 | Elect Director Marsha C. Williams | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | 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 | Approve Omnibus Stock Plan | Management | For | Against |
6 | Authorize New Class of Preferred Stock | Management | For | For |
FIRST AMERICAN FINANCIAL CORPORATION MEETING DATE: MAY 07, 2019 | ||||
TICKER: FAF SECURITY ID: 31847R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Reginald H. Gilyard | Management | For | For |
1.2 | Elect Director Parker S. Kennedy | Management | For | For |
1.3 | Elect Director Mark C. Oman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
FIRST DATA CORPORATION MEETING DATE: MAY 09, 2019 | ||||
TICKER: FDC SECURITY ID: 32008D106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank J. Bisignano | Management | For | Withhold |
1.2 | Elect Director Henry R. Kravis | Management | For | Withhold |
1.3 | Elect Director Heidi G. Miller | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
FOOT LOCKER, INC. MEETING DATE: MAY 22, 2019 | ||||
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 Richard A. Johnson | Management | For | For |
1d | Elect Director Guillermo G. Marmol | Management | For | For |
1e | Elect Director Matthew M. McKenna | Management | For | For |
1f | Elect Director Steven Oakland | Management | For | For |
1g | Elect Director Ulice Payne, Jr. | Management | For | For |
1h | Elect Director Cheryl Nido Turpin | Management | For | For |
1i | Elect Director Kimberly Underhill | Management | For | For |
1j | Elect Director Dona D. Young | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditor | Management | For | For |
FORTINET, INC. MEETING DATE: JUN 21, 2019 | ||||
TICKER: FTNT SECURITY ID: 34959E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ken Xie | Management | For | For |
1.2 | Elect Director Ming Hsieh | Management | For | For |
1.3 | Elect Director Gary Locke | Management | For | For |
1.4 | Elect Director Christopher B. Paisley | Management | For | For |
1.5 | Elect Director Judith Sim | 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 |
FREEPORT-MCMORAN INC. MEETING DATE: JUN 12, 2019 | ||||
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 Dustan E. McCoy | Management | For | For |
1.5 | Elect Director Frances Fragos Townsend | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GAMING AND LEISURE PROPERTIES, INC. MEETING DATE: JUN 13, 2019 | ||||
TICKER: GLPI SECURITY ID: 36467J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter M. Carlino | Management | For | For |
1.2 | Elect Director David A. Handler - Withdrawn | Management | None | None |
1.3 | Elect Director Joseph W. Marshall, III | Management | For | For |
1.4 | Elect Director James B. Perry | Management | For | For |
1.5 | Elect Director Barry F. Schwartz | Management | For | For |
1.6 | Elect Director Earl C. Shanks | Management | For | For |
1.7 | Elect Director E. Scott Urdang | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt a Policy on Board Diversity | Shareholder | None | For |
GARDNER DENVER HOLDINGS, INC. MEETING DATE: MAY 09, 2019 | ||||
TICKER: GDI SECURITY ID: 36555P107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Vicente Reynal | Management | For | For |
1b | Elect Director John Humphrey | Management | For | For |
1c | Elect Director Joshua T. Weisenbeck | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
GARMIN LTD. MEETING DATE: JUN 07, 2019 | ||||
TICKER: GRMN SECURITY ID: H2906T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
3 | Approve Dividends | Management | For | Did Not Vote |
4 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
5.1 | Elect Director Min H. Kao | Management | For | Did Not Vote |
5.2 | Elect Director Jonathan C. Burrell | Management | For | Did Not Vote |
5.3 | Elect Director Joseph J. Hartnett | Management | For | Did Not Vote |
5.4 | Elect Director Charles W. Peffer | Management | For | Did Not Vote |
5.5 | Elect Director Clifton A. Pemble | Management | For | Did Not Vote |
5.6 | Elect Director Catherine A. Lewis | Management | For | Did Not Vote |
6 | Elect Min H. Kao as Board Chairman | Management | For | Did Not Vote |
7.1 | Appoint Joseph J. Hartnett as Member of the Compensation Committee | Management | For | Did Not Vote |
7.2 | Appoint Charles W. Peffer as Member of the Compensation Committee | Management | For | Did Not Vote |
7.3 | Appoint Jonathan C. Burrell as Member of the Compensation Committee | Management | For | Did Not Vote |
7.4 | Appoint Catherine A. Lewis as Member of the Compensation Committee | Management | For | Did Not Vote |
8 | Designate Wuersch & Gering LLP as Independent Proxy | Management | For | Did Not Vote |
9 | Ratify Ernst & Young LLP as Auditor | Management | For | Did Not Vote |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
11 | Approve Fiscal Year 2020 Maximum Aggregate Compensation for the Executive Management | Management | For | Did Not Vote |
12 | Approve Maximum Aggregate Compensation for the Board of Directors for the Period Between the 2019 AGM and the 2020 AGM | Management | For | Did Not Vote |
13 | Amend Qualified Employee Stock Purchase Plan | Management | For | Did Not Vote |
14 | Amend Omnibus Stock Plan | Management | For | Did Not Vote |
GENERAL MOTORS COMPANY MEETING DATE: JUN 04, 2019 | ||||
TICKER: GM SECURITY ID: 37045V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary T. Barra | Management | For | For |
1b | Elect Director Wesley G. Bush | Management | For | For |
1c | Elect Director Linda R. Gooden | Management | For | For |
1d | Elect Director Joseph Jimenez | Management | For | For |
1e | Elect Director Jane L. Mendillo | Management | For | For |
1f | Elect Director Judith A. Miscik | Management | For | For |
1g | Elect Director Patricia F. Russo | Management | For | For |
1h | Elect Director Thomas M. Schoewe | Management | For | For |
1i | Elect Director Theodore M. Solso | Management | For | For |
1j | Elect Director Carol M. Stephenson | 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 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
GENTEX CORPORATION MEETING DATE: MAY 16, 2019 | ||||
TICKER: GNTX SECURITY ID: 371901109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leslie Brown | Management | For | For |
1.2 | Elect Director Gary Goode | Management | For | For |
1.3 | Elect Director James Hollars | Management | For | For |
1.4 | Elect Director John Mulder | Management | For | For |
1.5 | Elect Director Richard Schaum | Management | For | For |
1.6 | Elect Director Frederick Sotok | Management | For | For |
1.7 | Elect Director Kathleen Starkoff | Management | For | For |
1.8 | Elect Director Brian Walker | Management | For | For |
1.9 | Elect Director James Wallace | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
GGP INC. MEETING DATE: JUL 26, 2018 | ||||
TICKER: GGP SECURITY ID: 36174X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Authorize a New Class of Capital Stock | Management | For | For |
3 | Amend Charter to Remove the Ability of Stockholders to Prohibit BPR Board from Amending the BPR Bylaws | Management | For | For |
4 | Increase Supermajority Vote Requirement for Amendments | Management | For | For |
5 | Adopt or Increase Supermajority Vote Requirement for Removal of Directors | Management | For | For |
6 | Amend Bylaws to Include a Provision Requiring BPR to Include in its Proxy Statements and Proxy Cards Director Candidates Selected by a BPY Affiliate | Management | For | For |
7 | Eliminate Right to Call Special Meeting | Management | For | For |
8 | Advisory Vote on Golden Parachutes | Management | For | Against |
GODADDY INC. MEETING DATE: JUN 04, 2019 | ||||
TICKER: GDDY SECURITY ID: 380237107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Caroline Donahue | Management | For | For |
1.2 | Elect Director Charles J. Robel | Management | For | Withhold |
1.3 | Elect Director Scott W. Wagner | 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 |
GRAFTECH INTERNATIONAL LTD. MEETING DATE: APR 29, 2019 | ||||
TICKER: EAF SECURITY ID: 384313508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Denis A. Turcotte | Management | For | Against |
1.2 | Elect Director Michel J. Dumas | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | 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 |
GRAND CANYON EDUCATION, INC. MEETING DATE: JUN 13, 2019 | ||||
TICKER: LOPE SECURITY ID: 38526M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian E. Mueller | Management | For | For |
1.2 | Elect Director Sara R. Dial | Management | For | For |
1.3 | Elect Director Jack A. Henry | Management | For | For |
1.4 | Elect Director Kevin F. Warren | Management | For | For |
1.5 | Elect Director David J. Johnson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditor | Management | For | For |
H&R BLOCK, INC. MEETING DATE: SEP 13, 2018 | ||||
TICKER: HRB SECURITY ID: 093671105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Angela N. Archon | Management | For | For |
1b | Elect Director Paul J. Brown | Management | For | For |
1c | Elect Director Robert A. Gerard | Management | For | For |
1d | Elect Director Richard A. Johnson | Management | For | For |
1e | Elect Director Jeffrey J. Jones, II | Management | For | For |
1f | Elect Director David Baker Lewis | Management | For | For |
1g | Elect Director Victoria J. Reich | Management | For | For |
1h | Elect Director Bruce C. Rohde | Management | For | For |
1i | Elect Director Matthew E. Winter | Management | For | For |
1j | Elect Director Christianna Wood | 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 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
HAEMONETICS CORPORATION MEETING DATE: JUL 26, 2018 | ||||
TICKER: HAE SECURITY ID: 405024100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Catherine M. Burzik | Management | For | For |
1.2 | Elect Director Ronald G. Gelbman | Management | For | For |
1.3 | Elect Director Richard J. Meelia | 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 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Declassify the Board of Directors | Shareholder | Against | For |
HARRIS CORP. MEETING DATE: OCT 26, 2018 | ||||
TICKER: HRS SECURITY ID: 413875105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James F. Albaugh | Management | For | For |
1b | Elect Director Sallie B. Bailey | Management | For | For |
1c | Elect Director William M. Brown | Management | For | For |
1d | Elect Director Peter W. Chiarelli | Management | For | For |
1e | Elect Director Thomas A. Dattilo | Management | For | For |
1f | Elect Director Roger B. Fradin | Management | For | For |
1g | Elect Director Lewis Hay, III | Management | For | For |
1h | Elect Director Vyomesh I. Joshi | Management | For | For |
1i | Elect Director Leslie F. Kenne | Management | For | For |
1j | Elect Director Gregory T. Swienton | Management | For | For |
1k | Elect Director Hansel E. Tookes, II | 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 |
HASBRO, INC. MEETING DATE: MAY 16, 2019 | ||||
TICKER: HAS SECURITY ID: 418056107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth A. Bronfin | Management | For | For |
1.2 | Elect Director Michael R. Burns | Management | For | For |
1.3 | Elect Director Hope F. Cochran | Management | For | For |
1.4 | Elect Director Crispin H. Davis | Management | For | For |
1.5 | Elect Director John A. Frascotti | 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 Mary Beth West | Management | For | For |
1.13 | 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 Auditor | Management | For | For |
HCA HEALTHCARE, INC. MEETING DATE: APR 26, 2019 | ||||
TICKER: HCA SECURITY ID: 40412C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas F. Frist, III | Management | For | For |
1b | Elect Director Samuel N. Hazen | Management | For | For |
1c | Elect Director Meg G. Crofton | Management | For | For |
1d | Elect Director Robert J. Dennis | Management | For | For |
1e | Elect Director Nancy-Ann DeParle | Management | For | For |
1f | Elect Director William R. Frist | Management | For | For |
1g | Elect Director Charles O. Holliday, Jr. | Management | For | For |
1h | Elect Director Geoffrey G. Meyers | Management | For | For |
1i | Elect Director Michael W. Michelson | Management | For | For |
1j | Elect Director Wayne J. Riley | Management | For | For |
1k | Elect Director John W. Rowe | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
HD SUPPLY HOLDINGS, INC. MEETING DATE: MAY 21, 2019 | ||||
TICKER: HDS SECURITY ID: 40416M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph J. DeAngelo | Management | For | For |
1.2 | Elect Director Patrick R. McNamee | Management | For | For |
1.3 | Elect Director Scott D. Ostfeld | Management | For | For |
1.4 | Elect Director Charles W. Peffer | Management | For | For |
1.5 | Elect Director James A. Rubright | Management | For | For |
1.6 | Elect Director Lauren Taylor Wolfe | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
HERBALIFE NUTRITION LTD. MEETING DATE: APR 24, 2019 | ||||
TICKER: HLF SECURITY ID: G4412G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael O. Johnson | Management | For | For |
1.2 | Elect Director Jeffrey T. Dunn | Management | For | For |
1.3 | Elect Director Richard H. Carmona | Management | For | For |
1.4 | Elect Director Jonathan Christodoro | Management | For | For |
1.5 | Elect Director Hunter C. Gary | Management | For | For |
1.6 | Elect Director Nicholas Graziano | Management | For | For |
1.7 | Elect Director Alan LeFevre | Management | For | For |
1.8 | Elect Director Jesse A. Lynn | Management | For | For |
1.9 | Elect Director Juan Miguel Mendoza | Management | For | For |
1.10 | Elect Director Michael Montelongo | Management | For | For |
1.11 | Elect Director James L. Nelson | Management | For | For |
1.12 | Elect Director Maria Otero | Management | For | For |
1.13 | Elect Director Margarita Palau-Hernandez | Management | For | For |
1.14 | Elect Director John Tartol | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
HILL-ROM HOLDINGS, INC. MEETING DATE: MAR 06, 2019 | ||||
TICKER: HRC SECURITY ID: 431475102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William G. Dempsey | Management | For | For |
1.2 | Elect Director Gary L. Ellis | Management | For | For |
1.3 | Elect Director Stacy Enxing Seng | Management | For | For |
1.4 | Elect Director Mary Garrett | Management | For | For |
1.5 | Elect Director James R. Giertz | Management | For | For |
1.6 | Elect Director John P. Groetelaars | Management | For | For |
1.7 | Elect Director William H. Kucheman | Management | For | For |
1.8 | Elect Director Ronald A. Malone | Management | For | For |
1.9 | Elect Director Nancy M. Schlichting | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
HOLLYFRONTIER CORPORATION MEETING DATE: MAY 08, 2019 | ||||
TICKER: HFC SECURITY ID: 436106108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anne-Marie N. Ainsworth | Management | For | For |
1b | Elect Director Douglas Y. Bech | Management | For | For |
1c | Elect Director Anna C. Catalano | Management | For | For |
1d | Elect Director George J. Damiris | Management | For | For |
1e | Elect Director Leldon E. Echols | Management | For | For |
1f | Elect Director Michael C. Jennings | Management | For | For |
1g | Elect Director R. Craig Knocke | Management | For | For |
1h | Elect Director Robert J. Kostelnik | Management | For | For |
1i | Elect Director James H. Lee | Management | For | For |
1j | Elect Director Franklin Myers | Management | For | For |
1k | Elect Director Michael E. Rose | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
HOLOGIC, INC. MEETING DATE: MAR 07, 2019 | ||||
TICKER: HOLX SECURITY ID: 436440101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen P. MacMillan | Management | For | For |
1.2 | Elect Director Sally W. Crawford | Management | For | For |
1.3 | Elect Director Charles J. Dockendorff | Management | For | For |
1.4 | Elect Director Scott T. Garrett | Management | For | For |
1.5 | Elect Director Ludwig N. Hantson | Management | For | For |
1.6 | Elect Director Namal Nawana | Management | For | For |
1.7 | Elect Director Christiana Stamoulis | Management | For | For |
1.8 | Elect Director Amy M. Wendell | 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 |
HOSPITALITY PROPERTIES TRUST MEETING DATE: JUN 13, 2019 | ||||
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 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 | Adopt Plurality Voting for Contested Election of Directors | Management | For | For |
HOST HOTELS & RESORTS, INC. MEETING DATE: MAY 16, 2019 | ||||
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 Ann McLaughlin Korologos | Management | For | For |
1.4 | Elect Director Richard E. Marriott | Management | For | For |
1.5 | Elect Director Sandeep L. Mathrani | Management | For | For |
1.6 | Elect Director John B. Morse, Jr. | Management | For | For |
1.7 | Elect Director Mary Hogan Preusse | Management | For | For |
1.8 | Elect Director Walter C. Rakowich | Management | For | For |
1.9 | Elect Director James F. Risoleo | Management | For | For |
1.10 | Elect Director Gordon H. Smith | Management | For | For |
1.11 | Elect Director A. William Stein | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HP INC. MEETING DATE: APR 23, 2019 | ||||
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 Robert R. Bennett | Management | For | For |
1d | Elect Director Charles "Chip" V. Bergh | Management | For | For |
1e | Elect Director Stacy Brown-Philpot | Management | For | For |
1f | Elect Director Stephanie A. Burns | Management | For | For |
1g | Elect Director Mary Anne Citrino | Management | For | For |
1h | Elect Director Yoky Matsuoka | Management | For | For |
1i | Elect Director Stacey Mobley | Management | For | For |
1j | Elect Director Subra Suresh | Management | For | For |
1k | Elect Director Dion J. Weisler | 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 | For |
HUMANA INC. MEETING DATE: APR 18, 2019 | ||||
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 Frank J. Bisignano | Management | For | For |
1c | Elect Director Bruce D. Broussard | Management | For | For |
1d | Elect Director Frank A. D'Amelio | Management | For | For |
1e | Elect Director Karen B. DeSalvo | Management | For | For |
1f | Elect Director W. Roy Dunbar | Management | For | For |
1g | Elect Director David A. Jones, Jr. | Management | For | For |
1h | Elect Director William J. McDonald | 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 |
4 | Approve Omnibus Stock Plan | Management | For | Against |
HUNTSMAN CORP. MEETING DATE: MAY 02, 2019 | ||||
TICKER: HUN SECURITY ID: 447011107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter R. Huntsman | Management | For | For |
1b | Elect Director Nolan D. Archibald | Management | For | For |
1c | Elect Director Mary C. Beckerle | Management | For | For |
1d | Elect Director M. Anthony Burns | Management | For | For |
1e | Elect Director Daniele Ferrari | Management | For | For |
1f | Elect Director Robert J. Margetts | Management | For | For |
1g | Elect Director Wayne A. Reaud | Management | For | For |
1h | Elect Director Jan E. Tighe | 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 Right to Act by Written Consent | Shareholder | Against | For |
IAC/INTERACTIVECORP MEETING DATE: JUN 12, 2019 | ||||
TICKER: IAC SECURITY ID: 44919P508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edgar Bronfman, Jr. | Management | For | For |
1.2 | Elect Director Chelsea Clinton | Management | For | For |
1.3 | Elect Director Barry Diller | Management | For | For |
1.4 | Elect Director Michael D. Eisner | Management | For | For |
1.5 | Elect Director Bonnie S. Hammer | Management | For | For |
1.6 | Elect Director Victor A. Kaufman | Management | For | For |
1.7 | Elect Director Joseph Levin | Management | For | For |
1.8 | Elect Director Bryan Lourd | Management | For | For |
1.9 | Elect Director David Rosenblatt | Management | For | For |
1.10 | Elect Director Alan G. Spoon | Management | For | For |
1.11 | Elect Director Alexander von Furstenberg | Management | For | For |
1.12 | Elect Director Richard F. Zannino | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
IDEXX LABORATORIES, INC. MEETING DATE: MAY 08, 2019 | ||||
TICKER: IDXX SECURITY ID: 45168D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jonathan W. Ayers | Management | For | For |
1b | Elect Director Stuart M. Essig | Management | For | For |
1c | Elect Director M. Anne Szostak | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ILLUMINA, INC. MEETING DATE: MAY 29, 2019 | ||||
TICKER: ILMN SECURITY ID: 452327109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Frances Arnold | Management | For | For |
1B | Elect Director Francis A. deSouza | Management | For | For |
1C | Elect Director Susan E. Siegel | 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 | Report on Political Contributions | Shareholder | Against | For |
INGERSOLL-RAND PUBLIC LIMITED COMPANY MEETING DATE: JUN 06, 2019 | ||||
TICKER: IR SECURITY ID: G47791101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kirk E. Arnold | Management | For | For |
1b | Elect Director Ann C. Berzin | Management | For | For |
1c | Elect Director John Bruton | Management | For | For |
1d | Elect Director Jared L. Cohon | Management | For | For |
1e | Elect Director Gary D. Forsee | Management | For | For |
1f | Elect Director Linda P. Hudson | Management | For | For |
1g | Elect Director Michael W. Lamach | Management | For | For |
1h | Elect Director Myles P. Lee | Management | For | For |
1i | Elect Director Karen B. Peetz | Management | For | For |
1j | Elect Director John P. Surma | Management | For | For |
1k | Elect Director Richard J. Swift | Management | For | For |
1l | Elect Director Tony L. White | 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 |
4 | Authorize Issue of Equity | Management | For | For |
5 | Renew Directors' Authority to Issue Shares for Cash | Management | For | For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
INGREDION INCORPORATED MEETING DATE: MAY 15, 2019 | ||||
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 Paul Hanrahan | Management | For | For |
1d | Elect Director Rhonda L. Jordan | Management | For | For |
1e | Elect Director Gregory B. Kenny | Management | For | For |
1f | Elect Director Barbara A. Klein | Management | For | For |
1g | Elect Director Victoria J. Reich | Management | For | For |
1h | Elect Director Jorge A. Uribe | Management | For | For |
1i | Elect Director Dwayne A. Wilson | Management | For | For |
1j | Elect Director James P. Zallie | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
INSPERITY, INC. MEETING DATE: MAY 22, 2019 | ||||
TICKER: NSP SECURITY ID: 45778Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Randall Mehl | Management | For | For |
1.2 | Elect Director John M. Morphy | Management | For | For |
1.3 | Elect Director Richard G. Rawson | 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 |
INTUIT, INC. MEETING DATE: JAN 17, 2019 | ||||
TICKER: INTU SECURITY ID: 461202103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Eve Burton | Management | For | For |
1b | Elect Director Scott D. Cook | Management | For | For |
1c | Elect Director Richard L. Dalzell | Management | For | For |
1d | Elect Director Sasan Goodarzi | Management | For | For |
1e | Elect Director Deborah Liu | Management | For | For |
1f | Elect Director Suzanne Nora Johnson | Management | For | For |
1g | Elect Director Dennis D. Powell | Management | For | For |
1h | Elect Director Brad D. Smith | Management | For | For |
1i | Elect Director Thomas Szkutak | Management | For | For |
1j | Elect Director Raul Vazquez | Management | For | For |
1k | Elect Director Jeff Weiner | 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 |
INVESCO LTD. MEETING DATE: MAY 09, 2019 | ||||
TICKER: IVZ SECURITY ID: G491BT108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sarah E. Beshar | Management | For | For |
1.2 | Elect Director Joseph R. Canion | Management | For | For |
1.3 | Elect Director Martin L. Flanagan | Management | For | For |
1.4 | Elect Director C. Robert Henrikson | Management | For | For |
1.5 | Elect Director Denis Kessler | Management | For | For |
1.6 | Elect Director Nigel Sheinwald | Management | For | For |
1.7 | Elect Director G. Richard "Rick" Wagoner, Jr. | Management | For | For |
1.8 | Elect Director Phoebe A. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Eliminate Supermajority Vote Requirement | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
IONIS PHARMACEUTICALS, INC. MEETING DATE: JUN 06, 2019 | ||||
TICKER: IONS SECURITY ID: 462222100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stanley T. Crooke | Management | For | For |
1.2 | Elect Director Joseph Klein, III | Management | For | For |
1.3 | Elect Director Joseph Loscalzo | Management | For | For |
1.4 | Elect Director Michael Hayden | Management | For | For |
2 | Ratify the Appointment Peter N. Reikes as Director | Management | For | For |
3 | Ratify the Appointment Brett Monia as Director | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
JETBLUE AIRWAYS CORPORATION MEETING DATE: MAY 16, 2019 | ||||
TICKER: JBLU SECURITY ID: 477143101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director B. Ben Baldanza | Management | For | For |
1b | Elect Director Peter Boneparth | Management | For | For |
1c | Elect Director Virginia Gambale | Management | For | For |
1d | Elect Director Stephan Gemkow | Management | For | For |
1e | Elect Director Robin Hayes | Management | For | For |
1f | Elect Director Ellen Jewett | Management | For | For |
1g | Elect Director Joel Peterson | Management | For | For |
1h | Elect Director Sarah Robb O'Hagan | Management | For | For |
1i | Elect Director Frank Sica | Management | For | For |
1j | Elect Director Thomas Winkelmann | 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 Right to Act by Written Consent | Shareholder | Against | For |
JUNIPER NETWORKS, INC. MEETING DATE: MAY 14, 2019 | ||||
TICKER: JNPR SECURITY ID: 48203R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gary Daichendt | Management | For | For |
1b | Elect Director Anne DelSanto | Management | For | For |
1c | Elect Director Kevin DeNuccio | Management | For | For |
1d | Elect Director James Dolce | Management | For | For |
1e | Elect Director Scott Kriens | Management | For | For |
1f | Elect Director Rahul Merchant | Management | For | For |
1g | Elect Director Rami Rahim | Management | For | For |
1h | Elect Director William R. Stensrud | 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 |
KAR AUCTION SERVICES, INC. MEETING DATE: JUN 04, 2019 | ||||
TICKER: KAR SECURITY ID: 48238T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Donna R. Ecton | Management | For | For |
1b | Elect Director James P. "Jim" Hallett | Management | For | For |
1c | Elect Director Mark E. Hill | Management | For | For |
1d | Elect Director J. Mark Howell | Management | For | For |
1e | Elect Director Stefan Jacoby | 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
KEYCORP MEETING DATE: MAY 23, 2019 | ||||
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 Charles P. Cooley | Management | For | For |
1.3 | Elect Director Gary M. Crosby | 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 Carlton L. Highsmith | Management | For | For |
1.10 | Elect Director Richard J. Hipple | Management | For | For |
1.11 | Elect Director Kristen L. Manos | Management | For | For |
1.12 | Elect Director Beth E. Mooney | 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 Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Increase Authorized Common Stock | Management | For | For |
6 | Permit Board to Amend Bylaws Without Shareholder Consent | Management | For | For |
KEYSIGHT TECHNOLOGIES, INC. MEETING DATE: MAR 21, 2019 | ||||
TICKER: KEYS SECURITY ID: 49338L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James G. Cullen | Management | For | For |
1.2 | Elect Director Jean M. Halloran | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
KINDER MORGAN, INC. MEETING DATE: MAY 08, 2019 | ||||
TICKER: KMI SECURITY ID: 49456B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard D. Kinder | Management | For | For |
1.2 | Elect Director Steven J. Kean | Management | For | For |
1.3 | Elect Director Kimberly A. Dang | Management | For | For |
1.4 | Elect Director Ted A. Gardner | Management | For | For |
1.5 | Elect Director Anthony W. Hall, Jr. | Management | For | For |
1.6 | Elect Director Gary L. Hultquist | Management | For | For |
1.7 | Elect Director Ronald L. Kuehn, Jr. | Management | For | For |
1.8 | Elect Director Deborah A. Macdonald | Management | For | For |
1.9 | Elect Director Michael C. Morgan | Management | For | For |
1.10 | Elect Director Arthur C. Reichstetter | Management | For | For |
1.11 | Elect Director Fayez Sarofim | Management | For | For |
1.12 | Elect Director C. Park Shaper | Management | For | For |
1.13 | Elect Director William A. Smith | Management | For | For |
1.14 | Elect Director Joel V. Staff | Management | For | For |
1.15 | Elect Director Robert F. Vagt | Management | For | For |
1.16 | Elect Director Perry M. Waughtal | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
KLA-TENCOR CORP. MEETING DATE: NOV 07, 2018 | ||||
TICKER: KLAC SECURITY ID: 482480100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward W. Barnholt | Management | For | For |
1.2 | Elect Director Robert M. Calderoni | Management | For | For |
1.3 | Elect Director John T. Dickson | Management | For | For |
1.4 | Elect Director Emiko Higashi | Management | For | For |
1.5 | Elect Director Kevin J. Kennedy | Management | For | For |
1.6 | Elect Director Gary B. Moore | Management | For | For |
1.7 | Elect Director Kiran M. Patel | Management | For | For |
1.8 | Elect Director Ana G. Pinczuk | Management | For | For |
1.9 | Elect Director Robert A. Rango | Management | For | For |
1.10 | Elect Director Richard P. Wallace | 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 |
KOHL'S CORPORATION MEETING DATE: MAY 15, 2019 | ||||
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 H. Charles Floyd | Management | For | For |
1d | Elect Director Michelle Gass | Management | For | For |
1e | Elect Director Jonas Prising | Management | For | For |
1f | Elect Director John E. Schlifske | Management | For | For |
1g | Elect Director Adrianne Shapira | Management | For | For |
1h | Elect Director Frank V. Sica | Management | For | For |
1i | Elect Director Stephanie A. Streeter | 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 | Report on Political Contributions | Shareholder | Against | For |
5 | Adopt Vendor Policy Regarding Oversight on Preventing Cruelty to Animals Throughout the Supply Chain | Shareholder | Against | Against |
L3 TECHNOLOGIES, INC. MEETING DATE: APR 04, 2019 | ||||
TICKER: LLL SECURITY ID: 502413107 | ||||
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 |
LABORATORY CORPORATION OF AMERICA HOLDINGS MEETING DATE: MAY 09, 2019 | ||||
TICKER: LH SECURITY ID: 50540R409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kerrii B. Anderson | Management | For | For |
1b | Elect Director Jean-Luc Belingard | Management | For | For |
1c | Elect Director D. Gary Gilliland | Management | For | For |
1d | Elect Director David P. King | Management | For | For |
1e | Elect Director Garheng Kong | Management | For | For |
1f | Elect Director Peter M. Neupert | Management | For | For |
1g | Elect Director Richelle P. Parham | Management | For | For |
1h | Elect Director Adam H. Schechter | Management | For | For |
1i | Elect Director R. Sanders Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
LAM RESEARCH CORP. MEETING DATE: NOV 06, 2018 | ||||
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 Abhijit Y. Talwalkar | Management | For | For |
1.9 | Elect Director Lih Shyng (Rick L.) Tsai | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
LEAR CORPORATION MEETING DATE: MAY 16, 2019 | ||||
TICKER: LEA SECURITY ID: 521865204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas P. Capo | Management | For | For |
1b | Elect Director Mei-Wei Cheng | 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 Raymond E. Scott | Management | For | For |
1h | Elect Director Gregory C. Smith | Management | For | For |
1i | 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 |
4 | Approve Omnibus Stock Plan | Management | For | For |
LIBERTY MEDIA CORPORATION MEETING DATE: MAY 30, 2019 | ||||
TICKER: FWONA SECURITY ID: 531229409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John C. Malone | Management | For | For |
1.2 | Elect Director Robert R. Bennett | Management | For | For |
1.3 | Elect Director M. Ian G. Gilchrist | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
LIBERTY PROPERTY TRUST MEETING DATE: MAY 29, 2019 | ||||
TICKER: LPT SECURITY ID: 531172104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas C. DeLoach, Jr. | Management | For | For |
1.2 | Elect Director Katherine E. Dietze | Management | For | For |
1.3 | Elect Director Antonio F. Fernandez | Management | For | For |
1.4 | Elect Director Daniel P. Garton | Management | For | For |
1.5 | Elect Director Robert G. Gifford | Management | For | For |
1.6 | Elect Director William P. Hankowsky | Management | For | For |
1.7 | Elect Director David L. Lingerfelt | Management | For | For |
1.8 | Elect Director Marguerite M. Nader | Management | For | For |
1.9 | Elect Director Lawrence D. Raiman | Management | For | For |
1.10 | 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 Auditor | Management | For | For |
LINCOLN ELECTRIC HOLDINGS, INC. MEETING DATE: APR 24, 2019 | ||||
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 Patrick P. Goris | Management | For | For |
1.3 | Elect Director Stephen G. Hanks | Management | For | For |
1.4 | Elect Director Michael F. Hilton | Management | For | For |
1.5 | Elect Director G. Russell Lincoln | Management | For | For |
1.6 | Elect Director Kathryn Jo Lincoln | Management | For | For |
1.7 | Elect Director William E. MacDonald, III | Management | For | For |
1.8 | Elect Director Christopher L. Mapes | Management | For | For |
1.9 | Elect Director Phillip J. Mason | Management | For | For |
1.10 | Elect Director Ben P. Patel | Management | For | For |
1.11 | Elect Director Hellene S. Runtagh | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LOEWS CORPORATION MEETING DATE: MAY 14, 2019 | ||||
TICKER: L SECURITY ID: 540424108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ann E. Berman | Management | For | For |
1b | Elect Director Joseph L. Bower | Management | For | For |
1c | Elect Director Charles D. Davidson | Management | For | For |
1d | Elect Director Charles M. Diker | Management | For | For |
1e | Elect Director Paul J. Fribourg | Management | For | For |
1f | Elect Director Walter L. Harris | Management | For | Against |
1g | Elect Director Philip A. Laskawy | Management | For | For |
1h | Elect Director Susan P. Peters | Management | For | For |
1i | Elect Director Andrew H. Tisch | Management | For | For |
1j | Elect Director James S. Tisch | Management | For | For |
1k | Elect Director Jonathan M. Tisch | Management | For | For |
1l | Elect Director Anthony Welters | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | For |
LOGMEIN, INC. MEETING DATE: MAY 30, 2019 | ||||
TICKER: LOGM SECURITY ID: 54142L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven J. Benson | Management | For | For |
1.2 | Elect Director Robert M. Calderoni | Management | For | For |
1.3 | Elect Director Michael J. Christenson | Management | For | For |
2 | Ratify Deloitte & Touche 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 |
LPL FINANCIAL HOLDINGS INC. MEETING DATE: MAY 08, 2019 | ||||
TICKER: LPLA SECURITY ID: 50212V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dan H. Arnold | Management | For | For |
1.2 | Elect Director H. Paulett Eberhart | Management | For | For |
1.3 | Elect Director William F. Glavin, Jr. | Management | For | For |
1.4 | Elect Director Allison H. Mnookin | Management | For | For |
1.5 | Elect Director Anne M. Mulcahy | Management | For | For |
1.6 | Elect Director James S. Putnam | Management | For | For |
1.7 | Elect Director James S. Riepe | Management | For | For |
1.8 | Elect Director Richard P. Schifter | Management | For | For |
1.9 | Elect Director Corey E. Thomas | 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 |
LULULEMON ATHLETICA INC. MEETING DATE: JUN 05, 2019 | ||||
TICKER: LULU SECURITY ID: 550021109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kathryn Henry | Management | For | For |
1b | Elect Director Jon McNeill | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
M&T BANK CORPORATION MEETING DATE: APR 16, 2019 | ||||
TICKER: MTB SECURITY ID: 55261F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brent D. Baird | Management | For | For |
1.2 | Elect Director C. Angela Bontempo | Management | For | For |
1.3 | Elect Director Robert T. Brady | Management | For | For |
1.4 | Elect Director T. Jefferson Cunningham, III | Management | For | For |
1.5 | Elect Director Gary N. Geisel | Management | For | For |
1.6 | Elect Director Richard S. Gold | Management | For | For |
1.7 | Elect Director Richard A. Grossi | Management | For | For |
1.8 | Elect Director John D. Hawke, Jr. | Management | For | For |
1.9 | Elect Director Rene F. Jones | Management | For | For |
1.10 | Elect Director Richard H. Ledgett, Jr. | Management | For | For |
1.11 | Elect Director Newton P.S. Merrill | Management | For | For |
1.12 | Elect Director Kevin J. Pearson | Management | For | For |
1.13 | Elect Director Melinda R. Rich | Management | For | For |
1.14 | Elect Director Robert E. Sadler, Jr. | Management | For | For |
1.15 | Elect Director Denis J. Salamone | Management | For | Withhold |
1.16 | Elect Director John R. Scannell | Management | For | For |
1.17 | Elect Director David S. Scharfstein | Management | For | For |
1.18 | Elect Director Herbert L. Washington | 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 |
MACY'S, INC. MEETING DATE: MAY 17, 2019 | ||||
TICKER: M SECURITY ID: 55616P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David P. Abney | Management | For | For |
1b | Elect Director Francis S. Blake | Management | For | For |
1c | Elect Director John A. Bryant | Management | For | For |
1d | Elect Director Deirdre P. Connelly | Management | For | For |
1e | Elect Director Jeff Gennette | Management | For | For |
1f | Elect Director Leslie D. Hale | Management | For | For |
1g | Elect Director William H. Lenehan | Management | For | For |
1h | Elect Director Sara Levinson | Management | For | For |
1i | Elect Director Joyce M. Roche | Management | For | For |
1j | Elect Director Paul C. Varga | Management | For | For |
1k | Elect Director Marna C. Whittington | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | For |
5 | Report on Human Rights Due Diligence Process | Shareholder | Against | For |
MANPOWERGROUP, INC. MEETING DATE: MAY 10, 2019 | ||||
TICKER: MAN SECURITY ID: 56418H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.A | Elect Director Gina R. Boswell | Management | For | For |
1.B | Elect Director Cari M. Dominguez | Management | For | For |
1.C | Elect Director William Downe | Management | For | For |
1.D | Elect Director John F. Ferraro | Management | For | For |
1.E | Elect Director Patricia Hemingway Hall | Management | For | For |
1.F | Elect Director Julie M. Howard | Management | For | For |
1.G | Elect Director Ulice Payne, Jr. | Management | For | For |
1.H | Elect Director Jonas Prising | Management | For | For |
1.I | Elect Director Paul Read | Management | For | For |
1.J | Elect Director Elizabeth P. Sartain | Management | For | For |
1.K | Elect Director Michael J. Van Handel | 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 |
MARATHON OIL CORPORATION MEETING DATE: MAY 29, 2019 | ||||
TICKER: MRO SECURITY ID: 565849106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory H. Boyce | Management | For | For |
1b | Elect Director Chadwick C. Deaton | Management | For | For |
1c | Elect Director Marcela E. Donadio | Management | For | For |
1d | Elect Director Jason B. Few | Management | For | For |
1e | Elect Director Douglas L. Foshee | Management | For | For |
1f | Elect Director M. Elise Hyland | Management | For | For |
1g | Elect Director Lee M. Tillman | Management | For | For |
1h | Elect Director J. Kent Wells | 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 |
MARVELL TECHNOLOGY GROUP LTD. MEETING DATE: JUN 28, 2019 | ||||
TICKER: MRVL SECURITY ID: G5876H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tudor Brown | Management | For | For |
1.2 | Elect Director Brad Buss | Management | For | For |
1.3 | Elect Director Edward H. Frank | Management | For | For |
1.4 | Elect Director Richard S. Hill | Management | For | For |
1.5 | Elect Director Oleg Khaykin | Management | For | For |
1.6 | Elect Director Bethany Mayer | Management | For | For |
1.7 | Elect Director Donna Morris | Management | For | For |
1.8 | Elect Director Matthew J. Murphy | Management | For | For |
1.9 | Elect Director Michael Strachan | Management | For | For |
1.10 | Elect Director Robert E. Switz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
MASIMO CORPORATION MEETING DATE: MAY 30, 2019 | ||||
TICKER: MASI SECURITY ID: 574795100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Adam Mikkelson | Management | For | For |
1.2 | Elect Director Craig Reynolds | 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 | Adopt Proxy Access Right | Shareholder | Against | Against |
MAXIM INTEGRATED PRODUCTS, INC. MEETING DATE: NOV 08, 2018 | ||||
TICKER: MXIM SECURITY ID: 57772K101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William (Bill) P. Sullivan | Management | For | For |
1b | Elect Director Tunc Doluca | Management | For | For |
1c | Elect Director Tracy C. Accardi | Management | For | For |
1d | Elect Director James R. Bergman | Management | For | For |
1e | Elect Director Joseph R. Bronson | Management | For | For |
1f | Elect Director Robert E. Grady | Management | For | For |
1g | Elect Director William D. Watkins | Management | For | For |
1h | Elect Director MaryAnn 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 |
MAXIMUS, INC. MEETING DATE: MAR 20, 2019 | ||||
TICKER: MMS SECURITY ID: 577933104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anne K. Altman | Management | For | For |
1.2 | Elect Director Paul R. Lederer | Management | For | For |
1.3 | Elect Director Peter B. Pond | 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 |
MDU RESOURCES GROUP, INC. MEETING DATE: MAY 07, 2019 | ||||
TICKER: MDU SECURITY ID: 552690109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas Everist | Management | For | For |
1b | Elect Director Karen B. Fagg | Management | For | For |
1c | Elect Director David L. Goodin | Management | For | For |
1d | Elect Director Mark A. Hellerstein | Management | For | For |
1e | Elect Director Dennis W. Johnson | Management | For | For |
1f | Elect Director Patricia L. Moss | Management | For | For |
1g | Elect Director Edward A. Ryan | Management | For | For |
1h | Elect Director David M. Sparby | Management | For | For |
1i | Elect Director Chenxi Wang | Management | For | For |
1j | Elect Director John K. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
4 | Amend Certificate of Incorporation | Management | For | For |
5 | Amend Certificate of Incorporation | Management | For | For |
MEDICAL PROPERTIES TRUST, INC. MEETING DATE: MAY 23, 2019 | ||||
TICKER: MPW SECURITY ID: 58463J304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward K. Aldag, Jr. | Management | For | For |
1.2 | Elect Director G. Steven Dawson | Management | For | For |
1.3 | Elect Director R. Steven Hamner | Management | For | For |
1.4 | Elect Director Elizabeth N. Pitman | Management | For | For |
1.5 | Elect Director C. Reynolds Thompson, III | Management | For | For |
1.6 | Elect Director D. Paul Sparks, Jr. | Management | For | For |
1.7 | Elect Director Michael G. Stewart | 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 |
MFA FINANCIAL, INC. MEETING DATE: MAY 22, 2019 | ||||
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 Francis J. Oelerich, III | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MOLINA HEALTHCARE, INC. MEETING DATE: MAY 08, 2019 | ||||
TICKER: MOH SECURITY ID: 60855R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Barbara L. Brasier | Management | For | For |
1B | Elect Director Steven J. Orlando | Management | For | For |
1C | Elect Director Richard C. Zoretic | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MOLSON COORS BREWING COMPANY MEETING DATE: MAY 22, 2019 | ||||
TICKER: TAP SECURITY ID: 60871R209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roger G. Eaton | Management | For | For |
1.2 | Elect Director Charles M. Herington | Management | For | For |
1.3 | Elect Director H. Sanford Riley | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MORNINGSTAR, INC. MEETING DATE: MAY 17, 2019 | ||||
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 Kunal Kapoor | Management | For | For |
1c | Elect Director Robin Diamonte | Management | For | Against |
1d | Elect Director Cheryl Francis | Management | For | Against |
1e | Elect Director Steve Kaplan | Management | For | For |
1f | Elect Director Gail Landis | Management | For | Against |
1g | Elect Director Bill Lyons | Management | For | For |
1h | Elect Director Jack Noonan | Management | For | Against |
1i | Elect Director Caroline Tsay | Management | For | Against |
1j | Elect Director Hugh Zentmyer | Management | For | Against |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
MOTOROLA SOLUTIONS, INC. MEETING DATE: MAY 13, 2019 | ||||
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 D. Denman | Management | For | For |
1c | Elect Director Egon P. Durban | Management | For | Against |
1d | Elect Director Clayton M. Jones | Management | For | For |
1e | Elect Director Judy C. Lewent | Management | For | For |
1f | Elect Director Gregory K. Mondre | Management | For | Against |
1g | Elect Director Anne R. Pramaggiore | Management | For | For |
1h | Elect Director Joseph M. Tucci | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Director Nominee with Human Rights Experience | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
MSCI INC. MEETING DATE: APR 25, 2019 | ||||
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 Alice W. Handy | Management | For | For |
1f | Elect Director Catherine R. Kinney | Management | For | For |
1g | Elect Director Jacques P. Perold | Management | For | For |
1h | Elect Director Linda H. Riefler | Management | For | For |
1i | Elect Director George W. Siguler | Management | For | For |
1j | Elect Director Marcus L. 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 |
MYLAN N.V. MEETING DATE: JUN 21, 2019 | ||||
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 Robert J. Cindrich | Management | For | For |
1C | Elect Director Robert J. Coury | Management | For | For |
1D | Elect Director JoEllen Lyons Dillon | Management | For | For |
1E | Elect Director Neil Dimick | Management | For | For |
1F | Elect Director Melina Higgins | Management | For | For |
1G | Elect Director Harry A. Korman | Management | For | For |
1H | Elect Director Rajiv Malik | Management | For | For |
1I | Elect Director Richard Mark | Management | For | For |
1J | Elect Director Mark W. Parrish | Management | For | For |
1K | Elect Director Pauline van der Meer Mohr | Management | For | For |
1L | Elect Director Randall L. (Pete) Vanderveen | Management | For | For |
1M | Elect Director Sjoerd S. Vollebregt | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Instruction to Deloitte Accountants B.V. for the Audit of the Company's Dutch Statutory Annual Accounts for Fiscal Year 2019 | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Grant Board Authority to Issue Shares Up To 20 Percent of Issued Capital and Restrict/Exclude Preemptive Rights | Management | For | For |
8 | Discussion Item - Shareholder Proposal Relating To the Company's Clawback Policy | Shareholder | None | For |
NATIONAL FUEL GAS CO. MEETING DATE: MAR 07, 2019 | ||||
TICKER: NFG SECURITY ID: 636180101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David C. Carroll | Management | For | For |
1.2 | Elect Director Steven C. Finch | Management | For | For |
1.3 | Elect Director Joseph N. Jaggers | Management | For | For |
1.4 | Elect Director David F. Smith | 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 Non-Employee Director Restricted Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NATIONAL INSTRUMENTS CORPORATION MEETING DATE: MAY 14, 2019 | ||||
TICKER: NATI SECURITY ID: 636518102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James E. Cashman, III | Management | For | For |
1.2 | Elect Director Liam K. Griffin | 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 |
NETAPP, INC. MEETING DATE: SEP 13, 2018 | ||||
TICKER: NTAP SECURITY ID: 64110D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director T. Michael Nevens | Management | For | Against |
1b | Elect Director Gerald Held | Management | For | For |
1c | Elect Director Kathryn M. Hill | Management | For | For |
1d | Elect Director Deborah L. Kerr | Management | For | For |
1e | Elect Director George Kurian | Management | For | For |
1f | Elect Director Scott F. Schenkel | Management | For | For |
1g | Elect Director George T. Shaheen | Management | For | For |
1h | 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 |
6 | Ratify Existing Ownership Threshold for Shareholders to Call Special Meeting | Management | For | Against |
NEWMONT MINING CORPORATION MEETING DATE: APR 11, 2019 | ||||
TICKER: NEM SECURITY ID: 651639106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
2 | Issue Shares in Connection with Arrangement Agreement | Management | For | For |
3 | Adjourn Meeting | Management | For | Against |
NEWMONT MINING CORPORATION MEETING DATE: JUN 04, 2019 | ||||
TICKER: NEM SECURITY ID: 651639106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory H. Boyce | Management | For | For |
1.2 | Elect Director Bruce R. Brook | Management | For | For |
1.3 | Elect Director J. Kofi Bucknor | Management | For | For |
1.4 | Elect Director Joseph A. Carrabba | Management | For | For |
1.5 | Elect Director Noreen Doyle | Management | For | For |
1.6 | Elect Director Gary J. Goldberg | Management | For | For |
1.7 | Elect Director Veronica M. Hagen | Management | For | For |
1.8 | Elect Director Sheri E. Hickok | Management | For | For |
1.9 | Elect Director Rene Medori | Management | For | For |
1.10 | Elect Director Jane Nelson | Management | For | For |
1.11 | Elect Director Julio M. Quintana | Management | For | For |
1.12 | Elect Director Molly P. Zhang | 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 |
NRG ENERGY, INC. MEETING DATE: APR 25, 2019 | ||||
TICKER: NRG SECURITY ID: 629377508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director E. Spencer Abraham | Management | For | For |
1b | Elect Director Matthew Carter, Jr. | Management | For | For |
1c | Elect Director Lawrence S. Coben | Management | For | For |
1d | Elect Director Heather Cox | Management | For | For |
1e | Elect Director Terry G. Dallas | Management | For | For |
1f | Elect Director Mauricio Gutierrez | Management | For | For |
1g | Elect Director William E. Hantke | Management | For | For |
1h | Elect Director Paul W. Hobby | Management | For | For |
1i | Elect Director Anne C. Schaumburg | Management | For | For |
1j | Elect Director Thomas H. Weidemeyer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditor | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | For |
NUCOR CORPORATION MEETING DATE: MAY 09, 2019 | ||||
TICKER: NUE SECURITY ID: 670346105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lloyd J. Austin, III | Management | For | Did Not Vote |
1.2 | Elect Director Patrick J. Dempsey | Management | For | Did Not Vote |
1.3 | Elect Director John J. Ferriola | Management | For | Did Not Vote |
1.4 | Elect Director Victoria F. Haynes | Management | For | Did Not Vote |
1.5 | Elect Director Christopher J. Kearney | Management | For | Did Not Vote |
1.6 | Elect Director Laurette T. Koellner | Management | For | Did Not Vote |
1.7 | Elect Director John H. Walker | Management | For | Did Not Vote |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Did Not Vote |
5 | Report on Political Contributions | Shareholder | Against | Did Not Vote |
NVENT ELECTRIC PLC MEETING DATE: MAY 10, 2019 | ||||
TICKER: NVT SECURITY ID: G6700G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brian M. Baldwin | Management | For | For |
1b | Elect Director Jerry W. Burris | Management | For | For |
1c | Elect Director Susan M. Cameron | Management | For | For |
1d | Elect Director Michael L. Ducker | Management | For | For |
1e | Elect Director David H.Y. Ho | Management | For | For |
1f | Elect Director Randall J. Hogan | Management | For | For |
1g | Elect Director Ronald L. Merriman | Management | For | For |
1h | Elect Director William T. Monahan | Management | For | For |
1i | Elect Director Herbert K. Parker | Management | For | For |
1j | Elect Director Beth A. Wozniak | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Price Range for Reissuance of Treasury Shares | Management | For | For |
NVR, INC. MEETING DATE: MAY 02, 2019 | ||||
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 Thomas D. Eckert | Management | For | Against |
1.3 | Elect Director Alfred E. Festa | Management | For | For |
1.4 | Elect Director Ed Grier | Management | For | For |
1.5 | Elect Director Manuel H. Johnson | Management | For | For |
1.6 | Elect Director Alexandra A. Jung | 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 | Against |
1.10 | Elect Director W. Grady Rosier | Management | For | Against |
1.11 | Elect Director Susan Williamson Ross | Management | For | Against |
1.12 | Elect Director Dwight C. Schar | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
O'REILLY AUTOMOTIVE, INC. MEETING DATE: MAY 07, 2019 | ||||
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 Larry O'Reilly | Management | For | For |
1c | Elect Director Rosalie O'Reilly Wooten | Management | For | For |
1d | Elect Director Greg Henslee | Management | For | For |
1e | Elect Director Jay D. Burchfield | Management | For | For |
1f | Elect Director Thomas T. Hendrickson | Management | For | For |
1g | Elect Director John R. Murphy | Management | For | For |
1h | Elect Director Dana M. Perlman | Management | For | For |
1i | Elect Director Andrea M. Weiss | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
OGE ENERGY CORP. MEETING DATE: MAY 16, 2019 | ||||
TICKER: OGE SECURITY ID: 670837103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Frank A. Bozich | Management | For | For |
1B | Elect Director James H. Brandi | Management | For | For |
1C | Elect Director Peter D. Clarke | Management | For | For |
1D | Elect Director Luke R. Corbett | Management | For | For |
1E | Elect Director David L. Hauser | Management | For | For |
1F | Elect Director Judy R. McReynolds | Management | For | For |
1G | Elect Director David E. Rainbolt | Management | For | For |
1H | Elect Director J. Michael Sanner | Management | For | For |
1I | Elect Director Sheila G. Talton | Management | For | For |
1J | Elect Director Sean Trauschke | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Simple Majority | Shareholder | Against | For |
OKTA, INC. MEETING DATE: JUN 13, 2019 | ||||
TICKER: OKTA SECURITY ID: 679295105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Frederic Kerrest | Management | For | Withhold |
1.2 | Elect Director Rebecca Saeger | Management | For | For |
1.3 | Elect Director Michelle Wilson | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditor | 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 |
OLD REPUBLIC INTERNATIONAL CORPORATION MEETING DATE: MAY 24, 2019 | ||||
TICKER: ORI SECURITY ID: 680223104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven J. Bateman | Management | For | Withhold |
1.2 | Elect Director Jimmy A. Dew | Management | For | Withhold |
1.3 | Elect Director John M. Dixon | Management | For | Withhold |
1.4 | Elect Director Glenn W. Reed | Management | For | Withhold |
1.5 | 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 | Adopt Proxy Access Right | Shareholder | Against | Against |
OMNICOM GROUP INC. MEETING DATE: MAY 20, 2019 | ||||
TICKER: OMC SECURITY ID: 681919106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John D. Wren | Management | For | For |
1.2 | Elect Director Alan R. Batkin | Management | For | For |
1.3 | Elect Director Mary C. Choksi | Management | For | For |
1.4 | Elect Director Robert Charles Clark | Management | For | For |
1.5 | Elect Director Leonard S. Coleman, Jr. | Management | For | For |
1.6 | Elect Director Susan S. Denison | Management | For | For |
1.7 | Elect Director Ronnie S. Hawkins | Management | For | For |
1.8 | Elect Director Deborah J. Kissire | Management | For | For |
1.9 | Elect Director Gracia C. Martore | Management | For | For |
1.10 | Elect Director Linda Johnson Rice | Management | For | For |
1.11 | Elect Director Valerie M. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
ON SEMICONDUCTOR CORPORATION MEETING DATE: MAY 08, 2019 | ||||
TICKER: ON SECURITY ID: 682189105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Atsushi Abe | Management | For | For |
1b | Elect Director Alan Campbell | Management | For | For |
1c | Elect Director Curtis J. Crawford | Management | For | For |
1d | Elect Director Gilles Delfassy | Management | For | For |
1e | Elect Director Emmanuel T. Hernandez | Management | For | For |
1f | Elect Director Keith D. Jackson | Management | For | For |
1g | Elect Director Paul A. Mascarenas | Management | For | For |
1h | Elect Director Daryl A. Ostrande | Management | For | For |
1i | Elect Director Teresa M. Ressel | Management | For | For |
1j | Elect Director Christine Y. Yan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ONEMAIN HOLDINGS, INC. MEETING DATE: MAY 21, 2019 | ||||
TICKER: OMF SECURITY ID: 68268W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Aneek S. Mamik | Management | For | For |
1.2 | Elect Director Richard A. Smith | Management | For | For |
1.3 | Elect Director Valerie Soranno Keating | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
OSHKOSH CORP. MEETING DATE: FEB 05, 2019 | ||||
TICKER: OSK SECURITY ID: 688239201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Keith J. Allman | Management | For | For |
1.2 | Elect Director Wilson R. Jones | Management | For | For |
1.3 | Elect Director Leslie F. Kenne | Management | For | For |
1.4 | Elect Director Kimberley Metcalf-Kupres | Management | For | For |
1.5 | Elect Director Stephen D. Newlin | Management | For | For |
1.6 | Elect Director Raymond T. Odierno | Management | For | For |
1.7 | Elect Director Craig P. Omtvedt | Management | For | For |
1.8 | Elect Director Duncan J. Palmer | Management | For | For |
1.9 | Elect Director Sandra E. Rowland | Management | For | For |
1.10 | Elect Director John S. Shiely | 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 Act by Written Consent | Shareholder | Against | Against |
PACCAR INC MEETING DATE: APR 30, 2019 | ||||
TICKER: PCAR SECURITY ID: 693718108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark C. Pigott | Management | For | For |
1.2 | Elect Director Ronald E. Armstrong | Management | For | For |
1.3 | Elect Director Dame Alison J. Carnwath | Management | For | For |
1.4 | Elect Director Franklin L. Feder | Management | For | For |
1.5 | Elect Director Beth E. Ford | Management | For | For |
1.6 | Elect Director Kirk S. Hachigian | Management | For | For |
1.7 | Elect Director Roderick C. McGeary | Management | For | For |
1.8 | Elect Director John M. Pigott | Management | For | For |
1.9 | Elect Director Mark A. Schulz | Management | For | For |
1.10 | Elect Director Gregory M. E. Spierkel | Management | For | For |
1.11 | Elect Director Charles R. Williamson | Management | For | For |
2 | Provide Right to Act by Written Consent | Shareholder | Against | For |
PARK HOTELS & RESORTS, INC. MEETING DATE: APR 26, 2019 | ||||
TICKER: PK SECURITY ID: 700517105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Thomas J. Baltimore, Jr. | Management | For | For |
1B | Elect Director Gordon M. Bethune | Management | For | For |
1C | Elect Director Patricia M. Bedient | Management | For | For |
1D | Elect Director Geoffrey M. Garrett | Management | For | For |
1E | Elect Director Christie B. Kelly | Management | For | For |
1F | Elect Director Joseph I. Lieberman | Management | For | For |
1G | Elect Director Timothy J. Naughton | Management | For | For |
1H | Elect Director Stephen I. Sadove | Management | For | For |
2A | Reduce Supermajority Vote Requirement | Management | For | For |
2B | Amend Stock Ownership Limitations | Management | For | For |
2C | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
2D | Opt Out of Section 203 of the DGCL | Management | For | For |
2E | Amend Charter | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
PARKER-HANNIFIN CORP. MEETING DATE: OCT 24, 2018 | ||||
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 Kevin A. Lobo | Management | For | For |
1.5 | Elect Director Candy M. Obourn | Management | For | For |
1.6 | Elect Director Joseph Scaminace | Management | For | For |
1.7 | Elect Director Ake Svensson | Management | For | For |
1.8 | Elect Director James R. Verrier | Management | For | For |
1.9 | Elect Director James L. Wainscott | Management | For | For |
1.10 | Elect Director Thomas L. 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 Proxy Access Right | Management | For | For |
5 | Amend Code of Regulations | Management | For | For |
PAYCHEX, INC. MEETING DATE: OCT 11, 2018 | ||||
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 Thomas F. Bonadio | Management | For | For |
1c | Elect Director Joseph G. Doody | Management | For | For |
1d | Elect Director David J.S. Flaschen | Management | For | For |
1e | Elect Director Pamela A. Joseph | Management | For | For |
1f | Elect Director Martin Mucci | Management | For | For |
1g | Elect Director Joseph M. Tucci | Management | For | For |
1h | Elect Director Joseph M. Velli | Management | For | For |
1i | Elect Director Kara 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 |
PBF ENERGY INC. MEETING DATE: MAY 23, 2019 | ||||
TICKER: PBF SECURITY ID: 69318G106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. Nimbley | Management | For | For |
1.2 | Elect Director Spencer Abraham | Management | For | For |
1.3 | Elect Director Wayne A. Budd | Management | For | For |
1.4 | Elect Director S. Eugene Edwards | Management | For | For |
1.5 | Elect Director William E. Hantke | Management | For | For |
1.6 | Elect Director Edward F. Kosnik | Management | For | For |
1.7 | Elect Director Robert J. Lavinia | Management | For | For |
1.8 | Elect Director Kimberly S. Lubel | Management | For | For |
1.9 | Elect Director George E. Ogden | 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 |
PENTAIR PLC MEETING DATE: MAY 07, 2019 | ||||
TICKER: PNR SECURITY ID: G7S00T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Glynis A. Bryan | Management | For | For |
1b | Elect Director Jacques Esculier | Management | For | For |
1c | Elect Director T. Michael Glenn | Management | For | For |
1d | Elect Director Theodore L. Harris | Management | For | For |
1e | Elect Director David A. Jones | Management | For | For |
1f | Elect Director Michael T. Speetzen | Management | For | For |
1g | Elect Director John L. Stauch | Management | For | For |
1h | Elect Director Billie I. Williamson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Issue of Equity | Management | For | For |
5 | Authorize Board to Opt-Out of Statutory Pre-Emptions Rights | Management | For | For |
6 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
PG&E CORPORATION MEETING DATE: JUN 21, 2019 | ||||
TICKER: PCG SECURITY ID: 69331C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard R. Barrera | Management | For | For |
1.2 | Elect Director Jeffrey L. Bleich | Management | For | For |
1.3 | Elect Director Nora Mead Brownell | Management | For | For |
1.4 | Elect Director Frederick W. Buckman | Management | For | For |
1.5 | Elect Director Cheryl F. Campbell | Management | For | For |
1.6 | Elect Director Fred J. Fowler | Management | For | For |
1.7 | Elect Director William "Bill" D. Johnson | Management | For | For |
1.8 | Elect Director Michael J. Leffell | Management | For | For |
1.9 | Elect Director Kenneth Liang | Management | For | For |
1.10 | Elect Director Dominique Mielle | Management | For | For |
1.11 | Elect Director Meridee A. Moore | Management | For | For |
1.12 | Elect Director Eric D. Mullins | Management | For | For |
1.13 | Elect Director Kristine M. Schmidt | Management | For | For |
1.14 | Elect Director Alejandro D. Wolff | Management | For | For |
2 | Approve Increase in Size of Board | 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 | Approve Corporation Structure Reform | Shareholder | Against | Against |
6 | Amend Proxy Access Right | Shareholder | Against | Against |
PHILLIPS 66 MEETING DATE: MAY 08, 2019 | ||||
TICKER: PSX SECURITY ID: 718546104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Greg C. Garland | Management | For | For |
1b | Elect Director Gary K. Adams | Management | For | For |
1c | Elect Director John E. Lowe | Management | For | For |
1d | Elect Director Denise L. Ramos | 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 |
5 | Report on Plastic Pollution *Withdrawn Resolution* | Shareholder | None | None |
PINNACLE FOODS, INC. MEETING DATE: OCT 23, 2018 | ||||
TICKER: PF SECURITY ID: 72348P104 | ||||
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 |
PNM RESOURCES, INC. MEETING DATE: MAY 21, 2019 | ||||
TICKER: PNM SECURITY ID: 69349H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Vicky A. Bailey | Management | For | For |
1b | Elect Director Norman P. Becker | Management | For | For |
1c | Elect Director Patricia K. Collawn | Management | For | For |
1d | Elect Director E. Renae Conley | Management | For | For |
1e | Elect Director Alan J. Fohrer | Management | For | For |
1f | Elect Director Sidney M. Gutierrez | Management | For | For |
1g | Elect Director James A. Hughes | Management | For | For |
1h | Elect Director Maureen T. Mullarkey | Management | For | For |
1i | Elect Director Donald K. Schwanz | Management | For | For |
1j | Elect Director Bruce W. Wilkinson | 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 Reducing Health Hazards and Risks Related to Coal Ash | Shareholder | Against | Against |
PORTLAND GENERAL ELECTRIC CO. MEETING DATE: APR 24, 2019 | ||||
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 Kirby A. Dyess | Management | For | For |
1e | Elect Director Mark B. Ganz | Management | For | For |
1f | Elect Director Kathryn J. Jackson | Management | For | For |
1g | Elect Director Michael H. Millegan | Management | For | For |
1h | Elect Director Neil J. Nelson | Management | For | For |
1i | Elect Director M. Lee Pelton | Management | For | For |
1j | Elect Director Maria M. Pope | Management | For | For |
1k | Elect Director Charles W. Shivery | 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 |
PPL CORPORATION MEETING DATE: MAY 14, 2019 | ||||
TICKER: PPL SECURITY ID: 69351T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John W. Conway | Management | For | For |
1.2 | Elect Director Steven G. Elliott | Management | For | For |
1.3 | Elect Director Raja Rajamannar | Management | For | For |
1.4 | Elect Director Craig A. Rogerson | Management | For | For |
1.5 | Elect Director William H. Spence | Management | For | For |
1.6 | Elect Director Natica von Althann | Management | For | For |
1.7 | Elect Director Keith H. Williamson | Management | For | For |
1.8 | Elect Director Phoebe A. Wood | 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 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
PRA HEALTH SCIENCES, INC. MEETING DATE: JUN 03, 2019 | ||||
TICKER: PRAH SECURITY ID: 69354M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey T. Barber | Management | For | For |
1.2 | Elect Director Linda S. Grais | 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 |
PROLOGIS, INC. MEETING DATE: MAY 01, 2019 | ||||
TICKER: PLD SECURITY ID: 74340W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Hamid R. Moghadam | Management | For | For |
1b | Elect Director Cristina G. Bita | Management | For | For |
1c | Elect Director George L. Fotiades | Management | For | For |
1d | Elect Director Philip L. Hawkins | Management | For | For |
1e | Elect Director Lydia H. Kennard | Management | For | For |
1f | Elect Director J. Michael Losh | Management | For | For |
1g | Elect Director Irving F. Lyons, III | Management | For | For |
1h | Elect Director David P. O'Connor | Management | For | For |
1i | Elect Director Olivier Piani | Management | For | For |
1j | Elect Director Jeffrey L. Skelton | Management | For | For |
1k | Elect Director Carl B. Webb | Management | For | For |
1l | Elect Director William D. Zollars | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
PRUDENTIAL FINANCIAL, INC. MEETING DATE: MAY 14, 2019 | ||||
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 Robert M. Falzon | 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 Charles F. Lowrey | Management | For | For |
1.9 | Elect Director George Paz | Management | For | For |
1.10 | Elect Director Sandra Pianalto | Management | For | For |
1.11 | Elect Director Christine A. Poon | Management | For | For |
1.12 | Elect Director Douglas A. Scovanner | Management | For | For |
1.13 | Elect Director Michael A. Todman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
PVH CORP. MEETING DATE: JUN 20, 2019 | ||||
TICKER: PVH SECURITY ID: 693656100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary Baglivo | Management | For | For |
1b | Elect Director Brent Callinicos | Management | For | For |
1c | Elect Director Emanuel Chirico | Management | For | For |
1d | Elect Director Juan R. Figuereo | Management | For | For |
1e | Elect Director Joseph B. Fuller | Management | For | For |
1f | Elect Director V. James Marino | Management | For | For |
1g | Elect Director G. Penny McIntyre | Management | For | For |
1h | Elect Director Amy McPherson | Management | For | For |
1i | Elect Director Henry Nasella | Management | For | For |
1j | Elect Director Edward R. Rosenfeld | Management | For | For |
1k | Elect Director Craig Rydin | Management | For | For |
1l | Elect Director Judith Amanda Sourry Knox | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Eliminate Supermajority Vote Requirement for Certain Transactions | Management | For | For |
4 | Eliminate Supermajority Vote Requirement for By-Law Amendments | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
QEP RESOURCES, INC. MEETING DATE: MAY 14, 2019 | ||||
TICKER: QEP SECURITY ID: 74733V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Phillips S. Baker, Jr. | Management | For | For |
1b | Elect Director Timothy J. Cutt | Management | For | For |
1c | Elect Director Julie A. Dill | Management | For | For |
1d | Elect Director Robert F. Heinemann | Management | For | For |
1e | Elect Director Michael J. Minarovic | Management | For | For |
1f | Elect Director M. W. Scoggins | Management | For | For |
1g | Elect Director Mary Shafer-Malicki | Management | For | For |
1h | Elect Director David A. Trice | 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 | Provide Right to Call Special Meeting | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
QUEST DIAGNOSTICS INCORPORATED MEETING DATE: MAY 14, 2019 | ||||
TICKER: DGX SECURITY ID: 74834L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Vicky B. Gregg | Management | For | For |
1.2 | Elect Director Timothy L. Main | Management | For | For |
1.3 | Elect Director Denise M. Morrison | Management | For | For |
1.4 | Elect Director Gary M. Pfeiffer | Management | For | For |
1.5 | Elect Director Timothy M. Ring | Management | For | For |
1.6 | Elect Director Stephen H. Rusckowski | Management | For | For |
1.7 | Elect Director Daniel C. Stanzione | Management | For | For |
1.8 | Elect Director Helen I. Torley | Management | For | For |
1.9 | Elect Director Gail R. Wilensky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
RADIAN GROUP INC. MEETING DATE: MAY 15, 2019 | ||||
TICKER: RDN SECURITY ID: 750236101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Herbert Wender | Management | For | For |
1b | Elect Director David C. Carney | Management | For | For |
1c | Elect Director Howard B. Culang | Management | For | For |
1d | Elect Director Debra Hess | Management | For | For |
1e | Elect Director Lisa W. Hess | Management | For | For |
1f | Elect Director Gaetano Muzio | Management | For | For |
1g | Elect Director Gregory V. Serio | Management | For | For |
1h | Elect Director Noel J. Spiegel | Management | For | For |
1i | Elect Director David H. Stevens *Withdrawn Resolution* | Management | None | None |
1j | Elect Director Richard G. Thornberry | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
RALPH LAUREN CORPORATION MEETING DATE: AUG 02, 2018 | ||||
TICKER: RL SECURITY ID: 751212101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank A. Bennack, Jr. | Management | For | For |
1.2 | Elect Director Joel L. Fleishman | Management | For | For |
1.3 | Elect Director Michael A. George | Management | For | For |
1.4 | Elect Director Hubert Joly | 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 |
RAYONIER, INC. MEETING DATE: MAY 16, 2019 | ||||
TICKER: RYN SECURITY ID: 754907103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Richard D. Kincaid | Management | For | For |
1B | Elect Director Keith E. Bass | Management | For | For |
1C | Elect Director Dod A. Fraser | Management | For | For |
1D | Elect Director Scott R. Jones | Management | For | For |
1E | Elect Director Bernard Lanigan, Jr. | Management | For | For |
1F | Elect Director Blanche L. Lincoln | Management | For | For |
1G | Elect Director V. Larkin Martin | Management | For | For |
1H | Elect Director David L. Nunes | Management | For | For |
1I | Elect Director Andrew G. Wiltshire | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young, LLP as Auditor | Management | For | For |
RED HAT, INC. MEETING DATE: AUG 09, 2018 | ||||
TICKER: RHT SECURITY ID: 756577102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sohaib Abbasi | Management | For | For |
1.2 | Elect Director W. Steve Albrecht | Management | For | For |
1.3 | Elect Director Charlene T. Begley | Management | For | For |
1.4 | Elect Director Narendra K. Gupta | Management | For | For |
1.5 | Elect Director Kimberly L. Hammonds | Management | For | For |
1.6 | Elect Director William S. Kaiser | Management | For | For |
1.7 | Elect Director James M. Whitehurst | Management | For | For |
1.8 | Elect Director Alfred W. Zollar | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
RED HAT, INC. MEETING DATE: JAN 16, 2019 | ||||
TICKER: RHT SECURITY ID: 756577102 | ||||
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 |
REGAL BELOIT CORP. MEETING DATE: APR 30, 2019 | ||||
TICKER: RBC SECURITY ID: 758750103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen M. Burt | Management | For | For |
1b | Elect Director Anesa T. Chaibi | Management | For | For |
1c | Elect Director Christopher L. Doerr | Management | For | For |
1d | Elect Director Thomas J. Fischer | Management | For | For |
1e | Elect Director Dean A. Foate | Management | For | For |
1f | Elect Director Rakesh Sachdev | Management | For | For |
1g | Elect Director Curtis W. Stoelting | Management | For | For |
1h | Elect Director Jane L. Warner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
REGENERON PHARMACEUTICALS, INC. MEETING DATE: JUN 14, 2019 | ||||
TICKER: REGN SECURITY ID: 75886F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bonnie L. Bassler | Management | For | Against |
1b | Elect Director Michael S. Brown | Management | For | Against |
1c | Elect Director Leonard S. Schleifer | Management | For | Against |
1d | Elect Director George D. Yancopoulos | Management | For | Against |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
REGIONS FINANCIAL CORPORATION MEETING DATE: APR 24, 2019 | ||||
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 Don DeFosset | Management | For | For |
1c | Elect Director Samuel A. Di Piazza, Jr. | Management | For | For |
1d | Elect Director Eric C. Fast | Management | For | For |
1e | Elect Director Zhanna Golodryga | Management | For | For |
1f | Elect Director John D. Johns | Management | For | For |
1g | Elect Director Ruth Ann Marshall | Management | For | For |
1h | Elect Director Charles D. McCrary | Management | For | For |
1i | Elect Director James T. Prokopanko | Management | For | For |
1j | Elect Director Lee J. Styslinger, III | Management | For | For |
1k | Elect Director Jose S. Suquet | Management | For | For |
1l | Elect Director John M. Turner, Jr. | Management | For | For |
1m | Elect Director Timothy Vines | 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 15, 2019 | ||||
TICKER: RS SECURITY ID: 759509102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sarah J. Anderson | Management | For | For |
1b | Elect Director Karen W. Colonias | Management | For | For |
1c | Elect Director John G. Figueroa | Management | For | For |
1d | Elect Director David H. Hannah | Management | For | For |
1e | Elect Director Mark V. Kaminski | Management | For | For |
1f | Elect Director Robert A. McEvoy | Management | For | For |
1g | Elect Director Gregg J. Mollins | Management | For | For |
1h | Elect Director Andrew G. Sharkey, III | Management | For | For |
1i | Elect Director Douglas W. Stotlar | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
REPUBLIC SERVICES, INC. MEETING DATE: MAY 17, 2019 | ||||
TICKER: RSG SECURITY ID: 760759100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Manuel Kadre | Management | For | For |
1b | Elect Director Tomago Collins | Management | For | For |
1c | Elect Director Thomas W. Handley | Management | For | For |
1d | Elect Director Jennifer M. Kirk | Management | For | For |
1e | Elect Director Michael Larson | Management | For | For |
1f | Elect Director Kim S. Pegula | Management | For | For |
1g | Elect Director Ramon A. Rodriguez | Management | For | For |
1h | Elect Director Donald W. Slager | Management | For | For |
1i | Elect Director James P. Snee | Management | For | For |
1j | Elect Director John M. Trani | Management | For | For |
1k | Elect Director Sandra M. Volpe | Management | For | For |
1l | Elect Director Katharine B. Weymouth | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | For |
RESMED, INC. MEETING DATE: NOV 15, 2018 | ||||
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 Harjit Gill | Management | For | For |
1c | Elect Director Ron Taylor | Management | For | For |
2 | Ratify KPMG 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 |
RETAIL PROPERTIES OF AMERICA, INC. MEETING DATE: MAY 23, 2019 | ||||
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 Robert G. Gifford | 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 Auditor | Management | For | For |
ROBERT HALF INTERNATIONAL INC. MEETING DATE: MAY 22, 2019 | ||||
TICKER: RHI SECURITY ID: 770323103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Julia L. Coronado | Management | For | For |
1.2 | Elect Director Dirk A. Kempthorne | Management | For | For |
1.3 | Elect Director Harold M. Messmer, Jr. | Management | For | For |
1.4 | Elect Director Marc H. Morial | Management | For | For |
1.5 | Elect Director Barbara J. Novogradac | Management | For | For |
1.6 | Elect Director Robert J. Pace | Management | For | For |
1.7 | Elect Director Frederick A. Richman | Management | For | For |
1.8 | Elect Director M. Keith Waddell | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ROCKWELL AUTOMATION, INC. MEETING DATE: FEB 05, 2019 | ||||
TICKER: ROK SECURITY ID: 773903109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Elect Director Blake D. Moret | Management | For | For |
A2 | Elect Director Thomas W. Rosamilia | Management | For | For |
A3 | Elect Director Patricia A. Watson | 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 |
ROPER TECHNOLOGIES, INC. MEETING DATE: JUN 10, 2019 | ||||
TICKER: ROP SECURITY ID: 776696106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
1.2 | Elect Director Amy Woods Brinkley | Management | For | For |
1.3 | Elect Director John F. Fort, III | Management | For | For |
1.4 | Elect Director L. Neil Hunn | Management | For | For |
1.5 | Elect Director Robert D. Johnson | Management | For | For |
1.6 | Elect Director Robert E. Knowling, Jr. | Management | For | For |
1.7 | Elect Director Wilbur J. Prezzano | Management | For | For |
1.8 | Elect Director Laura G. Thatcher | Management | For | For |
1.9 | Elect Director Richard F. Wallman | Management | For | For |
1.10 | Elect Director Christopher Wright | 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 Political Contributions Disclosure | Shareholder | Against | For |
ROSS STORES, INC. MEETING DATE: MAY 22, 2019 | ||||
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 *Withdrawn Resolution* | Management | None | None |
1i | Elect Director Gregory L. Quesnel | Management | For | For |
1j | Elect Director Barbara Rentler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Adopt Quantitative Company-wide GHG Goals | Shareholder | Against | Against |
ROYAL CARIBBEAN CRUISES LTD. MEETING DATE: MAY 30, 2019 | ||||
TICKER: RCL SECURITY ID: V7780T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John F. Brock | Management | For | For |
1b | Elect Director Richard D. Fain | Management | For | For |
1c | Elect Director Stephen R. Howe, Jr. | Management | For | For |
1d | Elect Director William L. Kimsey | Management | For | For |
1e | Elect Director Maritza G. Montiel | Management | For | For |
1f | Elect Director Ann S. Moore | Management | For | For |
1g | Elect Director Eyal M. Ofer | Management | For | For |
1h | Elect Director Thomas J. Pritzker | Management | For | For |
1i | Elect Director William K. Reilly | Management | For | For |
1j | Elect Director Vagn O. Sorensen | Management | For | For |
1k | Elect Director Donald Thompson | Management | For | For |
1l | Elect Director Arne Alexander Wilhelmsen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Report on Political Contributions Disclosure | Shareholder | Against | For |
SABRE CORP. MEETING DATE: APR 23, 2019 | ||||
TICKER: SABR SECURITY ID: 78573M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George Bravante, Jr. | Management | For | For |
1.2 | Elect Director Joseph Osnoss | Management | For | Against |
1.3 | Elect Director Zane Rowe | Management | For | Against |
1.4 | Elect Director John Siciliano | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Certificate of Incorporation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
SAGE THERAPEUTICS, INC. MEETING DATE: JUN 05, 2019 | ||||
TICKER: SAGE SECURITY ID: 78667J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin P. Starr | Management | For | Withhold |
1.2 | Elect Director James M. Frates | Management | For | Withhold |
1.3 | Elect Director George Golumbeski | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SBA COMMUNICATIONS CORPORATION MEETING DATE: MAY 16, 2019 | ||||
TICKER: SBAC SECURITY ID: 78410G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kevin L. Beebe | Management | For | For |
1b | Elect Director Jack Langer | Management | For | For |
1c | Elect Director Jeffrey A. Stoops | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
SEI INVESTMENTS COMPANY MEETING DATE: MAY 29, 2019 | ||||
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 Auditor | Management | For | For |
SENIOR HOUSING PROPERTIES TRUST MEETING DATE: MAY 21, 2019 | ||||
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 |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SERVICENOW, INC. MEETING DATE: JUN 12, 2019 | ||||
TICKER: NOW SECURITY ID: 81762P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Teresa Briggs | Management | For | For |
1b | Elect Director Paul E. Chamberlain | Management | For | For |
1c | Elect Director Tamar O. Yehoshua | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SOUTHWEST AIRLINES CO. MEETING DATE: MAY 15, 2019 | ||||
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 Auditor | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Amend Proxy Access Right | Shareholder | Against | Against |
SPIRIT REALTY CAPITAL, INC. MEETING DATE: MAY 09, 2019 | ||||
TICKER: SRC SECURITY ID: 84860W300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jackson Hsieh | Management | For | For |
1.2 | Elect Director Kevin M. Charlton | Management | For | For |
1.3 | Elect Director Todd A. Dunn | Management | For | For |
1.4 | Elect Director Richard I. Gilchrist | Management | For | For |
1.5 | Elect Director Sheli Z. Rosenberg | Management | For | For |
1.6 | Elect Director Thomas D. Senkbeil | Management | For | For |
1.7 | Elect Director Nicholas P. Shepherd | Management | For | For |
1.8 | Elect Director Diana M. Laing | Management | For | For |
1.9 | Elect Director Elizabeth F. Frank | 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 | Against |
SQUARE, INC. MEETING DATE: JUN 18, 2019 | ||||
TICKER: SQ SECURITY ID: 852234103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jack Dorsey | Management | For | Withhold |
1.2 | Elect Director David Viniar | Management | For | Withhold |
1.3 | Elect Director Paul Deighton | Management | For | Withhold |
1.4 | Elect Director Anna Patterson | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
STEEL DYNAMICS, INC. MEETING DATE: MAY 16, 2019 | ||||
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 Sheree L. Bargabos | Management | For | For |
1.3 | Elect Director Keith E. Busse | Management | For | For |
1.4 | Elect Director Frank D. Byrne | Management | For | For |
1.5 | Elect Director Kenneth W. Cornew | Management | For | For |
1.6 | Elect Director Traci M. Dolan | Management | For | For |
1.7 | Elect Director James C. Marcuccilli | Management | For | For |
1.8 | Elect Director Bradley S. Seaman | Management | For | For |
1.9 | Elect Director Gabriel L. Shaheen | Management | For | For |
1.10 | Elect Director Steven A. Sonnenberg | Management | For | For |
1.11 | Elect Director Richard P. Teets, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
STERIS PLC MEETING DATE: JUL 31, 2018 | ||||
TICKER: STE SECURITY ID: G84720104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard C. Breeden | Management | For | For |
1b | Elect Director Cynthia L. Feldmann | Management | For | For |
1c | Elect Director Jacqueline B. Kosecoff | Management | For | For |
1d | Elect Director David B. Lewis | Management | For | For |
1e | Elect Director Duncan K. Nichol | Management | For | For |
1f | Elect Director Walter M. Rosebrough, Jr. | Management | For | For |
1g | Elect Director Nirav R. Shah | Management | For | For |
1h | Elect Director Mohsen M. Sohi | Management | For | For |
1i | Elect Director Richard M. Steeves | Management | For | For |
1j | Elect Director Loyal W. Wilson | Management | For | For |
1k | Elect Director Michael B. Wood | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Appoint Ernst & Young LLP as U.K. Statutory Auditors | Management | For | For |
4 | Authorise the Board or the Audit Committee to Fix Remuneration of Ernst & Young LLP as U.K. Statutory Auditor | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
SUNTRUST BANKS, INC. MEETING DATE: APR 23, 2019 | ||||
TICKER: STI SECURITY ID: 867914103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Agnes Bundy Scanlan | Management | For | For |
1.2 | Elect Director Dallas S. Clement | Management | For | For |
1.3 | Elect Director Paul D. Donahue | Management | For | For |
1.4 | Elect Director Paul R. Garcia | 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 Steven C. Voorhees | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
SYMANTEC CORP. MEETING DATE: DEC 03, 2018 | ||||
TICKER: SYMC SECURITY ID: 871503108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory S. Clark | Management | For | For |
1b | Elect Director Frank E. Dangeard | Management | For | For |
1c | Elect Director Peter A. Feld | Management | For | For |
1d | Elect Director Dale L. Fuller | Management | For | For |
1e | Elect Director Kenneth Y. Hao | Management | For | For |
1f | Elect Director David W. Humphrey | Management | For | For |
1g | Elect Director David L. Mahoney | Management | For | For |
1h | Elect Director Anita M. Sands | Management | For | For |
1i | Elect Director Daniel H. Schulman | Management | For | For |
1j | Elect Director V. Paul Unruh | Management | For | For |
1k | Elect Director Suzanne M. Vautrinot | Management | For | For |
2 | Ratify KPMG LLP as Auditors | 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 |
SYNCHRONY FINANCIAL MEETING DATE: MAY 23, 2019 | ||||
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 |
1j | Elect Director Ellen M. Zane | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
SYNEOS HEALTH, INC. MEETING DATE: MAY 24, 2019 | ||||
TICKER: SYNH SECURITY ID: 87166B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Todd M. Abbrecht | Management | For | For |
1B | Elect Director John M. Dineen | Management | For | For |
1C | Elect Director William E. Klitgaard | Management | For | For |
1D | Elect Director John Maldonado | 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 |
SYNOPSYS, INC. MEETING DATE: APR 08, 2019 | ||||
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 Janice D. Chaffin | Management | For | For |
1.4 | Elect Director Bruce R. Chizen | Management | For | For |
1.5 | Elect Director Mercedes Johnson | Management | For | For |
1.6 | Elect Director Chrysostomos L. "Max" Nikias | Management | For | For |
1.7 | Elect Director John Schwarz | Management | For | For |
1.8 | Elect Director Roy Vallee | Management | For | For |
1.9 | Elect Director Steven C. Walske | 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 |
TABLEAU SOFTWARE, INC. MEETING DATE: MAY 21, 2019 | ||||
TICKER: DATA SECURITY ID: 87336U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Adam Selipsky | Management | For | For |
1.2 | Elect Director Christian Chabot | Management | For | For |
1.3 | Elect Director Christopher Stolte | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
TARGA RESOURCES CORP. MEETING DATE: MAY 30, 2019 | ||||
TICKER: TRGP SECURITY ID: 87612G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Waters S. Davis, IV | Management | For | For |
1.2 | Elect Director Rene R. Joyce | Management | For | For |
1.3 | Elect Director Chris Tong | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
TARGET CORPORATION MEETING DATE: JUN 12, 2019 | ||||
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 George S. Barrett | Management | For | For |
1d | Elect Director Brian C. Cornell | Management | For | For |
1e | Elect Director Calvin Darden | Management | For | For |
1f | Elect Director Henrique De Castro | Management | For | For |
1g | Elect Director Robert L. Edwards | Management | For | For |
1h | Elect Director Melanie L. Healey | Management | For | For |
1i | Elect Director Donald R. Knauss | Management | For | For |
1j | Elect Director Monica C. Lozano | Management | For | For |
1k | Elect Director Mary E. Minnick | Management | For | For |
1l | Elect Director Kenneth L. Salazar | Management | For | For |
1m | Elect Director Dmitri L. Stockton | 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 Proxy Access Right | Shareholder | Against | Against |
TECH DATA CORPORATION MEETING DATE: JUN 05, 2019 | ||||
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 Karen M. Dahut | Management | For | For |
1c | Elect Director Robert M. Dutkowsky | Management | For | For |
1d | Elect Director Harry J. Harczak, Jr. | Management | For | For |
1e | Elect Director Bridgette P. Heller | Management | For | For |
1f | Elect Director Richard T. Hume | Management | For | For |
1g | Elect Director Kathleen Misunas | Management | For | For |
1h | Elect Director Thomas I. Morgan | Management | For | For |
1i | Elect Director Patrick G. Sayer | Management | For | For |
1j | 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 |
TELEPHONE AND DATA SYSTEMS, INC. MEETING DATE: MAY 23, 2019 | ||||
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 Wade Oosterman | Management | For | For |
1.4 | Elect Director Gary L. Sugarman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | 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 |
THE AES CORPORATION MEETING DATE: APR 18, 2019 | ||||
TICKER: AES SECURITY ID: 00130H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Janet G. Davidson | Management | For | For |
1.2 | Elect Director Andres R. Gluski | Management | For | For |
1.3 | Elect Director Charles L. Harrington | Management | For | For |
1.4 | Elect Director Tarun Khanna | Management | For | For |
1.5 | Elect Director Holly K. Koeppel | Management | For | For |
1.6 | Elect Director James H. Miller | Management | For | For |
1.7 | Elect Director Alain Monie | Management | For | For |
1.8 | Elect Director John B. Morse, Jr. | Management | For | For |
1.9 | Elect Director Moises Naim | Management | For | For |
1.10 | Elect Director Jeffrey W. Ubben | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
THE GAP, INC. MEETING DATE: MAY 21, 2019 | ||||
TICKER: GPS SECURITY ID: 364760108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amy Bohutinsky | Management | For | For |
1b | Elect Director John J. Fisher | Management | For | For |
1c | Elect Director Robert J. Fisher | Management | For | Against |
1d | Elect Director William S. Fisher | Management | For | For |
1e | Elect Director Tracy Gardner | Management | For | For |
1f | Elect Director Isabella D. Goren | Management | For | For |
1g | Elect Director Bob L. Martin | Management | For | For |
1h | Elect Director Jorge P. Montoya | Management | For | For |
1i | Elect Director Chris O'Neill | Management | For | For |
1j | Elect Director Arthur Peck | Management | For | For |
1k | Elect Director Lexi Reese | Management | For | For |
1l | Elect Director Mayo A. Shattuck, III | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | Against |
THE GOODYEAR TIRE & RUBBER COMPANY MEETING DATE: APR 08, 2019 | ||||
TICKER: GT SECURITY ID: 382550101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James A. Firestone | Management | For | For |
1b | Elect Director Werner Geissler | Management | For | For |
1c | Elect Director Peter S. Hellman | Management | For | For |
1d | Elect Director Laurette T. Koellner | Management | For | For |
1e | Elect Director Richard J. Kramer | Management | For | For |
1f | Elect Director W. Alan McCollough | Management | For | For |
1g | Elect Director John E. McGlade | Management | For | For |
1h | Elect Director Michael J. Morell | Management | For | For |
1i | Elect Director Roderick A. Palmore | Management | For | For |
1j | Elect Director Stephanie A. Streeter | Management | For | For |
1k | Elect Director Thomas H. Weidemeyer | Management | For | For |
1l | Elect Director Michael R. Wessel | Management | For | For |
1m | Elect Director Thomas L. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
THE HERSHEY COMPANY MEETING DATE: MAY 21, 2019 | ||||
TICKER: HSY SECURITY ID: 427866108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pamela M. Arway | Management | For | For |
1.2 | Elect Director James W. Brown | Management | For | For |
1.3 | Elect Director Michele G. Buck | Management | For | For |
1.4 | Elect Director Charles A. Davis | Management | For | For |
1.5 | Elect Director Mary Kay Haben | Management | For | For |
1.6 | Elect Director James C. Katzman | Management | For | For |
1.7 | Elect Director M. Diane Koken | Management | For | For |
1.8 | Elect Director Robert M. Malcolm | Management | For | For |
1.9 | Elect Director Anthony J. Palmer | Management | For | For |
1.10 | Elect Director Juan R. Perez | Management | For | For |
1.11 | Elect Director Wendy L. Schoppert | Management | For | For |
1.12 | Elect Director David L. Shedlarz | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE J. M. SMUCKER COMPANY MEETING DATE: AUG 15, 2018 | ||||
TICKER: SJM SECURITY ID: 832696405 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kathryn W. Dindo | Management | For | For |
1b | Elect Director Paul J. Dolan | Management | For | For |
1c | Elect Director Jay L. Henderson | Management | For | For |
1d | Elect Director Elizabeth Valk Long | Management | For | For |
1e | Elect Director Gary A. Oatey | Management | For | For |
1f | Elect Director Kirk L. Perry | Management | For | For |
1g | Elect Director Sandra Pianalto | Management | For | For |
1h | Elect Director Nancy Lopez Russell | Management | For | Against |
1i | Elect Director Alex Shumate | Management | For | For |
1j | Elect Director Mark T. Smucker | Management | For | For |
1k | Elect Director Richard K. Smucker | Management | For | For |
1l | Elect Director Timothy P. Smucker | Management | For | For |
1m | Elect Director Dawn C. Willoughby | 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 KROGER CO. MEETING DATE: JUN 27, 2019 | ||||
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 Anne Gates | Management | For | For |
1c | Elect Director Susan J. Kropf | Management | For | For |
1d | Elect Director W. Rodney McMullen | Management | For | For |
1e | Elect Director Jorge P. Montoya | Management | For | For |
1f | Elect Director Clyde R. Moore | Management | For | For |
1g | Elect Director James A. Runde | Management | For | For |
1h | Elect Director Ronald L. Sargent | Management | For | For |
1i | Elect Director Bobby S. Shackouls | Management | For | For |
1j | Elect Director Mark S. Sutton | Management | For | For |
1k | Elect Director Ashok Vemuri | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Amend Bylaws | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLC as Auditor | Management | For | For |
6 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | For |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
THE MOSAIC COMPANY MEETING DATE: MAY 23, 2019 | ||||
TICKER: MOS SECURITY ID: 61945C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Cheryl K. Beebe | Management | For | For |
1b | Elect Director Oscar P. Bernardes | Management | For | For |
1c | Elect Director Nancy E. Cooper | Management | For | For |
1d | Elect Director Gregory L. Ebel | Management | For | For |
1e | Elect Director Timothy S. Gitzel | Management | For | For |
1f | Elect Director Denise C. Johnson | Management | For | For |
1g | Elect Director Emery N. Koenig | Management | For | For |
1h | Elect Director William T. Monahan | Management | For | For |
1i | Elect Director James 'Joc' C. O'Rourke | Management | For | For |
1j | Elect Director Steven M. Seibert | Management | For | For |
1k | Elect Director Luciano Siani Pires | Management | For | For |
1l | Elect Director Kelvin W. Westbrook | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE PROGRESSIVE CORPORATION MEETING DATE: MAY 10, 2019 | ||||
TICKER: PGR SECURITY ID: 743315103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Philip Bleser | Management | For | For |
1b | Elect Director Stuart B. Burgdoerfer | Management | For | For |
1c | Elect Director Pamela J. Craig | Management | For | For |
1d | Elect Director Charles A. Davis | Management | For | For |
1e | Elect Director Roger N. Farah | Management | For | For |
1f | Elect Director Lawton W. Fitt | Management | For | For |
1g | Elect Director Susan Patricia Griffith | Management | For | For |
1h | Elect Director Jeffrey D. Kelly | Management | For | For |
1i | Elect Director Patrick H. Nettles | Management | For | For |
1j | Elect Director Barbara R. Snyder | Management | For | For |
1k | Elect Director Jan E. Tighe | Management | For | For |
1l | Elect Director Kahina Van Dyke | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
THE ULTIMATE SOFTWARE GROUP, INC. MEETING DATE: APR 30, 2019 | ||||
TICKER: ULTI SECURITY ID: 90385D107 | ||||
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 WILLIAMS COMPANIES, INC. MEETING DATE: AUG 09, 2018 | ||||
TICKER: WMB SECURITY ID: 969457100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
2 | Issue Shares in Connection with Acquisition | Management | For | For |
3 | Adjourn Meeting | Management | For | Against |
THE WILLIAMS COMPANIES, INC. MEETING DATE: MAY 09, 2019 | ||||
TICKER: WMB SECURITY ID: 969457100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan S. Armstrong | Management | For | For |
1.2 | Elect Director Stephen W. Bergstrom | Management | For | For |
1.3 | Elect Director Nancy K. Buese | Management | For | For |
1.4 | Elect Director Stephen I. Chazen | Management | For | For |
1.5 | Elect Director Charles I. Cogut | Management | For | For |
1.6 | Elect Director Kathleen B. Cooper | Management | For | For |
1.7 | Elect Director Michael A. Creel | Management | For | For |
1.8 | Elect Director Vicki L. Fuller | Management | For | For |
1.9 | Elect Director Peter A. Ragauss | Management | For | For |
1.10 | Elect Director Scott D. Sheffield | Management | For | For |
1.11 | Elect Director Murray D. Smith | Management | For | For |
1.12 | Elect Director William H. Spence | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TOLL BROTHERS, INC. MEETING DATE: MAR 12, 2019 | ||||
TICKER: TOL SECURITY ID: 889478103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert I. Toll | Management | For | For |
1.2 | Elect Director Douglas C. Yearley, Jr. | Management | For | For |
1.3 | Elect Director Edward G. Boehne | Management | For | For |
1.4 | Elect Director Richard J. Braemer | Management | For | For |
1.5 | Elect Director Christine N. Garvey | Management | For | For |
1.6 | Elect Director Karen H. Grimes | Management | For | For |
1.7 | Elect Director Carl B. Marbach | Management | For | For |
1.8 | Elect Director John A. McLean | Management | For | For |
1.9 | Elect Director Stephen A. Novick | Management | For | For |
1.10 | Elect Director Wendell E. Pritchett | 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 | Approve Omnibus Stock Plan | Management | For | For |
TRANSOCEAN LTD. MEETING DATE: NOV 29, 2018 | ||||
TICKER: RIG SECURITY ID: H8817H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Create Additional Authorized Share Capital to Pay the Share Consideration in the Merger | Management | For | Did Not Vote |
2 | Issue Shares in Connection with Acquisition | Management | For | Did Not Vote |
3 | Amend Articles Re: (Non-Routine) | Management | For | Did Not Vote |
TRIPADVISOR, INC. MEETING DATE: JUN 11, 2019 | ||||
TICKER: TRIP SECURITY ID: 896945201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory B. Maffei | Management | For | Withhold |
1.2 | Elect Director Stephen Kaufer | Management | For | Withhold |
1.3 | Elect Director Trynka Shineman Blake | Management | For | Withhold |
1.4 | Elect Director Jay C. Hoag | Management | For | Withhold |
1.5 | Elect Director Betsy L. Morgan | Management | For | Withhold |
1.6 | Elect Director Jeremy Philips | Management | For | For |
1.7 | Elect Director Spencer M. Rascoff | Management | For | For |
1.8 | Elect Director Albert E. Rosenthaler | Management | For | Withhold |
1.9 | Elect Director Robert S. Wiesenthal | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
TWILIO INC. MEETING DATE: JUN 18, 2019 | ||||
TICKER: TWLO SECURITY ID: 90138F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elena Donio | Management | For | Withhold |
1.2 | Elect Director Donna L. Dubinsky | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TWILIO, INC. MEETING DATE: JAN 30, 2019 | ||||
TICKER: TWLO SECURITY ID: 90138F102 | ||||
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 |
TWO HARBORS INVESTMENT CORP. MEETING DATE: JUL 27, 2018 | ||||
TICKER: TWO SECURITY ID: 90187B408 | ||||
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 |
TYSON FOODS, INC. MEETING DATE: FEB 07, 2019 | ||||
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 Dean Banks | Management | For | For |
1d | Elect Director Mike Beebe | Management | For | For |
1e | Elect Director Mikel A. Durham | Management | For | For |
1f | Elect Director Kevin M. McNamara | Management | For | For |
1g | Elect Director Cheryl S. Miller | Management | For | For |
1h | Elect Director Jeffrey K. Schomburger | Management | For | For |
1i | Elect Director Robert Thurber | Management | For | For |
1j | Elect Director Barbara A. Tyson | Management | For | For |
1k | Elect Director Noel White | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
4 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Against |
UGI CORP. MEETING DATE: JAN 30, 2019 | ||||
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 Theodore A. Dosch | Management | For | For |
1.3 | Elect Director Richard W. Gochnauer | Management | For | For |
1.4 | Elect Director Alan N. Harris | Management | For | For |
1.5 | Elect Director Frank S. Hermance | Management | For | For |
1.6 | Elect Director Anne Pol | Management | For | For |
1.7 | Elect Director Kelly A. Romano | Management | For | For |
1.8 | Elect Director Marvin O. Schlanger | Management | For | For |
1.9 | Elect Director James B. Stallings, Jr. | Management | For | For |
1.10 | 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 |
ULTA BEAUTY, INC. MEETING DATE: JUN 05, 2019 | ||||
TICKER: ULTA SECURITY ID: 90384S303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sally E. Blount | Management | For | For |
1.2 | Elect Director Mary N. Dillon | Management | For | For |
1.3 | Elect Director Charles Heilbronn | Management | For | For |
1.4 | Elect Director Michael R. MacDonald | 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 CONTINENTAL HOLDINGS, INC. MEETING DATE: MAY 22, 2019 | ||||
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 Barney Harford | Management | For | For |
1.4 | Elect Director Michele J. Hooper | Management | For | For |
1.5 | Elect Director Walter Isaacson | Management | For | For |
1.6 | Elect Director James A. C. Kennedy | Management | For | For |
1.7 | Elect Director Oscar Munoz | Management | For | For |
1.8 | Elect Director Edward M. Philip | Management | For | For |
1.9 | Elect Director Edward L. Shapiro | Management | For | For |
1.10 | Elect Director David J. Vitale | Management | For | For |
1.11 | 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 |
4 | Amend Proxy Access Right | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
UNITED STATES CELLULAR CORPORATION MEETING DATE: MAY 21, 2019 | ||||
TICKER: USM SECURITY ID: 911684108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Samuel Crowley | Management | For | For |
1.2 | Elect Director Gregory P. Josefowicz | Management | For | For |
1.3 | Elect Director Cecelia D. Stewart | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNITED THERAPEUTICS CORPORATION MEETING DATE: JUN 26, 2019 | ||||
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 Nilda Mesa | Management | For | For |
1d | Elect Director Judy Olian | 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 Ernst & Young LLP as Auditors | Management | For | For |
5 | Declassify the Board of Directors | Shareholder | For | For |
UNIVERSAL HEALTH SERVICES, INC. MEETING DATE: MAY 15, 2019 | ||||
TICKER: UHS SECURITY ID: 913903100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Robert H. Hotz | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Adopt Proxy Access Right | Shareholder | Against | Against |
UNUM GROUP MEETING DATE: MAY 23, 2019 | ||||
TICKER: UNM SECURITY ID: 91529Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Theodore H. Bunting, Jr. | Management | For | For |
1.2 | Elect Director Susan L. Cross | Management | For | For |
1.3 | Elect Director Susan D. DeVore | Management | For | For |
1.4 | Elect Director Joseph J. Echevarria | Management | For | For |
1.5 | Elect Director Cynthia L. Egan | Management | For | For |
1.6 | Elect Director Kevin T. Kabat | Management | For | For |
1.7 | Elect Director Timothy F. Keaney | Management | For | For |
1.8 | Elect Director Gloria C. Larson | Management | For | For |
1.9 | Elect Director Richard P. McKenney | Management | For | For |
1.10 | Elect Director Ronald P. O'Hanley | Management | For | For |
1.11 | Elect Director Francis J. Shammo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
US FOODS HOLDING CORP. MEETING DATE: MAY 01, 2019 | ||||
TICKER: USFD SECURITY ID: 912008109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert M. Dutkowsky | Management | For | For |
1b | Elect Director Sunil Gupta | Management | For | For |
1c | Elect Director Pietro Satriano | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Amend Certificate of Incorporation to Declassify the Board | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
VARIAN MEDICAL SYSTEMS, INC. MEETING DATE: FEB 14, 2019 | ||||
TICKER: VAR SECURITY ID: 92220P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anat Ashkenazi | Management | For | For |
1b | Elect Director Jeffrey R. Balser | Management | For | For |
1c | Elect Director Judy Bruner | Management | For | For |
1d | Elect Director Jean-Luc Butel | Management | For | For |
1e | Elect Director Regina E. Dugan | Management | For | For |
1f | Elect Director R. Andrew Eckert | Management | For | For |
1g | Elect Director Timothy E. Guertin | Management | For | For |
1h | Elect Director David J. Illingworth | Management | For | For |
1i | Elect Director Dow 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 |
VEREIT, INC. MEETING DATE: MAY 01, 2019 | ||||
TICKER: VER SECURITY ID: 92339V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Glenn J. Rufrano | Management | For | Did Not Vote |
1b | Elect Director Hugh R. Frater | Management | For | Did Not Vote |
1c | Elect Director David B. Henry | Management | For | Did Not Vote |
1d | Elect Director Mary Hogan Preusse | Management | For | Did Not Vote |
1e | Elect Director Richard J. Lieb | Management | For | Did Not Vote |
1f | Elect Director Mark S. Ordan | Management | For | Did Not Vote |
1g | Elect Director Eugene A. Pinover | Management | For | Did Not Vote |
1h | Elect Director Julie G. Richardson | Management | For | Did Not Vote |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
VERINT SYSTEMS INC. MEETING DATE: JUN 20, 2019 | ||||
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 John Egan | Management | For | For |
1.3 | Elect Director Stephen Gold | Management | For | For |
1.4 | Elect Director Penelope Herscher | Management | For | For |
1.5 | Elect Director William Kurtz | Management | For | For |
1.6 | Elect Director Richard Nottenburg | Management | For | For |
1.7 | Elect Director Howard Safir | Management | For | For |
1.8 | Elect Director Earl Shanks | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
VICI PROPERTIES INC. MEETING DATE: JUL 31, 2018 | ||||
TICKER: VICI SECURITY ID: 925652109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James R. Abrahamson | Management | For | For |
1.2 | Elect Director Diana F. Cantor | Management | For | For |
1.3 | Elect Director Eugene I. Davis | Management | For | For |
1.4 | Elect Director Eric L. Hausler | Management | For | For |
1.5 | Elect Director Elizabeth I. Holland | Management | For | For |
1.6 | Elect Director Craig Macnab | Management | For | For |
1.7 | Elect Director Edward B. Pitoniak | Management | For | For |
1.8 | Elect Director Michael D. Rumbolz | 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 |
VISTRA ENERGY CORP. MEETING DATE: MAY 20, 2019 | ||||
TICKER: VST SECURITY ID: 92840M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul M. Barbas | Management | For | Withhold |
1.2 | Elect Director Cyrus Madon | Management | For | Withhold |
1.3 | Elect Director Geoffrey D. Strong | Management | For | Withhold |
1.4 | Elect Director Bruce E. Zimmerman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
W.W. GRAINGER, INC. MEETING DATE: APR 24, 2019 | ||||
TICKER: GWW SECURITY ID: 384802104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rodney C. Adkins | Management | For | For |
1.2 | Elect Director Brian P. Anderson | Management | For | For |
1.3 | Elect Director V. Ann Hailey | Management | For | For |
1.4 | Elect Director Stuart L. Levenick | Management | For | For |
1.5 | Elect Director D.G. Macpherson | Management | For | For |
1.6 | Elect Director Neil S. Novich | Management | For | For |
1.7 | Elect Director Beatriz R. Perez | Management | For | For |
1.8 | Elect Director Michael J. Roberts | Management | For | For |
1.9 | Elect Director E. Scott Santi | Management | For | For |
1.10 | Elect Director James D. Slavik | Management | For | For |
1.11 | Elect Director Lucas E. Watson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WELLCARE HEALTH PLANS, INC. MEETING DATE: JUN 24, 2019 | ||||
TICKER: WCG SECURITY ID: 94946T106 | ||||
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 |
WESCO INTERNATIONAL, INC. MEETING DATE: MAY 30, 2019 | ||||
TICKER: WCC SECURITY ID: 95082P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John J. Engel | Management | For | For |
1.2 | Elect Director Matthew J. Espe | Management | For | For |
1.3 | Elect Director Bobby J. Griffin | Management | For | For |
1.4 | Elect Director John K. Morgan | Management | For | For |
1.5 | Elect Director Steven A. Raymund | Management | For | For |
1.6 | Elect Director James L. Singleton | Management | For | For |
1.7 | Elect Director Easwaran Sundaram | Management | For | For |
1.8 | Elect Director Lynn M. Utter | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
WESTERN DIGITAL CORP. MEETING DATE: NOV 07, 2018 | ||||
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 Tunc Doluca | Management | For | For |
1e | Elect Director Michael D. Lambert | Management | For | For |
1f | Elect Director Len J. Lauer | Management | For | For |
1g | Elect Director Matthew E. Massengill | Management | For | For |
1h | Elect Director Stephen D. Milligan | Management | For | For |
1i | 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 |
WESTROCK CO. MEETING DATE: FEB 01, 2019 | ||||
TICKER: WRK SECURITY ID: 96145D105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Colleen F. Arnold | Management | For | For |
1b | Elect Director Timothy J. Bernlohr | Management | For | For |
1c | Elect Director J. Powell Brown | Management | For | For |
1d | Elect Director Michael E. Campbell | Management | For | For |
1e | Elect Director Terrell K. Crews | Management | For | For |
1f | Elect Director Russell M. Currey | Management | For | For |
1g | Elect Director John A. Luke, Jr. | Management | For | For |
1h | Elect Director Gracia C. Martore | Management | For | For |
1i | Elect Director James E. Nevels | Management | For | For |
1j | Elect Director Timothy H. Powers | Management | For | For |
1k | Elect Director Steven C. Voorhees | Management | For | For |
1l | Elect Director Bettina M. Whyte | Management | For | For |
1m | Elect Director Alan D. Wilson | Management | For | For |
2 | Amend Certificate of Incorporation | 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 |
WEYERHAEUSER COMPANY MEETING DATE: MAY 17, 2019 | ||||
TICKER: WY SECURITY ID: 962166104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark A. Emmert | Management | For | For |
1.2 | Elect Director Rick R. Holley | Management | For | For |
1.3 | Elect Director Sara Grootwassink Lewis | Management | For | For |
1.4 | Elect Director Nicole W. Piasecki | Management | For | For |
1.5 | Elect Director Marc F. Racicot | Management | For | For |
1.6 | Elect Director Lawrence A. Selzer | Management | For | For |
1.7 | Elect Director D. Michael Steuert | Management | For | For |
1.8 | Elect Director Devin W. Stockfish | Management | For | For |
1.9 | Elect Director Kim Williams | Management | For | For |
1.10 | Elect Director Charles R. Williamson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
WORKDAY, INC. MEETING DATE: JUN 18, 2019 | ||||
TICKER: WDAY SECURITY ID: 98138H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carl M. Eschenbach | Management | For | For |
1.2 | Elect Director Michael M. McNamara | Management | For | For |
1.3 | Elect Director Jerry Yang | 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 |
WORLDPAY INC. MEETING DATE: MAY 16, 2019 | ||||
TICKER: WP SECURITY ID: 981558109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lee Adrean | Management | For | For |
1.2 | Elect Director Mark Heimbouch | Management | For | For |
1.3 | Elect Director Gary Lauer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
XCEL ENERGY INC. MEETING DATE: MAY 15, 2019 | ||||
TICKER: XEL SECURITY ID: 98389B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lynn Casey | Management | For | For |
1b | Elect Director Richard K. Davis | Management | For | For |
1c | Elect Director Ben Fowke | Management | For | For |
1d | Elect Director Richard T. O'Brien | Management | For | For |
1e | Elect Director David K. Owens | Management | For | For |
1f | Elect Director Christopher J. Policinski | Management | For | For |
1g | Elect Director James T. Prokopanko | Management | For | For |
1h | Elect Director A. Patricia Sampson | Management | For | For |
1i | Elect Director James J. Sheppard | Management | For | For |
1j | Elect Director David A. Westerlund | Management | For | For |
1k | Elect Director Kim Williams | Management | For | For |
1l | Elect Director Timothy V. Wolf | Management | For | For |
1m | Elect Director Daniel Yohannes | 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 |
XEROX CORPORATION MEETING DATE: MAY 21, 2019 | ||||
TICKER: XRX SECURITY ID: 984121608 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reorganization | Management | For | For |
2.1 | Elect Director Keith Cozza | Management | For | For |
2.2 | Elect Director Jonathan Christodoro | Management | For | For |
2.3 | Elect Director Joseph J. Echevarria | Management | For | For |
2.4 | Elect Director Nicholas Graziano | Management | For | For |
2.5 | Elect Director Cheryl Gordon Krongard | Management | For | For |
2.6 | Elect Director Scott Letier | Management | For | For |
2.7 | Elect Director Giovanni "John" Visentin | 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 | Adopt Majority Voting Standard for Certain Corporate Actions | Management | For | For |
6 | Adjourn Meeting | Management | For | Against |
7 | Reduce Supermajority Vote Requirement | Shareholder | None | For |
YUM CHINA HOLDINGS, INC. MEETING DATE: MAY 10, 2019 | ||||
TICKER: YUMC SECURITY ID: 98850P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Fred Hu | Management | For | For |
1b | Elect Director Joey Wat | Management | For | For |
1c | Elect Director Muktesh "Micky" Pant | Management | For | For |
1d | Elect Director Peter A. Bassi | Management | For | For |
1e | Elect Director Christian L. Campbell | Management | For | For |
1f | Elect Director Ed Yiu-Cheong Chan | Management | For | For |
1g | Elect Director Edouard Ettedgui | Management | For | For |
1h | Elect Director Cyril Han | Management | For | For |
1i | Elect Director Louis T. Hsieh | Management | For | For |
1j | Elect Director Ruby Lu | Management | For | For |
1k | Elect Director Zili Shao | Management | For | For |
1l | Elect Director William Wang | Management | For | For |
2 | Ratify KPMG Huazhen LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
YUM! BRANDS, INC. MEETING DATE: MAY 16, 2019 | ||||
TICKER: YUM SECURITY ID: 988498101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paget L. Alves | Management | For | For |
1b | Elect Director Michael J. Cavanagh | Management | For | For |
1c | Elect Director Christopher M. Connor | Management | For | For |
1d | Elect Director Brian C. Cornell | Management | For | For |
1e | Elect Director Greg Creed | Management | For | For |
1f | Elect Director Tanya L. Domier | Management | For | For |
1g | Elect Director Mirian M. Graddick-Weir | Management | For | For |
1h | Elect Director Thomas C. Nelson | Management | For | For |
1i | Elect Director P. Justin Skala | Management | For | For |
1j | Elect Director Elane B. Stock | Management | For | For |
1k | Elect Director Robert D. 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 | Report on Use of Renewable Energy *Withdrawn Resolution* | Shareholder | None | None |
5 | Report on Supply Chain Impact on Deforestation | Shareholder | Against | Against |
6 | Report on Sustainable Packaging | Shareholder | Against | Against |
ZEBRA TECHNOLOGIES CORPORATION MEETING DATE: MAY 16, 2019 | ||||
TICKER: ZBRA SECURITY ID: 989207105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank B. Modruson | Management | For | For |
1.2 | Elect Director Michael A. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
ZIMMER BIOMET HOLDINGS, INC. MEETING DATE: MAY 10, 2019 | ||||
TICKER: ZBH SECURITY ID: 98956P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christopher B. Begley | Management | For | For |
1b | Elect Director Betsy J. Bernard | Management | For | For |
1c | Elect Director Gail K. Boudreaux | Management | For | For |
1d | Elect Director Michael J. Farrell | Management | For | For |
1e | Elect Director Larry C. Glasscock | Management | For | For |
1f | Elect Director Robert A. Hagemann | Management | For | For |
1g | Elect Director Bryan C. Hanson | Management | For | For |
1h | Elect Director Arthur J. Higgins | Management | For | For |
1i | Elect Director Maria Teresa "Tessa" Hilado | Management | For | For |
1j | Elect Director Syed Jafry | Management | For | For |
1k | Elect Director Michael W. Michelson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
VOTE SUMMARY REPORT
FIDELITY SMALL CAP ENHANCED INDEX FUND - SUB-ADVISER: GEODE
07/01/2018 - 06/30/2019
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.
1ST SOURCE CORP. MEETING DATE: APR 18, 2019 | ||||
TICKER: SRCE SECURITY ID: 336901103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel B. Fitzpatrick | Management | For | Against |
1b | Elect Director Najeeb A. Khan | Management | For | For |
1c | Elect Director Christopher J. Murphy, IV | Management | For | For |
2 | Ratify BKD LLP as Auditor | Management | For | For |
A. H. BELO CORPORATION MEETING DATE: MAY 09, 2019 | ||||
TICKER: AHC SECURITY ID: 001282102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John A. Beckert | Management | For | Withhold |
1.2 | Elect Director Louis E. Caldera | Management | For | Withhold |
1.3 | Elect Director Robert W. Decherd | Management | For | For |
1.4 | Elect Director Ronald D. McCray | Management | For | Withhold |
1.5 | Elect Director Tyree B. "Ty" Miller | Management | For | Withhold |
1.6 | Elect Director James M. Moroney, III | Management | For | For |
1.7 | Elect Director Nicole G. Small | Management | For | Withhold |
2 | Ratify Grant Thornton LLP as Auditor | Management | For | For |
AAR CORP. MEETING DATE: OCT 10, 2018 | ||||
TICKER: AIR SECURITY ID: 000361105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony K. Anderson | Management | For | For |
1.2 | Elect Director Michael R. Boyce | Management | For | For |
1.3 | Elect Director David P. Storch | Management | For | For |
1.4 | Elect Director Jennifer L. Vogel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
AARON'S, INC. MEETING DATE: MAY 08, 2019 | ||||
TICKER: AAN SECURITY ID: 002535300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kathy T. Betty | Management | For | For |
1.2 | Elect Director Douglas C. Curling | Management | For | For |
1.3 | Elect Director Cynthia N. Day | Management | For | For |
1.4 | Elect Director Curtis L. Doman | Management | For | For |
1.5 | Elect Director Walter G. Ehmer | Management | For | For |
1.6 | Elect Director Hubert L. Harris, Jr. | Management | For | For |
1.7 | Elect Director John W. Robinson, III | Management | For | For |
1.8 | Elect Director Ray M. Robinson | 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 Auditor | Management | For | For |
ABERCROMBIE & FITCH CO. MEETING DATE: JUN 12, 2019 | ||||
TICKER: ANF SECURITY ID: 002896207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kerrii B. Anderson | Management | For | For |
1b | Elect Director James B. Bachmann | Management | For | For |
1c | Elect Director Terry L. Burman | Management | For | For |
1d | Elect Director Sarah M. Gallagher | Management | For | For |
1e | Elect Director Michael E. Greenlees | Management | For | For |
1f | Elect Director Archie M. Griffin | Management | For | For |
1g | Elect Director Fran Horowitz | Management | For | For |
1h | Elect Director Helen E. McCluskey | Management | For | For |
1i | Elect Director Charles R. Perrin | Management | For | For |
1j | Elect Director Nigel Travis | 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 |
ACADIA PHARMACEUTICALS INC. MEETING DATE: JUN 26, 2019 | ||||
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 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 | Against |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ACCELERON PHARMA INC. MEETING DATE: JUN 06, 2019 | ||||
TICKER: XLRN SECURITY ID: 00434H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Tom Maniatis | Management | For | Against |
1b | Elect Director Richard F. Pops | Management | For | Against |
1c | Elect Director Joseph S. Zakrzewski | 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 |
ACCO BRANDS CORPORATION MEETING DATE: MAY 21, 2019 | ||||
TICKER: ACCO SECURITY ID: 00081T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director James A. Buzzard | Management | For | For |
1B | Elect Director Kathleen S. Dvorak | Management | For | For |
1C | Elect Director Boris Elisman | Management | For | For |
1D | Elect Director Pradeep Jotwani | Management | For | For |
1E | Elect Director Robert J. Keller | Management | For | For |
1F | Elect Director Thomas Kroeger | Management | For | For |
1G | Elect Director Ron Lombardi | Management | For | For |
1H | Elect Director Graciela Monteagudo | Management | For | For |
1I | Elect Director Hans Michael Norkus | Management | For | For |
1J | Elect Director E. Mark Rajkowski | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Affirm the Majority Voting Standard for Uncontested Election of Directors | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | Against |
ACHILLION PHARMACEUTICALS, INC. MEETING DATE: MAY 30, 2019 | ||||
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 | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ACORDA THERAPEUTICS, INC. MEETING DATE: JUN 19, 2019 | ||||
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 | Approve 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 |
ADAMS RESOURCES & ENERGY, INC. MEETING DATE: MAY 14, 2019 | ||||
TICKER: AE SECURITY ID: 006351308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Townes G. Pressler | Management | For | For |
1.2 | Elect Director Michelle A. Earley | Management | For | For |
1.3 | Elect Director Murray E. Brasseux | Management | For | For |
1.4 | Elect Director Richard C. Jenner | Management | For | For |
1.5 | Elect Director W.R. Scofield | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ADTRAN, INC. MEETING DATE: MAY 08, 2019 | ||||
TICKER: ADTN SECURITY ID: 00738A106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas R. Stanton | Management | For | For |
1.2 | Elect Director H. Fenwick Huss | Management | For | For |
1.3 | Elect Director Gregory J. McCray | Management | For | For |
1.4 | Elect Director Anthony J. Melone | Management | For | For |
1.5 | Elect Director Balan Nair | Management | For | For |
1.6 | Elect Director Jacqueline H. "Jackie" Rice | Management | For | For |
1.7 | Elect Director Kathryn A. Walker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
ADVANCED DISPOSAL SERVICES, INC. MEETING DATE: JUN 28, 2019 | ||||
TICKER: ADSW SECURITY ID: 00790X101 | ||||
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 |
AERIE PHARMACEUTICALS, INC. MEETING DATE: MAY 23, 2019 | ||||
TICKER: AERI SECURITY ID: 00771V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gerald D. Cagle | Management | For | For |
1.2 | Elect Director Richard Croarkin | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AKEBIA THERAPEUTICS, INC. MEETING DATE: DEC 11, 2018 | ||||
TICKER: AKBA SECURITY ID: 00972D105 | ||||
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 |
AKEBIA THERAPEUTICS, INC. MEETING DATE: JUN 06, 2019 | ||||
TICKER: AKBA SECURITY ID: 00972D105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John P. Butler | Management | For | Withhold |
1.2 | Elect Director Michael T. Heffernan | Management | For | For |
1.3 | Elect Director Jodie P. Morrison | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
AKORN, INC. MEETING DATE: DEC 27, 2018 | ||||
TICKER: AKRX SECURITY ID: 009728106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth S. Abramowitz | Management | For | For |
1.2 | Elect Director Adrienne L. Graves | Management | For | Withhold |
1.3 | Elect Director Ronald M. Johnson | Management | For | For |
1.4 | Elect Director Steven J. Meyer | Management | For | Withhold |
1.5 | Elect Director Terry Allison Rappuhn | Management | For | Withhold |
1.6 | Elect Director Brian Tambi | Management | For | For |
1.7 | Elect Director Alan Weinstein | Management | For | Withhold |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AKORN, INC. MEETING DATE: MAY 01, 2019 | ||||
TICKER: AKRX SECURITY ID: 009728106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth Abramowitz | Management | For | For |
1.2 | Elect Director Douglas Boothe | Management | For | For |
1.3 | Elect Director Adrienne Graves | Management | For | For |
1.4 | Elect Director Ronald Johnson | Management | For | For |
1.5 | Elect Director Steven Meyer | Management | For | For |
1.6 | Elect Director Thomas Moore | Management | For | For |
1.7 | Elect Director Terry Allison Rappuhn | Management | For | For |
1.8 | Elect Director Brian Tambi | Management | For | For |
1.9 | Elect Director Alan Weinstein | Management | For | For |
2 | Ratify BDO USA, 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 |
ALARM.COM HOLDINGS, INC. MEETING DATE: JUN 05, 2019 | ||||
TICKER: ALRM SECURITY ID: 011642105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald Clarke | Management | For | Withhold |
1.2 | Elect Director Hugh Panero | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Simple Majority Vote | Shareholder | Against | For |
ALLAKOS INC. MEETING DATE: JUN 06, 2019 | ||||
TICKER: ALLK SECURITY ID: 01671P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert Alexander | Management | For | Withhold |
1.2 | Elect Director Steven P. James | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ALLETE, INC. MEETING DATE: MAY 14, 2019 | ||||
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 George G. Goldfarb | Management | For | For |
1c | Elect Director Alan R. Hodnik | Management | For | For |
1d | Elect Director James J. Hoolihan | Management | For | For |
1e | Elect Director Heidi E. Jimmerson | Management | For | For |
1f | Elect Director Madeleine W. Ludlow | Management | For | For |
1g | Elect Director Susan K. Nestegard | Management | For | For |
1h | Elect Director Douglas C. Neve | Management | For | For |
1i | Elect Director Bethany M. Owen | Management | For | For |
1j | Elect Director Robert P. Powers | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. MEETING DATE: MAY 23, 2019 | ||||
TICKER: MDRX SECURITY ID: 01988P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Mara G. Aspinall | Management | For | For |
1B | Elect Director Paul M. Black | Management | For | For |
1C | Elect Director P. Gregory Garrison | Management | For | For |
1D | Elect Director Jonathan J. Judge | Management | For | For |
1E | Elect Director Michael A. Klayko | Management | For | For |
1F | Elect Director Yancey L. Spruill | Management | For | For |
1G | Elect Director Dave B. Stevens | Management | For | For |
1H | Elect Director David D. Stevens | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ALPHA & OMEGA SEMICONDUCTOR LTD. MEETING DATE: NOV 09, 2018 | ||||
TICKER: AOSL SECURITY ID: G6331P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mike F. Chang | Management | For | For |
1.2 | Elect Director Yueh-Se Ho | Management | For | For |
1.3 | Elect Director Lucas S. Chang | Management | For | For |
1.4 | Elect Director Robert I. Chen | Management | For | For |
1.5 | Elect Director King Owyang | Management | For | For |
1.6 | Elect Director Michael L. Pfeiffer | Management | For | For |
1.7 | Elect Director Michael J. Salameh | 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 Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Approve BDO USA, LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
ALTAIR ENGINEERING INC. MEETING DATE: MAY 14, 2019 | ||||
TICKER: ALTR SECURITY ID: 021369103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Trace Harris | Management | For | Against |
1b | Elect Director Richard Hart | Management | For | Against |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ALTERYX, INC. MEETING DATE: MAY 22, 2019 | ||||
TICKER: AYX SECURITY ID: 02156B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kimberly E. Alexy | Management | For | Withhold |
1.2 | Elect Director Mark Anderson | Management | For | For |
1.3 | Elect Director John Bellizzi | Management | For | Withhold |
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 |
AMAG PHARMACEUTICALS, INC. MEETING DATE: MAY 16, 2019 | ||||
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 Kathrine O'Brien | Management | For | For |
1e | Elect Director Robert J. Perez | Management | For | For |
1f | Elect Director Anne M. Phillips | Management | For | For |
1g | Elect Director Gino Santini | Management | For | For |
1h | Elect Director Davey S. Scoon | Management | For | For |
1i | Elect Director James R. Sulat | 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 |
AMC ENTERTAINMENT HOLDINGS, INC. MEETING DATE: MAY 03, 2019 | ||||
TICKER: AMC SECURITY ID: 00165C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Adam M. Aron | Management | For | Withhold |
1.2 | Elect Director Lee E. Wittlinger | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMEDISYS, INC. MEETING DATE: JUN 07, 2019 | ||||
TICKER: AMED SECURITY ID: 023436108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Julie D. Klapstein | Management | For | For |
1B | Elect Director Paul B. Kusserow | Management | For | For |
1C | Elect Director Richard A. Lechleiter | Management | For | For |
1D | Elect Director Jake L. Netterville | Management | For | For |
1E | Elect Director Bruce D. Perkins | Management | For | For |
1F | Elect Director Jeffrey A. Rideout | Management | For | For |
1G | Elect Director Donald A. Washburn | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMERICAN ASSETS TRUST, INC. MEETING DATE: JUN 11, 2019 | ||||
TICKER: AAT SECURITY ID: 024013104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ernest S. Rady | Management | For | For |
1.2 | Elect Director Duane A. Nelles | Management | For | Withhold |
1.3 | Elect Director Thomas S. Olinger | Management | For | Withhold |
1.4 | Elect Director Joy L. Schaefer | Management | For | For |
1.5 | Elect Director Robert S. Sullivan | 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 |
AMERICAN AXLE & MANUFACTURING HOLDINGS, INC. MEETING DATE: MAY 02, 2019 | ||||
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 Herbert K. Parker | Management | For | For |
1.3 | 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 Auditor | Management | For | For |
AMERICAN PUBLIC EDUCATION, INC. MEETING DATE: MAY 10, 2019 | ||||
TICKER: APEI SECURITY ID: 02913V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Eric C. Andersen | Management | For | For |
1b | Elect Director Wallace E. Boston, Jr. | Management | For | For |
1c | Elect Director Barbara G. Fast | Management | For | For |
1d | Elect Director Jean C. Halle | Management | For | For |
1e | Elect Director Barbara 'Bobbi' L. Kurshan | Management | For | For |
1f | Elect Director Timothy J. Landon | Management | For | For |
1g | Elect Director William G. Robinson, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
AMERICOLD REALTY TRUST MEETING DATE: MAY 22, 2019 | ||||
TICKER: COLD SECURITY ID: 03064D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Fred W. Boehler | Management | For | For |
1B | Elect Director George J. Alburger, Jr. | Management | For | For |
1C | Elect Director James R. Heistand | Management | For | For |
1D | Elect Director Michelle M. MacKay | Management | For | For |
1E | Elect Director Mark R. Patterson | Management | For | For |
1F | Elect Director Andrew P. Power | 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 |
AMICUS THERAPEUTICS, INC. MEETING DATE: JUN 27, 2019 | ||||
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 | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMKOR TECHNOLOGY, INC. MEETING DATE: MAY 15, 2019 | ||||
TICKER: AMKR SECURITY ID: 031652100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James J. Kim | Management | For | For |
1.2 | Elect Director Stephen D. Kelley | Management | For | For |
1.3 | Elect Director Douglas A. Alexander | Management | For | For |
1.4 | Elect Director Roger A. Carolin | Management | For | For |
1.5 | Elect Director Winston J. Churchill | Management | For | For |
1.6 | Elect Director John T. Kim | Management | For | For |
1.7 | Elect Director Susan Y. Kim | Management | For | For |
1.8 | Elect Director MaryFrances McCourt | Management | For | For |
1.9 | Elect Director Robert R. Morse | Management | For | For |
1.10 | Elect Director David N. Watson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AMNEAL PHARMACEUTICALS, INC. MEETING DATE: MAY 06, 2019 | ||||
TICKER: AMRX SECURITY ID: 03168L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Emily Peterson Alva | Management | For | For |
1b | Elect Director Paul Bisaro | Management | For | For |
1c | Elect Director J. Kevin Buchi | Management | For | Against |
1d | Elect Director Robert L. Burr | Management | For | Against |
1e | Elect Director Jean Selden Greene | Management | For | Against |
1f | Elect Director Ted Nark | Management | For | For |
1g | Elect Director Chintu Patel | Management | For | For |
1h | Elect Director Chirag Patel | Management | For | For |
1i | Elect Director Gautam Patel | Management | For | Against |
1j | Elect Director Dharmendra Rama | Management | For | Against |
1k | Elect Director Robert A. Stewart | Management | For | For |
1l | Elect Director Peter R. Terreri | Management | For | For |
1m | Elect Director Janet S. Vergis | 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 |
ANAPTYSBIO, INC. MEETING DATE: JUN 11, 2019 | ||||
TICKER: ANAB SECURITY ID: 032724106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hamza Suria | Management | For | Withhold |
1.2 | Elect Director J. Anthony Ware | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ANGIODYNAMICS, INC. MEETING DATE: OCT 10, 2018 | ||||
TICKER: ANGO SECURITY ID: 03475V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Wesley E. Johnson, 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 | Against |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
ANIXTER INTERNATIONAL INC. MEETING DATE: MAY 23, 2019 | ||||
TICKER: AXE SECURITY ID: 035290105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James Blyth | Management | For | For |
1b | Elect Director Frederic F. Brace | Management | For | For |
1c | Elect Director Linda Walker Bynoe | Management | For | For |
1d | Elect Director Robert J. Eck | Management | For | For |
1e | Elect Director William A. Galvin | Management | For | For |
1f | Elect Director F. Philip Handy | Management | For | For |
1g | Elect Director Melvyn N. Klein | Management | For | For |
1h | Elect Director Jamie Moffitt | Management | For | For |
1i | Elect Director George Munoz | Management | For | For |
1j | Elect Director Scott R. Peppet | Management | For | For |
1k | Elect Director Valarie L. Sheppard | Management | For | For |
1l | Elect Director William S. Simon | Management | For | For |
1m | Elect Director Charles M. Swoboda | Management | For | For |
1n | 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 Auditor | Management | For | For |
ARBUTUS BIOPHARMA CORPORATION MEETING DATE: MAY 22, 2019 | ||||
TICKER: ABUS SECURITY ID: 03879J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank Torti | Management | For | For |
1.2 | Elect Director Mark J. Murray | Management | For | For |
1.3 | Elect Director Daniel Burgess | Management | For | For |
1.4 | Elect Director Richard C. Henriques | Management | For | For |
1.5 | Elect Director Keith Manchester | Management | For | For |
1.6 | Elect Director Myrtle S. Potter | Management | For | For |
1.7 | Elect Director James Meyers | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ARCBEST CORP. MEETING DATE: APR 30, 2019 | ||||
TICKER: ARCB SECURITY ID: 03937C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eduardo F. Conrado | Management | For | For |
1.2 | Elect Director Stephen E. Gorman | Management | For | For |
1.3 | Elect Director Michael P. Hogan | 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 Craig E. Philip | Management | For | For |
1.8 | Elect Director Steven L. Spinner | Management | For | For |
1.9 | 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 Omnibus Stock Plan | Management | For | For |
ARCH COAL, INC. MEETING DATE: MAY 02, 2019 | ||||
TICKER: ARCH SECURITY ID: 039380407 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patrick J. Bartels, Jr. | Management | For | For |
1.2 | Elect Director James N. Chapman | Management | For | For |
1.3 | Elect Director John W. Eaves | Management | For | For |
1.4 | Elect Director Sherman K. Edmiston, III | Management | For | For |
1.5 | Elect Director Robert B. Hamill | Management | For | For |
1.6 | Elect Director Holly Keller Koeppel | Management | For | For |
1.7 | Elect Director Patrick A. Kriegshauser | Management | For | For |
1.8 | Elect Director Richard A. Navarre | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
ARCHROCK, INC. MEETING DATE: APR 24, 2019 | ||||
TICKER: AROC SECURITY ID: 03957W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anne-Marie N. Ainsworth | Management | For | For |
1.2 | Elect Director Wendell R. Brooks | Management | For | For |
1.3 | Elect Director D. Bradley Childers | Management | For | For |
1.4 | Elect Director Gordon T. Hall | Management | For | For |
1.5 | Elect Director Frances Powell Hawes | Management | For | For |
1.6 | Elect Director J.W.G. "Will" Honeybourne | Management | For | For |
1.7 | Elect Director James H. Lytal | Management | For | For |
1.8 | Elect Director Edmund P. Segner, III | 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 |
ARDELYX, INC. MEETING DATE: JUN 13, 2019 | ||||
TICKER: ARDX SECURITY ID: 039697107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Geoffrey A. Block | Management | For | For |
1.2 | Elect Director David Mott | Management | For | Withhold |
1.3 | Elect Director Michael G. Raab | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ARENA PHARMACEUTICALS, INC. MEETING DATE: JUN 13, 2019 | ||||
TICKER: ARNA SECURITY ID: 040047607 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jayson Dallas | Management | For | For |
1.2 | Elect Director Oliver Fetzer | Management | For | For |
1.3 | Elect Director Kieran T. Gallahue | Management | For | For |
1.4 | Elect Director Jennifer Jarrett | Management | For | For |
1.5 | Elect Director Amit D. Munshi | Management | For | For |
1.6 | Elect Director Garry A. Neil | Management | For | For |
1.7 | Elect Director Tina S. Nova | Management | For | For |
1.8 | Elect Director Manmeet S. Soni | Management | For | For |
1.9 | Elect Director Randall E. Woods | 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 Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditor | Management | For | For |
ARQULE, INC. MEETING DATE: MAY 14, 2019 | ||||
TICKER: ARQL SECURITY ID: 04269E107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan L. Kelley | Management | For | For |
1.2 | Elect Director Michael D. Loberg | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ARRAY BIOPHARMA, INC. MEETING DATE: OCT 25, 2018 | ||||
TICKER: ARRY SECURITY ID: 04269X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charles M. Baum | Management | For | For |
1b | Elect Director Gwen A. Fyfe | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
ARROWHEAD PHARMACEUTICALS, INC. MEETING DATE: MAR 14, 2019 | ||||
TICKER: ARWR SECURITY ID: 04280A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher Anzalone | Management | For | For |
1.2 | Elect Director Mauro Ferrari | Management | For | For |
1.3 | Elect Director Douglass Given | Management | For | For |
1.4 | Elect Director Michael S. Perry | Management | For | For |
1.5 | Elect Director William Waddill | 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 Rose, Snyder & Jacobs LLP as Auditors | Management | For | For |
ARTISAN PARTNERS ASSET MANAGEMENT INC. MEETING DATE: MAY 21, 2019 | ||||
TICKER: APAM SECURITY ID: 04316A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matthew R. Barger | Management | For | For |
1.2 | Elect Director Seth W. Brennan | Management | For | For |
1.3 | Elect Director Eric R. Colson | Management | For | For |
1.4 | Elect Director Tench Coxe | Management | For | For |
1.5 | Elect Director Stephanie G. DiMarco | Management | For | For |
1.6 | Elect Director Jeffrey A. Joerres | Management | For | For |
1.7 | Elect Director Andrew A. Ziegler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
ASHFORD HOSPITALITY TRUST, INC. MEETING DATE: MAY 16, 2019 | ||||
TICKER: AHT SECURITY ID: 044103109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Monty J. Bennett | Management | For | For |
1.2 | Elect Director Benjamin J. Ansell | Management | For | For |
1.3 | Elect Director Amish Gupta | Management | For | For |
1.4 | Elect Director Kamal Jafarnia | Management | For | For |
1.5 | Elect Director Frederick J. Kleisner | Management | For | For |
1.6 | Elect Director Sheri L. Pantermuehl | Management | For | For |
1.7 | Elect Director Alan L. Tallis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify BDO USA, LLP as Auditors | Management | For | For |
ASTRONICS CORPORATION MEETING DATE: MAY 30, 2019 | ||||
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 Jeffry D. Frisby | Management | For | For |
1.4 | Elect Director Peter J. Gundermann | Management | For | For |
1.5 | Elect Director Warren C. Johnson | Management | For | For |
1.6 | Elect Director Kevin T. Keane | Management | For | For |
1.7 | Elect Director Neil Y. Kim | Management | For | For |
1.8 | Elect Director Mark Moran | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ATARA BIOTHERAPEUTICS, INC. MEETING DATE: JUN 27, 2019 | ||||
TICKER: ATRA SECURITY ID: 046513107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matthew K. Fust | Management | For | Withhold |
1.2 | Elect Director Roy Baynes | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche, LLP as Auditors | Management | For | For |
ATKORE INTERNATIONAL GROUP, INC. MEETING DATE: FEB 05, 2019 | ||||
TICKER: ATKR SECURITY ID: 047649108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Justin A. Kershaw | Management | For | For |
1B | Elect Director Scott H. Muse | Management | For | For |
1C | Elect Director William R. VanArsdale | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ATLANTIC POWER CORPORATION MEETING DATE: JUN 19, 2019 | ||||
TICKER: ATP SECURITY ID: 04878Q863 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director R. Foster Duncan | Management | For | For |
2 | Elect Director Kevin T. Howell | Management | For | For |
3 | Elect Director Danielle S. Mottor | Management | For | For |
4 | Elect Director Gilbert S. Palter | Management | For | For |
5 | Elect Director James J. Moore, Jr. | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Re-approve Shareholder Rights Plan | Management | For | For |
8 | Amend Articles of the Corporation | Management | For | For |
9 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
AUDENTES THERAPEUTICS, INC. MEETING DATE: JUN 07, 2019 | ||||
TICKER: BOLD SECURITY ID: 05070R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott Morrison | Management | For | Withhold |
1.2 | Elect Director Matthew R. Patterson | Management | For | Withhold |
1.3 | Elect Director Julie Anne Smith | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
AXOVANT SCIENCES LTD. MEETING DATE: AUG 17, 2018 | ||||
TICKER: AXON SECURITY ID: G0750W104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Vivek Ramaswamy | Management | For | For |
1B | Elect Director Roger Jeffs | Management | For | For |
1C | Elect Director George Bickerstaff | Management | For | For |
1D | Elect Director Atul Pande | Management | For | Against |
1E | Elect Director Berndt Modig | Management | For | Against |
1F | Elect Director Ilan Oren | Management | For | Against |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
BANCFIRST CORPORATION MEETING DATE: MAY 23, 2019 | ||||
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 F. Ford Drummond | Management | For | For |
1.4 | Elect Director Joseph Ford | Management | For | For |
1.5 | Elect Director David R. Harlow | Management | For | For |
1.6 | Elect Director William O. Johnstone | Management | For | For |
1.7 | Elect Director Frank Keating | Management | For | For |
1.8 | Elect Director Bill G. Lance | Management | For | For |
1.9 | Elect Director Dave R. Lopez | Management | For | For |
1.10 | Elect Director William Scott Martin | Management | For | For |
1.11 | Elect Director Tom H. McCasland, III | Management | For | For |
1.12 | Elect Director Ronald J. Norick | 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 Robin Roberson | Management | For | For |
1.16 | Elect Director Michael S. Samis | Management | For | For |
1.17 | Elect Director Darryl Schmidt | Management | For | For |
1.18 | Elect Director Natalie Shirley | Management | For | For |
1.19 | Elect Director Michael K. Wallace | Management | For | For |
1.20 | Elect Director Gregory G. Wedel | Management | For | For |
1.21 | 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 Auditor | Management | For | For |
BANKFINANCIAL CORPORATION MEETING DATE: JUN 25, 2019 | ||||
TICKER: BFIN SECURITY ID: 06643P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John M. Hausmann | Management | For | Withhold |
1.2 | Elect Director Glen R. Wherfel | Management | For | Withhold |
2 | Ratify RSM US LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BARRETT BUSINESS SERVICES, INC. MEETING DATE: MAY 29, 2019 | ||||
TICKER: BBSI SECURITY ID: 068463108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. Carley | Management | For | For |
1.2 | Elect Director Thomas B. Cusick | Management | For | For |
1.3 | Elect Director Michael L. Elich | Management | For | For |
1.4 | Elect Director James B. Hicks | Management | For | For |
1.5 | Elect Director Jon L. Justesen | Management | For | For |
1.6 | Elect Director Anthony Meeker | Management | For | For |
1.7 | Elect Director Vincent P. Price | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
5 | Adopt Proxy Access Right | Shareholder | Against | Against |
BASSETT FURNITURE INDUSTRIES, INC. MEETING DATE: MAR 06, 2019 | ||||
TICKER: BSET SECURITY ID: 070203104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John R. Belk | Management | For | For |
1.2 | Elect Director Kristina Cashman | Management | For | For |
1.3 | Elect Director Virginia W. Hamlet | Management | For | For |
1.4 | Elect Director George W. Henderson, III | Management | For | For |
1.5 | Elect Director J. Walter McDowell | Management | For | For |
1.6 | Elect Director Robert H. Spilman, Jr. | Management | For | For |
1.7 | Elect Director William C. Wampler, Jr. | Management | For | For |
1.8 | Elect Director William C. Warden, 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 |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
BAYCOM CORP MEETING DATE: JUN 18, 2019 | ||||
TICKER: BCML SECURITY ID: 07272M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lloyd W. Kendall, Jr. | Management | For | For |
1.2 | Elect Director George J. Guarini | Management | For | For |
1.3 | Elect Director James S. Camp | Management | For | For |
1.4 | Elect Director Harpreet S. Chaudhary | Management | For | For |
1.5 | Elect Director Rocco Davis | Management | For | For |
1.6 | Elect Director Malcolm F. Hotchkiss | Management | For | Withhold |
1.7 | Elect Director Robert G. Laverne | Management | For | For |
1.8 | Elect Director David M. Spatz | Management | For | For |
2 | Ratify Moss Adams LLP as Auditor | Management | For | For |
BELDEN INC. MEETING DATE: MAY 24, 2019 | ||||
TICKER: BDC SECURITY ID: 077454106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David J. Aldrich | Management | For | For |
1b | Elect Director Lance C. Balk | Management | For | For |
1c | Elect Director Steven W. Berglund | Management | For | For |
1d | Elect Director Diane D. Brink | Management | For | For |
1e | Elect Director Judy L. Brown | Management | For | For |
1f | Elect Director Bryan C. Cressey | Management | For | For |
1g | Elect Director Jonathan C. Klein | Management | For | For |
1h | Elect Director George E. Minnich | Management | For | For |
1i | Elect Director John S. Stroup | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BELLICUM PHARMACEUTICALS, INC. MEETING DATE: JUN 13, 2019 | ||||
TICKER: BLCM SECURITY ID: 079481107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James F. Brown | Management | For | Withhold |
1.2 | Elect Director Edmund P. Harrigan | Management | For | Withhold |
1.3 | Elect Director Judith Klimovsky | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
BELMOND LTD. MEETING DATE: FEB 14, 2019 | ||||
TICKER: BEL SECURITY ID: G1154H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
BENCHMARK ELECTRONICS, INC. MEETING DATE: MAY 15, 2019 | ||||
TICKER: BHE SECURITY ID: 08160H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce A. Carlson | Management | For | For |
1.2 | Elect Director Douglas G. Duncan | Management | For | For |
1.3 | Elect Director Robert K. Gifford | Management | For | For |
1.4 | Elect Director Kenneth T. Lamneck | Management | For | For |
1.5 | Elect Director Jeffrey S. McCreary | Management | For | For |
1.6 | Elect Director Merilee Raines | Management | For | For |
1.7 | Elect Director David W. Scheible | Management | For | For |
1.8 | Elect Director Jeffrey W. Benck | 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 Omnibus Stock Plan | Management | For | For |
BENEFITFOCUS, INC. MEETING DATE: MAY 31, 2019 | ||||
TICKER: BNFT SECURITY ID: 08180D106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas A. Dennerline | Management | For | For |
1.2 | Elect Director Francis J. Pelzer, V | Management | For | For |
1.3 | Elect Director Ana M. White | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BIOCRYST PHARMACEUTICALS, INC. MEETING DATE: OCT 30, 2018 | ||||
TICKER: BCRX SECURITY ID: 09058V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Omnibus Stock Plan | Management | For | Against |
BIOHAVEN PHARMACEUTICAL HOLDING COMPANY LTD. MEETING DATE: MAY 21, 2019 | ||||
TICKER: BHVN SECURITY ID: G11196105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Gregory H. Bailey | Management | For | Against |
1B | Elect Director John W. Childs | Management | For | Against |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
BIOSPECIFICS TECHNOLOGIES CORP. MEETING DATE: JUN 13, 2019 | ||||
TICKER: BSTC SECURITY ID: 090931106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Michael Schamroth | Management | For | Withhold |
2 | Ratify EisnerAmper LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
BLACKBAUD, INC. MEETING DATE: JUN 13, 2019 | ||||
TICKER: BLKB SECURITY ID: 09227Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas R. Ertel | Management | For | For |
1b | Elect Director Michael P. Gianoni | Management | For | For |
1c | Elect Director Sarah E. Nash | 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 Auditor | Management | For | For |
BLOOMIN' BRANDS, INC. MEETING DATE: APR 30, 2019 | ||||
TICKER: BLMN SECURITY ID: 094235108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wendy A. Beck | Management | For | For |
1.2 | Elect Director Tara Walpert Levy | Management | For | For |
1.3 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
BLUCORA, INC. MEETING DATE: MAY 23, 2019 | ||||
TICKER: BCOR SECURITY ID: 095229100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven Aldrich | Management | For | For |
1.2 | Elect Director William L. Atwell | Management | For | For |
1.3 | Elect Director John S. Clendening | Management | For | For |
1.4 | Elect Director H. McIntyre Gardner | Management | For | For |
1.5 | Elect Director Christopher W. Walters | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BLUEPRINT MEDICINES CORPORATION MEETING DATE: JUN 18, 2019 | ||||
TICKER: BPMC SECURITY ID: 09627Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey W. Albers | Management | For | Withhold |
1.2 | Elect Director Mark Goldberg | Management | For | Withhold |
1.3 | Elect Director Nicholas Lydon | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BMC STOCK HOLDINGS, INC. MEETING DATE: MAY 16, 2019 | ||||
TICKER: BMCH SECURITY ID: 05591B109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Cory J. Boydston | Management | For | For |
1b | Elect Director Henry Buckley | Management | For | For |
1c | Elect Director Carl R. Vertuca, 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 |
BOISE CASCADE CO. MEETING DATE: MAY 02, 2019 | ||||
TICKER: BCC SECURITY ID: 09739D100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Steven C. Cooper | Management | For | For |
1B | Elect Director Karen E. Gowland | Management | For | For |
1C | Elect Director David H. Hannah | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
BOX, INC. MEETING DATE: JUN 19, 2019 | ||||
TICKER: BOX SECURITY ID: 10316T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kim Hammonds | Management | For | For |
1.2 | Elect Director Dan Levin | Management | For | Withhold |
1.3 | Elect Director Josh Stein | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BRAEMAR HOTELS & RESORTS, INC. MEETING DATE: JUL 03, 2018 | ||||
TICKER: BHR SECURITY ID: 10482B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Monty J. Bennett | Management | For | For |
1.2 | Elect Director Stefani D. Carter | Management | For | Withhold |
1.3 | Elect Director Kenneth H. Fearn | Management | For | For |
1.4 | Elect Director Curtis B. McWilliams | Management | For | For |
1.5 | Elect Director Matthew D. Rinaldi | Management | For | Withhold |
1.6 | Elect Director Abteen Vaziri | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
BRINKER INTERNATIONAL, INC. MEETING DATE: NOV 15, 2018 | ||||
TICKER: EAT SECURITY ID: 109641100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph M. DePinto | Management | For | For |
1.2 | Elect Director Harriet Edelman | Management | For | For |
1.3 | Elect Director Michael A. George | Management | For | For |
1.4 | Elect Director William T. Giles | Management | For | For |
1.5 | Elect Director James C. Katzman | Management | For | For |
1.6 | Elect Director George R. Mrkonic | Management | For | For |
1.7 | Elect Director Jose Luis Prado | Management | For | For |
1.8 | 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 | Amend Omnibus Stock Plan | Management | For | For |
BRT APARTMENTS CORP. MEETING DATE: MAR 12, 2019 | ||||
TICKER: BRT SECURITY ID: 055645303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matthew J. Gould | Management | For | For |
1.2 | Elect Director Louis C. Grassi | Management | For | For |
1.3 | Elect Director Israel Rosenzweig | Management | For | For |
1.4 | Elect Director Jeffrey Rubin | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
CACI INTERNATIONAL, INC. MEETING DATE: NOV 15, 2018 | ||||
TICKER: CACI SECURITY ID: 127190304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Kenneth Asbury | Management | For | For |
1B | Elect Director Michael A. Daniels | Management | For | For |
1C | Elect Director James S. Gilmore, III | Management | For | For |
1D | Elect Director William L. Jews | Management | For | For |
1E | Elect Director Gregory G. Johnson | Management | For | For |
1F | Elect Director J. Phillip London | Management | For | For |
1G | Elect Director James L. Pavitt | Management | For | For |
1H | Elect Director Warren R. Phillips | Management | For | For |
1I | Elect Director Debora A. Plunkett | Management | For | For |
1J | Elect Director Charles P. Revoile | Management | For | For |
1K | 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 |
CALIX, INC. MEETING DATE: MAY 22, 2019 | ||||
TICKER: CALX SECURITY ID: 13100M509 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher Bowick | Management | For | For |
1.2 | Elect Director Kira Makagon | Management | For | For |
1.3 | Elect Director Michael Matthews | Management | For | For |
1.4 | Elect Director Carl Russo | Management | For | For |
2 | Approve 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 |
CAMBREX CORP. MEETING DATE: APR 24, 2019 | ||||
TICKER: CBM SECURITY ID: 132011107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory B. Brown | 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 Bernhard Hampl | Management | For | For |
1.5 | Elect Director Kathryn Rudie Harrigan | 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 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 |
CAMBRIDGE BANCORP MEETING DATE: MAY 13, 2019 | ||||
TICKER: CATC SECURITY ID: 132152109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thalia M. Meehan | Management | For | For |
1.2 | Elect Director Jody A. Rose | Management | For | For |
1.3 | Elect Director Cathleen A. Schmidt | Management | For | For |
1.4 | Elect Director Denis K. Sheahan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
CANNAE HOLDINGS, INC. MEETING DATE: JUN 19, 2019 | ||||
TICKER: CNNE SECURITY ID: 13765N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Erika Meinhardt | Management | For | For |
1.2 | Elect Director James B. Stallings, Jr. | Management | For | Withhold |
1.3 | Elect Director Frank P. Willey | 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 |
CAPITAL CITY BANK GROUP, INC. MEETING DATE: APR 23, 2019 | ||||
TICKER: CCBG SECURITY ID: 139674105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Allan G. Bense | Management | For | For |
1.2 | Elect Director Cader B. Cox, III | Management | For | For |
1.3 | Elect Director John G. Sample, Jr. | Management | For | For |
1.4 | Elect Director William G. Smith, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
CAPITAL SENIOR LIVING CORPORATION MEETING DATE: MAY 14, 2019 | ||||
TICKER: CSU SECURITY ID: 140475104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip A. Brooks | Management | For | For |
1.2 | Elect Director Ed A. Grier | Management | For | Withhold |
1.3 | Elect Director Steven T. Plochocki | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Other Business | Management | For | Against |
CARA THERAPEUTICS, INC. MEETING DATE: JUN 04, 2019 | ||||
TICKER: CARA SECURITY ID: 140755109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey L. Ives | Management | For | For |
1.2 | Elect Director Christopher Posner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CARE.COM, INC. MEETING DATE: JUN 07, 2019 | ||||
TICKER: CRCM SECURITY ID: 141633107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George Bell | Management | For | Withhold |
1.2 | Elect Director Chet Kapoor | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
CAREDX, INC. MEETING DATE: JUN 17, 2019 | ||||
TICKER: CDNA SECURITY ID: 14167L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fred E. Cohen | Management | For | Withhold |
1.2 | Elect Director William A. Hagstrom | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
CARGURUS, INC. MEETING DATE: MAY 07, 2019 | ||||
TICKER: CARG SECURITY ID: 141788109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven Conine | Management | For | For |
1.2 | Elect Director Stephen Kaufer | Management | For | Withhold |
1.3 | Elect Director Anastasios Parafestas | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CATHAY GENERAL BANCORP MEETING DATE: MAY 13, 2019 | ||||
TICKER: CATY SECURITY ID: 149150104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kelly L. Chan | Management | For | For |
1b | Elect Director Dunson K. Cheng | Management | For | For |
1c | Elect Director Joseph C.H. Poon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
CHATHAM LODGING TRUST MEETING DATE: MAY 15, 2019 | ||||
TICKER: CLDT SECURITY ID: 16208T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edwin B. Brewer, Jr. | Management | For | For |
1.2 | Elect Director Thomas J. Crocker | Management | For | Withhold |
1.3 | Elect Director Jack P. DeBoer | Management | For | For |
1.4 | Elect Director Jeffrey H. Fisher | Management | For | For |
1.5 | Elect Director Mary Beth Higgins | Management | For | For |
1.6 | Elect Director Robert Perlmutter | Management | For | For |
1.7 | Elect Director Rolf E. Ruhfus | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CHEGG, INC. MEETING DATE: JUN 05, 2019 | ||||
TICKER: CHGG SECURITY ID: 163092109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John York | 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 |
CHEMICAL FINANCIAL CORPORATION MEETING DATE: MAY 07, 2019 | ||||
TICKER: CHFC SECURITY ID: 163731102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James R. Fitterling | Management | For | For |
1.2 | Elect Director Ronald A. Klein | Management | For | For |
1.3 | Elect Director Richard M. Lievense | Management | For | For |
1.4 | Elect Director Barbara J. Mahone | Management | For | For |
1.5 | Elect Director Barbara L. McQuade | Management | For | For |
1.6 | Elect Director John E. Pelizzari | Management | For | For |
1.7 | Elect Director David T. Provost | Management | For | For |
1.8 | Elect Director Thomas C. Shafer | Management | For | For |
1.9 | Elect Director Larry D. Stauffer | Management | For | For |
1.10 | Elect Director Jeffrey L. Tate | Management | For | For |
1.11 | Elect Director Gary Torgow | Management | For | For |
1.12 | Elect Director Arthur A. Weiss | Management | For | For |
1.13 | Elect Director Franklin C. Wheatlake | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
CHEMOCENTRYX, INC. MEETING DATE: MAY 23, 2019 | ||||
TICKER: CCXI SECURITY ID: 16383L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Henry A. McKinnell, Jr. | Management | For | For |
1b | Elect Director Geoffrey M. Parker | Management | For | For |
1c | Elect Director James L. Tyree | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CHERRY HILL MORTGAGE INVESTMENT CORPORATION MEETING DATE: JUN 12, 2019 | ||||
TICKER: CHMI SECURITY ID: 164651101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey B. Lown, II | Management | For | For |
1.2 | Elect Director Robert C. Mercer, Jr. | Management | For | Withhold |
1.3 | Elect Director Joseph P. Murin | Management | For | Withhold |
1.4 | Elect Director Regina M. Lowrie | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CHIMERIX, INC. MEETING DATE: JUN 20, 2019 | ||||
TICKER: CMRX SECURITY ID: 16934W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patrick Machado | Management | For | For |
1.2 | Elect Director Fred A. Middleton | Management | For | For |
1.3 | Elect Director Catherine L. Gilliss | 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 |
CIENA CORP. MEETING DATE: MAR 28, 2019 | ||||
TICKER: CIEN SECURITY ID: 171779309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lawton W. Fitt | Management | For | For |
1b | Elect Director Patrick H. Nettles | Management | For | For |
1c | Elect Director Joanne B. Olsen | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CIRRUS LOGIC, INC. MEETING DATE: AUG 03, 2018 | ||||
TICKER: CRUS SECURITY ID: 172755100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John C. Carter | Management | For | For |
1.2 | Elect Director Alexander M. Davern | Management | For | For |
1.3 | Elect Director Timothy R. Dehne | Management | For | For |
1.4 | Elect Director Christine King | Management | For | For |
1.5 | Elect Director Jason P. Rhode | Management | For | For |
1.6 | Elect Director Alan R. Schuele | Management | For | For |
1.7 | Elect Director David J. Tupman | 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 |
CITI TRENDS, INC. MEETING DATE: JUN 06, 2019 | ||||
TICKER: CTRN SECURITY ID: 17306X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian P. Carney | Management | For | For |
1.2 | Elect Director Barbara Levy | Management | For | For |
1.3 | Elect Director Peter R. Sachse | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditor | Management | For | For |
CLEARWAY ENERGY, INC. MEETING DATE: MAY 01, 2019 | ||||
TICKER: CWEN SECURITY ID: 18539C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher S. Sotos | Management | For | Withhold |
1.2 | Elect Director Nathaniel Anschuetz | Management | For | Withhold |
1.3 | Elect Director Scott Stanley | Management | For | Withhold |
1.4 | Elect Director Ferrell P. McClean | Management | For | For |
1.5 | Elect Director Daniel B. More | Management | For | For |
1.6 | Elect Director Jonathan Bram | Management | For | Withhold |
1.7 | Elect Director Bruce MacLennan | Management | For | Withhold |
1.8 | Elect Director E. Stanley O'Neal | Management | For | For |
1.9 | Elect Director Brian R. Ford | Management | For | For |
2 | Classify the Board of Directors | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CLEARWAY ENERGY, INC. MEETING DATE: MAY 01, 2019 | ||||
TICKER: CWEN SECURITY ID: 18539C204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher S. Sotos | Management | For | Withhold |
1.2 | Elect Director Nathaniel Anschuetz | Management | For | Withhold |
1.3 | Elect Director Scott Stanley | Management | For | Withhold |
1.4 | Elect Director Ferrell P. McClean | Management | For | For |
1.5 | Elect Director Daniel B. More | Management | For | For |
1.6 | Elect Director Jonathan Bram | Management | For | Withhold |
1.7 | Elect Director Bruce MacLennan | Management | For | Withhold |
1.8 | Elect Director E. Stanley O'Neal | Management | For | For |
1.9 | Elect Director Brian R. Ford | Management | For | For |
2 | Classify the Board of Directors | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CLOVIS ONCOLOGY, INC. MEETING DATE: JUN 06, 2019 | ||||
TICKER: CLVS SECURITY ID: 189464100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian G. Atwood | Management | For | For |
1.2 | Elect Director James C. Blair | Management | For | For |
1.3 | Elect Director Richard A. Fair | Management | For | For |
1.4 | Elect Director Paul H. Klingenstein | Management | For | For |
2 | Increase Authorized Common Stock | 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 |
CODEXIS, INC. MEETING DATE: JUN 11, 2019 | ||||
TICKER: CDXS SECURITY ID: 192005106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Byron L. Dorgan | Management | For | For |
1b | Elect Director David V. Smith | Management | For | For |
1c | Elect Director Dennis P. Wolf | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
CODORUS VALLEY BANCORP, INC. MEETING DATE: MAY 21, 2019 | ||||
TICKER: CVLY SECURITY ID: 192025104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cynthia A. Dotzel | Management | For | For |
1.2 | Elect Director Harry R. Swift | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify BDO USA, LLP as Auditor | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
COMMUNICATIONS SYSTEMS, INC. MEETING DATE: MAY 22, 2019 | ||||
TICKER: JCS SECURITY ID: 203900105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roger H.D. Lacey | Management | For | Withhold |
1.2 | Elect Director Richard A. Primuth | Management | For | Withhold |
1.3 | Elect Director Curtis A Sampson | Management | For | Withhold |
1.4 | Elect Director Randall D. Sampson | Management | For | For |
1.5 | Elect Director Steven C. Webster | Management | For | For |
2 | Ratify Baker Tilly Virchow & Krause, LLP as Auditor | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
COMMUNITY BANK SYSTEM, INC. MEETING DATE: MAY 15, 2019 | ||||
TICKER: CBU SECURITY ID: 203607106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark J. Bolus | Management | For | For |
1b | Elect Director Jeffrey L. Davis | Management | For | For |
1c | Elect Director Eric E. Stickels | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
COMMUNITY TRUST BANCORP, INC. (KENTUCKY) MEETING DATE: APR 23, 2019 | ||||
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 Franklin H. Farris, Jr. | Management | For | For |
1.4 | Elect Director Jean R. Hale | Management | For | For |
1.5 | Elect Director James E. McGhee, II | Management | For | For |
1.6 | Elect Director M. Lynn Parrish | 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 |
COMTECH TELECOMMUNICATIONS CORP. MEETING DATE: DEC 04, 2018 | ||||
TICKER: CMTL SECURITY ID: 205826209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert G. Paul | Management | For | For |
1b | 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 |
CONMED CORPORATION MEETING DATE: MAY 22, 2019 | ||||
TICKER: CNMD SECURITY ID: 207410101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Bronson | Management | For | For |
1.2 | Elect Director Brian P. Concannon | Management | For | For |
1.3 | Elect Director Charles M. Farkas | Management | For | For |
1.4 | Elect Director Martha Goldberg Aronson | Management | For | For |
1.5 | Elect Director Curt R. Hartman | Management | For | For |
1.6 | Elect Director Dirk M. Kuyper | Management | For | For |
1.7 | Elect Director Jerome J. Lande | Management | For | For |
1.8 | Elect Director Mark E. Tryniski | Management | For | For |
1.9 | Elect Director John L. Workman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CONN'S, INC. MEETING DATE: MAY 29, 2019 | ||||
TICKER: CONN SECURITY ID: 208242107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James H. Haworth | Management | For | For |
1.2 | Elect Director Kelly M. Malson | Management | For | For |
1.3 | Elect Director Bob L. Martin | Management | For | For |
1.4 | Elect Director Douglas H. Martin | Management | For | For |
1.5 | Elect Director Norman L. Miller | Management | For | For |
1.6 | Elect Director William E. Saunders, Jr. | Management | For | For |
1.7 | Elect Director William "David" Schofman | Management | For | For |
1.8 | Elect Director Oded Shein | 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 |
CONSOL ENERGY, INC. MEETING DATE: MAY 08, 2019 | ||||
TICKER: CEIX SECURITY ID: 20854L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph P. Platt | Management | For | Withhold |
1.2 | Elect Director Edwin S. Roberson | Management | For | Withhold |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COOPER-STANDARD HOLDINGS INC. MEETING DATE: MAY 16, 2019 | ||||
TICKER: CPS SECURITY ID: 21676P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey S. Edwards | Management | For | For |
1b | Elect Director David J. Mastrocola | Management | For | For |
1c | Elect Director Justin E. Mirro | Management | For | For |
1d | Elect Director Robert J. Remenar | Management | For | For |
1e | Elect Director Sonya F. Sepahban | Management | For | For |
1f | Elect Director Thomas W. Sidlik | Management | For | For |
1g | Elect Director Matthew J. Simoncini | Management | For | For |
1h | Elect Director Stephen A. Van Oss | Management | For | For |
1i | Elect Director Molly P. Zhang | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
CORCEPT THERAPEUTICS INCORPORATED MEETING DATE: JUN 18, 2019 | ||||
TICKER: CORT SECURITY ID: 218352102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James N. Wilson | Management | For | For |
1.2 | Elect Director G. Leonard Baker, Jr. | Management | For | For |
1.3 | Elect Director Joseph K. Belanoff | Management | For | For |
1.4 | Elect Director David L. Mahoney | Management | For | For |
1.5 | Elect Director Daniel N. Swisher, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CORE-MARK HOLDING COMPANY, INC. MEETING DATE: MAY 21, 2019 | ||||
TICKER: CORE SECURITY ID: 218681104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert A. Allen | Management | For | For |
1b | Elect Director Stuart W. Booth | Management | For | For |
1c | Elect Director Gary F. Colter | Management | For | For |
1d | Elect Director Rocky Dewbre | Management | For | For |
1e | Elect Director Laura J. Flanagan | Management | For | For |
1f | Elect Director Robert G. Gross | Management | For | For |
1g | Elect Director Scott E. McPherson | Management | For | For |
1h | Elect Director Harvey L. Tepner | Management | For | For |
1i | Elect Director Randolph I. Thornton | Management | For | For |
1j | Elect Director J. Michael Walsh | 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 Auditor | Management | For | For |
CORECIVIC, INC. MEETING DATE: MAY 16, 2019 | ||||
TICKER: CXW SECURITY ID: 21871N101 | ||||
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 | Against |
1d | Elect Director Damon T. Hininger | Management | For | For |
1e | Elect Director Stacia A. Hylton | Management | For | Against |
1f | Elect Director Harley G. Lappin | Management | For | For |
1g | Elect Director Anne L. Mariucci | Management | For | For |
1h | Elect Director Thurgood Marshall, Jr. | Management | For | Against |
1i | Elect Director Devin I. Murphy | Management | For | For |
1j | Elect Director Charles L. Overby | Management | For | Against |
1k | Elect Director John R. Prann, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CORVEL CORPORATION MEETING DATE: AUG 02, 2018 | ||||
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 | For |
1.6 | Elect Director Jeffrey J. Michael | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Haskell & White LLP as Auditors | Management | For | For |
COSTAMARE INC. MEETING DATE: OCT 04, 2018 | ||||
TICKER: CMRE SECURITY ID: Y1771G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory Zikos | Management | For | Against |
1b | Elect Director Vagn Lehd Moller | Management | For | For |
2 | Ratify Ernst & Young (Hellas) Certified Auditors Accountants S.A. as Auditors | Management | For | For |
CROCS, INC. MEETING DATE: JUN 05, 2019 | ||||
TICKER: CROX SECURITY ID: 227046109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ian M. Bickley | Management | For | For |
1.2 | Elect Director Doreen A. Wright | Management | For | For |
1.3 | Elect Director Douglas J. Treff | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CSG SYSTEMS INTERNATIONAL, INC. MEETING DATE: MAY 16, 2019 | ||||
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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditor | Management | For | For |
CSW INDUSTRIALS, INC. MEETING DATE: AUG 14, 2018 | ||||
TICKER: CSWI SECURITY ID: 126402106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph B. Armes | Management | For | For |
1.2 | Elect Director Robert M. Swartz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Remove Supermajority Vote Requirement | Management | For | For |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
CTI BIOPHARMA CORP. MEETING DATE: MAY 16, 2019 | ||||
TICKER: CTIC SECURITY ID: 12648L601 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Adam R. Craig | Management | For | For |
1.2 | Elect Director Laurent Fischer | Management | For | For |
1.3 | Elect Director Michael A. Metzger | Management | For | For |
1.4 | Elect Director David R. Parkinson | Management | For | For |
1.5 | Elect Director Matthew D. Perry | Management | For | For |
1.6 | Elect Director Reed V. Tuckson | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
6 | Adjourn Meeting | Management | For | Against |
CURO GROUP HOLDINGS CORP. MEETING DATE: MAY 16, 2019 | ||||
TICKER: CURO SECURITY ID: 23131L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Chad Faulkner | Management | For | For |
1.2 | Elect Director Andrew Frawley | Management | For | For |
1.3 | Elect Director Karen Winterhof | Management | For | Withhold |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CYTOMX THERAPEUTICS, INC. MEETING DATE: JUN 19, 2019 | ||||
TICKER: CTMX SECURITY ID: 23284F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sean A. McCarthy | Management | For | Against |
1b | Elect Director John Scarlett | Management | For | Against |
2 | Ratify Ernst & Young LLP as Auditor | 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 |
DAKTRONICS, INC. MEETING DATE: SEP 05, 2018 | ||||
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 John P. Friel | Management | For | For |
1.3 | Elect Director Reece A. Kurtenbach | 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 |
DANA, INC. MEETING DATE: MAY 01, 2019 | ||||
TICKER: DAN SECURITY ID: 235825205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rachel A. Gonzalez | Management | For | For |
1.2 | Elect Director James K. Kamsickas | Management | For | For |
1.3 | Elect Director Virginia A. Kamsky | Management | For | For |
1.4 | Elect Director Raymond E. Mabus, Jr. | Management | For | For |
1.5 | Elect Director Michael J. Mack, Jr. | Management | For | For |
1.6 | Elect Director R. Bruce McDonald | Management | For | For |
1.7 | Elect Director Diarmuid B. O'Connell | Management | For | For |
1.8 | 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 Auditor | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
DAVE & BUSTER'S ENTERTAINMENT, INC. MEETING DATE: JUN 13, 2019 | ||||
TICKER: PLAY SECURITY ID: 238337109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Victor L. Crawford | Management | For | For |
1.2 | Elect Director Hamish A. Dodds | Management | For | For |
1.3 | Elect Director Michael J. Griffith | Management | For | For |
1.4 | Elect Director Jonathan S. Halkyard | Management | For | For |
1.5 | Elect Director Brian A. Jenkins | Management | For | For |
1.6 | Elect Director Stephen M. King | Management | For | For |
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 Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DAWSON GEOPHYSICAL CO. MEETING DATE: APR 30, 2019 | ||||
TICKER: DWSN SECURITY ID: 239360100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William J. Barrett | Management | For | For |
1.2 | Elect Director Craig W. Cooper | Management | For | For |
1.3 | Elect Director Gary M. Hoover | Management | For | For |
1.4 | Elect Director Stephen C. Jumper | Management | For | For |
1.5 | Elect Director Michael L. Klofas | Management | For | For |
1.6 | Elect Director Ted R. North | Management | For | For |
1.7 | Elect Director Mark A. Vander Ploeg | Management | For | For |
1.8 | Elect Director Wayne A. Whitener | Management | For | For |
2 | Ratify RSM US LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DECKERS OUTDOOR CORP. MEETING DATE: SEP 14, 2018 | ||||
TICKER: DECK SECURITY ID: 243537107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John M. Gibbons | Management | For | For |
1.2 | Elect Director Nelson C. Chan | Management | For | For |
1.3 | Elect Director Cynthia (Cindy) L. Davis | Management | For | For |
1.4 | Elect Director Michael F. Devine, III | Management | For | For |
1.5 | Elect Director William L. McComb | Management | For | For |
1.6 | Elect Director David Powers | 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 Brian A. Spaly | Management | For | For |
1.10 | 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 |
DELEK US HOLDINGS, INC. MEETING DATE: APR 30, 2019 | ||||
TICKER: DK SECURITY ID: 24665A103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ezra Uzi Yemin | Management | For | For |
1.2 | Elect Director William J. Finnerty | Management | For | For |
1.3 | Elect Director Carlos E. Jorda | Management | For | For |
1.4 | Elect Director Gary M. Sullivan, Jr. | Management | For | For |
1.5 | Elect Director Vicky Sutil | Management | For | For |
1.6 | Elect Director David Wiessman | Management | For | For |
1.7 | Elect Director Shlomo Zohar | 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 |
DELUXE CORP. MEETING DATE: MAY 01, 2019 | ||||
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 Cheryl E. Mayberry McKissack | Management | For | For |
1.3 | Elect Director Barry C. McCarthy | 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 Thomas J. Reddin | Management | For | For |
1.8 | Elect Director Martyn R. Redgrave | Management | For | For |
1.9 | Elect Director John L. Stauch | Management | For | For |
1.10 | Elect Director Victoria A. Treyger | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
DENALI THERAPEUTICS INC. MEETING DATE: MAY 30, 2019 | ||||
TICKER: DNLI SECURITY ID: 24823R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter Klein | Management | For | Withhold |
1.2 | Elect Director Robert Nelsen | Management | For | Withhold |
1.3 | Elect Director Vicki Sato | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
DERMIRA, INC. MEETING DATE: JUN 04, 2019 | ||||
TICKER: DERM SECURITY ID: 24983L104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eugene A. Bauer | Management | For | Withhold |
1.2 | Elect Director David E. Cohen | Management | For | Withhold |
1.3 | Elect Director Fred B. Craves | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
DESIGNER BRANDS INC. MEETING DATE: MAY 23, 2019 | ||||
TICKER: DBI 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 | Withhold |
1.4 | Elect Director Ekta Singh-Bushell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DIAMONDROCK HOSPITALITY COMPANY MEETING DATE: MAY 07, 2019 | ||||
TICKER: DRH SECURITY ID: 252784301 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William W. McCarten | Management | For | For |
1.2 | Elect Director Mark W. Brugger | Management | For | For |
1.3 | Elect Director Timothy R. Chi | Management | For | For |
1.4 | Elect Director Maureen L. McAvey | Management | For | For |
1.5 | Elect Director Gilbert T. Ray | Management | For | For |
1.6 | Elect Director William J. Shaw | Management | For | For |
1.7 | Elect Director Bruce D. Wardinski | Management | For | For |
1.8 | Elect Director Kathleen A. Wayton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditor | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
DIGI INTERNATIONAL, INC. MEETING DATE: FEB 04, 2019 | ||||
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 Hatem H. Naguib | 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 Grant Thornton LLP as Auditors | Management | For | For |
EAGLE PHARMACEUTICALS, INC. MEETING DATE: JUN 18, 2019 | ||||
TICKER: EGRX SECURITY ID: 269796108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott Tarriff | Management | For | Withhold |
1.2 | Elect Director Sander A. Flaum | Management | For | Withhold |
2 | Ratify BDO USA, LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EASTGROUP PROPERTIES, INC. MEETING DATE: MAY 23, 2019 | ||||
TICKER: EGP SECURITY ID: 277276101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director D. Pike Aloian | Management | For | For |
1b | Elect Director H.C. Bailey, Jr. | Management | For | For |
1c | Elect Director H. Eric Bolton, Jr. | Management | For | For |
1d | Elect Director Donald F. Colleran | Management | For | For |
1e | Elect Director Hayden C. Eaves, III | Management | For | For |
1f | Elect Director David H. Hoster, II | Management | For | For |
1g | Elect Director Marshall A. Loeb | Management | For | For |
1h | Elect Director Mary E. McCormick | Management | For | For |
1i | Elect Director Leland R. Speed | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EDGEWELL PERSONAL CARE CO. MEETING DATE: FEB 01, 2019 | ||||
TICKER: EPC SECURITY ID: 28035Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David P. Hatfield | Management | For | For |
1b | Elect Director Robert W. Black | Management | For | For |
1c | Elect Director George R. Corbin | Management | For | For |
1d | Elect Director Daniel J. Heinrich | Management | For | For |
1e | Elect Director Carla C. Hendra | Management | For | For |
1f | Elect Director R. David Hoover | Management | For | For |
1g | Elect Director John C. Hunter, III | Management | For | For |
1h | Elect Director James C. Johnson | Management | For | For |
1i | Elect Director Elizabeth Valk Long | Management | For | For |
1j | Elect Director Joseph D. O'Leary | Management | For | For |
1k | Elect Director Rakesh Sachdev | Management | For | Against |
1l | Elect Director Gary K. Waring | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EDITAS MEDICINE, INC. MEETING DATE: JUN 12, 2019 | ||||
TICKER: EDIT SECURITY ID: 28106W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jessica Hopfield | Management | For | Withhold |
1.2 | Elect Director David T. Scadden | 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 |
EDUCATION REALTY TRUST, INC. MEETING DATE: SEP 14, 2018 | ||||
TICKER: EDR SECURITY ID: 28140H203 | ||||
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 |
ELECTRO SCIENTIFIC INDUSTRIES, INC. MEETING DATE: AUG 08, 2018 | ||||
TICKER: ESIO SECURITY ID: 285229100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frederick A. Ball | Management | For | For |
1.2 | Elect Director Michael D. Burger | Management | For | For |
1.3 | Elect Director Lynne J. Camp | Management | For | For |
1.4 | Elect Director Laurence E. Cramer | Management | For | For |
1.5 | Elect Director Raymond A. Link | Management | For | For |
1.6 | Elect Director Richard H. Wills | 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 |
ELLIE MAE, INC. MEETING DATE: APR 15, 2019 | ||||
TICKER: ELLI SECURITY ID: 28849P100 | ||||
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 |
EMCOR GROUP, INC. MEETING DATE: MAY 30, 2019 | ||||
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 David A. B. Brown | Management | For | For |
1c | Elect Director Anthony J. Guzzi | Management | For | For |
1d | Elect Director Richard F. Hamm, Jr. | Management | For | For |
1e | Elect Director David H. Laidley | Management | For | For |
1f | Elect Director Carol P. Lowe | Management | For | For |
1g | Elect Director M. Kevin McEvoy | Management | For | For |
1h | Elect Director William P. Reid | Management | For | For |
1i | Elect Director Steven B. Schwarzwaelder | Management | For | For |
1j | Elect Director Robin Walker-Lee | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
EMERGENT BIOSOLUTIONS INC. MEETING DATE: MAY 23, 2019 | ||||
TICKER: EBS SECURITY ID: 29089Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Fuad El-Hibri | Management | For | For |
1b | Elect Director Ronald B. Richard | Management | For | For |
1c | Elect Director Kathryn C. Zoon | Management | For | For |
1d | Elect Director Seamus Mulligan | 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 |
ENANTA PHARMACEUTICALS, INC. MEETING DATE: FEB 28, 2019 | ||||
TICKER: ENTA SECURITY ID: 29251M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen Buckley, Jr. | Management | For | For |
1.2 | Elect Director Lesley Russell | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ENCORE WIRE CORP. (DELAWARE) MEETING DATE: MAY 07, 2019 | ||||
TICKER: WIRE SECURITY ID: 292562105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald E. Courtney | Management | For | For |
1.2 | Elect Director Gregory J. Fisher | Management | For | For |
1.3 | Elect Director Daniel L. Jones | Management | For | For |
1.4 | Elect Director William R. Thomas, III | Management | For | For |
1.5 | Elect Director Scott D. Weaver | Management | For | For |
1.6 | Elect Director John H. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ENDO INTERNATIONAL PLC MEETING DATE: JUN 11, 2019 | ||||
TICKER: ENDP SECURITY ID: G30401106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Roger H. Kimmel | Management | For | For |
1b | Elect Director Paul V. Campanelli | Management | For | For |
1c | Elect Director Shane M. Cooke | Management | For | For |
1d | Elect Director Nancy J. Hutson | Management | For | For |
1e | Elect Director Michael Hyatt | Management | For | For |
1f | Elect Director Sharad S. Mansukani | Management | For | For |
1g | Elect Director William P. Montague | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | For |
5 | Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights Under Irish Law | Management | For | For |
6 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
ENDURANCE INTERNATIONAL GROUP HOLDINGS, INC. MEETING DATE: MAY 22, 2019 | ||||
TICKER: EIGI SECURITY ID: 29272B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrea J. Ayers | Management | For | For |
1.2 | Elect Director Joseph P. DiSabato | Management | For | For |
1.3 | Elect Director Jeffrey H. Fox | Management | For | For |
1.4 | Elect Director James C. Neary | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify BDO USA, LLP as Auditor | Management | For | For |
ENERSYS MEETING DATE: AUG 02, 2018 | ||||
TICKER: ENS SECURITY ID: 29275Y102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hwan-yoon F. Chung | Management | For | For |
1.2 | Elect Director Nelda J. Connors | Management | For | For |
1.3 | Elect Director Arthur T. Katsaros | Management | For | For |
1.4 | Elect Director Robert Magnus | Management | For | For |
2 | Approve 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 |
ENNIS, INC. MEETING DATE: JUL 18, 2018 | ||||
TICKER: EBF SECURITY ID: 293389102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Godfrey M. Long, Jr. | Management | For | Against |
1.2 | Elect Director Troy L. Priddy | Management | For | For |
1.3 | Elect Director Alejandro Quiroz | 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 |
4 | Other Business | Management | For | Against |
ENOVA INTERNATIONAL, INC. MEETING DATE: MAY 07, 2019 | ||||
TICKER: ENVA SECURITY ID: 29357K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ellen Carnahan | Management | For | Withhold |
1b | Elect Director Daniel R. Feehan | Management | For | Withhold |
1c | Elect Director David Fisher | Management | For | For |
1d | Elect Director William M. Goodyear | Management | For | Withhold |
1e | Elect Director James A. Gray | Management | For | Withhold |
1f | Elect Director Gregg A. Kaplan | Management | For | Withhold |
1g | Elect Director Mark P. McGowan | Management | For | Withhold |
1h | Elect Director Mark A. Tebbe | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ENPHASE ENERGY, INC. MEETING DATE: MAY 15, 2019 | ||||
TICKER: ENPH SECURITY ID: 29355A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven J. Gomo | Management | For | For |
1.2 | Elect Director Thurman John Rodgers | 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 |
EPLUS, INC. MEETING DATE: SEP 13, 2018 | ||||
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 |
1.9 | Elect Director Maureen F. Morrison | 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 |
ESPERION THERAPEUTICS, INC. MEETING DATE: MAY 29, 2019 | ||||
TICKER: ESPR SECURITY ID: 29664W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Scott Braunstein | Management | For | For |
1b | Elect Director Jay P. Shepard | 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 |
ESSENT GROUP LTD. MEETING DATE: MAY 01, 2019 | ||||
TICKER: ESNT SECURITY ID: G3198U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Angela L. Heise | Management | For | For |
1.2 | Elect Director Robert Glanville | 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 |
ESTERLINE TECHNOLOGIES CORP. MEETING DATE: JAN 17, 2019 | ||||
TICKER: ESL SECURITY ID: 297425100 | ||||
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 |
ESTERLINE TECHNOLOGIES CORP. MEETING DATE: FEB 07, 2019 | ||||
TICKER: ESL SECURITY ID: 297425100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Delores M. Etter | Management | For | For |
1.2 | Elect Director Paul V. Haack | Management | For | For |
1.3 | Elect Director Mary L. Howell | Management | For | For |
1.4 | Elect Director Scott E. Kuechle | Management | For | For |
1.5 | Elect Director Curtis C. Reusser | 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 |
ETSY, INC. MEETING DATE: JUN 04, 2019 | ||||
TICKER: ETSY SECURITY ID: 29786A106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jonathan D. Klein | Management | For | Withhold |
1b | Elect Director Margaret M. Smyth | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EVERTEC, INC. MEETING DATE: MAY 23, 2019 | ||||
TICKER: EVTC SECURITY ID: 30040P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Frank G. D'Angelo | Management | For | For |
1b | Elect Director Morgan M. Schuessler, Jr. | Management | For | For |
1c | Elect Director Olga Botero | Management | For | For |
1d | Elect Director Jorge A. Junquera | Management | For | For |
1e | Elect Director Ivan Pagan | Management | For | For |
1f | Elect Director Aldo J. Polak | Management | For | For |
1g | Elect Director Alan H. Schumacher | Management | For | For |
1h | Elect Director Brian J. Smith | Management | For | For |
1i | Elect Director Thomas W. Swidarski | 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 |
EVOLUTION PETROLEUM CORP. MEETING DATE: DEC 06, 2018 | ||||
TICKER: EPM SECURITY ID: 30049A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward J. DiPaolo | Management | For | For |
1.2 | Elect Director William E. Dozier | Management | For | For |
1.3 | Elect Director Robert S. Herlin | Management | For | For |
1.4 | Elect Director Kelly W. Loyd | Management | For | For |
1.5 | Elect Director Marran H. Ogilvie | Management | For | For |
2 | Ratify Moss Adams LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EXACT SCIENCES CORPORATION MEETING DATE: JUL 26, 2018 | ||||
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 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FATE THERAPEUTICS, INC. MEETING DATE: MAY 03, 2019 | ||||
TICKER: FATE SECURITY ID: 31189P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy P. Coughlin | Management | For | For |
1.2 | Elect Director J. Scott Wolchko | 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 |
FIBROGEN, INC. MEETING DATE: JUN 05, 2019 | ||||
TICKER: FGEN SECURITY ID: 31572Q808 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey L. Edwards | Management | For | For |
1b | Elect Director Rory B. Riggs | Management | For | For |
1c | Elect Director Roberto Pedro Rosenkranz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
FINANCIAL ENGINES, INC. MEETING DATE: JUL 16, 2018 | ||||
TICKER: FNGN SECURITY ID: 317485100 | ||||
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 |
FINANCIAL INSTITUTIONS, INC. MEETING DATE: JUN 19, 2019 | ||||
TICKER: FISI SECURITY ID: 317585404 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin K. Birmingham | Management | For | For |
1.2 | Elect Director Samuel M. Gullo | Management | For | For |
1.3 | Elect Director Kim E. VanGelder | 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 |
FINISAR CORP. MEETING DATE: MAR 26, 2019 | ||||
TICKER: FNSR SECURITY ID: 31787A507 | ||||
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 |
FIRST BANCORP MEETING DATE: MAY 16, 2019 | ||||
TICKER: FBP SECURITY ID: 318672706 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Juan Acosta Reboyras | Management | For | For |
1B | Elect Director Aurelio Aleman | Management | For | For |
1C | Elect Director Luz A. Crespo | Management | For | For |
1D | Elect Director Tracey Dedrick | Management | For | For |
1E | Elect Director Daniel E. Frye | Management | For | For |
1F | Elect Director Robert T. Gormley | Management | For | For |
1G | Elect Director John A. Heffern | Management | For | For |
1H | Elect Director Roberto R. Herencia | Management | For | For |
1I | Elect Director Jose Menendez-Cortada | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Crowe LLP as Auditors | Management | For | For |
FIRST BANCORP (NORTH CAROLINA) MEETING DATE: MAY 09, 2019 | ||||
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 Suzanne S. DeFerie | Management | For | For |
1.5 | Elect Director Abby J. Donnelly | Management | For | For |
1.6 | Elect Director John B. Gould | Management | For | For |
1.7 | Elect Director Michael G. Mayer | Management | For | For |
1.8 | Elect Director Richard H. Moore | Management | For | For |
1.9 | Elect Director Thomas F. Phillips | Management | For | For |
1.10 | Elect Director O. Temple Sloan, III | Management | For | For |
1.11 | Elect Director Frederick L. Taylor, II | Management | For | For |
1.12 | Elect Director Virginia C. Thomasson | Management | For | For |
1.13 | Elect Director Dennis A. Wicker | 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 |
FIRST DEFIANCE FINANCIAL CORP. MEETING DATE: APR 30, 2019 | ||||
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 Terri A. Bettinger | Management | For | For |
1.3 | Elect Director Thomas K. Herman | Management | For | For |
1.4 | Elect Director Thomas A. Reineke | 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 | Eliminate Supermajority Vote Requirement to Amend the Code of Regulations | Management | For | For |
5 | Eliminate Supermajority Vote Requirement to Amend the Code of Regulations | Management | For | For |
6 | Eliminate Supermajority Vote Requirement to Amend Articles of Incorporation | Management | For | For |
7 | Eliminate Supermajority Vote Requirement to Approve Certain Business Combinations | Management | For | For |
8 | Ratify Crowe LLP as Auditors | Management | For | For |
FIRST FINANCIAL BANKSHARES, INC. (TEXAS) MEETING DATE: APR 23, 2019 | ||||
TICKER: FFIN SECURITY ID: 32020R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director April Anthony | Management | For | For |
1.2 | Elect Director Tucker S. Bridwell | Management | For | For |
1.3 | Elect Director David Copeland | Management | For | For |
1.4 | Elect Director Mike Denny | Management | For | For |
1.5 | Elect Director F. Scott Dueser | Management | For | For |
1.6 | Elect Director Murray Edwards | Management | For | For |
1.7 | Elect Director Ron Giddiens | Management | For | For |
1.8 | Elect Director Tim Lancaster | Management | For | For |
1.9 | Elect Director Kade L. Matthews | Management | For | For |
1.10 | Elect Director Robert C. Nickles, Jr. | Management | For | For |
1.11 | Elect Director Ross H. Smith, Jr. | Management | For | For |
1.12 | Elect Director Johnny E. Trotter | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
FIRST INTERSTATE BANCSYSTEM, INC. (MONTANA) MEETING DATE: MAY 02, 2019 | ||||
TICKER: FIBK SECURITY ID: 32055Y201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James R. Scott, Jr. | Management | For | Withhold |
1.2 | Elect Director Randall I. Scott | Management | For | For |
2 | Ratify RSM US LLP as Auditor | Management | For | For |
3 | Adopt Majority Voting for Election of Directors | Management | For | Against |
4 | Adjourn Meeting | Management | For | Against |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FIRST SAVINGS FINANCIAL GROUP, INC. MEETING DATE: FEB 19, 2019 | ||||
TICKER: FSFG SECURITY ID: 33621E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas A. York | Management | For | Withhold |
1.2 | Elect Director Frank N. Czeschin | Management | For | Withhold |
1.3 | Elect Director John P. Lawson, Jr. | Management | For | Withhold |
1.4 | Elect Director Steven R. Stemler | Management | For | For |
2 | Ratify Monroe Shine & Co., Inc. as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FIVE PRIME THERAPEUTICS, INC. MEETING DATE: JUN 07, 2019 | ||||
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. 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 | Approve Stock Option Exchange Program | Management | For | Against |
FLEXSTEEL INDUSTRIES, INC. MEETING DATE: DEC 10, 2018 | ||||
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 |
1.3 | Elect Director Nancy E. Uridil | Management | For | For |
FLUIDIGM CORPORATION MEETING DATE: JUN 03, 2019 | ||||
TICKER: FLDM SECURITY ID: 34385P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Laura M. Clague | Management | For | For |
1.2 | Elect Director Samuel D. Colella | Management | For | For |
1.3 | Elect Director Stephen Christopher Linthwaite | 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 |
FRANK'S INTERNATIONAL NV MEETING DATE: JAN 15, 2019 | ||||
TICKER: FI SECURITY ID: N33462107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Size of Supervisory Board to 9 Members and Elect Melanie Montague Trent to Supervisory Board | Management | For | For |
FRANK'S INTERNATIONAL NV MEETING DATE: MAY 22, 2019 | ||||
TICKER: FI SECURITY ID: N33462107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect William B. Berry to Supervisory Board | Management | For | For |
1b | Elect Robert W. Drummond to Supervisory Board | Management | For | For |
1c | Elect Michael C. Kearney to Supervisory Board | Management | For | For |
1d | Elect Michael E. McMahon to Supervisory Board | Management | For | For |
1e | Elect D. Keith Mosing to Supervisory Board | Management | For | For |
1f | Elect Kirkland D. Mosing to Supervisory Board | Management | For | For |
1g | Elect S. Brent Mosing to Supervisory Board | Management | For | For |
1h | Elect Melanie M. Trent to Supervisory Board | Management | For | For |
1i | Elect Alexander Vriesendorp to Supervisory Board | Management | For | For |
2 | Appoint Steven Russell and John Symington as Managing Directors | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Adopt Financial Statements and Statutory Reports | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Approve Discharge of Management Board | Management | For | For |
8 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
9 | Ratify KPMG LLP as Auditors | Management | For | For |
10 | Approve Remuneration of Supervisory Board | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
FULTON FINANCIAL CORPORATION MEETING DATE: MAY 21, 2019 | ||||
TICKER: FULT SECURITY ID: 360271100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jennifer Craighead Carey | Management | For | For |
1b | Elect Director Lisa Crutchfield | Management | For | For |
1c | Elect Director Denise L. Devine | Management | For | For |
1d | Elect Director Steven S. Etter | Management | For | For |
1e | Elect Director Patrick J. Freer | Management | For | For |
1f | Elect Director Carlos E. Graupera | Management | For | For |
1g | Elect Director George W. Hodges | Management | For | For |
1h | Elect Director James R. Moxley, III | Management | For | For |
1i | Elect Director Curtis J. Myers | Management | For | For |
1j | Elect Director Scott A. Snyder | Management | For | For |
1k | Elect Director Ronald H. Spair | Management | For | For |
1l | Elect Director Mark F. Strauss | Management | For | For |
1m | Elect Director Ernest J. Waters | Management | For | For |
1n | Elect Director E. Philip Wenger | Management | For | For |
2 | Amend Non-Employee Director 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 |
FUNKO, INC. MEETING DATE: JUN 25, 2019 | ||||
TICKER: FNKO SECURITY ID: 361008105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gino Dellomo | Management | For | Withhold |
1.2 | Elect Director Michael Lunsford | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
FUTUREFUEL CORP. MEETING DATE: SEP 06, 2018 | ||||
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 Dale E. Cole | Management | For | For |
1.3 | Elect Director Alain J. Louvel | Management | For | For |
2 | Ratify RubinBrown LLP as Auditors | Management | For | For |
3 | Other Business | Management | For | Against |
GAIN CAPITAL HOLDINGS, INC. MEETING DATE: JUL 12, 2018 | ||||
TICKER: GCAP SECURITY ID: 36268W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alex Goor | Management | For | For |
1.2 | Elect Director Mark William Lane Richards | Management | For | For |
1.3 | Elect Director Christopher S. Sugden | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
GENERAC HOLDINGS INC. MEETING DATE: JUN 13, 2019 | ||||
TICKER: GNRC SECURITY ID: 368736104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John D. Bowlin | Management | For | For |
1.2 | Elect Director Aaron P. Jagdfeld | Management | For | For |
1.3 | Elect Director Andrew G. Lampereur | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
GENERAL FINANCE CORP. MEETING DATE: DEC 06, 2018 | ||||
TICKER: GFN SECURITY ID: 369822101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H. Baribault | Management | For | Against |
1.2 | Elect Director Larry D. Tashjian | Management | For | Against |
1.3 | Elect Director Ronald F. Valenta | Management | For | For |
2 | Ratify Crowe LLP as Auditors | Management | For | For |
3 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
GENESCO INC. MEETING DATE: JUN 27, 2019 | ||||
TICKER: GCO SECURITY ID: 371532102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joanna Barsh | Management | For | For |
1.2 | Elect Director James W. Bradford | Management | For | For |
1.3 | Elect Director Robert J. Dennis | Management | For | For |
1.4 | Elect Director Matthew C. Diamond | Management | For | For |
1.5 | Elect Director Marty G. Dickens | Management | For | For |
1.6 | Elect Director Thurgood Marshall, Jr. | Management | For | For |
1.7 | Elect Director Kathleen Mason | Management | For | For |
1.8 | Elect Director Kevin P. McDermott | 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 |
GENOMIC HEALTH, INC. MEETING DATE: JUN 13, 2019 | ||||
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 Barry P. Flannelly | Management | For | For |
1.6 | Elect Director Henry J. Fuchs | Management | For | For |
1.7 | Elect Director Ginger L. Graham | Management | For | For |
1.8 | Elect Director Geoffrey M. Parker | 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 | Adopt Simple Majority Vote | Shareholder | Against | For |
GLOBAL BLOOD THERAPEUTICS, INC. MEETING DATE: JUN 18, 2019 | ||||
TICKER: GBT SECURITY ID: 37890U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ted W. Love | Management | For | Withhold |
1.2 | Elect Director Glenn F. Pierce | Management | For | Withhold |
1.3 | Elect Director Dawn Svoronos | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
GLOBAL BRASS & COPPER HOLDINGS, INC. MEETING DATE: MAY 23, 2019 | ||||
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, Jr. | 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 Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GLU MOBILE INC. MEETING DATE: JUN 06, 2019 | ||||
TICKER: GLUU SECURITY ID: 379890106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Niccolo M. de Masi | Management | For | For |
1.2 | Elect Director Greg Brandeau | Management | For | For |
1.3 | Elect Director Gabrielle Toledano | 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 |
GMS, INC. MEETING DATE: OCT 30, 2018 | ||||
TICKER: GMS SECURITY ID: 36251C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John J. Gavin | Management | For | Against |
1b | Elect Director Ronald R. Ross | Management | For | Against |
1c | Elect Director J. David Smith | Management | For | Against |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GOOSEHEAD INSURANCE, INC. MEETING DATE: MAY 23, 2019 | ||||
TICKER: GSHD SECURITY ID: 38267D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark E. Jones | Management | For | Withhold |
1.2 | Elect Director Robyn Jones | Management | For | Withhold |
1.3 | Elect Director Peter Lane | Management | For | For |
1.4 | Elect Director Mark Miller | Management | For | For |
1.5 | Elect Director James Reid | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
GRAMERCY PROPERTY TRUST MEETING DATE: AUG 09, 2018 | ||||
TICKER: GPT SECURITY ID: 385002308 | ||||
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 |
GRAY TELEVISION, INC. MEETING DATE: MAY 07, 2019 | ||||
TICKER: GTN SECURITY ID: 389375106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hilton H. Howell, Jr. | Management | For | For |
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 Luis A. Garcia | Management | For | For |
1.6 | Elect Director Richard B. Hare | Management | For | For |
1.7 | Elect Director Robin R. Howell | Management | For | For |
1.8 | Elect Director Donald P. "Pat" LaPlatney | Management | For | For |
1.9 | Elect Director Paul H. McTear | Management | For | For |
2 | Ratify RSM US LLP as Auditors | Management | For | For |
GREAT SOUTHERN BANCORP, INC. MEETING DATE: MAY 08, 2019 | ||||
TICKER: GSBC SECURITY ID: 390905107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William V. Turner | Management | For | For |
1.2 | Elect Director Julie Turner Brown | Management | For | For |
1.3 | Elect Director Earl A. Steinert, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify BKD, LLP as Auditors | Management | For | For |
GREAT WESTERN BANCORP, INC. (SOUTH DAKOTA) MEETING DATE: FEB 21, 2019 | ||||
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 Kenneth Karels | 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 |
GREIF, INC. MEETING DATE: FEB 26, 2019 | ||||
TICKER: GEF SECURITY ID: 397624206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Vicki L. Avril | Management | For | For |
1.2 | Elect Director Bruce A. Edwards | Management | For | For |
1.3 | Elect Director Mark A. Emkes | Management | For | For |
1.4 | Elect Director John F. Finn | Management | For | For |
1.5 | Elect Director Michael J. Gasser | Management | For | Withhold |
1.6 | Elect Director Daniel J. Gunsett | Management | For | Withhold |
1.7 | Elect Director Judith D. Hook | Management | For | For |
1.8 | Elect Director John W. McNamara | Management | For | For |
1.9 | Elect Director Peter G. Watson | Management | For | For |
GROUP 1 AUTOMOTIVE, INC. MEETING DATE: MAY 16, 2019 | ||||
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 Carin M. Barth | 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 Charles L. Szews | Management | For | For |
1.7 | Elect Director Anne Taylor | Management | For | For |
1.8 | Elect Director Max P. Watson, Jr. | Management | For | For |
1.9 | 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 |
GTX, INC. MEETING DATE: JUN 05, 2019 | ||||
TICKER: GTXI SECURITY ID: 40052B207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Approve Reverse Stock Split | Management | For | For |
3 | Change Company Name to Oncternal Therapeutics, Inc. | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Advisory Vote on Golden Parachutes | Management | For | For |
6 | Adjourn Meeting | Management | For | Against |
GUARDANT HEALTH, INC. MEETING DATE: JUN 18, 2019 | ||||
TICKER: GH SECURITY ID: 40131M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Aaref Hilaly | Management | For | Against |
1B | Elect Director Stanley Meresman | Management | For | Against |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
GULFPORT ENERGY CORPORATION MEETING DATE: JUN 06, 2019 | ||||
TICKER: GPOR SECURITY ID: 402635304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David M. Wood | Management | For | For |
1.2 | Elect Director Craig Groeschel | Management | For | For |
1.3 | Elect Director David L. Houston | Management | For | For |
1.4 | Elect Director C. Doug Johnson | Management | For | For |
1.5 | Elect Director Ben T. Morris | Management | For | For |
1.6 | Elect Director Scott E. Streller | Management | For | For |
1.7 | Elect Director Paul D. Westerman | Management | For | For |
1.8 | Elect Director Deborah G. Adams | 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 |
GYRODYNE, LLC MEETING DATE: JUN 24, 2019 | ||||
TICKER: GYRO SECURITY ID: 403829104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul L. Lamb | Management | For | For |
1b | Elect Director Richard B. Smith | 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 Baker Tilly Virchow Krause, LLP as Auditor | Management | For | For |
HAEMONETICS CORPORATION MEETING DATE: JUL 26, 2018 | ||||
TICKER: HAE SECURITY ID: 405024100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Catherine M. Burzik | Management | For | For |
1.2 | Elect Director Ronald G. Gelbman | Management | For | For |
1.3 | Elect Director Richard J. Meelia | 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 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Declassify the Board of Directors | Shareholder | Against | For |
HALOZYME THERAPEUTICS, INC. MEETING DATE: MAY 02, 2019 | ||||
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 | Increase Authorized Common Stock | Management | For | For |
HANCOCK WHITNEY CORP. MEETING DATE: APR 24, 2019 | ||||
TICKER: HWC SECURITY ID: 410120109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hardy B. Fowler | Management | For | For |
1.2 | Elect Director Randall W. Hanna | Management | For | For |
1.3 | Elect Director Sonya C. Little | Management | For | For |
1.4 | Elect Director Robert W. Roseberry | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
HAVERTY FURNITURE COMPANIES, INC. MEETING DATE: MAY 13, 2019 | ||||
TICKER: HVT SECURITY ID: 419596101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director L. Allison Dukes | Management | For | For |
1.2 | Elect Director G. Thomas Hough | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditor | Management | For | For |
HEALTH INSURANCE INNOVATIONS, INC. MEETING DATE: MAY 14, 2019 | ||||
TICKER: HIIQ SECURITY ID: 42225K106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul E. Avery | Management | For | For |
1.2 | Elect Director Anthony J. Barkett | Management | For | For |
1.3 | Elect Director Ellen M. Duffield | Management | For | For |
1.4 | Elect Director John A. Fichthorn | Management | For | For |
1.5 | Elect Director Paul G. Gabos | Management | For | For |
1.6 | Elect Director Robert S. Murley | Management | For | For |
1.7 | Elect Director Peggy B. Scott | Management | For | For |
1.8 | Elect Director Gavin D. Southwell | 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 |
HEALTHSTREAM, INC. MEETING DATE: MAY 23, 2019 | ||||
TICKER: HSTM SECURITY ID: 42222N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thompson S. Dent | Management | For | For |
1.2 | Elect Director William W. Stead | Management | For | For |
1.3 | Elect Director Deborah Taylor Tate | 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 |
HEIDRICK & STRUGGLES INTERNATIONAL, INC. MEETING DATE: MAY 23, 2019 | ||||
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 Clare M. Chapman | Management | For | For |
1.3 | Elect Director Gary E. Knell | Management | For | For |
1.4 | Elect Director Lyle Logan | Management | For | For |
1.5 | Elect Director Willem Mesdag | Management | For | For |
1.6 | Elect Director Krishnan Rajagopalan | Management | For | For |
1.7 | Elect Director Stacey Rauch | Management | For | For |
1.8 | Elect Director Adam Warby | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify RSM US LLP as Auditor | Management | For | For |
HELIUS MEDICAL TECHNOLOGIES, INC. MEETING DATE: JUN 12, 2019 | ||||
TICKER: HSDT SECURITY ID: 42328V504 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philippe Deschamps | Management | For | For |
1.2 | Elect Director Dane C. Andreeff | Management | For | For |
1.3 | Elect Director Thomas E. Griffin | Management | For | For |
1.4 | Elect Director Huaizheng Peng | Management | For | For |
1.5 | Elect Director Edward M. Straw | Management | For | For |
1.6 | Elect Director Mitchell E. Tyler | Management | For | For |
1.7 | Elect Director Blane Walter | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
HERMAN MILLER, INC. MEETING DATE: OCT 08, 2018 | ||||
TICKER: MLHR SECURITY ID: 600544100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Brandon | Management | For | For |
1.2 | Elect Director Douglas D. French | Management | For | For |
1.3 | Elect Director John R. Hoke, III | Management | For | For |
1.4 | Elect Director Heidi J. Manheimer | Management | For | For |
2 | Adopt Majority Voting for Uncontested Election of Directors | 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 |
HERON THERAPEUTICS, INC. MEETING DATE: JUN 18, 2019 | ||||
TICKER: HRTX SECURITY ID: 427746102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin Tang | Management | For | For |
1.2 | Elect Director Barry Quart | Management | For | For |
1.3 | Elect Director Craig Johnson | Management | For | For |
1.4 | Elect Director John Poyhonen | Management | For | For |
1.5 | Elect Director Christian Waage | Management | For | For |
2 | Ratify OUM & Co. LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | Against |
6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
HIBBETT SPORTS, INC. MEETING DATE: MAY 23, 2019 | ||||
TICKER: HIBB SECURITY ID: 428567101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jane F. Aggers | Management | For | For |
1.2 | Elect Director Karen S. Etzkorn | Management | For | For |
1.3 | Elect Director Alton E. Yother | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HILLENBRAND, INC. MEETING DATE: FEB 14, 2019 | ||||
TICKER: HI SECURITY ID: 431571108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary L. Collar | Management | For | Withhold |
1.2 | Elect Director Joy M. Greenway | Management | For | Withhold |
1.3 | Elect Director F. Joseph Loughrey | Management | For | Withhold |
1.4 | Elect Director Daniel C. Hillenbrand | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
HILLTOP HOLDINGS INC. MEETING DATE: JUL 25, 2018 | ||||
TICKER: HTH SECURITY ID: 432748101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charlotte Jones Anderson | Management | For | Withhold |
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 | Withhold |
1.5 | Elect Director J. Taylor Crandall | Management | For | Withhold |
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 | Withhold |
1.12 | Elect Director Lee Lewis | Management | For | For |
1.13 | Elect Director Andrew J. Littlefair | Management | For | For |
1.14 | Elect Director W. Robert Nichols, III | Management | For | Withhold |
1.15 | Elect Director C. Clifton Robinson | Management | For | For |
1.16 | Elect Director Kenneth D. Russell | Management | For | For |
1.17 | Elect Director A. Haag Sherman | Management | For | For |
1.18 | Elect Director Robert C. Taylor, Jr. | Management | For | Withhold |
1.19 | Elect Director Carl B. Webb | Management | For | For |
1.20 | Elect Director Alan B. White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
HMS HOLDINGS CORP. MEETING DATE: MAY 22, 2019 | ||||
TICKER: HMSY SECURITY ID: 40425J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William F. Miller, III | Management | For | For |
1b | Elect Director Ellen A. Rudnick | Management | For | For |
1c | Elect Director Richard H. Stowe | Management | For | For |
1d | Elect Director Cora M. Tellez | 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 Grant Thornton LLP as Auditors | Management | For | For |
HOPE BANCORP, INC. MEETING DATE: MAY 23, 2019 | ||||
TICKER: HOPE SECURITY ID: 43940T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald D. Byun | Management | For | For |
1.2 | Elect Director Steven J. Didion | Management | For | For |
1.3 | Elect Director Jinho Doo | Management | For | For |
1.4 | Elect Director Daisy Y. Ha | Management | For | For |
1.5 | Elect Director James U. Hwang | Management | For | For |
1.6 | Elect Director Jin Chul Jhung | Management | For | For |
1.7 | Elect Director Kevin S. Kim | Management | For | For |
1.8 | Elect Director Steven S. Koh | Management | For | For |
1.9 | Elect Director Chung Hyun Lee | Management | For | For |
1.10 | Elect Director William J. Lewis | Management | For | For |
1.11 | Elect Director David P. Malone | Management | For | For |
1.12 | Elect Director John R. Taylor | Management | For | For |
1.13 | Elect Director Scott Yoon-Suk Whang | Management | For | For |
1.14 | Elect Director Dale S. Zuehls | Management | For | For |
2 | Ratify Crowe LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
HORACE MANN EDUCATORS CORPORATION MEETING DATE: MAY 22, 2019 | ||||
TICKER: HMN SECURITY ID: 440327104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark S. Casady | Management | For | For |
1b | Elect Director Daniel A. Domenech | Management | For | For |
1c | Elect Director Stephen J. Hasenmiller | Management | For | For |
1d | Elect Director Perry G. Hines | Management | For | For |
1e | Elect Director Mark E. Konen | Management | For | For |
1f | Elect Director Beverley J. McClure | Management | For | For |
1g | Elect Director H. Wade Reece | Management | For | For |
1h | Elect Director Robert Stricker | Management | For | For |
1i | Elect Director Steven O. Swyers | Management | For | For |
1j | 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 PHARMA PLC MEETING DATE: MAY 02, 2019 | ||||
TICKER: HZNP SECURITY ID: G4617B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Grey | Management | For | For |
1b | Elect Director Jeff Himawan | 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 | Authorize Share Repurchase up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Approve Increase in Authorized Share Capital | Management | For | For |
6 | Authorize Issuance of Equity with Pre-emptive Rights | Management | For | For |
7 | Authorize Issuance of Equity without Preemptive Rights | Management | For | Against |
8 | Adjourn Meeting | Management | For | Against |
9 | Change Company Name to Horizon Therapeutics Public Limited Company | Management | For | For |
10 | Amend Omnibus Stock Plan | Management | For | Against |
11 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
HOULIHAN LOKEY, INC. MEETING DATE: SEP 20, 2018 | ||||
TICKER: HLI SECURITY ID: 441593100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott J. Adelson | Management | For | Withhold |
1.2 | Elect Director David A. Preiser | Management | For | Withhold |
1.3 | Elect Director Robert A. Schriesheim | Management | For | Withhold |
1.4 | Elect Director Hideto Nishitani | Management | For | Withhold |
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 |
HUBSPOT, INC. MEETING DATE: JUN 05, 2019 | ||||
TICKER: HUBS SECURITY ID: 443573100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lorrie Norrington | Management | For | Against |
1b | Elect Director Avanish Sahai | Management | For | Against |
1c | Elect Director Dharmesh Shah | Management | For | Against |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HURCO COS., INC. MEETING DATE: MAR 14, 2019 | ||||
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 Cynthia Dubin | Management | For | For |
1.5 | Elect Director Timothy J. Gardner | Management | For | For |
1.6 | Elect Director Jay C. Longbottom | Management | For | For |
1.7 | Elect Director Andrew Niner | Management | For | For |
1.8 | Elect Director Richard Porter | Management | For | For |
1.9 | Elect Director Janaki Sivanesan | Management | For | For |
1.10 | Elect Director Gregory Volovic | 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 |
HYSTER-YALE MATERIALS HANDLING, INC. MEETING DATE: MAY 17, 2019 | ||||
TICKER: HY SECURITY ID: 449172105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James B. Bemowski | Management | For | For |
1.2 | Elect Director J.C. Butler, Jr. | Management | For | For |
1.3 | Elect Director Carolyn Corvi | Management | For | For |
1.4 | Elect Director John P. Jumper | Management | For | For |
1.5 | Elect Director Dennis W. LaBarre | Management | For | For |
1.6 | Elect Director H. Vincent Poor | Management | For | For |
1.7 | Elect Director Alfred M. Rankin, Jr. | Management | For | For |
1.8 | Elect Director Claiborne R. Rankin | Management | For | For |
1.9 | Elect Director John M. Stropki | Management | For | For |
1.10 | Elect Director Britton T. Taplin | Management | For | For |
1.11 | Elect Director Eugene Wong | 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 Non-Employee Director Restricted Stock Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
IBERIABANK CORPORATION MEETING DATE: MAY 07, 2019 | ||||
TICKER: IBKC SECURITY ID: 450828108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H. Fenstermaker | Management | For | For |
1.2 | Elect Director Rick E. Maples | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
IDACORP, INC. MEETING DATE: MAY 16, 2019 | ||||
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 Annette G. Elg | Management | For | For |
1.5 | Elect Director Ronald W. Jibson | Management | For | For |
1.6 | Elect Director Judith A. Johansen | Management | For | For |
1.7 | Elect Director Dennis L. Johnson | Management | For | For |
1.8 | Elect Director Christine King | Management | For | For |
1.9 | Elect Director Richard J. Navarro | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
ILG, INC. MEETING DATE: AUG 28, 2018 | ||||
TICKER: ILG SECURITY ID: 44967H101 | ||||
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 |
IMMERSION CORPORATION MEETING DATE: JUN 14, 2019 | ||||
TICKER: IMMR SECURITY ID: 452521107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sumit Agarwal | Management | For | For |
1.2 | Elect Director Sid Ganis | Management | For | For |
1.3 | Elect Director Ramzi Haidamus | Management | For | For |
1.4 | Elect Director David Sugishita | Management | For | For |
1.5 | Elect Director Jonathan Visbal | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
IMMUNOMEDICS, INC. MEETING DATE: JUN 07, 2019 | ||||
TICKER: IMMU SECURITY ID: 452907108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Election Director Behzad Aghazadeh | Management | For | For |
1.2 | Election Director Charles M. Baum | Management | For | For |
1.3 | Election Director Scott Canute | Management | For | For |
1.4 | Election Director Barbara G. Duncan | Management | For | For |
1.5 | Election Director Peter Barton Hutt | Management | For | Against |
1.6 | Election Director Khalid Islam | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
INGLES MARKETS, INC. MEETING DATE: FEB 12, 2019 | ||||
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 John R. Lowden | Management | For | For |
2 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
INNOVIVA, INC. MEETING DATE: APR 24, 2019 | ||||
TICKER: INVA SECURITY ID: 45781M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director George W. Bickerstaff, III | Management | For | For |
1b | Elect Director Mark DiPaolo | Management | For | For |
1c | Elect Director Jules Haimovitz | Management | For | For |
1d | Elect Director Odysseas D. Kostas | Management | For | For |
1e | Elect Director Sarah J. Schlesinger | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditor | Management | For | For |
INOVIO PHARMACEUTICALS, INC. MEETING DATE: MAY 08, 2019 | ||||
TICKER: INO SECURITY ID: 45773H201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Joseph Kim | Management | For | For |
1.2 | Elect Director Simon X. Benito | Management | For | For |
1.3 | Elect Director Morton Collins | Management | For | For |
1.4 | Elect Director Angel Cabrera | Management | For | For |
1.5 | Elect Director Ann C. Miller | Management | For | For |
1.6 | Elect Director David B. Weiner | Management | For | For |
1.7 | Elect Director Wendy Yarno | Management | For | For |
1.8 | Elect Director Lota Zoth | 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 |
INSIGHT ENTERPRISES, INC. MEETING DATE: MAY 22, 2019 | ||||
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 Bruce W. Armstrong | Management | For | For |
1.3 | Elect Director Linda Breard | Management | For | For |
1.4 | Elect Director Timothy A. Crown | Management | For | For |
1.5 | Elect Director Catherine Courage | Management | For | For |
1.6 | Elect Director Anthony A. Ibarguen | Management | For | For |
1.7 | Elect Director Kenneth T. Lamneck | Management | For | For |
1.8 | Elect Director Kathleen S. Pushor | Management | For | For |
1.9 | Elect Director Girish Rishi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
INSMED INCORPORATED MEETING DATE: MAY 16, 2019 | ||||
TICKER: INSM SECURITY ID: 457669307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alfred F. Altomari | Management | For | For |
1.2 | Elect Director Steinar J. Engelsen | Management | For | For |
1.3 | Elect Director William H. Lewis | 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 |
INSPERITY, INC. MEETING DATE: MAY 22, 2019 | ||||
TICKER: NSP SECURITY ID: 45778Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Randall Mehl | Management | For | For |
1.2 | Elect Director John M. Morphy | Management | For | For |
1.3 | Elect Director Richard G. Rawson | 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 |
INSPIRE MEDICAL SYSTEMS, INC. MEETING DATE: MAY 02, 2019 | ||||
TICKER: INSP SECURITY ID: 457730109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy P. Herbert | Management | For | Withhold |
1.2 | Elect Director Chau Khuong | Management | For | Withhold |
1.3 | Elect Director Shawn T McCormick | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
INTEGER HOLDINGS CORPORATION MEETING DATE: MAY 22, 2019 | ||||
TICKER: ITGR SECURITY ID: 45826H109 | ||||
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 James F. Hinrichs | Management | For | For |
1.4 | Elect Director Jean Hobby | 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 Donald J. Spence | Management | For | For |
1.10 | Elect Director William B. Summers, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INTEGRATED DEVICE TECHNOLOGY, INC. MEETING DATE: JAN 15, 2019 | ||||
TICKER: IDTI SECURITY ID: 458118106 | ||||
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 |
INTELSAT SA MEETING DATE: JUN 13, 2019 | ||||
TICKER: I SECURITY ID: L5140P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive and Approve Board's and Auditor's Reports | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Consolidated Financial Statements | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6.a | Reelect Edward Kangas as Director | Management | For | For |
6.b | Reelect John Diercksen as Director | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Renew Appointment of KPMG LLP as Auditor | Management | For | For |
9 | Approve Share Repurchase | Management | For | Against |
1 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
INTERCEPT PHARMACEUTICALS, INC. MEETING DATE: JUN 20, 2019 | ||||
TICKER: ICPT SECURITY ID: 45845P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Paolo Fundaro | Management | For | For |
1B | Elect Director Mark Pruzanski | Management | For | For |
1C | Elect Director Srinivas Akkaraju | Management | For | For |
1D | Elect Director Luca Benatti | Management | For | For |
1E | Elect Director Daniel Bradbury | Management | For | For |
1F | Elect Director Keith Gottesdiener | Management | For | For |
1G | Elect Director Nancy Miller-Rich | Management | For | For |
1H | Elect Director Gino Santini | Management | For | For |
1I | Elect Director Glenn Sblendorio | Management | For | For |
1J | Elect Director Daniel Welch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
INTERNATIONAL BANCSHARES CORPORATION MEETING DATE: MAY 20, 2019 | ||||
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 Douglas B. Howland | Management | For | For |
1.4 | Elect Director Peggy J. Newman | Management | For | Withhold |
1.5 | Elect Director Dennis E. Nixon | Management | For | For |
1.6 | Elect Director Larry A. Norton | Management | For | For |
1.7 | Elect Director Roberto R. Resendez | Management | For | For |
1.8 | Elect Director Antonio R. Sanchez, Jr. | Management | For | For |
2 | Ratify RSM US LLP as Auditor | 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 |
INTL FCSTONE, INC. MEETING DATE: FEB 13, 2019 | ||||
TICKER: INTL SECURITY ID: 46116V105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott J. Branch | Management | For | For |
1.2 | Elect Director Diane L. Cooper | Management | For | For |
1.3 | Elect Director John M. Fowler | Management | For | For |
1.4 | Elect Director Daryl K. Henze | Management | For | For |
1.5 | Elect Directo Steven Kass | 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Stock Option Plan | Management | For | Against |
INVESTORS BANCORP, INC. MEETING DATE: MAY 21, 2019 | ||||
TICKER: ISBC SECURITY ID: 46146L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert C. Albanese | Management | For | For |
1.2 | Elect Director Domenick A. Cama | Management | For | For |
1.3 | Elect Director James J. Garibaldi | Management | For | For |
1.4 | Elect Director James H. Ward, 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 |
INVITAE CORPORATION MEETING DATE: JUN 11, 2019 | ||||
TICKER: NVTA SECURITY ID: 46185L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eric Aguiar | Management | For | Withhold |
1.2 | Elect Director Sean E. George | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ION GEOPHYSICAL CORP. MEETING DATE: NOV 30, 2018 | ||||
TICKER: IO SECURITY ID: 462044207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Omnibus Stock Plan | Management | For | For |
IOVANCE BIOTHERAPEUTICS, INC. MEETING DATE: JUN 10, 2019 | ||||
TICKER: IOVA SECURITY ID: 462260100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Iain Dukes | Management | For | For |
1.2 | Elect Director Maria Fardis | Management | For | For |
1.3 | Elect Director Ryan D. Maynard | Management | For | For |
1.4 | Elect Director Merrill A. McPeak | Management | For | For |
1.5 | Elect Director Wayne P. Rothbaum | Management | For | For |
1.6 | Elect Director Michael Weiser | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Ratify Marcum LLP as Auditors | Management | For | For |
IRONWOOD PHARMACEUTICALS, INC. MEETING DATE: MAY 30, 2019 | ||||
TICKER: IRWD SECURITY ID: 46333X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew Dreyfus | Management | For | For |
1.2 | Elect Director Julie H. McHugh | Management | For | For |
1.3 | Elect Director Edward P. Owens | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
J.JILL, INC. MEETING DATE: JUN 06, 2019 | ||||
TICKER: JILL SECURITY ID: 46620W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Eck | Management | For | Withhold |
1.2 | Elect Director Linda Heasley | Management | For | Withhold |
1.3 | Elect Director Michael Recht | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
J2 GLOBAL, INC. MEETING DATE: MAY 03, 2019 | ||||
TICKER: JCOM SECURITY ID: 48123V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard S. Ressler | Management | For | For |
1.2 | Elect Director Douglas Y. Bech | Management | For | For |
1.3 | Elect Director Robert J. Cresci | Management | For | For |
1.4 | Elect Director Sarah Fay | Management | For | For |
1.5 | Elect Director W. Brian Kretzmer | Management | For | For |
1.6 | Elect Director Jonathan F. Miller | Management | For | For |
1.7 | Elect Director Stephen Ross | Management | For | For |
1.8 | Elect Director Vivek Shah | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
JACK IN THE BOX, INC. MEETING DATE: MAR 01, 2019 | ||||
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 |
1i | Elect Director Vivien M. Yeung | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
JOHN B. SANFILIPPO & SON, INC. MEETING DATE: NOV 01, 2018 | ||||
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 |
JOHNSON OUTDOORS, INC. MEETING DATE: FEB 28, 2019 | ||||
TICKER: JOUT SECURITY ID: 479167108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Terry E. London | Management | For | For |
1.2 | Elect Director John M. Fahey, Jr. | Management | For | For |
1.3 | Elect Director William ("Bill") D. Perez | 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 |
K12, INC. MEETING DATE: DEC 14, 2018 | ||||
TICKER: LRN SECURITY ID: 48273U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Aida M. Alvarez | Management | For | For |
1.2 | Elect Director Craig R. Barrett | Management | For | For |
1.3 | Elect Director Guillermo Bron | Management | For | For |
1.4 | Elect Director Nathaniel A. Davis | Management | For | For |
1.5 | Elect Director John M. Engler | Management | For | For |
1.6 | Elect Director Steven B. Fink | Management | For | For |
1.7 | Elect Director Robert E. Knowling, Jr. | Management | For | For |
1.8 | Elect Director Liza McFadden | 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 |
KAMAN CORP. MEETING DATE: APR 17, 2019 | ||||
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 |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Eliminate Supermajority Vote Requirement | Management | For | For |
4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
5 | Declassify the Board of Directors | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
KAPSTONE PAPER & PACKAGING CORP. MEETING DATE: SEP 06, 2018 | ||||
TICKER: KS SECURITY ID: 48562P103 | ||||
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 |
KB HOME MEETING DATE: APR 11, 2019 | ||||
TICKER: KBH SECURITY ID: 48666K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dorene C. Dominguez | 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 James C. Weaver | 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 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
KBR, INC. MEETING DATE: MAY 15, 2019 | ||||
TICKER: KBR SECURITY ID: 48242W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Mark E. Baldwin | Management | For | For |
1B | Elect Director James R. Blackwell | Management | For | For |
1C | Elect Director Stuart J. B. Bradie | Management | For | For |
1D | Elect Director Lester L. Lyles | Management | For | For |
1E | Elect Director Wendy M. Masiello | Management | For | For |
1F | Elect Director Jack B. Moore | Management | For | For |
1G | Elect Director Ann D. Pickard | Management | For | For |
1H | Elect Director Umberto della Sala | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG LLP as Auditor | Management | For | For |
KEMPER CORP. MEETING DATE: MAY 01, 2019 | ||||
TICKER: KMPR SECURITY ID: 488401100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Teresa A. Canida | Management | For | For |
1b | Elect Director George N. Cochran | Management | For | For |
1c | Elect Director Kathleen M. Cronin | Management | For | For |
1d | Elect Director Lacy M. Johnson | Management | For | For |
1e | Elect Director Robert J. Joyce | Management | For | For |
1f | Elect Director Joseph P. Lacher, Jr. | Management | For | For |
1g | Elect Director Christopher B. Sarofim | Management | For | For |
1h | Elect Director David P. Storch | Management | For | For |
1i | Elect Director Susan D. Whiting | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
KENNEDY-WILSON HOLDINGS, INC. MEETING DATE: JUN 13, 2019 | ||||
TICKER: KW SECURITY ID: 489398107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Trevor Bowen | Management | For | For |
1.2 | Elect Director Cathy Hendrickson | Management | For | For |
1.3 | Elect Director John R. Taylor | Management | For | For |
1.4 | Elect Director Stanley R. Zax | Management | For | For |
2 | Amend Omnibus Stock 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 |
KFORCE, INC. MEETING DATE: APR 23, 2019 | ||||
TICKER: KFRC SECURITY ID: 493732101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Randall A. Mehl | Management | For | For |
1.2 | Elect Director Elaine D. Rosen | 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 | Approve Omnibus Stock Plan | Management | For | For |
KIMBALL ELECTRONICS, INC. MEETING DATE: NOV 08, 2018 | ||||
TICKER: KE SECURITY ID: 49428J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald D. Charron | Management | For | Withhold |
1.2 | Elect Director Colleen C. Repplier | Management | For | Withhold |
1.3 | Elect Director Gregory J. Lampert | Management | For | Withhold |
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 |
KIMBALL INTERNATIONAL, INC. MEETING DATE: OCT 30, 2018 | ||||
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 Kristine L. Juster | Management | For | Withhold |
1.3 | Elect Director Thomas J. Tischhauser | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
KINIKSA PHARMACEUTICALS, LTD. MEETING DATE: MAY 29, 2019 | ||||
TICKER: KNSA SECURITY ID: G5269C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sanj K. Patel | Management | For | Withhold |
1b | Elect Director Thomas R. Malley | Management | For | Withhold |
1c | Elect Director Richard S. Levy | Management | For | For |
1d | Elect Director Stephen R. Biggar | Management | For | Withhold |
1e | Elect Director Barry D. Quart | Management | For | Withhold |
1f | Elect Director Felix J. Baker | Management | For | Withhold |
1g | Elect Director Tracey L. McCain | Management | For | Withhold |
1h | Elect Director Kimberly J. Popovits | Management | For | Withhold |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
KITE REALTY GROUP TRUST MEETING DATE: MAY 14, 2019 | ||||
TICKER: KRG SECURITY ID: 49803T300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John A. Kite | Management | For | For |
1b | Elect Director William E. Bindley | Management | For | Against |
1c | Elect Director Victor J. Coleman | Management | For | Against |
1d | Elect Director Lee A. Daniels | Management | For | Against |
1e | Elect Director Christie B. Kelly | Management | For | For |
1f | Elect Director David R. O'Reilly | Management | For | For |
1g | Elect Director Barton R. Peterson | Management | For | Against |
1h | Elect Director Charles H. Wurtzebach | 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 |
KLX, INC. MEETING DATE: AUG 24, 2018 | ||||
TICKER: KLXI SECURITY ID: 482539103 | ||||
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 |
KNOLL, INC. MEETING DATE: MAY 07, 2019 | ||||
TICKER: KNL SECURITY ID: 498904200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey A. Harris | Management | For | For |
1.2 | Elect Director John F. Maypole | Management | For | For |
1.3 | Elect Director Ronald R. Kass | 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 |
KORN/FERRY INTERNATIONAL MEETING DATE: SEP 26, 2018 | ||||
TICKER: KFY SECURITY ID: 500643200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Doyle N. Beneby | Management | For | For |
1B | Elect Director Gary D. Burnison | Management | For | For |
1C | Elect Director William R. Floyd | Management | For | For |
1D | Elect Director Christina A. Gold | Management | For | For |
1E | Elect Director Jerry P. Leamon | Management | For | For |
1F | Elect Director Angel R. Martinez | Management | For | For |
1G | Elect Director Debra J. Perry | Management | For | For |
1H | Elect Director George T. Shaheen | 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 Right to Call Special Meeting | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
KRATON CORPORATION MEETING DATE: MAY 22, 2019 | ||||
TICKER: KRA SECURITY ID: 50077C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark A. Blinn | Management | For | For |
1.2 | Elect Director Anna C. Catalano | Management | For | For |
1.3 | Elect Director Dan F. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditor | Management | For | For |
KURA ONCOLOGY, INC. MEETING DATE: JUN 25, 2019 | ||||
TICKER: KURA SECURITY ID: 50127T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert E. Hoffman | Management | For | Withhold |
1.2 | Elect Director Thomas Malley | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
L.B. FOSTER COMPANY MEETING DATE: MAY 23, 2019 | ||||
TICKER: FSTR SECURITY ID: 350060109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert P. Bauer | Management | For | For |
1.2 | Elect Director Lee B. Foster, II | Management | For | For |
1.3 | Elect Director Dirk Junge | Management | For | For |
1.4 | Elect Director Diane B. Owen | Management | For | For |
1.5 | Elect Director Robert S. Purgason | Management | For | For |
1.6 | Elect Director William H. Rackoff | Management | For | For |
1.7 | Elect Director Suzanne B. Rowland | Management | For | For |
1.8 | Elect Director Bradley S. Vizi | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LA-Z-BOY, INC. MEETING DATE: AUG 28, 2018 | ||||
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 Sarah M. Gallagher | Management | For | For |
1.3 | Elect Director Edwin J. Holman | Management | For | For |
1.4 | Elect Director Janet E. Kerr | Management | For | For |
1.5 | Elect Director Michael T. Lawton | Management | For | For |
1.6 | Elect Director H. George Levy | Management | For | For |
1.7 | Elect Director W. Alan McCollough | Management | For | For |
1.8 | Elect Director Lauren B. Peters | Management | For | For |
1.9 | Elect Director Nido R. Qubein | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LADDER CAPITAL CORP MEETING DATE: JUN 04, 2019 | ||||
TICKER: LADR SECURITY ID: 505743104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan H. Fishman | Management | For | Withhold |
1.2 | Elect Director Pamela McCormack | Management | For | Withhold |
1.3 | Elect Director David Weiner | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
LAKELAND FINANCIAL CORP. (INDIANA) MEETING DATE: APR 09, 2019 | ||||
TICKER: LKFN SECURITY ID: 511656100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Blake W. Augsburger | Management | For | For |
1b | Elect Director Robert E. Bartels, Jr. | Management | For | For |
1c | Elect Director Darrianne P. Christian | Management | For | For |
1d | Elect Director Daniel F. Evans, Jr. | Management | For | For |
1e | Elect Director David M. Findlay | Management | For | For |
1f | Elect Director Thomas A. Hiatt | Management | For | For |
1g | Elect Director Michael L. Kubacki | Management | For | For |
1h | Elect Director Emily E. Pichon | Management | For | For |
1i | Elect Director Steven D. Ross | Management | For | For |
1j | Elect Director Brian J. Smith | Management | For | For |
1k | Elect Director Bradley J. Toothaker | Management | For | For |
1l | Elect Director Ronald D. Truex | Management | For | For |
1m | Elect Director M. Scott Welch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Crowe LLP as Auditor | Management | For | For |
LASALLE HOTEL PROPERTIES MEETING DATE: SEP 06, 2018 | ||||
TICKER: LHO SECURITY ID: 517942108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Proxy Card) | ||||
1 | Approve Merger Agreement | Management | For | Against |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | Against |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Gold Proxy Card) | ||||
1 | Approve Merger Agreement | Management | Against | Did Not Vote |
2 | Advisory Vote on Golden Parachutes | Management | Against | Did Not Vote |
3 | Adjourn Meeting | Management | Against | Did Not Vote |
LASALLE HOTEL PROPERTIES MEETING DATE: NOV 27, 2018 | ||||
TICKER: LHO SECURITY ID: 517942108 | ||||
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 |
LATTICE SEMICONDUCTOR CORP. MEETING DATE: MAY 03, 2019 | ||||
TICKER: LSCC SECURITY ID: 518415104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James R. Anderson | Management | For | For |
1.2 | Elect Director Robin A. Abrams | Management | For | For |
1.3 | Elect Director Brian M. Beattie | Management | For | For |
1.4 | Elect Director John Bourgoin | Management | For | For |
1.5 | Elect Director Mark E. Jensen | Management | For | For |
1.6 | Elect Director James P. Lederer | Management | For | For |
1.7 | Elect Director John E. Major | Management | For | For |
1.8 | Elect Director Krishna Rangasayee | Management | For | For |
1.9 | Elect Director D. Jeffrey Richardson | 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 KPMG LLP as Auditor | Management | For | For |
LENDINGCLUB CORPORATION MEETING DATE: JUN 05, 2019 | ||||
TICKER: LC SECURITY ID: 52603A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan Athey | Management | For | For |
1b | Elect Director John C. (Hans) Morris | 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 | Declassify the Board of Directors | Management | For | For |
5 | Approve Reverse Stock Split | Management | For | For |
LENDINGTREE, INC. MEETING DATE: JUN 12, 2019 | ||||
TICKER: TREE SECURITY ID: 52603B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gabriel Dalporto | Management | For | For |
1.2 | Elect Director Thomas M. Davidson, Jr. | Management | For | For |
1.3 | Elect Director Neal Dermer | Management | For | For |
1.4 | Elect Director Robin Henderson | Management | For | For |
1.5 | Elect Director Peter C. Horan | Management | For | For |
1.6 | Elect Director Douglas R. Lebda | Management | For | For |
1.7 | Elect Director Steven Ozonian | Management | For | Against |
1.8 | Elect Director Saras Sarasvathy | Management | For | For |
1.9 | Elect Director G. Kennedy Thompson | Management | For | Against |
1.10 | Elect Director Craig Troyer | Management | For | Against |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
LEXINGTON REALTY TRUST MEETING DATE: MAY 21, 2019 | ||||
TICKER: LXP SECURITY ID: 529043101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director T. Wilson Eglin | Management | For | For |
1.2 | Elect Director Richard S. Frary | Management | For | For |
1.3 | Elect Director Lawrence L. Gray | Management | For | For |
1.4 | Elect Director Jamie Handwerker | Management | For | For |
1.5 | Elect Director Claire A. Koeneman | Management | For | For |
1.6 | Elect Director Howard Roth | 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 |
LIBERTY TRIPADVISOR HOLDINGS, INC. MEETING DATE: MAY 23, 2019 | ||||
TICKER: LTRPA SECURITY ID: 531465102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry E. Romrell | Management | For | Withhold |
1.2 | Elect Director J. David Wargo | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
LIGAND PHARMACEUTICALS INCORPORATED MEETING DATE: JUN 06, 2019 | ||||
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 Nancy Ryan Gray | Management | For | For |
1.4 | Elect Director John L. Higgins | Management | For | For |
1.5 | Elect Director John W. Kozarich | Management | For | For |
1.6 | Elect Director John L. LaMattina | Management | For | For |
1.7 | Elect Director Sunil Patel | Management | For | For |
1.8 | Elect Director Stephen L. Sabba | 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 Qualified Employee Stock Purchase Plan | Management | For | For |
LOUISIANA-PACIFIC CORP. MEETING DATE: MAY 10, 2019 | ||||
TICKER: LPX SECURITY ID: 546347105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Tracy A. Embree | Management | For | For |
1b | Elect Director Lizanne C. Gottung | Management | For | For |
1c | Elect Director Dustan E. McCoy | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | 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 |
LUMINEX CORPORATION MEETING DATE: MAY 16, 2019 | ||||
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 Thomas W. Erickson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
M/I HOMES, INC. MEETING DATE: MAY 07, 2019 | ||||
TICKER: MHO SECURITY ID: 55305B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Friedrich K.M. Bohm | Management | For | For |
1.2 | Elect Director William H. Carter | Management | For | For |
1.3 | Elect Director Robert H. Schottenstein | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
MACROGENICS, INC. MEETING DATE: MAY 16, 2019 | ||||
TICKER: MGNX SECURITY ID: 556099109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paulo Costa | Management | For | For |
1.2 | Elect Director Karen Ferrante | Management | For | For |
1.3 | Elect Director Edward Hurwitz | 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 |
MAGELLAN HEALTH, INC. MEETING DATE: JUN 21, 2019 | ||||
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 |
1.3 | Elect Director Swati Abbott | Management | For | For |
1.4 | Elect Director Peter A. Feld | Management | For | For |
1.5 | Elect Director Leslie V. Norwalk | Management | For | For |
1.6 | Elect Director Guy P. Sansone | Management | For | For |
1.7 | Elect Director Steven J. Shulman | 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 |
MALLINCKRODT PUBLIC LIMITED COMPANY MEETING DATE: MAY 15, 2019 | ||||
TICKER: MNK SECURITY ID: G5785G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David R. Carlucci | Management | For | For |
1b | Elect Director J. Martin Carroll | Management | For | For |
1c | Elect Director Paul R. Carter | Management | For | For |
1d | Elect Director David Y. Norton | Management | For | For |
1e | Elect Director JoAnn A. Reed | Management | For | For |
1f | Elect Director Angus C. Russell | Management | For | For |
1g | Elect Director Mark C. Trudeau | Management | For | For |
1h | Elect Director Anne C. Whitaker | Management | For | For |
1i | Elect Director Kneeland C. Youngblood | Management | For | For |
2 | Approve Deloitte & Touche LLP as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Authorise Issue of Equity | Management | For | For |
5 | Authorize Share Repurchase up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Change Company Name from Mallinckrodt PLC to Sonorant Therapeutics PLC | Management | For | For |
7 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
8 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
9 | Clawback Disclosure of Recoupment Activity from Senior Officers | Shareholder | Against | For |
10 | Report on Governance Measures Implemented Related to Opioids | Shareholder | Abstain | For |
11 | Report on Lobbying Payments and Policy | Shareholder | For | For |
MARLIN BUSINESS SERVICES CORP. MEETING DATE: MAY 30, 2019 | ||||
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 A. Heimes | Management | For | For |
1.4 | Elect Director Jeffrey A. Hilzinger | Management | For | For |
1.5 | Elect Director Matthew J. Sullivan | Management | For | For |
1.6 | Elect Director J. Christopher Teets | Management | For | For |
1.7 | Elect Director James W. Wert | 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 |
MATRIX SERVICE CO. MEETING DATE: OCT 30, 2018 | ||||
TICKER: MTRX SECURITY ID: 576853105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martha Z. Carnes | Management | For | For |
1.2 | Elect Director John D. Chandler | Management | For | For |
1.3 | Elect Director John W. Gibson | Management | For | For |
1.4 | Elect Director John R. Hewitt | Management | For | For |
1.5 | Elect Director Liane K. Hinrichs | Management | For | For |
1.6 | Elect Director James H. Miller | Management | For | For |
1.7 | Elect Director Jim W. Mogg | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
MAUI LAND & PINEAPPLE CO., INC. MEETING DATE: APR 24, 2019 | ||||
TICKER: MLP SECURITY ID: 577345101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen M. Case | Management | For | For |
1.2 | Elect Director Warren H. Haruki | Management | For | For |
1.3 | Elect Director David A. Heenan | Management | For | Withhold |
1.4 | Elect Director Anthony P. Takitani | Management | For | Withhold |
1.5 | Elect Director Arthur C. Tokin | Management | For | Withhold |
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 Accuity LLP as Auditors | Management | For | For |
MAXIMUS, INC. MEETING DATE: MAR 20, 2019 | ||||
TICKER: MMS SECURITY ID: 577933104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anne K. Altman | Management | For | For |
1.2 | Elect Director Paul R. Lederer | Management | For | For |
1.3 | Elect Director Peter B. Pond | 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 |
MB FINANCIAL, INC. MEETING DATE: SEP 18, 2018 | ||||
TICKER: MBFI SECURITY ID: 55264U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Amend Charter | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
4 | Adjourn Meeting | Management | For | Against |
MCBC HOLDINGS, INC. MEETING DATE: OCT 23, 2018 | ||||
TICKER: MCFT SECURITY ID: 55276F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Terry McNew | Management | For | Withhold |
1.2 | Elect Director Frederick A. Brightbill | Management | For | Withhold |
1.3 | Elect Director W. Patrick Battle | Management | For | Withhold |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
MCDERMOTT INTERNATIONAL, INC. MEETING DATE: SEP 26, 2018 | ||||
TICKER: MDR SECURITY ID: 580037703 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Forbes I.J. Alexander | Management | For | For |
1.2 | Elect Director Philippe Barril | Management | For | For |
1.3 | Elect Director John F. Bookout, III | Management | For | For |
1.4 | Elect Director David Dickson | Management | For | For |
1.5 | Elect Director L. Richard Flury | Management | For | For |
1.6 | Elect Director W. Craig Kissel | Management | For | For |
1.7 | Elect Director Gary P. Luquette | Management | For | For |
1.8 | Elect Director James H. Miller | Management | For | For |
1.9 | Elect Director William H. Schumann, III | Management | For | For |
1.10 | Elect Director Mary L. Shafer-Malicki | Management | For | For |
1.11 | Elect Director Marsha C. 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 |
MEDIDATA SOLUTIONS, INC. MEETING DATE: MAY 29, 2019 | ||||
TICKER: MDSO SECURITY ID: 58471A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Tarek A. Sherif | Management | For | For |
1b | Elect Director Glen M. de Vries | Management | For | For |
1c | Elect Director Carlos Dominguez | Management | For | For |
1d | Elect Director Neil M. Kurtz | Management | For | For |
1e | Elect Director George W. McCulloch | Management | For | For |
1f | Elect Director Maria Rivas | Management | For | For |
1g | Elect Director Lee A. Shapiro | Management | For | For |
1h | Elect Director Robert B. Taylor | 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 |
MEDIFAST, INC. MEETING DATE: JUN 12, 2019 | ||||
TICKER: MED SECURITY ID: 58470H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey J. Brown | Management | For | For |
1.2 | Elect Director Kevin G. Byrnes | Management | For | For |
1.3 | Elect Director Daniel R. Chard | Management | For | For |
1.4 | Elect Director Constance J. Hallquist | Management | For | For |
1.5 | Elect Director Michael A. Hoer | Management | For | For |
1.6 | Elect Director Michael C. MacDonald | Management | For | For |
1.7 | Elect Director Carl E. Sassano | Management | For | For |
1.8 | Elect Director Scott Schlackman | Management | For | For |
1.9 | Elect Director Andrea B. Thomas | Management | For | For |
1.10 | Elect Director Ming Xian | 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 |
MEDPACE HOLDINGS, INC. MEETING DATE: MAY 17, 2019 | ||||
TICKER: MEDP SECURITY ID: 58506Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director August J. Troendle | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
MEIRAGTX HOLDINGS PLC MEETING DATE: JUN 19, 2019 | ||||
TICKER: MGTX SECURITY ID: G59665102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin Indyk | Management | For | For |
1.2 | Elect Director Arnold J. Levine | Management | For | For |
1.3 | Elect Director Thomas E. Shenk | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
MERIDIAN BIOSCIENCE, INC. MEETING DATE: JAN 24, 2019 | ||||
TICKER: VIVO SECURITY ID: 589584101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James M. Anderson | Management | For | For |
1.2 | Elect Director Dwight E. Ellingwood | Management | For | For |
1.3 | Elect Director Jack Kenny | Management | For | For |
1.4 | Elect Director John C. McIlwraith | Management | For | For |
1.5 | Elect Director David C. Phillips | Management | For | For |
1.6 | Elect Director John M. Rice, Jr. | Management | For | For |
1.7 | Elect Director Catherine A. Sazdanoff | Management | For | For |
1.8 | Elect Director Felicia Williams | 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 |
MGIC INVESTMENT CORP. MEETING DATE: APR 24, 2019 | ||||
TICKER: MTG SECURITY ID: 552848103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel A. Arrigoni | Management | For | For |
1.2 | Elect Director Cassandra C. Carr | Management | For | For |
1.3 | Elect Director C. Edward Chaplin | Management | For | For |
1.4 | Elect Director Curt S. Culver | Management | For | For |
1.5 | Elect Director Timothy A. Holt | Management | For | For |
1.6 | Elect Director Kenneth M. Jastrow, II | Management | For | For |
1.7 | Elect Director Jodeen A. Kozlak | Management | For | For |
1.8 | Elect Director Michael E. Lehman | Management | For | For |
1.9 | Elect Director Melissa B. Lora | Management | For | For |
1.10 | Elect Director Gary A. Poliner | Management | For | For |
1.11 | Elect Director Patrick Sinks | Management | For | For |
1.12 | Elect Director Mark M. Zandi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
MGIC INVESTMENT CORPORATION MEETING DATE: JUL 25, 2018 | ||||
TICKER: MTG SECURITY ID: 552848103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel A. Arrigoni | Management | For | For |
1.2 | Elect Director Cassandra C. Carr | Management | For | For |
1.3 | Elect Director C. Edward Chaplin | Management | For | For |
1.4 | Elect Director Curt S. Culver | Management | For | For |
1.5 | Elect Director Timothy A. Holt | Management | For | For |
1.6 | Elect Director Kenneth M. Jastrow, II | Management | For | For |
1.7 | Elect Director Michael E. Lehman | Management | For | For |
1.8 | Elect Director Melissa B. Lora | Management | For | For |
1.9 | Elect Director Gary A. Poliner | Management | For | For |
1.10 | Elect Director Patrick Sinks | Management | For | For |
1.11 | Elect Director Mark M. Zandi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend NOL Rights Plan (NOL Pill) | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MICROSTRATEGY INCORPORATED MEETING DATE: MAY 29, 2019 | ||||
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 Stephen X. Graham | Management | For | For |
1.3 | Elect Director Jarrod M. Patten | Management | For | For |
1.4 | Elect Director Leslie J. Rechan | Management | For | For |
1.5 | Elect Director Carl J. Rickertsen | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
MIDWESTONE FINANCIAL GROUP, INC. MEETING DATE: JAN 11, 2019 | ||||
TICKER: MOFG SECURITY ID: 598511103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Issue Shares in Connection with Merger | Management | For | For |
3 | Adjourn Meeting | Management | For | Against |
MINERALS TECHNOLOGIES INC. MEETING DATE: MAY 15, 2019 | ||||
TICKER: MTX SECURITY ID: 603158106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas T. Dietrich | Management | For | For |
1b | Elect Director Carolyn K. Pittman | Management | For | For |
1c | Elect Director Donald C. Winter | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MIRATI THERAPEUTICS, INC. MEETING DATE: MAY 15, 2019 | ||||
TICKER: MRTX SECURITY ID: 60468T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles M. Baum | Management | For | For |
1.2 | Elect Director Bruce L.A. Carter | Management | For | For |
1.3 | Elect Director Aaron I. Davis | Management | For | For |
1.4 | Elect Director Henry J. Fuchs | Management | For | For |
1.5 | Elect Director Michael Grey | Management | For | For |
1.6 | Elect Director Faheem Hasnain | Management | For | For |
1.7 | Elect Director Craig Johnson | Management | For | For |
1.8 | Elect Director Maya Martinez-Davis | 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 Omnibus Stock Plan | Management | For | For |
MOBILEIRON, INC. MEETING DATE: JUN 12, 2019 | ||||
TICKER: MOBL SECURITY ID: 60739U204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Tae Hea Nahm | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
MOELIS & COMPANY MEETING DATE: JUN 05, 2019 | ||||
TICKER: MC SECURITY ID: 60786M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth Moelis | Management | For | Withhold |
1.2 | Elect Director Navid Mahmoodzadegan | Management | For | Withhold |
1.3 | Elect Director Jeffrey Raich | Management | For | Withhold |
1.4 | Elect Director Eric Cantor | Management | For | Withhold |
1.5 | Elect Director Elizabeth Crain | Management | For | Withhold |
1.6 | Elect Director John A. Allison, IV | Management | For | For |
1.7 | Elect Director Yolonda Richardson | Management | For | For |
1.8 | Elect Director Kenneth L. Shropshire | 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 | Other Business | Management | For | Against |
MOMENTA PHARMACEUTICALS, INC. MEETING DATE: JAN 30, 2019 | ||||
TICKER: MNTA SECURITY ID: 60877T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
MOMENTA PHARMACEUTICALS, INC. MEETING DATE: JUN 19, 2019 | ||||
TICKER: MNTA SECURITY ID: 60877T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven C. Gilman | Management | For | For |
1b | Elect Director Thomas P. Koestler | Management | For | For |
1c | Elect Director Elizabeth Stoner | 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 |
MONOTYPE IMAGING HOLDINGS INC. MEETING DATE: MAY 02, 2019 | ||||
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 |
1.3 | Elect Director Denise F. Warren | 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 |
MOOG, INC. MEETING DATE: FEB 12, 2019 | ||||
TICKER: MOG.A SECURITY ID: 615394202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Bradley R. Lawrence | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MOVADO GROUP, INC. MEETING DATE: JUN 20, 2019 | ||||
TICKER: MOV SECURITY ID: 624580106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter A. Bridgman | Management | For | For |
1.2 | Elect Director Richard J. Cote | Management | For | For |
1.3 | Elect Director Alex Grinberg | Management | For | For |
1.4 | Elect Director Efraim Grinberg | Management | For | For |
1.5 | Elect Director Alan H. Howard | Management | For | For |
1.6 | Elect Director Richard Isserman | Management | For | For |
1.7 | Elect Director Ann Kirschner | Management | For | For |
1.8 | Elect Director Nathan Leventhal | Management | For | For |
1.9 | Elect Director Maurice S. Reznik | Management | For | For |
1.10 | Elect Director Stephen Sadove | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
MSA SAFETY INCORPORATED MEETING DATE: MAY 17, 2019 | ||||
TICKER: MSA SECURITY ID: 553498106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert A. Bruggeworth | Management | For | For |
1.2 | Elect Director Gregory B. Jordan | Management | For | For |
1.3 | Elect Director Rebecca B. Roberts | Management | For | For |
1.4 | Elect Director William R. Sperry | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MVB FINANCIAL CORP. MEETING DATE: MAY 21, 2019 | ||||
TICKER: MVBF SECURITY ID: 553810102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Christopher Pallotta | Management | For | For |
1.2 | Elect Director H. Edward Dean, III | Management | For | For |
1.3 | Elect Director Gary A. LeDonne | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Dixon Hughes Goodman LLP as Auditors | Management | For | For |
MYERS INDUSTRIES, INC. MEETING DATE: APR 24, 2019 | ||||
TICKER: MYE SECURITY ID: 628464109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. David Banyard | Management | For | For |
1.2 | Elect Director Sarah R. Coffin | Management | For | For |
1.3 | Elect Director Ronald M. De Feo | Management | For | For |
1.4 | Elect Director William A. Foley | Management | For | For |
1.5 | Elect Director F. Jack Liebau, Jr. | Management | For | For |
1.6 | Elect Director Bruce M. Lisman | Management | For | For |
1.7 | Elect Director Lori Lutey | Management | For | For |
1.8 | Elect Director Jane Scaccetti | Management | For | For |
1.9 | Elect Director Robert A. Stefanko | 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 |
MYOKARDIA, INC. MEETING DATE: JUN 13, 2019 | ||||
TICKER: MYOK SECURITY ID: 62857M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sunil Agarwal | Management | For | Withhold |
1.2 | Elect Director Kimberly Popovits | Management | For | Withhold |
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 |
MYRIAD GENETICS, INC. MEETING DATE: NOV 29, 2018 | ||||
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 Restricted 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 |
NANOSTRING TECHNOLOGIES, INC. MEETING DATE: JUN 18, 2019 | ||||
TICKER: NSTG SECURITY ID: 63009R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director William D. Young | 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 |
NATERA, INC. MEETING DATE: MAY 16, 2019 | ||||
TICKER: NTRA SECURITY ID: 632307104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roy Baynes | Management | For | For |
1.2 | Elect Director James I. Healy | Management | For | Withhold |
1.3 | Elect Director Gail Marcus | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
NATIONAL GENERAL HOLDINGS CORP. MEETING DATE: MAY 06, 2019 | ||||
TICKER: NGHC SECURITY ID: 636220303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald T. DeCarlo | Management | For | For |
1.2 | Elect Director Patrick Fallon | Management | For | For |
1.3 | Elect Director Barry Karfunkel | Management | For | For |
1.4 | Elect Director Robert Karfunkel | Management | For | For |
1.5 | Elect Director John Marshaleck | Management | For | For |
1.6 | Elect Director John "Jay" D. Nichols, Jr. | Management | For | For |
1.7 | Elect Director Barbara Paris | Management | For | For |
1.8 | Elect Director Barry D. Zyskind | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
NATIONAL HEALTHCARE CORPORATION MEETING DATE: MAY 09, 2019 | ||||
TICKER: NHC SECURITY ID: 635906100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen F. Flatt | Management | For | For |
1b | Elect Director Richard F. LaRoche, Jr. | Management | For | For |
NATIONAL RESEARCH CORPORATION MEETING DATE: MAY 29, 2019 | ||||
TICKER: NRC SECURITY ID: 637372202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Donald M. Berwick | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NATURAL GAS SERVICES GROUP, INC. MEETING DATE: JUN 20, 2019 | ||||
TICKER: NGS SECURITY ID: 63886Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John W. Chisholm | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify BDO USA, LLP as Auditors | Management | For | For |
NATURAL GROCERS BY VITAMIN COTTAGE, INC. MEETING DATE: MAR 06, 2019 | ||||
TICKER: NGVC SECURITY ID: 63888U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth Isely | Management | For | Withhold |
1.2 | Elect Director Richard Halle | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Other Business | Management | For | Against |
NAVIGANT CONSULTING, INC. MEETING DATE: MAY 14, 2019 | ||||
TICKER: NCI SECURITY ID: 63935N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kevin M. Blakely | Management | For | For |
1b | Elect Director Cynthia A. Glassman | Management | For | For |
1c | Elect Director Julie M. Howard | Management | For | For |
1d | Elect Director Stephan A. James | Management | For | For |
1e | Elect Director Rudina Seseri | Management | For | For |
1f | Elect Director Michael L. Tipsord | Management | For | For |
1g | Elect Director Kathleen E. Walsh | Management | For | For |
1h | Elect Director Jeffrey W. Yingling | Management | For | For |
1i | Elect Director Randy H. Zwirn | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditor | Management | For | For |
NCI BUILDING SYSTEMS, INC. MEETING DATE: NOV 15, 2018 | ||||
TICKER: NCS SECURITY ID: 628852204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Issue Shares in Connection with Acquisition | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Advisory Vote on Golden Parachutes | Management | For | For |
5 | Adjourn Meeting | Management | For | Against |
NCI BUILDING SYSTEMS, INC. MEETING DATE: MAY 23, 2019 | ||||
TICKER: NCS SECURITY ID: 628852204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary L. Forbes | Management | For | For |
1.2 | Elect Director George Martinez | Management | For | For |
1.3 | Elect Director James S. Metcalf | Management | For | For |
1.4 | Elect Director Jonathan L. Zrebiec | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
5 | Change Company Name to Cornerstone Building Brands, Inc. | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
NELNET, INC. MEETING DATE: MAY 23, 2019 | ||||
TICKER: NNI SECURITY ID: 64031N108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James P. Abel | Management | For | For |
1b | Elect Director William R. Cintani | Management | For | For |
1c | Elect Director Kimberly K. Rath | Management | For | Against |
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 | Against |
5 | Approve Class B Trust Amendment | Management | For | Against |
NEOGENOMICS, INC. MEETING DATE: JUN 06, 2019 | ||||
TICKER: NEO SECURITY ID: 64049M209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas M. VanOort | Management | For | For |
1b | Elect Director Steven C. Jones | Management | For | For |
1c | Elect Director Kevin C. Johnson | Management | For | For |
1d | Elect Director Raymond R. Hipp | Management | For | For |
1e | Elect Director Bruce K. Crowther | Management | For | For |
1f | Elect Director Lynn A. Tetrault | Management | For | For |
1g | Elect Director Alison L. Hannah | Management | For | For |
1h | Elect Director Stephen M. Kanovsky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
NETGEAR, INC. MEETING DATE: MAY 30, 2019 | ||||
TICKER: NTGR SECURITY ID: 64111Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Patrick C.S. Lo | Management | For | For |
1B | Elect Director Jef T. Graham | Management | For | For |
1C | Elect Director Bradley L. Maiorino | Management | For | For |
1D | Elect Director Janice M. Roberts | Management | For | For |
1E | Elect Director Gregory J. Rossmann | Management | For | For |
1F | Elect Director Barbara V. Scherer | Management | For | For |
1G | 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 |
NEW MEDIA INVESTMENT GROUP INC. MEETING DATE: MAY 23, 2019 | ||||
TICKER: NEWM SECURITY ID: 64704V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Theodore P. Janulis | Management | For | Withhold |
1.2 | Elect Director Michael E. Reed | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditor | 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 | Against |
NEW RELIC, INC. MEETING DATE: AUG 21, 2018 | ||||
TICKER: NEWR SECURITY ID: 64829B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sohaib Abbasi | Management | For | Withhold |
1.2 | Elect Director Hope Cochran | Management | For | For |
1.3 | Elect Director Adam Messinger | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
NEW SENIOR INVESTMENT GROUP INC. MEETING DATE: JUN 12, 2019 | ||||
TICKER: SNR SECURITY ID: 648691103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan Givens | Management | For | For |
1.2 | Elect Director Michael D. Malone | Management | For | For |
1.3 | Elect Director David H. Milner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Amend Certificate of Incorporation and Bylaws | Management | For | For |
5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
NEWLINK GENETICS CORPORATION MEETING DATE: MAY 09, 2019 | ||||
TICKER: NLNK SECURITY ID: 651511107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matthew L. Sherman | Management | For | For |
1.2 | Elect Director Nicholas N. Vahanian | 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 Stock Option Exchange Program | Management | For | Against |
4A | Vote For If You Are Not An Employee or Director of the Company as of March 28, 2019 Otherwise Vote Against | Management | None | For |
5 | Approve Stock Option Plan Grants | Management | For | Against |
6 | Ratify KPMG LLP as Auditors | Management | For | For |
NEWMARK GROUP, INC. MEETING DATE: SEP 25, 2018 | ||||
TICKER: NMRK SECURITY ID: 65158N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Howard W. Lutnick | Management | For | Withhold |
1.2 | Elect Director Michael Snow | Management | For | Withhold |
1.3 | Elect Director Virginia S. Bauer | Management | For | Withhold |
1.4 | Elect Director Peter F. Cervinka | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
NEXSTAR MEDIA GROUP, INC. MEETING DATE: JUN 05, 2019 | ||||
TICKER: NXST SECURITY ID: 65336K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis J. FitzSimons | Management | For | For |
1.2 | Elect Director C. Thomas McMillen | Management | For | For |
1.3 | Elect Director Lisbeth McNabb | 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 |
NORTHEAST BANCORP (MAINE) MEETING DATE: NOV 16, 2018 | ||||
TICKER: NBN SECURITY ID: 663904209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matthew B. Botein | Management | For | For |
1.2 | Elect Director Cheryl Lynn Dorsey | 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 |
NORTHEAST BANCORP (MAINE) MEETING DATE: MAY 09, 2019 | ||||
TICKER: NBN SECURITY ID: 663904209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Plan of Reorganization | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
NORTHWEST BANCSHARES, INC. (PENNSYLVANIA) MEETING DATE: APR 17, 2019 | ||||
TICKER: NWBI SECURITY ID: 667340103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John P. Meegan | Management | For | For |
1.2 | Elect Director Timothy B. Fannin | Management | For | For |
1.3 | Elect Director Robert M. Campana | Management | For | For |
1.4 | Elect Director Mark A. Paup | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NORTHWESTERN CORP. MEETING DATE: APR 24, 2019 | ||||
TICKER: NWE SECURITY ID: 668074305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen P. Adik | Management | For | For |
1.2 | Elect Director Anthony T. Clark | Management | For | For |
1.3 | Elect Director Dana J. Dykhouse | Management | For | For |
1.4 | Elect Director Jan R. Horsfall | Management | For | For |
1.5 | Elect Director Britt E. Ide | Management | For | For |
1.6 | Elect Director Julia L. Johnson | Management | For | For |
1.7 | Elect Director Linda G. Sullivan | Management | For | For |
1.8 | Elect Director Robert C. Rowe | 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 | Other Business | Management | For | Against |
NOVAVAX, INC. MEETING DATE: MAY 08, 2019 | ||||
TICKER: NVAX SECURITY ID: 670002104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reverse Stock Split | Management | For | For |
NOVOCURE LIMITED MEETING DATE: MAY 22, 2019 | ||||
TICKER: NVCR SECURITY ID: G6674U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Jeryl L. Hilleman | Management | For | For |
1B | Elect Director Kinyip Gabriel Leung | Management | For | For |
2 | Ratify Kost Forer Gabbay & Kasierer as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
OFFICE DEPOT, INC. MEETING DATE: MAY 07, 2019 | ||||
TICKER: ODP SECURITY ID: 676220106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gerry P. Smith | Management | For | For |
1b | Elect Director Kristin A. Campbell | Management | For | For |
1c | Elect Director Cynthia T. Jamison | Management | For | For |
1d | Elect Director V. James Marino | Management | For | For |
1e | Elect Director Francesca Ruiz de Luzuriaga | Management | For | For |
1f | Elect Director David M. Szymanski | Management | For | For |
1g | Elect Director Nigel Travis | Management | For | For |
1h | Elect Director Joseph S. Vassalluzzo | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
OFG BANCORP MEETING DATE: APR 24, 2019 | ||||
TICKER: OFG SECURITY ID: 67103X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Julian S. Inclan | Management | For | For |
1.2 | Elect Director Jose Rafael Fernandez | Management | For | For |
1.3 | Elect Director Pedro Morazzani | Management | For | For |
1.4 | Elect Director Jorge Colon-Gerena | Management | For | For |
1.5 | Elect Director Juan Carlos Aguayo | Management | For | For |
1.6 | Elect Director Nestor de Jesus | Management | For | For |
1.7 | Elect Director Edwin Perez | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditor | Management | For | For |
OLD NATIONAL BANCORP MEETING DATE: MAY 02, 2019 | ||||
TICKER: ONB SECURITY ID: 680033107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan W. Braun | Management | For | For |
1.2 | Elect Director Andrew E. Goebel | Management | For | For |
1.3 | Elect Director Jerome F. Henry, Jr. | Management | For | For |
1.4 | Elect Director Robert G. Jones | Management | For | For |
1.5 | Elect Director Ryan C. Kitchell | Management | For | For |
1.6 | Elect Director Phelps L. Lambert | Management | For | For |
1.7 | Elect Director Thomas E. Salmon | Management | For | For |
1.8 | Elect Director Randall T. Shepard | Management | For | For |
1.9 | Elect Director Rebecca S. Skillman | Management | For | For |
1.10 | Elect Director Derrick J. Stewart | Management | For | For |
1.11 | Elect Director Katherine E. White | Management | For | For |
1.12 | Elect Director Linda E. White | 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 Crowe LLP as Auditor | Management | For | For |
ON DECK CAPITAL, INC. MEETING DATE: MAY 15, 2019 | ||||
TICKER: ONDK SECURITY ID: 682163100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Chandra Dhandapani | Management | For | For |
1.2 | Elect Director Bruce P. Nolop | Management | For | For |
1.3 | Elect Director Manolo Sanchez | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
OOMA, INC. MEETING DATE: JUN 10, 2019 | ||||
TICKER: OOMA SECURITY ID: 683416101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter J. Goettner | Management | For | Withhold |
1.2 | Elect Director Eric B. Stang | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
ORTHOFIX INTERNATIONAL N.V. MEETING DATE: JUL 17, 2018 | ||||
TICKER: OFIX SECURITY ID: N6748L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Country of Incorporation from Curacao to Delaware | Management | For | For |
2.1 | Elect Director Luke Faulstick | Management | For | For |
2.2 | Elect Director James F. Hinrichs | Management | For | For |
2.3 | Elect Director Alexis V. Lukianov | Management | For | For |
2.4 | Elect Director Lilly Marks | Management | For | For |
2.5 | Elect Director Bradley R. Mason | Management | For | For |
2.6 | Elect Director Ronald A. Matricaria | Management | For | For |
2.7 | Elect Director Michael E. Paolucci | Management | For | For |
2.8 | Elect Director Maria Sainz | Management | For | For |
2.9 | Elect Director John Sicard | Management | For | For |
3 | Accept Financial Statements and Statutory Reports (Voting) | 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 |
7 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ORTHOFIX MEDICAL INC. MEETING DATE: JUN 10, 2019 | ||||
TICKER: OFIX SECURITY ID: 68752M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James F. Hinrichs | Management | For | For |
1.2 | Elect Director Alexis V. Lukianov | Management | For | For |
1.3 | Elect Director Lilly Marks | Management | For | For |
1.4 | Elect Director Bradley R. Mason | Management | For | For |
1.5 | Elect Director Ronald A. Matricaria | Management | For | For |
1.6 | Elect Director Michael E. Paolucci | Management | For | For |
1.7 | Elect Director Maria Sainz | Management | For | For |
1.8 | Elect Director John Sicard | 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 |
OTTER TAIL CORP. MEETING DATE: APR 08, 2019 | ||||
TICKER: OTTR SECURITY ID: 689648103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven L. Fritze | Management | For | For |
1.2 | Elect Director Kathryn O. Johnson | Management | For | For |
1.3 | Elect Director Timothy J. O'Keefe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche, LLP as Auditor | Management | For | For |
OVERSEAS SHIPHOLDING GROUP, INC. MEETING DATE: MAY 30, 2019 | ||||
TICKER: OSG SECURITY ID: 69036R863 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph I. Kronsberg | Management | For | For |
1.2 | Elect Director Anja L. Manuel | Management | For | For |
1.3 | Elect Director Samuel H. Norton | Management | For | For |
1.4 | Elect Director John P. Reddy | Management | For | For |
1.5 | Elect Director Julie E. Silcock | Management | For | For |
1.6 | Elect Director Gary Eugene Taylor | Management | For | For |
1.7 | Elect Director Ty E. Wallach | Management | For | For |
1.8 | Elect Director Douglas D. Wheat | 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 |
PACIFIC CITY FINANCIAL CORPORATION MEETING DATE: MAY 23, 2019 | ||||
TICKER: PCB SECURITY ID: 69406T408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kijun Ahn | Management | For | For |
1.2 | Elect Director Haeyoung Cho | Management | For | For |
1.3 | Elect Director Henry Kim | Management | For | For |
1.4 | Elect Director Sang Young Lee | Management | For | For |
1.5 | Elect Director Hong Kyun "Daniel" Park | Management | For | For |
1.6 | Elect Director Don Rhee | Management | For | For |
1.7 | Elect Director Suk Won Youn | Management | For | For |
2 | Change Company Name to PCB Bancorp | Management | For | For |
3 | Eliminate Cumulative Voting | Management | For | Against |
4 | Ratify Crowe LLP as Auditors | Management | For | For |
PACIRA BIOSCIENCES, INC. MEETING DATE: JUN 04, 2019 | ||||
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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | Against |
PALATIN TECHNOLOGIES, INC. MEETING DATE: JUN 20, 2019 | ||||
TICKER: PTN SECURITY ID: 696077403 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carl Spana | Management | For | For |
1.2 | Elect Director John K.A. Prendergast | Management | For | Withhold |
1.3 | Elect Director Robert K. deVeer, Jr. | Management | For | For |
1.4 | Elect Director J. Stanley Hull | Management | For | For |
1.5 | Elect Director Alan W. Dunton | Management | For | For |
1.6 | Elect Director Angela Rossetti | Management | For | For |
1.7 | Elect Director Arlene M. Morris | Management | For | For |
1.8 | Elect Director Anthony M. Manning | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Other Business | Management | For | Against |
PANDORA MEDIA, INC. MEETING DATE: JAN 29, 2019 | ||||
TICKER: P SECURITY ID: 698354107 | ||||
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 |
PARK-OHIO HOLDINGS CORP. MEETING DATE: MAY 09, 2019 | ||||
TICKER: PKOH SECURITY ID: 700666100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matthew V. Crawford | Management | For | For |
1.2 | Elect Director John D. Grampa | Management | For | For |
1.3 | Elect Director Steven H. Rosen | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
PATTERN ENERGY GROUP, INC. MEETING DATE: JUN 12, 2019 | ||||
TICKER: PEGI SECURITY ID: 70338P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan R. Batkin | Management | For | For |
1.2 | Elect Director The Lord Browne of Madingley | Management | For | For |
1.3 | Elect Director Michael M. Garland | Management | For | For |
1.4 | Elect Director Richard A. Goodman | Management | For | For |
1.5 | Elect Director Douglas G. Hall | Management | For | For |
1.6 | Elect Director Patricia M. Newson | Management | For | For |
1.7 | Elect Director Mona K. Sutphen | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PC CONNECTION, INC. MEETING DATE: MAY 22, 2019 | ||||
TICKER: CNXN 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 David Beffa-Negrini | Management | For | For |
1.4 | Elect Director Barbara Duckett | Management | For | For |
1.5 | Elect Director Jack Ferguson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
PDL BIOPHARMA, INC. MEETING DATE: JUN 20, 2019 | ||||
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 Samuel R. Saks | Management | For | For |
1.3 | Elect Director Natasha A. Hernday | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PEABODY ENERGY CORP. MEETING DATE: MAY 09, 2019 | ||||
TICKER: BTU SECURITY ID: 704551100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bob Malone | Management | For | For |
1b | Elect Director Andrea E. Bertone | Management | For | For |
1c | Elect Director Nicholas J. Chirekos | Management | For | For |
1d | Elect Director Stephen E. Gorman | Management | For | For |
1e | Elect Director Glenn L. Kellow | Management | For | For |
1f | Elect Director Joe W. Laymon | Management | For | For |
1g | Elect Director Teresa S. Madden | Management | For | For |
1h | Elect Director Kenneth W. Moore | Management | For | For |
1i | Elect Director Michael W. Sutherlin | Management | For | For |
1j | Elect Director Shaun A. Usmar | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
PEAPACK-GLADSTONE FINANCIAL CORP. MEETING DATE: APR 30, 2019 | ||||
TICKER: PGC SECURITY ID: 704699107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carmen M. Bowser | 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 Peter D. Horst | Management | For | For |
1.7 | Elect Director Steven A. Kass | Management | For | For |
1.8 | Elect Director Douglas L. Kennedy | Management | For | For |
1.9 | Elect Director Patrick J. Mullen | Management | For | For |
1.10 | Elect Director F. Duffield Meyercord | Management | For | For |
1.11 | Elect Director Philip W. Smith, III | Management | For | For |
1.12 | Elect Director Tony Spinelli | Management | For | For |
1.13 | Elect Director Beth Welsh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Crowe LLP as Auditor | Management | For | For |
PEBBLEBROOK HOTEL TRUST MEETING DATE: NOV 27, 2018 | ||||
TICKER: PEB SECURITY ID: 70509V100 | ||||
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 |
PETMED EXPRESS, INC. MEETING DATE: JUL 27, 2018 | ||||
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 Leslie C.G. Campbell | Management | For | For |
1.3 | Elect Director Frank J. Formica | Management | For | For |
1.4 | Elect Director Gian M. Fulgoni | Management | For | For |
1.5 | Elect Director Ronald J. Korn | Management | For | For |
1.6 | Elect Director Robert C. Schweitzer | 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 |
PFENEX INC. MEETING DATE: MAY 09, 2019 | ||||
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 |
1.3 | Elect Director Magda Marquet | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
PHIBRO ANIMAL HEALTH CORP. MEETING DATE: NOV 05, 2018 | ||||
TICKER: PAHC SECURITY ID: 71742Q106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gerald K. Carlson | Management | For | Withhold |
1.2 | Elect Director Mary Lou Malanoski | Management | For | For |
1.3 | Elect Director Carol A. Wrenn | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
PIEDMONT OFFICE REALTY TRUST, INC. MEETING DATE: MAY 15, 2019 | ||||
TICKER: PDM SECURITY ID: 720190206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank C. McDowell | Management | For | For |
1.2 | Elect Director Kelly H. Barrett | Management | For | For |
1.3 | Elect Director Wesley E. Cantrell | Management | For | For |
1.4 | Elect Director Barbara B. Lang | Management | For | For |
1.5 | Elect Director Donald A. Miller | Management | For | For |
1.6 | Elect Director C. Brent Smith | Management | For | For |
1.7 | Elect Director Jeffrey L. Swope | Management | For | For |
1.8 | Elect Director Dale H. Taysom | 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 |
PIERIS PHARMACEUTICALS, INC. MEETING DATE: JUL 24, 2018 | ||||
TICKER: PIRS SECURITY ID: 720795103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher P. Kiritsy | Management | For | Withhold |
1.2 | Elect Director Jean-Pierre Bizzari | Management | For | Withhold |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
PIPER JAFFRAY COMPANIES MEETING DATE: MAY 17, 2019 | ||||
TICKER: PJC SECURITY ID: 724078100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Chad R. Abraham | Management | For | For |
1b | Elect Director William R. Fitzgerald | Management | For | For |
1c | Elect Director B. Kristine Johnson | Management | For | For |
1d | Elect Director Addison L. Piper | Management | For | For |
1e | Elect Director Debbra L. Schoneman | Management | For | For |
1f | Elect Director Thomas S. Schreier | Management | For | For |
1g | Elect Director Sherry M. Smith | Management | For | For |
1h | Elect Director Philip E. Soran | Management | For | For |
1i | Elect Director Scott C. Taylor | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PITNEY BOWES, INC. MEETING DATE: MAY 06, 2019 | ||||
TICKER: PBI SECURITY ID: 724479100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anne M. Busquet | Management | For | For |
1b | Elect Director Robert M. 'Bob' Dutkowsky | Management | For | For |
1c | Elect Director Roger Fradin | Management | For | For |
1d | Elect Director Anne Sutherland Fuchs | Management | For | For |
1e | Elect Director Mary J. Steele Guilfoile | Management | For | For |
1f | Elect Director S. Douglas Hutcheson | Management | For | For |
1g | Elect Director Marc B. Lautenbach | Management | For | For |
1h | Elect Director Michael I. Roth | Management | For | For |
1i | Elect Director Linda S. Sanford | Management | For | For |
1j | Elect Director David L. Shedlarz | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
PLANTRONICS, INC. MEETING DATE: AUG 02, 2018 | ||||
TICKER: PLT SECURITY ID: 727493108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1aa | Elect Director Robert Hagerty | Management | For | For |
1ab | Elect Director Marv Tseu | Management | For | For |
1ac | Elect Director Joe Burton | Management | For | For |
1ad | Elect Director Brian Dexheimer | Management | For | For |
1ae | Elect Director Gregg Hammann | Management | For | For |
1af | Elect Director John Hart | Management | For | For |
1ag | Elect Director Guido Jouret | Management | For | For |
1ah | Elect Director Marshall Mohr | Management | For | For |
1ba | Elect Director Robert Hagerty | Management | For | For |
1bb | Elect Director Marv Tseu | Management | For | For |
1bc | Elect Director Joe Burton | Management | For | For |
1bd | Elect Director Brian Dexheimer | Management | For | For |
1be | Elect Director Gregg Hammann | Management | For | For |
1bf | Elect Director John Hart | Management | For | For |
1bg | Elect Director Guido Jouret | Management | For | For |
1bh | Elect Director Marshall Mohr | Management | For | For |
1bi | Elect Director Frank Baker | Management | For | For |
1bj | Elect Director Daniel Moloney | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PLANTRONICS, INC. MEETING DATE: JUN 28, 2019 | ||||
TICKER: PLT SECURITY ID: 727493108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert Hagerty | Management | For | For |
1b | Elect Director Marv Tseu | Management | For | For |
1c | Elect Director Joe Burton | Management | For | For |
1d | Elect Director Frank Baker | Management | For | For |
1e | Elect Director Kathy Crusco | Management | For | For |
1f | Elect Director Brian Dexheimer | Management | For | For |
1g | Elect Director Gregg Hammann | Management | For | For |
1h | Elect Director John Hart | Management | For | For |
1i | Elect Director Guido Jouret | Management | For | Against |
1j | Elect Director Marshall Mohr | Management | For | For |
1k | Elect Director Daniel Moloney | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PLEXUS CORP. MEETING DATE: FEB 13, 2019 | ||||
TICKER: PLXS SECURITY ID: 729132100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralf R. Boer | Management | For | For |
1.2 | Elect Director Stephen P. Cortinovis | Management | For | For |
1.3 | Elect Director David J. Drury | Management | For | For |
1.4 | Elect Director Joann M. Eisenhart | Management | For | For |
1.5 | Elect Director Dean A. Foate | Management | For | For |
1.6 | Elect Director Rainer Jueckstock | Management | For | For |
1.7 | Elect Director Peter Kelly | Management | For | For |
1.8 | Elect Director Todd P. Kelsey | Management | For | For |
1.9 | Elect Director Karen M. Rapp | Management | For | For |
1.10 | Elect Director Paul A. Rooke | Management | For | For |
1.11 | Elect Director Michael V. Schrock | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
POLYONE CORPORATION MEETING DATE: MAY 16, 2019 | ||||
TICKER: POL SECURITY ID: 73179P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert E. Abernathy | Management | For | For |
1.2 | Elect Director Richard H. Fearon | Management | For | For |
1.3 | Elect Director Gregory J. Goff | Management | For | For |
1.4 | Elect Director William R. Jellison | Management | For | For |
1.5 | Elect Director Sandra Beach Lin | Management | For | For |
1.6 | Elect Director Kim Ann Mink | Management | For | For |
1.7 | Elect Director Robert M. Patterson | Management | For | For |
1.8 | Elect Director Kerry J. Preete | Management | For | For |
1.9 | Elect Director Patricia Verduin | Management | For | For |
1.10 | Elect Director William A. Wulfsohn | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
PORTLAND GENERAL ELECTRIC CO. MEETING DATE: APR 24, 2019 | ||||
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 Kirby A. Dyess | Management | For | For |
1e | Elect Director Mark B. Ganz | Management | For | For |
1f | Elect Director Kathryn J. Jackson | Management | For | For |
1g | Elect Director Michael H. Millegan | Management | For | For |
1h | Elect Director Neil J. Nelson | Management | For | For |
1i | Elect Director M. Lee Pelton | Management | For | For |
1j | Elect Director Maria M. Pope | Management | For | For |
1k | Elect Director Charles W. Shivery | 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 |
PORTOLA PHARMACEUTICALS, INC. MEETING DATE: JUN 13, 2019 | ||||
TICKER: PTLA SECURITY ID: 737010108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Laura A. Brege | Management | For | For |
1.2 | Elect Director Scott Garland | Management | For | For |
1.3 | Elect Director Hollings C. Renton | 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 |
PREFORMED LINE PRODUCTS COMPANY MEETING DATE: MAY 07, 2019 | ||||
TICKER: PLPC SECURITY ID: 740444104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Maegan A. R. Cross | Management | For | Withhold |
1.2 | Elect Director Matthew D. Frymier | Management | For | For |
1.3 | Elect Director Richard R. Gascoigne | Management | For | For |
1.4 | Elect Director Robert G. Ruhlman | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
PRESTIGE BRANDS HOLDINGS, INC. MEETING DATE: JUL 31, 2018 | ||||
TICKER: PBH SECURITY ID: 74112D101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald M. Lombardi | Management | For | For |
1.2 | Elect Director John E. Byom | Management | For | For |
1.3 | Elect Director Gary E. Costley | Management | For | For |
1.4 | Elect Director Sheila A. Hopkins | Management | For | For |
1.5 | Elect Director James M. Jenness | Management | For | For |
1.6 | Elect Director Carl J. Johnson | Management | For | For |
1.7 | Elect Director Natale S. Ricciardi | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PRIMERICA, INC. MEETING DATE: MAY 16, 2019 | ||||
TICKER: PRI SECURITY ID: 74164M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John A. Addison, Jr. | Management | For | For |
1b | Elect Director Joel M. Babbit | Management | For | For |
1c | Elect Director P. George Benson | Management | For | For |
1d | Elect Director C. Saxby Chambliss | Management | For | For |
1e | Elect Director Gary L. Crittenden | Management | For | For |
1f | Elect Director Cynthia N. Day | Management | For | For |
1g | Elect Director Beatriz "Bea" R. Perez | Management | For | For |
1h | Elect Director D. Richard Williams | Management | For | For |
1i | Elect Director Glenn J. Williams | Management | For | For |
1j | Elect Director Barbara A. Yastine | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
PRIMORIS SERVICES CORPORATION MEETING DATE: MAY 03, 2019 | ||||
TICKER: PRIM SECURITY ID: 74164F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen C. Cook | Management | For | For |
1.2 | Elect Director Carla S. Mashinski | Management | For | For |
2 | Ratify Moss Adams LLP as Auditors | Management | For | For |
PRINCIPIA BIOPHARMA INC. MEETING DATE: JUN 11, 2019 | ||||
TICKER: PRNB SECURITY ID: 74257L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin Babler | Management | For | Withhold |
1.2 | Elect Director Shao-Lee Lin | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
PROGRESS SOFTWARE CORPORATION MEETING DATE: MAY 09, 2019 | ||||
TICKER: PRGS SECURITY ID: 743312100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul T. Dacier | Management | For | For |
1.2 | Elect Director John R. Egan | Management | For | For |
1.3 | Elect Director Rainer Gawlick | Management | For | For |
1.4 | Elect Director Yogesh Gupta | Management | For | For |
1.5 | Elect Director Charles F. Kane | Management | For | For |
1.6 | Elect Director Samskriti "Sam" Y. King | Management | For | For |
1.7 | Elect Director David A. Krall | Management | For | For |
1.8 | Elect Director Angela T. Tucci | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
PROTHENA CORPORATION PLC MEETING DATE: MAY 21, 2019 | ||||
TICKER: PRTA SECURITY ID: G72800108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director K. Anders O. Harfstrand | Management | For | For |
1b | 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 | Against |
PS BUSINESS PARKS, INC. MEETING DATE: APR 23, 2019 | ||||
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 Maria R. Hawthorne | 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 Gary E. Pruitt | Management | For | For |
1.6 | Elect Director Robert S. Rollo | Management | For | For |
1.7 | Elect Director Joseph D. Russell, Jr. | Management | For | For |
1.8 | Elect Director Peter Schultz | 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 |
PTC THERAPEUTICS, INC. MEETING DATE: JUN 12, 2019 | ||||
TICKER: PTCT SECURITY ID: 69366J200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Allan Jacobson | Management | For | For |
1.2 | Elect Director David P. Southwell | Management | For | For |
1.3 | Elect Director Dawn Svoronos | 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 |
PUMA BIOTECHNOLOGY, INC. MEETING DATE: JUN 10, 2019 | ||||
TICKER: PBYI SECURITY ID: 74587V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan H. Auerbach | Management | For | For |
1.2 | Elect Director Michael P. Miller | Management | For | For |
1.3 | Elect Director Jay M. Moyes | Management | For | For |
1.4 | Elect Director Adrian M. Senderowicz | Management | For | For |
1.5 | Elect Director Troy E. Wilson | Management | For | For |
1.6 | Elect Director Frank E. Zavrl | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
Q2 HOLDINGS, INC. MEETING DATE: JUN 11, 2019 | ||||
TICKER: QTWO SECURITY ID: 74736L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Maples, Sr. | Management | For | For |
1.2 | Elect Director James R. Offerdahl | Management | For | For |
1.3 | Elect Director R. H. Seale, III | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | 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 | Eliminate Supermajority Vote Requirement | Management | For | For |
QAD INC. MEETING DATE: JUN 24, 2019 | ||||
TICKER: QADB SECURITY ID: 74727D306 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Scott J. Adelson | Management | For | Withhold |
1b | Elect Director Anton Chilton | Management | For | Withhold |
1c | Elect Director Peter R. van Cuylenburg | Management | For | Withhold |
1d | Elect Director Pamela M. Lopker | Management | For | Withhold |
1e | Elect Director Lee D. Roberts | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
QUAD/GRAPHICS, INC. MEETING DATE: FEB 22, 2019 | ||||
TICKER: QUAD SECURITY ID: 747301109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
QUAD/GRAPHICS, INC. MEETING DATE: MAY 20, 2019 | ||||
TICKER: QUAD SECURITY ID: 747301109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark A. Angelson | Management | For | For |
1.2 | Elect Director Douglas P. Buth | Management | For | For |
1.3 | Elect Director John C. Fowler | Management | For | Withhold |
1.4 | Elect Director Stephen M. Fuller | Management | For | For |
1.5 | Elect Director Christopher B. Harned | Management | For | Withhold |
1.6 | Elect Director J. Joel Quadracci | Management | For | Withhold |
1.7 | Elect Director Kathryn Quadracci Flores | Management | For | Withhold |
1.8 | Elect Director Jay O. Rothman | Management | For | Withhold |
1.9 | Elect Director John S. Shiely | Management | For | For |
2 | Increase Authorized Class A Common Stock | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
QUALITY SYSTEMS, INC. MEETING DATE: AUG 14, 2018 | ||||
TICKER: QSII SECURITY ID: 747582104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John R. "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 Julie D. Klapstein | Management | For | For |
1.5 | Elect Director James C. Malone | Management | For | For |
1.6 | Elect Director Jeffrey H. Margolis | Management | For | For |
1.7 | Elect Director Morris Panner | 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 |
RA PHARMACEUTICALS, INC. MEETING DATE: JUN 11, 2019 | ||||
TICKER: RARX SECURITY ID: 74933V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Aoife M. Brennan | Management | For | For |
1.2 | Elect Director Timothy R. Pearson | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
RADIAN GROUP INC. MEETING DATE: MAY 15, 2019 | ||||
TICKER: RDN SECURITY ID: 750236101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Herbert Wender | Management | For | For |
1b | Elect Director David C. Carney | Management | For | For |
1c | Elect Director Howard B. Culang | Management | For | For |
1d | Elect Director Debra Hess | Management | For | For |
1e | Elect Director Lisa W. Hess | Management | For | For |
1f | Elect Director Gaetano Muzio | Management | For | For |
1g | Elect Director Gregory V. Serio | Management | For | For |
1h | Elect Director Noel J. Spiegel | Management | For | For |
1i | Elect Director David H. Stevens *Withdrawn Resolution* | Management | None | None |
1j | Elect Director Richard G. Thornberry | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
RADNET, INC. MEETING DATE: JUN 13, 2019 | ||||
TICKER: RDNT SECURITY ID: 750491102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Howard G. Berger | Management | For | For |
1.2 | Elect Director Marvin S. Cadwell | Management | For | For |
1.3 | Elect Director John V. Crues, III | Management | For | For |
1.4 | Elect Director Norman R. Hames | Management | For | For |
1.5 | Elect Director Lawrence L. Levitt | Management | For | For |
1.6 | Elect Director Michael L. Sherman | Management | For | For |
1.7 | Elect Director David L. Swartz | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | 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 | None | For |
RAIT FINANCIAL TRUST MEETING DATE: JUL 19, 2018 | ||||
TICKER: RASF SECURITY ID: 749227609 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Malter | Management | For | For |
1.2 | Elect Director Justin P. Klein | Management | For | Withhold |
1.3 | Elect Director John J. Reyle | Management | For | For |
1.4 | Elect Director Jon C. Sarkisian | Management | For | For |
1.5 | Elect Director Andrew M. Silberstein - Withdrawn Resolution | Management | None | None |
1.6 | Elect Director Thomas D. Wren | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Reverse Stock Split | Management | For | For |
RAMBUS, INC. MEETING DATE: APR 25, 2019 | ||||
TICKER: RMBS SECURITY ID: 750917106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Emiko Higashi | Management | For | For |
1b | Elect Director Sanjay Saraf | Management | For | For |
1c | Elect Director Eric Stang | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
RE/MAX HOLDINGS, INC. MEETING DATE: MAY 22, 2019 | ||||
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 Daniel J. Predovich | Management | For | For |
1.3 | Elect Director Teresa S. Van De Bogart | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
READY CAPITAL CORP. MEETING DATE: MAR 21, 2019 | ||||
TICKER: RC SECURITY ID: 75574U101 | ||||
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 |
REATA PHARMACEUTICALS, INC. MEETING DATE: JUN 12, 2019 | ||||
TICKER: RETA SECURITY ID: 75615P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Warren Huff | Management | For | Withhold |
1.2 | Elect Director Jack B. Nielsen | Management | For | Withhold |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
REGENXBIO INC. MEETING DATE: MAY 31, 2019 | ||||
TICKER: RGNX SECURITY ID: 75901B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel J. Abdun-Nabi | Management | For | Withhold |
1.2 | Elect Director Allan M. Fox | Management | For | Withhold |
1.3 | Elect Director Alexandra Glucksmann | Management | For | Withhold |
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 | Three Years | One Year |
RENASANT CORP. MEETING DATE: APR 23, 2019 | ||||
TICKER: RNST SECURITY ID: 75970E107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Connie L. Engel | Management | For | For |
2.1 | Elect Director John M. Creekmore | Management | For | For |
2.2 | Elect Director Jill V. Deer | Management | For | For |
2.3 | Elect Director Neal A. Holland, Jr. | Management | For | For |
2.4 | Elect Director E. Robinson McGraw | Management | For | For |
2.5 | Elect Director Sean M. Suggs | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify HORNE LLP as Auditor | Management | For | For |
RENEWABLE ENERGY GROUP, INC. MEETING DATE: MAY 08, 2019 | ||||
TICKER: REGI SECURITY ID: 75972A301 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Delbert Christensen | Management | For | For |
1B | Elect Director Randolph L. Howard | Management | For | For |
1C | Elect Director Debora M. Frodl | 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 |
RENT-A-CENTER, INC. MEETING DATE: JUN 04, 2019 | ||||
TICKER: RCII SECURITY ID: 76009N100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harold Lewis | Management | For | For |
1.2 | Elect Director Carol A. McFate | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
REPLIGEN CORPORATION MEETING DATE: MAY 15, 2019 | ||||
TICKER: RGEN SECURITY ID: 759916109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Nicolas M. Barthelemy | Management | For | For |
1B | Elect Director Glenn L. Cooper | Management | For | For |
1C | Elect Director John G. Cox | Management | For | For |
1D | Elect Director Karen A. Dawes | Management | For | For |
1E | Elect Director Tony J. Hunt | Management | For | For |
1F | Elect Director Glenn P. Muir | Management | For | For |
1G | Elect Director Thomas F. Ryan, 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 |
REPUBLIC BANCORP, INC. (KENTUCKY) MEETING DATE: APR 24, 2019 | ||||
TICKER: RBCAA SECURITY ID: 760281204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Craig A. Greenberg | Management | For | For |
1.2 | Elect Director Michael T. Rust | Management | For | For |
1.3 | Elect Director R. Wayne Stratton | Management | For | For |
1.4 | Elect Director Susan Stout Tamme | Management | For | For |
1.5 | Elect Director A. Scott Trager | Management | For | For |
1.6 | Elect Director Steven E. Trager | Management | For | For |
1.7 | Elect Director Andrew Trager-Kusman | Management | For | For |
1.8 | Elect Director Mark A. Vogt | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Crowe LLP as Auditor | Management | For | For |
RESOURCES CONNECTION, INC. MEETING DATE: OCT 16, 2018 | ||||
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 RSM US LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RETROPHIN, INC. MEETING DATE: MAY 08, 2019 | ||||
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 Roy D. Baynes | Management | For | For |
1.3 | Elect Director Timothy "Tim" Coughlin | Management | For | Withhold |
1.4 | Elect Director Eric M. Dube | Management | For | For |
1.5 | Elect Director John Kozarich | Management | For | For |
1.6 | Elect Director Gary Lyons | Management | For | Withhold |
1.7 | Elect Director Jeffrey Meckler | Management | For | For |
1.8 | Elect Director John A. Orwin | Management | For | Withhold |
1.9 | Elect Director Ron Squarer | 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 BDO USA LLP as Auditors | Management | For | For |
REXFORD INDUSTRIAL REALTY, INC. MEETING DATE: MAY 28, 2019 | ||||
TICKER: REXR SECURITY ID: 76169C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard S. Ziman | Management | For | For |
1.2 | Elect Director Howard Schwimmer | Management | For | For |
1.3 | Elect Director Michael S. Frankel | Management | For | For |
1.4 | Elect Director Robert L. Antin | Management | For | For |
1.5 | Elect Director Steven C. Good | Management | For | For |
1.6 | Elect Director Diana J. Ingram | Management | For | Against |
1.7 | Elect Director Tyler H. Rose | Management | For | Against |
1.8 | Elect Director Peter E. Schwab | Management | For | Against |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RLJ LODGING TRUST MEETING DATE: MAY 03, 2019 | ||||
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 Leslie D. Hale | Management | For | For |
1.3 | Elect Director Evan Bayh | Management | For | For |
1.4 | Elect Director Arthur R. Collins | Management | For | For |
1.5 | Elect Director Nathaniel A. Davis | Management | For | For |
1.6 | Elect Director Patricia L. Gibson | Management | For | For |
1.7 | Elect Director Robert M. La Forgia | Management | For | For |
1.8 | Elect Director Robert J. McCarthy | Management | For | For |
1.9 | Elect Director Glenda G. McNeal | 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 Sexual Harassment | Shareholder | Against | Against |
ROCKY BRANDS, INC. MEETING DATE: MAY 20, 2019 | ||||
TICKER: RCKY SECURITY ID: 774515100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mike Brooks | Management | For | For |
1.2 | Elect Director Jason Brooks | Management | For | For |
1.3 | Elect Director Glenn E. Corlett | Management | For | For |
1.4 | Elect Director James L. Stewart | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Schneider Downs & Co., Inc. as Auditors | Management | For | For |
RUDOLPH TECHNOLOGIES, INC. MEETING DATE: MAY 15, 2019 | ||||
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 Vita A. Cassese | Management | For | For |
1.3 | 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 |
RUSH ENTERPRISES, INC. MEETING DATE: MAY 14, 2019 | ||||
TICKER: RUSHA SECURITY ID: 781846209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W.M. "Rusty" Rush | Management | For | For |
1.2 | Elect Director Thomas A. Akin | Management | For | For |
1.3 | Elect Director James C. Underwood | Management | For | For |
1.4 | Elect Director Raymond J. Chess | Management | For | For |
1.5 | Elect Director William H. Cary | Management | For | For |
1.6 | Elect Director Kennon H. Guglielmo | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
RYMAN HOSPITALITY PROPERTIES, INC. MEETING DATE: MAY 09, 2019 | ||||
TICKER: RHP SECURITY ID: 78377T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rachna Bhasin | Management | For | For |
1b | Elect Director Alvin Bowles, Jr. | Management | For | For |
1c | Elect Director Fazal Merchant | Management | For | For |
1d | Elect Director Patrick Q. Moore | Management | For | For |
1e | Elect Director Christine Pantoya | 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 I. Roth | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
SAFE BULKERS, INC. MEETING DATE: SEP 06, 2018 | ||||
TICKER: SB SECURITY ID: Y7388L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Polys Hajioannou | Management | For | Withhold |
1.2 | Elect Director Ioannis Foteinos | Management | For | Withhold |
1.3 | Elect Director Ole Wikborg | Management | For | For |
2 | Ratify Deloitte, Certified Public Accountants S.A. as Auditors | Management | For | For |
SALLY BEAUTY HOLDINGS, INC. MEETING DATE: JAN 31, 2019 | ||||
TICKER: SBH SECURITY ID: 79546E104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christian A. Brickman | Management | For | For |
1.2 | Elect Director Marshall E. Eisenberg | Management | For | For |
1.3 | Elect Director Diana S. Ferguson | Management | For | For |
1.4 | Elect Director David W. Gibbs | Management | For | For |
1.5 | Elect Director Linda Heasley | Management | For | For |
1.6 | Elect Director Joseph C. Magnacca | Management | For | For |
1.7 | Elect Director Robert R. McMaster | Management | For | For |
1.8 | Elect Director John A. Miller | Management | For | For |
1.9 | Elect Director P. Kelly Mooney | Management | For | For |
1.10 | Elect Director Susan R. Mulder | Management | For | For |
1.11 | Elect Director Denise Paulonis | Management | For | For |
1.12 | Elect Director Edward W. Rabin | 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 |
SANGAMO THERAPEUTICS, INC. MEETING DATE: JUN 10, 2019 | ||||
TICKER: SGMO SECURITY ID: 800677106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director H. Stewart Parker | Management | For | For |
1.2 | Elect Director Robert F. Carey | Management | For | For |
1.3 | Elect Director Stephen G. Dilly | Management | For | For |
1.4 | Elect Director Alexander D. Macrae | Management | For | For |
1.5 | Elect Director Saira Ramasastry | Management | For | For |
1.6 | Elect Director Karen L. Smith | Management | For | For |
1.7 | Elect Director Joseph S. Zakrzewski | 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 |
SCANSOURCE, INC. MEETING DATE: NOV 29, 2018 | ||||
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 Elizabeth O. Temple | Management | For | For |
1.7 | 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 |
SCHNITZER STEEL INDUSTRIES, INC. MEETING DATE: JAN 29, 2019 | ||||
TICKER: SCHN SECURITY ID: 806882106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rhonda D. Hunter | Management | For | For |
1.2 | Elect Director David L. Jahnke | Management | For | For |
1.3 | Elect Director William D. Larsson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SCHWEITZER-MAUDUIT INTERNATIONAL, INC. MEETING DATE: APR 25, 2019 | ||||
TICKER: SWM SECURITY ID: 808541106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Deborah Borg | Management | For | For |
1.2 | Elect Director Jeffrey Kramer | Management | For | For |
1.3 | Elect Director Anderson D. Warlick | Management | For | For |
1.4 | Elect Director K.C. Caldabaugh | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SCIENCE APPLICATIONS INTERNATIONAL CORP. MEETING DATE: JAN 11, 2019 | ||||
TICKER: SAIC SECURITY ID: 808625107 | ||||
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 |
SCIENCE APPLICATIONS INTERNATIONAL CORPORATION MEETING DATE: JUN 05, 2019 | ||||
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 John J. Hamre | Management | For | For |
1c | Elect Director David M. Kerko | Management | For | For |
1d | Elect Director Timothy J. Mayopoulos | Management | For | For |
1e | Elect Director Katharina G. McFarland | Management | For | For |
1f | Elect Director Anthony J. Moraco | Management | For | For |
1g | Elect Director Donna S. Morea | Management | For | For |
1h | Elect Director Steven R. Shane | 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 |
SEACOR HOLDINGS INC. MEETING DATE: JUN 05, 2019 | ||||
TICKER: CKH SECURITY ID: 811904101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles Fabrikant | Management | For | For |
1.2 | Elect Director David R. Berz | Management | For | For |
1.3 | Elect Director Oivind Lorentzen | Management | For | Withhold |
1.4 | Elect Director Christopher P. Papouras | Management | For | For |
1.5 | Elect Director David M. Schizer | 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 |
SELECT MEDICAL HOLDINGS CORP. MEETING DATE: APR 30, 2019 | ||||
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 William H. Frist | Management | For | For |
1.3 | Elect Director Robert A. Ortenzio | Management | For | For |
1.4 | Elect Director Marilyn B. Tavenner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SELECTIVE INSURANCE GROUP, INC. MEETING DATE: MAY 01, 2019 | ||||
TICKER: SIGI SECURITY ID: 816300107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John C. Burville | Management | For | For |
1.2 | Elect Director Terrence W. Cavanaugh | Management | For | For |
1.3 | Elect Director Robert Kelly Doherty | Management | For | For |
1.4 | Elect Director John J. Marchioni | Management | For | For |
1.5 | Elect Director Thomas A. McCarthy | Management | For | For |
1.6 | Elect Director H. Elizabeth Mitchell | Management | For | For |
1.7 | Elect Director Michael J. Morrissey | Management | For | For |
1.8 | Elect Director Gregory E. Murphy | Management | For | For |
1.9 | Elect Director Cynthia S. Nicholson | Management | For | For |
1.10 | Elect Director Ronald L. O'Kelley | Management | For | For |
1.11 | Elect Director William M. Rue | Management | For | For |
1.12 | Elect Director John S. Scheid | Management | For | For |
1.13 | Elect Director J. Brian Thebault | Management | For | For |
1.14 | 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 Auditor | Management | For | For |
SENECA FOODS CORPORATION MEETING DATE: JUL 27, 2018 | ||||
TICKER: SENEA SECURITY ID: 817070501 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kraig H. Kayser | Management | For | For |
1.2 | Elect Director Thomas Paulson | Management | For | For |
1.3 | Elect Director Keith A. Woodward | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
SERES THERAPEUTICS, INC. MEETING DATE: JUN 13, 2019 | ||||
TICKER: MCRB SECURITY ID: 81750R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis A. Ausiello | Management | For | Withhold |
1.2 | Elect Director Willard H. Dere | Management | For | Withhold |
1.3 | Elect Director Roger J. Pomerantz | Management | For | Withhold |
1.4 | Elect Director Eric D. Shaff | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SHOE CARNIVAL, INC. MEETING DATE: JUN 13, 2019 | ||||
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 | Against |
1.3 | Elect Director Andrea R. Guthrie | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
SHUTTERFLY, INC. MEETING DATE: MAY 15, 2019 | ||||
TICKER: SFLY SECURITY ID: 82568P304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William J. Lansing | Management | For | For |
1.2 | Elect Director Elizabeth S. Rafael | Management | For | For |
1.3 | Elect Director Michael P. Zeisser | 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 Auditor | Management | For | For |
SIERRA BANCORP MEETING DATE: MAY 22, 2019 | ||||
TICKER: BSRR SECURITY ID: 82620P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Albert L. Berra | Management | For | For |
1.2 | Elect Director Vonn R. Christenson | Management | For | For |
1.3 | Elect Director Laurence S. Dutto | Management | For | For |
1.4 | Elect Director Kevin J. McPhaill | Management | For | For |
1.5 | Elect Director Gordon T. Woods | Management | For | For |
2 | Ratify Vavrinek, Trine, Day & Co., LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SIGNET JEWELERS LIMITED MEETING DATE: JUN 14, 2019 | ||||
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 "Gina" C. Drosos | Management | For | For |
1c | Elect Director R. Mark Graf | Management | For | For |
1d | Elect Director Zackery Hicks | Management | For | For |
1e | Elect Director Helen McCluskey | Management | For | For |
1f | Elect Director Sharon L. McCollam | Management | For | For |
1g | Elect Director Nancy A. Reardon | Management | For | For |
1h | Elect Director Jonathan Seiffer | Management | For | For |
1i | Elect Director Jonathan Sokoloff | Management | For | For |
1j | Elect Director Brian Tilzer | Management | For | For |
1k | Elect Director Eugenia Ulasewicz | 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 |
SINCLAIR BROADCAST GROUP, INC. MEETING DATE: JUN 06, 2019 | ||||
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 |
1.9 | Elect Director Benson E. Legg | Management | For | For |
2 | Ratify PricewaterhouseCoopers, LLP as Auditors | Management | For | For |
3 | Adopt a Policy on Board Diversity | Shareholder | Against | For |
4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
SOUTHWESTERN ENERGY COMPANY MEETING DATE: MAY 21, 2019 | ||||
TICKER: SWN SECURITY ID: 845467109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John D. Gass | Management | For | For |
1.2 | Elect Director Catherine A. Kehr | Management | For | For |
1.3 | Elect Director Greg D. Kerley | Management | For | For |
1.4 | Elect Director Jon A. Marshall | Management | For | For |
1.5 | Elect Director Patrick M. Prevost | Management | For | For |
1.6 | Elect Director Anne Taylor | Management | For | For |
1.7 | Elect Director William J. Way | 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 Auditor | Management | For | For |
SP PLUS CORPORATION MEETING DATE: MAY 08, 2019 | ||||
TICKER: SP SECURITY ID: 78469C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director G Marc Baumann | Management | For | For |
1.2 | Elect Director Karen M. Garrison | Management | For | For |
1.3 | Elect Director Alice M. Peterson | Management | For | For |
1.4 | Elect Director Gregory A. Reid | Management | For | For |
1.5 | Elect Director Wyman T. Roberts | Management | For | For |
1.6 | Elect Director Douglas R. Waggoner | 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 |
SPIRIT MTA REIT MEETING DATE: MAY 01, 2019 | ||||
TICKER: SMTA SECURITY ID: 84861U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jackson Hsieh | Management | For | For |
1.2 | Elect Director Steven G. Panagos | Management | For | For |
1.3 | Elect Director Steven H. Shepsman | Management | For | For |
1.4 | Elect Director Richard J. Stockton | Management | For | For |
1.5 | Elect Director Thomas J. Sullivan | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
STAAR SURGICAL COMPANY MEETING DATE: JUN 20, 2019 | ||||
TICKER: STAA SECURITY ID: 852312305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen C. Farrell | Management | For | For |
1.2 | Elect Director Caren Mason | Management | For | For |
1.3 | Elect Director John C. Moore | Management | For | For |
1.4 | Elect Director Louis E. Silverman | Management | For | For |
1.5 | Elect Director William P. Wall | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Approve Remuneration of Non-Employee Directors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
STEELCASE INC. MEETING DATE: JUL 11, 2018 | ||||
TICKER: SCS SECURITY ID: 858155203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lawrence J. Blanford | Management | For | For |
1b | Elect Director Timothy C. E. Brown | Management | For | For |
1c | Elect Director Connie K. Duckworth | Management | For | For |
1d | Elect Director David W. Joos | Management | For | For |
1e | Elect Director James P. Keane | Management | For | For |
1f | Elect Director Todd P. Kelsey | Management | For | For |
1g | Elect Director Jennifer C. Niemann | Management | For | For |
1h | Elect Director Robert C. Pew, III | Management | For | For |
1i | Elect Director Cathy D. Ross | Management | For | For |
1j | Elect Director Peter M. Wege, II | Management | For | For |
1k | Elect Director P. Craig Welch, Jr. | Management | For | For |
1l | Elect Director Kate Pew Wolters | 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 |
STEPAN COMPANY MEETING DATE: APR 30, 2019 | ||||
TICKER: SCL SECURITY ID: 858586100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael R. Boyce | Management | For | For |
1.2 | Elect Director Edward J. Wehmer | 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 Auditor | Management | For | For |
STONERIDGE, INC. MEETING DATE: MAY 14, 2019 | ||||
TICKER: SRI SECURITY ID: 86183P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jonathan B. DeGaynor | Management | For | For |
1.2 | Elect Director Jeffrey P. Draime | Management | For | For |
1.3 | Elect Director Douglas C. Jacobs | Management | For | For |
1.4 | Elect Director Ira C. Kaplan | Management | For | For |
1.5 | Elect Director Kim Korth | Management | For | For |
1.6 | Elect Director William M. Lasky | Management | For | For |
1.7 | Elect Director George S. Mayes, Jr. | Management | For | For |
1.8 | Elect Director Paul J. Schlather | 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 |
SUNCOKE ENERGY, INC. MEETING DATE: MAY 09, 2019 | ||||
TICKER: SXC SECURITY ID: 86722A103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert A. Peiser | Management | For | For |
1b | Elect Director John W. Rowe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditor | Management | For | For |
SUNCOKE ENERGY, INC. MEETING DATE: JUN 27, 2019 | ||||
TICKER: SXC SECURITY ID: 86722A103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
SUNSTONE HOTEL INVESTORS, INC. MEETING DATE: MAY 03, 2019 | ||||
TICKER: SHO SECURITY ID: 867892101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John V. Arabia | Management | For | For |
1.2 | Elect Director W. Blake Baird | Management | For | For |
1.3 | Elect Director Andrew Batinovich | Management | For | For |
1.4 | Elect Director Z. Jamie Behar | Management | For | For |
1.5 | Elect Director Thomas A. Lewis, Jr. | Management | For | For |
1.6 | Elect Director Murray J. McCabe | Management | For | For |
1.7 | Elect Director Douglas M. Pasquale | Management | For | For |
1.8 | Elect Director Keith P. Russell | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Sexual Harassment | Shareholder | Against | Against |
SUPERNUS PHARMACEUTICALS, INC. MEETING DATE: JUN 11, 2019 | ||||
TICKER: SUPN SECURITY ID: 868459108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carrolee Barlow | Management | For | Withhold |
1.2 | Elect Director Jack A. Khattar | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SURFACE ONCOLOGY, INC. MEETING DATE: JUN 05, 2019 | ||||
TICKER: SURF SECURITY ID: 86877M209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Jeffrey Goater | Management | For | Withhold |
1.2 | Elect Director David S. Grayzel | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SURMODICS, INC. MEETING DATE: FEB 13, 2019 | ||||
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 Seven | 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 | Approve Omnibus Stock Plan | Management | For | For |
SYKES ENTERPRISES, INCORPORATED MEETING DATE: MAY 20, 2019 | ||||
TICKER: SYKE SECURITY ID: 871237103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carlos E. Evans | Management | For | For |
1b | Elect Director W. Mark Watson | Management | For | For |
1c | Elect Director Mark C. Bozek | 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 |
SYNAPTICS, INC. MEETING DATE: OCT 30, 2018 | ||||
TICKER: SYNA SECURITY ID: 87157D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey D. Buchanan | Management | For | For |
1b | Elect Director Keith B. Geeslin | Management | For | For |
1c | Elect Director James L. Whims | 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 Omnibus Stock Plan | Management | For | Against |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
SYNEOS HEALTH, INC. MEETING DATE: MAY 24, 2019 | ||||
TICKER: SYNH SECURITY ID: 87166B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Todd M. Abbrecht | Management | For | For |
1B | Elect Director John M. Dineen | Management | For | For |
1C | Elect Director William E. Klitgaard | Management | For | For |
1D | Elect Director John Maldonado | 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 |
SYNNEX CORP. MEETING DATE: OCT 03, 2018 | ||||
TICKER: SNX SECURITY ID: 87162W100 | ||||
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 |
SYNNEX CORP. MEETING DATE: MAR 15, 2019 | ||||
TICKER: SNX SECURITY ID: 87162W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin Murai | Management | For | For |
1.2 | Elect Director Dwight Steffensen | Management | For | For |
1.3 | Elect Director Dennis Polk | Management | For | For |
1.4 | Elect Director Fred Breidenbach | Management | For | For |
1.5 | Elect Director Hau Lee | Management | For | For |
1.6 | Elect Director Matthew Miau | Management | For | For |
1.7 | Elect Director Gregory Quesnel | Management | For | For |
1.8 | Elect Director Ann Vezina | Management | For | For |
1.9 | Elect Director Thomas Wurster | Management | For | For |
1.10 | Elect Director Duane Zitzner | Management | For | For |
1.11 | Elect Director Andrea Zulberti | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
SYSTEMAX INC. MEETING DATE: JUN 03, 2019 | ||||
TICKER: SYX SECURITY ID: 871851101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard Leeds | Management | For | Withhold |
1.2 | Elect Director Bruce Leeds | Management | For | Withhold |
1.3 | Elect Director Robert Leeds | Management | For | Withhold |
1.4 | Elect Director Barry Litwin | Management | For | Withhold |
1.5 | Elect Director Robert D. Rosenthal | Management | For | For |
1.6 | Elect Director Chad M. Lindbloom | Management | For | For |
1.7 | Elect Director Paul S. Pearlman | Management | For | For |
1.8 | Elect Director Lawrence Reinhold | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SYSTEMAX, INC. MEETING DATE: DEC 17, 2018 | ||||
TICKER: SYX SECURITY ID: 871851101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
TANDEM DIABETES CARE, INC. MEETING DATE: JUN 18, 2019 | ||||
TICKER: TNDM SECURITY ID: 875372203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas A. Roeder | Management | For | For |
1.2 | Elect Director John F. Sheridan | Management | For | For |
1.3 | Elect Director Richard P. Valencia | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
TAYLOR MORRISON HOME CORPORATION MEETING DATE: MAY 29, 2019 | ||||
TICKER: TMHC SECURITY ID: 87724P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffry L. Flake | Management | For | For |
1.2 | Elect Director Anne L. Mariucci | Management | For | For |
1.3 | Elect Director Andrea "Andi" Owen | Management | For | For |
1.4 | Elect Director Denise F. Warren | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
4 | Deletion of Provisions Relating to our Former Class B Common Stock and to Rename our Class A Common Stock | Management | For | For |
TECH DATA CORPORATION MEETING DATE: JUN 05, 2019 | ||||
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 Karen M. Dahut | Management | For | For |
1c | Elect Director Robert M. Dutkowsky | Management | For | For |
1d | Elect Director Harry J. Harczak, Jr. | Management | For | For |
1e | Elect Director Bridgette P. Heller | Management | For | For |
1f | Elect Director Richard T. Hume | Management | For | For |
1g | Elect Director Kathleen Misunas | Management | For | For |
1h | Elect Director Thomas I. Morgan | Management | For | For |
1i | Elect Director Patrick G. Sayer | Management | For | For |
1j | 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: APR 25, 2019 | ||||
TICKER: TGNA SECURITY ID: 87901J105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gina L. Bianchini | Management | For | For |
1.2 | Elect Director Howard D. Elias | Management | For | For |
1.3 | Elect Director Stuart J. Epstein | Management | For | For |
1.4 | Elect Director Lidia Fonseca | Management | For | For |
1.5 | Elect Director David T. Lougee | Management | For | For |
1.6 | Elect Director Scott K. McCune | Management | For | For |
1.7 | Elect Director Henry W. McGee | Management | For | For |
1.8 | Elect Director Susan Ness | Management | For | For |
1.9 | Elect Director Bruce P. Nolop | Management | For | For |
1.10 | Elect Director Neal Shapiro | Management | For | For |
1.11 | Elect Director Melinda C. Witmer | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TELLURIAN INC. MEETING DATE: JUN 05, 2019 | ||||
TICKER: TELL SECURITY ID: 87968A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brooke A. Peterson | Management | For | Against |
1.2 | Elect Director Charif Souki | Management | For | Against |
1.3 | Elect Director Don A. Turkleson | Management | For | Against |
2 | Approve Issuance of Shares for a Private Placement | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
TENET HEALTHCARE CORP. MEETING DATE: MAY 02, 2019 | ||||
TICKER: THC SECURITY ID: 88033G407 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Ronald A. Rittenmeyer | Management | For | For |
1B | Elect Director J. Robert Kerrey | Management | For | For |
1C | Elect Director Lloyd J. Austin, III | Management | For | For |
1D | Elect Director James L. Bierman | Management | For | For |
1E | Elect Director Richard W. Fisher | Management | For | For |
1F | Elect Director Meghan M. FitzGerald | Management | For | For |
1G | Elect Director Brenda J. Gaines | Management | For | For |
1H | Elect Director Edward A. Kangas | Management | For | For |
1I | Elect Director Richard J. Mark | Management | For | For |
1J | Elect Director Tammy Romo | 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 |
TENNECO INC. MEETING DATE: MAY 15, 2019 | ||||
TICKER: TEN SECURITY ID: 880349105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director SungHwan Cho | Management | For | For |
1b | Elect Director Thomas C. Freyman | Management | For | For |
1c | Elect Director Denise Gray | Management | For | For |
1d | Elect Director Brian J. Kesseler | Management | For | For |
1e | Elect Director Dennis J. Letham | Management | For | For |
1f | Elect Director James S. Metcalf | Management | For | For |
1g | Elect Director Roger B. Porter | Management | For | For |
1h | Elect Director David B. Price, Jr. | Management | For | For |
1i | Elect Director Gregg M. Sherrill | Management | For | For |
1j | Elect Director Jane L. Warner | Management | For | For |
1k | 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 |
TENNECO, INC. MEETING DATE: SEP 12, 2018 | ||||
TICKER: TEN SECURITY ID: 880349105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reclassify Common Stock as Class A Voting Common Stock, Authorize New Class of Non-Voting Common Stock, and Increase Authorized Capital Stock | Management | For | For |
2 | Issue Shares in Connection with Acquisition | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Adjourn Meeting | Management | For | Against |
TETRA TECH, INC. MEETING DATE: FEB 28, 2019 | ||||
TICKER: TTEK SECURITY ID: 88162G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Dan L. Batrack | Management | For | For |
1B | Elect Director Gary R. Birkenbeuel | Management | For | For |
1C | Elect Director Hugh M. Grant | Management | For | For |
1D | Elect Director Patrick C. Haden | Management | For | For |
1E | Elect Director J. Christopher Lewis | Management | For | For |
1F | Elect Director Joanne M. Maguire | Management | For | For |
1G | Elect Director Kimberly E. Ritrievi | Management | For | For |
1H | Elect Director Albert E. Smith | Management | For | For |
1I | Elect Director J. Kenneth Thompson | Management | For | For |
1J | Elect Director Kirsten M. Volpi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
TG THERAPEUTICS, INC. MEETING DATE: JUN 13, 2019 | ||||
TICKER: TGTX SECURITY ID: 88322Q108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Laurence N. Charney | Management | For | Withhold |
1.2 | Elect Director Yann Echelard | Management | For | Withhold |
1.3 | Elect Director William J. Kennedy | Management | For | Withhold |
1.4 | Elect Director Kenneth Hoberman | Management | For | Withhold |
1.5 | Elect Director Daniel Hume | Management | For | Withhold |
1.6 | Elect Director Mark Schoenebaum | Management | For | Withhold |
1.7 | Elect Director Michael S. Weiss | Management | For | Withhold |
2 | Ratify CohnReznick 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 |
5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
THE BOSTON BEER COMPANY, INC. MEETING DATE: MAY 16, 2019 | ||||
TICKER: SAM SECURITY ID: 100557107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Meghan V. Joyce | Management | For | For |
1.2 | Elect Director Michael Spillane | Management | For | For |
1.3 | Elect Director Jean-Michel Valette | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
THE ENSIGN GROUP, INC. MEETING DATE: MAY 30, 2019 | ||||
TICKER: ENSG SECURITY ID: 29358P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lee A. Daniels | Management | For | For |
1.2 | Elect Director Ann S. Blouin | Management | For | For |
1.3 | Elect Director Barry R. Port | Management | For | For |
2 | Approve Increase in Size of Board | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE GEO GROUP, INC. MEETING DATE: MAY 07, 2019 | ||||
TICKER: GEO SECURITY ID: 36162J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anne N. Foreman | Management | For | For |
1.2 | Elect Director Richard H. Glanton | Management | For | For |
1.3 | Elect Director Scott M. Kernan | Management | For | For |
1.4 | Elect Director Guido Van Hauwermeiren | Management | For | For |
1.5 | Elect Director Christopher C. Wheeler | Management | For | For |
1.6 | Elect Director Julie Myers Wood | Management | For | For |
1.7 | 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 | Report on Human Rights Policy Implementation | Shareholder | For | For |
THE GORMAN-RUPP CO. MEETING DATE: APR 25, 2019 | ||||
TICKER: GRC SECURITY ID: 383082104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Gorman | Management | For | For |
1.2 | Elect Director M. Ann Harlan | Management | For | For |
1.3 | Elect Director Thomas E. Hoaglin | Management | For | For |
1.4 | Elect Director Christopher H. Lake | Management | For | For |
1.5 | Elect Director Sonja K. McClelland | Management | For | For |
1.6 | Elect Director Kenneth R. Reynolds | Management | For | For |
1.7 | Elect Director Rick R. Taylor | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
THE LOVESAC COMPANY MEETING DATE: JUN 05, 2019 | ||||
TICKER: LOVE SECURITY ID: 54738L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew R. Heyer | Management | For | Withhold |
1.2 | Elect Director Shawn Nelson | Management | For | Withhold |
1.3 | Elect Director William P. Phoenix | Management | For | Withhold |
1.4 | Elect Director Jared Rubin | Management | For | For |
1.5 | Elect Director John Grafer | Management | For | Withhold |
1.6 | Elect Director Shirley Romig | Management | For | For |
1.7 | Elect Director Walter D. McLallen | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Marcum LLP as Auditor | Management | For | For |
THE MCCLATCHY COMPANY MEETING DATE: MAY 16, 2019 | ||||
TICKER: MNI SECURITY ID: 579489303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth Ballantine | Management | For | For |
1.2 | Elect Director Anjali Joshi | Management | For | For |
1.3 | Elect Director Maria Thomas | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Adopt Simple Majority Vote | Shareholder | Against | For |
THE MEDICINES COMPANY MEETING DATE: MAY 30, 2019 | ||||
TICKER: MDCO SECURITY ID: 584688105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Alexander J. Denner | Management | For | For |
1B | Elect Director Geno J. Germano | Management | For | For |
1C | Elect Director John C. Kelly | Management | For | For |
1D | Elect Director Clive Meanwell | Management | For | For |
1E | Elect Director Paris Panayiotopoulos | Management | For | For |
1F | Elect Director Sarah J. Schlesinger | Management | For | For |
1G | Elect Director Mark Timney | 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 MEET GROUP, INC. MEETING DATE: JUN 12, 2019 | ||||
TICKER: MEET SECURITY ID: 58513U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Jean Clifton | Management | For | For |
1B | Elect Director Geoffrey Cook | Management | For | For |
1C | Elect Director Christopher Fralic | Management | For | For |
1D | Elect Director Spencer Rhodes | Management | For | For |
1E | Elect Director Bedi Singh | Management | For | For |
1F | Elect Director Jason Whitt | 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 |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
THE PROVIDENCE SERVICE CORPORATION MEETING DATE: JUN 12, 2019 | ||||
TICKER: PRSC SECURITY ID: 743815102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christopher S. Shackelton | Management | For | For |
1b | Elect Director Richard A. Kerley | 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 RMR GROUP, INC. MEETING DATE: APR 03, 2019 | ||||
TICKER: RMR SECURITY ID: 74967R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jennifer B. Clark | Management | For | Withhold |
1.2 | Elect Director Ann Logan | Management | For | Withhold |
1.3 | Elect Director Rosen Plevneliev | Management | For | Withhold |
1.4 | Elect Director Adam D. Portnoy | Management | For | Withhold |
1.5 | Elect Director Walter C. Watkins, Jr. | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE TRADE DESK, INC. MEETING DATE: APR 30, 2019 | ||||
TICKER: TTD SECURITY ID: 88339J105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lise J. Buyer | Management | For | For |
1b | Elect Director Kathryn E. Falberg | Management | For | Withhold |
1c | Elect Director David B. Wells | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TIVITY HEALTH, INC. MEETING DATE: MAY 23, 2019 | ||||
TICKER: TVTY SECURITY ID: 88870R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Sara J. Finley | Management | For | For |
1B | Elect Director Robert J. Greczyn, Jr. | Management | For | For |
1C | Elect Director Peter A. Hudson | Management | For | For |
1D | Elect Director Beth M. Jacob | Management | For | For |
1E | Elect Director Bradley S. Karro | Management | For | For |
1F | Elect Director Paul H. Keckley | Management | For | For |
1G | Elect Director Benjamin A. Kirshner | Management | For | For |
1H | Elect Director Lee A. Shapiro | Management | For | For |
1I | Elect Director Donato J. Tramuto | Management | For | For |
1J | Elect Director Kevin G. Wills | Management | For | For |
1K | Elect Director Dawn M. Zier | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
TIVO CORP. MEETING DATE: MAY 01, 2019 | ||||
TICKER: TIVO SECURITY ID: 88870P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan L. Earhart | Management | For | For |
1.2 | Elect Director Eddy W. Hartenstein | Management | For | For |
1.3 | Elect Director James E. Meyer | Management | For | For |
1.4 | Elect Director Daniel Moloney | Management | For | For |
1.5 | Elect Director Raghavendra Rau | Management | For | For |
1.6 | Elect Director Glenn W. Welling | 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 | Against |
TOWER INTERNATIONAL, INC. (MICHIGAN) MEETING DATE: APR 18, 2019 | ||||
TICKER: TOWR SECURITY ID: 891826109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Dev Kapadia | Management | For | For |
1B | 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 Auditor | Management | For | For |
TOWNEBANK MEETING DATE: MAY 22, 2019 | ||||
TICKER: TOWN SECURITY ID: 89214P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director G. Robert Aston, Jr. | Management | For | For |
1.2 | Elect Director E. Lee Baynor | Management | For | For |
1.3 | Elect Director Thomas C. Broyles | Management | For | For |
1.4 | Elect Director Bradford L. Cherry | Management | For | For |
1.5 | Elect Director J. Morgan Davis | Management | For | For |
1.6 | Elect Director Harry T. Lester | Management | For | For |
1.7 | Elect Director William T. Morrison | Management | For | For |
1.8 | Elect Director Elizabeth W. Robertson | Management | For | For |
1.9 | Elect Director Dwight C. Schaubach | Management | For | For |
1.10 | Elect Director Richard B. Thurmond | Management | For | For |
1.11 | Elect Director F. Lewis Wood | 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 | For |
TRINET GROUP, INC. MEETING DATE: MAY 09, 2019 | ||||
TICKER: TNET SECURITY ID: 896288107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin Babinec | Management | For | For |
1.2 | Elect Director Paul Chamberlain | Management | For | For |
1.3 | Elect Director Wayne B. Lowell | 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 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Remuneration of Non-Employee Directors | Management | For | For |
TRINSEO S.A. MEETING DATE: JUN 19, 2019 | ||||
TICKER: TSE SECURITY ID: L9340P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Frank A. Bozich | Management | For | For |
1b | Elect Director Philip Martens | Management | For | For |
1c | Elect Director Christopher D. Pappas | Management | For | For |
1d | Elect Director Stephen M. Zide | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Approve Discharge of Directors and Auditors | Management | For | For |
6 | Appoint PricewaterhouseCoopers Societe cooperative as Internal Statutory Auditor | Management | For | For |
7 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | For |
9 | Amend Omnibus Stock Plan | Management | For | For |
TRIPLE-S MANAGEMENT CORP. MEETING DATE: APR 26, 2019 | ||||
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 Manuel Figueroa-Collazo | 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 |
TRITON INTERNATIONAL LTD. MEETING DATE: APR 25, 2019 | ||||
TICKER: TRTN SECURITY ID: G9078F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian M. Sondey | Management | For | For |
1.2 | Elect Director Robert W. Alspaugh | Management | For | For |
1.3 | Elect Director Karen Austin | Management | For | For |
1.4 | Elect Director Malcolm P. Baker | Management | For | For |
1.5 | Elect Director David A. Coulter | Management | For | For |
1.6 | Elect Director Claude Germain | Management | For | For |
1.7 | Elect Director Kenneth Hanau | Management | For | For |
1.8 | Elect Director John S. Hextall | Management | For | For |
1.9 | Elect Director Robert L. Rosner | Management | For | For |
1.10 | Elect Director Simon R. Vernon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
TRIUMPH GROUP, INC. MEETING DATE: JUL 11, 2018 | ||||
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 Daniel J. Crowley | Management | For | For |
1.3 | Elect Director Ralph E. Eberhart | Management | For | For |
1.4 | Elect Director Daniel P. Garton | Management | For | For |
1.5 | Elect Director Dawne S. Hickton | Management | For | For |
1.6 | Elect Director William L. Mansfield | Management | For | For |
1.7 | Elect Director Adam J. Palmer | Management | For | For |
1.8 | Elect Director Joseph M. Silvestri | Management | For | For |
1.9 | Elect Director Larry O. Spencer | 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 |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
TRONOX HOLDINGS PLC MEETING DATE: MAY 22, 2019 | ||||
TICKER: TROX SECURITY ID: G9087Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffry N. Quinn | Management | For | For |
1.2 | Elect Director Ilan Kaufthal | Management | For | For |
1.3 | Elect Director Mutlaq Al-Morished | Management | For | For |
1.4 | Elect Director Vanessa Guthrie | Management | For | For |
1.5 | Elect Director Andrew P. Hines | Management | For | For |
1.6 | Elect Director Wayne A. Hinman | Management | For | For |
1.7 | Elect Director Peter B. Johnston | Management | For | For |
1.8 | Elect Director Ginger M. Jones | Management | For | For |
1.9 | Elect Director Stephen Jones | Management | For | For |
1.10 | Elect Director Moazzam Khan | Management | For | For |
1.11 | Elect Director Mxolisi Mgojo - Withdrawn | Management | None | None |
1.12 | Elect Director Sipho Nkosi | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
TRONOX LTD. MEETING DATE: MAR 08, 2019 | ||||
TICKER: TROX SECURITY ID: Q9235V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Re-domicile Transaction | Management | For | For |
TRUEBLUE, INC. MEETING DATE: MAY 15, 2019 | ||||
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 A. Patrick Beharelle | Management | For | For |
1c | Elect Director Steven C. Cooper | Management | For | For |
1d | Elect Director William C. Goings | Management | For | For |
1e | Elect Director Kim Harris Jones | Management | For | For |
1f | Elect Director Stephen M. Robb | Management | For | For |
1g | Elect Director Jeffrey B. Sakaguchi | Management | For | For |
1h | Elect Director Kristi A. Savacool | Management | For | For |
1i | Elect Director Bonnie W. Soodik | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
TRUPANION, INC. MEETING DATE: JUN 06, 2019 | ||||
TICKER: TRUP SECURITY ID: 898202106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Doak | Management | For | For |
1.2 | Elect Director Darryl Rawlings | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | 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 |
TTM TECHNOLOGIES, INC. MEETING DATE: MAY 08, 2019 | ||||
TICKER: TTMI SECURITY ID: 87305R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas T. Edman | Management | For | For |
1.2 | Elect Director Chantel E. Lenard | Management | For | For |
1.3 | Elect Director Tang Chung Yen "Tom Tang" | Management | For | For |
1.4 | Elect Director Dov S. Zakheim | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditor | Management | For | For |
U.S. PHYSICAL THERAPY, INC. MEETING DATE: MAY 21, 2019 | ||||
TICKER: USPH SECURITY ID: 90337L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerald L. Pullins | Management | For | Withhold |
1.2 | Elect Director Christopher J. Reading | Management | For | For |
1.3 | Elect Director Lawrance W. McAfee | Management | For | For |
1.4 | Elect Director Mark J. Brookner | Management | For | For |
1.5 | Elect Director Harry S. Chapman | Management | For | Withhold |
1.6 | Elect Director Bernard A. Harris, Jr. | Management | For | For |
1.7 | Elect Director Kathleen A. Gilmartin | Management | For | For |
1.8 | Elect Director Edward L. Kuntz | Management | For | Withhold |
1.9 | Elect Director Reginald E. Swanson | Management | For | For |
1.10 | Elect Director Clayton K. Trier | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
4 | Other Business | Management | None | Against |
ULTRAGENYX PHARMACEUTICAL, INC. MEETING DATE: JUN 11, 2019 | ||||
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 |
UMB FINANCIAL CORP. MEETING DATE: APR 23, 2019 | ||||
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 Kevin C. Gallagher | Management | For | For |
1.3 | Elect Director Greg M. Graves | Management | For | For |
1.4 | Elect Director Alexander C. Kemper | Management | For | For |
1.5 | Elect Director J. Mariner Kemper | Management | For | For |
1.6 | Elect Director Gordon E. Lansford, III | Management | For | For |
1.7 | Elect Director Timothy R. Murphy | Management | For | For |
1.8 | Elect Director Tamara M. Peterman | Management | For | For |
1.9 | Elect Director Kris A. Robbins | Management | For | For |
1.10 | Elect Director L. Joshua Sosland | Management | For | For |
1.11 | Elect Director Paul Uhlmann, III | Management | For | For |
1.12 | Elect Director Leroy J. Williams, 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 |
UNIFIRST CORP. MEETING DATE: JAN 08, 2019 | ||||
TICKER: UNF SECURITY ID: 904708104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Phillip L. Cohen | Management | For | For |
1.2 | Elect Director Cynthia Croatti | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
UNITED NATURAL FOODS, INC. MEETING DATE: DEC 18, 2018 | ||||
TICKER: UNFI SECURITY ID: 911163103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Eric F. Artz | Management | For | For |
1b | Elect Director Ann Torre Bates | Management | For | For |
1c | Elect Director Denise M. Clark | Management | For | For |
1d | Elect Director Daphne J. Dufresne | Management | For | For |
1e | Elect Director Michael S. Funk | Management | For | For |
1f | Elect Director James P. Heffernan | Management | For | For |
1g | Elect Director Peter A. Roy | Management | For | For |
1h | Elect Director Steven L. Spinner | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNIVERSAL CORPORATION MEETING DATE: AUG 02, 2018 | ||||
TICKER: UVV SECURITY ID: 913456109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Diana F. Cantor | Management | For | For |
1.2 | Elect Director Robert C. Sledd | Management | For | For |
1.3 | Elect Director Thomas H. Tullidge, 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 |
UNIVERSAL FOREST PRODUCTS, INC. MEETING DATE: APR 24, 2019 | ||||
TICKER: UFPI SECURITY ID: 913543104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joan A. Budden | Management | For | For |
1b | Elect Director William G. Currie | Management | For | For |
1c | Elect Director Bruce A. Merino | 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 |
UPWORK INC. MEETING DATE: JUN 05, 2019 | ||||
TICKER: UPWK SECURITY ID: 91688F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin R. Harvey | Management | For | Withhold |
1.2 | Elect Director Thomas H. Layton | Management | For | Withhold |
1.3 | Elect Director Elizabeth Nelson | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
USANA HEALTH SCIENCES, INC. MEETING DATE: MAY 01, 2019 | ||||
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 Robert Anciaux | Management | For | For |
1.3 | Elect Director Gilbert A. Fuller | Management | For | For |
1.4 | Elect Director Kevin G. Guest | Management | For | For |
1.5 | Elect Director Feng Peng | Management | For | For |
1.6 | Elect Director Peggie J. Pelosi | Management | For | For |
1.7 | Elect Director Frederic J. Winssinger | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VANDA PHARMACEUTICALS INC. MEETING DATE: JUN 13, 2019 | ||||
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 |
VECTRUS, INC. MEETING DATE: MAY 16, 2019 | ||||
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 Auditor | Management | For | For |
3 | Amend Articles of Incorporation to Permit Shareholders to Amend Bylaws | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VERACYTE, INC. MEETING DATE: JUN 11, 2019 | ||||
TICKER: VCYT SECURITY ID: 92337F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Karin Eastham | Management | For | For |
1.2 | Elect Director Kevin K. Gordon | 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 |
VERASTEM, INC. MEETING DATE: DEC 18, 2018 | ||||
TICKER: VSTM SECURITY ID: 92337C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
VERASTEM, INC. MEETING DATE: MAY 14, 2019 | ||||
TICKER: VSTM SECURITY ID: 92337C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Kauffman | Management | For | For |
1.2 | Elect Director Eric Rowinsky | 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 |
VERICEL CORP. MEETING DATE: MAY 01, 2019 | ||||
TICKER: VCEL SECURITY ID: 92346J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert L. Zerbe | Management | For | For |
1.2 | Elect Director Alan L. Rubino | Management | For | For |
1.3 | Elect Director Heidi Hagen | Management | For | For |
1.4 | Elect Director Steven C. Gilman | Management | For | For |
1.5 | Elect Director Kevin F. McLaughlin | Management | For | For |
1.6 | Elect Director Paul Wotton | Management | For | For |
1.7 | Elect Director Dominick C. Colangelo | 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 |
VERINT SYSTEMS INC. MEETING DATE: JUN 20, 2019 | ||||
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 John Egan | Management | For | For |
1.3 | Elect Director Stephen Gold | Management | For | For |
1.4 | Elect Director Penelope Herscher | Management | For | For |
1.5 | Elect Director William Kurtz | Management | For | For |
1.6 | Elect Director Richard Nottenburg | Management | For | For |
1.7 | Elect Director Howard Safir | Management | For | For |
1.8 | Elect Director Earl Shanks | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
VERSO CORP. MEETING DATE: SEP 24, 2018 | ||||
TICKER: VRS SECURITY ID: 92531L207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan J. Carr | Management | For | Withhold |
1.2 | Elect Director Eugene I. Davis | Management | For | Withhold |
1.3 | Elect Director B. Christopher DiSantis | Management | For | For |
1.4 | Elect Director Steven D. Scheiwe | Management | For | Withhold |
1.5 | Elect Director Jay Shuster | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
VICOR CORPORATION MEETING DATE: JUN 28, 2019 | ||||
TICKER: VICR SECURITY ID: 925815102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Samuel J. Anderson | Management | For | For |
1.2 | Elect Director Estia J. Eichten | Management | For | For |
1.3 | Elect Director Philip D. Davies | Management | For | Withhold |
1.4 | Elect Director James A. Simms | Management | For | Withhold |
1.5 | Elect Director Claudio Tuozzolo | Management | For | Withhold |
1.6 | Elect Director Patrizio Vinciarelli | Management | For | Withhold |
1.7 | Elect Director Jason L. Carlson | Management | For | For |
1.8 | Elect Director Michael S. McNamara | Management | For | Withhold |
VILLAGE SUPER MARKET, INC. MEETING DATE: DEC 14, 2018 | ||||
TICKER: VLGEA SECURITY ID: 927107409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert Sumas | Management | For | Withhold |
1.2 | Elect Director William Sumas | Management | For | Withhold |
1.3 | Elect Director John P. Sumas | Management | For | Withhold |
1.4 | Elect Director Nicholas Sumas | Management | For | Withhold |
1.5 | Elect Director John J. Sumas | Management | For | Withhold |
1.6 | Elect Director Kevin Begley | Management | For | Withhold |
1.7 | Elect Director Steven Crystal | Management | For | For |
1.8 | Elect Director Peter R. Lavoy | Management | For | For |
1.9 | Elect Director Stephen F. Rooney | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
VISHAY INTERTECHNOLOGY, INC. MEETING DATE: MAY 14, 2019 | ||||
TICKER: VSH SECURITY ID: 928298108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gerald Paul | Management | For | For |
1.2 | Elect Director Timothy V. Talbert | Management | For | For |
1.3 | Elect Director Thomas C. Wertheimer | Management | For | For |
1.4 | Elect Director Michael Cody | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | 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 |
VITAL THERAPIES, INC. MEETING DATE: APR 04, 2019 | ||||
TICKER: VTL SECURITY ID: 92847R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with an Acquisition | Management | For | For |
2 | Approve Change in Control | Management | For | For |
3 | Change Company Name to Immunic, Inc. | Management | For | For |
4 | Approve Reverse Stock Split | Management | For | For |
5 | Adjourn Meeting | Management | For | Against |
VOYAGER THERAPEUTICS, INC. MEETING DATE: JUN 13, 2019 | ||||
TICKER: VYGR SECURITY ID: 92915B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven M. Paul | Management | For | Withhold |
1.2 | Elect Director Mark Levin | Management | For | Withhold |
1.3 | Elect Director Glenn Pierce | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
VSE CORPORATION MEETING DATE: MAY 07, 2019 | ||||
TICKER: VSEC SECURITY ID: 918284100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John A. Cuomo | Management | For | For |
1.2 | Elect Director Ralph E. Eberhart | Management | For | For |
1.3 | Elect Director Mark E. Ferguson, III | Management | For | For |
1.4 | Elect Director Calvin S. Koonce | Management | For | For |
1.5 | Elect Director James F. Lafond | Management | For | For |
1.6 | Elect Director John E. "Jack" Potter | Management | For | For |
1.7 | Elect Director Jack C. Stultz | Management | For | For |
1.8 | Elect Director Bonnie K. Wachtel | 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 |
W&T OFFSHORE, INC. MEETING DATE: MAY 01, 2019 | ||||
TICKER: WTI SECURITY ID: 92922P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Virginia Boulet | Management | For | Withhold |
1b | Elect Director Stuart B. Katz | Management | For | Withhold |
1c | Elect Director Tracy W. Krohn | Management | For | For |
1d | Elect Director S. James Nelson, Jr. | Management | For | Withhold |
1e | Elect Director B. Frank Stanley | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
WADDELL & REED FINANCIAL, INC. MEETING DATE: APR 23, 2019 | ||||
TICKER: WDR SECURITY ID: 930059100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kathie J. Andrade | Management | For | For |
1.2 | Elect Director Philip J. Sanders | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
WALKER & DUNLOP, INC. MEETING DATE: MAY 16, 2019 | ||||
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 Ellen D. Levy | Management | For | For |
1.3 | Elect Director Michael D. Malone | Management | For | For |
1.4 | Elect Director John Rice | Management | For | For |
1.5 | Elect Director Dana L. Schmaltz | Management | For | For |
1.6 | Elect Director Howard W. Smith, III | Management | For | For |
1.7 | Elect Director William M. Walker | Management | For | For |
1.8 | Elect Director Michael J. Warren | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WARRIOR MET COAL, INC. MEETING DATE: APR 23, 2019 | ||||
TICKER: HCC SECURITY ID: 93627C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen D. Williams | Management | For | For |
1.2 | Elect Director Ana B. Amicarella | Management | For | For |
1.3 | Elect Director J. Brett Harvey | Management | For | For |
1.4 | Elect Director Trevor Mills | Management | For | For |
1.5 | Elect Director Walter J. Scheller, III | Management | For | For |
1.6 | Elect Director Alan H. Schumacher | Management | For | For |
1.7 | Elect Director Gareth N. Turner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Securities Transfer Restrictions | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
WATERSTONE FINANCIAL, INC. MEETING DATE: MAY 21, 2019 | ||||
TICKER: WSBF SECURITY ID: 94188P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ellen S. Bartel | Management | For | For |
1.2 | Elect Director Thomas E. Dalum | Management | For | For |
1.3 | Elect Director Kristine A. 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 |
WEIS MARKETS, INC. MEETING DATE: APR 25, 2019 | ||||
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 | For |
1.5 | Elect Director Gerrald B. Silverman | Management | For | For |
2 | Ratify RSM US LLP as Auditors | Management | For | For |
3 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
WESBANCO, INC. MEETING DATE: APR 17, 2019 | ||||
TICKER: WSBC SECURITY ID: 950810101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen J. Callen | Management | For | For |
1.2 | Elect Director Christopher V. Criss | Management | For | For |
1.3 | Elect Director Lisa A. Knutson | Management | For | For |
1.4 | Elect Director Joseph R. Robinson | Management | For | For |
1.5 | Elect Director Kerry M. Stemler | Management | For | For |
1.6 | Elect Director Michael J. Crawford | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
WOODWARD, INC. MEETING DATE: JAN 30, 2019 | ||||
TICKER: WWD SECURITY ID: 980745103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John D. Cohn | Management | For | For |
1.2 | Elect Director Eileen P. Drake | Management | For | For |
1.3 | Elect Director James R. Rulseh | Management | For | For |
1.4 | Elect Director Gregg C. Sengstack | 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 |
WORKIVA INC. MEETING DATE: JUN 11, 2019 | ||||
TICKER: WK SECURITY ID: 98139A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brigid A. Bonner | Management | For | For |
1.2 | Elect Director Suku Radia | Management | For | Against |
1.3 | Elect Director Martin J. Vanderploeg | 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 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
WORLD WRESTLING ENTERTAINMENT, INC. MEETING DATE: APR 18, 2019 | ||||
TICKER: WWE SECURITY ID: 98156Q108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Vincent K. McMahon | Management | For | For |
1.2 | Elect Director George A. Barrios | Management | For | For |
1.3 | Elect Director Michelle D. Wilson | Management | For | For |
1.4 | Elect Director Stephanie McMahon Levesque | Management | For | For |
1.5 | Elect Director Paul "Triple H" Levesque | Management | For | For |
1.6 | Elect Director Stuart U. Goldfarb | Management | For | For |
1.7 | Elect Director Patricia A. Gottesman | Management | For | For |
1.8 | Elect Director Laureen Ong | Management | For | For |
1.9 | Elect Director Robyn W. Peterson | Management | For | For |
1.10 | Elect Director Frank A. Riddick, III | Management | For | For |
1.11 | Elect Director Man Jit Singh | Management | For | For |
1.12 | Elect Director Jeffrey R. Speed | Management | For | For |
1.13 | Elect Director Alan M. Wexler | 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 |
XENCOR, INC. MEETING DATE: JUN 26, 2019 | ||||
TICKER: XNCR SECURITY ID: 98401F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin Gorman | Management | For | For |
1.2 | Elect Director Bruce Montgomery | Management | For | For |
1.3 | Elect Director Bassil I. Dahiyat | Management | For | For |
1.4 | Elect Director Kurt Gustafson | Management | For | For |
1.5 | Elect Director Yujiro S. Hata | Management | For | For |
1.6 | Elect Director Richard J. Ranieri | Management | For | For |
1.7 | Elect Director Ellen G. Feigal | 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 |
XENIA HOTELS & RESORTS, INC. MEETING DATE: MAY 21, 2019 | ||||
TICKER: XHR SECURITY ID: 984017103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marcel Verbaas | Management | For | For |
1b | Elect Director Jeffrey H. Donahue | Management | For | For |
1c | Elect Director John H. Alschuler | Management | For | Against |
1d | Elect Director Keith E. Bass | Management | For | For |
1e | Elect Director Thomas M. Gartland | Management | For | For |
1f | Elect Director Beverly K. Goulet | Management | For | Against |
1g | Elect Director Mary E. McCormick | Management | For | Against |
1h | Elect Director Dennis D. Oklak | 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 Sexual Harassment | Shareholder | Against | Against |
YELP, INC. MEETING DATE: JUN 06, 2019 | ||||
TICKER: YELP SECURITY ID: 985817105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Fred D. Anderson, Jr. | Management | For | For |
1b | Elect Director Sharon Rothstein | Management | For | For |
1c | Elect Director Brian Sharples | 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 |
YEXT, INC. MEETING DATE: JUN 13, 2019 | ||||
TICKER: YEXT SECURITY ID: 98585N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Michael Walrath | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ZAFGEN, INC. MEETING DATE: JUN 13, 2019 | ||||
TICKER: ZFGN SECURITY ID: 98885E103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter Barrett | Management | For | Withhold |
1.2 | Elect Director Wendy Everett | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ZEDGE, INC. MEETING DATE: JAN 15, 2019 | ||||
TICKER: ZDGE SECURITY ID: 98923T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Todd E. Feldman | Management | For | For |
1.2 | Elect Director Mark Ghermezian | Management | For | For |
1.3 | Elect Director Elliot Gibber | Management | For | For |
1.4 | Elect Director Howard S. Jonas | Management | For | Against |
1.5 | Elect Director Michael C. Jonas | Management | For | Against |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Mayer Hoffman McCann CPAs as Auditors | Management | For | For |
ZIX CORPORATION MEETING DATE: JUN 05, 2019 | ||||
TICKER: ZIXI SECURITY ID: 98974P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark J. Bonney | Management | For | For |
1.2 | Elect Director Taher A. Elgamal | Management | For | For |
1.3 | Elect Director James H. Greene, Jr. | Management | For | For |
1.4 | Elect Director Robert C. Hausmann | Management | For | For |
1.5 | Elect Director Maribess L. Miller | Management | For | For |
1.6 | Elect Director Richard D. Spurr | Management | For | For |
1.7 | Elect Director Brandon Van Buren | Management | For | For |
1.8 | Elect Director David J. Wagner | Management | For | For |
2 | Ratify Whitley Penn LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Conversion of Securities | Management | For | For |
ZOGENIX, INC. MEETING DATE: MAY 22, 2019 | ||||
TICKER: ZGNX SECURITY ID: 98978L204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Erle T. Mast | Management | For | For |
1B | Elect Director Renee P. Tannenbaum | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | Against |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Fidelity Advisor Series I Fidelity Advisor Series VII Fidelity Advisor Series VIII Fidelity Beacon Street Trust Fidelity Capital Trust Fidelity Central Investment Portfolios LLC Fidelity Commonwealth Trust Fidelity Commonwealth Trust II Fidelity Concord Street Trust Fidelity Congress Street Fund Fidelity Contrafund Fidelity Covington Trust Fidelity Destiny Portfolios Fidelity Devonshire Trust Fidelity Exchange Fund Fidelity Financial Trust | Fidelity Hanover Street Trust Fidelity Hastings Street Trust Fidelity Investment Trust Fidelity Magellan Fund Fidelity Mt. Vernon Street Trust Fidelity Puritan Trust Fidelity Securities Fund Fidelity Select Portfolios Fidelity Summer Street Trust Fidelity Trend Fund Variable Insurance Products Fund Variable Insurance Products Fund II Variable Insurance Products Fund III Variable Insurance Products Fund IV |
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 Holly Grotnik 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, 2019.
WITNESS my hand on this 1st day of June 2019.
/s/Stacie M. Smith
Stacie M. Smith
Treasurer