FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-21990
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Commonwealth Trust II
245 SUMMER STREET, BOSTON, MA 02210
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)(ZIP CODE)
MARC BRYANT, SECRETARY, 245 SUMMER STREET, BOSTON, MA 02210
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: 2/28, 8/31
DATE OF REPORTING PERIOD: 07/01/2017 - 06/30/2018
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: 08/10/2018 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, 2018 AND FILED HEREWITH.
VOTE SUMMARY REPORT
FIDELITY INTERNATIONAL ENHANCED INDEX FUND - SUB-ADVISER: GEODE
07/01/2017 - 06/30/2018
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 28, 2018 | ||||
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 | Re-elect Simon Thompson as Director | Management | For | For |
11 | Re-elect Julia Wilson as Director | Management | For | For |
12 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
13 | Authorise Board Acting Through the Audit and Compliance 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 |
ABERTIS INFRAESTRUCTURAS S.A MEETING DATE: MAR 12, 2018 | ||||
TICKER: ABE SECURITY ID: E0003D111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Ratify Appointment of and Elect Francisco Jose Aljaro Navarro as Director | Management | For | For |
5 | Renew Appointment of Deloitte as Auditor | Management | For | For |
6 | Approve Sale of 57.05 Percent of Hispasat SA to Red Electrica Corporacion | Management | For | For |
7 | Receive Amendments to Board of Directors' Regulations | Management | None | None |
8 | Advisory Vote on Remuneration Report | Management | For | Against |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ABN AMRO GROUP N.V. MEETING DATE: MAY 03, 2018 | ||||
TICKER: ABN SECURITY ID: N0162C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open meeting | Management | None | None |
2 | Announcements | Management | None | None |
3.a | Receive Report of the Management Board | Management | None | None |
3.b | Adopt Annual Accounts | Management | None | None |
4 | Discuss Agenda of ABN AMRO Group N.V. AGM of 29 May 2018 | Management | None | None |
5.a | Amend Articles of Association STAK AAG | Management | None | None |
5.b | Amend Trust Conditions STAK AAG | Management | For | Did Not Vote |
6 | Other Business (Non-voting) | Management | None | None |
7 | Close Meeting | Management | None | None |
ABN AMRO GROUP N.V. MEETING DATE: MAY 29, 2018 | ||||
TICKER: ABN SECURITY ID: N0162C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2c | Receive Announcements from the Chairman of the Employee Council | Management | None | None |
2d | Discussion on Company's Corporate Governance Structure | Management | None | None |
2e | Discuss Implementation of Remuneration Policy | Management | None | None |
2f | Receive Announcements from Auditor | Management | None | None |
2g | Adopt Financial Statements and Statutory Reports | Management | For | For |
3a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3b | Approve Dividends of EUR 1.45 per Share | Management | For | For |
4a | Approve Discharge of Management Board | Management | For | For |
4b | Approve Discharge of Supervisory Board | Management | For | For |
5 | Receive Report on Functioning of External Auditor | Management | None | None |
6a | Discuss Collective Profile of the Supervisory Board | Management | None | None |
6b | Announce Vacancies on the Supervisory Board | Management | None | None |
6c | Opportunity to Make Recommendations | Management | None | None |
6di | Announce Intention to Reappoint Steven ten Have as Member of the Supervisory Board | Management | None | None |
6dii | Reelect Steven ten Have to Supervisory Board | Management | For | For |
7a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
7b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
7c | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Authorize Cancellation of Treasury Shares of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Amend Articles to Reflect Changes in Capital | Management | For | For |
10 | Close Meeting | Management | None | None |
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A MEETING DATE: MAY 07, 2018 | ||||
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 | Advisory Vote on Remuneration Report | Management | For | Against |
3 | Approve Remuneration Policy | Management | For | Against |
4 | Approve Discharge of Board | Management | For | Against |
5 | Renew Appointment of Deloitte as Auditor | Management | For | For |
6 | Receive Amendments to Board of Directors Regulations | Management | None | None |
7 | Authorize Capitalization of Reserves for Scrip Dividends and Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
8 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ADECCO GROUP AG MEETING DATE: APR 19, 2018 | ||||
TICKER: ADEN SECURITY ID: H00392318 | ||||
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 2.50 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1 | Approve Remuneration of Directors in the Amount of CHF 4.7 Million | Management | For | Did Not Vote |
4.2 | Approve Remuneration of Executive Committee in the Amount of CHF 35 Million | Management | For | Did Not Vote |
5.1.1 | Reelect Rolf Doerig as Director Board Chairman | Management | For | Did Not Vote |
5.1.2 | Reelect Jean-Christophe Deslarzes as Director | Management | For | Did Not Vote |
5.1.3 | Reelect Ariane Gorin as Director | Management | For | Did Not Vote |
5.1.4 | Reelect Alexander Gut as Director | Management | For | Did Not Vote |
5.1.5 | Reelect Didier Lambouche as Director | Management | For | Did Not Vote |
5.1.6 | Reelect David Prince as Director | Management | For | Did Not Vote |
5.1.7 | Reelect Kathleen Taylor as Director | Management | For | Did Not Vote |
5.1.8 | Elect Regula Wallimann as Director | Management | For | Did Not Vote |
5.2.1 | Reappoint Jean-Christophe Deslarzes as Member of the Compensation Committee | Management | For | Did Not Vote |
5.2.2 | Reappoint Alexander Gut as Member of the Compensation Committee | Management | For | Did Not Vote |
5.2.3 | Reappoint Kathleen Taylor as Member of the Compensation Committee | Management | For | Did Not Vote |
5.3 | Designate Andreas Keller as Independent Proxy | Management | For | Did Not Vote |
5.4 | Ratify Ernst and Young AG as Auditors | Management | For | Did Not Vote |
6 | Approve Reduction in Share Capital Through Cancelation of Repurchased Shares | Management | For | Did Not Vote |
7 | Transact Other Business (Voting) | Management | For | Did Not Vote |
ADIDAS AG MEETING DATE: MAY 09, 2018 | ||||
TICKER: ADS SECURITY ID: D0066B185 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.60 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | Against |
6 | Amend Corporate Purpose | Management | For | For |
7 | Elect Frank Appel to the Supervisory Board | Management | For | For |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 12.5 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
9.1 | Ratify KPMG AG as Auditors for Fiscal 2018 | Management | For | For |
9.2 | Ratify KPMG AG as Auditors for Half-Year and Quarterly Reports 2018 | Management | For | For |
9.3 | Ratify KPMG AG as Auditors for the 2018 Interim Financial Statements Until the 2019 AGM | Management | For | For |
AEGON NV MEETING DATE: MAY 18, 2018 | ||||
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 2017 | 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 | Discussion on Company's Corporate Governance Structure | Management | None | None |
3.4 | Discuss Financial Statements and Receive Auditors' Reports (Non-Voting) | Management | None | None |
3.5 | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.6 | Approve Dividends of EUR 0.27 per Common Share and EUR 0.00675 per Common Share B | Management | For | For |
4.1 | Approve Discharge of Management Board | Management | For | For |
4.2 | Approve Discharge of Supervisory Board | Management | For | For |
5.1 | Reelect Corien M. Wortmann-Kool to Supervisory Board | Management | For | For |
5.2 | Reelect Robert W. Dineen to Supervisory Board | Management | For | For |
6 | Grant Board Authority to Issue Shares Up to 30 Percent of Issued Capital for Replacement of the Solvency II Grandfathered Securities | Management | For | For |
7.1 | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
7.2 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
7.3 | Authorize Board to Issue Shares Up to 1 Percent of Issued Capital Under Incentive Plans | Management | For | For |
7.4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Other Business (Non-Voting) | Management | None | None |
9 | Close Meeting | Management | None | None |
AENA S.M.E., S.A. MEETING DATE: APR 10, 2018 | ||||
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 Discharge of Board | Management | For | For |
5.1 | Ratify Appointment of and Elect Jaime Garcia-Legaz Ponce as Director | Management | For | For |
5.2 | Ratify Appointment of and Elect Josep Pique Camps as Director | Management | For | For |
5.3 | Ratify Appointment of and Elect Angel Luis Arias Serrano as Director | Management | For | For |
6 | Advisory Vote on Remuneration Report | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AGEAS SA/NV MEETING DATE: APR 19, 2018 | ||||
TICKER: AGS SECURITY ID: B0148L138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.1.1 | Amend Article 4 Re: Organization and Exercise of Reinsurance Activities | Management | For | For |
2.1.2 | Receive Special Board Report Re: Article 559 of the Companies Code | Management | None | None |
2.1.3 | Receive Special Auditor Report Re: Statement of Assets and Liabilities in Accordance with Article 559 | Management | None | None |
2.2 | Approve Cancellation of 6,377,750 Repurchased Shares | Management | For | For |
2.3.1 | Receive Special Board Report Re: Belgian Company Law Article 604 | Management | None | None |
2.3.2 | Renew Authorization to Increase Share Capital up to EUR 148 Million within the Framework of Authorized Capital | Management | For | For |
3 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
4 | Close Meeting | Management | None | None |
AGEAS SA/NV MEETING DATE: MAY 16, 2018 | ||||
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' Report (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 Explanation on Dividend Policy | Management | None | None |
2.2.2 | Approve Dividends of EUR 2.10 Per Share | Management | For | For |
2.3.1 | Approve Discharge of Directors | Management | For | For |
2.3.2 | Approve Discharge of Auditors | Management | For | For |
3.1 | Approve Remuneration Report | Management | For | For |
3.2 | Approve Remuneration of Chairman | Management | For | For |
3.3 | Approve Remuneration of Directors | Management | For | For |
4.1 | Elect Sonali Chandmal as Independent Director | Management | For | For |
4.2 | Ratify PwC as Auditors and Approve Auditors' Remuneration | Management | For | For |
5.1.1 | Amend Article 4 Re: Organization and Exercise of Reinsurance Activities | Management | For | For |
5.1.2 | Receive Special Board Report Re: Article 559 of the Companies Code | Management | None | None |
5.1.3 | Receive Special Auditor Report Re: Statement of Assets and Liabilities in Accordance with Article 559 | Management | None | None |
5.2 | Approve Cancellation of 6,377,750 Repurchased Shares | Management | For | For |
5.3.1 | Receive Special Board Report Re: Belgian Company Law Article 604 | Management | None | None |
5.3.2 | Renew Authorization to Increase Share Capital up to EUR 148 Million within the Framework of Authorized Capital | 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 LTD. MEETING DATE: MAY 18, 2018 | ||||
TICKER: 1299 SECURITY ID: Y002A1105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Ng Keng Hooi as Director | Management | For | For |
4 | Elect Cesar Velasquez Purisima as Director | Management | For | For |
5 | Elect Lawrence Juen-Yee Lau as Director | Management | For | For |
6 | Elect Chung-Kong Chow as Director | Management | For | For |
7 | Elect John Barrie Harrison as Director | Management | For | For |
8 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9B | Authorize Repurchase of Issued Share Capital | Management | For | For |
9C | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
AISIN SEIKI CO. LTD. MEETING DATE: JUN 19, 2018 | ||||
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 Mitsuya, Makoto | Management | For | For |
2.3 | Elect Director Okabe, Hitoshi | Management | For | For |
2.4 | Elect Director Usami, Kazumi | Management | For | For |
2.5 | Elect Director Nishikawa, Masahiro | Management | For | For |
2.6 | Elect Director Uenaka, Hiroshi | Management | For | For |
2.7 | Elect Director Ozaki, Kazuhisa | Management | For | For |
2.8 | Elect Director Shimizu, Kanichi | Management | For | For |
2.9 | Elect Director Kobayashi, Toshio | Management | For | For |
2.10 | Elect Director Haraguchi, Tsunekazu | Management | For | For |
2.11 | Elect Director Hamada, Michiyo | Management | For | For |
2.12 | Elect Director Ise, Kiyotaka | Management | For | For |
2.13 | Elect Director Mizushima, Toshiyuki | Management | For | For |
2.14 | Elect Director Amakusa, Haruhiko | Management | For | For |
3 | Appoint Statutory Auditor Takasu, Hikaru | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
ALFRESA HOLDINGS CORP. MEETING DATE: JUN 26, 2018 | ||||
TICKER: 2784 SECURITY ID: J0109X107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines | Management | For | For |
2.1 | Elect Director Kanome, Hiroyuki | Management | For | For |
2.2 | Elect Director Kubo, Taizo | Management | For | For |
2.3 | Elect Director Miyake, Shunichi | Management | For | For |
2.4 | Elect Director Masunaga, Koichi | Management | For | For |
2.5 | Elect Director Izumi, Yasuki | Management | For | For |
2.6 | Elect Director Arakawa, Ryuji | Management | For | For |
2.7 | Elect Director Katsuki, Hisashi | Management | For | For |
2.8 | Elect Director Shimada, Koichi | Management | For | For |
2.9 | Elect Director Terai, Kimiko | Management | For | For |
2.10 | Elect Director Yatsurugi, Yoichiro | Management | For | For |
2.11 | Elect Director Konno, Shiho | Management | For | For |
3.1 | Appoint Statutory Auditor Kuwayama, Kenji | Management | For | For |
3.2 | Appoint Statutory Auditor Ito, Takashi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Ueda, Yuji | Management | For | For |
ALLIANZ SE MEETING DATE: MAY 09, 2018 | ||||
TICKER: ALV SECURITY ID: D03080112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 8.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5 | Approve Creation of EUR 335 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
6 | Approve Creation of EUR 15 Million Pool of Capital for Employee Stock Purchase Plan | 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 250 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
8 | Authorize Acquisition of Repurchased Shares for Trading Purposes | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares without Preemptive Rights | Management | For | For |
10 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
11 | Approve Remuneration of Supervisory Board | Management | For | For |
12 | Approve Control Agreement with Allianz Asset Management GmbH | Management | For | For |
13 | Approve Affiliation Agreement with Allianz Climate Solutions GmbH | Management | For | For |
AMADEUS IT GROUP SA MEETING DATE: JUN 20, 2018 | ||||
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 Allocation of Income and Dividends | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of Deloitte as Auditor for FY 2018 | Management | For | For |
5 | Appoint Ernst & Young as Auditor for FY 2019, 2020 and 2021 | Management | For | For |
6 | Amend Article 42 Re: Audit Committee | Management | For | For |
7.1 | Ratify Appointment of and Elect Pilar Garcia Ceballos-Zuniga as Director | Management | For | For |
7.2 | Elect Stephan Gemkow as Director | Management | For | For |
7.3 | Elect Peter Kurpick as Director | Management | For | For |
7.4 | Reelect Jose Antonio Tazon Garcia as Director | Management | For | For |
7.5 | Reelect Luis Maroto Camino as Director | Management | For | For |
7.6 | Reelect David Webster as Director | Management | For | For |
7.7 | Reelect Guillermo de la Dehesa Romero as Director | Management | For | For |
7.8 | Reelect Clara Furse as Director | Management | For | For |
7.9 | Reelect Pierre-Henri Gourgeon as Director | Management | For | For |
7.10 | Reelect Francesco Loredan as Director | Management | For | For |
8 | Advisory Vote on Remuneration Report | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
10 | Approve Remuneration of Directors | Management | For | For |
11.1 | Approve Performance Share Plan | Management | For | For |
11.2 | Approve Restricted Stock Plan | Management | For | For |
11.3 | Approve Share Matching Plan | Management | For | For |
11.4 | Authorize Board to Ratify and Execute Approved Resolutions Re: Remuneration Plans | Management | For | For |
12 | Authorize Share Repurchase Program | Management | For | For |
13 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 5 Billion | Management | For | For |
14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ANGLO AMERICAN PLC MEETING DATE: MAY 08, 2018 | ||||
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 Stuart Chambers as Director | Management | For | For |
4 | Elect Ian Ashby as Director | Management | For | For |
5 | Re-elect Mark Cutifani as Director | Management | For | For |
6 | Re-elect Nolitha Fakude as Director | Management | For | For |
7 | Re-elect Byron Grote as Director | Management | For | For |
8 | Re-elect Sir Philip Hampton 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 | Re-elect Jack Thompson as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Approve Sharesave Plan | Management | For | For |
19 | Approve Share Incentive Plan | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise Repurchase of Unlisted Cumulative Preference Shares | Management | For | For |
24 | Adopt New Articles of Association | Management | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ANHEUSER-BUSCH INBEV SA MEETING DATE: APR 25, 2018 | ||||
TICKER: ABI SECURITY ID: B639CJ108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Receive Directors' Report (Non-Voting) | Management | None | None |
A2 | Receive Auditors' Report (Non-Voting) | Management | None | None |
A3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
A4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.60 per Share | Management | For | For |
A5 | Approve Discharge of Directors | Management | For | For |
A6 | Approve Discharge of Auditors | Management | For | For |
A7.a | Reelect Paul Cornet de Ways Ruart as Director | Management | For | Against |
A7.b | Reelect Stefan Descheemaeker as Director | Management | For | Against |
A7.c | Reelect Gregoire de Spoelberch as Director | Management | For | Against |
A7.d | Reelect Alexandre Van Damme as Director | Management | For | Against |
A7.e | Reelect Alexandre Behring as Director | Management | For | Against |
A7.f | Reelect Paulo Lemann as Director | Management | For | Against |
A7.g | Reelect Carlos Alberto da Veiga Sicupira as Director | Management | For | Against |
A7.h | Reelect Marcel Herrmann Telles as Director | Management | For | Against |
A7.i | Reelect Maria Asuncion Aramburuzabala as Director | Management | For | Against |
A7.j | Reelect Martin J. Barrington as Director | Management | For | Against |
A7.k | Reelect William F. Gifford, Jr. as Director | Management | For | Against |
A7.l | Reelect Alejandro Santo Domingo Davila as Director | Management | For | Against |
A8.a | Approve Remuneration Report | Management | For | Against |
A8.b | Approve Increase of Fixed Annual Fee of the Chairman | Management | For | For |
A8.c | Approve Non-Executive Director Stock Option Grants | Management | For | For |
A8.d | Approve Auditors' Remuneration | Management | For | For |
B1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
ANTOFAGASTA PLC MEETING DATE: MAY 23, 2018 | ||||
TICKER: ANTO SECURITY ID: G0398N128 | ||||
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 Jean-Paul Luksic as Director | Management | For | For |
5 | Re-elect Ollie Oliveira as Director | Management | For | For |
6 | Re-elect Gonzalo Menendez as Director | Management | For | For |
7 | Re-elect Ramon Jara as Director | Management | For | For |
8 | Re-elect Juan Claro as Director | Management | For | For |
9 | Re-elect William Hayes as Director | Management | For | For |
10 | Re-elect Tim Baker as Director | Management | For | For |
11 | Re-elect Andronico Luksic as Director | Management | For | Against |
12 | Re-elect Vivianne Blanlot as Director | Management | For | For |
13 | Re-elect Jorge Bande as Director | Management | For | For |
14 | Re-elect Francisca Castro as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise 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 |
ARISTOCRAT LEISURE LTD. MEETING DATE: FEB 22, 2018 | ||||
TICKER: ALL SECURITY ID: Q0521T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Neil Chatfield as Director | Management | For | For |
2 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
3 | Approve Grant of Performance Share Rights to Trevor Croker | Management | For | For |
4 | Approve the Remuneration Report | Management | For | For |
ARKEMA MEETING DATE: MAY 18, 2018 | ||||
TICKER: AKE SECURITY ID: F0392W125 | ||||
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 2.30 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Fonds Strategique de Participations as Director | Management | For | For |
6 | Elect Marie-Ange Debon as Director | Management | For | For |
7 | Elect Alexandre de Juniac as Director | Management | For | For |
8 | Elect Jean-Marc Bertrand as Representative of Employee Shareholders to the Board | Management | For | For |
9 | Elect Uwe Michael Jakobs as Representative of Employee Shareholders to the Board | Management | Against | Against |
10 | Renew Appointment of Ernst and Young Audit as Auditor | Management | For | For |
11 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
12 | Approve Compensation of Thierry Le Henaff, Chairman and CEO | Management | For | For |
13 | Approve Remuneration of Directors in the Aggregate Amount of EUR 650,000 | 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 379 Million | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights, but with a Binding Priority Right, up to 10 Percent of the Share Capital | Management | For | For |
17 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital for Private Placements | Management | For | For |
18 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
21 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 379 Million | 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 |
ASAHI GLASS CO. LTD. MEETING DATE: MAR 29, 2018 | ||||
TICKER: 5201 SECURITY ID: J02394120 | ||||
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 | Amend Articles to Change Company Name | Management | For | For |
3.1 | Elect Director Ishimura, Kazuhiko | Management | For | For |
3.2 | Elect Director Shimamura, Takuya | Management | For | For |
3.3 | Elect Director Hirai, Yoshinori | Management | For | For |
3.4 | Elect Director Miyaji, Shinji | Management | For | For |
3.5 | Elect Director Kimura, Hiroshi | Management | For | For |
3.6 | Elect Director Egawa, Masako | Management | For | For |
3.7 | Elect Director Hasegawa, Yasuchika | Management | For | For |
4 | Appoint Statutory Auditor Sakumiya, Akio | Management | For | For |
5 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
6 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
ASML HOLDING NV MEETING DATE: APR 25, 2018 | ||||
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 | Discussion on Company's Corporate Governance Structure | Management | None | None |
4.a | Discuss Remuneration Policy for Management Board | Management | None | None |
4.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
4.c | Receive Clarification on Company's Reserves and Dividend Policy | Management | None | None |
4.d | Approve Dividends of EUR 1.40 Per Share | Management | For | For |
5.a | Approve Discharge of Management Board | Management | For | For |
5.b | Approve Discharge of Supervisory Board | Management | For | For |
6 | Approve 200,000 Performance Shares for Board of Management | Management | For | For |
7.a | Announce Intention to Reappoint Peter T.F.M. Wennink to Management Board | Management | None | None |
7.b | Announce Intention to Reappoint Martin A. van den Brink to Management Board | Management | None | None |
7.c | Announce Intention to Reappoint Frederic J.M. Schneider-Maunoury to Management Board | Management | None | None |
7.d | Announce Intention to Appoint Christophe D. Fouquet to Management Board | Management | None | None |
7.e | Announce Intention to Reappoint Roger J.M. Dassen to Management Board | Management | None | None |
8.a | Reelect J.M.C. (Hans) Stork to Supervisory Board | Management | For | For |
8.b | Elect T.L. (Terri) Kelly to Supervisory Board | Management | For | For |
8.c | Receive Retirement Schedule of the Supervisory Board | Management | None | None |
9 | Ratify KPMG as Auditors | Management | For | For |
10.a | Grant Board Authority to Issue Shares up to 5 Percent of Issued Capital for General Purposes | Management | For | For |
10.b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 10.a | Management | For | For |
10.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 |
10.d | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 10.c | Management | For | For |
11.a | Authorize Repurchase of up to 10 Percent of Issued Share Capital | Management | For | For |
11.b | Authorize Additional Repurchase of up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Cancellation of Repurchased Shares | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
14 | Close Meeting | Management | None | None |
ASTELLAS PHARMA INC. MEETING DATE: JUN 15, 2018 | ||||
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 18 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors | 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 Aizawa, Yoshiharu | Management | For | For |
3.4 | Elect Director Sekiyama, Mamoru | Management | For | For |
3.5 | Elect Director Yamagami, Keiko | Management | For | For |
4.1 | Elect Director and Audit Committee Member Fujisawa, Tomokazu | Management | For | For |
4.2 | Elect Director and Audit Committee Member Sakai, Hiroko | Management | For | For |
4.3 | Elect Director and Audit Committee Member Kanamori, Hitoshi | Management | For | For |
4.4 | Elect Director and Audit Committee Member Uematsu, Noriyuki | Management | For | For |
4.5 | Elect Director and Audit Committee Member Sasaki, Hiro | Management | For | For |
5 | Elect Alternate Director and Audit Committee Member Shibumura, Haruko | Management | For | For |
6 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
7 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
8 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
9 | Approve Annual Bonus | Management | For | For |
ASTRAZENECA PLC MEETING DATE: MAY 18, 2018 | ||||
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 | Elect Deborah DiSanzo as Director | Management | For | For |
5h | Re-elect Rudy Markham as Director | Management | For | For |
5i | Elect Sheri McCoy as Director | Management | For | For |
5j | Elect Nazneen Rahman as Director | Management | For | For |
5k | Re-elect Shriti Vadera as Director | Management | For | For |
5l | Re-elect Marcus Wallenberg as Director | Management | For | Against |
6 | Approve Remuneration Report | Management | For | Against |
7 | Approve EU Political Donations and Expenditure | Management | For | For |
8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise 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 |
13 | Adopt New Articles of Association | Management | For | For |
ATLAS COPCO AB MEETING DATE: APR 24, 2018 | ||||
TICKER: ATCO A SECURITY ID: W10020324 | ||||
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 |
8a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8b | Approve Discharge of Board and President | Management | For | Did Not Vote |
8c1 | Approve Allocation of Income and Dividends of SEK 7 Per Share | Management | For | Did Not Vote |
8c2 | Approve Distribution of Shares in Subsidiary Epiroc AB | Management | For | Did Not Vote |
8d1 | Approve Record Date for Dividend Payment | Management | For | Did Not Vote |
8d2 | Approve Record Date for Distribution of Shares in Subsidiary Epiroc AB | Management | For | Did Not Vote |
9a | Determine Number of Members (9) and Deputy Members of Board (0) | Management | For | Did Not Vote |
9b | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
10a | 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 |
10b | Elect Hans Straberg as Board Chairman | Management | For | Did Not Vote |
10c | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
11a | Approve Remuneration of Directors in the Amount of SEK 2.2 million to Chair and SEK 700,000 to Other Directors; Approve Remuneration for Committee Work; Approve Receiving Part of Remuneration in form of Synthetic Shares | Management | For | Did Not Vote |
11b | Approve Remuneration of Auditors | Management | For | Did Not Vote |
12a | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
12b | Approve Performance Based Stock Option Plan 2018 for Key Employees | Management | For | Did Not Vote |
12c | Approve Performance Based Stock Option Plan 2018 for Key Employees of Subsidiary Epiroc AB | Management | For | Did Not Vote |
13a | Acquire Class A Shares Related to Personnel Option Plan for 2018 | Management | For | Did Not Vote |
13b | Acquire Class A Shares Related to Remuneration of Directors in the Form of Synthetic Shares | Management | For | Did Not Vote |
13c | Transfer Class A Shares Related to Personnel Option Plan for 2018 | Management | For | Did Not Vote |
13d | Sell Class A Shares to Cover Costs Related to Synthetic Shares to the Board | Management | For | Did Not Vote |
13e | Sell Class A and B Shares to Cover Costs in Relation to the Performance Related Personnel Option Plans for 2013, 2014 and 2015 | Management | For | Did Not Vote |
14a | Acquire Subsidiary Epiroc AB Class A Shares Related to Personnel Option Plan for 2014-2018 | Management | For | Did Not Vote |
14b | Transfer Subsidiary Epiroc AB Class A Shares Related to Personnel Option Plan for 2018 | Management | For | Did Not Vote |
14c | Sell Subsidiary Epiroc AB Class A Shares to Cover Costs in Relation to the Performance Related Personnel Option Plans for 2014 and 2015 | Management | For | Did Not Vote |
15 | Approve 2:1 Stock Split; Approve SEK 393 Million Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 393 Million | Management | For | Did Not Vote |
16 | Close Meeting | Management | None | None |
ATLAS COPCO AB MEETING DATE: APR 24, 2018 | ||||
TICKER: ATCO A SECURITY ID: W10020332 | ||||
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 |
8a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8b | Approve Discharge of Board and President | Management | For | Did Not Vote |
8c1 | Approve Allocation of Income and Dividends of SEK 7 Per Share | Management | For | Did Not Vote |
8c2 | Approve Distribution of Shares in Subsidiary Epiroc AB | Management | For | Did Not Vote |
8d1 | Approve Record Date for Dividend Payment | Management | For | Did Not Vote |
8d2 | Approve Record Date for Distribution of Shares in Subsidiary Epiroc AB | Management | For | Did Not Vote |
9a | Determine Number of Members (9) and Deputy Members of Board (0) | Management | For | Did Not Vote |
9b | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
10a | 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 |
10b | Elect Hans Straberg as Board Chairman | Management | For | Did Not Vote |
10c | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
11a | Approve Remuneration of Directors in the Amount of SEK 2.2 million to Chair and SEK 700,000 to Other Directors; Approve Remuneration for Committee Work; Approve Receiving Part of Remuneration in form of Synthetic Shares | Management | For | Did Not Vote |
11b | Approve Remuneration of Auditors | Management | For | Did Not Vote |
12a | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
12b | Approve Performance Based Stock Option Plan 2018 for Key Employees | Management | For | Did Not Vote |
12c | Approve Performance Based Stock Option Plan 2018 for Key Employees of Subsidiary Epiroc AB | Management | For | Did Not Vote |
13a | Acquire Class A Shares Related to Personnel Option Plan for 2018 | Management | For | Did Not Vote |
13b | Acquire Class A Shares Related to Remuneration of Directors in the Form of Synthetic Shares | Management | For | Did Not Vote |
13c | Transfer Class A Shares Related to Personnel Option Plan for 2018 | Management | For | Did Not Vote |
13d | Sell Class A Shares to Cover Costs Related to Synthetic Shares to the Board | Management | For | Did Not Vote |
13e | Sell Class A and B Shares to Cover Costs in Relation to the Performance Related Personnel Option Plans for 2013, 2014 and 2015 | Management | For | Did Not Vote |
14a | Acquire Subsidiary Epiroc AB Class A Shares Related to Personnel Option Plan for 2014-2018 | Management | For | Did Not Vote |
14b | Transfer Subsidiary Epiroc AB Class A Shares Related to Personnel Option Plan for 2018 | Management | For | Did Not Vote |
14c | Sell Subsidiary Epiroc AB Class A Shares to Cover Costs in Relation to the Performance Related Personnel Option Plans for 2014 and 2015 | Management | For | Did Not Vote |
15 | Approve 2:1 Stock Split; Approve SEK 393 Million Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 393 Million | Management | For | Did Not Vote |
16 | Close Meeting | Management | None | None |
ATOS SE MEETING DATE: JUL 24, 2017 | ||||
TICKER: ATO SECURITY ID: F06116101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize up to 0.9 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
2 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ATOS SE MEETING DATE: MAY 24, 2018 | ||||
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 Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Management | For | For |
6 | Reelect Bertrand Meunier as Director | Management | For | For |
7 | Reelect Pasquale Pistorio as Director | Management | For | For |
8 | Renew Appointment of Deloitte and Associes as Auditor | Management | For | For |
9 | Acknowledge End of Mandate of B.E.A.S. as Alternate Auditor and Decision Not to Replace | Management | For | For |
10 | Approve Compensation of Thierry Breton, Chairman and CEO | Management | For | Against |
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 Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 30 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | 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 Capitalization of Reserves of Up to EUR 3,865 Million for Bonus Issue or Increase in Par Value | 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 | Amend Article 27 of Bylaws to Comply with Legal Changes Re: Auditors | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AURIZON HOLDINGS LTD. MEETING DATE: OCT 18, 2017 | ||||
TICKER: AZJ SECURITY ID: Q0695Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect John Cooper as Director | Management | For | For |
3a | Approve Grant of Performance Rights to Andrew Harding (2016 Award) | Management | For | For |
3b | Approve Grant of Performance Rights to Andrew Harding (2017 Award- 3 Year) | Management | For | For |
3c | Approve Grant of Performance Rights to Andrew Harding (2017 Award- 4 Year) | Management | For | For |
4 | Approve the Potential Termination Benefits | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. MEETING DATE: DEC 19, 2017 | ||||
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 Ilana Atlas as Director | Management | For | For |
4b | Elect David Gonski as Director | Management | For | For |
4c | Elect John Macfarlane as Director | Management | For | For |
5 | Approve Selective Capital Reduction | Management | For | For |
AVIVA PLC MEETING DATE: MAY 10, 2018 | ||||
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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Maurice Tulloch as Director | Management | For | For |
6 | Re-elect Claudia Arney as Director | Management | For | For |
7 | Re-elect Glyn Barker as Director | Management | For | For |
8 | Re-elect Andy Briggs as Director | Management | For | For |
9 | Re-elect Patricia Cross as Director | Management | For | For |
10 | Re-elect Belen Romana Garcia as Director | Management | For | For |
11 | Re-elect Michael Hawker as Director | Management | For | For |
12 | Re-elect Michael Mire as Director | Management | For | For |
13 | Re-elect Sir Adrian Montague as Director | Management | For | For |
14 | Re-elect Tom Stoddard as Director | Management | For | For |
15 | Re-elect Keith Williams as Director | Management | For | For |
16 | Re-elect Mark Wilson as Director | Management | For | For |
17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Issue of Equity in Relation to Any Issuance of SII Instruments | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Any Issuance of SII Instruments | Management | For | For |
25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
26 | Authorise Market Purchase of 8 3/4 % Preference Shares | Management | For | For |
27 | Authorise Market Purchase of 8 3/8 % Preference Shares | Management | For | For |
28 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
29 | Adopt New Articles of Association | Management | For | For |
AXA MEETING DATE: APR 25, 2018 | ||||
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 1.26 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 Mentioning the Absence of New Transactions | Management | For | For |
9 | Approve Severance Agreement with Thomas Buberl | Management | For | For |
10 | Reelect Denis Duverne as Director | Management | For | For |
11 | Reelect Thomas Buberl as Director | Management | For | For |
12 | Reelect Andre Francois-Poncet as Director | Management | For | For |
13 | Elect Patricia Barbizet as Director | Management | For | For |
14 | Elect Rachel Duan as Director | Management | For | For |
15 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
16 | Appoint Patrice Morot as Alternate Auditor | Management | For | For |
17 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.9 Million | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Amend Article 10 of Bylaws Re: Employee Representatives | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BAE SYSTEMS PLC MEETING DATE: MAY 10, 2018 | ||||
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 Sir Roger Carr as Director | Management | For | For |
5 | Re-elect Elizabeth Corley as Director | Management | For | For |
6 | Re-elect Jerry DeMuro as Director | Management | For | For |
7 | Re-elect Harriet Green as Director | Management | For | For |
8 | Re-elect Christopher Grigg as Director | Management | For | For |
9 | Re-elect Peter Lynas as Director | Management | For | For |
10 | Re-elect Paula Reynolds as Director | Management | For | For |
11 | Re-elect Nicholas Rose as Director | Management | For | For |
12 | Re-elect Ian Tyler as Director | Management | For | For |
13 | Re-elect Charles Woodburn as Director | Management | For | For |
14 | Elect Revathi Advaithi as Director | Management | For | For |
15 | Appoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BANCO BILBAO VIZCAYA ARGENTARIA, S.A. MEETING DATE: MAR 15, 2018 | ||||
TICKER: BBVA SECURITY ID: E11805103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
1.2 | Approve Allocation of Income and Dividends | Management | For | For |
1.3 | Approve Discharge of Board | Management | For | For |
2.1 | Reelect Jose Miguel Andres Torrecillas as Director | Management | For | For |
2.2 | Reelect Belen Garijo Lopez as Director | Management | For | For |
2.3 | Reelect Juan Pi Llorens as Director | Management | For | For |
2.4 | Reelect Jose Maldonado Ramos as Director | Management | For | For |
2.5 | Elect Jaime Caruana Lacorte as Director | Management | For | For |
2.6 | Elect Ana Peralta Moreno as Director | Management | For | For |
2.7 | Elect Jan Verplancke as Director | Management | For | For |
3 | Authorize Share Repurchase Program | 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 S.A MEETING DATE: APR 18, 2018 | ||||
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 Allocation of Income and Dividends | Management | For | For |
3.1 | Reelect Jaime Guardiola Romojaro as Director | Management | For | For |
3.2 | Reelect David Martinez Guzman as Director | Management | For | For |
3.3 | Reelect Jose Manuel Martinez Martinez as Director | Management | For | For |
3.4 | Ratify Appointment of and Elect Pedro Fontana Garcia as Director | Management | For | For |
3.5 | Ratify Appointment of and Elect George Donald Johnston as Director | Management | For | For |
4 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
5 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 2 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital | Management | For | For |
6 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
7 | Amend Articles Re: Board of Directors and Remuneration | Management | For | For |
8 | Approve Share Appreciation Rights Plan | 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 | Management | For | For |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
BANCO SANTANDER S.A. MEETING DATE: MAR 22, 2018 | ||||
TICKER: SAN SECURITY ID: E19790109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.A | Approve Consolidated and Standalone Financial Statements | Management | For | For |
1.B | Approve Discharge of Board | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3.A | Fix Number of Directors at 15 | Management | For | For |
3.B | Elect Alvaro Antonio Cardoso de Souza as Director | Management | For | For |
3.C | Ratify Appointment of and Elect Ramiro Mato Garcia-Ansorena as Director | Management | For | For |
3.D | Reelect Carlos Fernandez Gonzalez as Director | Management | For | For |
3.E | Reelect Ignacio Benjumea Cabeza de Vaca as Director | Management | For | For |
3.F | Reelect Guillermo de la Dehesa as Director | Management | For | For |
3.G | Reelect Sol Daurella Comadran as Director | Management | For | For |
3.H | Reelect Homaira Akbari as Director | Management | For | For |
4 | Authorize Share Repurchase Program | Management | For | For |
5.A | Amend Articles Re: Creation of Shareholder Value and Quantitative Composition of the Board | Management | For | For |
5.B | Amend Articles Re: Delegation of Board Powers to the Board Committees | Management | For | For |
5.C | Amend Article 60 Re: Corporate Governance Report | Management | For | For |
6 | Approve Capital Raising | Management | For | For |
7 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
8 | Authorize Capitalization of Reserves for Scrip Dividends | 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 Buy-out Policy | Management | For | For |
12.D | 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 30, 2017 | ||||
TICKER: BOQ SECURITY ID: Q12764116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Roger Davis as Director | Management | For | For |
2b | Elect Michelle Tredenick as Director | Management | For | For |
2c | Elect Margaret Seale as Director | Management | For | For |
2d | Elect Bruce Carter as Director | Management | For | For |
3 | Approve the Grant of Performance Award Rights to Jon Earle Sutton | Management | For | For |
4 | Approve Issuance of Plan Shares Under the BOQ Employee Share Plan | Management | For | For |
5 | Approve Issuance of Restricted Shares Under the BOQ Restricted Share Plan | Management | For | For |
6 | Approve Issuance of Award Rights Under the BOQ Award Rights Plan | Management | For | For |
7a | Approve the First Selective Buy-Back Scheme in Relation to the Convertible Preference Shares | Management | For | For |
7b | Approve the Second Selective Buy-Back Scheme in Relation to the Convertible Preference Shares | Management | For | For |
8 | Approve the Remuneration Report | Management | For | For |
BARCLAYS PLC MEETING DATE: MAY 01, 2018 | ||||
TICKER: BARC SECURITY ID: G08036124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Matthew Lester as Director | Management | For | For |
4 | Elect Mike Turner 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 Sir Gerry Grimstone as Director | Management | For | For |
11 | Re-elect Reuben Jeffery III as Director | Management | For | For |
12 | Re-elect John McFarlane as Director | Management | For | For |
13 | Re-elect Tushar Morzaria as Director | Management | For | For |
14 | Re-elect Dambisa Moyo as Director | Management | For | For |
15 | Re-elect Diane Schueneman as Director | Management | For | For |
16 | Re-elect James Staley as Director | Management | For | For |
17 | Reappoint KPMG LLP as Auditors | Management | For | For |
18 | Authorise the Board Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Issue of Equity in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | 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 |
27 | Approve Scrip Dividend Programme | Management | For | For |
28 | Approve Cancellation of the Share Premium Account | Management | For | For |
BARRATT DEVELOPMENTS PLC MEETING DATE: NOV 15, 2017 | ||||
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 Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Approve Special Dividend | Management | For | For |
6 | Elect Jessica White as Director | Management | For | For |
7 | Re-elect John Allan as Director | Management | For | For |
8 | Re-elect David Thomas as Director | Management | For | For |
9 | Re-elect Steven Boyes as Director | Management | For | For |
10 | Re-elect Richard Akers as Director | Management | For | For |
11 | Re-elect Tessa Bamford as Director | Management | For | For |
12 | Re-elect Nina Bibby as Director | Management | For | For |
13 | Re-elect Jock Lennox 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 | Amend Long Term Performance Plan | Management | For | For |
18 | Amend Deferred Bonus Plan | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BASF SE MEETING DATE: MAY 04, 2018 | ||||
TICKER: BAS SECURITY ID: D06216317 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.10 per Share | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2018 | Management | For | For |
6 | Approve Remuneration System for Management Board Members | Management | For | For |
BAYER AG MEETING DATE: MAY 25, 2018 | ||||
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 2017 | Management | For | For |
2 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
4 | Elect Norbert Winkeljohann to the Supervisory Board | Management | For | For |
5 | Ratify Deloitte GmbH as Auditors for Fiscal 2018 | Management | For | For |
BHP BILLITON LIMITED MEETING DATE: NOV 16, 2017 | ||||
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 Directors' Remuneration Policy Report | Management | For | For |
8 | Approve the Remuneration Report Other Than the Part Containing the Directors' Remuneration Policy | Management | For | For |
9 | Approve the Remuneration Report | Management | For | For |
10 | Approve Leaving Entitlements | Management | For | For |
11 | Approve the Grant of Awards to Andrew Mackenzie, Executive Director of the Company | Management | For | For |
12 | Elect Terry Bowen as Director | Management | For | For |
13 | Elect John Mogford as Director | Management | For | For |
14 | Elect Malcolm Broomhead as Director | Management | For | For |
15 | Elect Anita Frew as Director | Management | For | For |
16 | Elect Carolyn Hewson as Director | Management | For | For |
17 | Elect Andrew Mackenzie as Director | Management | For | For |
18 | Elect Lindsay Maxsted as Director | Management | For | For |
19 | Elect Wayne Murdy as Director | Management | For | For |
20 | Elect Shriti Vadera as Director | Management | For | For |
21 | Elect Ken MacKenzie as Director | Management | For | For |
22 | Approve the Amendments to the Company's Constitution | Shareholder | Against | Against |
23 | Approve Contingent Resolution- Energy Policy and Climate Risk Disclosure | Shareholder | Against | Against |
BHP BILLITON PLC MEETING DATE: OCT 19, 2017 | ||||
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 Policy | Management | For | For |
8 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
9 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
10 | Approve Leaving Entitlements | Management | For | For |
11 | Approve Grant of Awards under the Group's Incentive Plans to Andrew Mackenzie | Management | For | For |
12 | Elect Terry Bowen as Director | Management | For | For |
13 | Elect John Mogford as Director | Management | For | For |
14 | Re-elect Malcolm Broomhead as Director | Management | For | For |
15 | Re-elect Anita Frew as Director | Management | For | For |
16 | Re-elect Carolyn Hewson as Director | Management | For | For |
17 | Re-elect Andrew Mackenzie as Director | Management | For | For |
18 | Re-elect Lindsay Maxsted as Director | Management | For | For |
19 | Re-elect Wayne Murdy as Director | Management | For | For |
20 | Re-elect Shriti Vadera as Director | Management | For | For |
21 | Re-elect Ken MacKenzie as Director | Management | For | For |
22 | Amend the Constitution | Shareholder | Against | Against |
23 | Review the Public Policy Advocacy on Climate Change and Energy | Shareholder | Against | Against |
BNP PARIBAS SA MEETING DATE: MAY 24, 2018 | ||||
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 | Approve 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 | Renew Appointments of Deloitte & Associes as Auditor and BEAS as Alternate Auditor | Management | For | For |
7 | Renew Appointment of Mazars as Auditor and Appoint Charles de Boisriou as Alternate Auditor | Management | For | For |
8 | Renew Appointment of Pricewaterhousecoopers as Auditor and Appoint Jean-Baptiste Deschryver as Alternate Auditor | Management | For | For |
9 | Reelect Pierre Andre de Chalendar as Director | Management | For | For |
10 | Reelect Denis Kessler as Director | Management | For | For |
11 | Reelect Laurence Parisot as Director | Management | For | For |
12 | Approve Remuneration Policy of Chairman | Management | For | For |
13 | Approve Remuneration Policy of CEO and Vice-CEO | Management | For | For |
14 | Approve Compensation of Jean Lemierre, Chairman | Management | For | For |
15 | Approve Compensation of Jean-Laurent Bonnafe, CEO | Management | For | For |
16 | Approve Compensation of Philippe Bordenave, Vice-CEO | Management | For | For |
17 | Approve the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
18 | Fix Maximum Variable Compensation Ratio for Executives and Risk Takers | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million | 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 without Preemptive Rights to Result from Issuance Requests Under Items 20 and 21 at EUR 240 Million | Management | For | For |
23 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
24 | Set Total Limit for Capital Increase with or without Preemptive Rights to Result from Issuance Requests Under Items 19 to 21 at EUR 1 Billion | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
26 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
27 | Amend Article 14.5 and 16.7 of Bylaws Re: Age Limit of Chairman, CEO and Vice-CEO | Management | For | For |
28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BOUYGUES MEETING DATE: APR 26, 2018 | ||||
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 and CEO and Vice CEOs | Management | For | Against |
12 | Reelect Martin Bouygues as Director | Management | For | For |
13 | Reelect Anne-Marie Idrac as Director | Management | For | For |
14 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | Against |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
17 | Amend Article 22 of Bylaws Re: Alternate Auditors | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BP PLC MEETING DATE: MAY 21, 2018 | ||||
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 Alan Boeckmann as Director | Management | For | For |
7 | Re-elect Frank Bowman as Director | Management | For | For |
8 | Elect Dame Alison Carnwath as Director | Management | For | For |
9 | Re-elect Ian Davis as Director | Management | For | For |
10 | Re-elect Dame Ann Dowling as Director | Management | For | For |
11 | Re-elect 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 | Re-elect Carl-Henric Svanberg as Director | Management | For | For |
16 | Appoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise 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 | Adopt New Articles of Association | Management | For | For |
23 | Approve Scrip Dividend Program | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BRIDGESTONE CORP. MEETING DATE: MAR 23, 2018 | ||||
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 Nishigai, Kazuhisa | Management | For | For |
2.3 | Elect Director Zaitsu, Narumi | Management | For | For |
2.4 | Elect Director Togami, Kenichi | Management | For | For |
2.5 | Elect Director Scott Trevor Davis | Management | For | For |
2.6 | Elect Director Okina, Yuri | Management | For | For |
2.7 | Elect Director Masuda, Kenichi | Management | For | For |
2.8 | Elect Director Yamamoto, Kenzo | Management | For | For |
2.9 | Elect Director Terui, Keiko | Management | For | For |
2.10 | Elect Director Sasa, Seiichi | Management | For | For |
2.11 | Elect Director Shiba, Yojiro | Management | For | For |
2.12 | Elect Director Suzuki, Yoko | Management | For | For |
BRITISH AMERICAN TOBACCO PLC MEETING DATE: JUL 19, 2017 | ||||
TICKER: BATS SECURITY ID: G1510J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Acquisition of the Remaining Common Stock of Reynolds American Inc. | Management | For | For |
BRITISH AMERICAN TOBACCO PLC MEETING DATE: APR 25, 2018 | ||||
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 Report | Management | For | For |
3 | Reappoint KPMG LLP as Auditors | Management | For | For |
4 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
5 | Re-elect Richard Burrows as Director | Management | For | For |
6 | Re-elect Nicandro Durante 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 Savio Kwan as Director | Management | For | For |
10 | Re-elect Dimitri Panayotopoulos as Director | Management | For | For |
11 | Re-elect Kieran Poynter as Director | Management | For | For |
12 | Re-elect Ben Stevens as Director | Management | For | For |
13 | Elect Luc Jobin as Director | Management | For | For |
14 | Elect Holly Koeppel as Director | Management | For | For |
15 | Elect Lionel Nowell, III as Director | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BROTHER INDUSTRIES LTD. MEETING DATE: JUN 26, 2018 | ||||
TICKER: 6448 SECURITY ID: 114813108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Make Technical Changes | Management | For | For |
2.1 | Elect Director Koike, Toshikazu | Management | For | For |
2.2 | Elect Director Sasaki, Ichiro | Management | For | For |
2.3 | Elect Director Ishiguro, Tadashi | Management | For | For |
2.4 | Elect Director Kawanabe, Tasuku | Management | For | For |
2.5 | Elect Director Kamiya, Jun | Management | For | For |
2.6 | Elect Director Tada, Yuichi | Management | For | For |
2.7 | Elect Director Nishijo, Atsushi | Management | For | For |
2.8 | Elect Director Hattori, Shigehiko | Management | For | For |
2.9 | Elect Director Fukaya, Koichi | Management | For | For |
2.10 | Elect Director Matsuno, Soichi | Management | For | For |
2.11 | Elect Director Takeuchi, Keisuke | Management | For | For |
3.1 | Appoint Statutory Auditor Ogawa, Kazuyuki | Management | For | For |
3.2 | Appoint Statutory Auditor Yamada, Akira | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
BT GROUP PLC MEETING DATE: JUL 12, 2017 | ||||
TICKER: BT.A SECURITY ID: G16612106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Against |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Sir Michael Rake as Director | Management | For | For |
6 | Re-elect Gavin Patterson as Director | Management | For | For |
7 | Re-elect Simon Lowth as Director | Management | For | For |
8 | Re-elect Tony Ball as Director | Management | For | For |
9 | Re-elect Iain Conn as Director | Management | For | For |
10 | Re-elect Tim Hottges as Director | Management | For | For |
11 | Re-elect Isabel Hudson as Director | Management | For | For |
12 | Re-elect Mike Inglis as Director | Management | For | For |
13 | Re-elect Karen Richardson as Director | Management | For | For |
14 | Re-elect Nick Rose as Director | Management | For | For |
15 | Re-elect Jasmine Whitbread as Director | Management | For | For |
16 | Elect Jan du Plessis as Director | Management | For | For |
17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | Abstain |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
23 | Authorise EU Political Donations | Management | For | For |
BURBERRY GROUP PLC MEETING DATE: JUL 13, 2017 | ||||
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 Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | Against |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Sir John Peace as Director | Management | For | For |
6 | Re-elect Fabiola Arredondo as Director | Management | For | For |
7 | Re-elect Philip Bowman as Director | Management | For | For |
8 | Re-elect Ian Carter as Director | Management | For | For |
9 | Re-elect Jeremy Darroch as Director | Management | For | For |
10 | Re-elect Stephanie George as Director | Management | For | For |
11 | Re-elect Matthew Key as Director | Management | For | For |
12 | Re-elect Dame Carolyn McCall as Director | Management | For | For |
13 | Re-elect Christopher Bailey as Director | Management | For | For |
14 | Elect Julie Brown as Director | Management | For | For |
15 | Elect Marco Gobbetti as Director | 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 with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
CANON INC. MEETING DATE: MAR 29, 2018 | ||||
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 85 | 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 Matsumoto, Shigeyuki | Management | For | For |
2.6 | Elect Director Saida, Kunitaro | Management | For | For |
2.7 | Elect Director Kato, Haruhiko | Management | For | For |
3.1 | Appoint Statutory Auditor Nakamura, Masaaki | Management | For | For |
3.2 | Appoint Statutory Auditor Kashimoto, Koichi | Management | For | Against |
4 | Approve Annual Bonus | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
CARLSBERG MEETING DATE: MAR 14, 2018 | ||||
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 16 Per Share | Management | For | Did Not Vote |
4a | 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 |
4b | Authorize Share Repurchase Program | Management | For | Did Not Vote |
5a | Reelect Flemming Besenbacher as Director | Management | For | Did Not Vote |
5b | Reelect Lars Rebien Sorensen as Director | Management | For | Did Not Vote |
5c | Reelect Carl Bache as Director | Management | For | Did Not Vote |
5d | Reelect Richard Burrows as Director | Management | For | Did Not Vote |
5e | Reelect Donna Cordner as Director | Management | For | Did Not Vote |
5f | Reelect Nancy Cruickshank as Director | Management | For | Did Not Vote |
5g | Reelect Soren-Peter Fuchs Olesen as Director | Management | For | Did Not Vote |
5h | Reelect Nina Smith as Director | Management | For | Did Not Vote |
5i | Reelect Lars Stemmerik as Director | Management | For | Did Not Vote |
5j | Elect Magdi Batato as New Director | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
CASINO GUICHARD PERRACHON MEETING DATE: MAY 15, 2018 | ||||
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 Nathalie Andrieux | Management | For | Against |
5 | Approve Compensation of Chairman and CEO | Management | For | For |
6 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
7 | Reelect Nathalie Andrieux as Director | Management | For | Against |
8 | Reelect Sylvia Jay as Director | Management | For | For |
9 | Reelect Catherine Lucet as Director | Management | For | For |
10 | Reelect Finatis as Director | Management | For | Against |
11 | Elect Laure Hauseux as Director | Management | For | For |
12 | Appoint Gerald de Roquemaurel as Censor | Management | For | Against |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
14 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
15 | Set Total Limit for Capital Increase to Result from Issuance Requests under Item 14 Above and Items 26-28 of May 5, 2017 General Meeting, at 2 Percent of Issued Share Capital as of May 5, 2017 | Management | For | For |
16 | Approve Merger by Absorption of Allode by Casino Guichard-Perrachon | Management | For | For |
17 | Subject to Approval of Item 16, Amend Article 6 of Bylaws to Reflect Changes in Capital | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CECONOMY AG MEETING DATE: FEB 14, 2018 | ||||
TICKER: CEC SECURITY ID: D1497L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2016/17 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.26 per Ordinary Share and EUR 0.32 per Preference Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2016/17 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2016/17 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2017/18 | Management | For | For |
6.1 | Elect Juergen Fitschen to the Supervisory Board | Management | For | For |
6.2 | Elect Claudia Plath to the Supervisory Board | Management | For | For |
CENTRAL JAPAN RAILWAY CO. MEETING DATE: JUN 22, 2018 | ||||
TICKER: 9022 SECURITY ID: J05523105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
2.1 | Elect Director Tsuge, Koei | Management | For | For |
2.2 | Elect Director Kaneko, Shin | Management | For | For |
2.3 | Elect Director Suyama, Yoshiki | Management | For | For |
2.4 | Elect Director Kosuge, Shunichi | Management | For | For |
2.5 | Elect Director Uno, Mamoru | Management | For | For |
2.6 | Elect Director Shoji, Hideyuki | Management | For | For |
2.7 | Elect Director Kasai, Yoshiyuki | Management | For | For |
2.8 | Elect Director Yamada, Yoshiomi | Management | For | For |
2.9 | Elect Director Mizuno, Takanori | Management | For | For |
2.10 | Elect Director Otake, Toshio | Management | For | For |
2.11 | Elect Director Ito, Akihiko | Management | For | For |
2.12 | Elect Director Tanaka, Mamoru | Management | For | For |
2.13 | Elect Director Suzuki, Hiroshi | Management | For | For |
2.14 | Elect Director Torkel Patterson | Management | For | For |
2.15 | Elect Director Cho, Fujio | Management | For | For |
2.16 | Elect Director Koroyasu, Kenji | Management | For | For |
2.17 | Elect Director Saeki, Takashi | Management | For | For |
3 | Appoint Statutory Auditor Nasu, Kunihiro | Management | For | For |
CENTRICA PLC MEETING DATE: MAY 14, 2018 | ||||
TICKER: CNA SECURITY ID: G2018Z143 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Rick Haythornthwaite as Director | Management | For | For |
6 | Re-elect Iain Conn as Director | Management | For | For |
7 | Re-elect Jeff Bell as Director | Management | For | For |
8 | Re-elect Margherita Della Valle as Director | Management | For | For |
9 | Re-elect Joan Gillman as Director | Management | For | For |
10 | Re-elect Mark Hanafin as Director | Management | For | For |
11 | Re-elect Mark Hodges as Director | Management | For | For |
12 | Re-elect Stephen Hester as Director | Management | For | For |
13 | Re-elect Carlos Pascual as Director | Management | For | For |
14 | Re-elect Steve Pusey as Director | Management | For | For |
15 | Re-elect Scott Wheway as Director | Management | For | For |
16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Approve EU Political Donations and Expenditure | Management | For | For |
19 | Approve Scrip Dividend Programme | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise 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 |
CHEUNG KONG PROPERTY HOLDINGS LTD. MEETING DATE: AUG 24, 2017 | ||||
TICKER: 1113 SECURITY ID: G2103F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale and Purchase Agreement and Related Transactions | Management | For | For |
2 | Approve Change of English Name and Chinese Name of the Company | Management | For | For |
CIMIC GROUP LTD. MEETING DATE: APR 13, 2018 | ||||
TICKER: CIM SECURITY ID: Q2424E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3.1 | Elect Kathryn Spargo as Director | Management | For | For |
3.2 | Elect Russell Chenu as Director | Management | For | For |
3.3 | Elect Trevor Gerber as Director | Management | For | For |
3.4 | Elect Peter-Wilhelm Sassenfeld as Director | Management | For | Against |
CK ASSET HOLDINGS LIMITED MEETING DATE: OCT 11, 2017 | ||||
TICKER: 1113 SECURITY ID: ADPV39812 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Joint Venture Transaction | Management | For | For |
CK ASSET HOLDINGS LIMITED MEETING DATE: MAY 10, 2018 | ||||
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 Ip Tak Chuen, Edmond as Director | Management | For | Against |
3.2 | Elect Chiu Kwok Hung, Justin as Director | Management | For | Against |
3.3 | Elect Chow Wai Kam as Director | Management | For | Against |
3.4 | Elect Chow Nin Mow, Albert as Director | Management | For | For |
3.5 | Elect Hung Siu-lin, Katherine as Director | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5.3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CK HUTCHISON HOLDINGS LIMITED MEETING DATE: MAY 10, 2018 | ||||
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 Fok Kin Ning, Canning as Director | Management | For | For |
3b | Elect Ip Tak Chuen, Edmond as Director | Management | For | Against |
3c | Elect Lai Kai Ming, Dominic as Director | Management | For | Against |
3d | Elect Lee Yeh Kwong, Charles as Director | Management | For | For |
3e | Elect Leung Siu Hon as Director | Management | For | For |
3f | Elect Kwok Tun-li, Stanley as Director | Management | For | For |
3g | Elect Wong Yick-ming, Rosanna as Director | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5.3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CNP ASSURANCES MEETING DATE: APR 27, 2018 | ||||
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 0.84 per Share | Management | For | For |
4 | Approve Transaction with AG2R La Mondiale Re: Additional Employee Pension Plan | Management | For | For |
5 | Approve Transaction with La Banque Postale Asset Management Re: Asset Management | Management | For | For |
6 | Approve Transaction with GRTgaz Re: Increase in Investment | Management | For | For |
7 | Approve Transaction with AEW Ciloger Re: Asset Management | Management | For | For |
8 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
9 | Approve Remuneration Policy of the Chairman of the Board of Directors | Management | For | For |
10 | Approve Compensation of Jean-Paul Faugere, Chairman | Management | For | For |
11 | Approve Remuneration Policy of the CEO | Management | For | For |
12 | Approve Compensation of Frederic Lavenir, CEO | Management | For | For |
13 | Reelect Olivier Mareuse as Director | Management | For | Against |
14 | Reelect Francois Perol as Director | Management | For | Against |
15 | Reelect Jean-Yves Forel as Director | Management | For | Against |
16 | Ratify Appointment of Olivier Sichel as Director | Management | For | Against |
17 | Reelect Olivier Sichel as Director | Management | For | Against |
18 | Reelect Philippe Wahl as Director | Management | For | Against |
19 | Reelect Remy Weber as Director | Management | For | Against |
20 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
21 | Extraordinary Business | Management | None | None |
21 | Authorize Issuance of Equity with Preemptive Rights up to Aggregate Nominal Amount of EUR 137,324,000 | Management | For | For |
22 | Authorize Issuance of Convertible Bonds without Preemptive Rights Reserved for Private Placement | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
25 | Amend Article 4 of Bylaws Re: Headquarters | Management | For | For |
26 | Amend Article 17.2 of Bylaws to Comply with Legal Changes Re: Chairman of the Board of Directors | Management | For | Against |
27 | Amend Article 23 of Bylaws to Comply with Legal Changes Re: Related Party Transactions | Management | For | Against |
28 | Amend Article 25 of Bylaws Re: Auditors | Management | For | For |
29 | Delegate Powers to the Board to Amend Bylaws to Comply with Legal Changes | Management | For | Against |
30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
COCA-COLA AMATIL LTD. MEETING DATE: MAY 16, 2018 | ||||
TICKER: CCL SECURITY ID: Q2594P146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2a | Elect Ilana Atlas as Director | Management | For | For |
2b | Elect Julie Coates as Director | Management | For | For |
2c | Elect Jorge Garduno as Director | Management | For | For |
3 | Approve Grant of Performance Rights to Alison Watkins | Management | For | For |
COCA-COLA HBC AG MEETING DATE: JUN 11, 2018 | ||||
TICKER: CCH SECURITY ID: H1512E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2.1 | Approve Allocation of Income | Management | For | Did Not Vote |
2.2 | Approve Dividend from Reserves | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1.1 | Re-elect Anastassis David as Director and as Board Chairman | Management | For | Did Not Vote |
4.1.2 | Re-elect Alexandra Papalexopoulou as Director and as Member of the Remuneration Committee | Management | For | Did Not Vote |
4.1.3 | Re-elect Reto Francioni as Director and as Member of the Remuneration Committee | Management | For | Did Not Vote |
4.1.4 | Re-elect Charlotte Boyle as Director and as Member of the Remuneration Committee | Management | For | Did Not Vote |
4.1.5 | Re-elect Ahmet Bozer as Director | Management | For | Did Not Vote |
4.1.6 | Re-elect Olusola David-Borha as Director | Management | For | Did Not Vote |
4.1.7 | Re-elect William Douglas III as Director | Management | For | Did Not Vote |
4.1.8 | Re-elect Anastasios Leventis as Director | Management | For | Did Not Vote |
4.1.9 | Re-elect Christodoulos Leventis as Director | Management | For | Did Not Vote |
4.1A | Re-elect Jose Octavio Reyes as Director | Management | For | Did Not Vote |
4.1B | Re-elect Robert Rudolph as Director | Management | For | Did Not Vote |
4.1C | Re-elect John Sechi as Director | Management | For | Did Not Vote |
4.2 | Elect Zoran Bogdanovic as Director | Management | For | Did Not Vote |
5 | Designate Ines Poeschel as Independent Proxy | Management | For | Did Not Vote |
6.1 | Reappoint PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
6.2 | Advisory Vote on Reappointment of the Independent Registered Public Accounting Firm PricewaterhouseCoopers SA for UK Purposes | Management | For | Did Not Vote |
7 | Approve UK Remuneration Report | Management | For | Did Not Vote |
8 | Approve Remuneration Policy | Management | For | Did Not Vote |
9 | Approve Swiss Remuneration Report | Management | For | Did Not Vote |
10.1 | Approve Maximum Aggregate Amount of Remuneration for Directors | Management | For | Did Not Vote |
10.2 | Approve Maximum Aggregate Amount of Remuneration for the Operating Committee | Management | For | Did Not Vote |
11 | Amend Articles of Association | Management | For | Did Not Vote |
12 | Authorise Market Purchase of Ordinary Shares | Management | For | Did Not Vote |
COMFORTDELGRO CORPORATION LIMITED MEETING DATE: APR 26, 2018 | ||||
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 | Declare Final Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Elect Ong Ah Heng as Director | Management | For | For |
5 | Elect Yang Ban Seng as Director | Management | For | For |
6 | Elect Lee Khai Fatt, Kyle as Director | Management | For | For |
7 | Elect Tham Ee Mern, Lilian as Director | Management | For | For |
8 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
10 | Adopt ComfortDelGro Executive Share Award Scheme | Management | For | Against |
11 | Adopt New Constitution | Management | For | For |
12 | Approve Deletion of the Objects Clause of the Constitution | Management | For | For |
COMMONWEALTH BANK OF AUSTRALIA MEETING DATE: NOV 16, 2017 | ||||
TICKER: CBA SECURITY ID: Q26915100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect David Higgins as Director | Management | For | For |
2b | Elect Andrew Mohl as Director | Management | For | For |
2c | Elect Wendy Stops as Director | Management | For | For |
2d | Elect Robert Whitfield as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve the Spill Resolution | Management | Against | Against |
5 | Approve Requisitioned Resolution - Powers of the Board | Shareholder | Against | Against |
COMPAGNIE DE SAINT GOBAIN MEETING DATE: JUN 07, 2018 | ||||
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 1.30 per Share | Management | For | For |
4 | Reelect Pierre-Andre de Chalendar as Director | Management | For | For |
5 | Ratify Appointment of Dominique Leroy as Director | Management | For | For |
6 | Approve Compensation of Pierre-Andre de Chalendar, Chairman and CEO | Management | For | For |
7 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
8 | Approve Severance Payment Agreement with Pierre-Andre de Chalendar, Chairman and CEO | Management | For | For |
9 | Approve Additional Pension Scheme Agreement with Pierre-Andre de Chalendar | Management | For | For |
10 | Approve Health Insurance Coverage Agreement with Pierre-Andre de Chalendar | Management | For | For |
11 | Renew Appointment of KPMG Audit as Auditor | 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 for Employees of International Subsidiaries | Management | For | For |
14 | Amend Article 9 of Bylaws Re: Employee Representatives | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
COVESTRO AG MEETING DATE: APR 13, 2018 | ||||
TICKER: 1COV SECURITY ID: D0R41Z100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.20 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2018 | Management | For | For |
CREDIT AGRICOLE SA MEETING DATE: MAY 16, 2018 | ||||
TICKER: ACA SECURITY ID: F22797108 | ||||
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 0.63 per Share and of EUR 0.693 per Share to Long-Term Registered Shares | Management | For | For |
4 | Approve Transaction with Amundi Re: Performance Guarantee Agreement within PIONEER Operation | Management | For | For |
5 | Approve Transaction with Credit Agricole CIB Re: Settlement of the Penalty for EURIBOR Case | Management | For | For |
6 | Approve Transaction with Regional Banks Re: Amendment of Loans Agreement to Finance Subscription to SACAM Mutualisation Share Capital Increase | Management | For | For |
7 | Approve Transaction with Credit Agricole CIB Re: Invoicing Agreement within Transfer of MSI Activity | Management | For | For |
8 | Approve Transaction with Credit Agricole CIB Re: Transfer of Management Board Banking Services Activity | Management | For | For |
9 | Elect Philippe Boujut as Director | Management | For | Against |
10 | Reelect Monica Mondardini as Director | Management | For | For |
11 | Reelect Renee Talamona as Director | Management | For | Against |
12 | Reelect Louis Tercinier as Director | Management | For | Against |
13 | Reelect Pascale Berger as Director | Management | For | Against |
14 | Reelect RUE LA BOETIE as Director | Management | For | Against |
15 | Renew Appointment of Ernst and Young et Autres as Auditor | Management | For | For |
16 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
17 | Renew Appointment of Picarle et Associes as Alternate Auditor | Management | For | For |
18 | Appoint Jean-Baptiste Deschryver as Alternate Auditor | Management | For | For |
19 | Approve Compensation of Dominique Lefebvre, Chairman of the Board | Management | For | For |
20 | Approve Compensation of Philippe Brassac, CEO | Management | For | For |
21 | Approve Compensation of Xavier Musca, Vice-CEO | Management | For | For |
22 | Approve Remuneration Policy of the Chairman of the Board | Management | For | For |
23 | Approve Remuneration Policy of the CEO | Management | For | For |
24 | Approve Remuneration Policy of the Vice-CEO | Management | For | For |
25 | Approve the Aggregate Remuneration Granted in 2017 to Senior Management, Responsible Officers and Regulated Risk-Takers | Management | For | For |
26 | Fix Maximum Variable Compensation Ratio for Executives and Risk Takers | Management | For | For |
27 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
28 | Amend Article 31 of Bylaws Re: Cancellation of Loyalty Dividend | Management | For | For |
29 | Approve Issuance of Shares Reserved for Holders of Registered Shares up to Aggregate Nominal Amount of EUR 19.8 Million; Remove Paragraph 3 of Article 31 of Bylaws | Management | For | For |
30 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3.41 Billion | Management | For | For |
31 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 853 Million | Management | For | For |
32 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 853 Million | Management | For | For |
33 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 30-32, 34, 35, 38 and 39 | Management | For | For |
34 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
35 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
36 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 3.41 Billion | Management | For | For |
37 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
38 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
39 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Employees | Management | For | For |
40 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
41 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CREDIT SUISSE GROUP AG MEETING DATE: APR 27, 2018 | ||||
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 0.25 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
4.1.a | Reelect Urs Rohner as Director and Board Chairman | Management | For | Did Not Vote |
4.1.b | Reelect Iris Bohnet as Director | Management | For | Did Not Vote |
4.1.c | Reelect Andreas Gottschling as Director | Management | For | Did Not Vote |
4.1.d | Reelect Alexander Gut as Director | Management | For | Did Not Vote |
4.1.e | Reelect Andreas Koopmann as Director | Management | For | Did Not Vote |
4.1.f | Reelect Seraina Macia as Director | Management | For | Did Not Vote |
4.1.g | Reelect Kai Nargolwala as Director | Management | For | Did Not Vote |
4.1.h | Reelect Joaquin Ribeiro as Director | Management | For | Did Not Vote |
4.1.i | Reelect Severin Schwan as Director | Management | For | Did Not Vote |
4.1.j | Reelect John Tiner as Director | Management | For | Did Not Vote |
4.1.k | Reelect Alexandre Zeller as Director | Management | For | Did Not Vote |
4.1.l | Elect Michael Klein as Director | Management | For | Did Not Vote |
4.1.m | Elect Ana Pessoa as Director | Management | For | Did Not Vote |
4.2.1 | Reappoint Iris Bohnet as Member of the Compensation Committee | Management | For | Did Not Vote |
4.2.2 | Reappoint Andreas Koopmann as Member of the Compensation Committee | Management | For | Did Not Vote |
4.2.3 | Reappoint Kai Nargolwala as Member of the Compensation Committee | Management | For | Did Not Vote |
4.2.4 | Reappoint Alexandre Zeller as Member of the Compensation Committee | Management | For | Did Not Vote |
5.1 | Approve Remuneration of Directors in the Amount of CHF 12 Million | Management | For | Did Not Vote |
5.2.1 | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 25.5 Million | Management | For | Did Not Vote |
5.2.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 31 Million | Management | For | Did Not Vote |
5.2.3 | Approve Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 58.5 Million | Management | For | Did Not Vote |
6.1 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
6.2 | Ratify BDO AG as Special Auditors | Management | For | Did Not Vote |
6.3 | Designate Andreas Keller as Independent Proxy | Management | For | Did Not Vote |
7.1 | Transact Other Business: Proposals by Shareholders (Voting) | Management | For | Did Not Vote |
7.2 | Transact Other Business: Proposals by the Board of Directors (Voting) | Management | For | Did Not Vote |
DAICEL CORP. MEETING DATE: JUN 22, 2018 | ||||
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 |
2.1 | Elect Director Fudaba, Misao | Management | For | For |
2.2 | Elect Director Fukuda, Masumi | Management | For | For |
2.3 | Elect Director Ogawa, Yoshimi | Management | For | For |
2.4 | Elect Director Nishimura, Hisao | Management | For | For |
2.5 | Elect Director Kondo, Tadao | Management | For | For |
2.6 | Elect Director Nogimori, Masafumi | Management | For | For |
2.7 | Elect Director Okamoto,Kunie | Management | For | For |
2.8 | Elect Director Kitayama, Teisuke | Management | For | For |
3.1 | Appoint Statutory Auditor Ichida, Ryo | Management | For | For |
3.2 | Appoint Statutory Auditor Mizuo, Junichi | Management | For | For |
4 | Approve Compensation Ceiling for Directors | Management | For | For |
5 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
6 | Approve Equity Compensation Plan | Management | For | For |
DAIMLER AG MEETING DATE: APR 05, 2018 | ||||
TICKER: DAI SECURITY ID: D1668R123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.65 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5.1 | Ratify KPMG AG as Auditors for Fiscal 2018 | Management | For | For |
5.2 | Ratify KPMG AG as Auditors for the 2019 Interim Financial Statements Until the 2019 AGM | Management | For | For |
6.1 | Elect Sari Baldauf to the Supervisory Board | Management | For | For |
6.2 | Elect Juergen Hambrecht to the Supervisory Board | Management | For | For |
6.3 | Elect Marie Wieck to the Supervisory Board | Management | For | For |
7 | Approve Creation of EUR 1 Billion Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
DAIWA SECURITIES GROUP INC. MEETING DATE: JUN 27, 2018 | ||||
TICKER: 8601 SECURITY ID: J11718111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hibino, Takashi | Management | For | For |
1.2 | Elect Director Nakata, Seiji | Management | For | For |
1.3 | Elect Director Matsui, Toshihiro | Management | For | For |
1.4 | Elect Director Takahashi, Kazuo | Management | For | For |
1.5 | Elect Director Matsushita, Koichi | Management | For | For |
1.6 | Elect Director Tashiro, Keiko | Management | For | For |
1.7 | Elect Director Komatsu, Mikita | Management | For | For |
1.8 | Elect Director Matsuda, Morimasa | Management | For | For |
1.9 | Elect Director Tadaki, Keiichi | Management | For | For |
1.10 | Elect Director Onodera, Tadashi | Management | For | For |
1.11 | Elect Director Ogasawara, Michiaki | Management | For | Against |
1.12 | Elect Director Takeuchi, Hirotaka | Management | For | For |
1.13 | Elect Director Nishikawa, Ikuo | Management | For | For |
1.14 | Elect Director Kawai, Eriko | Management | For | For |
2 | Approve Stock Option Plan | Management | For | For |
DANSKE BANK A/S MEETING DATE: MAR 15, 2018 | ||||
TICKER: DANSKE SECURITY ID: K22272114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of DKK 10.00 Per Share | Management | For | Did Not Vote |
4a | Reelect Ole Andersen as Director | Management | For | Did Not Vote |
4b | Reelect Jorn Jensen as Director | Management | For | Did Not Vote |
4c | Reelect Carol Sergeant as Director | Management | For | Did Not Vote |
4d | Reelect Lars-Erik Brenoe as Director | Management | For | Did Not Vote |
4e | Reelect Rolv Ryssdal as Director | Management | For | Did Not Vote |
4f | Reelect Hilde Tonne as Director | Management | For | Did Not Vote |
4g | Reelect Jens Due Olsen as Director | Management | For | Did Not Vote |
4h | Elect Ingrid Bonde as New Director | Management | For | Did Not Vote |
5 | Ratify Deloitte as Auditor | Management | For | Did Not Vote |
6a | Approve DKK 408.7 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
6b | Approve Creation of DKK 1.79 Billion Pool of Capital with Preemptive Rights | Management | For | Did Not Vote |
6c | Approve Creation of DKK 895 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
6d | Amend Articles Re: Remove Age Limit For Directors | Management | For | Did Not Vote |
6e | Amend Articles Re: Number of Members of Executive Board | Management | For | Did Not Vote |
7 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
8 | Approve Remuneration in the Amount of DKK 1.88 Million for Chairman, DKK 806,250 for Vice Chairman and DKK 537,500 for Other Board Members; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
9 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
10 | Other Business | Management | None | None |
DASSAULT AVIATION MEETING DATE: MAY 24, 2018 | ||||
TICKER: AM SECURITY ID: F24539102 | ||||
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 15.3 per Share | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Approve Compensation of Eric Trappier, Chairman and CEO | Management | For | Against |
6 | Approve Compensation of Loik Segalen, Vice-CEO | Management | For | Against |
7 | Approve Remuneration Policy of Eric Trappier, Chairman and CEO | Management | For | Against |
8 | Approve Remuneration Policy of Loik Segalen, Vice-CEO | Management | For | Against |
9 | Reelect Marie-Helene Habert as Director | Management | For | Against |
10 | Reelect Henri Proglio as Director | Management | For | Against |
11 | Approve Transaction with GIMD Re: Property Purchase | Management | For | For |
12 | Approve Additional Pension Scheme Agreement with the Chairman and CEO | Management | For | Against |
13 | Approve Additional Pension Scheme Agreement with the Vice-CEO | Management | For | Against |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
15 | Authorize up to 0.43 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
16 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | Against | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
DENSO CORP. MEETING DATE: JUN 20, 2018 | ||||
TICKER: 6902 SECURITY ID: J12075107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arima, Koji | Management | For | For |
1.2 | Elect Director Maruyama, Haruya | Management | For | For |
1.3 | Elect Director Yamanaka, Yasushi | Management | For | For |
1.4 | Elect Director Wakabayashi, Hiroyuki | Management | For | For |
1.5 | Elect Director Tsuzuki, Shoji | Management | For | For |
1.6 | Elect Director George Olcott | Management | For | For |
1.7 | Elect Director Nawa, Takashi | Management | For | For |
2 | Appoint Statutory Auditor Niwa, Motomi | Management | For | For |
3 | Approve Annual Bonus | Management | For | For |
DEUTSCHE BOERSE AG MEETING DATE: MAY 16, 2018 | ||||
TICKER: DB1 SECURITY ID: D1882G119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.45 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Chairman Carsten Kengeter for Fiscal 2017 | Management | For | Against |
3.2 | Approve Discharge of Management Board Vice-Chairman Andreas Preuss for Fiscal 2017 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Gregor Pottmeyer for Fiscal 2017 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Hauke Stars for Fiscal 2017 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Jeffrey Tessler for Fiscal 2017 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Chairman Joachim Faber for Fiscal 2017 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Vice-Chairman Richard Berliand for Fiscal 2017 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Ann-Kristin Achleitner for Fiscal 2017 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Karl-Heinz Floether for Fiscal 2017 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Marion Fornoff for Fiscal 2017 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Hans-Peter Gabe for Fiscal 2017 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Craig Heimark for Fiscal 2017 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Monica Maechler for Fiscal 2017 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Erhard Schipporeit for Fiscal 2017 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Jutta Stuhlfauth for Fiscal 2017 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Johannes Witt for Fiscal 2017 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Amy Yok Tak Yip for Fiscal 2017 | Management | For | For |
5 | Approve Increase in Size of Supervisory Board to Sixteen Members | Management | For | For |
6.1 | Elect Richard Berliand to the Supervisory Board | Management | For | For |
6.2 | Elect Joachim Faber to the Supervisory Board | Management | For | For |
6.3 | Elect Karl-Heinz Floether to the Supervisory Board | Management | For | For |
6.4 | Elect Barbara Lambert to the Supervisory Board | Management | For | For |
6.5 | Elect Amy Yok Tak Yip to the Supervisory Board | Management | For | For |
6.6 | Elect Ann-Kristin Achleitner to the Supervisory Board | Management | For | For |
6.7 | Elect Martin Jetter to the Supervisory Board | Management | For | For |
6.8 | Elect Joachim Nagel to the Supervisory Board | Management | For | For |
7 | Ratify KPMG AG as Auditors for Fiscal 2018 | Management | For | For |
DEUTSCHE LUFTHANSA AG MEETING DATE: MAY 08, 2018 | ||||
TICKER: LHA SECURITY ID: D1908N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.80 per Share | Management | For | Against |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5.1 | Elect Herbert Hainer to the Supervisory Board | Management | For | For |
5.2 | Elect Karl-Ludwig Kley to the Supervisory Board | Management | For | For |
5.3 | Elect Carsten Knobel to the Supervisory Board | Management | For | For |
5.4 | Elect Martin Koehler to the Supervisory Board | Management | For | For |
5.5 | Elect Michael Nilles to the Supervisory Board | Management | For | For |
5.6 | Elect Miriam Sapiro to the Supervisory Board | Management | For | For |
5.7 | Elect Matthias Wissmann to the Supervisory Board | Management | For | For |
6 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2018 | Management | For | For |
7 | Adopt New Articles of Association | Management | For | For |
DEUTSCHE TELEKOM AG MEETING DATE: MAY 17, 2018 | ||||
TICKER: DTE SECURITY ID: D2035M136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.65 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2018 | Management | For | For |
6 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Billion; Approve Creation of EUR 1.2 Billion Pool of Capital to Guarantee Conversion Rights | Management | For | For |
7 | Elect Margret Suckale to the Supervisory Board | Management | For | For |
8 | Elect Guenther Braeunig to the Supervisory Board | Management | For | For |
9 | Elect Harald Krueger to the Supervisory Board | Management | For | For |
10 | Elect Ulrich Lehner to the Supervisory Board | Management | For | For |
11 | Amend Articles Re: Attendance and Voting Rights at the AGM | Management | For | For |
DIAGEO PLC MEETING DATE: SEP 20, 2017 | ||||
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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Peggy Bruzelius as Director | Management | For | For |
6 | Re-elect Lord Davies of Abersoch as Director | Management | For | For |
7 | Re-elect Javier Ferran as Director | Management | For | For |
8 | Re-elect Ho KwonPing as Director | Management | For | For |
9 | Re-elect Betsy Holden as Director | Management | For | For |
10 | Re-elect Nicola Mendelsohn as Director | Management | For | For |
11 | Re-elect Ivan Menezes as Director | Management | For | For |
12 | Re-elect Kathryn Mikells as Director | Management | For | For |
13 | Re-elect Alan Stewart 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 with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Adopt Share Value Plan | Management | For | For |
DIXONS CARPHONE PLC MEETING DATE: SEP 07, 2017 | ||||
TICKER: DC. SECURITY ID: G2903R107 | ||||
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 Fiona McBain as Director | Management | For | For |
5 | Re-elect Katie Bickerstaffe as Director | Management | For | For |
6 | Re-elect Tony DeNunzio as Director | Management | For | For |
7 | Re-elect Andrea Gisle Joosen as Director | Management | For | For |
8 | Re-elect Andrew Harrison as Director | Management | For | For |
9 | Re-elect Sebastian James as Director | Management | For | For |
10 | Re-elect Jock Lennox as Director | Management | For | For |
11 | Re-elect Lord Livingston of Parkhead as Director | Management | For | For |
12 | Re-elect Gerry Murphy as Director | Management | For | For |
13 | Re-elect Humphrey Singer 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 | 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 |
EIFFAGE MEETING DATE: APR 25, 2018 | ||||
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 2.00 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | For |
5 | Elect Odile Georges-Picot as Director | Management | For | For |
6 | Approve Remuneration Policy for Chairman and CEO | Management | For | Against |
7 | Approve Compensation of Benoit de Ruffray, Chairman and CEO | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
10 | Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 39,201,504 | Management | For | For |
13 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 39,201,504 | Management | For | For |
14 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
16 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 12, 13 and 15 at EUR 39,201,504 | Management | For | For |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Against |
18 | Authorize up to 1.02 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
19 | Amend Articles 26 and 27 of Bylaws to Comply with Legal Changes | Management | For | For |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ELECTRIC POWER DEVELOPMENT CO. (J-POWER) MEETING DATE: JUN 27, 2018 | ||||
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 Kajitani, Go | Management | For | For |
2.12 | Elect Director Ito, Tomonori | Management | For | For |
2.13 | Elect Director John Buchanan | Management | For | For |
3 | Appoint Statutory Auditor Fujioka, Hiroshi | Management | For | For |
ELECTROLUX AB MEETING DATE: APR 05, 2018 | ||||
TICKER: ELUX B SECURITY ID: W24713120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive President's Report | Management | None | None |
8 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Approve Allocation of Income and Dividends of SEK 8.30 Per Share | Management | For | Did Not Vote |
11 | Amend Articles of Association Re: Auditor Term | 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 SEK 2.15 Million for Chairman and SEK 600,000 for Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditor | Management | For | Did Not Vote |
14a | Elect Staffan Bohman as New Director | Management | For | Did Not Vote |
14b | Reelect Petra Hedengran as Director | Management | For | Did Not Vote |
14c | Reelect Hasse Johansson as Director | Management | For | Did Not Vote |
14d | Reelect Ulla Litzen as Director | Management | For | Did Not Vote |
14e | Reelect Bert Nordberg as Director | Management | For | Did Not Vote |
14f | Reelect Fredrik Persson as Director | Management | For | Did Not Vote |
14g | Reelect David Porter as Director | Management | For | Did Not Vote |
14h | Reelect Jonas Samuelson as Director | Management | For | Did Not Vote |
14i | Reelect Ulrika Saxon as Director | Management | For | Did Not Vote |
14j | Reelect Kai Warn as Director | Management | For | Did Not Vote |
14k | Elect Staffan Bohman as Board Chairman | 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 Long-Term Incentive Plan (Share Program 2018) | Management | For | Did Not Vote |
18a | Authorize Share Repurchase Program | Management | For | Did Not Vote |
18b | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
18c | Authorize Transfer of up to 950,000 B Shares in Connection with 2016 Share Program | Management | For | Did Not Vote |
19 | Close Meeting | Management | None | None |
ENGIE MEETING DATE: MAY 18, 2018 | ||||
TICKER: ENGI SECURITY ID: F7629A107 | ||||
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 0.7 per Share and an Extra of EUR 0.07 per Share to Long Term Registered Shares | Management | For | For |
4 | Approve Transactions Relating to the Merging of the French Natural Gas Terminal and Transmission Businesses | Management | For | For |
5 | Approve Transaction with the French State Re: Purchase of 11.1 Million Shares | Management | For | For |
6 | Approve Transaction with the French State Re: Potential Purchase of Shares, Depending on the Number of Shares Acquired by the Employees under the Link 2018 Employee Shareholding Plan | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Elect Jean-Pierre Clamadieu as Director | Management | For | For |
9 | Elect Ross McInnes as Director | Management | For | For |
10 | Approve Compensation of Isabelle Kocher, CEO | Management | For | For |
11 | Approve Remuneration Policy of Chairman of the Board since May 18, 2018 | Management | For | For |
12 | Approve Remuneration Policy of CEO since Jan. 1, 2018 | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 13 to 15 | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
20 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 18 to 20, Only in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind, Only in the Event of a Public Tender Offer | Management | For | Against |
23 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 265 Million | Management | For | For |
24 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value, Only in the Event of a public Tender Offer | Management | For | Against |
25 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | 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 Reserved for Employees of International Subsidiaries | Management | For | For |
28 | Authorize up to 0.75 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
29 | Authorize up to 0.75 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Some Employees and Corporate Officers | Management | For | For |
30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ENI S.P.A. MEETING DATE: MAY 10, 2018 | ||||
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 | Approve Remuneration Policy | Management | For | Against |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
ERSTE GROUP BANK AG MEETING DATE: MAY 24, 2018 | ||||
TICKER: EBS SECURITY ID: A19494102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.20 per Share | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
6 | Ratify PwC Wirtschaftspruefung GmbH as Auditors | Management | For | For |
7 | Approve Decrease in Size of Supervisory Board to Eleven Members | Management | For | For |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights | Management | For | For |
9 | Approve Creation of EUR 343.6 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
10 | Amend Articles to Reflect Changes in Capital | Management | For | For |
EVONIK INDUSTRIES AG MEETING DATE: MAY 23, 2018 | ||||
TICKER: EVK SECURITY ID: D2R90Y117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (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 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2018 | Management | For | For |
6.1 | Elect Bernd Toenjes to the Supervisory Board | Management | For | For |
6.2 | Elect Barbara Albert to the Supervisory Board | Management | For | For |
6.3 | Elect Aldo Belloni to the Supervisory Board | Management | For | For |
6.4 | Elect Barbara Grunewald to the Supervisory Board | Management | For | For |
6.5 | Elect Siegfried Luther to the Supervisory Board | Management | For | For |
6.6 | Elect Michael Ruediger to the Supervisory Board | Management | For | For |
6.7 | Elect Peter Spuhler to the Supervisory Board | Management | For | For |
6.8 | Elect Angela Titzrath to the Supervisory Board | Management | For | For |
6.9 | Elect Volker Trautz to the Supervisory Board | Management | For | For |
6.10 | Elect Ulrich Weber to the Supervisory Board | Management | For | Against |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Approve Creation of EUR 116.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.25 Billion; Approve Creation of EUR 37.3 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
EXOR N.V. MEETING DATE: MAY 29, 2018 | ||||
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 Remuneration Report | Management | None | None |
2.c | Adopt Financial Statements | Management | For | For |
2.d | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.e | Approve Dividends of EUR 0.35 per Share | 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 | Elect Joseph Y. Bea as Non-Executive Director | Management | For | For |
6.a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6.b | Authorize Cancellation of Repurchased Shares | Management | For | For |
7 | Close Meeting | Management | None | None |
FAURECIA MEETING DATE: MAY 29, 2018 | ||||
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 1.10 per Share | Management | For | For |
4 | Receive Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Ratify Appointment of Valerie Landon as Director | Management | For | For |
6 | Approve Remuneration of Directors in the Aggregate Amount of EUR 700,000 | Management | For | For |
7 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
8 | Approve Remuneration Policy of CEO | Management | For | For |
9 | Approve Compensation of Yann Delabriere, Chairman of the Board until May 30, 2017 | Management | For | Against |
10 | Approve Compensation of Michel de Rosen, Chairman of the Board since May 30, 2017 | Management | For | For |
11 | Approve Compensation of Patrick Koller, CEO | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize up to 2 Million Shares for Use in Restricted Stock Plans | Management | For | For |
15 | Amend Article 5 of Bylaws Re: Company Duration | Management | For | For |
16 | Approve Change of Corporate Form to Societe Europeenne (SE) | Management | For | For |
17 | Pursuant to Item 16 Above, Adopt New Bylaws | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
FERRARI NV MEETING DATE: APR 13, 2018 | ||||
TICKER: RACE SECURITY ID: N3167Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Director's Board Report (Non-Voting) | Management | None | None |
2.b | Discussion on Company's Corporate Governance Structure | Management | None | None |
2.c | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
2.d | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.e | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.f | Approve Dividends of EUR 0.71 Per Share | Management | For | For |
2.g | Approve Discharge of Directors | Management | For | For |
3.a | Reelect Sergio Marchionne as Executive Director | Management | For | For |
3.b | Reelect John Elkann as Non-Executive Director | Management | For | For |
3.c | Reelect Piero Ferrari as Non-Executive Director | Management | For | For |
3.d | Relect Delphine Arnault as Non-Executive Director | Management | For | For |
3.e | Reelect Louis C. Camilleri as Non- Executive Director | Management | For | For |
3.f | Reelect Giuseppina Capaldo as Non-Executive Director | Management | For | For |
3.g | Reelect Eduardo H. Cue as Non-Executive Director | Management | For | For |
3.h | Reelect Sergio Duca as Non-Executive Director | Management | For | For |
3.i | Reelect Lapo Elkann as Non-Executive Director | Management | For | For |
3.j | Reelect Amedeo Felisa as Non-Executive Director | Management | For | For |
3.k | Reelect Maria Patrizia Grieco as Non-Executive Director | Management | For | For |
3.l | Reelect Adam Keswick as Non-Executive Director | Management | For | Against |
3.m | Reelect Elena Zambon as Non-Executive Director | Management | For | For |
4 | Ratify Ernst & Young as Auditors | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Close Meeting | Management | None | None |
FIAT CHRYSLER AUTOMOBILES NV MEETING DATE: APR 13, 2018 | ||||
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 | Discussion on Company's Corporate Governance Structure | Management | None | None |
2.c | Discuss Remuneration Policy | Management | None | None |
2.d | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.e | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.f | Approve Discharge of Directors | Management | For | Against |
3.a | Reelect John Elkann as Executive Director | Management | For | For |
3.b | Reelect Sergio Marchionne as Executive Director | Management | For | For |
4.a | Reelect Ronald L. Thompson as Non-Executive Director | Management | For | For |
4.b | Elect 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 Ruth J. Simmons as Non-Executive Director | Management | For | For |
4.h | Reelect Michelangelo A. Volpi as Non-Executive Director | Management | For | For |
4.i | Reelect Patience Wheatcroft as Non-Executive Director | Management | For | For |
4.j | Reelect Ermenegildo Zegna as Non-Executive Director | Management | For | For |
5 | Ratify Ernst & Young as Auditors | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Close Meeting | Management | None | None |
FORTESCUE METALS GROUP LTD. MEETING DATE: NOV 08, 2017 | ||||
TICKER: FMG SECURITY ID: Q39360104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Andrew Forrest as Director | Management | For | Against |
3 | Elect Mark Barnaba as Director | Management | For | For |
4 | Elect Penelope Bingham-Hall as Director | Management | For | For |
5 | Elect Jennifer Morris as Director | Management | For | Against |
6 | Approve Issuance of Shares to Elizabeth Gaines Under the Performance Rights Plan | Management | For | For |
7 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | Against |
8 | Approve Renewal of Proportional Takeover Provisions | Management | For | For |
FRESENIUS MEDICAL CARE AG & CO. KGAA MEETING DATE: MAY 17, 2018 | ||||
TICKER: FME SECURITY ID: D2734Z107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 1.06 per Share | Management | For | Against |
3 | Approve Discharge of Personally Liable Partner for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2018 | Management | For | For |
6 | Amend Articles of Association | Management | For | For |
FUJIFILM HOLDINGS CORP. MEETING DATE: JUN 28, 2018 | ||||
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 37.5 | Management | For | For |
2.1 | Elect Director Komori, Shigetaka | Management | For | For |
2.2 | Elect Director Sukeno, Kenji | Management | For | For |
2.3 | Elect Director Tamai, Koichi | Management | For | For |
2.4 | Elect Director Kawada, Tatsuo | Management | For | For |
2.5 | Elect Director Kaiami, Makoto | Management | For | For |
2.6 | Elect Director Kitamura, Kunitaro | Management | For | For |
2.7 | Elect Director Iwasaki, Takashi | Management | For | For |
2.8 | Elect Director Okada, Junji | Management | For | For |
2.9 | Elect Director Goto, Teiichi | Management | For | For |
2.10 | Elect Director Eda, Makiko | Management | For | For |
3 | Appoint Statutory Auditor Sugita, Naohiko | Management | For | For |
4 | Approve Compensation Ceiling for Directors | Management | For | For |
FUJITSU LTD. MEETING DATE: JUN 25, 2018 | ||||
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 Taniguchi, Norihiko | Management | For | For |
1.3 | Elect Director Tsukano, Hidehiro | Management | For | For |
1.4 | Elect Director Duncan Tait | Management | For | For |
1.5 | Elect Director Yamamoto, Masami | Management | For | For |
1.6 | Elect Director Yokota, Jun | Management | For | For |
1.7 | Elect Director Mukai, Chiaki | Management | For | For |
1.8 | Elect Director Abe, Atsushi | Management | For | For |
1.9 | Elect Director Kojima, Kazuto | Management | For | For |
1.10 | Elect Director Kojo, Yoshiko | Management | For | For |
2 | Approve Reverse Stock Split to Comply with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split | Management | For | For |
GALAXY ENTERTAINMENT GROUP LTD. MEETING DATE: MAY 03, 2018 | ||||
TICKER: 27 SECURITY ID: Y2679D118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Elect Francis Lui Yiu Tung as Director | Management | For | For |
2.2 | Elect Patrick Wong Lung Tak as Director | Management | For | For |
2.3 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4.1 | Authorize Repurchase of Issued Share Capital | Management | For | For |
4.2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
4.3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
GENTING SINGAPORE PLC MEETING DATE: APR 17, 2018 | ||||
TICKER: G13 SECURITY ID: G3825Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Final Dividend | Management | For | For |
2 | Elect Tan Hee Teck as Director | Management | For | For |
3 | Elect Koh Seow Chuan as Director | Management | For | For |
4 | Elect Jonathan Asherson as Director | Management | For | For |
5 | Elect Tan Wah Yeow as Director | Management | For | For |
6 | Approve Directors' Fees | Management | For | For |
7 | Approve PricewaterhouseCoopers 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 Mandate for Interested Person Transactions | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | For |
GENTING SINGAPORE PLC MEETING DATE: APR 17, 2018 | ||||
TICKER: G13 SECURITY ID: G3825Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Re-Domiciliation of the Company | Management | For | For |
2 | Approve Change of Company Name | Management | For | For |
3 | Adopt New Constitution | Management | For | For |
GLAXOSMITHKLINE PLC MEETING DATE: MAY 03, 2018 | ||||
TICKER: GSK SECURITY ID: 37733W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Withhold |
3 | Elect Dr Hal Barron as Director | Management | For | For |
4 | Elect Dr Laurie Glimcher as Director | Management | For | For |
5 | Re-elect Philip Hampton as Director | Management | For | For |
6 | Re-elect Emma Walmsley as Director | Management | For | For |
7 | Re-elect Vindi Banga as Director | Management | For | For |
8 | Re-elect Dr Vivienne Cox as Director | Management | For | For |
9 | Re-elect Simon Dingemans as Director | Management | For | For |
10 | Re-elect Lynn Elsenhans as Director | Management | For | For |
11 | Re-elect 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 | Appoint 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 with Pre-emptive Rights | 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 |
23 | Adopt New Articles of Association | Management | For | For |
GLAXOSMITHKLINE PLC MEETING DATE: MAY 03, 2018 | ||||
TICKER: GSK SECURITY ID: G3910J112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Abstain |
3 | Elect Dr Hal Barron as Director | Management | For | For |
4 | Elect Dr Laurie Glimcher as Director | Management | For | For |
5 | Re-elect Philip Hampton as Director | Management | For | For |
6 | Re-elect Emma Walmsley as Director | Management | For | For |
7 | Re-elect Vindi Banga as Director | Management | For | For |
8 | Re-elect Dr Vivienne Cox as Director | Management | For | For |
9 | Re-elect Simon Dingemans as Director | Management | For | For |
10 | Re-elect Lynn Elsenhans as Director | Management | For | For |
11 | Re-elect 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 | Appoint 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 with Pre-emptive Rights | 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 |
23 | Adopt New Articles of Association | Management | For | For |
GLAXOSMITHKLINE PLC MEETING DATE: MAY 03, 2018 | ||||
TICKER: GSK SECURITY ID: G3910J112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Buyout of Novartis' Interest in GlaxoSmithKline Consumer Healthcare Holdings Limited for the Purposes of Chapter 11 of the Listing Rules of the Financial Conduct Authority | Management | For | For |
GLAXOSMITHKLINE PLC MEETING DATE: MAY 03, 2018 | ||||
TICKER: GSK SECURITY ID: 37733W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Buyout of Novartis' Interest in GlaxoSmithKline Consumer Healthcare Holdings Limited for the Purposes of Chapter 11 of the Listing Rules of the Financial Conduct Authority | Management | For | For |
GLENCORE PLC MEETING DATE: MAY 02, 2018 | ||||
TICKER: GLEN SECURITY ID: G39420107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Reduction of the Company's Capital Contribution Reserves | Management | For | For |
3 | Re-elect Anthony Hayward as Director | Management | For | For |
4 | Re-elect Ivan Glasenberg as Director | Management | For | For |
5 | Re-elect Peter Coates as Director | Management | For | For |
6 | Re-elect Leonhard Fischer as Director | Management | For | For |
7 | Elect Martin Gilbert as a Director | Management | For | For |
8 | Re-elect John Mack as Director | Management | For | For |
9 | Elect Gill Marcus as a Director | Management | For | For |
10 | Re-elect Patrice Merrin as Director | Management | For | For |
11 | Approve Remuneration Report | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
GOLDEN AGRI-RESOURCES LTD MEETING DATE: APR 23, 2018 | ||||
TICKER: E5H SECURITY ID: V39076134 | ||||
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 Muktar Widjaja as Director | Management | For | For |
5 | Elect Foo Meng Kee as Director | Management | For | For |
6 | Elect William Chung Nien Chin as Director | Management | For | For |
7 | Elect Kaneyalall Hawabhay as Director | Management | For | For |
8 | Approve Moore Stephens LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | For |
11 | Approve Mandate for Interested Person Transactions | Management | For | For |
H. LUNDBECK A/S MEETING DATE: MAR 20, 2018 | ||||
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 8.00 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 Jeremy Levin as Director | Management | For | Did Not Vote |
4e | Elect Jeffrey Berkowitz as New Director | Management | For | Did Not Vote |
4f | Elect Henrik Andersen as New 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 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | Did Not Vote |
8 | Other Business | Management | None | None |
HEINEKEN HOLDING NV MEETING DATE: APR 19, 2018 | ||||
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 Directors | 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 | Discussion on Company's Corporate Governance Structure | Management | None | None |
8 | Amend Articles 4, 7, 8, 9, 10, 11, 12, 13 and 14 of the Articles of Association | Management | For | For |
9.a | Reelect Jose Antonio Fernandez Carbajal as Non-Executive Director | Management | For | Against |
9.b | Elect Annemiek Fentener van Vlissingen as Non-Executive Director | Management | For | For |
9.c | Elect Louisa Brassey as Non-Executive Director | Management | For | Against |
HEINEKEN NV MEETING DATE: APR 19, 2018 | ||||
TICKER: HEIA SECURITY ID: N39427211 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
1.b | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
1.c | Adopt Financial Statements | Management | For | For |
1.d | Receive Explanation on Dividend Policy | Management | None | None |
1.e | Approve Dividends of EUR 1.47 per Share | Management | For | For |
1.f | Approve Discharge of Management Board | Management | For | For |
1.g | Approve Discharge of Supervisory Board | Management | For | For |
2.a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
2.b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
2.c | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 2b | Management | For | For |
3 | Discussion on Company's Corporate Governance Structure | Management | None | None |
4 | Amend Articles 4, 9, 10, 12, 13 and 16 of the Articles of Association | Management | For | For |
5.a | Reelect Jose Antonio Fernandez Carbajal to Supervisory Board | Management | For | For |
5.b | Reelect Javier Gerardo Astaburuaga Sanjines to Supervisory Board | Management | For | For |
5.c | Reelect Jean-Marc Huet to Supervisory Board | Management | For | For |
5.d | Elect Marion Helmes to Supervisory Board | Management | For | For |
HENDERSON LAND DEVELOPMENT CO. LTD. MEETING DATE: JUN 01, 2018 | ||||
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 Lee Shau Kee as Director | Management | For | For |
3.2 | Elect Lam Ko Yin, Colin as Director | Management | For | Against |
3.3 | Elect Yip Ying Chee, John as Director | Management | For | Against |
3.4 | Elect Woo Ka Biu, Jackson as Director | Management | For | For |
3.5 | Elect Leung Hay Man as Director | Management | For | Against |
3.6 | Elect Poon Chung Kwong as Director | Management | For | For |
4 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5A | Approve Issuance of Bonus Shares | Management | For | For |
5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
5C | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5D | Authorize Reissuance of Repurchased Shares | Management | For | Against |
HERMES INTERNATIONAL MEETING DATE: JUN 05, 2018 | ||||
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 Ordinary Dividends of EUR 4.10 per Share and Extraordinary Dividends of EUR 5.00 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 Matthieu Dumas as Supervisory Board Member | Management | For | Against |
10 | Reelect Blaise Guerrand as Supervisory Board Member | Management | For | Against |
11 | Reelect Olympia Guerrand as Supervisory Board Member | Management | For | Against |
12 | Reelect Robert Peugeot as Supervisory Board Member | Management | For | Against |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
HITACHI CONSTRUCTION MACHINERY CO. LTD. MEETING DATE: JUN 25, 2018 | ||||
TICKER: 6305 SECURITY ID: J20244109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Okuhara, Kazushige | Management | For | For |
1.2 | Elect Director Toyama, Haruyuki | Management | For | For |
1.3 | Elect Director Hirakawa, Junko | Management | For | For |
1.4 | Elect Director Ishizuka, Tatsuro | Management | For | For |
1.5 | Elect Director Katsurayama, Tetsuo | Management | For | For |
1.6 | Elect Director Sakurai, Toshikazu | Management | For | For |
1.7 | Elect Director Sumioka, Koji | Management | For | For |
1.8 | Elect Director Tanaka, Koji | Management | For | For |
1.9 | Elect Director Hirano, Kotaro | Management | For | For |
1.10 | Elect Director Fujii, Hirotoyo | Management | For | For |
HITACHI HIGH-TECHNOLOGIES CORP. MEETING DATE: JUN 22, 2018 | ||||
TICKER: 8036 SECURITY ID: J20416103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kitayama, Ryuichi | Management | For | For |
1.2 | Elect Director Miyazaki, Masahiro | Management | For | For |
1.3 | Elect Director Nakashima, Ryuichi | Management | For | For |
1.4 | Elect Director Hayakawa, Hideyo | Management | For | For |
1.5 | Elect Director Toda, Hiromichi | Management | For | For |
1.6 | Elect Director Nishimi, Yuji | Management | For | For |
1.7 | Elect Director Tamura, Mayumi | Management | For | For |
HITACHI LTD. MEETING DATE: JUN 20, 2018 | ||||
TICKER: 6501 SECURITY ID: J20454112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reverse Stock Split to Comply with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split | Management | For | For |
2.1 | Elect Director Ihara, Katsumi | Management | For | For |
2.2 | Elect Director Cynthia Carroll | Management | For | For |
2.3 | Elect Director Joe Harlan | Management | For | For |
2.4 | Elect Director George Buckley | Management | For | For |
2.5 | Elect Director Louise Pentland | Management | For | For |
2.6 | Elect Director Mochizuki, Harufumi | Management | For | For |
2.7 | Elect Director Yamamoto, Takatoshi | Management | For | For |
2.8 | Elect Director Yoshihara, Hiroaki | Management | For | For |
2.9 | Elect Director Tanaka, Kazuyuki | Management | For | For |
2.10 | Elect Director Nakanishi, Hiroaki | Management | For | For |
2.11 | Elect Director Nakamura, Toyoaki | Management | For | For |
2.12 | Elect Director Higashihara, Toshiaki | Management | For | For |
HOCHTIEF AG MEETING DATE: MAY 03, 2018 | ||||
TICKER: HOT SECURITY ID: D33134103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.38 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5 | Ratify Deloitte GmbH as Auditors for Fiscal 2018 | Management | For | For |
HONDA MOTOR CO. LTD. MEETING DATE: JUN 14, 2018 | ||||
TICKER: 7267 SECURITY ID: J22302111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hachigo, Takahiro | Management | For | For |
1.2 | Elect Director Kuraishi, Seiji | Management | For | For |
1.3 | Elect Director Matsumoto, Yoshiyuki | Management | For | For |
1.4 | Elect Director Mikoshiba, Toshiaki | Management | For | For |
1.5 | Elect Director Yamane, Yoshi | Management | For | For |
1.6 | Elect Director Takeuchi, Kohei | Management | For | For |
1.7 | Elect Director Kunii, Hideko | Management | For | For |
1.8 | Elect Director Ozaki, Motoki | Management | For | For |
1.9 | Elect Director Ito, Takanobu | Management | For | For |
2 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
HONGKONG LAND HOLDINGS LTD. MEETING DATE: MAY 09, 2018 | ||||
TICKER: H78 SECURITY ID: G4587L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Mark Greenberg as Director | Management | For | Against |
3 | Re-elect Lord Powell of Bayswater as Director | Management | For | For |
4 | Re-elect James Watkins as Director | Management | For | For |
5 | Re-elect Percy Weatherall as Director | Management | For | Against |
6 | Ratify Auditors and Authorise Their Remuneration | Management | For | For |
7 | Authorise Issue of Equity with and without Pre-emptive Rights | Management | For | For |
HOYA CORP. MEETING DATE: JUN 21, 2018 | ||||
TICKER: 7741 SECURITY ID: J22848105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Koeda, Itaru | Management | For | For |
1.2 | Elect Director Uchinaga, Yukako | Management | For | For |
1.3 | Elect Director Urano, Mitsudo | Management | For | For |
1.4 | Elect Director Takasu, Takeo | Management | For | For |
1.5 | Elect Director Kaihori, Shuzo | Management | For | For |
1.6 | Elect Director Yoshihara, Hiroaki | Management | For | For |
1.7 | Elect Director Suzuki, Hiroshi | Management | For | For |
HSBC HOLDINGS PLC MEETING DATE: APR 20, 2018 | ||||
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(a) | Elect Mark Tucker as Director | Management | For | For |
3(b) | Elect John Flint as Director | Management | For | For |
3(c) | Re-elect Kathleen Casey as Director | Management | For | For |
3(d) | Re-elect Laura Cha as Director | Management | For | For |
3(e) | Re-elect Henri de Castries as Director | Management | For | For |
3(f) | Re-elect Lord Evans of Weardale as Director | Management | For | For |
3(g) | Re-elect Irene Lee as Director | Management | For | For |
3(h) | Re-elect Iain Mackay as Director | Management | For | For |
3(i) | Re-elect Heidi Miller as Director | Management | For | For |
3(j) | Re-elect Marc Moses as Director | Management | For | For |
3(k) | Re-elect David Nish as Director | Management | For | For |
3(l) | Re-elect Jonathan Symonds as Director | Management | For | For |
3(m) | Re-elect Jackson Tai as Director | Management | For | For |
3(n) | Re-elect Pauline van der Meer Mohr as Director | Management | For | For |
4 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise EU Political Donations and Expenditure | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
10 | Authorise Directors to Allot Any Repurchased Shares | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
14 | Approve Scrip Dividend Alternative | Management | For | For |
15 | Adopt New Articles of Association | Management | For | For |
16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
HUGO BOSS AG MEETING DATE: MAY 03, 2018 | ||||
TICKER: BOSS SECURITY ID: D34902102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.65 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2018 | Management | For | For |
IMPERIAL BRANDS PLC MEETING DATE: FEB 07, 2018 | ||||
TICKER: IMB SECURITY ID: G4721W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | 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 David Haines as Director | Management | For | For |
8 | Elect Simon Langelier as Director | Management | For | For |
9 | Re-elect Matthew Phillips as Director | Management | For | For |
10 | Re-elect Steven Stanbrook as Director | Management | For | For |
11 | Re-elect Oliver Tant as Director | Management | For | For |
12 | Re-elect Mark Williamson as Director | Management | For | For |
13 | Re-elect Karen Witts as Director | Management | For | For |
14 | Re-elect Malcolm Wyman as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit Commitee 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 |
INDUSTRIVARDEN AB MEETING DATE: APR 17, 2018 | ||||
TICKER: INDU A SECURITY ID: W45430126 | ||||
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 |
7a | Receive Financial Statements and Statutory Reports | Management | None | None |
7b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
7c | Receive Board's Proposal on Allocation of Income and Dividends | Management | None | None |
8 | Receive President's Report | Management | None | None |
9a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9b | Approve Allocation of Income and Dividends of SEK 5.50 Per Share | Management | For | Did Not Vote |
9c | Approve Record Date for Dividend Payment | Management | For | Did Not Vote |
9d | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 2.0 Million for Chairman, SEK 1.2 Million for Vice Chair and SEK 600,000 for Other Directors | Management | For | Did Not Vote |
12a | Reelect Par Boman as Director | Management | For | Did Not Vote |
12b | Reelect Christian Caspar as Director | Management | For | Did Not Vote |
12c | Reelect Bengt Kjell as Director | Management | For | Did Not Vote |
12d | Reelect Nina Linander as Director | Management | For | Did Not Vote |
12e | Reelect Fredrik Lundberg as Director | Management | For | Did Not Vote |
12f | Reelect Annika Lundius as Director | Management | For | Did Not Vote |
12g | Reelect Lars Pettersson as Director | Management | For | Did Not Vote |
12h | Reelect Helena Stjernholm as Director | Management | For | Did Not Vote |
12i | Reelect Fredrik Lundberg as Board Chairman | Management | For | Did Not Vote |
13 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
14 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
17 | Approve Share Matching Plan | Management | For | Did Not Vote |
18 | Close Meeting | Management | None | None |
INFINEON TECHNOLOGIES AG MEETING DATE: FEB 22, 2018 | ||||
TICKER: IFX SECURITY ID: D35415104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.25 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2018 | Management | For | For |
6 | Elect Wolfgang Eder to the Supervisory Board | 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 4 Billion; Approve Creation of EUR 260 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
ING GROEP NV MEETING DATE: APR 23, 2018 | ||||
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 0.67 Per Share | Management | For | For |
4.a | Discussion on Company's Corporate Governance Structure | Management | None | None |
4.b | Discussion of Executive Board Profile | Management | None | None |
4.c | Discussion of Supervisory Board Profile | Management | None | None |
5.a | Approve Discharge of Management Board | Management | For | For |
5.b | Approve Discharge of Supervisory Board | Management | For | For |
6 | Amend the Remuneration Policy of the Executive Board (Withdrawn Resolution) | Management | None | None |
7 | Reelect Eric Boyer de la Giroday 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 |
10 | Close Meeting | Management | None | None |
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA MEETING DATE: JUN 13, 2018 | ||||
TICKER: IAG SECURITY ID: E67674106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2.a | Approve Allocation of Income | Management | For | For |
2.b | Approve Dividends | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4.a | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
4.b | Authorize Board to Fix Remuneration of Auditor | Management | For | For |
5.a | Reelect Antonio Vazquez Romero as Director | Management | For | For |
5.b | Reelect William Walsh as Director | Management | For | For |
5.c | Reelect Marc Bolland as Director | Management | For | For |
5.d | Reelect Patrick Cescau as Director | Management | For | For |
5.e | Reelect Enrique Dupuy de Lome Chavarri as Director | Management | For | For |
5.f | Reelect Maria Fernanda Mejia Campuzano as Director | Management | For | For |
5.g | Reelect Kieran Poynter as Director | Management | For | For |
5.h | Reelect Emilio Saracho Rodriguez de Torres as Director | Management | For | For |
5.i | Reelect Dame Marjorie Scardino as Director | Management | For | For |
5.j | Reelect Nicola Shaw as Director | Management | For | For |
5.k | Reelect Alberto Terol Esteban as Director | Management | For | For |
5.l | Elect Deborah Kerr as Director | Management | For | For |
6.a | Advisory Vote on Remuneration Report | Management | For | For |
6.b | Approve Remuneration Policy | Management | For | For |
7 | Approve Allotment of Shares of the Company for Share Awards Including the Awards to Executive Directors under the Performance Share Plan and Incentive Award Deferral Plan | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | For |
9 | Authorize Increase in Capital via Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
10 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities with Preemptive Rights up to EUR 1.5 Billion | Management | For | For |
11 | Authorize Board to Exclude Preemptive Rights in Connection with the Increase in Capital and Issuance of Convertible Debt Securities | Management | For | For |
12 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
INVESTEC PLC MEETING DATE: AUG 10, 2017 | ||||
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 Glynn Burger as Director | Management | For | For |
3 | Re-elect Laurel Bowden as Director | Management | For | Against |
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 | Against |
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 | Approve the DLC Remuneration Report | Management | For | For |
16 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
17 | Present Financial Statements and Statutory Reports for the Year Ended 31 March 2017 | Management | None | None |
18 | Sanction the Interim Dividend on the Ordinary Shares | Management | For | For |
19 | Approve Final Dividend on the Ordinary Shares and the Dividend Access (South African Resident) Redeemable Preference Share | Management | For | For |
20 | Reappoint Ernst & Young Inc as Joint Auditors of the Company | Management | For | For |
21 | Reappoint KPMG Inc as Joint Auditors of the Company | Management | For | For |
22 | Place Unissued Ordinary Shares Under Control of Directors | Management | For | For |
23 | Place Unissued Variable Rate, Cumulative, Redeemable Preference Shares and Perpetual Preference Shares Under Control of Directors | Management | For | For |
24 | Place Unissued Special Convertible Redeemable Preference Shares Under Control of Directors | Management | For | For |
25 | Authorise Repurchase of Issued Ordinary Shares | Management | For | For |
26 | Authorise Repurchase of Class ILRP2 Preference Shares, Redeemable Preference Shares and Perpetual Preference Shares | Management | For | For |
27 | Approve Financial Assistance to Subsidiaries and Directors | Management | For | For |
28 | Approve Non-Executive Directors' Remuneration | Management | For | For |
29 | Accept Financial Statements and Statutory Reports | Management | For | For |
30 | Sanction the Interim Dividend on the Ordinary Shares | Management | For | For |
31 | Approve Final Dividend | Management | For | For |
32 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
33 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
34 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
35 | Authorise Market Purchase of Preference Shares | Management | For | For |
36 | Authorise EU Political Donations and Expenditure | Management | For | For |
ITOCHU CORP. MEETING DATE: JUN 22, 2018 | ||||
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 38 | Management | For | For |
2 | Amend Articles to Clarify Director Authority on Shareholder Meetings | Management | For | For |
3.1 | Elect Director Okafuji, Masahiro | Management | For | For |
3.2 | Elect Director Suzuki, Yoshihisa | Management | For | For |
3.3 | Elect Director Yoshida, Tomofumi | Management | For | For |
3.4 | Elect Director Kobayashi, Fumihiko | Management | For | For |
3.5 | Elect Director Hachimura, Tsuyoshi | Management | For | For |
3.6 | Elect Director Muraki, Atsuko | Management | For | For |
3.7 | Elect Director Mochizuki, Harufumi | Management | For | For |
3.8 | Elect Director Kawana, Masatoshi | Management | For | For |
4 | Appoint Statutory Auditor Tsuchihashi, Shuzaburo | Management | For | For |
5 | Amend Articles to Authorize Cancellation of the Company's Treasury Shares at Shareholder Meetings | Shareholder | Against | For |
6 | Cancel the Company's Treasury Shares | Shareholder | Against | Against |
JAPAN POST BANK CO., LTD. MEETING DATE: JUN 19, 2018 | ||||
TICKER: 7182 SECURITY ID: J2800C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Accounting Transfers | Management | For | For |
2.1 | Elect Director Ikeda, Norito | Management | For | For |
2.2 | Elect Director Tanaka, Susumu | Management | For | For |
2.3 | Elect Director Nagato, Masatsugu | Management | For | For |
2.4 | Elect Director Nakazato, Ryoichi | Management | For | For |
2.5 | Elect Director Arita, Tomoyoshi | Management | For | For |
2.6 | Elect Director Nohara, Sawako | Management | For | For |
2.7 | Elect Director Machida, Tetsu | Management | For | For |
2.8 | Elect Director Akashi, Nobuko | Management | For | For |
2.9 | Elect Director Ikeda, Katsuaki | Management | For | For |
2.10 | Elect Director Nomoto, Hirofumi | Management | For | For |
2.11 | Elect Director Chubachi, Ryoji | Management | For | For |
JAPAN POST HOLDINGS CO., LTD. MEETING DATE: JUN 20, 2018 | ||||
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 Noma, Miwako | Management | For | For |
1.8 | Elect Director Mimura, Akio | Management | For | For |
1.9 | Elect Director Yagi, Tadashi | Management | For | For |
1.10 | Elect Director Ishihara, Kunio | Management | For | For |
1.11 | Elect Director Charles D. Lake II | Management | For | For |
1.12 | Elect Director Hirono, Michiko | Management | For | For |
1.13 | Elect Director Munakata, Norio | Management | For | For |
1.14 | Elect Director Okamoto, Tsuyoshi | Management | For | For |
1.15 | Elect Director Koezuka, Miharu | Management | For | For |
2 | Amend Articles to Freeze Additional Disposal of Shares Held by the Government | Shareholder | Against | Against |
3 | Amend Articles to Take the Company Private by Tender Offer or Management Buyout | Shareholder | Against | Against |
4 | Amend Articles to Disclose Contracted Delivery Fees | Shareholder | Against | Against |
JTEKT CORP. MEETING DATE: JUN 27, 2018 | ||||
TICKER: 6473 SECURITY ID: J2946V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
2.1 | Elect Director Sudo, Seiichi | Management | For | For |
2.2 | Elect Director Agata, Tetsuo | Management | For | For |
2.3 | Elect Director Miyazaki, Hiroyuki | Management | For | For |
2.4 | Elect Director Kaijima, Hiroyuki | Management | For | For |
2.5 | Elect Director Takahashi, Tomokazu | Management | For | For |
2.6 | Elect Director Matsumoto, Takumi | Management | For | For |
2.7 | Elect Director Miyatani, Takao | Management | For | For |
2.8 | Elect Director Okamoto, Iwao | Management | For | For |
2.9 | Elect Director Sano, Makoto | Management | For | For |
2.10 | Elect Director Kato, Shinji | Management | For | For |
2.11 | Elect Director Matsuoka, Hirofumi | Management | For | For |
2.12 | Elect Director Uchiyamada, Takeshi | Management | For | For |
3.1 | Appoint Statutory Auditor Takenaka, Hiroshi | Management | For | For |
3.2 | Appoint Statutory Auditor Kume, Atsushi | Management | For | For |
3.3 | Appoint Statutory Auditor Yoshida, Takashi | Management | For | For |
3.4 | Appoint Statutory Auditor Wakabayashi, Hiroyuki | Management | For | Against |
4 | Approve Annual Bonus | Management | For | For |
JXTG HOLDINGS INC. MEETING DATE: JUN 27, 2018 | ||||
TICKER: 5020 SECURITY ID: J29699105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - 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 Uchida, Yukio | Management | For | For |
3.2 | Elect Director Sugimori, Tsutomu | Management | For | For |
3.3 | Elect Director Muto, Jun | Management | For | For |
3.4 | Elect Director Kawada, Junichi | Management | For | For |
3.5 | Elect Director Onoda, Yasushi | Management | For | For |
3.6 | Elect Director Adachi, Hiroji | Management | For | For |
3.7 | Elect Director Taguchi, Satoshi | Management | For | For |
3.8 | Elect Director Ota, Katsuyuki | Management | For | For |
3.9 | Elect Director Oi, Shigeru | Management | For | For |
3.10 | Elect Director Hosoi, Hiroshi | Management | For | For |
3.11 | Elect Director Ota, Hiroko | Management | For | For |
3.12 | Elect Director Otsuka, Mutsutake | Management | For | For |
3.13 | Elect Director Miyata, Yoshiiku | Management | For | For |
4.1 | Elect Director and Audit Committee Member Nakajima, Yuji | Management | For | For |
4.2 | Elect Director and Audit Committee Member Kato, Hitoshi | Management | For | For |
4.3 | Elect Director and Audit Committee Member Kondo, Seiichi | Management | For | For |
4.4 | Elect Director and Audit Committee Member Takahashi, Nobuko | Management | For | For |
4.5 | Elect Director and Audit Committee Member Nishioka, Seiichiro | 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 Trust-Type Equity Compensation Plan | Management | For | For |
KAJIMA CORP. MEETING DATE: JUN 26, 2018 | ||||
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 14 | Management | For | For |
2 | Approve Reverse Stock Split to Comply with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split | Management | For | For |
3.1 | Elect Director Nakamura, Mitsuyoshi | Management | For | Against |
3.2 | Elect Director Hinago, Takashi | Management | For | For |
3.3 | Elect Director Kayano, Masayasu | Management | For | For |
3.4 | Elect Director Ishikawa, Hiroshi | Management | For | For |
3.5 | Elect Director Hiraizumi, Nobuyuki | Management | For | For |
3.6 | Elect Director Kajima, Shoichi | Management | For | For |
4 | Appoint Statutory Auditor Nakagawa, Masahiro | Management | For | Against |
KANSAI ELECTRIC POWER CO. INC. MEETING DATE: JUN 27, 2018 | ||||
TICKER: 9503 SECURITY ID: J30169106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2.1 | Elect Director Yagi, Makoto | Management | For | For |
2.2 | Elect Director Iwane, Shigeki | Management | For | For |
2.3 | Elect Director Toyomatsu, Hideki | Management | For | For |
2.4 | Elect Director Doi, Yoshihiro | Management | For | For |
2.5 | Elect Director Morimoto, Takashi | Management | For | For |
2.6 | Elect Director Inoue, Tomio | Management | For | For |
2.7 | Elect Director Misono, Toyokazu | Management | For | For |
2.8 | Elect Director Sugimoto, Yasushi | Management | For | For |
2.9 | Elect Director Oishi, Tomihiko | Management | For | For |
2.10 | Elect Director Shimamoto, Yasuji | Management | For | For |
2.11 | Elect Director Inada, Koji | Management | For | For |
2.12 | Elect Director Inoue, Noriyuki | Management | For | For |
2.13 | Elect Director Okihara, Takamune | Management | For | For |
2.14 | Elect Director Kobayashi, Tetsuya | Management | For | For |
3 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
4 | Amend Articles to Phase out Use of Nuclear Energy and Fossil Fuel Energy and to Promote Renewable Energy | Shareholder | Against | Against |
5 | Amend Articles to Require Detailed Shareholder Meeting Minutes Disclosure | Shareholder | Against | Against |
6 | Amend Articles to Introduce Provision on Corporate Social Responsibility to Promote Operational Sustainability | Shareholder | Against | Against |
7 | Amend Articles to Introduce Provision on Corporate Social Responsibility related to Information Disclosure | Shareholder | Against | Against |
8 | Amend Articles to Introduce Provision on Corporate Social Responsibility related to Human Resource Development and Technology Development | Shareholder | Against | Against |
9 | Approve Income Allocation, with a Final Dividend of JPY 3 Higher than Management's Dividend Proposal | Shareholder | Against | Against |
10 | Remove Director Shigeki Iwane from the Board | Shareholder | Against | Against |
11 | Amend Articles to Disclose All Information on Compensation of Individual Directors | Shareholder | Against | Against |
12 | Amend Articles to Ban Investments and Debt Guarantees for Japan Atomic Power Co | Shareholder | Against | Against |
13 | Amend Articles to Ban Reprocessing of Spent Nuclear Fuels | Shareholder | Against | Against |
14 | Amend Articles to Launch Committee to Review Safety of Nuclear Plants where Materials whose Safety Data Falsification are Suspected are Used | Shareholder | Against | Against |
15 | Amend Articles to Withdraw from Nuclear Power Generation | Shareholder | Against | Against |
16 | Amend Articles to Promote Maximum Disclosure to Gain Consumer Trust | Shareholder | Against | Against |
17 | Amend Articles to Encourage Dispersed Renewable and Natural Gas Power | Shareholder | Against | Against |
18 | Amend Articles to Request the Government to Develop Necessary Legal System to Promote Separation of Power Generation and Transmission | Shareholder | Against | Against |
19 | Amend Articles to Cease Nuclear Operations and Decommission All Nuclear Facilities as Soon as Possible | Shareholder | Against | Against |
20 | Amend Articles to Commit to Nurture of Work Climate Conducive to Improving Quality of Nuclear Safety Mechanisms Through Debate Among Employees | Shareholder | Against | Against |
21 | Amend Articles to Ban Hiring or Service on the Board or at the Company by Former Government Officials | Shareholder | Against | Against |
22 | Amend Articles to Reduce Maximum Board Size from 20 to 10 and Require Majority Outsider Board | Shareholder | Against | Against |
23 | Amend Articles to End Reliance on Nuclear Power | Shareholder | Against | Against |
KAO CORP. MEETING DATE: MAR 23, 2018 | ||||
TICKER: 4452 SECURITY ID: J30642169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 56 | Management | For | For |
2.1 | Elect Director Sawada, Michitaka | Management | For | For |
2.2 | Elect Director Yoshida, Katsuhiko | Management | For | For |
2.3 | Elect Director Takeuchi, Toshiaki | Management | For | For |
2.4 | Elect Director Hasebe, Yoshihiro | Management | For | For |
2.5 | Elect Director Kadonaga, Sonosuke | Management | For | For |
2.6 | Elect Director Oku, Masayuki | Management | For | For |
2.7 | Elect Director Shinobe, Osamu | Management | For | For |
3 | Appoint Statutory Auditor Oka, Nobuhiro | Management | For | For |
KDDI CORPORATION MEETING DATE: JUN 20, 2018 | ||||
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 45 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Tanaka, Takashi | Management | For | For |
3.2 | Elect Director Morozumi, Hirofumi | Management | For | For |
3.3 | Elect Director Takahashi, Makoto | Management | For | For |
3.4 | Elect Director Ishikawa, Yuzo | Management | For | For |
3.5 | Elect Director Uchida, Yoshiaki | Management | For | For |
3.6 | Elect Director Shoji, Takashi | Management | For | For |
3.7 | Elect Director Muramoto, Shinichi | Management | For | For |
3.8 | Elect Director Mori, Keiichi | Management | For | For |
3.9 | Elect Director Morita, Kei | Management | For | For |
3.10 | Elect Director Yamaguchi, Goro | Management | For | For |
3.11 | Elect Director Ueda, Tatsuro | Management | For | For |
3.12 | Elect Director Tanabe, Kuniko | Management | For | For |
3.13 | Elect Director Nemoto, Yoshiaki | Management | For | For |
3.14 | Elect Director Oyagi, Shigeo | Management | For | For |
4 | Appoint Statutory Auditor Yamamoto, Yasuhide | Management | For | For |
5 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
KERRY PROPERTIES LIMITED MEETING DATE: MAY 18, 2018 | ||||
TICKER: 683 SECURITY ID: G52440107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Approve Final Dividend | Management | For | For |
2b | Approve Special Dividend | Management | For | For |
3a | Elect Wong Siu Kong as Director | Management | For | For |
3b | Elect Kuok Khoon Hua as Director | Management | For | For |
3c | Elect Wong Yu Pok, Marina as Director | Management | For | For |
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 |
KIRIN HOLDINGS CO., LTD. MEETING DATE: MAR 29, 2018 | ||||
TICKER: 2503 SECURITY ID: 497350108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25.5 | Management | For | For |
2.1 | Elect Director Isozaki, Yoshinori | Management | For | For |
2.2 | Elect Director Nishimura, Keisuke | Management | For | For |
2.3 | Elect Director Miyoshi, Toshiya | Management | For | For |
2.4 | Elect Director Ishii, Yasuyuki | Management | For | For |
2.5 | Elect Director Yokota, Noriya | Management | For | For |
2.6 | Elect Director Arima, Toshio | Management | For | For |
2.7 | Elect Director Arakawa, Shoshi | Management | For | For |
2.8 | Elect Director Iwata, Kimie | Management | For | For |
2.9 | Elect Director Nagayasu, Katsunori | Management | For | For |
3.1 | Appoint Statutory Auditor Ito, Akihiro | Management | For | For |
3.2 | Appoint Statutory Auditor Nakata, Nobuo | Management | For | For |
KLEPIERRE MEETING DATE: APR 24, 2018 | ||||
TICKER: LI SECURITY ID: F5396X102 | ||||
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 Dividends of EUR 1.96 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | For |
5 | Approve Termination Package of Jean-Michel Gault | Management | For | Against |
6 | Reelect David Simon as Supervisory Board Member | Management | For | For |
7 | Reelect John Carrafiell as Supervisory Board Member | Management | For | For |
8 | Reelect Steven Fivel as Supervisory Board Member | Management | For | For |
9 | Elect Robert Fowlds as Supervisory Board Member | Management | For | For |
10 | Approve Compensation of Jean-Marc Jestin | Management | For | For |
11 | Approve Compensation of Jean-Michel Gault | Management | For | For |
12 | Approve Remuneration Policy for Supervisory Board Members | Management | For | For |
13 | Approve Remuneration Policy for Chairman of the Management Board | Management | For | For |
14 | Approve Remuneration Policy for Management Board Members | 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 Filing of Required Documents/Other Formalities | Management | For | For |
KOMATSU LTD. MEETING DATE: JUN 19, 2018 | ||||
TICKER: 6301 SECURITY ID: J35759125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 48 | Management | For | For |
2.1 | Elect Director Noji, Kunio | Management | For | For |
2.2 | Elect Director Ohashi, Tetsuji | Management | For | For |
2.3 | Elect Director Fujitsuka, Mikio | Management | For | For |
2.4 | Elect Director Oku, Masayuki | Management | For | For |
2.5 | Elect Director Yabunaka, Mitoji | Management | For | For |
2.6 | Elect Director Kigawa, Makoto | Management | For | For |
2.7 | Elect Director Ogawa, Hiroyuki | Management | For | For |
2.8 | Elect Director Urano, Kuniko | Management | For | For |
3 | Appoint Statutory Auditor Yamaguchi, Hirohide | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
5 | Approve Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
6 | Approve Equity Compensation Plan | Management | For | For |
KONINKLIJKE AHOLD DELHAIZE NV MEETING DATE: APR 11, 2018 | ||||
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 | Discussion on Company's Corporate Governance Structure | Management | None | None |
4 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5 | Discuss Implementation of Remuneration Policy of the Management Board | Management | None | None |
6 | Adopt 2017 Financial Statements | Management | For | For |
7 | Approve Dividends of EUR 0.63 Per Share | Management | For | For |
8 | Approve Discharge of Management Board | Management | For | For |
9 | Approve Discharge of Supervisory Board | Management | For | For |
10 | Elect Wouter Kolk to Management Board | Management | For | For |
11 | Reelect Rene Hooft Graafland to Supervisory Board | Management | For | For |
12 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
13 | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
14 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 13 | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Approve Reduction in Share Capital by Cancellation of Shares Under Item 15 | Management | For | For |
17 | Close Meeting | Management | None | None |
KONINKLIJKE DSM NV MEETING DATE: MAY 09, 2018 | ||||
TICKER: DSM SECURITY ID: N5017D122 | ||||
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 | Discussion on Company's Corporate Governance Structure | Management | None | None |
4 | Discuss Remuneration Report | Management | None | None |
5 | Adopt Financial Statements | Management | For | For |
6.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
6.b | Approve Dividends of EUR 1.85 per Share | Management | For | For |
7.a | Approve Discharge of Management Board | Management | For | For |
7.b | Approve Discharge of Supervisory Board | Management | For | For |
8 | Reelect Geraldine Matchett to Management Board | Management | For | For |
9 | Reelect Rob Routs to Supervisory Board | Management | For | For |
10 | Ratify KPMG as Auditors | Management | For | For |
11.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Merger or Acquisition | Management | For | For |
11.b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 11.a | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Cancellation of Repurchased Shares of up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Amend Articles of Association | Management | For | For |
15 | Other Business (Non-Voting) | Management | None | None |
16 | Close Meeting | Management | None | None |
KONINKLIJKE KPN NV MEETING DATE: APR 18, 2018 | ||||
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 | Discussion on Company's Corporate Governance Structure | Management | None | None |
4 | Discuss Remuneration Policy for Management Board | Management | None | None |
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 0.127 Per Share | Management | For | For |
8 | Approve Discharge of Management Board | Management | For | For |
9 | Approve Discharge of Supervisory Board | Management | For | For |
10 | Amend Articles of Association Re: Change of Registered Office of KPN to Rotterdam | Management | For | For |
11 | Ratify Ernst & Young as Auditors | Management | For | For |
12 | Announce Intention to Reappoint Jan Kees De Jager to Management Board | Management | None | None |
13 | Opportunity to Make Recommendations | Management | None | None |
14 | Elect C.J.G. Zuiderwijk to Supervisory Board | Management | For | For |
15 | Elect D.W. Sickinghe to Supervisory Board | Management | For | For |
16 | Announce Vacancies on the Supervisory Board | Management | None | None |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Authorize Cancellation of Repurchased Shares | Management | For | For |
19 | Grant Board Authority to Issue Shares up to 10 Percent of Issued Capital | Management | For | For |
20 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
21 | Close Meeting | Management | None | None |
KONINKLIJKE PHILIPS NV MEETING DATE: OCT 20, 2017 | ||||
TICKER: PHIA SECURITY ID: N7637U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect M.J. van Ginneken to Management Board | Management | For | For |
2 | Amend Article 10 Re: Setting the Required Minimum Number of Members of the Board of Management | Management | For | For |
KONINKLIJKE PHILIPS NV MEETING DATE: MAY 03, 2018 | ||||
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 | Discussion on Company's Corporate Governance Structure | Management | None | None |
2.c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.d | Adopt Financial Statements | Management | For | For |
2.e | Approve Dividends of EUR 0.80 Per Share | Management | For | For |
2.f | Approve Discharge of Management Board | Management | For | For |
2.g | Approve Discharge of Supervisory Board | Management | For | For |
3.a | Reelect Orit Gadiesh to Supervisory Board | Management | For | For |
3.b | Elect Paul Stoffels to Supervisory Board | Management | For | For |
4.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
4.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Cancellation of Repurchased Shares | Management | For | For |
7 | Other Business (Non-Voting) | Management | None | None |
KURARAY CO. LTD. MEETING DATE: MAR 23, 2018 | ||||
TICKER: 3405 SECURITY ID: J37006137 | ||||
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 Ito, Masaaki | Management | For | For |
2.2 | Elect Director Matsuyama, Sadaaki | Management | For | For |
2.3 | Elect Director Kugawa, Kazuhiko | Management | For | For |
2.4 | Elect Director Hayase, Hiroaya | Management | For | For |
2.5 | Elect Director Nakayama, Kazuhiro | Management | For | For |
2.6 | Elect Director Abe, Kenichi | Management | For | For |
2.7 | Elect Director Sano, Yoshimasa | Management | For | For |
2.8 | Elect Director Hamaguchi, Tomokazu | Management | For | For |
2.9 | Elect Director Hamano, Jun | Management | For | For |
3.1 | Appoint Statutory Auditor Yamane, Yukinori | Management | For | For |
3.2 | Appoint Statutory Auditor Nagahama, Mitsuhiro | Management | For | Against |
KURITA WATER INDUSTRIES LTD. MEETING DATE: JUN 28, 2018 | ||||
TICKER: 6370 SECURITY ID: J37221116 | ||||
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 Iioka, Koichi | Management | For | For |
2.2 | Elect Director Kadota, Michiya | Management | For | For |
2.3 | Elect Director Ito, Kiyoshi | Management | For | For |
2.4 | Elect Director Namura, Takahito | Management | For | For |
2.5 | Elect Director Kodama, Toshitaka | Management | For | For |
2.6 | Elect Director Yamada, Yoshio | Management | For | For |
2.7 | Elect Director Ejiri, Hirohiko | Management | For | For |
2.8 | Elect Director Kobayashi, Toshimi | Management | For | For |
2.9 | Elect Director Suzuki, Yasuo | Management | For | For |
2.10 | Elect Director Muto, Yukihiko | Management | For | For |
2.11 | Elect Director Moriwaki, Tsuguto | Management | For | For |
2.12 | Elect Director Sugiyama, Ryoko | Management | For | For |
3 | Appoint Alternate Statutory Auditor Tsuji, Yoshihiro | Management | For | For |
KYOCERA CORP. MEETING DATE: JUN 26, 2018 | ||||
TICKER: 6971 SECURITY ID: J37479110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
2 | Elect Director Jinno, Junichi | Management | For | For |
LAND SECURITIES GROUP PLC MEETING DATE: SEP 27, 2017 | ||||
TICKER: LAND SECURITY ID: G5375M118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Articles of Association | Management | For | For |
2 | Approve Matters Relating to the Return of Capital to Shareholders and Share Consolidation | Management | For | For |
3 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
4 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
5 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
6 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
LE LUNDBERGFOERETAGEN AB MEETING DATE: APR 12, 2018 | ||||
TICKER: LUND B SECURITY ID: W54114108 | ||||
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 President's Report | Management | None | None |
8a | Receive Financial Statements and Statutory Reports | Management | None | None |
8b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
9a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9b | Approve Discharge of Board and President | Management | For | Did Not Vote |
9c | Approve Allocation of Income and Dividends of SEK 6 Per Share | Management | For | Did Not Vote |
10 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 810,000 for Chairman and SEK 270,000 for other Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Reelect Carl Bennet, Lilian Biner, Mats Guldbrand (Chairman), Louise Lindh, Fredrik Lundberg, Katarina Martinson, Sten Peterson and Lars Pettersson as Directors | Management | For | Did Not Vote |
13 | Ratify KPMG 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 | Management | For | Did Not Vote |
16 | Amend Articles Re: Set Minimum (SEK 1.8 Million) and Maximum (SEK 7.2 Billion) Share Capital; Set Minimum and Maximum Number of Shares | Management | For | Did Not Vote |
17 | Approve Capitalization of Reserves of SEK 1.24 Billion for a Bonus Issue | Management | For | Did Not Vote |
18 | Close Meeting | Management | None | None |
LEGAL & GENERAL GROUP PLC MEETING DATE: MAY 17, 2018 | ||||
TICKER: LGEN SECURITY ID:�� G54404127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Carolyn Bradley as Director | Management | For | For |
4 | Re-elect Philip Broadley as Director | Management | For | For |
5 | Re-elect Jeff Davies as Director | Management | For | For |
6 | Re-elect Sir John Kingman as Director | Management | For | For |
7 | Re-elect Lesley Knox as Director | Management | For | For |
8 | Re-elect Kerrigan Procter as Director | Management | For | For |
9 | Re-elect Toby Strauss as Director | Management | For | For |
10 | Re-elect Julia Wilson as Director | Management | For | For |
11 | Re-elect Nigel Wilson as Director | Management | For | For |
12 | Re-elect Mark Zinkula 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 | Approve Remuneration Report | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity in Connection with the Issue of Contingent Convertible Securities | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Contingent Convertible Securities | 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 |
LINDE AKTIENGESELLSCHAFT MEETING DATE: MAY 03, 2018 | ||||
TICKER: LIN SECURITY ID: D50348271 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 7 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Aldo Belloni for Fiscal 2017 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Christian Bruch for Fiscal 2017 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Bernd Eulitz for Fiscal 2017 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Sanjiv Lamba for Fiscal 2017 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Sven Schneider for Fiscal 2017 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Wolfgang Reitzle for Fiscal 2017 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Hans-Dieter Katte for Fiscal 2017 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Michael Diekmann for Fiscal 2017 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Franz Fehrenbach for Fiscal 2017 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Ann-Kristin Achleitner for Fiscal 2017 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Clemens Boersig for Fiscal 2017 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Anke Couturier for Fiscal 2017 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Thomas Enders for Fiscal 2017 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Gernot Hahl for Fiscal 2017 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Martin Kimmich for Fiscal 2017 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Victoria Ossadnik for Fiscal 2017 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Xaver Schmidt for Fiscal 2017 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Frank Sonntag for Fiscal 2017 | Management | For | For |
5.1 | Ratify KPMG AG as Auditors for Fiscal 2018 | Management | For | For |
5.2 | Ratify KPMG as Auditors for the First Quarter of Fiscal 2019 | Management | For | For |
6 | Approve Creation of EUR 47 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 4.5 Billion; Approve Creation of EUR 47 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
8.1 | Elect Ann-Kristin Achleitner to the Supervisory Board | Management | For | For |
8.2 | Elect Clemens Boersig to the Supervisory Board | Management | For | For |
8.3 | Elect Thomas Enders to the Supervisory Board | Management | For | For |
8.4 | Elect Franz Fehrenbach to the Supervisory Board | Management | For | For |
8.5 | Elect Victoria Ossadnik to the Supervisory Board | Management | For | For |
8.6 | Elect Wolfgang Reitzle to the Supervisory Board | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON MEETING DATE: APR 12, 2018 | ||||
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 5.00 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Reelect Antoine Arnault as Director | Management | For | Against |
6 | Reelect Nicolas Bazire as Director | Management | For | Against |
7 | Reelect Charles de Croisset as Director | Management | For | For |
8 | Reelect Lord Powell of Bayswater as Director | Management | For | Against |
9 | Reelect Yves-Thibault de Silguy as Director | Management | For | For |
10 | Approve Compensation of Bernard Arnault, Chairman and CEO | Management | For | Against |
11 | Approve Compensation of Antonio Belloni, Vice-CEO | Management | For | Against |
12 | Approve Remuneration Policy of Executive Corporate Officers | Management | For | Against |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
16 | Amend Article 16 and 21 of Bylaws Re: Age Limit of Vice-CEO and Missions and Rights of Censors | Management | For | For |
MACQUARIE GROUP LIMITED MEETING DATE: JUL 27, 2017 | ||||
TICKER: MQG SECURITY ID: Q57085286 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Gary R Banks as Director | Management | For | For |
2b | Elect Patricia A Cross as Director | Management | For | For |
2c | Elect Diane J Grady as Director | Management | For | For |
2d | Elect Nicola M Wakefield Evans as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | Against |
4 | Approve the Termination Benefits | Management | For | For |
5 | Approve Executive Voting Director's Participation in the Macquarie Group Employee Retained Equity Plan | Management | For | For |
6 | Approve the Issuance of Shares | Management | For | For |
MARKS AND SPENCER GROUP PLC MEETING DATE: JUL 11, 2017 | ||||
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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Vindi Banga as Director | Management | For | For |
6 | Re-elect Patrick Bousquet-Chavanne as Director | Management | For | For |
7 | Re-elect Alison Brittain as Director | Management | For | For |
8 | Re-elect Miranda Curtis as Director | Management | For | For |
9 | Re-elect Andrew Fisher as Director | Management | For | For |
10 | Re-elect Andy Halford as Director | Management | For | For |
11 | Re-elect Steve Rowe as Director | Management | For | For |
12 | Re-elect Richard Solomons as Director | Management | For | For |
13 | Re-elect Robert Swannell as Director | Management | For | For |
14 | Re-elect Helen Weir as Director | Management | For | For |
15 | Elect Archie Norman as Director | Management | For | For |
16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
17 | Authorise the Audit 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 Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
22 | Authorise EU Political Donations and Expenditure | Management | For | For |
23 | Approve Sharesave Plan | Management | For | For |
24 | Adopt New Articles of Association | Management | For | For |
MARUBENI CORP. MEETING DATE: JUN 22, 2018 | ||||
TICKER: 8002 SECURITY ID: J39788138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Asada, Teruo | Management | For | For |
1.2 | Elect Director Kokubu, Fumiya | Management | For | For |
1.3 | Elect Director Matsumura, Yukihiko | Management | For | For |
1.4 | Elect Director Kakinoki, Masumi | 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 |
MAZDA MOTOR CORP. MEETING DATE: JUN 26, 2018 | ||||
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 |
2.1 | Elect Director Kogai, Masamichi | Management | For | For |
2.2 | Elect Director Marumoto, Akira | Management | For | For |
2.3 | Elect Director Shobuda, Kiyotaka | Management | For | For |
2.4 | Elect Director Fujiwara, Kiyoshi | Management | For | For |
2.5 | Elect Director Koga, Akira | Management | For | For |
3.1 | Appoint Statutory Auditor Kawamura, Hirofumi | Management | For | For |
3.2 | Appoint Statutory Auditor Kitamura, Akira | Management | For | Against |
METRO AG MEETING DATE: FEB 16, 2018 | ||||
TICKER: B4B SECURITY ID: D5S17Q116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2016/17 (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 2016/17 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2016/17 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2017/18 | Management | For | For |
6 | Elect Herbert Bolliger to the Supervisory Board | Management | For | For |
7 | Approve Remuneration System for Management Board Members | Management | For | Against |
8 | Amend Authorized Capital to Allow Issuance of Script Dividends | Management | For | For |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 50 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
MIRACA HOLDINGS INC MEETING DATE: JUN 22, 2018 | ||||
TICKER: 4544 SECURITY ID: J4352B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Takeuchi, Shigekazu | Management | For | For |
1.2 | Elect Director Kitamura, Naoki | Management | For | For |
1.3 | Elect Director Ishiguro, Miyuki | Management | For | For |
1.4 | Elect Director Ito, Ryoji | Management | For | For |
1.5 | Elect Director Yamauchi, Susumu | Management | For | For |
1.6 | Elect Director Amano, Futomichi | Management | For | For |
1.7 | Elect Director Aoyama, Shigehiro | Management | For | For |
MITSUBISHI CHEMICAL HOLDINGS CORP. MEETING DATE: JUN 26, 2018 | ||||
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 Kosakai, Kenkichi | Management | For | For |
1.4 | Elect Director Glenn H. Fredrickson | Management | For | For |
1.5 | Elect Director Umeha, Yoshihiro | Management | For | For |
1.6 | Elect Director Urata, Hisao | Management | For | For |
1.7 | Elect Director Fujiwara, Ken | Management | For | For |
1.8 | Elect Director Kikkawa, Takeo | Management | For | For |
1.9 | Elect Director Ito, Taigi | Management | For | For |
1.10 | Elect Director Watanabe, Kazuhiro | Management | For | For |
1.11 | Elect Director Kunii, Hideko | Management | For | For |
1.12 | Elect Director Hashimoto, Takayuki | Management | For | For |
MITSUBISHI CORP. MEETING DATE: JUN 22, 2018 | ||||
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 |
2.1 | Elect Director Kobayashi, Ken | Management | For | For |
2.2 | Elect Director Kakiuchi, Takehiko | Management | For | For |
2.3 | Elect Director Nishiura, Kanji | Management | For | For |
2.4 | Elect Director Masu, Kazuyuki | Management | For | For |
2.5 | Elect Director Toide, Iwao | Management | For | For |
2.6 | Elect Director Murakoshi, Akira | Management | For | For |
2.7 | Elect Director Sakakida, Masakazu | Management | For | For |
2.8 | Elect Director Icho, Mitsumasa | Management | For | For |
2.9 | Elect Director Nishiyama, Akihiko | Management | For | For |
2.10 | Elect Director Omiya, Hideaki | Management | For | For |
2.11 | Elect Director Oka, Toshiko | Management | For | For |
2.12 | Elect Director Saiki, Akitaka | Management | For | For |
2.13 | Elect Director Tatsuoka, Tsuneyoshi | Management | For | For |
3 | Appoint Statutory Auditor Uchino, Shuma | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
MITSUBISHI GAS CHEMICAL CO. INC. MEETING DATE: JUN 26, 2018 | ||||
TICKER: 4182 SECURITY ID: J43959113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sakai, Kazuo | Management | For | For |
1.2 | Elect Director Kurai, Toshikiyo | Management | For | For |
1.3 | Elect Director Inamasa, Kenji | Management | For | For |
1.4 | Elect Director Sato, Yasuhiro | Management | For | For |
1.5 | Elect Director Jono, Masahiro | Management | For | For |
1.6 | Elect Director Fujii, Masashi | Management | For | For |
1.7 | Elect Director Yoshida, Susumu | Management | For | For |
1.8 | Elect Director Mizukami, Masamichi | Management | For | For |
1.9 | Elect Director Inari, Masato | Management | For | For |
1.10 | Elect Director Ariyoshi, Nobuhisa | Management | For | For |
1.11 | Elect Director Tanigawa, Kazuo | Management | For | For |
1.12 | Elect Director Sato, Tsugio | Management | For | For |
2 | Appoint Statutory Auditor Kawa, Kunio | Management | For | For |
3 | Approve Pension Reserve Plan for Directors | Management | For | For |
4 | Approve Compensation Ceiling for Directors | Management | For | For |
5 | Approve Equity Compensation Plan | Management | For | For |
MITSUBISHI UFJ FINANCIAL GROUP MEETING DATE: JUN 28, 2018 | ||||
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 10 | Management | For | For |
2.1 | Elect Director Kawakami, Hiroshi | Management | For | For |
2.2 | Elect Director Kawamoto, Yuko | 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 Okuda, Tsutomu | Management | For | For |
2.6 | Elect Director Shingai, Yasushi | Management | For | For |
2.7 | Elect Director Tarisa Watanagase | Management | For | For |
2.8 | Elect Director Yamate, Akira | Management | For | For |
2.9 | Elect Director Kuroda, Tadashi | Management | For | For |
2.10 | Elect Director Okamoto, Junichi | Management | For | For |
2.11 | Elect Director Sono, Kiyoshi | Management | For | For |
2.12 | Elect Director Ikegaya, Mikio | Management | For | For |
2.13 | Elect Director Mike, Kanetsugu | Management | For | For |
2.14 | Elect Director Araki, Saburo | Management | For | For |
2.15 | Elect Director Hirano, Nobuyuki | Management | For | For |
3 | Amend Articles to Require Individual Compensation Disclosure for Directors | Shareholder | Against | For |
4 | Amend Articles to Separate Chairman of the Board and CEO | Shareholder | Against | Against |
5 | Amend Articles to Require Company to Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately | Shareholder | Against | Against |
6 | Remove Director Nobuyuki Hirano from the Board | Shareholder | Against | Against |
7 | Amend Articles to Establish Special Investigation Committee on Transactional Relationship with Kenko Tokina Corporation | Shareholder | Against | Against |
8 | Amend Articles to Reconsider Customer Service for Socially Vulnerable | Shareholder | Against | Against |
9 | Amend Articles to Disclose Reason for Compulsory Termination of Account | Shareholder | Against | Against |
MITSUI & CO. MEETING DATE: JUN 21, 2018 | ||||
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 Suzuki, Makoto | Management | For | For |
2.4 | Elect Director Tanaka, Satoshi | Management | For | For |
2.5 | Elect Director Fujii, Shinsuke | Management | For | For |
2.6 | Elect Director Kitamori, Nobuaki | Management | For | For |
2.7 | Elect Director Takebe, Yukio | Management | For | For |
2.8 | Elect Director Uchida, Takakazu | Management | For | For |
2.9 | Elect Director Hori, Kenichi | 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 Takeuchi, Hirotaka | Management | For | For |
2.14 | Elect Director Samuel Walsh | Management | For | For |
3 | Appoint Statutory Auditor Matsuyama, Haruka | Management | For | For |
MITSUI CHEMICALS INC. MEETING DATE: JUN 26, 2018 | ||||
TICKER: 4183 SECURITY ID: J4466L136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 45 | Management | For | For |
2.1 | Elect Director Tannowa, Tsutomu | Management | For | For |
2.2 | Elect Director Kubo, Masaharu | Management | For | For |
2.3 | Elect Director Matsuo, Hideki | Management | For | For |
2.4 | Elect Director Shimogori, Takayoshi | Management | For | For |
2.5 | Elect Director Hashimoto, Osamu | Management | For | For |
2.6 | Elect Director Kuroda, Yukiko | Management | For | For |
2.7 | Elect Director Bada, Hajime | Management | For | For |
2.8 | Elect Director Tokuda, Hiromi | Management | For | For |
3 | Appoint Statutory Auditor Isayama, Shigeru | Management | For | For |
MIZUHO FINANCIAL GROUP INC. MEETING DATE: JUN 22, 2018 | ||||
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 Nishiyama, Takanori | Management | For | For |
1.3 | Elect Director Umemiya, Makoto | Management | For | For |
1.4 | Elect Director Shibata, Yasuyuki | Management | For | For |
1.5 | Elect Director Kikuchi, Hisashi | Management | For | For |
1.6 | Elect Director Sato, Yasuhiro | Management | For | For |
1.7 | Elect Director Aya, Ryusuke | Management | For | For |
1.8 | Elect Director Funaki, Nobukatsu | Management | For | For |
1.9 | Elect Director Seki, Tetsuo | Management | For | For |
1.10 | Elect Director Kawamura, Takashi | Management | For | For |
1.11 | Elect Director Kainaka, Tatsuo | Management | For | For |
1.12 | Elect Director Abe, Hirotake | 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 Require Individual Compensation Disclosure for Directors | Shareholder | Against | For |
3 | Amend Articles to Separate Chairman of the Board and CEO | Shareholder | Against | Against |
4 | Amend Articles to Require Company to Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately | Shareholder | Against | Against |
5 | Amend Articles to Establish Corporate Ethics Code regarding Acts of Purchasing Sexual Services from Minors and Other Similar Acts | Shareholder | Against | Against |
6 | Amend Articles to Create Platform for Dialogue between Shareholders and the Company Using Blockchain | Shareholder | Against | Against |
MS&AD INSURANCE GROUP HOLDINGS MEETING DATE: JUN 25, 2018 | ||||
TICKER: 8725 SECURITY ID: J4687C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 65 | Management | For | For |
2.1 | Elect Director Suzuki, Hisahito | Management | For | For |
2.2 | Elect Director Karasawa, Yasuyoshi | Management | For | For |
2.3 | Elect Director Hara, Noriyuki | Management | For | For |
2.4 | Elect Director Kanasugi, Yasuzo | Management | For | For |
2.5 | Elect Director Fujii, Shiro | Management | For | For |
2.6 | Elect Director Higuchi, Masahiro | Management | For | For |
2.7 | Elect Director Kuroda, Takashi | Management | For | For |
2.8 | Elect Director Matsunaga, Mari | Management | For | For |
2.9 | Elect Director Bando, Mariko | Management | For | For |
2.10 | Elect Director Arima, Akira | Management | For | For |
2.11 | Elect Director Ikeo, Kazuhito | Management | For | For |
2.12 | Elect Director Tobimatsu, Junichi | Management | For | For |
3 | Approve Compensation Ceiling for Directors | Management | For | For |
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG MEETING DATE: APR 25, 2018 | ||||
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 2017 | Management | None | None |
1.2 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 8.60 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
7.1 | Elect Maximilian Zimmerer to the Supervisory Board | Management | For | For |
7.2 | Elect Kurt Bock to the Supervisory Board | Management | For | For |
8 | Approve Remuneration of Supervisory Board | Management | For | For |
NATIONAL AUSTRALIA BANK LIMITED MEETING DATE: DEC 15, 2017 | ||||
TICKER: NAB SECURITY ID: Q65336119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Kenneth R Henry as Director | Management | For | For |
2b | Elect David H Armstrong as Director | Management | For | For |
2c | Elect Peeyush K Gupta as Director | Management | For | For |
2d | Elect Geraldine C McBride as Director | Management | For | For |
2e | Elect Ann C Sherry as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of Performance Rights to Andrew Thorburn | Management | For | For |
NESTLE SA MEETING DATE: APR 12, 2018 | ||||
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 2.35 per Share | Management | For | Did Not Vote |
4.1.a | Reelect Paul Bulcke as Director and Board Chairman | Management | For | Did Not Vote |
4.1.b | Reelect Ulf Schneider as Director | Management | For | Did Not Vote |
4.1.c | Reelect Henri de Castries as Director | Management | For | Did Not Vote |
4.1.d | Reelect Beat Hess as Director | Management | For | Did Not Vote |
4.1.e | Reelect Renato Fassbind as Director | Management | For | Did Not Vote |
4.1.f | Reelect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
4.1.g | Reelect Ann Veneman as Director | Management | For | Did Not Vote |
4.1.h | Reelect Eva Cheng as Director | Management | For | Did Not Vote |
4.1.i | Reelect Ruth Oniang'o as Director | Management | For | Did Not Vote |
4.1.j | Reelect Patrick Aebischer as Director | Management | For | Did Not Vote |
4.1.k | Reelect Ursula Burns as Director | Management | For | Did Not Vote |
4.2.1 | Elect Kasper Rorsted as Director | Management | For | Did Not Vote |
4.2.2 | Elect Pablo Isa as Director | Management | For | Did Not Vote |
4.2.3 | Elect Kimberly Ross 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 Jean-Pierre Roth as Member of the Compensation Committee | Management | For | Did Not Vote |
4.3.3 | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | Did Not Vote |
4.3.4 | Appoint Ursula Burns 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 60 Million | Management | For | Did Not Vote |
6 | Approve CHF 4.9 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 |
NEXON CO.,LTD. MEETING DATE: MAR 27, 2018 | ||||
TICKER: 3659 SECURITY ID: J4914X104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Change Location of Head Office - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval | Management | For | For |
2.1 | Elect Director Owen Mahoney | Management | For | For |
2.2 | Elect Director Uemura, Shiro | Management | For | For |
2.3 | Elect Director Jiwon Park | Management | For | For |
3.1 | Elect Director and Audit Committee Member Dohwa Lee | Management | For | For |
3.2 | Elect Director and Audit Committee Member Honda, Satoshi | Management | For | For |
3.3 | Elect Director and Audit Committee Member Kuniya, Shiro | Management | For | For |
4 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
5 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
6 | Approve Deep Discount Stock Option Plan | Management | For | For |
7 | Approve Stock Option Plan | Management | For | For |
NINTENDO CO. LTD. MEETING DATE: JUN 28, 2018 | ||||
TICKER: 7974 SECURITY ID: J51699106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 480 | Management | For | For |
2.1 | Elect Director Miyamoto, Shigeru | Management | For | For |
2.2 | Elect Director Takahashi, Shinya | Management | For | For |
2.3 | Elect Director Furukawa, Shuntaro | Management | For | For |
2.4 | Elect Director Shiota, Ko | Management | For | For |
2.5 | Elect Director Shibata, Satoru | Management | For | For |
3.1 | Elect Director and Audit Committee Member Noguchi, Naoki | Management | For | For |
3.2 | Elect Director and Audit Committee Member Mizutani, Naoki | Management | For | For |
3.3 | Elect Director and Audit Committee Member Umeyama, Katsuhiro | Management | For | For |
3.4 | Elect Director and Audit Committee Member Yamazaki, Masao | Management | For | For |
NIPPON ELECTRIC GLASS CO. LTD. MEETING DATE: MAR 29, 2018 | ||||
TICKER: 5214 SECURITY ID: J53247110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
2.1 | Elect Director Arioka, Masayuki | Management | For | For |
2.2 | Elect Director Matsumoto, Motoharu | Management | For | For |
2.3 | Elect Director Takeuchi, Hirokazu | Management | For | For |
2.4 | Elect Director Tomamoto, Masahiro | Management | For | For |
2.5 | Elect Director Saeki, Akihisa | Management | For | For |
2.6 | Elect Director Tsuda, Koichi | Management | For | For |
2.7 | Elect Director Yamazaki, Hiroki | Management | For | For |
2.8 | Elect Director Odano, Sumimaru | Management | For | For |
2.9 | Elect Director Mori, Shuichi | Management | For | For |
3 | Appoint Statutory Auditor Matsui, Katsuhiro | Management | For | For |
4 | Appoint Alternate Statutory Auditor Takahashi, Tsukasa | Management | For | For |
5 | Approve Annual Bonus | Management | For | For |
NIPPON TELEGRAPH & TELEPHONE CORP. MEETING DATE: JUN 26, 2018 | ||||
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 75 | Management | For | For |
2.1 | Elect Director Shinohara, Hiromichi | Management | For | For |
2.2 | Elect Director Sawada, Jun | Management | For | For |
2.3 | Elect Director Shimada, Akira | Management | For | For |
2.4 | Elect Director Ii, Motoyuki | Management | For | For |
2.5 | Elect Director Okuno, Tsunehisa | Management | For | For |
2.6 | Elect Director Kuriyama, Hiroki | Management | For | For |
2.7 | Elect Director Hiroi, Takashi | Management | For | For |
2.8 | Elect Director Sakamoto, Eiichi | Management | For | For |
2.9 | Elect Director Kawazoe, Katsuhiko | Management | For | For |
2.10 | Elect Director Kitamura, Ryota | Management | For | For |
2.11 | Elect Director Shirai, Katsuhiko | Management | For | For |
2.12 | Elect Director Sakakibara, Sadayuki | Management | For | For |
NITTO DENKO CORP. MEETING DATE: JUN 22, 2018 | ||||
TICKER: 6988 SECURITY ID: J58472119 | ||||
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 | Approve Annual Bonus | Management | For | For |
3.1 | Elect Director Takasaki, Hideo | Management | For | For |
3.2 | Elect Director Umehara, Toshiyuki | Management | For | For |
3.3 | Elect Director Takeuchi, Toru | Management | For | For |
3.4 | Elect Director Nakahira, Yasushi | Management | For | For |
3.5 | Elect Director Todokoro, Nobuhiro | Management | For | For |
3.6 | Elect Director Miki, Yosuke | Management | For | For |
3.7 | Elect Director Furuse, Yoichiro | Management | For | For |
3.8 | Elect Director Hatchoji, Takashi | Management | For | For |
3.9 | Elect Director Fukuda, Tamio | Management | For | For |
4 | Approve Two Types of Equity Compensation Plans | Management | For | For |
NN GROUP NV MEETING DATE: MAY 31, 2018 | ||||
TICKER: NN SECURITY ID: N64038107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Annual Report 2017 | Management | None | None |
3 | Discussion on Company's Corporate Governance Structure | Management | None | None |
4 | Discuss Remuneration Policy 2017 | Management | None | None |
5.A | Adopt Financial Statements 2017 | Management | For | For |
5.B | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5.C | Approve Dividends of EUR 1.66 per Share | Management | For | For |
6.A | Approve Discharge of Management Board | Management | For | For |
6.B | Approve Discharge of Supervisory Board | Management | For | For |
7 | Announce Intention to Reappoint Delfin Rueda as Member of the Management Board | Management | None | None |
8.A | Reelect Heijo Hauser to Supervisory Board | Management | For | For |
8.B | Reelect Hans Schoen to Supervisory Board | Management | For | For |
8.C | Elect David Cole to Supervisory Board | Management | For | For |
9.A | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
9.B | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
10 | Authorize Repurchase of Shares | Management | For | For |
11 | Authorize Cancellation of Ordinary Shares of Up to 20 Percent of Issued Share Capital | Management | For | For |
12 | Close Meeting | Management | None | None |
NOKIA CORP. MEETING DATE: MAY 30, 2018 | ||||
TICKER: NOKIA SECURITY ID: X61873133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
6 | 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 0.19 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 440,000 to Chair, EUR 185,000 to Vice Chair and EUR 160,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | Did Not Vote |
11 | Fix Number of Directors at Ten | Management | For | Did Not Vote |
12 | Reelect Bruce Brown, Jeanette Horan, Louis Hughes, Edward Kozel, Elizabeth Nelson, Olivier Piou, Risto Siilasmaa, Carla Smits-Nusteling and Kari Stadigh as Directors, Elect Sari Baldauf 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 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
16 | Approve Issuance of up to 550 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
NOMURA HOLDINGS INC. MEETING DATE: JUN 22, 2018 | ||||
TICKER: 8604 SECURITY ID: J58646100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Koga, Nobuyuki | Management | For | For |
1.2 | Elect Director Nagai, Koji | Management | For | For |
1.3 | Elect Director Nagamatsu, Shoichi | Management | For | For |
1.4 | Elect Director Miyashita, Hisato | Management | For | For |
1.5 | Elect Director Kimura, Hiroshi | Management | For | For |
1.6 | Elect Director Ishimura, Kazuhiko | Management | For | For |
1.7 | Elect Director Shimazaki, Noriaki | Management | For | For |
1.8 | Elect Director Sono, Mari | Management | For | Against |
1.9 | Elect Director Michael Lim Choo San | Management | For | For |
1.10 | Elect Director Laura Simone Unger | Management | For | For |
NOVARTIS AG MEETING DATE: MAR 02, 2018 | ||||
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 2.80 per Share | Management | For | Did Not Vote |
4 | Approve CHF 33.1 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
5.1 | Approve Maximum Total Remuneration of Directors in the Amount of CHF 8.2 Million | Management | For | Did Not Vote |
5.2 | Approve Maximum Total Remuneration of Executive Committee in the Amount of CHF 92 Million | Management | For | Did Not Vote |
5.3 | Approve Remuneration Report (Non-Binding) | Management | For | Did Not Vote |
6.1 | Reelect Joerg Reinhardt as Director and Board Chairman | Management | For | Did Not Vote |
6.2 | Reelect Nancy Andrews as Director | Management | For | Did Not Vote |
6.3 | Reelect Dimitri Azar as Director | Management | For | Did Not Vote |
6.4 | Reelect Ton Buechner as Director | Management | For | Did Not Vote |
6.5 | Reelect Srikant Datar as Director | Management | For | Did Not Vote |
6.6 | Reelect Elizabeth Doherty as Director | Management | For | Did Not Vote |
6.7 | Reelect Ann Fudge as Director | Management | For | Did Not Vote |
6.8 | Reelect Frans van Houten as Director | Management | For | Did Not Vote |
6.9 | Reelect Andreas von Planta as Director | Management | For | Did Not Vote |
6.10 | Reelect Charles Sawyers as Director | Management | For | Did Not Vote |
6.11 | Reelect Enrico Vanni as Director | Management | For | Did Not Vote |
6.12 | Reelect William Winters as Director | Management | For | Did Not Vote |
7.1 | Reappoint Srikant Datar as Member of the Compensation Committee | Management | For | Did Not Vote |
7.2 | Reappoint Ann Fudge as Member of the Compensation Committee | Management | For | Did Not Vote |
7.3 | Reappoint Enrico Vanni as Member of the Compensation Committee | Management | For | Did Not Vote |
7.4 | Reappoint William Winters as Member of the Compensation Committee | Management | For | Did Not Vote |
8 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
9 | Designate Peter Andreas as Independent Proxy | Management | For | Did Not Vote |
10 | Transact Other Business (Voting) | Management | For | Did Not Vote |
NOVO NORDISK A/S MEETING DATE: MAR 22, 2018 | ||||
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 2017 | Management | For | Did Not Vote |
3.2 | Approve Remuneration of Directors for 2018 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 of DKK 7.85 Per Share | Management | For | Did Not Vote |
5.1 | Reelect Helge Lund as Director and New 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 Andreas Fibig as New Director | Management | For | Did Not Vote |
5.3c | Reelect Sylvie Gregoire as Director | Management | For | Did Not Vote |
5.3d | Reelect Liz Hewitt as Director | Management | For | Did Not Vote |
5.3e | Reelect Kasim Kutay as Director | Management | For | Did Not Vote |
5.3f | Elect Martin Mackay as New 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 |
7.3 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
8 | Other Business | Management | None | None |
NTT DOCOMO INC. MEETING DATE: JUN 19, 2018 | ||||
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 50 | Management | For | For |
2.1 | Elect Director Yoshizawa, Kazuhiro | Management | For | For |
2.2 | Elect Director Asami, Hiroyasu | Management | For | For |
2.3 | Elect Director Tsujigami, Hiroshi | Management | For | For |
2.4 | Elect Director Furukawa, Koji | Management | For | For |
2.5 | Elect Director Nakamura, Hiroshi | Management | For | For |
2.6 | Elect Director Tamura, Hozumi | Management | For | For |
2.7 | Elect Director Maruyama, Seiji | Management | For | For |
2.8 | Elect Director Hirokado, Osamu | Management | For | For |
2.9 | Elect Director Torizuka, Shigeto | Management | For | For |
2.10 | Elect Director Mori, Kenichi | Management | For | For |
2.11 | Elect Director Atarashi, Toru | Management | For | For |
2.12 | Elect Director Murakami, Teruyasu | Management | For | For |
2.13 | Elect Director Endo, Noriko | Management | For | For |
2.14 | Elect Director Ueno, Shinichiro | Management | For | For |
3 | Appoint Statutory Auditor Kajikawa, Mikio | Management | For | Against |
NXP SEMICONDUCTORS NV MEETING DATE: JUN 22, 2018 | ||||
TICKER: NXPI SECURITY ID: N6596X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Discussion of the Implementation of the Remuneration Policy | Management | None | None |
2.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.c | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.d | Approve Discharge of Board Members | Management | For | For |
3.a | Reelect Richard L. Clemmer as Executive Director | Management | For | For |
3.b | Reelect Peter Bonfield as Non-Executive Director | Management | For | For |
3.c | Reelect Johannes P. Huth as Non-Executive Director | Management | For | Against |
3.d | Reelect Kenneth A. Goldman as Non-Executive Director | Management | For | For |
3.e | Reelect Josef Kaeser as Non-Executive Director | Management | For | For |
3.f | Reelect Eric Meurice as Non-Executive Director | Management | For | For |
3.g | Reelect Peter Smitham as Non-Executive Director | Management | For | For |
3.h | Reelect Julie Southern as Non-Executive Director | Management | For | For |
3.i | Reelect Gregory Summe as Non-Executive Director | Management | For | For |
4.a | Approve Conditional Appointment of Steve Mollenkopf as Executive Director | Management | For | For |
4.b | Approve Conditional Appointment of George S. Davis as Non-Executive Director | Management | For | For |
4.c | Approve Conditional Appointment of Donald J. Rosenberg as Non-Executive Director | Management | For | For |
4.d | Approve Conditional Appointment of Brian Modoff as Non-Executive Director | Management | For | For |
4.e | Approve Conditional Appointment of Rob ter Haar as Non-Executive Director | Management | For | For |
4.f | Approve Conditional Appointment of Steven Perrick as Non-Executive Director | Management | For | For |
5.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
5.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Approve Cancellation of Ordinary Shares | Management | For | For |
8 | Ratify KPMG as Auditors | Management | For | For |
OBAYASHI CORP. MEETING DATE: JUN 26, 2018 | ||||
TICKER: 1802 SECURITY ID: J59826107 | ||||
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 Obayashi, Takeo | Management | For | Against |
2.2 | Elect Director Hasuwa, Kenji | Management | For | For |
2.3 | Elect Director Ura, Shingo | Management | For | For |
2.4 | Elect Director Kotera, Yasuo | Management | For | For |
2.5 | Elect Director Murata, Toshihiko | Management | For | For |
2.6 | Elect Director Sato, Takehito | Management | For | For |
2.7 | Elect Director Sato, Toshimi | Management | For | For |
2.8 | Elect Director Otake, Shinichi | Management | For | For |
2.9 | Elect Director Koizumi, Shinichi | Management | For | For |
2.10 | Elect Director Izumiya, Naoki | Management | For | For |
3.1 | Appoint Statutory Auditor Ueno, Hikaru | Management | For | For |
3.2 | Appoint Statutory Auditor Nakakita, Tetsuo | Management | For | For |
3.3 | Appoint Statutory Auditor Nakamura, Akihiko | Management | For | For |
OJI HOLDINGS CORP. MEETING DATE: JUN 28, 2018 | ||||
TICKER: 3861 SECURITY ID: J6031N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shindo, Kiyotaka | Management | For | For |
1.2 | Elect Director Yajima, Susumu | Management | For | For |
1.3 | Elect Director Watari, Ryoji | Management | For | For |
1.4 | Elect Director Fuchigami, Kazuo | Management | For | For |
1.5 | Elect Director Aoyama, Hidehiko | Management | For | For |
1.6 | Elect Director Takeda, Yoshiaki | Management | For | For |
1.7 | Elect Director Fujiwara, Shoji | Management | For | For |
1.8 | Elect Director Koseki, Yoshiki | Management | For | For |
1.9 | Elect Director Kaku, Masatoshi | Management | For | For |
1.10 | Elect Director Kisaka, Ryuichi | Management | For | For |
1.11 | Elect Director Kamada, Kazuhiko | Management | For | For |
1.12 | Elect Director Isono, Hiroyuki | Management | For | For |
1.13 | Elect Director Ishida, Koichi | Management | For | For |
1.14 | Elect Director Nara, Michihiro | Management | For | For |
1.15 | Elect Director Terasaka, Nobuaki | Management | For | For |
2.1 | Appoint Statutory Auditor Kitada, Mikinao | Management | For | For |
2.2 | Appoint Statutory Auditor Hemmi, Norio | Management | For | For |
OLYMPUS CORPORATION MEETING DATE: JUN 26, 2018 | ||||
TICKER: 7733 SECURITY ID: J61240107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 28 | Management | For | For |
2.1 | Elect Director Sasa, Hiroyuki | Management | For | Against |
2.2 | Elect Director Takeuchi, Yasuo | Management | For | For |
2.3 | Elect Director Taguchi, Akihiro | Management | For | For |
2.4 | Elect Director Ogawa, Haruo | Management | For | For |
2.5 | Elect Director Hirata, Kiichi | Management | For | For |
2.6 | Elect Director Fujita, Sumitaka | Management | For | For |
2.7 | Elect Director Katayama, Takayuki | Management | For | For |
2.8 | Elect Director Kaminaga, Susumu | Management | For | For |
2.9 | Elect Director Kikawa, Michijiro | Management | For | For |
2.10 | Elect Director Iwamura, Tetsuo | Management | For | For |
2.11 | Elect Director Masuda, Yasumasa | Management | For | For |
3 | Appoint Alternate Statutory Auditor Teshima, Atsushi | Management | For | For |
OMV AG MEETING DATE: MAY 22, 2018 | ||||
TICKER: OMV SECURITY ID: A51460110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7.1 | Approve Long Term Incentive Plan 2018 for Key Employees | Management | For | For |
7.2 | Approve Equity Deferral Plan | Management | For | For |
8.1 | Elect Alyazia Ali Al Kuwaiti as Supervisory Board Member | Management | For | For |
8.2 | Elect Mansour Mohamed Al Mulla as Supervisory Board Member | Management | For | For |
ORANGE MEETING DATE: MAY 04, 2018 | ||||
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 0.65 per Share | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions Regarding the Absence of New Transactions | Management | For | For |
5 | Reelect Stephane Richard as Director | Management | For | For |
6 | Ratify Appointment of Christel Heydemann as Director | Management | For | For |
7 | Elect Luc Marino, with Philippe Charry as Substitute, as Representative of Employee Shareholders to the Board | Management | None | For |
8 | Elect Babacar Sarr, with Wahib Kaddou as Substitute, as Representative of Employee Shareholders to the Board | Management | None | Against |
9 | Elect Marie Russo, with Yves Terrail as Substitute, as Representative of Employee Shareholders to the Board | Management | None | Against |
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 Pierre Louette, Vice-CEO | Management | For | For |
13 | Approve Compensation of Gervais Pellissier, Vice-CEO | Management | For | For |
14 | Approve Remuneration Policy of the Chairman and CEO | Management | For | Against |
15 | Approve Remuneration Policy of Vice-CEOs | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Authorize up to 0.07 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Employees | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Amend Article 13 of Bylaws Re: Employee Representatives | Management | For | For |
21 | 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 | Approve Stock Dividend Program Re: Dividend Balance | Shareholder | Against | Against |
C | Approve Stock Dividend Program Re: Whole Dividend | Shareholder | Against | Against |
D | Amend Article 13 of Bylaws Re: Overboarding of Directors | Shareholder | Against | Against |
ORIGIN ENERGY LTD. MEETING DATE: OCT 18, 2017 | ||||
TICKER: ORG SECURITY ID: Q71610101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Teresa Engelhard as Director | Management | For | For |
3 | Elect Maxine Brenner as Director | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Approve Equity Grants to Frank Calabria | Management | For | For |
6 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
7a | Approve the Amendments to the Company's Constitution | Shareholder | Against | Against |
7b | Approve Contingent Resolution- Climate Risk Disclosure | Shareholder | Against | Against |
7c | Approve Contingent Resolution- Transition Planning | Shareholder | Against | Against |
7d | Approve Contingent Resolution- Short-Lived Climate Pollutants | Shareholder | Against | Against |
ORIX CORP. MEETING DATE: JUN 26, 2018 | ||||
TICKER: 8591 SECURITY ID: J61933123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines | Management | For | For |
2.1 | Elect Director Inoue, Makoto | Management | For | For |
2.2 | Elect Director Nishigori, Yuichi | Management | For | For |
2.3 | Elect Director Fushitani, Kiyoshi | Management | For | For |
2.4 | Elect Director Stan Koyanagi | Management | For | For |
2.5 | Elect Director Irie, Shuji | Management | For | For |
2.6 | Elect Director Yano, Hitomaro | Management | For | For |
2.7 | Elect Director Tsujiyama, Eiko | Management | For | For |
2.8 | Elect Director Robert Feldman | Management | For | For |
2.9 | Elect Director Niinami, Takeshi | Management | For | For |
2.10 | Elect Director Usui, Nobuaki | Management | For | For |
2.11 | Elect Director Yasuda, Ryuji | Management | For | For |
2.12 | Elect Director Takenaka, Heizo | Management | For | For |
OVERSEA-CHINESE BANKING CORPORATION LIMITED MEETING DATE: APR 30, 2018 | ||||
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 Ooi Sang Kuang as Director | Management | For | For |
2b | Elect Lai Teck Poh as Director | Management | For | For |
2c | Elect Pramukti Surjaudaja as Director | Management | For | For |
3 | Elect Chua Kim Chiu as Director | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5a | Approve Directors' Fees | Management | For | For |
5b | Approve Issuance of 6,000 Shares to Each Non-Executive Director for the Year Ended Dec. 31, 2017 | Management | For | For |
6 | Approve KPMG LLG 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 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 |
9 | Approve Issuance of Shares Pursuant to the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | For |
PANASONIC CORP MEETING DATE: JUN 28, 2018 | ||||
TICKER: 6752 SECURITY ID: J6354Y104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nagae, Shusaku | Management | For | For |
1.2 | Elect Director Matsushita, Masayuki | Management | For | For |
1.3 | Elect Director Tsuga, Kazuhiro | Management | For | For |
1.4 | Elect Director Ito, Yoshio | Management | For | For |
1.5 | Elect Director Sato, Mototsugu | Management | For | For |
1.6 | Elect Director Higuchi, Yasuyuki | Management | For | For |
1.7 | Elect Director Oku, Masayuki | Management | For | For |
1.8 | Elect Director Tsutsui, Yoshinobu | Management | For | For |
1.9 | Elect Director Ota, Hiroko | Management | For | For |
1.10 | Elect Director Toyama, Kazuhiko | Management | For | For |
1.11 | Elect Director Umeda, Hirokazu | Management | For | For |
1.12 | Elect Director Laurence W.Bates | Management | For | For |
2.1 | Appoint Statutory Auditor Sato, Yoshio | Management | For | Against |
2.2 | Appoint Statutory Auditor Kinoshita, Toshio | Management | For | For |
PARTNERS GROUP HOLDING MEETING DATE: MAY 09, 2018 | ||||
TICKER: PGHN SECURITY ID: H6120A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends of CHF 19.00 per Share | Management | For | Did Not Vote |
3 | Approve Remuneration Report | Management | For | Did Not Vote |
4 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
5 | Amend Articles Re: Composition of Board Committees | Management | For | Did Not Vote |
6.1 | Approve Revised Compensation Budget for Remuneration of Directors | Management | For | Did Not Vote |
6.2 | Approve Maximum Remuneration of Directors in the Amount of CHF 8 Million | Management | For | Did Not Vote |
6.3 | Approve Revised Compensation Budget for Remuneration of Executive Management for Fiscal 2017 and Fiscal 2018 | Management | For | Did Not Vote |
6.4 | Approve Remuneration of Executive Committee in the Amount of CHF 30 Million | Management | For | Did Not Vote |
7.1.a | Reelect Steffen Meister as Director and Board Chairman | Management | For | Did Not Vote |
7.1.b | Reelect Charles Dallara as Director | Management | For | Did Not Vote |
7.1.c | Reelect Grace del Rosario-Castano as Director | Management | For | Did Not Vote |
7.1.d | Reelect Marcel Erni as Director | Management | For | Did Not Vote |
7.1.e | Reelect Michelle Felman as Director | Management | For | Did Not Vote |
7.1.f | Reelect Alfred Gantner as Director | Management | For | Did Not Vote |
7.1.g | Reelect Eric Strutz as Director | Management | For | Did Not Vote |
7.1.h | Reelect Patrick Ward as Director | Management | For | Did Not Vote |
7.1.i | Reelect Urs Wietlisbach as Director | Management | For | Did Not Vote |
7.1.j | Reelect Peter Wuffli as Director | Management | For | Did Not Vote |
7.2.1 | Appoint Grace del Rosario-Castano as Member of the Compensation Committee | Management | For | Did Not Vote |
7.2.2 | Appoint Peter Wuffli as Member of the Compensation Committee | Management | For | Did Not Vote |
7.3 | Designate Hotz & Goldmann as Independent Proxy | Management | For | Did Not Vote |
7.4 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
8 | Transact Other Business (Voting) | Management | For | Did Not Vote |
PEARSON PLC MEETING DATE: MAY 04, 2018 | ||||
TICKER: PSON SECURITY ID: G69651100 | ||||
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 Michael Lynton as Director | Management | For | For |
4 | Re-elect Elizabeth Corley as Director | Management | For | For |
5 | Re-elect Vivienne Cox as Director | Management | For | For |
6 | Re-elect John Fallon as Director | Management | For | For |
7 | Re-elect Josh Lewis as Director | Management | For | For |
8 | Re-elect Linda Lorimer as Director | Management | For | For |
9 | Re-elect Tim Score as Director | Management | For | For |
10 | Re-elect Sidney Taurel as Director | Management | For | For |
11 | Re-elect Lincoln Wallen as Director | Management | For | For |
12 | Re-elect Coram Williams as Director | Management | For | For |
13 | Approve Remuneration Report | 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 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 |
PERSIMMON PLC MEETING DATE: APR 25, 2018 | ||||
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 | Abstain |
4 | Re-elect Nigel Mills as Director | Management | For | For |
5 | Re-elect Jeffrey Fairburn as Director | Management | For | For |
6 | Re-elect Michael Killoran as Director | Management | For | For |
7 | Re-elect David Jenkinson 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 | Approve Savings-Related Share Option Scheme | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
PEUGEOT SA MEETING DATE: APR 24, 2018 | ||||
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 0.53 per Share | Management | For | For |
4 | Renew Appointment of BPIfrance Participations as Supervisory Board Member | Management | For | Against |
5 | Renew Appointment of An Tiecheng as Supervisory Board Member | Management | For | Against |
6 | Ratify Appointment of Lions Participations as Supervisory Board Member | Management | For | Against |
7 | Reelect Louis Gallois as Supervisory Board Member | Management | For | Against |
8 | Reelect Etablissement Peugeot Freres as Supervisory Board Member | Management | For | Against |
9 | Reelect FFP as Supervisory Board Member | Management | For | Against |
10 | Reelect Dongfeng Motors (Hong Kong) International Co. Ltd as Supervisory Board Member | Management | For | Against |
11 | Acknowledge Modification of Remuneration Policy of Carlos Tavares, Chairman of the Management Board Regarding FY 2017 | Management | For | Against |
12 | Acknowledge Modification of Remuneration Policy of Jean-Baptiste Chasseloup de Chatillon, Management Board Member Regarding FY 2017 | Management | For | Against |
13 | Approve Remuneration Policy of Carlos Tavares, Chairman of the Management Board Regarding FY 2018 | Management | For | Against |
14 | Approve Remuneration Policy of Jean-Baptiste Chasseloup de Chatillon, Maxime Picat and Jean-Christophe Quemard as Members of the Management Board Regarding FY 2018 | Management | For | Against |
15 | Approve Remuneration Policy of Members of the Supervisory Board and Louis Gallois, Chairman of the Supervisory Board Regarding FY 2018 | Management | For | For |
16 | Approve Compensation of Carlos Tavares, Chairman of the Management Board Regarding FY 2017 | Management | For | Against |
17 | Approve Compensation of Jean-Baptiste Chasseloup de Chatillon, Member of the Management Board Regarding FY 2017 | Management | For | Against |
18 | Approve Compensation of Maxime Picat, Member of the Management Board Regarding FY 2017 | Management | For | For |
19 | Approve Compensation of Jean-Christophe Quemard, Member of the Management Board Regarding FY 2017 | Management | For | For |
20 | Approve Compensation of Louis Gallois, Chairman of the Supervisory Board Regarding FY 2017 | Management | For | For |
21 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
22 | Authorize up to 0.85 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
23 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
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 |
POLA ORBIS HOLDINGS INC MEETING DATE: MAR 27, 2018 | ||||
TICKER: 4927 SECURITY ID: J6388P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 45 | Management | For | For |
2.1 | Elect Director Suzuki, Satoshi | Management | For | For |
2.2 | Elect Director Kume, Naoki | Management | For | For |
2.3 | Elect Director Fujii, Akira | Management | For | For |
2.4 | Elect Director Yokote, Yoshikazu | Management | For | For |
2.5 | Elect Director Komiya, Kazuyoshi | Management | For | For |
2.6 | Elect Director Ushio, Naomi | Management | For | For |
3.1 | Appoint Statutory Auditor Iwabuchi, Hisao | Management | For | For |
3.2 | Appoint Statutory Auditor Sato, Akio | Management | For | For |
3.3 | Appoint Statutory Auditor Nakamura, Motohiko | Management | For | Against |
POSTE ITALIANE SPA MEETING DATE: MAY 29, 2018 | ||||
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 | Approve Remuneration Policy | Management | For | Against |
4 | Approve Equity-Based Incentive Plan Addressed to the Material Risk Takers of BancoPosta's Ring-Fenced Capital | Management | For | For |
5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
6 | Integrate Remuneration of Auditors | Management | For | For |
1 | Approve Changes to BancoPosta's Ring-Fenced Capital and Consequent Change in Regulations | Management | For | For |
2 | Approve Contribution of New Capital Instruments by Poste Italiane SpA to BancoPosta's Ring-Fenced Capital | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
PROSIEBENSAT.1 MEDIA SE MEETING DATE: MAY 16, 2018 | ||||
TICKER: PSM SECURITY ID: D6216S143 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.93 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal 2018 | Management | For | For |
7 | Elect Marjorie Kaplan to the Supervisory Board | Management | For | For |
8 | Amend Articles Re: Committees of the Supervisory Board | Management | For | For |
9 | Amend Articles Re: Location of General Meeting | Management | For | For |
QANTAS AIRWAYS LIMITED MEETING DATE: OCT 27, 2017 | ||||
TICKER: QAN SECURITY ID: Q77974550 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.1 | Elect William Meaney as Director | Management | For | For |
2.2 | Elect Paul Rayner as Director | Management | For | For |
2.3 | Elect Todd Sampson as Director | Management | For | For |
2.4 | Elect Richard Goyder as Director | Management | For | For |
3 | Approve Grant of Performance Rights to Alan Joyce | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
RELX NV MEETING DATE: APR 18, 2018 | ||||
TICKER: REN SECURITY ID: N7364X107 | ||||
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 | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Approve Dividends of EUR 0.448 per Share | Management | For | For |
6.a | Approve Discharge of Executive Directors | Management | For | For |
6.b | Approve Discharge of Non-Executive Directors | Management | For | For |
7 | Ratify Ernst & Young as Auditors | Management | For | For |
8.a | Reelect Anthony Habgood as Non-Executive Director | Management | For | For |
8.b | Reelect Wolfhart Hauser as Non-Executive Director | Management | For | For |
8.c | Reelect Adrian Hennah as Non-Executive Director | Management | For | For |
8.d | Reelect Marike van Lier Lels as Non-Executive Director | Management | For | For |
8.e | Reelect Robert MacLeod as Non-Executive Director | Management | For | For |
8.f | Reelect Carol Mills as Non-Executive Director | Management | For | For |
8.g | Reelect Linda Sanford as Non-Executive Director | Management | For | For |
8.h | Reelect Ben van der Veer as Non-Executive Director | Management | For | For |
8.i | Reelect Suzanne Wood as Non-Executive Director | Management | For | For |
9.a | Reelect Erik Engstrom as Executive Director | Management | For | For |
9.b | Reelect Nick Luff as Executive Director | Management | For | For |
10.a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10.b | Approve Cancellation of up to 20 Million Ordinary Shares Held in Treasury | Management | For | For |
11.a | Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital Plus Additional 5 Percent in Case of Merger or Acquisition | Management | For | For |
11.b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 11.a | Management | For | For |
12 | Other Business (Non-Voting) | Management | None | None |
13 | Close Meeting | Management | None | None |
RELX NV MEETING DATE: JUN 28, 2018 | ||||
TICKER: REN SECURITY ID: N7364X107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Amend Articles Re: Cross-Border Merger Between the Company and RELX PLC | Management | For | For |
3 | Approve Cross-Border Merger Between the Company and RELX PLC | Management | For | For |
4a | Approve Discharge of Executive Director | Management | For | For |
4b | Approve Discharge of Non-executive Director | Management | For | For |
5 | Close Meeting | Management | None | None |
RENAULT MEETING DATE: JUN 15, 2018 | ||||
TICKER: RNO SECURITY ID: F77098105 | ||||
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 3.55 per Share | Management | For | For |
4 | Receive Auditor's Special Reports Re: Remuneration of Redeemable Shares | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Approve Transaction with the French State | Management | For | For |
7 | Reelect Carlos Ghosn as Director | Management | For | For |
8 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
9 | Approve Compensation of Carlos Ghosn, Chairman and CEO | Management | For | For |
10 | Approve Additional Pension Scheme Agreement with Carlos Ghosn, Chairman and CEO | Management | For | For |
11 | Ratify Appointment of Thierry Derez as Director | Management | For | For |
12 | Elect Pierre Fleuriot as Director | Management | For | For |
13 | Reelect Patrick Thomas as Director | Management | For | For |
14 | Reelect Pascale Sourisse as Director | Management | For | For |
15 | Reelect Catherine Barba as Director | Management | For | For |
16 | Reelect Yasuhiro Yamauchi as Director | Management | For | Against |
17 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.5 Million | 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 Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million | Management | For | For |
22 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 60 Million | Management | For | For |
23 | Authorize Capital Increase of Up to EUR 120 Million for Future Exchange Offers | Management | For | For |
24 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
25 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
REPSOL SA MEETING DATE: MAY 10, 2018 | ||||
TICKER: REP SECURITY ID: E8471S130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Treatment of Net Loss | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
5 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
6 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
7 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | For |
9 | Ratify Appointment of and Elect Jordi Gual Sole as Director | Management | For | For |
10 | Elect Maria del Carmen Ganyet i Cirera as Director | Management | For | For |
11 | Elect Ignacio Martin San Vicente as Director | Management | For | For |
12 | Advisory Vote on Remuneration Report | Management | For | For |
13 | Approve Stock-for-Salary Plan | Management | For | For |
14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
REXEL MEETING DATE: MAY 24, 2018 | ||||
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 0.42 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 CEO | Management | For | For |
7 | Approve Compensation of Ian Meakins, Chairman of the Board | Management | For | For |
8 | Approve Compensation of Patrick Berard, CEO | Management | For | For |
9 | Approve Compensation of Catherine Guillouard, Vice-CEO until Feb. 20, 2017 | Management | For | For |
10 | Ratify Appointment of Jan Markus Alexanderson as Director | Management | For | For |
11 | Reelect Jan Markus Alexanderson as Director | Management | For | For |
12 | Reelect Hendrica Verhagen as Director | Management | For | For |
13 | Reelect Maria Richter as Director | Management | For | For |
14 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | 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 up to 1.4 Percent of Issued Capital for Use in Restricted Stock Plans (with Performance Conditions Attached) | Management | For | For |
18 | Authorize up to 0.3 Percent of Issued Capital for Use in Restricted Stock Plans (without Performance Conditions Attached) | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for International Employees | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
RIO TINTO LTD. MEETING DATE: MAY 02, 2018 | ||||
TICKER: RIO SECURITY ID: Q81437107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Financial Statements and Reports of the Directors and Auditor | Management | For | For |
2 | Approve Remuneration Policy Report for UK Law Purposes | Management | For | For |
3 | Approve the Director's Remuneration Report: Implementation Report | Management | For | For |
4 | Approve the Remuneration Report | Management | For | For |
5A | Approve 2018 Equity Incentive Plan | Management | For | For |
5B | Approve Potential Termination Benefits Under the 2018 Equity Incentive Plan | Management | For | For |
6 | Elect Megan Clark as Director | Management | For | For |
7 | Elect David Constable as Director | Management | For | For |
8 | Elect Ann Godbehere 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 Chris Lynch as Director | Management | For | For |
14 | Elect Simon Thompson as Director | Management | For | For |
15 | Appoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
16 | Authorize Board to Fix Remuneration of the Auditors | Management | For | For |
17 | Approve Political Donations | Management | For | For |
18 | Approve the Renewal of Off- Market and On-Market Share Buyback Authorities | Management | For | For |
19 | Amend Company's Constitution | Shareholder | Against | Against |
20 | Approve Public Policy Advocacy on Climate Change | Shareholder | Against | Abstain |
RIO TINTO PLC MEETING DATE: APR 11, 2018 | ||||
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 Policy | Management | For | For |
3 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
4 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
5A | Approve 2018 Equity Incentive Plan | Management | For | For |
5B | Approve the Potential Termination of Benefits Payable under the 2018 Equity Incentive Plan | Management | For | For |
6 | Re-elect Megan Clark as Director | Management | For | For |
7 | Re-elect David Constable as Director | Management | For | For |
8 | Re-elect Ann Godbehere 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 Chris Lynch as Director | Management | For | For |
14 | Re-elect Simon Thompson 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 |
ROYAL BANK OF SCOTLAND GROUP PLC MEETING DATE: MAY 30, 2018 | ||||
TICKER: RBS SECURITY ID: G7S86Z172 | ||||
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 Howard Davies as Director | Management | For | For |
4 | Re-elect Ross McEwan as Director | Management | For | For |
5 | Re-elect Ewen Stevenson as Director | Management | For | For |
6 | Re-elect Frank Dangeard as Director | Management | For | For |
7 | Re-elect Alison Davis as Director | Management | For | For |
8 | Re-elect Morten Friis as Director | Management | For | For |
9 | Re-elect Robert Gillespie as Director | Management | For | For |
10 | Elect Yasmin Jetha as Director | Management | For | Abstain |
11 | Re-elect Brendan Nelson as Director | Management | For | For |
12 | Re-elect Baroness Noakes as Director | Management | For | For |
13 | Re-elect Mike Rogers as Director | Management | For | For |
14 | Re-elect Mark Seligman as Director | Management | For | For |
15 | Elect Dr Lena Wilson as Director | Management | For | For |
16 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
17 | Authorise the Group Audit 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 Issue of Equity in Relation to the Issue of Equity Convertible Notes | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Equity Convertible Notes | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
24 | Authorise EU Political Donations and Expenditure | Management | For | For |
25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
26 | Approve Scrip Dividend | Management | For | For |
27 | Establish Shareholder Committee | Shareholder | Against | Against |
ROYAL DUTCH SHELL PLC MEETING DATE: MAY 22, 2018 | ||||
TICKER: RDSA SECURITY ID: G7690A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Elect Ann Godbehere as Director | Management | For | For |
4 | Re-elect Ben van Beurden as Director | Management | For | For |
5 | Re-elect Euleen Goh as Director | Management | For | For |
6 | Re-elect Charles Holliday as Director | Management | For | For |
7 | Re-elect Catherine Hughes as Director | Management | For | For |
8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
9 | Re-elect Roberto Setubal as Director | Management | For | For |
10 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
11 | Re-elect Linda Stuntz as Director | Management | For | For |
12 | Re-elect Jessica Uhl as Director | Management | For | For |
13 | Re-elect Gerrit Zalm 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 Market Purchase of Ordinary Shares | Management | For | For |
19 | Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions | Shareholder | Against | Against |
ROYAL DUTCH SHELL PLC MEETING DATE: MAY 22, 2018 | ||||
TICKER: RDSA SECURITY ID: G7690A118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Elect Ann Godbehere as Director | Management | For | For |
4 | Re-elect Ben van Beurden as Director | Management | For | For |
5 | Re-elect Euleen Goh as Director | Management | For | For |
6 | Re-elect Charles Holliday as Director | Management | For | For |
7 | Re-elect Catherine Hughes as Director | Management | For | For |
8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
9 | Re-elect Roberto Setubal as Director | Management | For | For |
10 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
11 | Re-elect Linda Stuntz as Director | Management | For | For |
12 | Re-elect Jessica Uhl as Director | Management | For | For |
13 | Re-elect Gerrit Zalm 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 Market Purchase of Ordinary Shares | Management | For | For |
19 | Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions | Shareholder | Against | Against |
ROYAL MAIL PLC MEETING DATE: JUL 20, 2017 | ||||
TICKER: RMG SECURITY ID: G7368G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Rita Griffin as Director | Management | For | For |
5 | Re-elect Peter Long as Director | Management | For | For |
6 | Re-elect Moya Greene as Director | Management | For | For |
7 | Re-elect Cath Keers as Director | Management | For | For |
8 | Re-elect Paul Murray as Director | Management | For | For |
9 | Re-elect Orna Ni-Chionna as Director | Management | For | For |
10 | Re-elect Les Owen as Director | Management | For | For |
11 | Reappoint KPMG LLP as Auditors | Management | For | For |
12 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise EU Political Donations and Expenditure | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | 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 |
RSA INSURANCE GROUP PLC MEETING DATE: MAY 11, 2018 | ||||
TICKER: RSA SECURITY ID: G7705H157 | ||||
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 Martin Scicluna as Director | Management | For | For |
5 | Re-elect Stephen Hester as Director | Management | For | For |
6 | Re-elect Scott Egan as Director | Management | For | For |
7 | Re-elect Alastair Barbour as Director | Management | For | For |
8 | Re-elect Kath Cates as Director | Management | For | For |
9 | Re-elect Enrico Cucchiani as Director | Management | For | For |
10 | Re-elect Isabel Hudson as Director | Management | For | For |
11 | Elect Charlotte Jones as Director | Management | For | For |
12 | Re-elect Joseph Streppel as Director | Management | For | For |
13 | Re-elect Martin Strobel 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 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 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 Connection with the Issue of Mandatory Convertible Securities | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Adopt New Articles of Association | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
SAFRAN MEETING DATE: MAY 25, 2018 | ||||
TICKER: SAF SECURITY ID: F4035A557 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.6 per Share | Management | For | For |
4 | Approve Additional Pension Scheme Agreement with Ross McInnes, Chairman of the Board | Management | For | For |
5 | Approve Additional Pension Scheme Agreement with Philippe Petitcolin, CEO | Management | For | For |
6 | Approve Transaction with the French State | Management | For | For |
7 | Reelect Monique Cohen as Director | Management | For | For |
8 | Elect Didier Domange as Director | Management | For | For |
9 | Elect F&P as Director | Management | For | For |
10 | Approve Compensation of Ross McInnes, Chairman of the Board | Management | For | For |
11 | Approve Compensation of Philippe Petitcolin, CEO | Management | For | For |
12 | Approve Remuneration Policy of the Chairman of the Board | Management | For | For |
13 | Approve Remuneration Policy of the CEO | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Amend Article 4 of Bylaws Re: Headquarters | Management | For | For |
16 | Amend Article 40 of Bylaws Re: Designation of Alternate Auditors | Management | For | For |
17 | Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SANDS CHINA LTD. MEETING DATE: MAY 25, 2018 | ||||
TICKER: 1928 SECURITY ID: G7800X107 | ||||
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 Robert Glen Goldstein as Director | Management | For | For |
3b | Elect Charles Daniel Forman as Director | Management | For | For |
3c | Elect Steven Zygmunt Strasser as Director | Management | For | For |
3d | Elect Wang Sing as Director | Management | For | For |
3e | 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 |
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 |
SANDVIK AB MEETING DATE: APR 27, 2018 | ||||
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 3.50 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 2.4 Million for Chairman and SEK 660,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Auditor | Management | For | Did Not Vote |
14a | Reelect Jennifer Allerton as Director | Management | For | Did Not Vote |
14b | Reelect Claes Boustedt as Director | Management | For | Did Not Vote |
14c | Reelect Marika Fredriksson as Director | Management | For | Did Not Vote |
14d | Reelect Johan Karlstrom as Director | Management | For | Did Not Vote |
14e | Reelect Johan Molin as Director | Management | For | Did Not Vote |
14f | Reelect Bjorn Rosengren as Director | Management | For | Did Not Vote |
14g | Reelect Helena Stjernholm as Director | Management | For | Did Not Vote |
14h | 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 2018 | Management | For | Did Not Vote |
19 | Change Location of Registered Office to Sandviken | Shareholder | None | Did Not Vote |
20 | Close Meeting | Management | None | None |
SANOFI MEETING DATE: MAY 02, 2018 | ||||
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 3.03 per Share | Management | For | For |
4 | Reelect Olivier Brandicourt as Director | Management | For | For |
5 | Reelect Patrick Kron as Director | Management | For | For |
6 | Reelect Christian Mulliez as Director | Management | For | For |
7 | Elect Emmanuel Babeau as Director | Management | For | For |
8 | Approve Remuneration Policy for Chairman of the Board | Management | For | For |
9 | Approve Remuneration Policy for CEO | Management | For | For |
10 | Approve Compensation of Serge Weinberg, Chairman of the Board | Management | For | For |
11 | Approve Compensation of Olivier Brandicourt, CEO | Management | For | For |
12 | Renew Appointment of Ernst and Young et Autres as Auditor | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Amend Articles 11 and 12 of Bylaws Re: Board of Directors | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SAP SE MEETING DATE: MAY 17, 2018 | ||||
TICKER: SAP SECURITY ID: D66992104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (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 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal 2018 | Management | For | For |
7.1 | Elect Aicha Evans to the Supervisory Board | Management | For | For |
7.2 | Elect Friederike Rotsch to the Supervisory Board | Management | For | For |
7.3 | Elect Gerhard Oswald to the Supervisory Board | Management | For | For |
7.4 | Elect Diane Greene to the Supervisory Board | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Amend Articles Re: Supervisory Board Term | Management | For | For |
SEGA SAMMY HOLDINGS INC. MEETING DATE: JUN 22, 2018 | ||||
TICKER: 6460 SECURITY ID: J7028D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines - Change Location of Head Office | Management | For | For |
2.1 | Elect Director Satomi, Hajime | Management | For | For |
2.2 | Elect Director Satomi, Haruki | Management | For | For |
2.3 | Elect Director Tsurumi, Naoya | Management | For | For |
2.4 | Elect Director Fukazawa, Koichi | Management | For | For |
2.5 | Elect Director Okamura, Hideki | Management | For | For |
2.6 | Elect Director Natsuno, Takeshi | Management | For | For |
2.7 | Elect Director Katsukawa, Kohei | Management | For | For |
2.8 | Elect Director Onishi, Hiroshi | Management | For | For |
SEVEN & I HOLDINGS CO LTD MEETING DATE: MAY 24, 2018 | ||||
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 45 | 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 Aihara, Katsutane | Management | For | For |
2.5 | Elect Director Yamaguchi, Kimiyoshi | Management | For | For |
2.6 | Elect Director Nagamatsu, Fumihiko | Management | For | For |
2.7 | Elect Director Furuya, Kazuki | Management | For | For |
2.8 | Elect Director Joseph M. DePinto | Management | For | For |
2.9 | Elect Director Tsukio, Yoshio | Management | For | For |
2.10 | Elect Director Ito, Kunio | Management | For | For |
2.11 | Elect Director Yonemura, Toshiro | Management | For | For |
2.12 | Elect Director Higashi, Tetsuro | Management | For | For |
3.1 | Appoint Statutory Auditor Taniguchi, Yoshitake | Management | For | For |
3.2 | Appoint Statutory Auditor Rudy, Kazuko | Management | For | For |
3.3 | Appoint Statutory Auditor Hara, Kazuhiro | Management | For | For |
3.4 | Appoint Statutory Auditor Inamasu, Mitsuko | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
SHIMAMURA CO. LTD. MEETING DATE: MAY 11, 2018 | ||||
TICKER: 8227 SECURITY ID: J72208101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 125 | Management | For | For |
2 | Amend Articles to Amend Provisions on Director Titles | Management | For | For |
3 | Elect Director Suzuki, Yutaka | Management | For | For |
SHIONOGI & CO., LTD. MEETING DATE: JUN 20, 2018 | ||||
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 44 | Management | For | For |
2 | Amend Articles to Limit Rights of Odd-Lot Holders - Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Amend Provisions on Number of Statutory Auditors | Management | For | For |
3.1 | Elect Director Shiono, Motozo | Management | For | For |
3.2 | Elect Director Teshirogi, Isao | Management | For | For |
3.3 | Elect Director Sawada, Takuko | Management | For | For |
3.4 | Elect Director Nomura, Akio | Management | For | For |
3.5 | Elect Director Mogi, Teppei | Management | For | For |
3.6 | Elect Director Ando, Keiichi | Management | For | For |
4 | Appoint Statutory Auditor Fujiwara, Takaoki | Management | For | For |
5 | Approve Compensation Ceiling for Directors and Equity Compensation Plan | Management | For | For |
SIEMENS AG MEETING DATE: JAN 31, 2018 | ||||
TICKER: SIE SECURITY ID: D69671218 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2016/2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.70 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2016/2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2016/2017 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2017/2018 | Management | For | For |
6.1 | Elect Werner Brandt to the Supervisory Board | Management | For | For |
6.2 | Elect Michael Diekmann to the Supervisory Board | Management | For | For |
6.3 | Elect Benoit Potier to the Supervisory Board | Management | For | For |
6.4 | Elect Norbert Reithofer to the Supervisory Board | Management | For | For |
6.5 | Elect Nemat Talaat to the Supervisory Board | Management | For | For |
6.6 | Elect Nathalie von Siemens to the Supervisory Board | Management | For | For |
6.7 | Elect Matthias Zachert to the Supervisory Board | Management | For | For |
7 | Amend Corporate Purpose | Management | For | For |
8 | Amend Articles Re: Notice of General Meeting | Management | For | For |
9 | Approve Affiliation Agreements with Subsidiary Flender GmbH | Management | For | For |
10.1 | Approve Affiliation Agreements with Subsidiary Kyros 53 GmbH | Management | For | For |
10.2 | Approve Affiliation Agreements with Subsidiary Kyros 54 GmbH | Management | For | For |
SMITH & NEPHEW PLC MEETING DATE: APR 12, 2018 | ||||
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 Ian Barlow as Director | Management | For | For |
7 | Re-elect Olivier Bohuon as Director | Management | For | For |
8 | Re-elect Baroness Virginia Bottomley as Director | Management | For | For |
9 | Re-elect Erik Engstrom as Director | Management | For | For |
10 | Elect Roland Diggelmann as Director | Management | For | For |
11 | Re-elect Robin Freestone as Director | Management | For | For |
12 | Re-elect Michael Friedman as Director | Management | For | For |
13 | Elect Marc Owen as Director | Management | For | For |
14 | Elect Angie Risley as Director | Management | For | For |
15 | Re-elect Roberto Quarta as Director | Management | For | For |
16 | Reappoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise Board 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 Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
SOCIETE GENERALE MEETING DATE: MAY 23, 2018 | ||||
TICKER: GLE SECURITY ID: F43638141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.20 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 CEO and Vice CEOs | Management | For | For |
7 | Approve Compensation of Lorenzo Bini Smaghi, Chairman of the Board | Management | For | For |
8 | Approve Compensation of Frederic Oudea, CEO | Management | For | For |
9 | Approve Compensation of Severin Cabannes, Vice-CEO | Management | For | For |
10 | Approve Compensation of Bernardo Sanchez Incera, Vice-CEO | Management | For | For |
11 | Approve Compensation of Didier Valet, Vice-CEO | Management | For | For |
12 | Approve the Aggregate Remuneration Granted in 2017 to Certain Senior Management, Responsible Officers and Risk-Takers | Management | For | For |
13 | Reelect Lorenzo Bini Smaghi as Director | Management | For | For |
14 | Elect Jerome Contamine as Director | Management | For | For |
15 | Elect Diane Cote as Director | Management | For | For |
16 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.7 Million | Management | For | For |
17 | Renew Appointment of Ernst and Young et Autres as Auditor | Management | For | For |
18 | Renew Appointment of Deloitte and Associes as Auditor | Management | For | For |
19 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 333.2 Million and/or Capitalization of Reserves of up to EUR 550 Million | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100.98 Million | Management | For | For |
22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
23 | Authorize Issuance of Convertible Bonds for Private Placements without Preemptive Rights, up to Aggregate Nominal Amount of EUR 100.98 Million | Management | For | For |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
25 | Authorize up to 1.4 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Regulated Persons | Management | For | For |
26 | Authorize up to 0.6 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Employees Excluding Regulated Persons | Management | For | For |
27 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SOLVAY SA MEETING DATE: MAY 08, 2018 | ||||
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 3.60 per Share | Management | For | For |
5.1 | Approve Discharge of Directors | Management | For | For |
5.2 | Approve Discharge of Auditors | Management | For | For |
6.a | Receive Information Re: End of Mandates of Directors | Management | None | None |
6.b.1 | Reelect Rosemary Thorne as Director | Management | For | For |
6.b.2 | Reelect Gilles Michelas Director | Management | For | For |
6.c.1 | Indicate Rosemary Thorne as Independent Board Member | Management | For | For |
6.c.2 | Indicate Gilles Michel as Independent Board Member | Management | For | For |
6d | Receive Information on End of Mandates of Denis Solvay and Bernhard Scheuble as Directors | Management | None | None |
6.e | Elect Philippe Tournay as Director | Management | For | For |
6.f | Indicate Philippe Tournay as Independent Board Member | Management | For | Against |
6.g | Elect Matti Lievonen as Director | Management | For | For |
6.h | Indicate Matti Lievonen as Independent Board Member | Management | For | For |
7 | Approve Auditors' Remuneration | Management | For | For |
8 | Transact Other Business | Management | None | None |
SONY CORPORATION MEETING DATE: JUN 19, 2018 | ||||
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 Hirai, Kazuo | Management | For | For |
1.3 | Elect Director Nagayama, Osamu | Management | For | For |
1.4 | Elect Director Harada, Eiko | Management | For | For |
1.5 | Elect Director Tim Schaaff | Management | For | For |
1.6 | Elect Director Matsunaga, Kazuo | Management | For | For |
1.7 | Elect Director Miyata, Koichi | Management | For | For |
1.8 | Elect Director John V. Roos | Management | For | For |
1.9 | Elect Director Sakurai, Eriko | Management | For | For |
1.10 | Elect Director Minakawa, Kunihito | Management | For | For |
1.11 | Elect Director Sumi, Shuzo | Management | For | For |
1.12 | Elect Director Nicholas Donatiello, Jr | Management | For | For |
1.13 | Elect Director Oka, Toshiko | Management | For | For |
2 | Approve Stock Option Plan | Management | For | For |
SOUTH32 LIMITED MEETING DATE: NOV 23, 2017 | ||||
TICKER: S32 SECURITY ID: Q86668102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Frank Cooper as Director | Management | For | For |
2b | Elect Ntombifuthi (Futhi) Mtoba as Director | Management | For | For |
3a | Elect Xiaoling Liu as Director | Management | For | For |
3b | Elect Karen Wood as Director | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Approve the Grant of Awards to Graham Kerr | Management | For | For |
6 | Approve Renewal of Proportional Takeover Provisions | Management | For | For |
SSE PLC MEETING DATE: JUL 20, 2017 | ||||
TICKER: SSE SECURITY ID: G8842P102 | ||||
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 Gregor Alexander as Director | Management | For | For |
5 | Re-elect Jeremy Beeton as Director | Management | For | For |
6 | Re-elect Katie Bickerstaffe as Director | Management | For | For |
7 | Re-elect Sue Bruce as Director | Management | For | For |
8 | Re-elect Crawford Gillies as Director | Management | For | For |
9 | Re-elect Richard Gillingwater as Director | Management | For | For |
10 | Re-elect Peter Lynas as Director | Management | For | For |
11 | Re-elect Helen Mahy as Director | Management | For | For |
12 | Re-elect Alistair Phillips-Davies as Director | Management | For | For |
13 | Reappoint KPMG 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 |
STANDARD LIFE ABERDEEN PLC MEETING DATE: JUN 25, 2018 | ||||
TICKER: SLA SECURITY ID: G84246100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale of Standard Life Assurance Limited to Phoenix Group Holdings | Management | For | For |
2 | Approve Matters Relating to the B Share Scheme and Share Capital Consolidation | Management | For | For |
3 | Authorise Market Purchase of Shares | Management | For | For |
STATOIL ASA MEETING DATE: MAY 15, 2018 | ||||
TICKER: STL SECURITY ID: R8413J103 | ||||
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 0.23 Per Share | Management | For | Did Not Vote |
7 | Authorize Board to Distribute Dividends | Management | For | Did Not Vote |
8 | Change Company Name to Equinor ASA | Management | For | Did Not Vote |
9 | Instruct Board to Present a Strategy for Business Transformation from Producing Energy from Fossil Sources to Renewable Energy | Shareholder | Against | Did Not Vote |
10 | Discontinuation of Exploration Drilling in the Barents Sea | Shareholder | Against | Did Not Vote |
11 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
12a | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | Did Not Vote |
12b | 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 | Elect Members and Deputy Members of Corporate Assembly as a Joint Proposal (or Individually for Each Candidate in item 14a-14p) | Management | For | Did Not Vote |
14a | Reelect Tone Lunde Bakker (Chairman) as Member of Corporate Assembly | Management | For | Did Not Vote |
14b | Reelect Nils Bastiansen (Vice Chair) as Member of Corporate Assembly | Management | For | Did Not Vote |
14c | Reelect Greger Mannsverk as Member of Corporate Assembly | Management | For | Did Not Vote |
14d | Reelect Ingvald Strommen as Member of Corporate Assembly | Management | For | Did Not Vote |
14e | Reelect Rune Bjerke as Member of Corporate Assembly | Management | For | Did Not Vote |
14f | Reelect Siri Kalvig as Member of Corporate Assembly | Management | For | Did Not Vote |
14g | Reelect Terje Venold as Member of Corporate Assembly | Management | For | Did Not Vote |
14h | Reelect Kjersti Kleven as Member of Corporate Assembly | Management | For | Did Not Vote |
14i | Reelect Birgitte Ringstad Vartdal as Member of Corporate Assembly | Management | For | Did Not Vote |
14j | Reelect Jarle Roth as Member of Corporate Assembly | Management | For | Did Not Vote |
14k | Elect Finn Kinserdal as New Member of Corporate Assembly | Management | For | Did Not Vote |
14l | Elect Kari Skeidsvoll Moe as New Member of Corporate Assembly | Management | For | Did Not Vote |
14m | Reelect Kjerstin Fyllingen as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
14n | Reelect Nina Kivijervi Jonassen as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
14o | Elect Marit Hansen as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
14p | Elect Martin Wien Fjell as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
15 | Approve Remuneration of Corporate Assembly in the Amount of NOK 125,500 for Chairman, NOK 66,200 for Deputy Chair, NOK 46,500 for Other Members and NOK 6,650 Per Meeting for Deputy Members | Management | For | Did Not Vote |
16 | Elect Members of Nominating Committee as a Joint Proposal (or Individually for Each Candidate in item 16a-16d) | Management | For | Did Not Vote |
16a | Reelect Tone Lunde Bakker (Chairman) as Member of Nominating Committee | Management | For | Did Not Vote |
16b | Reelect Elisabeth Berge as Member of Nominating Committee with Personal Deputy Member Bjorn Stale Haavik | Management | For | Did Not Vote |
16c | Reelect Jarle Roth as Member of Nominating Committee | Management | For | Did Not Vote |
16d | Reelect Berit L. Henriksen as Member of Nominating Committee | Management | For | Did Not Vote |
17 | Approve Remuneration of Nominating Committee in the Amount of NOK 12,500 Per Meeting for Chair and NOK 9,250 Per Meeting for Members | Management | For | Did Not Vote |
18 | Approve Equity Plan Financing | Management | For | Did Not Vote |
19 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
20 | Amend Marketing Instructions for the Company | Management | For | Did Not Vote |
STMICROELECTRONICS NV MEETING DATE: MAY 31, 2018 | ||||
TICKER: STM SECURITY ID: N83574108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
4a | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
4b | Adopt Financial Statements and Statutory Reports | Management | For | For |
4c | Approve Dividends | Management | For | For |
4d | Approve Discharge of Management Board | Management | For | For |
4e | Approve Discharge of Supervisory Board | Management | For | For |
5 | Elect Jean-Marc Chery to Management Board | Management | For | For |
6 | Approve Restricted Stock Grants to President and CEO | Management | For | For |
7 | Reelect Nicolas Dufourcq to Supervisory Board | Management | For | Against |
8 | Reelect Martine Verluyten to Supervisory Board | Management | For | For |
9 | Authorize Repurchase of Shares | Management | For | For |
10 | Grant Board Authority to Issue Ordinary and Preference Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | Against |
11 | Allow Questions | Management | None | None |
12 | Close Meeting | Management | None | None |
STOCKLAND MEETING DATE: OCT 25, 2017 | ||||
TICKER: SGP SECURITY ID: Q8773B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Andrew Stevens as Director | Management | For | For |
3 | Elect Tom Pockett as Director | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Approve Grant of Performance Rights to Mark Steinert | Management | For | For |
STORA ENSO OYJ MEETING DATE: MAR 28, 2018 | ||||
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 0.41 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 175,000 for Chairman, EUR 103,000 for Vice Chairman, and EUR 72,000 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 Anne Brunila, Jorma Eloranta (Chairman), Elisabeth Fleuriot, Hock Goh, Christiane Kuehne, Richard Nilsson, Goran Sandberg and Hans Straberg (Vice Chairman) as Directors; Elect Antti Makinen 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 | Presentation of Minutes of the Meeting | Management | None | None |
16 | Close Meeting | Management | None | None |
SUMITOMO CHEMICAL CO. LTD. MEETING DATE: JUN 21, 2018 | ||||
TICKER: 4005 SECURITY ID: J77153120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Provisions on Director Titles | Management | For | For |
2.1 | Elect Director Ishitobi, Osamu | Management | For | For |
2.2 | Elect Director Tokura, Masakazu | Management | For | For |
2.3 | Elect Director Deguchi, Toshihisa | Management | For | For |
2.4 | Elect Director Nishimoto, Rei | Management | For | For |
2.5 | Elect Director Nozaki, Kunio | Management | For | For |
2.6 | Elect Director Ueda, Hiroshi | Management | For | For |
2.7 | Elect Director Takeshita, Noriaki | Management | For | For |
2.8 | Elect Director Niinuma, Hiroshi | Management | For | For |
2.9 | Elect Director Iwata, Keiichi | Management | For | For |
2.10 | Elect Director Ikeda, Koichi | Management | For | For |
2.11 | Elect Director Tomono, Hiroshi | Management | For | For |
2.12 | Elect Director Ito, Motoshige | Management | For | For |
2.13 | Elect Director Muraki, Atsuko | Management | For | For |
3 | Appoint Statutory Auditor Yoneda, Michio | Management | For | For |
SUMITOMO CORP. MEETING DATE: JUN 22, 2018 | ||||
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 34 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Change Location of Head Office | Management | For | For |
3.1 | Elect Director Nakamura, Kuniharu | Management | For | For |
3.2 | Elect Director Hyodo, Masayuki | Management | For | For |
3.3 | Elect Director Iwasawa, Hideki | Management | For | For |
3.4 | Elect Director Fujita, Masahiro | Management | For | For |
3.5 | Elect Director Takahata, Koichi | Management | For | For |
3.6 | Elect Director Yamano, Hideki | Management | For | For |
3.7 | Elect Director Tanaka, Yayoi | Management | For | For |
3.8 | Elect Director Ehara, Nobuyoshi | Management | For | For |
3.9 | Elect Director Ishida, Koji | Management | For | For |
3.10 | Elect Director Iwata, Kimie | Management | For | For |
3.11 | Elect Director Yamazaki, Hisashi | Management | For | For |
4 | Appoint Statutory Auditor Murai, Toshiaki | Management | For | For |
5 | Approve Annual Bonus | Management | For | For |
6 | Approve Compensation Ceiling for Directors | Management | For | For |
7 | Approve Equity Compensation Plan | Management | For | For |
SUMITOMO MITSUI FINANCIAL GROUP, INC. MEETING DATE: JUN 28, 2018 | ||||
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 90 | Management | For | For |
2.1 | Elect Director Miyata, Koichi | Management | For | For |
2.2 | Elect Director Kunibe, Takeshi | Management | For | For |
2.3 | Elect Director Takashima, Makoto | Management | For | For |
2.4 | Elect Director Ogino, Kozo | Management | For | For |
2.5 | Elect Director Ota, Jun | Management | For | For |
2.6 | Elect Director Tanizaki, Katsunori | Management | For | For |
2.7 | Elect Director Yaku, Toshikazu | Management | For | For |
2.8 | Elect Director Teramoto, Toshiyuki | Management | For | For |
2.9 | Elect Director Mikami, Toru | Management | For | For |
2.10 | Elect Director Kubo, Tetsuya | Management | For | For |
2.11 | Elect Director Matsumoto, Masayuki | Management | For | For |
2.12 | Elect Director Arthur M. Mitchell | Management | For | For |
2.13 | Elect Director Yamazaki, Shozo | Management | For | For |
2.14 | Elect Director Kono, Masaharu | Management | For | For |
2.15 | Elect Director Tsutsui, Yoshinobu | Management | For | For |
2.16 | Elect Director Shimbo, Katsuyoshi | Management | For | For |
2.17 | Elect Director Sakurai, Eriko | Management | For | For |
SUN HUNG KAI PROPERTIES LTD. MEETING DATE: NOV 09, 2017 | ||||
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 Lui Ting, Victor as Director | Management | For | For |
3.1b | Elect Li Ka-cheung, Eric as Director | Management | For | For |
3.1c | Elect Leung Ko May-yee, Margaret as Director | Management | For | For |
3.1d | Elect Po-shing Woo as Director | Management | For | Against |
3.1e | Elect Tung Chi-ho, Eric as Director | Management | For | For |
3.1f | Elect Fung Yuk-lun, Allen 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 |
SUNTORY BEVERAGE & FOOD LIMITED MEETING DATE: MAR 29, 2018 | ||||
TICKER: 2587 SECURITY ID: J78186103 | ||||
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 Kogo, Saburo | Management | For | For |
2.2 | Elect Director Tsujimura, Hideo | Management | For | For |
2.3 | Elect Director Yamazaki, Yuji | Management | For | For |
2.4 | Elect Director Kimura, Josuke | Management | For | For |
2.5 | Elect Director Torii, Nobuhiro | Management | For | For |
2.6 | Elect Director Inoue, Yukari | Management | For | For |
3 | Elect Director and Audit Committee Member Chiji, Kozo | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Amitani, Mitsuhiro | Management | For | For |
SUZUKI MOTOR CORP. MEETING DATE: JUN 28, 2018 | ||||
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 44 | Management | For | For |
2 | Amend Articles to Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Remove All Provisions on Advisory Positions | Management | For | For |
3.1 | Elect Director Suzuki, Osamu | Management | For | For |
3.2 | Elect Director Harayama, Yasuhito | Management | For | For |
3.3 | Elect Director Suzuki, Toshihiro | Management | For | For |
3.4 | Elect Director Honda, Osamu | Management | For | For |
3.5 | Elect Director Nagao, Masahiko | Management | For | For |
3.6 | Elect Director Matsura, Hiroaki | Management | For | For |
3.7 | Elect Director Iguchi, Masakazu | Management | For | For |
3.8 | Elect Director Tanino, Sakutaro | Management | For | Against |
SWATCH GROUP AG MEETING DATE: MAY 24, 2018 | ||||
TICKER: UHR SECURITY ID: H83949141 | ||||
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 1.50 per Registered Share and CHF 7.50 per Bearer Share | Management | For | Did Not Vote |
4.1.1 | Approve Fixed Remuneration of Non-Executive Directors in the Amount of CHF 1 Million | Management | For | Did Not Vote |
4.1.2 | Approve Fixed Remuneration of Executive Directors in the Amount of CHF 2.6 Million | Management | For | Did Not Vote |
4.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 5.5 Million | Management | For | Did Not Vote |
4.3 | Approve Variable Remuneration of Executive Directors in the Amount of CHF 7.6 Million | Management | For | Did Not Vote |
4.4 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 18.7 Million | Management | For | Did Not Vote |
5.1 | Reelect Nayla Hayek as Director | Management | For | Did Not Vote |
5.2 | Reelect Ernst Tanner as Director | Management | For | Did Not Vote |
5.3 | Reelect Daniela Aeschlimann as Director | Management | For | Did Not Vote |
5.4 | Reelect Georges Hayek as Director | Management | For | Did Not Vote |
5.5 | Reelect Claude Nicollier as Director | Management | For | Did Not Vote |
5.6 | Reelect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
5.7 | Reelect Nayla Hayek as Board Chairman | Management | For | Did Not Vote |
6.1 | Reappoint Nayla Hayek as Member of the Compensation Committee | Management | For | Did Not Vote |
6.2 | Reappoint Ernst Tanner as Member of the Compensation Committee | Management | For | Did Not Vote |
6.3 | Reappoint Daniela Aeschlimann as Member of the Compensation Committee | Management | For | Did Not Vote |
6.4 | Reappoint Georges Hayek as Member of the Compensation Committee | Management | For | Did Not Vote |
6.5 | Reappoint Claude Nicollier as Member of the Compensation Committee | Management | For | Did Not Vote |
6.6 | Reappoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | Did Not Vote |
7 | Designate Bernhard Lehmann as Independent Proxy | Management | For | Did Not Vote |
8 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
9 | Transact Other Business (Voting) | Management | For | Did Not Vote |
SWEDISH MATCH AB MEETING DATE: APR 11, 2018 | ||||
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 16.60 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 1.91 million to Chair, SEK 900,000 to Vice Chair and SEK 764,000 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 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
15 | Approve SEK 16.5 Million Reduction in Share Capital via Share Cancellation; Approve SEK 16.5 Million Bonus Issuance | Management | For | Did Not Vote |
16 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
17 | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
18 | Approve Issuance of Shares without Preemptive Rights | Management | For | Did Not Vote |
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) MEETING DATE: APR 20, 2018 | ||||
TICKER: SREN SECURITY ID: H8431B109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Remuneration Report (Non-Binding) | 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 5.00 per Share | Management | For | Did Not Vote |
3 | Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 12.9 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 Trevor Manuel as Director | Management | For | Did Not Vote |
5.1.e | Reelect Jay Ralph as Director | Management | For | Did Not Vote |
5.1.f | Reelect Joerg Reinhardt as Director | Management | For | Did Not Vote |
5.1.g | Reelect Philip Ryan as Director | Management | For | Did Not Vote |
5.1.h | Reelect Paul Tucker as Director | Management | For | Did Not Vote |
5.1.i | Reelect Jacques de Vaucleroy as Director | Management | For | Did Not Vote |
5.1.j | Reelect Susan Wagner as Director | Management | For | Did Not Vote |
5.1.k | Elect Karen Gavan as Director | Management | For | Did Not Vote |
5.1.l | Elect Eileen Rominger as Director | Management | For | Did Not Vote |
5.1.m | Elect Larry Zimpleman as Director | Management | For | Did Not Vote |
5.2.a | Reappoint Raymond Ch'ien as Member of the Compensation Committee | Management | For | Did Not Vote |
5.2.b | Reappoint Renato Fassbind as Member of the Compensation Committee | Management | For | Did Not Vote |
5.2.c | Reappoint Joerg Reinhardt as Member of the Compensation Committee | Management | For | Did Not Vote |
5.2.d | 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 Maximum Aggregate Remuneration of Directors in the Amount of CHF 9.9 Million | Management | For | Did Not Vote |
6.2 | Approve Maximum Fixed and Variable Long-Term Remuneration of Directors in the Amount of CHF 34 Million | Management | For | Did Not Vote |
7 | Approve CHF 1.08 Million Reduction in Share Capital | Management | For | Did Not Vote |
8 | Authorize Share Repurchase Program for Purpose of Share Cancellation | Management | For | Did Not Vote |
9 | Transact Other Business (Voting) | Management | For | Did Not Vote |
TAISEI CORP. MEETING DATE: JUN 28, 2018 | ||||
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 75 | Management | For | For |
TATE & LYLE PLC MEETING DATE: JUL 27, 2017 | ||||
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 Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Dr Gerry Murphy as Director | Management | For | For |
6 | Re-elect Javed Ahmed as Director | Management | For | For |
7 | Re-elect Nick Hampton as Director | Management | For | For |
8 | Re-elect Paul Forman as Director | Management | For | For |
9 | Re-elect Lars Frederiksen as Director | Management | For | For |
10 | Re-elect Douglas Hurt as Director | Management | For | For |
11 | Elect Jeanne Johns as Director | Management | For | For |
12 | Re-elect Anne Minto as Director | Management | For | For |
13 | Re-elect Dr Ajai Puri as Director | Management | For | For |
14 | Re-elect Sybella Stanley 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 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 the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
TAYLOR WIMPEY PLC MEETING DATE: APR 26, 2018 | ||||
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 Ryan Mangold as Director | Management | For | For |
7 | Re-elect James Jordan as Director | Management | For | For |
8 | Re-elect Kate Barker as Director | Management | For | For |
9 | Re-elect Mike Hussey as Director | Management | For | For |
10 | Re-elect Angela Knight as Director | Management | For | For |
11 | Re-elect Humphrey Singer as Director | Management | For | For |
12 | Elect Gwyn Burr 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 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 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
TELEFONICA S.A. MEETING DATE: JUN 07, 2018 | ||||
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 Discharge of Board | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3.1 | Reelect Luiz Fernando Furlan as Director | Management | For | For |
3.2 | Reelect Francisco Javier de Paz Mancho as Director | Management | For | For |
3.3 | Reelect Jose Maria Abril Perez as Director | Management | For | For |
3.4 | Ratify Appointment of and Elect Angel Vila Boix as Director | Management | For | For |
3.5 | Ratify Appointment of and Elect Jordi Gual Sole as Director | Management | For | For |
3.6 | Ratify Appointment of and Elect Maria Luisa Garcia Blanco as Director | Management | For | For |
4 | Approve Dividends Charged to Unrestricted Reserves | Management | For | For |
5 | Authorize Share Repurchase Program | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Restricted Stock Plan | Management | For | For |
8 | Approve Stock-for-Salary Plan | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
10 | Advisory Vote on Remuneration Report | Management | For | For |
TELENOR ASA MEETING DATE: MAY 02, 2018 | ||||
TICKER: TEL SECURITY ID: R21882106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
2 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
3 | Receive President's Report | Management | None | None |
4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 8.10 Per Share | Management | For | Did Not Vote |
5 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
6 | Discuss Company's Corporate Governance Statement | Management | None | None |
7a | Advisory Vote on Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
7b | Approve Guidelines for Share Related Incentive Arrangements | Management | For | Did Not Vote |
8 | Approve NOK 180 Million Reduction in Share Capital via Share Cancellation and Redemption of Shares Held by the Norwegian Government | Management | For | Did Not Vote |
9 | Authorize Board to Distribute Special Dividends | Management | For | Did Not Vote |
10 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
11 | Bundled Election of Members and Deputy Members For Corporate Assembly (Shareholder May Also Vote On Each Candidate Individually Under Items 11a-11b) | Management | For | Did Not Vote |
11a | Elect Heidi Finskas as Member of Corporate Assembly | Management | For | Did Not Vote |
11b | Elect Lars Tronsgaard as Member of Corporate Assembly | Management | For | Did Not Vote |
12 | Approve Remuneration of Members of Corporate Assembly and Nomination Committee | Management | For | Did Not Vote |
TERNA SPA MEETING DATE: MAY 04, 2018 | ||||
TICKER: TRN SECURITY ID: T9471R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Phantom Stock Plan | Management | For | For |
TESCO PLC MEETING DATE: JUN 15, 2018 | ||||
TICKER: TSCO SECURITY ID: G87621101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Stewart Gilliland as Director | Management | For | For |
6 | Elect Charles Wilson as Director | Management | For | For |
7 | Re-elect John Allan as Director | Management | For | For |
8 | Re-elect Mark Armour as Director | Management | For | For |
9 | Re-elect Steve Golsby as Director | Management | For | For |
10 | Re-elect Byron Grote as Director | Management | For | For |
11 | Re-elect Dave Lewis as Director | Management | For | For |
12 | Re-elect Mikael Olsson as Director | Management | For | For |
13 | Re-elect Deanna Oppenheimer as Director | Management | For | For |
14 | Re-elect Simon Patterson as Director | Management | For | For |
15 | Re-elect Alison Platt as Director | Management | For | For |
16 | Re-elect Lindsey Pownall as Director | Management | For | For |
17 | Re-elect Alan Stewart as Director | Management | For | For |
18 | Reappoint Deloitte LLP as Auditors | Management | For | For |
19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise 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 EU Political Donations and Expenditure | Management | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
THE BERKELEY GROUP HOLDINGS PLC MEETING DATE: SEP 06, 2017 | ||||
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 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise 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 EU Political Donations and Expenditure | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
THE WHARF (HOLDINGS) LTD. MEETING DATE: MAY 10, 2018 | ||||
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 Andrew On Kiu Chow as Director | Management | For | For |
2b | Elect Paul Yiu Cheung Tsui as Director | Management | For | For |
2c | Elect Kwok Pong Chan as Director | Management | For | For |
2d | Elect Edward Kwan Yiu Chen as Director | Management | For | For |
2e | Elect Elizabeth Law as Director | Management | For | For |
3 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
TOKYO ELECTRIC POWER CO HOLDINGS INC. MEETING DATE: JUN 27, 2018 | ||||
TICKER: 9501 SECURITY ID: J86914108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Annen, Junji | Management | For | For |
1.2 | Elect Director Utsuda, Shoei | Management | For | For |
1.3 | Elect Director Kaneko, Yoshinori | Management | For | For |
1.4 | Elect Director Kawasaki, Toshihiro | Management | For | For |
1.5 | Elect Director Kawamura, Takashi | Management | For | For |
1.6 | Elect Director Kunii, Hideko | Management | For | For |
1.7 | Elect Director Kobayakawa, Tomoaki | Management | For | For |
1.8 | Elect Director Takaura, Hideo | Management | For | For |
1.9 | Elect Director Taketani, Noriaki | Management | For | For |
1.10 | Elect Director Toyama, Kazuhiko | Management | For | For |
1.11 | Elect Director Makino, Shigenori | Management | For | For |
1.12 | Elect Director Moriya, Seiji | Management | For | For |
1.13 | Elect Director Yamashita, Ryuichi | Management | For | For |
2 | Amend Articles to Withdraw from Nuclear Fuel Recycling Business | Shareholder | Against | Against |
3 | Amend Articles to Ban Investment in Nuclear Power-Related Companies Overseas | Shareholder | Against | Against |
4 | Amend Articles to Add Provisions on Priority Grid Access for Renewable Energy | Shareholder | Against | Against |
5 | Amend Articles to Establish Liaison Council with Local Municipalities Near Kashiwazaki-Kariwa Nuclear Power Station | Shareholder | Against | Against |
6 | Amend Articles to Establish Committee on Evaluation of Radiation Impact Resulting from Fukushima Daiichi Nuclear Power Plant Accident | Shareholder | Against | Against |
7 | Amend Articles to Make Fukushima Daiichi Nuclear Power Plant Site Open to the Public | Shareholder | Against | Against |
8 | Amend Articles to Establish Compliance Committee on Observation of Labor Standards Act | Shareholder | Against | Against |
9 | Amend Articles to Ban Investment and Debt Guarantee for Japan Atomic Power and Japan Nuclear Fuel | Shareholder | Against | Against |
TOKYO ELECTRON LTD. MEETING DATE: JUN 19, 2018 | ||||
TICKER: 8035 SECURITY ID: J86957115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tsuneishi, Tetsuo | Management | For | For |
1.2 | Elect Director Kawai, Toshiki | Management | For | For |
1.3 | Elect Director Kitayama, Hirofumi | Management | For | For |
1.4 | Elect Director Akimoto, Masami | Management | For | For |
1.5 | Elect Director Hori, Tetsuro | Management | For | For |
1.6 | Elect Director Sasaki, Sadao | Management | For | For |
1.7 | Elect Director Nagakubo, Tatsuya | Management | For | For |
1.8 | Elect Director Sunohara, Kiyoshi | Management | For | For |
1.9 | Elect Director Higashi, Tetsuro | Management | For | For |
1.10 | Elect Director Inoue, Hiroshi | Management | For | For |
1.11 | Elect Director Charles D Lake II | Management | For | For |
1.12 | Elect Director Sasaki, Michio | Management | For | For |
2 | Approve Annual Bonus | Management | For | For |
3 | Approve Deep Discount Stock Option Plan | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
5 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
TOSHIBA CORP. MEETING DATE: JUN 27, 2018 | ||||
TICKER: 6502 SECURITY ID: J89752117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Capital Reduction | Management | For | For |
2 | Approve Reverse Stock Split to Comply with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split | Management | For | For |
3 | Amend Articles to Clarify Director Authority on Shareholder Meetings | Management | For | For |
4.1 | Elect Director Tsunakawa, Satoshi | Management | For | For |
4.2 | Elect Director Akiba, Shinichiro | Management | For | For |
4.3 | Elect Director Hirata, Masayoshi | Management | For | For |
4.4 | Elect Director Sakurai, Naoya | Management | For | For |
4.5 | Elect Director Noda, Teruko | Management | For | For |
4.6 | Elect Director Ikeda, Koichi | Management | For | Against |
4.7 | Elect Director Furuta, Yuki | Management | For | For |
4.8 | Elect Director Kobayashi, Yoshimitsu | Management | For | Against |
4.9 | Elect Director Sato, Ryoji | Management | For | For |
4.10 | Elect Director Kurumatani, Nobuaki | Management | For | For |
4.11 | Elect Director Ota, Junji | Management | For | For |
4.12 | Elect Director Taniguchi, Mami | Management | For | For |
TOSOH CORP. MEETING DATE: JUN 27, 2018 | ||||
TICKER: 4042 SECURITY ID: J90096132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yamamoto, Toshinori | Management | For | For |
1.2 | Elect Director Tashiro, Katsushi | Management | For | For |
1.3 | Elect Director Nishizawa, Keiichiro | Management | For | For |
1.4 | Elect Director Kawamoto, Koji | Management | For | For |
1.5 | Elect Director Yamada, Masayuki | Management | For | For |
1.6 | Elect Director Tsutsumi, Shingo | Management | For | For |
1.7 | Elect Director Ikeda, Etsuya | Management | For | For |
1.8 | Elect Director Abe, Tsutomu | Management | For | For |
1.9 | Elect Director Ogawa, Kenji | Management | For | For |
2.1 | Appoint Statutory Auditor Teramoto, Tetsuya | Management | For | For |
2.2 | Appoint Statutory Auditor Ozaki, Tsuneyasu | Management | For | For |
3.1 | Appoint Alternate Statutory Auditor Tanaka, Yasuhiko | Management | For | For |
3.2 | Appoint Alternate Statutory Auditor Nagao, Kenta | Management | For | For |
TOTAL SA MEETING DATE: JUN 01, 2018 | ||||
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 2.48 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Patrick Pouyanne as Director | Management | For | For |
7 | Reelect Patrick Artus as Director | Management | For | For |
8 | Reelect Anne-Marie Idrac as Director | Management | For | For |
9 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
10 | Approve Agreements with Patrick Pouyanne | Management | For | For |
11 | Approve Compensation of Chairman and CEO | Management | For | For |
12 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 2.5 Billion | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 625 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 625 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 Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | 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 Restricted Stock Plans | Management | For | For |
A | Amend Article 11 of Bylaws to Comply with Legal Changes Re: Employee Representatives | Shareholder | Against | Against |
TOYOTA MOTOR CORP. MEETING DATE: JUN 14, 2018 | ||||
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 Yasuda, Masahide | Management | For | For |
2.2 | Appoint Statutory Auditor Hirano, Nobuyuki | Management | For | Against |
3 | Appoint Alternate Statutory Auditor Sakai, Ryuji | Management | For | For |
TUI AG MEETING DATE: FEB 13, 2018 | ||||
TICKER: TUI1 SECURITY ID: D8484K166 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2016/17 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.65 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Friedrich Joussen for Fiscal 2016/17 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Horst Baier for Fiscal 2016/17 | Management | For | For |
3.3 | Approve Discharge of Management Board Member David Burling for Fiscal 2016/17 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Sebastian Ebel for Fiscal 2016/17 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Elke Eller for Fiscal 2016/17 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Frank Rosenberger for Fiscal 2016/17 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Klaus Mangold for Fiscal 2016/17 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Frank Jakobi for Fiscal 2016/17 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Michael Hodgkinson for Fiscal 2016/17 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Andreas Barczewski for Fiscal 2016/17 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Peter Bremme for Fiscal 2016/17 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Edgar Ernst for Fiscal 2016/17 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Wolfgang Flintermann for Fiscal 2016/17 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Angelika Gifford for Fiscal 2016/17 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Valerie Gooding for Fiscal 2016/17 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Dierk Hirschel for Fiscal 2016/17 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Janis Kong for Fiscal 2016/17 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Peter Long for Fiscal 2016/17 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Coline McConville for Fiscal 2016/17 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Alexey Mordashov for Fiscal 2016/17 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Michael Poenipp for Fiscal 2016/17 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Carmen Gueell for Fiscal 2016/17 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Carola Schwirn for Fiscal 2016/17 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Anette Strempel for Fiscal 2016/17 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Ortwin Strubelt for Fiscal 2016/17 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Stefan Weinhofer for Fiscal 2016/17 | Management | For | For |
5 | Ratify Deloitte GmbH as Auditors for Fiscal 2017/18 | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Tender Rights and Preemptive | Management | For | For |
7 | Approve Creation of EUR 30 Million Pool of Capital for Employee Stock Purchase Plan | Management | For | For |
8 | Amend Corporate Purpose | Management | For | For |
9 | Elect Dieter Zetsche to the Supervisory Board | Management | For | For |
10 | Approve Remuneration System for Management Board Members | Management | For | For |
UBISOFT ENTERTAINMENT MEETING DATE: JUN 27, 2018 | ||||
TICKER: UBI SECURITY ID: F9396N106 | ||||
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 Absence of Dividends | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Compensation of Yves Guillemot, Chairman and CEO | Management | For | For |
6 | Approve Compensation of Claude Guillemot, Vice-CEO | Management | For | For |
7 | Approve Compensation of Michel Guillemot, Vice-CEO | Management | For | For |
8 | Approve Compensation of Gerard Guillemot, Vice-CEO | Management | For | For |
9 | Approve Compensation of Christian Guillemot, Vice-CEO | Management | For | For |
10 | Approve Remuneration Policy for Chairman and CEO | Management | For | For |
11 | Approve Remuneration Policy for Vice-CEOs | Management | For | For |
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 Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans (International Subsidiaries) | Management | For | For |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans, Reserved for Employees and Corporate Officers of International Subsidiaries (Specific Countries) | Management | For | For |
17 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
18 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
19 | Authorize up to 0.2 Percent of Issued Capital for Use in Stock Option Plans Reserved for Executive Corporate Officers | Management | For | For |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
UCB SA MEETING DATE: APR 26, 2018 | ||||
TICKER: UCB SECURITY ID: B93562120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Report (Non-Voting) | Management | None | None |
2 | Receive Auditors' Report (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.18 per Share | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Discharge of Directors | Management | For | For |
7 | Approve Discharge of Auditors | Management | For | For |
8.1 | Reelect Jean-Christophe Tellier as Director | Management | For | For |
8.2.A | Reelect Kay Davies as Director | Management | For | For |
8.2.B | Indicate Kay Davies as Independent Board Member | Management | For | For |
8.3 | Reelect Cedric van Rijckevorsel as Director | Management | For | For |
9 | Ratify PwC as Auditors and Approve Auditors' Remuneration | Management | For | For |
10.1 | Approve Restricted Stock Plan Re: Issuance of 1,098,000 Restricted Shares | 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: Revolving Facility Agreement | Management | For | For |
11.3 | Approve Change-of-Control Clause Re: LTI Plans of the UCB Group | Management | For | For |
E.1 | Receive Special Board Report | Management | None | None |
E.2 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | For |
E.3 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
UNIBAIL RODAMCO SE MEETING DATE: MAY 17, 2018 | ||||
TICKER: UL SECURITY ID: F95094110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 10.80 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 Christophe Cuvillier, Chairman of the Management Board | Management | For | For |
6 | Approve Compensation of Olivier Bossard, Fabrice Mouchel, Astrid Panosyan, Jaap Tonckens and Jean-Marie Tritant, Members of the Management Board | Management | For | For |
7 | Approve Compensation of Colin Dyer, Chairman of the Supervisory Board since April 25, 2017 | Management | For | For |
8 | Approve Compensation of Rob ter Haar, Chairman of the Supervisory Board until April 25, 2017 | Management | For | For |
9 | Amend Article 21 of Bylaws Re: Stock Dividend Program | Management | For | For |
10 | Approve Contribution in Kind of 100,598,795 Shares from WFD Unibail-Rodamco N.V. and its Valuation and Remuneration | Management | For | For |
11 | Approve Contribution in Kind of 2,078,089,686 Shares from Westfield Corporation Limited and 1,827,597,167 Shares from Unibail-Rodamco TH B.V., its Valuation and Remuneration | Management | For | For |
12 | Amend Article 6 of Bylaws Re: WFD Unibail-Rodamco N.V. Shares | Management | For | For |
13 | Amend Article 6 of Bylaws Re: ORNANE Shares | Management | For | For |
14 | Pursuant to Items 9-12 Above, Adopt New Bylaws | 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 75 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million | Management | For | For |
18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Items 16-17 | 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 up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
23 | Authorize up to 0.07 Percent of Issued Capital for Use in Restricted Stock Plans Re: Westfield Shares | Management | For | For |
24 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
25 | Approve Remuneration Policy for Chairman of the Management Board | Management | For | For |
26 | Approve Remuneration Policy for Management Board Members | Management | For | For |
27 | Approve Remuneration Policy for Supervisory Board Members | Management | For | For |
28 | Reelect Mary Harris as Supervisory Board Member | Management | For | For |
29 | Reelect Sophie Stabile as Supervisory Board Member | Management | For | For |
30 | Reelect Jacqueline Tammenoms Bakker as Supervisory Board Member | Management | For | For |
31 | Elect Jill Granoff as Supervisory Board Member | Management | For | For |
32 | Reelect Jean-Louis Laurens as Supervisory Board Member | Management | For | For |
33 | Elect Peter Lowy as Supervisory Board Member | Management | For | For |
34 | Reelect Alec Pelmore as Supervisory Board Member | Management | For | For |
35 | Elect John McFarlane as Supervisory Board Member | Management | For | For |
36 | Delegate Powers to the Board to Filing of Required Documents under Items 25-27 and 32-35 | Management | For | For |
37 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
UNILEVER NV MEETING DATE: MAY 03, 2018 | ||||
TICKER: UNA SECURITY ID: N8981F271 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discussion of the Annual Report and Accounts for the 2017 Financial Year | Management | None | None |
2 | Approve Financial Statements and Allocation of Income | Management | For | For |
3 | Approve Discharge of Executive Board Members | Management | For | For |
4 | Approve Discharge of Non-Executive Board Members | Management | For | For |
5 | Approve Remuneration Policy for Management Board Members | Management | For | Against |
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 M Ma as Non-Executive Director | Management | For | For |
12 | Reelect S Masiyiwa as Non-Executive Director | Management | For | For |
13 | Reelect Y Moon as Non-Executive Director | Management | For | For |
14 | Reelect G Pitkethly as Executive Director | Management | For | For |
15 | Reelect P G J M Polman 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 Jung as Non-Executive Director | Management | For | For |
19 | Ratify KPMG as Auditors | Management | For | For |
20 | Authorize Repurchase of Up to 6 Percent of Cumulative Preference Shares and Up to 7 Percent of Cumulative Preference Shares and Depositary Receipts | Management | For | For |
21 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
22 | Approve Reduction in Share Capital through Cancellation of Preference Shares and Depositary Receipts Thereof | Management | For | For |
23 | Approve Reduction in Share Capital through Cancellation of Ordinary Shares and Depositary Receipts Thereof | Management | For | For |
24 | Grant Board Authority to Issue Shares | Management | For | For |
25 | Authorize Board to Exclude Preemptive Rights from Share Issuances for General Corporate Purposes | Management | For | For |
26 | Authorize Board to Exclude Preemptive Rights from Share Issuances for Acquisition Purposes | Management | For | For |
UNILEVER PLC MEETING DATE: MAY 02, 2018 | ||||
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 | Approve Remuneration Policy | Management | For | Against |
4 | Re-elect Nils Andersen as Director | Management | For | For |
5 | Re-elect Laura Cha as Director | Management | For | For |
6 | Re-elect Vittorio Colao as Director | Management | For | For |
7 | Re-elect Dr Marijn Dekkers as Director | Management | For | For |
8 | Re-elect Dr Judith Hartmann as Director | Management | For | For |
9 | Re-elect Mary Ma as Director | Management | For | For |
10 | Re-elect 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 Paul Polman as Director | Management | For | For |
14 | Re-elect John Rishton as Director | Management | For | For |
15 | Re-elect Feike Sijbesma as Director | Management | For | For |
16 | Elect Andrea Jung as Director | Management | For | For |
17 | Reappoint KPMG LLP as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise 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 |
UPM-KYMMENE OY MEETING DATE: APR 05, 2018 | ||||
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 1.15 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 100,000 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, Jussi Pesonen, Ari Puheloinen, Veli-Matti Reinikkala, Suzanne Thoma, Kim Wahl and Bjorn Wahlroos as Directors; Elect Marjan Oudeman as New Director | Management | For | Did Not Vote |
13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
15 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
16 | Amend Articles Re: Field of Activity; Auditors; Notice of General Meeting; Share Redemption | Management | For | Did Not Vote |
17 | Authorize Charitable Donations | Management | For | Did Not Vote |
18 | Close Meeting | Management | None | None |
VICINITY CENTRES MEETING DATE: NOV 16, 2017 | ||||
TICKER: VCX SECURITY ID: Q9395F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3a | Elect Peter Kahan as Director | Management | For | For |
3b | Elect Karen Penrose as Director | Management | For | For |
4 | Approve the Grant of Performance Rights to Grant Kelley | Management | For | For |
VODAFONE GROUP PLC MEETING DATE: JUL 28, 2017 | ||||
TICKER: VOD SECURITY ID: G93882192 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
3 | Re-elect Vittorio Colao as Director | Management | For | For |
4 | Re-elect Nick Read as Director | Management | For | For |
5 | Re-elect Sir Crispin Davis as Director | Management | For | For |
6 | Re-elect Dr Mathias Dopfner as Director | Management | For | For |
7 | Re-elect Dame Clara Furse as Director | Management | For | For |
8 | Re-elect Valerie Gooding as Director | Management | For | For |
9 | Re-elect Renee James as Director | Management | For | For |
10 | Re-elect Samuel Jonah as Director | Management | For | For |
11 | Elect Maria Amparo Moraleda Martinez as Director | Management | For | For |
12 | Re-elect David Nish as Director | Management | For | For |
13 | Approve Final Dividend | Management | For | For |
14 | Approve Remuneration Policy | Management | For | For |
15 | Approve Remuneration Report | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise EU Political Donations and Expenditure | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
VOLVO AB MEETING DATE: APR 05, 2018 | ||||
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 4.25 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 3.5 Million for Chairman and SEK 1.03 Million for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
14a | Reelect Matti Alahuhta as Director | Management | For | Did Not Vote |
14b | Reelect Eckhard Cordes as Director | Management | For | Did Not Vote |
14c | Elect Eric Elzvik as New Director | Management | For | Did Not Vote |
14d | Reelect James Griffith as Director | Management | For | Did Not Vote |
14e | Reelect Martin Lundstedt as Director | Management | For | Did Not Vote |
14f | Reelect Kathryn Marinello as Director | Management | For | Did Not Vote |
14g | Reelect Martina Merz as Director | Management | For | Did Not Vote |
14h | Reelect Hanne de Mora as Director | Management | For | Did Not Vote |
14i | Reelect Helena Stjernholm as Director | Management | For | Did Not Vote |
14j | 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 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
17 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
18 | Elect Bengt Kjell, Ramsay Brufer, Yngve Slungstad, Par Boman and Chairman of the Board to Serve on Election Committee | Management | For | Did Not Vote |
19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
20 | Limit Contributions to Chalmers University of Technology Foundation to a Maximum of SEK 3 Million Per Year | Shareholder | None | Did Not Vote |
WESFARMERS LTD. MEETING DATE: NOV 16, 2017 | ||||
TICKER: WES SECURITY ID: Q95870103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Michael Alfred Chaney as Director | Management | For | For |
2b | Elect Diane Lee Smith-Gander as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
WESTPAC BANKING CORPORATION MEETING DATE: DEC 08, 2017 | ||||
TICKER: WBC SECURITY ID: Q97417101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Grant of Shares and Performance Rights to Brian Hartzer | Management | For | For |
4a | Approve the First Buy-Back Scheme of Westpac Convertible Preference Shares | Management | For | For |
4b | Approve the Second Buy-Back Scheme of Westpac Convertible Preference Shares | Management | For | For |
5a | Elect Lindsay Maxsted as Director | Management | For | For |
5b | Elect Peter Hawkins as Director | Management | For | For |
5c | Elect Alison Deans as Director | Management | For | For |
5d | Elect Nerida Caesar as Director | Management | For | For |
WH GROUP LTD. MEETING DATE: JUN 04, 2018 | ||||
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 Long as Director | Management | For | For |
2b | Elect Jiao Shuge 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. LTD. MEETING DATE: MAY 11, 2018 | ||||
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 Stewart C. K. Leung as Director | Management | For | For |
2b | Elect Paul Y. C. Tsui as Director | Management | For | For |
2c | Elect Winston K. W. Leong as Director | Management | For | For |
2d | Elect Richard Y. S. Tang as Director | Management | For | For |
2e | Elect Nancy S. L. Tse as Director | Management | For | For |
3 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
WILLIAM DEMANT HOLDING A/S MEETING DATE: MAR 22, 2018 | ||||
TICKER: WDH SECURITY ID: ADPV35657 | ||||
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 1.3 Million Reduction in Share Capital | Management | For | Did Not Vote |
7b | Authorize Share Repurchase Program | Management | For | Did Not Vote |
7c | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | Did Not Vote |
8 | Other Business | Management | None | None |
WILLIAM HILL PLC MEETING DATE: MAY 08, 2018 | ||||
TICKER: WMH SECURITY ID: G9645P117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Roger Devlin as Director | Management | For | For |
5 | Elect Ruth Prior as Director | Management | For | For |
6 | Re-elect Philip Bowcock as Director | Management | For | For |
7 | Re-elect Mark Brooker as Director | Management | For | For |
8 | Re-elect Sir Roy Gardner as Director | Management | For | Against |
9 | Re-elect Georgina Harvey as Director | Management | For | For |
10 | Re-elect David Lowden as Director | Management | For | For |
11 | Re-elect John O'Reilly as Director | Management | For | For |
12 | Re-elect Robin Terrell as Director | Management | For | Against |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit & Risk Management 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 Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with 14 Working Days' Notice | Management | For | For |
WM MORRISON SUPERMARKETS PLC MEETING DATE: JUN 14, 2018 | ||||
TICKER: MRW SECURITY ID: G62748119 | ||||
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 | Re-elect Andrew Higginson as Director | Management | For | For |
6 | Re-elect David Potts as Director | Management | For | For |
7 | Re-elect Trevor Strain as Director | Management | For | For |
8 | Re-elect Rooney Anand as Director | Management | For | For |
9 | Re-elect Neil Davidson as Director | Management | For | For |
10 | Elect Kevin Havelock as Director | Management | For | For |
11 | Re-elect Belinda Richards as Director | Management | For | For |
12 | Elect Tony van Kralingen as Director | Management | For | For |
13 | Re-elect Paula Vennells as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise 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 |
WOOLWORTHS LTD. MEETING DATE: NOV 23, 2017 | ||||
TICKER: WOW SECURITY ID: Q98418108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Jillian Broadbent as Director | Management | For | For |
2b | Elect Susan Rennie as Director | Shareholder | Against | Against |
2c | Elect Scott Perkins as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve FY18 LTI Grant to Bradford Banducci | Management | For | For |
5 | Approve Approach to Termination of Benefits | Management | For | For |
6 | Approve the Change of Company Name to Woolworths Group Limited | Management | For | For |
7a | Amend Company's Constitution | Shareholder | Against | Against |
7b | Approve Human Rights Reporting | Shareholder | Against | Against |
WYNN MACAU LTD. MEETING DATE: JUN 01, 2018 | ||||
TICKER: 1128 SECURITY ID: G98149100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Matthew O. Maddox as Director | Management | For | For |
2b | Elect Linda Chen as Director | Management | For | For |
2c | Elect Maurice L. Wooden as Director | Management | For | For |
2d | Elect Bruce Rockowitz as Director | Management | For | For |
2e | Elect Jeffrey Kin-fung Lam as Director | Management | For | For |
2f | Elect Nicholas Sallnow-Smith as Director | Management | For | For |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Ernst & Young 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 |
8 | Approve Issuance of Shares Under the Employee Ownership Scheme | Management | For | Against |
YAKULT HONSHA CO. LTD. MEETING DATE: JUN 20, 2018 | ||||
TICKER: 2267 SECURITY ID: J95468120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Negishi, Takashige | Management | For | For |
1.2 | Elect Director Kawabata, Yoshihiro | Management | For | For |
1.3 | Elect Director Narita, Hiroshi | Management | For | For |
1.4 | Elect Director Wakabayashi, Hiroshi | Management | For | For |
1.5 | Elect Director Ishikawa, Fumiyasu | Management | For | For |
1.6 | Elect Director Tanaka, Masaki | Management | For | For |
1.7 | Elect Director Ito, Masanori | Management | For | For |
1.8 | Elect Director Doi, Akifumi | Management | For | For |
1.9 | Elect Director Hayashida, Tetsuya | Management | For | For |
1.10 | Elect Director Richard Hall | Management | For | For |
1.11 | Elect Director Yasuda, Ryuji | Management | For | For |
1.12 | Elect Director Fukuoka, Masayuki | Management | For | For |
1.13 | Elect Director Maeda, Norihito | Management | For | For |
1.14 | Elect Director Hirano, Susumu | Management | For | For |
1.15 | Elect Director Pascal Yves de Petrini | Management | For | For |
YAMAHA MOTOR CO. LTD. MEETING DATE: MAR 23, 2018 | ||||
TICKER: 7272 SECURITY ID: J95776126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 49 | Management | For | For |
2.1 | Elect Director Yanagi, Hiroyuki | Management | For | For |
2.2 | Elect Director Hidaka, Yoshihiro | Management | For | For |
2.3 | Elect Director Watanabe, Katsuaki | Management | For | For |
2.4 | Elect Director Kato, Toshizumi | Management | For | For |
2.5 | Elect Director Yamaji, Katsuhito | Management | For | For |
2.6 | Elect Director Shimamoto, Makoto | Management | For | For |
2.7 | Elect Director Okawa, Tatsumi | Management | For | For |
2.8 | Elect Director Nakata, Takuya | Management | For | For |
2.9 | Elect Director Niimi, Atsushi | Management | For | For |
2.10 | Elect Director Tamatsuka, Genichi | Management | For | For |
2.11 | Elect Director Kamigama, Takehiro | Management | For | For |
3 | Appoint Alternate Statutory Auditor Yone, Masatake | Management | For | For |
YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD. MEETING DATE: APR 27, 2018 | ||||
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 Timothy Chen as Director | Management | For | For |
5 | Elect Xu Wen Jiong 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 |
YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD. MEETING DATE: APR 27, 2018 | ||||
TICKER: BS6 SECURITY ID: Y9728A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Constitution | Management | For | For |
ZURICH INSURANCE GROUP AG MEETING DATE: APR 04, 2018 | ||||
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 |
2.1 | Approve Allocation of Income and Dividends of CHF 16.60 per Share from Available Earnings | Management | For | Did Not Vote |
2.2 | Approve Dividends of CHF 1.40 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1.a | Elect Michel Lies as Director and Board Chairman | Management | For | Did Not Vote |
4.1.b | Reelect Joan Amble as Director | Management | For | Did Not Vote |
4.1.c | Reelect Catherine Bessant as Director | Management | For | Did Not Vote |
4.1.d | Reelect Alison Canrwath as Director | Management | For | Did Not Vote |
4.1.e | Reelect Christoph Franz as Director | Management | For | Did Not Vote |
4.1.f | Reelect Jeffrey Hayman as Director | Management | For | Did Not Vote |
4.1.g | Reelect Monica Maechler as Director | Management | For | Did Not Vote |
4.1.h | Reelect Kishore Mahbubani as Director | Management | For | Did Not Vote |
4.1.i | Reelect David Nish as Director | Management | For | Did Not Vote |
4.1.j | Elect Jasmin Staiblin as Director | Management | For | Did Not Vote |
4.2.1 | Reappoint Christoph Franz as Member of the Compensation Committee | Management | For | Did Not Vote |
4.2.2 | Reappoint Kishore Mahbubani as Member of the Compensation Committee | Management | For | Did Not Vote |
4.2.3 | Reappoint Catherine Bessant as Member of the Compensation Committee | Management | For | Did Not Vote |
4.2.4 | Reappoint Michel Lies as Member of the Compensation Committee | Management | For | Did Not Vote |
4.3 | Designate Andreas Keller as Independent Proxy | Management | For | Did Not Vote |
4.4 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
5.1 | Approve Remuneration of Directors in the Amount of CHF 4.6 Million | Management | For | Did Not Vote |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 72.2 Million | Management | For | Did Not Vote |
6 | Approve Creation of CHF 4.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights | 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
07/01/2017 - 06/30/2018
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 08, 2018 | ||||
TICKER: MMM SECURITY ID: 88579Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sondra L. Barbour | Management | For | For |
1b | Elect Director Thomas 'Tony' K. Brown | Management | For | For |
1c | Elect Director 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 Gregory R. Page | Management | For | For |
1j | Elect Director Michael F. Roman | Management | For | For |
1k | Elect Director Inge G. Thulin | Management | For | For |
1l | Elect Director Patricia A. Woertz | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
5 | Consider Pay Disparity Between Executives and Other Employees | Shareholder | Against | Against |
ABBVIE INC. MEETING DATE: MAY 04, 2018 | ||||
TICKER: ABBV SECURITY ID: 00287Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roxanne S. Austin | Management | For | For |
1.2 | Elect Director Richard A. Gonzalez | Management | For | For |
1.3 | Elect Director Rebecca B. Roberts | Management | For | For |
1.4 | Elect Director Glenn F. Tilton | Management | 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 | Declassify the Board of Directors | Management | For | For |
6 | Eliminate Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
8 | Require Independent Board Chairman | Shareholder | Against | Against |
9 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | Against |
ADOBE SYSTEMS INCORPORATED MEETING DATE: APR 12, 2018 | ||||
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 Edward W. Barnholt | Management | For | For |
1c | Elect Director Robert K. Burgess | Management | For | For |
1d | Elect Director Frank A. Calderoni | Management | For | For |
1e | Elect Director James E. Daley | Management | For | For |
1f | Elect Director Laura B. Desmond | Management | For | For |
1g | Elect Director Charles M. Geschke | Management | For | For |
1h | Elect Director Shantanu Narayen | Management | For | For |
1i | Elect Director Daniel L. Rosensweig | Management | For | For |
1j | Elect Director John E. Warnock | Management | For | For |
2 | Amend 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 |
AETNA INC. MEETING DATE: MAR 13, 2018 | ||||
TICKER: AET SECURITY ID: 00817Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
AETNA INC. MEETING DATE: MAY 18, 2018 | ||||
TICKER: AET SECURITY ID: 00817Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Fernando Aguirre | Management | For | For |
1b | Elect Director Mark T. Bertolini | Management | For | For |
1c | Elect Director Frank M. Clark | Management | For | For |
1d | Elect Director Molly J. Coye | Management | For | For |
1e | Elect Director Roger N. Farah | Management | For | For |
1f | Elect Director Jeffrey E. Garten | Management | For | For |
1g | Elect Director Ellen M. Hancock | Management | For | For |
1h | Elect Director Richard J. Harrington | Management | For | For |
1i | Elect Director Edward J. Ludwig | Management | For | For |
1j | Elect Director Olympia J. Snowe | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4A | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
4B | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
AFLAC INCORPORATED MEETING DATE: MAY 07, 2018 | ||||
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 Douglas W. Johnson | Management | For | For |
1e | Elect Director Robert B. Johnson | Management | For | For |
1f | Elect Director Thomas J. Kenny | 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 Auditors | Management | For | For |
AGCO CORPORATION MEETING DATE: APR 26, 2018 | ||||
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 | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
ALLERGAN PLC MEETING DATE: MAY 02, 2018 | ||||
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 Paul M. Bisaro | Management | For | For |
1c | Elect Director Joseph H. Boccuzi | Management | For | For |
1d | Elect Director Christopher W. Bodine | Management | For | For |
1e | Elect Director Adriane M. Brown | Management | For | For |
1f | Elect Director Christopher J. Coughlin | Management | For | For |
1g | Elect Director Carol Anthony 'John' Davidson | Management | For | For |
1h | Elect Director Catherine M. Klema | Management | For | For |
1i | Elect Director Peter J. McDonnell | Management | For | For |
1j | Elect Director Patrick J. O'Sullivan | Management | For | For |
1k | Elect Director Brenton L. Saunders | Management | For | For |
1l | Elect Director Fred G. Weiss | 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 with Pre-emptive Rights | 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 |
ALLISON TRANSMISSION HOLDINGS, INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: ALSN SECURITY ID: 01973R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stan A. Askren | Management | For | For |
1b | Elect Director Lawrence E. Dewey | Management | For | For |
1c | Elect Director David C. Everitt | Management | For | For |
1d | Elect Director Alvaro Garcia-Tunon | Management | For | For |
1e | Elect Director David S. Graziosi | Management | For | For |
1f | Elect Director William R. Harker | Management | For | For |
1g | Elect Director Richard P. Lavin | Management | For | For |
1h | Elect Director Thomas W. Rabaut | Management | For | For |
1i | Elect Director Richard V. Reynolds | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ALPHABET INC. MEETING DATE: JUN 06, 2018 | ||||
TICKER: GOOGL SECURITY ID: 02079K305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry Page | Management | For | For |
1.2 | Elect Director Sergey Brin | Management | For | For |
1.3 | Elect Director Eric E. Schmidt | Management | For | For |
1.4 | Elect Director L. John Doerr | Management | For | Withhold |
1.5 | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
1.6 | Elect Director Diane B. Greene | Management | For | For |
1.7 | Elect Director John L. Hennessy | Management | For | For |
1.8 | Elect Director Ann Mather | Management | For | For |
1.9 | Elect Director Alan R. Mulally | Management | For | For |
1.10 | Elect Director Sundar Pichai | Management | For | For |
1.11 | Elect Director K. Ram Shriram | Management | For | Withhold |
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 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
6 | Report on Gender Pay Gap | Shareholder | Against | For |
7 | Adopt Simple Majority Vote | Shareholder | Against | Against |
8 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
9 | Adopt a Policy on Board Diversity | Shareholder | Against | Against |
10 | Report on Major Global Content Management Controversies | Shareholder | Against | For |
AMAZON.COM, INC. MEETING DATE: MAY 30, 2018 | ||||
TICKER: AMZN SECURITY ID: 023135106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey P. Bezos | Management | For | For |
1b | Elect Director Tom A. Alberg | Management | For | For |
1c | Elect Director Jamie S. Gorelick | Management | For | For |
1d | Elect Director Daniel P. Huttenlocher | Management | For | For |
1e | Elect Director Judith A. McGrath | Management | For | For |
1f | Elect Director Jonathan J. Rubinstein | Management | For | For |
1g | Elect Director Thomas O. Ryder | Management | For | For |
1h | Elect Director Patricia Q. Stonesifer | Management | For | For |
1i | Elect Director Wendell P. Weeks | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Policy on Board Diversity *Withdrawn Resolution* | Shareholder | None | None |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
AMERICAN EAGLE OUTFITTERS, INC. MEETING DATE: JUN 06, 2018 | ||||
TICKER: AEO SECURITY ID: 02553E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Janice E. Page | Management | For | For |
1.2 | Elect Director David M. Sable | Management | For | For |
1.3 | Elect Director Noel J. Spiegel | Management | 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, 2018 | ||||
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 L. 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 Richard C. Levin | Management | For | For |
1i | Elect Director Samuel J. Palmisano | Management | For | For |
1j | Elect Director Stephen J. Squeri | Management | For | For |
1k | Elect Director Daniel L. Vasella | Management | For | For |
1l | Elect Director Ronald A. Williams | Management | For | For |
1m | Elect Director Christopher 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 | Against |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
AMGEN INC. MEETING DATE: MAY 22, 2018 | ||||
TICKER: AMGN SECURITY ID: 031162100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wanda M. Austin | Management | For | For |
1.2 | Elect Director Robert A. Bradway | Management | For | For |
1.3 | Elect Director Brian J. Druker | Management | For | For |
1.4 | Elect Director Robert A. Eckert | Management | For | For |
1.5 | Elect Director Greg C. Garland | Management | For | For |
1.6 | Elect Director Fred Hassan | Management | For | For |
1.7 | Elect Director Rebecca M. Henderson | Management | For | For |
1.8 | Elect Director Frank C. Herringer | Management | For | For |
1.9 | Elect Director Charles M. Holley, Jr. | Management | For | For |
1.10 | Elect Director Tyler Jacks | Management | For | For |
1.11 | Elect Director Ellen J. Kullman | Management | For | For |
1.12 | Elect Director Ronald D. Sugar | Management | For | For |
1.13 | Elect Director R. Sanders Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | Against |
ANNALY CAPITAL MANAGEMENT, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: NLY SECURITY ID: 035710409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wellington J. Denahan | Management | For | For |
1b | Elect Director Michael Haylon | Management | For | For |
1c | Elect Director Donnell A. Segalas | Management | For | For |
1d | Elect Director Katie Beirne Fallon | Management | For | For |
1e | Elect Director Vicki 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 |
APPLE HOSPITALITY REIT, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: APLE SECURITY ID: 03784Y200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce H. Matson | Management | For | For |
1.2 | Elect Director Blythe J. McGarvie | Management | For | For |
1.3 | 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 Auditors | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
APPLE INC. MEETING DATE: FEB 13, 2018 | ||||
TICKER: AAPL SECURITY ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James Bell | Management | For | For |
1b | Elect Director Tim Cook | Management | For | For |
1c | Elect Director Al Gore | Management | For | For |
1d | Elect Director Bob Iger | Management | For | For |
1e | Elect Director Andrea Jung | Management | For | For |
1f | Elect Director Art Levinson | Management | For | For |
1g | Elect Director Ron Sugar | Management | For | For |
1h | Elect Director Sue Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
5 | Proxy Access Amendments | Shareholder | Against | Against |
6 | Establish Human Rights Committee | Shareholder | Against | Against |
APPLIED MATERIALS, INC. MEETING DATE: MAR 08, 2018 | ||||
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 |
5 | Adopt Policy to Annually Disclose EEO-1 Data | Shareholder | Against | Against |
ARCHER-DANIELS-MIDLAND COMPANY MEETING DATE: MAY 03, 2018 | ||||
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 Daniel T. Shih | Management | For | For |
1.12 | Elect Director Kelvin R. Westbrook | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
ARTISAN PARTNERS ASSET MANAGEMENT INC. MEETING DATE: MAY 23, 2018 | ||||
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 | Withhold |
1.3 | Elect Director Eric R. Colson | Management | For | For |
1.4 | Elect Director Tench Coxe | Management | For | Withhold |
1.5 | Elect Director Stephanie G. DiMarco | Management | For | For |
1.6 | Elect Director Jeffrey A. Joerres | Management | For | Withhold |
1.7 | Elect Director Andrew A. Ziegler | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ASHLAND GLOBAL HOLDINGS INC. MEETING DATE: JAN 25, 2018 | ||||
TICKER: ASH SECURITY ID: 044186104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brendan M. Cummins | Management | For | For |
1.2 | Elect Director William G. Dempsey | Management | For | For |
1.3 | Elect Director Jay V. Ihlenfeld | Management | For | For |
1.4 | Elect Director Susan L. Main | Management | For | For |
1.5 | Elect Director Jerome A. Peribere | Management | For | For |
1.6 | Elect Director Barry W. Perry | Management | For | For |
1.7 | Elect Director Mark C. Rohr | Management | For | For |
1.8 | Elect Director Janice J. Teal | Management | For | For |
1.9 | Elect Director Michael J. Ward | Management | For | For |
1.10 | Elect Director Kathleen Wilson-Thompson | Management | For | For |
1.11 | Elect Director William A. Wulfsohn | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
AT&T INC. MEETING DATE: APR 27, 2018 | ||||
TICKER: T SECURITY ID: 00206R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Randall L. Stephenson | Management | For | For |
1.2 | Elect Director Samuel A. Di Piazza, Jr. | Management | For | For |
1.3 | Elect Director Richard W. Fisher | Management | For | For |
1.4 | Elect Director Scott T. Ford | Management | For | For |
1.5 | Elect Director Glenn H. Hutchins | Management | For | For |
1.6 | Elect Director William E. Kennard | Management | For | For |
1.7 | Elect Director Michael B. McCallister | Management | For | For |
1.8 | Elect Director Beth E. Mooney | Management | For | For |
1.9 | Elect Director Joyce M. Roche | Management | For | For |
1.10 | Elect Director Matthew K. Rose | Management | For | For |
1.11 | Elect Director Cynthia B. Taylor | Management | For | For |
1.12 | Elect Director Laura D'Andrea Tyson | Management | For | For |
1.13 | 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 | Amend Stock Purchase and Deferral Plan | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
7 | Amend Proxy Access Right | Shareholder | Against | Against |
8 | Require Independent Board Chairman | Shareholder | Against | Against |
9 | Provide Right to Act by Written Consent | Shareholder | Against | For |
BANK OF AMERICA CORPORATION MEETING DATE: APR 25, 2018 | ||||
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 Michael D. White | Management | For | For |
1m | Elect Director Thomas D. Woods | Management | For | For |
1n | Elect Director R. David Yost | Management | For | For |
1o | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
BAXTER INTERNATIONAL INC. MEETING DATE: MAY 08, 2018 | ||||
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 Munib Islam | Management | For | For |
1g | Elect Director Michael F. Mahoney | Management | For | For |
1h | Elect Director Stephen N. Oesterle | Management | For | For |
1i | Elect Director Carole J. Shapazian | Management | For | For |
1j | Elect Director Cathy R. Smith | Management | For | For |
1k | Elect Director Thomas T. Stallkamp | Management | For | For |
1l | Elect Director Albert P.L. Stroucken | 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 |
BED BATH & BEYOND INC. MEETING DATE: JUN 29, 2018 | ||||
TICKER: BBBY SECURITY ID: 075896100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Warren Eisenberg | Management | For | For |
1b | Elect Director Leonard Feinstein | Management | For | For |
1c | Elect Director Steven H. Temares | Management | For | For |
1d | Elect Director Dean S. Adler | Management | For | For |
1e | Elect Director Stanley F. Barshay | Management | For | For |
1f | Elect Director Stephanie Bell-Rose | Management | For | For |
1g | Elect Director Klaus Eppler | Management | For | For |
1h | Elect Director Patrick R. Gaston | Management | For | Against |
1i | Elect Director Jordan Heller | Management | For | Against |
1j | Elect Director Victoria A. Morrison | Management | For | Against |
1k | Elect Director Johnathan B. Osborne | Management | For | For |
1l | Elect Director Virginia P. Ruesterholz | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Omnibus Stock Plan | Management | For | Against |
BERKSHIRE HATHAWAY INC. MEETING DATE: MAY 05, 2018 | ||||
TICKER: BRK.B SECURITY ID: 084670702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Warren E. Buffett | Management | For | For |
1.2 | Elect Director Charles T. Munger | Management | For | For |
1.3 | Elect Director 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 | For |
1.14 | Elect Director Meryl B. Witmer | Management | For | For |
2 | Report on Methane Emissions Management, Including Reduction Targets | Shareholder | Against | Against |
3 | Report on Sustainability | Shareholder | Against | For |
BEST BUY CO., INC. MEETING DATE: JUN 12, 2018 | ||||
TICKER: BBY SECURITY ID: 086516101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lisa M. Caputo | Management | For | For |
1b | Elect Director J. Patrick Doyle | Management | For | For |
1c | Elect Director Russell P. Fradin | Management | For | For |
1d | Elect Director Kathy J. Higgins Victor | Management | For | For |
1e | Elect Director Hubert Joly | Management | For | For |
1f | Elect Director David W. Kenny | Management | For | For |
1g | Elect Director Karen A. McLoughlin | Management | For | For |
1h | Elect Director Thomas L. "Tommy" Millner | Management | For | For |
1i | Elect Director Claudia F. Munce | Management | For | For |
1j | Elect Director Richelle P. Parham | 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 |
BGC PARTNERS, INC. MEETING DATE: JUN 20, 2018 | ||||
TICKER: BGCP SECURITY ID: 05541T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Howard W. Lutnick | Management | For | Withhold |
1.2 | Elect Director Stephen T. Curwood | Management | For | Withhold |
1.3 | Elect Director William J. Moran | Management | For | Withhold |
1.4 | Elect Director Linda A. Bell | Management | For | Withhold |
1.5 | Elect Director David Richards | Management | For | For |
BIOGEN INC. MEETING DATE: JUN 12, 2018 | ||||
TICKER: BIIB SECURITY ID: 09062X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alexander J. Denner | Management | For | For |
1b | Elect Director Caroline D. Dorsa | Management | For | For |
1c | Elect Director Nancy L. Leaming | Management | For | For |
1d | Elect Director Richard C. Mulligan | Management | For | For |
1e | Elect Director Robert W. Pangia | Management | For | For |
1f | Elect Director Stelios Papadopoulos | Management | For | For |
1g | Elect Director Brian S. Posner | Management | For | For |
1h | Elect Director Eric K. Rowinsky | Management | For | For |
1i | Elect Director Lynn Schenk | Management | For | For |
1j | Elect Director Stephen A. Sherwin | Management | For | For |
1k | Elect Director Michel Vounatsos | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | Against |
5 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | Against |
BOOKING HOLDINGS INC. MEETING DATE: JUN 07, 2018 | ||||
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 Jeffrey E. Epstein | Management | For | For |
1.4 | Elect Director Glenn D. Fogel | Management | For | For |
1.5 | Elect Director Mirian Graddick-Weir | Management | For | For |
1.6 | DElect irector James M. Guyette | 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 Craig W. Rydin | Management | For | For |
1.13 | Elect Director Lynn M. Vojvodich | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
BORGWARNER INC. MEETING DATE: APR 25, 2018 | ||||
TICKER: BWA SECURITY ID: 099724106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Jan Carlson | Management | For | For |
1B | Elect Director Dennis C. Cuneo | Management | For | For |
1C | Elect Director Michael S. Hanley | Management | For | For |
1D | Elect Director Roger A. Krone | Management | For | For |
1E | Elect Director John R. McKernan, Jr. | Management | For | For |
1F | Elect Director Alexis P. Michas | Management | For | For |
1G | Elect Director Vicki L. Sato | Management | For | For |
1H | Elect Director Thomas T. Stallkamp | Management | For | For |
1I | Elect Director James R. Verrier | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Amend Certificate of Incorporation to Permit Removal of Directors Without Cause | Management | For | For |
6 | Provide Right to Act by Written Consent | Management | For | For |
7 | Amend Proxy Access Right | Shareholder | Against | Against |
BRISTOL-MYERS SQUIBB COMPANY MEETING DATE: MAY 01, 2018 | ||||
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 Jose Baselga | Management | For | For |
1C | Elect Director Robert J. Bertolini | Management | For | For |
1D | Elect Director Giovanni Caforio | Management | For | For |
1E | Elect Director Matthew W. Emmens | Management | For | For |
1F | Elect Director Michael Grobstein | Management | For | For |
1G | Elect Director Alan J. Lacy | Management | For | For |
1H | Elect Director Dinesh C. Paliwal | Management | For | For |
1I | Elect Director Theodore R. Samuels | Management | For | For |
1J | Elect Director Gerald L. Storch | Management | For | For |
1K | Elect Director Vicki L. Sato | Management | For | For |
1L | 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 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | Against |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
C. R. BARD, INC. MEETING DATE: AUG 08, 2017 | ||||
TICKER: BCR SECURITY ID: 067383109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | Against |
CAMPBELL SOUP COMPANY MEETING DATE: NOV 15, 2017 | ||||
TICKER: CPB SECURITY ID: 134429109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fabiola R. Arredondo | Management | For | For |
1.2 | Elect Director Howard M. Averill | Management | For | For |
1.3 | Elect Director Bennett Dorrance | Management | For | For |
1.4 | Elect Director Randall W. Larrimore | Management | For | For |
1.5 | Elect Director Marc B. Lautenbach | Management | For | For |
1.6 | Elect Director Mary Alice D. Malone | Management | For | For |
1.7 | Elect Director Sara Mathew | Management | For | For |
1.8 | Elect Director Keith R. McLoughlin | Management | For | For |
1.9 | Elect Director Denise M. Morrison | Management | For | For |
1.10 | Elect Director Nick Shreiber | Management | For | For |
1.11 | Elect Director Archbold D. van Beuren | Management | For | For |
1.12 | Elect Director Les C. Vinney | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CARNIVAL CORPORATION MEETING DATE: APR 11, 2018 | ||||
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 | 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 | Re-elect John Parker as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
9 | Re-elect Stuart Subotnick as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
10 | Re-elect Laura Weil as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
11 | Re-elect Randall J. Weisenburger as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Approve Directors' Remuneration Report (in accordance with legal requirements applicable to UK companies) | Management | For | For |
14 | 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 |
15 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
16 | Receive the UK Accounts and Reports of the Directors and Auditors of Carnival plc for the year ended November 30, 2017 (in accordance with legal requirements applicable to UK companies). | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
19 | Authorize Share Repurchase Program | Management | For | For |
CATERPILLAR INC. MEETING DATE: JUN 13, 2018 | ||||
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 | 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 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
5 | Amend Compensation Clawback Policy | Shareholder | Against | For |
6 | Require Director Nominee with Human Rights Experience | Shareholder | Against | Against |
CELGENE CORPORATION MEETING DATE: JUN 13, 2018 | ||||
TICKER: CELG SECURITY ID: 151020104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark J. Alles | Management | For | For |
1.2 | Elect Director Richard W. Barker | Management | For | For |
1.3 | Elect Director Hans E. Bishop | Management | For | For |
1.4 | Elect Director Michael W. Bonney | Management | For | For |
1.5 | Elect Director Michael D. Casey | Management | For | For |
1.6 | Elect Director Carrie S. Cox | Management | For | For |
1.7 | Elect Director Michael A. Friedman | Management | For | For |
1.8 | Elect Director Julia A. Haller | Management | For | For |
1.9 | Elect Director Patricia A. Hemingway Hall | Management | For | For |
1.10 | Elect Director James J. Loughlin | Management | For | For |
1.11 | Elect Director Ernest Mario | Management | For | For |
1.12 | Elect Director John H. Weiland | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
CENTENE CORPORATION MEETING DATE: APR 24, 2018 | ||||
TICKER: CNC SECURITY ID: 15135B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Jessica L. Blume | Management | For | For |
1B | Elect Director Frederick H. Eppinger | Management | For | For |
1C | Elect Director David L. Steward | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
CENTERPOINT ENERGY, INC. MEETING DATE: APR 26, 2018 | ||||
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 Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CHEVRON CORPORATION MEETING DATE: MAY 30, 2018 | ||||
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 Ronald D. Sugar | Management | For | For |
1h | Elect Director Inge G. Thulin | Management | For | For |
1i | Elect Director D. James Umpleby, III | Management | For | For |
1j | Elect Director Michael K. Wirth | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
5 | Report on Risks of Doing Business in Conflict-Affected Areas | Shareholder | Against | Against |
6 | Report on Transition to a Low Carbon Business Model | Shareholder | Against | Against |
7 | Report on Methane Emissions | Shareholder | Against | For |
8 | Require Independent Board Chairman | Shareholder | Against | Against |
9 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
10 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
CISCO SYSTEMS, INC. MEETING DATE: DEC 11, 2017 | ||||
TICKER: CSCO SECURITY ID: 17275R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carol A. Bartz | Management | For | For |
1b | Elect Director M. Michele Burns | Management | For | For |
1c | Elect Director Michael D. Capellas | Management | For | For |
1d | Elect Director Amy L. Chang | Management | For | For |
1e | Elect Director John L. Hennessy | Management | For | For |
1f | Elect Director Kristina M. Johnson | Management | For | For |
1g | Elect Director Roderick C. McGeary | Management | For | For |
1h | Elect Director Charles H. Robbins | Management | For | For |
1i | Elect Director Arun Sarin | Management | For | For |
1j | Elect Director Brenton L. Saunders | Management | For | For |
1k | Elect Director Steven M. West | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
CITIGROUP INC. MEETING DATE: APR 24, 2018 | ||||
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 John C. Dugan | Management | For | For |
1d | Elect Director Duncan P. Hennes | Management | For | For |
1e | Elect Director Peter B. Henry | Management | For | For |
1f | Elect Director Franz B. Humer | Management | For | For |
1g | Elect Director S. Leslie Ireland | Management | For | For |
1h | Elect Director Renee J. James | Management | For | For |
1i | Elect Director Eugene M. McQuade | Management | For | For |
1j | Elect Director Michael E. O'Neill | Management | For | For |
1k | Elect Director Gary M. Reiner | Management | For | For |
1l | Elect Director Anthony M. Santomero | Management | For | For |
1m | Elect Director Diana L. Taylor | Management | For | For |
1n | Elect Director James S. Turley | Management | For | For |
1o | Elect Director Deborah C. Wright | Management | For | For |
1p | Elect Director Ernesto Zedillo Ponce De Leon | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Adopt Human and Indigenous People's Rights Policy | Shareholder | Against | Against |
6 | Provide for Cumulative Voting | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
8 | Amend Proxy Access Right | Shareholder | Against | Against |
9 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | For |
10 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
CME GROUP INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: CME SECURITY ID: 12572Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Terrence A. Duffy | Management | For | For |
1b | Elect Director Timothy S. Bitsberger | Management | For | For |
1c | Elect Director Charles P. Carey | Management | For | For |
1d | Elect Director Dennis H. Chookaszian | Management | For | For |
1e | Elect Director Ana Dutra | Management | For | For |
1f | Elect Director Martin J. Gepsman | Management | For | For |
1g | Elect Director Larry G. Gerdes | Management | For | For |
1h | Elect Director Daniel R. Glickman | Management | For | For |
1i | Elect Director Deborah J. Lucas | Management | For | For |
1j | Elect Director Alex J. Pollock | Management | For | For |
1k | Elect Director Terry L. Savage | Management | For | For |
1l | Elect Director William R. Shepard | Management | For | For |
1m | Elect Director Howard J. Siegel | Management | For | For |
1n | Elect Director Dennis A. Suskind | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COLGATE-PALMOLIVE COMPANY MEETING DATE: MAY 11, 2018 | ||||
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 Helene D. Gayle | Management | For | For |
1f | Elect Director Ellen M. Hancock | 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 |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
COMCAST CORPORATION MEETING DATE: JUN 11, 2018 | ||||
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 Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
CONOCOPHILLIPS MEETING DATE: MAY 15, 2018 | ||||
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 Ryan M. Lance | Management | For | For |
1g | Elect Director Sharmila Mulligan | Management | For | For |
1h | Elect Director Arjun N. Murti | Management | For | For |
1i | Elect Director Robert A. Niblock | Management | For | For |
1j | Elect Director Harald J. Norvik | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Use GAAP for Executive Compensation Metrics | Shareholder | Against | Against |
CUMMINS INC. MEETING DATE: MAY 08, 2018 | ||||
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 Auditors | Management | For | For |
15 | Amend Charter to Allow Shareholders to Amend Bylaws | Management | For | For |
16 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
CVS HEALTH CORPORATION MEETING DATE: MAR 13, 2018 | ||||
TICKER: CVS SECURITY ID: 126650100 | ||||
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 |
DELL TECHNOLOGIES INC. MEETING DATE: JUN 25, 2018 | ||||
TICKER: DVMT SECURITY ID: 24703L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David W. Dorman | Management | For | Withhold |
1.2 | Elect Director William D. Green | Management | For | Withhold |
1.3 | Elect Director Ellen J. Kullman | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
DISCOVER FINANCIAL SERVICES MEETING DATE: MAY 02, 2018 | ||||
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 Thomas G. Maheras | Management | For | For |
1.8 | Elect Director Michael H. Moskow | Management | For | For |
1.9 | Elect Director David W. Nelms | 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 | Adopt Simple Majority Vote | Shareholder | Against | For |
DOMTAR CORPORATION MEETING DATE: MAY 08, 2018 | ||||
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 Auditors | Management | For | For |
DOWDUPONT INC. MEETING DATE: APR 25, 2018 | ||||
TICKER: DWDP SECURITY ID: 26078J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lamberto Andreotti | Management | For | For |
1b | Elect Director James A. Bell | Management | For | For |
1c | Elect Director Edward D. Breen | Management | For | For |
1d | Elect Director Robert A. Brown | Management | For | For |
1e | Elect Director Alexander M. Cutler | Management | For | For |
1f | Elect Director Jeff M. Fettig | Management | For | For |
1g | Elect Director Marillyn A. Hewson | Management | For | For |
1h | Elect Director Lois D. Juliber | Management | For | For |
1i | Elect Director Andrew N. Liveris | Management | For | For |
1j | Elect Director Raymond J. Milchovich | Management | For | For |
1k | Elect Director Paul Polman | Management | For | For |
1l | Elect Director Dennis H. Reilley | Management | For | For |
1m | Elect Director James M. Ringler | Management | For | For |
1n | Elect Director Ruth G. Shaw | Management | For | For |
1o | Elect Director Lee M. Thomas | Management | For | For |
1p | Elect Director Patrick J. Ward | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Shareholder | Against | For |
6 | Report on Pay Disparity | Shareholder | Against | Against |
7 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
8 | Report on Impact of the Bhopal Chemical Explosion | Shareholder | Against | Against |
9 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
ELECTRONIC ARTS INC. MEETING DATE: AUG 03, 2017 | ||||
TICKER: EA SECURITY ID: 285512109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leonard S. Coleman | Management | For | For |
1b | Elect Director Jay C. Hoag | Management | For | For |
1c | Elect Director Jeffrey T. Huber | Management | For | For |
1d | Elect Director Vivek Paul | Management | For | For |
1e | Elect Director Lawrence F. Probst, III | Management | For | For |
1f | Elect Director Talbott Roche | Management | For | For |
1g | Elect Director Richard A. Simonson | Management | For | For |
1h | Elect Director Luis A. Ubinas | Management | For | For |
1i | Elect Director Denise F. Warren | Management | For | For |
1j | Elect Director Andrew Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
ELI LILLY AND COMPANY MEETING DATE: MAY 07, 2018 | ||||
TICKER: LLY SECURITY ID: 532457108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Katherine Baicker | Management | For | For |
1b | Elect Director J. Erik Fyrwald | Management | For | For |
1c | Elect Director Jamere Jackson | Management | For | For |
1d | Elect Director Ellen R. Marram | Management | For | Against |
1e | Elect Director Jackson P. Tai | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
7 | Support the Descheduling of Cannabis | Shareholder | Against | Against |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
9 | Report on Policies and Practices Regarding Contract Animal Laboratories | Shareholder | Against | Against |
10 | Report on Integrating Drug Pricing Risks into Incentive Compensation Plans | Shareholder | Against | Against |
EMCOR GROUP, INC. MEETING DATE: JUN 01, 2018 | ||||
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 Jerry E. Ryan | Management | For | For |
1j | Elect Director Steven B. Schwarzwaelder | Management | For | For |
1k | Elect Director Michael T. Yonker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
EXELON CORPORATION MEETING DATE: MAY 01, 2018 | ||||
TICKER: EXC SECURITY ID: 30161N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony K. Anderson | Management | For | For |
1b | Elect Director Ann C. Berzin | Management | For | For |
1c | Elect Director Christopher M. Crane | Management | For | For |
1d | Elect Director Yves C. de Balmann | Management | For | For |
1e | Elect Director Nicholas DeBenedictis | Management | For | For |
1f | Elect Director Linda P. Jojo | Management | For | For |
1g | Elect Director Paul L. Joskow | Management | For | For |
1h | Elect Director Robert J. Lawless | Management | For | For |
1i | Elect Director Richard W. Mies | Management | For | For |
1j | Elect Director John W. Rogers, Jr. | Management | For | For |
1k | Elect Director Mayo A. Shattuck, III | Management | For | For |
1l | Elect Director Stephen D. Steinour | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EXPRESS SCRIPTS HOLDING COMPANY MEETING DATE: MAY 10, 2018 | ||||
TICKER: ESRX SECURITY ID: 30219G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Maura C. Breen | Management | For | For |
1b | Elect Director William J. DeLaney | Management | For | For |
1c | Elect Director Elder Granger | Management | For | For |
1d | Elect Director Nicholas J. LaHowchic | Management | For | For |
1e | Elect Director Thomas P. Mac Mahon | Management | For | For |
1f | Elect Director Kathleen M. Mazzarella | Management | For | For |
1g | Elect Director Frank Mergenthaler | Management | For | For |
1h | Elect Director Woodrow A. Myers, Jr. | Management | For | For |
1i | Elect Director Roderick A. Palmore | Management | For | For |
1j | Elect Director George Paz | Management | For | For |
1k | Elect Director William L. Roper | Management | For | For |
1l | Elect Director Seymour Sternberg | Management | For | For |
1m | Elect Director Timothy Wentworth | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Gender Pay Gap | Shareholder | Against | Against |
5 | Report on Measures Taken to Manage and Mitigate Cyber Risk | Shareholder | Against | Against |
EXXON MOBIL CORPORATION MEETING DATE: MAY 30, 2018 | ||||
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 Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
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 | Against |
7 | Report on lobbying Payments and Policy | Shareholder | Against | Abstain |
FACEBOOK, INC. MEETING DATE: MAY 31, 2018 | ||||
TICKER: FB SECURITY ID: 30303M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc L. Andreessen | Management | For | For |
1.2 | Elect Director Erskine B. Bowles | Management | For | For |
1.3 | Elect Director Kenneth I. Chenault | Management | For | For |
1.4 | Elect Director Susan D. Desmond-Hellmann | Management | For | Withhold |
1.5 | Elect Director Reed Hastings | Management | For | Withhold |
1.6 | Elect Director Jan Koum - Withdrawn Resolution | Management | None | None |
1.7 | Elect Director Sheryl K. Sandberg | Management | For | Withhold |
1.8 | Elect Director Peter A. Thiel | Management | For | Withhold |
1.9 | Elect Director Mark Zuckerberg | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
4 | Establish Board Committee on Risk Management | Shareholder | Against | For |
5 | Adopt Simple Majority Vote | Shareholder | Against | For |
6 | Report on Major Global Content Management Controversies (Fake News) | Shareholder | Against | For |
7 | Report on Gender Pay Gap | Shareholder | Against | Against |
8 | Report on Responsible Tax Principles | Shareholder | Against | Against |
FIDELITY NATIONAL FINANCIAL, INC. MEETING DATE: JUN 13, 2018 | ||||
TICKER: FNF SECURITY ID: 31620R303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raymond R. Quirk | Management | For | For |
1.2 | Elect Director Heather H. Murren | Management | For | For |
1.3 | Elect Director John D. Rood | 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 Articles | Management | For | For |
FIDELITY NATIONAL INFORMATION SERVICES, INC. MEETING DATE: MAY 30, 2018 | ||||
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 Gary A. Norcross | Management | For | For |
1g | Elect Director Louise M. Parent | Management | For | For |
1h | Elect Director James B. Stallings, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
FIRST AMERICAN FINANCIAL CORPORATION MEETING DATE: MAY 08, 2018 | ||||
TICKER: FAF SECURITY ID: 31847R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis J. Gilmore | Management | For | For |
1.2 | Elect Director Margaret M. McCarthy | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
FIRSTENERGY CORP. MEETING DATE: MAY 15, 2018 | ||||
TICKER: FE SECURITY ID: 337932107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul T. Addison | Management | For | For |
1.2 | Elect Director Michael J. Anderson | Management | For | For |
1.3 | Elect Director Steven J. Demetriou | Management | For | For |
1.4 | Elect Director Julia L. Johnson | Management | For | For |
1.5 | Elect Director Charles E. Jones | Management | For | For |
1.6 | Elect Director Donald T. Misheff | Management | For | For |
1.7 | Elect Director Thomas N. Mitchell | Management | For | For |
1.8 | Elect Director James F. O'Neil, III | Management | For | For |
1.9 | Elect Director Christopher D. Pappas | Management | For | For |
1.10 | Elect Director Sandra Pianalto | Management | For | For |
1.11 | Elect Director Luis A. Reyes | Management | For | For |
1.12 | Elect Director Jerry Sue Thornton | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
6 | Provide Proxy Access Right | Management | For | For |
7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
FORD MOTOR COMPANY MEETING DATE: MAY 10, 2018 | ||||
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 Ellen R. Marram | Management | For | For |
1k | Elect Director John L. Thornton | Management | For | For |
1l | Elect Director John B. Veihmeyer | Management | For | For |
1m | Elect Director Lynn M. Vojvodich | Management | For | For |
1n | Elect Director John S. Weinberg | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
7 | Report on Fleet GHG Emissions in Relation to CAFE Standards | Shareholder | Against | Against |
8 | Transparent Political Spending | Shareholder | Against | Abstain |
FRANKLIN RESOURCES, INC. MEETING DATE: FEB 14, 2018 | ||||
TICKER: BEN SECURITY ID: 354613101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter K. Barker | Management | For | For |
1b | Elect Director Mariann Byerwalter | Management | For | For |
1c | Elect Director Charles E. Johnson | Management | For | For |
1d | Elect Director Gregory E. Johnson | Management | For | For |
1e | Elect Director Rupert H. Johnson, Jr. | Management | For | For |
1f | Elect Director Mark C. Pigott | Management | For | For |
1g | Elect Director Chutta Ratnathicam | Management | For | For |
1h | Elect Director Laura Stein | Management | For | For |
1i | Elect Director Seth H. Waugh | Management | For | For |
1j | Elect Director Geoffrey Y. Yang | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
FREEPORT-MCMORAN INC. MEETING DATE: JUN 05, 2018 | ||||
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 Jon C. Madonna | Management | For | For |
1.5 | Elect Director Courtney Mather | Management | For | For |
1.6 | Elect Director Dustan E. McCoy | Management | For | For |
1.7 | Elect Director Frances Fragos Townsend | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GAMESTOP CORP. MEETING DATE: JUN 26, 2018 | ||||
TICKER: GME SECURITY ID: 36467W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel A. DeMatteo | Management | For | For |
1.2 | Elect Director Jerome L. Davis | Management | For | For |
1.3 | Elect Director Thomas N. Kelly, Jr. | Management | For | For |
1.4 | Elect Director Shane S. Kim | Management | For | For |
1.5 | Elect Director Steven R. Koonin | Management | For | For |
1.6 | Elect Director Gerald R. Szczepanski | Management | For | For |
1.7 | Elect Director Kathy P. Vrabeck | Management | For | For |
1.8 | Elect Director Lawrence S. Zilavy | 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 |
GAMING AND LEISURE PROPERTIES, INC. MEETING DATE: JUN 14, 2018 | ||||
TICKER: GLPI SECURITY ID: 36467J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Handler | Management | For | For |
1.2 | Elect Director Joseph W. Marshall, III | Management | For | For |
1.3 | Elect Director James B. Perry | Management | For | For |
1.4 | Elect Director Barry F. Schwartz | Management | For | For |
1.5 | Elect Director Earl C. Shanks | Management | For | For |
1.6 | Elect Director E. Scott Urdang | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
GENERAL ELECTRIC COMPANY MEETING DATE: APR 25, 2018 | ||||
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 W. Geoffrey Beattie | Management | For | For |
3 | Elect Director John J. Brennan | Management | For | For |
4 | Elect Director H. Lawrence Culp, Jr. | Management | For | For |
5 | Elect Director Francisco D'Souza | Management | For | For |
6 | Elect Director John L. Flannery | Management | For | For |
7 | Elect Director Edward P. Garden | Management | For | For |
8 | Elect Director Thomas W. Horton | Management | For | For |
9 | Elect Director Risa Lavizzo-Mourey | Management | For | For |
10 | Elect Director James J. Mulva | Management | For | For |
11 | Elect Director Leslie F. Seidman | Management | For | For |
12 | Elect Director James S. Tisch | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
15 | Ratify KPMG LLP as Auditors | Management | For | For |
16 | Require Independent Board Chairman | Shareholder | Against | Against |
17 | Provide for Cumulative Voting | Shareholder | Against | Against |
18 | Adjust Executive Compensation Metrics for Share Buybacks | Shareholder | Against | Against |
19 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
20 | Report on Stock Buybacks | Shareholder | Against | Against |
21 | Provide Right to Act by Written Consent | Shareholder | Against | For |
GILEAD SCIENCES, INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: GILD SECURITY ID: 375558103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John F. Cogan | Management | For | For |
1b | Elect Director Jacqueline K. Barton | Management | For | For |
1c | Elect Director Kelly A. Kramer | Management | For | For |
1d | Elect Director Kevin E. Lofton | Management | For | For |
1e | Elect Director John C. Martin | Management | For | For |
1f | Elect Director John F. Milligan | Management | For | For |
1g | Elect Director Richard J. Whitley | Management | For | For |
1h | Elect Director Gayle E. Wilson | Management | For | For |
1i | Elect Director Per Wold-Olsen | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
H&R BLOCK, INC. MEETING DATE: SEP 14, 2017 | ||||
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 David Baker Lewis | Management | For | For |
1f | Elect Director Victoria J. Reich | Management | For | For |
1g | Elect Director Bruce C. Rohde | Management | For | For |
1h | Elect Director Tom D. Seip | Management | For | For |
1i | 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 | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Amend Proxy Access Right | Shareholder | Against | Against |
HALLIBURTON COMPANY MEETING DATE: MAY 16, 2018 | ||||
TICKER: HAL SECURITY ID: 406216101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Abdulaziz F. Al Khayyal | Management | For | For |
1b | Elect Director William E. Albrecht | Management | For | For |
1c | Elect Director Alan M. Bennett | Management | For | For |
1d | Elect Director James R. Boyd | Management | For | For |
1e | Elect Director Milton Carroll | Management | For | For |
1f | Elect Director Nance K. Dicciani | Management | For | For |
1g | Elect Director Murry S. Gerber | Management | For | For |
1h | Elect Director Jose C. Grubisich | Management | For | For |
1i | Elect Director David J. Lesar | Management | For | For |
1j | Elect Director Robert A. Malone | Management | For | For |
1k | Elect Director Jeffrey A. Miller | Management | For | For |
1l | Elect Director Debra L. Reed | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
HONEYWELL INTERNATIONAL INC. MEETING DATE: APR 23, 2018 | ||||
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 Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
HP INC. MEETING DATE: APR 24, 2018 | ||||
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 Stacey Mobley | Management | For | For |
1i | Elect Director Subra Suresh | Management | For | For |
1j | 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 | Provide Right to Act by Written Consent | Shareholder | Against | For |
HUMANA INC. MEETING DATE: APR 19, 2018 | ||||
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 William E. Mitchell | Management | For | For |
1j | Elect Director David B. Nash | Management | For | For |
1k | Elect Director James J. O'Brien | Management | For | For |
1l | 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 | Against |
HUNTSMAN CORPORATION MEETING DATE: MAY 03, 2018 | ||||
TICKER: HUN SECURITY ID: 447011107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter R. Huntsman | Management | For | For |
1.2 | Elect Director Nolan D. Archibald | Management | For | For |
1.3 | Elect Director Mary C. Beckerle | Management | For | For |
1.4 | Elect Director M. Anthony Burns | Management | For | For |
1.5 | Elect Director Daniele Ferrari | Management | For | For |
1.6 | Elect Director Robert J. Margetts | Management | For | For |
1.7 | Elect Director Wayne A. Reaud | 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 |
INGERSOLL-RAND PLC MEETING DATE: JUN 07, 2018 | ||||
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 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Renew Directors' Authority to Issue Shares | Management | For | For |
6 | Renew Directors' Authority to Issue Shares for Cash | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
INTEL CORPORATION MEETING DATE: MAY 17, 2018 | ||||
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 Brian M. Krzanich | Management | For | For |
1f | Elect Director Risa Lavizzo-Mourey | Management | For | For |
1g | Elect Director Tsu-Jae King Liu | Management | For | For |
1h | Elect Director Gregory D. Smith | 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 | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Report on Costs and Benefits of Poltical Contributions | Shareholder | Against | Abstain |
INTERNATIONAL BUSINESS MACHINES CORPORATION MEETING DATE: APR 24, 2018 | ||||
TICKER: IBM SECURITY ID: 459200101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth I. Chenault | Management | For | For |
1.2 | Elect Director Michael L. Eskew | Management | For | For |
1.3 | Elect Director David N. Farr | Management | For | For |
1.4 | Elect Director Alex Gorsky | Management | For | For |
1.5 | Elect Director Shirley Ann Jackson | Management | For | For |
1.6 | Elect Director Andrew N. Liveris | Management | For | For |
1.7 | Elect Director Hutham S. Olayan | Management | For | For |
1.8 | Elect Director James W. Owens | Management | For | For |
1.9 | Elect Director Virginia M. Rometty | Management | For | For |
1.10 | Elect Director Joseph R. Swedish | Management | For | For |
1.11 | Elect Director Sidney Taurel | Management | For | For |
1.12 | Elect Director Peter R. Voser | Management | For | For |
1.13 | Elect Director Frederick H. Waddell | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
INTUIT INC. MEETING DATE: JAN 18, 2018 | ||||
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 Deborah Liu | Management | For | For |
1e | Elect Director Suzanne Nora Johnson | Management | For | For |
1f | Elect Director Dennis D. Powell | Management | For | For |
1g | Elect Director Brad D. Smith | Management | For | For |
1h | Elect Director Thomas Szkutak | Management | For | For |
1i | Elect Director Raul Vazquez | Management | For | For |
1j | Elect Director Jeff Weiner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
JOHNSON & JOHNSON MEETING DATE: APR 26, 2018 | ||||
TICKER: JNJ SECURITY ID: 478160104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary C. Beckerle | Management | For | For |
1b | Elect Director D. Scott Davis | Management | For | For |
1c | Elect Director Ian E. L. Davis | Management | For | For |
1d | Elect Director Jennifer A. Doudna | Management | For | For |
1e | Elect Director Alex Gorsky | Management | For | For |
1f | Elect Director Mark B. McClellan | Management | For | For |
1g | Elect Director Anne M. Mulcahy | Management | For | For |
1h | Elect Director William D. Perez | Management | For | For |
1i | Elect Director Charles Prince | Management | For | For |
1j | Elect Director A. Eugene Washington | Management | For | For |
1k | Elect Director Ronald A. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Prohibit Adjusting Compensation Metrics for Legal or Compliance Costs | Shareholder | Against | Against |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
JPMORGAN CHASE & CO. MEETING DATE: MAY 15, 2018 | ||||
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 |
1l | Elect Director William C. Weldon | Management | For | For |
2 | Ratify Existing Ownership Threshold for Shareholders to Call Special Meeting | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | For |
8 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Against |
9 | Restore or Provide for Cumulative Voting | Shareholder | Against | Against |
JUNIPER NETWORKS, INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: JNPR SECURITY ID: 48203R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert M. Calderoni | Management | For | For |
1b | Elect Director Gary Daichendt | Management | For | For |
1c | Elect Director Kevin DeNuccio | Management | For | For |
1d | Elect Director James Dolce | Management | For | For |
1e | Elect Director Mercedes Johnson | Management | For | For |
1f | Elect Director Scott Kriens | Management | For | For |
1g | Elect Director Rahul Merchant | Management | For | For |
1h | Elect Director Rami Rahim | Management | For | For |
1i | 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 | Report on Annual Disclosure of EEO-1 Data | Shareholder | Against | For |
KAR AUCTION SERVICES, INC. MEETING DATE: JUN 04, 2018 | ||||
TICKER: KAR SECURITY ID: 48238T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Todd F. Bourell | Management | For | For |
1b | Elect Director Donna R. Ecton | Management | For | For |
1c | Elect Director James P. Hallett | Management | For | For |
1d | Elect Director Mark E. Hill | Management | For | For |
1e | Elect Director J. Mark Howell | Management | For | For |
1f | Elect Director Lynn Jolliffe | Management | For | For |
1g | Elect Director Michael T. Kestner | Management | For | For |
1h | Elect Director John P. Larson | Management | For | For |
1i | Elect Director Stephen E. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
KB HOME MEETING DATE: APR 12, 2018 | ||||
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 | Amend Tax Benefits Rights Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
KLA-TENCOR CORPORATION MEETING DATE: NOV 01, 2017 | ||||
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 Robert A. Rango | Management | For | For |
1.9 | Elect Director Richard P. Wallace | Management | For | For |
1.10 | Elect Director David C. Wang | 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 |
KOHL'S CORPORATION MEETING DATE: MAY 16, 2018 | ||||
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 Nina G. Vaca | Management | For | For |
1k | 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 | Provide Right to Act by Written Consent | Shareholder | Against | For |
LEAR CORPORATION MEETING DATE: MAY 17, 2018 | ||||
TICKER: LEA SECURITY ID: 521865204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Richard H. Bott | Management | For | For |
1B | Elect Director Thomas P. Capo | Management | For | For |
1C | Elect Director Jonathan F. Foster | Management | For | For |
1D | Elect Director Mary Lou Jepsen | Management | For | For |
1E | Elect Director Kathleen A. Ligocki | Management | For | For |
1F | Elect Director Conrad L. Mallett, Jr. | Management | For | For |
1G | Elect Director 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 |
LEUCADIA NATIONAL CORPORATION MEETING DATE: MAY 23, 2018 | ||||
TICKER: LUK SECURITY ID: 527288104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name to Jefferies Financial Group Inc. | Management | For | For |
2.1 | Elect Director Linda L. Adamany | Management | For | For |
2.2 | Elect Director Robert D. Beyer | Management | For | For |
2.3 | Elect Director Francisco L. Borges | Management | For | For |
2.4 | Elect Director W. Patrick Campbell | Management | For | For |
2.5 | Elect Director Brian P. Friedman | Management | For | For |
2.6 | Elect Director Richard B. Handler | Management | For | For |
2.7 | Elect Director Robert E. Joyal | Management | For | For |
2.8 | Elect Director Jeffrey C. Keil | Management | For | For |
2.9 | Elect Director Michael T. O'Kane | Management | For | For |
2.10 | Elect Director Stuart H. Reese | Management | For | For |
2.11 | Elect Director Joseph S. Steinberg | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
LOCKHEED MARTIN CORPORATION MEETING DATE: APR 26, 2018 | ||||
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 Nolan D. Archibald | Management | For | For |
1.3 | Elect Director David B. Burritt | Management | For | For |
1.4 | Elect Director Bruce A. Carlson | Management | For | For |
1.5 | Elect Director James O. Ellis, Jr. | Management | For | For |
1.6 | Elect Director Thomas J. Falk | Management | For | For |
1.7 | Elect Director Ilene S. Gordon | Management | For | For |
1.8 | Elect Director Marillyn A. Hewson | Management | For | For |
1.9 | Elect Director Jeh C. Johnson | Management | For | For |
1.10 | Elect Director Joseph W. Ralston | Management | For | For |
1.11 | Elect Director James D. Taiclet, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
LOEWS CORPORATION MEETING DATE: MAY 08, 2018 | ||||
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 Jacob A. Frenkel | Management | For | Against |
1f | Elect Director Paul J. Fribourg | Management | For | For |
1g | Elect Director Walter L. Harris | Management | For | Against |
1h | Elect Director Philip A. Laskawy | Management | For | For |
1i | Elect Director Susan Peters | Management | For | For |
1j | Elect Director Andrew H. Tisch | Management | For | For |
1k | Elect Director James S. Tisch | Management | For | For |
1l | Elect Director Jonathan M. Tisch | Management | For | For |
1m | 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 Auditors | Management | For | For |
LOUISIANA-PACIFIC CORPORATION MEETING DATE: MAY 04, 2018 | ||||
TICKER: LPX SECURITY ID: 546347105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ozey K. Horton, Jr. | Management | For | For |
1b | Elect Director W. Bradley Southern | 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 |
LOWE'S COMPANIES, INC. MEETING DATE: JUN 01, 2018 | ||||
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 Marshall O. Larsen | Management | For | For |
1.8 | Elect Director James H. Morgan | Management | For | For |
1.9 | Elect Director Robert A. Niblock | Management | For | For |
1.10 | Elect Director Brian C. Rogers | Management | For | For |
1.11 | Elect Director Bertram L. Scott | Management | For | For |
1.12 | Elect Director Lisa W. Wardell | Management | For | For |
1.13 | 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 Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
LYONDELLBASELL INDUSTRIES N.V. MEETING DATE: JUN 01, 2018 | ||||
TICKER: LYB SECURITY ID: N53745100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2a | Elect Director Bhavesh (Bob) Patel | Management | For | For |
2b | Elect Director Robert Gwin | Management | For | For |
2c | Elect Director Jacques Aigrain | Management | For | For |
2d | Elect Director Lincoln Benet | Management | For | Against |
2e | Elect Director Jagjeet (Jeet) Bindra | Management | For | For |
2f | Elect Director Robin Buchanan | Management | For | Against |
2g | Elect Director Stephen Cooper | Management | For | For |
2h | Elect Director Nance Dicciani | Management | For | For |
2i | Elect Director Claire Farley | Management | For | For |
2j | Elect Director Isabella (Bella) Goren | Management | For | For |
2k | Elect Director Bruce Smith | Management | For | For |
2l | Elect Director Rudy van der Meer | Management | For | For |
3a | Elect Bhavesh (Bob) Patel to Management Board | Management | For | For |
3b | Elect Thomas Aebischer to Management Board | Management | For | For |
3c | Elect Daniel Coombs to Management Board | Management | For | For |
3d | Elect Jeffrey Kaplan to Management Board | Management | For | For |
3e | Elect James Guilfoyle to Management Board | Management | For | For |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
8 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
9 | Approve Dividends of USD 3.70 Per Share | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorization of the Cancellation of Shares | Management | For | For |
13 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
MACY'S, INC. MEETING DATE: MAY 18, 2018 | ||||
TICKER: M SECURITY ID: 55616P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Francis S. Blake | Management | For | For |
1b | Elect Director John A. Bryant | Management | For | For |
1c | Elect Director Deirdre P. Connelly | Management | For | For |
1d | Elect Director Jeff Gennette | Management | For | For |
1e | Elect Director Leslie D. Hale | Management | For | For |
1f | Elect Director William H. Lenehan | Management | For | For |
1g | Elect Director Sara Levinson | Management | For | For |
1h | Elect Director Joyce M. Roche | Management | For | For |
1i | Elect Director Paul C. Varga | Management | For | For |
1j | Elect Director Marna C. Whittington | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
MARATHON PETROLEUM CORPORATION MEETING DATE: APR 25, 2018 | ||||
TICKER: MPC SECURITY ID: 56585A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Abdulaziz F. Alkhayyal | Management | For | For |
1b | Elect Director Donna A. James | Management | For | For |
1c | Elect Director James E. Rohr | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Eliminate Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
6 | Eliminate Supermajority Vote Requirement to Amend Charter | Management | For | For |
7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
MARVELL TECHNOLOGY GROUP LTD. MEETING DATE: MAR 16, 2018 | ||||
TICKER: MRVL SECURITY ID: G5876H105 | ||||
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 |
MASTERCARD INCORPORATED MEETING DATE: JUN 26, 2018 | ||||
TICKER: MA SECURITY ID: 57636Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard Haythornthwaite | Management | For | For |
1b | Elect Director Ajay Banga | Management | For | For |
1c | Elect Director Silvio Barzi | Management | For | For |
1d | Elect Director David R. Carlucci | Management | For | For |
1e | Elect Director Richard K. Davis | Management | For | For |
1f | Elect Director Steven J. Freiberg | Management | For | For |
1g | Elect Director Julius Genachowski | Management | For | For |
1h | Elect Director Choon Phong Goh | Management | For | For |
1i | Elect Director Merit E. Janow | Management | For | For |
1j | Elect Director Nancy Karch | Management | For | For |
1k | Elect Director Oki Matsumoto | Management | For | For |
1l | Elect Director Rima Qureshi | Management | For | For |
1m | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
1n | Elect Director Jackson Tai | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MCDONALD'S CORPORATION MEETING DATE: MAY 24, 2018 | ||||
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 (Margo) Georgiadis | Management | For | For |
1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1f | Elect Director Jeanne Jackson | Management | For | For |
1g | Elect Director Richard Lenny | Management | For | For |
1h | Elect Director John Mulligan | Management | For | For |
1i | Elect Director Sheila Penrose | Management | For | For |
1j | Elect Director John Rogers, Jr. | 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 Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Report on Plastic Straws | Shareholder | Against | Against |
6 | Report on Charitable Contributions | Shareholder | Against | Against |
MCKESSON CORPORATION MEETING DATE: JUL 26, 2017 | ||||
TICKER: MCK SECURITY ID: 58155Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andy D. Bryant | Management | For | For |
1b | Elect Director N. Anthony Coles | Management | For | For |
1c | Elect Director John H. Hammergren | Management | For | For |
1d | Elect Director M. Christine Jacobs | Management | For | For |
1e | Elect Director Donald R. Knauss | Management | For | For |
1f | Elect Director Marie L. Knowles | Management | For | For |
1g | Elect Director Edward A. Mueller | Management | For | For |
1h | Elect Director Susan R. Salka | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
MEDTRONIC PLC MEETING DATE: DEC 08, 2017 | ||||
TICKER: MDT SECURITY ID: G5960L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard H. Anderson | Management | For | For |
1b | Elect Director Craig Arnold | Management | For | For |
1c | Elect Director Scott C. Donnelly | Management | For | For |
1d | Elect Director Randall J. Hogan, III | Management | For | For |
1e | Elect Director Omar Ishrak | Management | For | For |
1f | Elect Director Shirley Ann Jackson | Management | For | For |
1g | Elect Director Michael O. Leavitt | Management | For | For |
1h | Elect Director James T. Lenehan | Management | For | For |
1i | Elect Director Elizabeth G. Nabel | Management | For | For |
1j | Elect Director Denise M. O'Leary | Management | For | For |
1k | Elect Director Kendall J. Powell | Management | For | For |
1l | Elect Director Robert C. Pozen | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Audit Committee to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
MERCK & CO., INC. MEETING DATE: MAY 22, 2018 | ||||
TICKER: MRK SECURITY ID: 58933Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leslie A. Brun | Management | For | For |
1b | Elect Director Thomas R. Cech | Management | For | For |
1c | Elect Director Pamela J. Craig | Management | For | For |
1d | Elect Director Kenneth C. Frazier | Management | For | For |
1e | Elect Director Thomas H. Glocer | Management | For | For |
1f | Elect Director Rochelle B. Lazarus | Management | For | For |
1g | Elect Director John H. Noseworthy | Management | For | For |
1h | Elect Director Paul B. Rothman | Management | For | For |
1i | Elect Director Patricia F. Russo | Management | For | For |
1j | Elect Director Craig B. Thompson | Management | For | For |
1k | Elect Director Inge G. Thulin | Management | For | For |
1l | Elect Director Wendell P. Weeks | Management | For | For |
1m | Elect Director Peter C. Wendell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
MFA FINANCIAL, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: MFA SECURITY ID: 55272X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robin Josephs | Management | For | For |
1b | Elect Director George H. Krauss | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MICHAEL KORS HOLDINGS LIMITED MEETING DATE: AUG 03, 2017 | ||||
TICKER: KORS SECURITY ID: G60754101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John D. Idol | Management | For | For |
1b | Elect Director Robin Freestone | Management | For | For |
1c | Elect Director Ann Korologos | Management | 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 |
MICRON TECHNOLOGY, INC. MEETING DATE: JAN 17, 2018 | ||||
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 Mercedes Johnson | Management | For | For |
1.5 | Elect Director Sanjay Mehrotra | Management | For | For |
1.6 | Elect Director Lawrence N. Mondry | Management | For | For |
1.7 | Elect Director Robert E. Switz | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Amend Executive Incentive Bonus 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 |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MICROSOFT CORPORATION MEETING DATE: NOV 29, 2017 | ||||
TICKER: MSFT SECURITY ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H. Gates, III | Management | For | For |
1.2 | Elect Director Reid G. Hoffman | Management | For | For |
1.3 | Elect Director Hugh F. Johnston | Management | For | For |
1.4 | Elect Director Teri L. List-Stoll | Management | For | For |
1.5 | Elect Director Satya Nadella | Management | For | For |
1.6 | Elect Director Charles H. Noski | Management | For | For |
1.7 | Elect Director Helmut Panke | Management | For | For |
1.8 | Elect Director Sandra E. Peterson | Management | For | For |
1.9 | Elect Director Penny S. Pritzker | Management | For | For |
1.10 | Elect Director Charles W. Scharf | Management | For | For |
1.11 | Elect Director Arne M. Sorenson | Management | For | For |
1.12 | Elect Director John W. Stanton | Management | For | For |
1.13 | Elect Director John W. Thompson | Management | For | For |
1.14 | Elect Director Padmasree Warrior | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Approve Omnibus Stock Plan | Management | For | For |
MOLINA HEALTHCARE, INC. MEETING DATE: MAY 02, 2018 | ||||
TICKER: MOH SECURITY ID: 60855R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Garrey E. Carruthers | Management | For | For |
1B | Elect Director Daniel Cooperman | Management | For | For |
1C | Elect Director Richard M. Schapiro | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Provide Proxy Access Right | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MONSANTO COMPANY MEETING DATE: JAN 31, 2018 | ||||
TICKER: MON SECURITY ID: 61166W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dwight M. 'Mitch' Barns | Management | For | For |
1b | Elect Director Gregory H. Boyce | Management | For | For |
1c | Elect Director David L. Chicoine | Management | For | For |
1d | Elect Director Janice L. Fields | Management | For | For |
1e | Elect Director Hugh Grant | Management | For | For |
1f | Elect Director Laura K. Ipsen | Management | For | For |
1g | Elect Director Marcos M. Lutz | Management | For | For |
1h | Elect Director C. Steven McMillan | Management | For | For |
1i | Elect Director Jon R. Moeller | Management | For | For |
1j | Elect Director George H. Poste | Management | For | For |
1k | Elect Director Robert J. Stevens | Management | For | For |
1l | Elect Director Patricia Verduin | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Bylaws to Create Board Human Rights Committee | Shareholder | Against | Against |
MOOG INC. MEETING DATE: FEB 14, 2018 | ||||
TICKER: MOG.A SECURITY ID: 615394202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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 |
MOTOROLA SOLUTIONS, INC. MEETING DATE: MAY 14, 2018 | ||||
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 Samuel C. Scott, III | Management | For | For |
1i | Elect Director Joseph M. Tucci | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Report on Efforts to Ensure Supply Chain Has No Forced Labor | Shareholder | Against | Against |
5 | Require Director Nominee with Human Rights Expertise | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
NEKTAR THERAPEUTICS MEETING DATE: JUN 26, 2018 | ||||
TICKER: NKTR SECURITY ID: 640268108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeff Ajer | Management | For | For |
1b | Elect Director Robert B. Chess | Management | For | For |
1c | Elect Director Roy A. Whitfield | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NETAPP, INC. MEETING DATE: SEP 14, 2017 | ||||
TICKER: NTAP SECURITY ID: 64110D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director T. Michael Nevens | Management | For | For |
1b | Elect Director Alan L. Earhart | Management | For | For |
1c | Elect Director Gerald Held | Management | For | For |
1d | Elect Director Kathryn M. Hill | Management | For | For |
1e | Elect Director George Kurian | Management | For | For |
1f | Elect Director George T. Shaheen | Management | For | For |
1g | Elect Director Stephen M. Smith | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
7 | Adopt Policy to Annually Disclose EEO-1 Data | Shareholder | Against | Against |
8 | Adopt Proxy Access Right | Shareholder | None | Against |
NETFLIX, INC. MEETING DATE: JUN 06, 2018 | ||||
TICKER: NFLX SECURITY ID: 64110L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard N. Barton | Management | For | Withhold |
1b | Elect Director Rodolphe Belmer | Management | For | For |
1c | Elect Director Bradford L. Smith | Management | For | Withhold |
1d | Elect Director Anne M. Sweeney | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
5 | Adopt Proxy Access Right | Shareholder | Against | Against |
6 | Adopt Compensation Clawback Policy | Shareholder | Against | For |
7 | Provide Right to Act by Written Consent | Shareholder | Against | For |
8 | Adopt Simple Majority Vote | Shareholder | Against | For |
9 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
NEWMONT MINING CORPORATION MEETING DATE: APR 25, 2018 | ||||
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 |
NORTHROP GRUMMAN CORPORATION MEETING DATE: MAY 16, 2018 | ||||
TICKER: NOC SECURITY ID: 666807102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wesley G. Bush | Management | For | For |
1.2 | Elect Director Marianne C. Brown | Management | For | For |
1.3 | Elect Director Donald E. Felsinger | Management | For | For |
1.4 | Elect Director Ann M. Fudge | Management | For | For |
1.5 | Elect Director Bruce S. Gordon | Management | For | For |
1.6 | Elect Director William H. Hernandez | Management | For | For |
1.7 | Elect Director Madeleine A. Kleiner | Management | For | For |
1.8 | Elect Director Karl J. Krapek | Management | For | For |
1.9 | Elect Director Gary Roughead | Management | For | For |
1.10 | Elect Director Thomas M. Schoewe | Management | For | For |
1.11 | Elect Director James S. Turley | Management | For | For |
1.12 | Elect Director Mark A. Welsh, 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 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
NVIDIA CORPORATION MEETING DATE: MAY 16, 2018 | ||||
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 Mark L. Perry | Management | For | For |
1j | Elect Director A. Brooke Seawell | Management | For | For |
1k | Elect Director Mark A. Stevens | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
NVR, INC. MEETING DATE: MAY 02, 2018 | ||||
TICKER: NVR SECURITY ID: 62944T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. E. Andrews | Management | For | For |
1.2 | Elect Director Timothy M. Donahue | Management | For | For |
1.3 | Elect Director Thomas D. Eckert | Management | For | For |
1.4 | Elect Director Alfred E. Festa | Management | For | For |
1.5 | Elect Director Ed Grier | Management | For | For |
1.6 | Elect Director Manuel H. Johnson | Management | For | For |
1.7 | Elect Director Mel Martinez | Management | For | For |
1.8 | Elect Director William A. Moran | Management | For | For |
1.9 | Elect Director David A. Preiser | Management | For | For |
1.10 | Elect Director W. Grady Rosier | Management | For | For |
1.11 | Elect Director Susan Williamson Ross | Management | For | For |
1.12 | Elect Director Dwight C. Schar | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
OFFICE DEPOT, INC. MEETING DATE: JUL 20, 2017 | ||||
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 |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ORACLE CORPORATION MEETING DATE: NOV 15, 2017 | ||||
TICKER: ORCL �� SECURITY ID: 68389X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Berg | Management | For | For |
1.2 | Elect Director Michael J. Boskin | Management | For | Withhold |
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 | For |
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 Leon E. Panetta | Management | For | For |
1.12 | Elect Director Naomi O. Seligman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
6 | Political Contributions Disclosure | Shareholder | Against | For |
7 | Gender Pay Gap | Shareholder | Against | For |
8 | Amend Proxy Access Right | Shareholder | Against | Against |
OWENS CORNING MEETING DATE: APR 19, 2018 | ||||
TICKER: OC SECURITY ID: 690742101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Cesar Conde | Management | For | For |
1B | Elect Director Adrienne D. Elsner | Management | For | For |
1C | Elect Director J. Brian Ferguson | Management | For | For |
1D | Elect Director Ralph F. Hake | Management | For | For |
1E | Elect Director Edward F. Lonergan | Management | For | For |
1F | Elect Director Maryann T. Mannen | Management | For | For |
1G | Elect Director W. Howard Morris | Management | For | For |
1H | Elect Director Suzanne P. Nimocks | Management | For | For |
1I | Elect Director Michael H. Thaman | Management | For | For |
1J | Elect Director John D. Williams | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PBF ENERGY INC. MEETING DATE: MAY 31, 2018 | ||||
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 | Amend Omnibus Stock Plan | Management | For | Against |
PEPSICO, INC. MEETING DATE: MAY 02, 2018 | ||||
TICKER: PEP SECURITY ID: 713448108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Shona L. Brown | Management | For | For |
1b | Elect Director George W. Buckley | Management | For | For |
1c | Elect Director Cesar Conde | Management | For | For |
1d | Elect Director Ian M. Cook | Management | For | For |
1e | Elect Director Dina Dublon | Management | For | For |
1f | Elect Director Richard W. Fisher | Management | For | For |
1g | Elect Director William R. Johnson | Management | For | For |
1h | Elect Director Indra K. Nooyi | 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 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
PFIZER INC. MEETING DATE: APR 26, 2018 | ||||
TICKER: PFE SECURITY ID: 717081103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis A. Ausiello | Management | For | For |
1.2 | Elect Director Ronald E. Blaylock | Management | For | For |
1.3 | Elect Director Albert Bourla | Management | For | For |
1.4 | Elect Director W. Don Cornwell | Management | For | For |
1.5 | Elect Director Joseph J. Echevarria | Management | For | For |
1.6 | Elect Director Helen H. Hobbs | Management | For | For |
1.7 | Elect Director James M. Kilts | Management | For | For |
1.8 | Elect Director Dan R. Littman | Management | For | For |
1.9 | Elect Director Shantanu Narayen | Management | For | For |
1.10 | Elect Director Suzanne Nora Johnson | Management | For | For |
1.11 | Elect Director Ian C. Read | Management | For | For |
1.12 | Elect Director James C. Smith | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
PHILIP MORRIS INTERNATIONAL INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: PM SECURITY ID: 718172109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harold Brown | Management | For | For |
1.2 | Elect Director Andre Calantzopoulos | Management | For | For |
1.3 | Elect Director Louis C. Camilleri | Management | For | For |
1.4 | Elect Director Massimo Ferragamo | Management | For | For |
1.5 | Elect Director Werner Geissler | Management | For | For |
1.6 | Elect Director Lisa A. Hook | Management | For | For |
1.7 | Elect Director Jennifer Li | Management | For | For |
1.8 | Elect Director Jun Makihara | Management | For | For |
1.9 | Elect Director Sergio Marchionne | Management | For | For |
1.10 | Elect Director Kalpana Morparia | Management | For | For |
1.11 | Elect Director Lucio A. Noto | Management | For | For |
1.12 | Elect Director Frederik Paulsen | Management | For | For |
1.13 | Elect Director Robert B. Polet | Management | For | For |
1.14 | 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 Auditors | Management | For | For |
POLARIS INDUSTRIES INC. MEETING DATE: APR 26, 2018 | ||||
TICKER: PII SECURITY ID: 731068102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director George W. Bilicic | Management | For | For |
1b | Elect Director Annette K. Clayton | Management | For | For |
1c | Elect Director Kevin M. Farr | Management | For | For |
1d | Elect Director John P. Wiehoff | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PPL CORPORATION MEETING DATE: MAY 16, 2018 | ||||
TICKER: PPL SECURITY ID: 69351T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rodney C. Adkins | Management | For | For |
1.2 | Elect Director John W. Conway | Management | For | For |
1.3 | Elect Director Steven G. Elliott | Management | For | For |
1.4 | Elect Director Raja Rajamannar | Management | For | For |
1.5 | Elect Director Craig A. Rogerson | Management | For | For |
1.6 | Elect Director William H. Spence | Management | For | For |
1.7 | Elect Director Natica von Althann | Management | For | For |
1.8 | Elect Director Keith H. Williamson | Management | For | For |
1.9 | Elect Director Phoebe A. Wood | Management | For | For |
1.10 | 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 Auditors | Management | For | For |
PULTEGROUP, INC. MEETING DATE: MAY 10, 2018 | ||||
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 |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
QUALCOMM INCORPORATED MEETING DATE: MAR 23, 2018 | ||||
TICKER: QCOM SECURITY ID: 747525103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Proxy Card) | ||||
1.1 | Elect Director Barbara T. Alexander | Management | For | Did Not Vote |
1.2 | Elect Director Jeffrey W. Henderson | Management | For | Did Not Vote |
1.3 | Elect Director Thomas W. Horton | Management | For | Did Not Vote |
1.4 | Elect Director Paul E. Jacobs | Management | For | Did Not Vote |
1.5 | Elect Director Ann M. Livermore | Management | For | Did Not Vote |
1.6 | Elect Director Harish Manwani | Management | For | Did Not Vote |
1.7 | Elect Director Mark D. McLaughlin | Management | For | Did Not Vote |
1.8 | Elect Director Steve Mollenkopf | Management | For | Did Not Vote |
1.9 | Elect Director Clark T. "Sandy" Randt, Jr. | Management | For | Did Not Vote |
1.10 | Elect Director Francisco Ros | Management | For | Did Not Vote |
1.11 | Elect Director Anthony J. Vinciquerra | Management | For | Did Not Vote |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | Did Not Vote |
5 | Eliminate Supermajority Vote Requirement to Remove Directors | Management | For | Did Not Vote |
6 | Eliminate Supermajority Vote Requirement Relating to Amendments and Obsolete Provisions | Management | For | Did Not Vote |
7 | Eliminate Supermajority Vote Requirement for Business Combinations with Interested Stockholders | Management | For | Did Not Vote |
8 | Repeal Amendments to the Company's Bylaws Adopted Without Stockholder Approval After July 15, 2016 | Shareholder | Against | Did Not Vote |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Blue Proxy Card) | ||||
1.1 | Elect Director Samih Elhage | Shareholder | For | For |
1.2 | Elect Director David G. Golden | Shareholder | For | Withhold |
1.3 | Elect Director Veronica M. Hagen | Shareholder | For | Withhold |
1.4 | Elect Director Julie A. Hill | Shareholder | For | For |
1.5 | Elect Director John H. Kispert | Shareholder | For | For |
1.6 | Elect Director Harry L. You | Shareholder | For | For |
2 | Repeal Amendments to the Company's Bylaws Adopted Without Stockholder Approval After July 15, 2016 | Shareholder | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | None | For |
6 | Eliminate Supermajority Vote Requirement to Remove Directors | Management | For | For |
7 | Eliminate Supermajority Vote Requirement Relating to Amendments and Obsolete Provisions | Management | For | For |
8 | Eliminate Supermajority Vote Requirement for Business Combinations with Interested Stockholders | Management | For | For |
QUEST DIAGNOSTICS INCORPORATED MEETING DATE: MAY 15, 2018 | ||||
TICKER: DGX SECURITY ID: 74834L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jenne K. Britell | Management | For | For |
1.2 | Elect Director Vicky B. Gregg | Management | For | For |
1.3 | Elect Director Jeffrey M. Leiden | Management | For | For |
1.4 | Elect Director Timothy L. Main | Management | For | For |
1.5 | Elect Director Gary M. Pfeiffer | Management | For | For |
1.6 | Elect Director Timothy M. Ring | Management | For | For |
1.7 | Elect Director Stephen H. Rusckowski | Management | For | For |
1.8 | Elect Director Daniel C. Stanzione | Management | For | For |
1.9 | Elect Director Helen I. Torley | Management | For | For |
1.10 | 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 Auditors | Management | For | For |
4 | Amend Right to Call Special Meeting | Management | For | For |
5 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
RAYTHEON COMPANY MEETING DATE: MAY 31, 2018 | ||||
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 Vernon E. Clark | Management | For | For |
1e | Elect Director Stephen J. Hadley | Management | For | For |
1f | Elect Director Thomas A. Kennedy | Management | For | For |
1g | Elect Director Letitia A. Long | Management | For | For |
1h | Elect Director George R. Oliver | Management | For | For |
1i | Elect Director Dinesh C. Paliwal | Management | For | For |
1j | Elect Director William R. Spivey | Management | For | For |
1k | Elect Director James A. Winnefeld, Jr. | Management | For | For |
1l | Elect Director Robert O. Work | 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 Proxy Access Right | Shareholder | Against | Against |
REGAL BELOIT CORPORATION MEETING DATE: APR 30, 2018 | ||||
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 Mark J. Gliebe | Management | For | For |
1g | Elect Director Henry W. Knueppel | Management | For | For |
1h | Elect Director Rakesh Sachdev | Management | For | For |
1i | Elect Director Curtis W. Stoelting | Management | For | For |
1j | 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 Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
REGIONS FINANCIAL CORPORATION MEETING DATE: APR 25, 2018 | ||||
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 O. B. Grayson Hall, Jr. | Management | For | For |
1f | Elect Director John D. Johns | Management | For | For |
1g | Elect Director Ruth Ann Marshall | Management | For | For |
1h | Elect Director Susan W. Matlock | Management | For | For |
1i | Elect Director John E. Maupin, Jr. | Management | For | For |
1j | Elect Director Charles D. McCrary | Management | For | For |
1k | Elect Director James T. Prokopanko | Management | For | For |
1l | Elect Director Lee J. Styslinger, III | Management | For | For |
1m | Elect Director Jose S. Suquet | Management | 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 |
REPUBLIC SERVICES, INC. MEETING DATE: MAY 11, 2018 | ||||
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 John M. Trani | Management | For | For |
1j | Elect Director Sandra M. Volpe | 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 Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | Abstain |
REYNOLDS AMERICAN INC. MEETING DATE: JUL 19, 2017 | ||||
TICKER: RAI SECURITY ID: 761713106 | ||||
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 |
ROBERT HALF INTERNATIONAL INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: RHI SECURITY ID: 770323103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harold M. Messmer, Jr. | Management | For | For |
1.2 | Elect Director Marc H. Morial | Management | For | For |
1.3 | Elect Director Barbara J. Novogradac | Management | For | For |
1.4 | Elect Director Robert J. Pace | Management | For | For |
1.5 | Elect Director Frederick A. Richman | Management | For | For |
1.6 | Elect Director M. Keith Waddell | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ROCKWELL AUTOMATION, INC. MEETING DATE: FEB 06, 2018 | ||||
TICKER: ROK SECURITY ID: 773903109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Elect Director Betty C. Alewine | Management | For | For |
A2 | Elect Director J. Phillip Holloman | Management | For | For |
A3 | Elect Director Lawrence D. Kingsley | Management | For | For |
A4 | Elect Director Lisa A. Payne | 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 |
ROYAL CARIBBEAN CRUISES LTD. MEETING DATE: MAY 21, 2018 | ||||
TICKER: RCL SECURITY ID: V7780T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John F. Brock | Management | For | For |
1b | Elect Director Richard D. Fain | Management | For | For |
1c | Elect Director William L. Kimsey | Management | For | For |
1d | Elect Director Maritza G. Montiel | Management | For | For |
1e | Elect Director Ann S. Moore | Management | For | For |
1f | Elect Director Eyal M. Ofer | Management | For | For |
1g | Elect Director Thomas J. Pritzker | Management | For | For |
1h | Elect Director William K. Reilly | Management | For | For |
1i | Elect Director Bernt Reitan | Management | For | For |
1j | Elect Director Vagn O. Sorensen | Management | For | For |
1k | Elect Director Donald Thompson | Management | For | For |
1l | Elect Director Arne Alexander Wilhelmsen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SANDERSON FARMS, INC. MEETING DATE: FEB 15, 2018 | ||||
TICKER: SAFM SECURITY ID: 800013104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John H. Baker, III | Management | For | For |
1.2 | Elect Director John Bierbusse | Management | For | For |
1.3 | Elect Director Mike Cockrell | Management | For | For |
1.4 | Elect Director Suzanne T. Mestayer | 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 | Adopt a Policy to Phase Out Use of Medically Important Antibiotics For Growth Promotion and Disease Prevention | Shareholder | Against | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
SEAGATE TECHNOLOGY PLC MEETING DATE: OCT 18, 2017 | ||||
TICKER: STX SECURITY ID: G7945M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen J. Luczo | Management | For | For |
1b | Elect Director Mark W. Adams | Management | For | For |
1c | Elect Director Michael R. Cannon | Management | For | For |
1d | Elect Director Mei-Wei Cheng | Management | For | For |
1e | Elect Director William T. Coleman | Management | For | For |
1f | Elect Director Jay L. Geldmacher | Management | For | For |
1g | Elect Director William D. Mosley | Management | For | For |
1h | Elect Director Chong Sup Park | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
SINCLAIR BROADCAST GROUP, INC. MEETING DATE: JUN 07, 2018 | ||||
TICKER: SBGI SECURITY ID: 829226109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David D. Smith | Management | For | Withhold |
1.2 | Elect Director Frederick G. Smith | Management | For | Withhold |
1.3 | Elect Director J. Duncan Smith | Management | For | Withhold |
1.4 | Elect Director Robert E. Smith | Management | For | Withhold |
1.5 | Elect Director Howard E. Friedman | Management | For | For |
1.6 | Elect Director Lawrence E. McCanna | Management | For | For |
1.7 | Elect Director Daniel C. Keith | Management | For | Withhold |
1.8 | Elect Director Martin R. Leader | Management | For | For |
2 | Ratify PricewaterhouseCoopers, LLP as Auditors | Management | For | For |
SYNOPSYS, INC. MEETING DATE: APR 05, 2018 | ||||
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 | 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 |
TARGET CORPORATION MEETING DATE: JUN 13, 2018 | ||||
TICKER: TGT SECURITY ID: 87612E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Roxanne S. Austin | Management | For | For |
1b | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1c | Elect Director Brian C. Cornell | Management | For | For |
1d | Elect Director Calvin Darden | Management | For | For |
1e | Elect Director Henrique De Castro | Management | For | For |
1f | Elect Director Robert L. Edwards | Management | For | For |
1g | Elect Director Melanie L. Healey | Management | For | For |
1h | Elect Director Donald R. Knauss | Management | For | For |
1i | Elect Director Monica C. Lozano | Management | For | For |
1j | Elect Director Mary E. Minnick | Management | For | For |
1k | Elect Director Kenneth L. Salazar | Management | For | For |
1l | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
TAYLOR MORRISON HOME CORPORATION MEETING DATE: MAY 30, 2018 | ||||
TICKER: TMHC SECURITY ID: 87724P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David C. Merritt | 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 Certificate of Incorporation to Provide for the Phased-In Declassification | Management | For | For |
TEGNA INC. MEETING DATE: APR 26, 2018 | ||||
TICKER: TGNA SECURITY ID: 87901J105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gina L. Bianchini | Management | For | For |
1b | Elect Director Howard D. Elias | Management | For | For |
1c | Elect Director Stuart J. Epstein | Management | For | For |
1d | Elect Director Lidia Fonseca | Management | For | For |
1e | Elect Director David T. Lougee | Management | For | For |
1f | Elect Director Scott K. McCune | Management | For | For |
1g | Elect Director Henry W. McGee | Management | For | For |
1h | Elect Director Susan Ness | Management | For | For |
1i | Elect Director Bruce P. Nolop | Management | For | For |
1j | Elect Director Neal Shapiro | Management | For | For |
1k | Elect Director Melinda C. Witmer | Management | 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 24, 2018 | ||||
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 Kimberly D. Dixon | Management | For | For |
1.3 | Elect Director Mitchell H. Saranow | Management | For | For |
1.4 | Elect Director Gary L. Sugarman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Non-Employee Director Restricted Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
TERADYNE, INC. MEETING DATE: MAY 08, 2018 | ||||
TICKER: TER SECURITY ID: 880770102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Michael A. Bradley | Management | For | For |
1B | Elect Director Edwin J. Gillis | Management | For | For |
1C | Elect Director Timothy E. Guertin | Management | For | For |
1D | Elect Director Mark E. Jagiela | Management | For | For |
1E | Elect Director Mercedes Johnson | Management | For | For |
1F | Elect Director Marilyn Matz | Management | For | For |
1G | Elect Director Paul J. Tufano | Management | For | For |
1H | Elect Director Roy A. Vallee | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
TEXAS INSTRUMENTS INCORPORATED MEETING DATE: APR 26, 2018 | ||||
TICKER: TXN SECURITY ID: 882508104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ralph W. Babb, Jr. | Management | For | For |
1b | Elect Director Mark A. Blinn | Management | For | For |
1c | Elect Director Todd M. Bluedorn | Management | For | For |
1d | Elect Director Daniel A. Carp | Management | For | For |
1e | Elect Director Janet F. Clark | Management | For | For |
1f | Elect Director Carrie S. Cox | Management | For | For |
1g | Elect Director Brian T. Crutcher | Management | For | For |
1h | Elect Director Jean M. Hobby | Management | For | For |
1i | Elect Director Ronald Kirk | Management | For | For |
1j | Elect Director Pamela H. Patsley | Management | For | For |
1k | Elect Director Robert E. Sanchez | Management | For | For |
1l | Elect Director Richard K. Templeton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE BOEING COMPANY MEETING DATE: APR 30, 2018 | ||||
TICKER: BA SECURITY ID: 097023105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert A. Bradway | Management | For | For |
1b | Elect Director David L. Calhoun | Management | For | For |
1c | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1d | Elect Director Kenneth M. Duberstein | Management | For | For |
1e | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
1f | Elect Director Lynn J. Good | Management | For | For |
1g | Elect Director Lawrence W. Kellner | Management | For | For |
1h | Elect Director Caroline B. Kennedy | Management | For | For |
1i | Elect Director Edward M. Liddy | Management | For | For |
1j | Elect Director Dennis A. Muilenburg | Management | For | For |
1k | Elect Director Susan C. Schwab | Management | For | For |
1l | Elect Director Ronald A. Williams | Management | For | For |
1m | Elect Director Mike S. Zafirovski | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Require Shareholder Approval to Increase Board Size to More Than 14 | Shareholder | Against | Against |
THE COCA-COLA COMPANY MEETING DATE: APR 25, 2018 | ||||
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 Richard M. Daley | Management | For | For |
1.6 | Elect Director Christopher C. Davis | Management | For | For |
1.7 | Elect Director Barry Diller | Management | For | For |
1.8 | Elect Director Helene D. Gayle | Management | For | For |
1.9 | Elect Director Alexis M. Herman | Management | For | For |
1.10 | Elect Director Muhtar Kent | Management | For | For |
1.11 | Elect Director Robert A. Kotick | Management | For | For |
1.12 | Elect Director Maria Elena Lagomasino | Management | For | For |
1.13 | Elect Director Sam Nunn | Management | For | For |
1.14 | Elect Director James Quincey | Management | For | For |
1.15 | Elect Director Caroline J. Tsay | Management | For | For |
1.16 | 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 Auditors | Management | For | For |
THE HERSHEY COMPANY MEETING DATE: MAY 02, 2018 | ||||
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 Wendy L. Schoppert | Management | For | For |
1.11 | Elect Director David L. Shedlarz | Management | 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 HOME DEPOT, INC. MEETING DATE: MAY 17, 2018 | ||||
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 Armando Codina | Management | For | For |
1h | Elect Director Helena B. Foulkes | Management | For | For |
1i | Elect Director Linda R. Gooden | Management | For | For |
1j | Elect Director Wayne M. Hewett | Management | For | For |
1k | Elect Director Stephanie C. Linnartz | Management | For | For |
1l | Elect Director Craig A. Menear | Management | For | For |
1m | Elect Director Mark Vadon | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Abstain |
5 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
7 | Clawback of Incentive Payments | Shareholder | Against | For |
THE INTERPUBLIC GROUP OF COMPANIES, INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: IPG SECURITY ID: 460690100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jocelyn Carter-Miller | Management | For | For |
1.2 | Elect Director H. John Greeniaus | Management | For | For |
1.3 | Elect Director Mary J. Steele Guilfoile | Management | For | For |
1.4 | Elect Director Dawn Hudson | Management | For | For |
1.5 | Elect Director William T. Kerr | Management | For | For |
1.6 | Elect Director Henry S. Miller | Management | For | For |
1.7 | Elect Director Jonathan F. Miller | Management | For | For |
1.8 | Elect Director Patrick Q. Moore | Management | For | For |
1.9 | Elect Director Michael I. Roth | Management | For | For |
1.10 | Elect Director David M. Thomas | Management | For | For |
1.11 | Elect Director E. Lee Wyatt Jr. | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
THE J. M. SMUCKER COMPANY MEETING DATE: AUG 16, 2017 | ||||
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 Nancy Lopez Knight | Management | For | For |
1e | Elect Director Elizabeth Valk Long | Management | For | For |
1f | Elect Director Gary A. Oatey | Management | For | For |
1g | Elect Director Kirk L. Perry | Management | For | For |
1h | Elect Director Sandra Pianalto | Management | For | For |
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 |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Plans to Increase Renewable Energy Use | Shareholder | Against | For |
THE PROCTER & GAMBLE COMPANY MEETING DATE: OCT 10, 2017 | ||||
TICKER: PG SECURITY ID: 742718109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (Blue Proxy Card) | ||||
1.1 | Elect Director Francis S. Blake | Management | For | Did Not Vote |
1.2 | Elect Director Angela F. Braly | Management | For | Did Not Vote |
1.3 | Elect Director Amy L. Chang | Management | For | Did Not Vote |
1.4 | Elect Director Kenneth I. Chenault | Management | For | Did Not Vote |
1.5 | Elect Director Scott D. Cook | Management | For | Did Not Vote |
1.6 | Elect Director Terry J. Lundgren | Management | For | Did Not Vote |
1.7 | Elect Director W. James McNerney, Jr. | Management | For | Did Not Vote |
1.8 | Elect Director David S. Taylor | Management | For | Did Not Vote |
1.9 | Elect Director Margaret C. Whitman | Management | For | Did Not Vote |
1.10 | Elect Director Patricia A. Woertz | Management | For | Did Not Vote |
1.11 | Elect Director Ernesto Zedillo | Management | For | Did Not Vote |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Did Not Vote |
5 | Adopt Holy Land Principles | Shareholder | Against | Did Not Vote |
6 | Report on Company Non-Discrimination Policies in States with Pro-Discrimination Laws | Shareholder | Against | Did Not Vote |
7 | Report on Risks of Doing Business in Conflict-Affected Areas | Shareholder | Against | Did Not Vote |
8 | Repeal Any Amendments to Code of Regulations Adopted After April 8, 2016 | Shareholder | Against | Did Not Vote |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (White Proxy Card) | ||||
1.1 | Elect Director Nelson Peltz | Shareholder | For | For |
1.2 | Management Nominee Francis S. Blake | Shareholder | For | For |
1.3 | Management Nominee Angela F. Braly | Shareholder | For | For |
1.4 | Management Nominee Amy L. Chang | Shareholder | For | For |
1.5 | Management Nominee Kenneth I. Chenault | Shareholder | For | For |
1.6 | Management Nominee Scott D. Cook | Shareholder | For | For |
1.7 | Management Nominee Terry J. Lundgren | Shareholder | For | For |
1.8 | Management Nominee W. James McNerney, Jr. | Shareholder | For | For |
1.9 | Management Nominee David S. Taylor | Shareholder | For | For |
1.10 | Management Nominee Margaret C. Whitman | Shareholder | For | For |
1.11 | Management Nominee Patricia A. Woertz | Shareholder | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | None | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | For |
4 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
5 | Adopt Holy Land Principles | Shareholder | None | Against |
6 | Report on Company Non-Discrimination Policies in States with Pro-Discrimination Laws | Shareholder | None | Against |
7 | Report on Risks of Doing Business in Conflict-Affected Areas | Shareholder | None | Against |
8 | Repeal Any Amendments to Code of Regulations Adopted After April 8, 2016 | Shareholder | For | For |
THE PROGRESSIVE CORPORATION MEETING DATE: MAY 11, 2018 | ||||
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 Kahina Van Dyke | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
THE WALT DISNEY COMPANY MEETING DATE: MAR 08, 2018 | ||||
TICKER: DIS SECURITY ID: 254687106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan E. Arnold | Management | For | For |
1b | Elect Director Mary T. Barra | Management | For | For |
1c | Elect Director Safra A. Catz | Management | For | For |
1d | Elect Director John S. Chen | Management | For | For |
1e | Elect Director Francis A. deSouza | Management | For | For |
1f | Elect Director Robert A. Iger | Management | For | For |
1g | Elect Director Maria Elena Lagomasino | Management | For | For |
1h | Elect Director Fred H. Langhammer | Management | For | For |
1i | Elect Director Aylwin B. Lewis | Management | For | For |
1j | Elect Director Mark G. Parker | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
6 | Proxy Access Bylaw Amendment | Shareholder | Against | Against |
THE WESTERN UNION COMPANY MEETING DATE: MAY 18, 2018 | ||||
TICKER: WU SECURITY ID: 959802109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Martin I. Cole | Management | For | For |
1b | Elect Director Hikmet Ersek | Management | For | For |
1c | Elect Director Richard A. Goodman | Management | For | For |
1d | Elect Director Betsy D. Holden | Management | For | For |
1e | Elect Director Jeffrey A. Joerres | Management | For | For |
1f | Elect Director Roberto G. Mendoza | Management | For | For |
1g | Elect Director Michael A. Miles, Jr. | Management | For | For |
1h | Elect Director Robert W. Selander | Management | For | For |
1i | Elect Director Frances Fragos Townsend | Management | For | For |
1j | Elect Director Solomon D. Trujillo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | Abstain |
THOMSON REUTERS CORPORATION MEETING DATE: JUN 06, 2018 | ||||
TICKER: TRI SECURITY ID: 884903105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Thomson | Management | For | For |
1.2 | Elect Director James C. Smith | Management | For | For |
1.3 | Elect Director Sheila C. Bair | Management | For | For |
1.4 | Elect Director David W. Binet | Management | For | For |
1.5 | Elect Director W. Edmund Clark | Management | For | For |
1.6 | Elect Director Michael E. Daniels | Management | For | For |
1.7 | Elect Director Vance K. Opperman | Management | For | For |
1.8 | Elect Director Kristin C. Peck | Management | For | For |
1.9 | Elect Director Barry Salzberg | Management | For | For |
1.10 | Elect Director Peter J. Thomson | Management | For | For |
1.11 | Elect Director Wulf von Schimmelmann | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Articles of Amalgamation | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
TOLL BROTHERS, INC. MEETING DATE: MAR 13, 2018 | ||||
TICKER: TOL SECURITY ID: 889478103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert I. Toll | Management | For | For |
1.2 | Elect Director Douglas C. Yearley, Jr. | Management | For | For |
1.3 | Elect Director Edward G. Boehne | Management | For | For |
1.4 | Elect Director Richard J. Braemer | Management | For | For |
1.5 | Elect Director Christine N. Garvey | Management | For | For |
1.6 | Elect Director Carl B. Marbach | Management | For | For |
1.7 | Elect Director John A. McLean | Management | For | For |
1.8 | Elect Director Stephen A. Novick | Management | For | For |
1.9 | Elect Director Wendell E. Pritchett | Management | For | For |
1.10 | Elect Director Paul E. Shapiro | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TOTAL SYSTEM SERVICES, INC. MEETING DATE: APR 26, 2018 | ||||
TICKER: TSS SECURITY ID: 891906109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director F. Thaddeus Arroyo | Management | For | For |
1b | Elect Director Kriss Cloninger, III | Management | For | For |
1c | Elect Director Walter W. Driver, Jr. | Management | For | For |
1d | Elect Director Sidney E. Harris | Management | For | For |
1e | Elect Director William M. Isaac | Management | For | For |
1f | Elect Director Mason H. Lampton | Management | For | For |
1g | Elect Director Connie D. McDaniel | Management | For | For |
1h | Elect Director Richard A. Smith | Management | For | For |
1i | Elect Director Philip W. Tomlinson | Management | For | For |
1j | Elect Director John T. Turner | Management | For | For |
1k | Elect Director Richard W. Ussery | Management | For | For |
1l | Elect Director M. Troy Woods | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TRINET GROUP, INC. MEETING DATE: MAY 22, 2018 | ||||
TICKER: TNET SECURITY ID: 896288107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Katherine August-deWilde | Management | For | For |
1.2 | Elect Director H. Raymond Bingham | Management | For | For |
1.3 | Elect Director Kenneth Goldman | 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 |
TWO HARBORS INVESTMENT CORP. MEETING DATE: MAY 17, 2018 | ||||
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 Stephen G. Kasnet | Management | For | For |
1d | Elect Director Lisa A. Pollina | 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 Brian C. Taylor | 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 08, 2018 | ||||
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 Tom Hayes | Management | For | For |
1g | Elect Director Kevin M. McNamara | Management | For | For |
1h | Elect Director Cheryl S. Miller | Management | For | For |
1i | Elect Director Jeffrey K. Schomburger | Management | For | For |
1j | Elect Director Robert Thurber | Management | For | For |
1k | Elect Director Barbara A. Tyson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Implement a Water Quality Stewardship Policy | Shareholder | Against | For |
U.S. BANCORP MEETING DATE: APR 17, 2018 | ||||
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 Marc N. Casper | Management | For | For |
1c | Elect Director Andrew Cecere | Management | For | For |
1d | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1e | Elect Director Kimberly J. Harris | Management | For | For |
1f | Elect Director Roland A. Hernandez | Management | For | For |
1g | Elect Director Doreen Woo Ho | Management | For | For |
1h | Elect Director Olivia F. Kirtley | Management | For | For |
1i | Elect Director Karen S. Lynch | Management | For | For |
1j | Elect Director Richard P. McKenney | Management | For | For |
1k | Elect Director David B. O'Maley | Management | For | For |
1l | Elect Director O'dell M. Owens | Management | For | For |
1m | Elect Director Craig D. Schnuck | Management | For | For |
1n | Elect Director Scott W. Wine | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNION PACIFIC CORPORATION MEETING DATE: MAY 10, 2018 | ||||
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 David B. Dillon | Management | For | For |
1d | Elect Director Lance M. Fritz | Management | For | For |
1e | Elect Director Deborah C. Hopkins | Management | For | For |
1f | Elect Director Jane H. Lute | Management | For | For |
1g | Elect Director Michael R. McCarthy | Management | For | For |
1h | Elect Director Thomas F. McLarty, III | Management | For | For |
1i | Elect Director Bhavesh V. Patel | Management | For | For |
1j | 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 NATURAL FOODS, INC. MEETING DATE: DEC 13, 2017 | ||||
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 | Against |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
UNITEDHEALTH GROUP INCORPORATED MEETING DATE: JUN 04, 2018 | ||||
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 Glenn M. Renwick | Management | For | For |
1i | Elect Director Kenneth I. Shine | 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 |
UNIVERSAL HEALTH SERVICES, INC. MEETING DATE: MAY 16, 2018 | ||||
TICKER: UHS SECURITY ID: 913903100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
2 | Adopt Proxy Access Right | Shareholder | Against | Against |
US FOODS HOLDING CORP. MEETING DATE: MAY 04, 2018 | ||||
TICKER: USFD SECURITY ID: 912008109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director John A. Lederer | Management | For | For |
1B | Elect Director Carl Andrew Pforzheimer | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Remove Supermajority Vote Requirement | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
VALERO ENERGY CORPORATION MEETING DATE: MAY 03, 2018 | ||||
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 |
4 | Remove Supermajority Vote Requirement | Management | For | For |
5 | Provide Right to Act by Written Consent | Management | For | For |
VERIZON COMMUNICATIONS INC. MEETING DATE: MAY 03, 2018 | ||||
TICKER: VZ SECURITY ID: 92343V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
1.2 | Elect Director Mark T. Bertolini | Management | For | For |
1.3 | Elect Director Richard L. Carrion | Management | For | For |
1.4 | Elect Director Melanie L. Healey | Management | For | For |
1.5 | Elect Director M. Frances Keeth | Management | For | For |
1.6 | Elect Director Lowell C. McAdam | Management | For | For |
1.7 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.8 | Elect Director Rodney E. Slater | Management | For | For |
1.9 | Elect Director Kathryn A. Tesija | Management | For | For |
1.10 | Elect Director Gregory D. Wasson | Management | For | For |
1.11 | Elect Director Gregory G. Weaver | Management | For | For |
2 | Ratify Ernst & Young as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Assess Feasibility of Cyber Security and Data Privacy as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
8 | Clawback of Incentive Payments | Shareholder | Against | For |
9 | Eliminate Above-Market Earnings in Executive Retirement Plans | Shareholder | Against | For |
VISA INC. MEETING DATE: JAN 30, 2018 | ||||
TICKER: V SECURITY ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd A. Carney | Management | For | For |
1b | Elect Director Mary B. Cranston | Management | For | For |
1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1d | Elect Director Gary A. Hoffman | Management | For | For |
1e | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1f | Elect Director John F. Lundgren | Management | For | For |
1g | Elect Director Robert W. Matschullat | Management | For | For |
1h | Elect Director Suzanne Nora Johnson | Management | For | For |
1i | Elect Director John A.C. Swainson | Management | For | For |
1j | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
WALGREENS BOOTS ALLIANCE, INC. MEETING DATE: JAN 17, 2018 | ||||
TICKER: WBA SECURITY ID: 931427108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jose E. Almeida | Management | For | For |
1b | Elect Director Janice M. Babiak | Management | For | For |
1c | Elect Director David J. Brailer | Management | For | For |
1d | Elect Director William C. Foote | Management | For | For |
1e | Elect Director Ginger L. Graham | Management | For | For |
1f | Elect Director John A. Lederer | Management | For | For |
1g | Elect Director Dominic P. Murphy | Management | For | For |
1h | Elect Director Stefano Pessina | Management | For | For |
1i | Elect Director Leonard D. Schaeffer | Management | For | For |
1j | Elect Director Nancy M. Schlichting | Management | For | For |
1k | Elect Director James A. Skinner | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
7 | Amend Proxy Access Right | Shareholder | Against | Against |
WALMART, INC. MEETING DATE: MAY 30, 2018 | ||||
TICKER: WMT SECURITY ID: 931142103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen J. Easterbrook | Management | For | For |
1b | Elect Director Timothy P. Flynn | Management | For | For |
1c | Elect Director Sarah J. Friar | Management | For | For |
1d | Elect Director Carla A. Harris | Management | For | For |
1e | Elect Director Thomas W. Horton | Management | For | For |
1f | Elect Director Marissa A. Mayer | Management | For | For |
1g | Elect Director C. Douglas McMillon | Management | For | For |
1h | Elect Director Gregory B. Penner | Management | For | For |
1i | Elect Director Steven S Reinemund | Management | For | For |
1j | Elect Director S. Robson Walton | Management | For | For |
1k | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Report on Race or Ethnicity Pay Gap | Shareholder | Against | Against |
WASTE MANAGEMENT, INC. MEETING DATE: MAY 14, 2018 | ||||
TICKER: WM SECURITY ID: 94106L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bradbury H. Anderson - Withdrawn Resolution | Management | None | None |
1b | Elect Director Frank M. Clark, Jr. | Management | For | For |
1c | Elect Director James C. Fish, Jr. | Management | For | For |
1d | Elect Director Andres R. Gluski | Management | For | For |
1e | Elect Director Patrick W. Gross | Management | For | For |
1f | Elect Director Victoria M. Holt | Management | For | For |
1g | Elect Director Kathleen M. Mazzarella | Management | For | For |
1h | Elect Director John C. Pope | Management | For | For |
1i | Elect Director Thomas H. Weidemeyer | Management | 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 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
WELLCARE HEALTH PLANS, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: WCG SECURITY ID: 94946T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard C. Breon | Management | For | For |
1b | Elect Director Kenneth A. Burdick | Management | For | For |
1c | Elect Director Amy Compton-Phillips | Management | For | For |
1d | Elect Director H. James Dallas | Management | For | For |
1e | Elect Director Kevin F. Hickey | Management | For | For |
1f | Elect Director Christian P. Michalik | Management | For | For |
1g | Elect Director Glenn D. Steele, Jr. | Management | For | For |
1h | Elect Director William L. Trubeck | Management | For | For |
1i | Elect Director Kathleen E. Walsh | Management | For | For |
1j | Elect Director Paul E. Weaver | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WELLS FARGO & COMPANY MEETING DATE: APR 24, 2018 | ||||
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 Donald M. James | Management | For | For |
1f | Elect Director Maria R. Morris | Management | For | For |
1g | Elect Director Karen B. Peetz | 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 Timothy J. Sloan | 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 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
5 | Reform Executive Compensation Policy with Social Responsibility | Shareholder | Against | Against |
6 | Report on Incentive-Based Compensation and Risks of Material Losses | Shareholder | Against | For |
WESTERN DIGITAL CORPORATION MEETING DATE: NOV 02, 2017 | ||||
TICKER: WDC SECURITY ID: 958102105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Martin I. Cole | Management | For | For |
1b | Elect Director Kathleen A. Cote | Management | For | For |
1c | Elect Director Henry T. DeNero | Management | For | For |
1d | Elect Director Michael D. Lambert | Management | For | For |
1e | Elect Director Len J. Lauer | Management | For | For |
1f | Elect Director Matthew E. Massengill | Management | For | For |
1g | Elect Director Stephen D. Milligan | Management | For | For |
1h | Elect Director Paula A. Price | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
WESTLAKE CHEMICAL CORPORATION MEETING DATE: MAY 18, 2018 | ||||
TICKER: WLK SECURITY ID: 960413102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James Chao | Management | For | Withhold |
1.2 | Elect Director Mark A. McCollum | Management | For | For |
1.3 | Elect Director R. Bruce Northcutt | Management | For | For |
1.4 | Elect Director H. John Riley, Jr. | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
WEYERHAEUSER COMPANY MEETING DATE: MAY 18, 2018 | ||||
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 John F. Morgan, Sr. | Management | For | For |
1.5 | Elect Director Nicole W. Piasecki | Management | For | For |
1.6 | Elect Director Marc F. Racicot | Management | For | For |
1.7 | Elect Director Lawrence A. Selzer | Management | For | For |
1.8 | Elect Director Doyle R. Simons | Management | For | For |
1.9 | Elect Director D. Michael Steuert | Management | For | For |
1.10 | Elect Director Kim Williams | Management | For | For |
1.11 | Elect Director Charles R. Williamson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
ZEBRA TECHNOLOGIES CORPORATION MEETING DATE: MAY 17, 2018 | ||||
TICKER: ZBRA SECURITY ID: 989207105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Chirantan 'CJ' J. Desai | Management | For | For |
1.2 | Elect Director Richard L. Keyser | Management | For | For |
1.3 | Elect Director Ross W. Manire | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY LARGE CAP GROWTH ENHANCED INDEX FUND - SUB-ADVISER: GEODE
07/01/2017 - 06/30/2018
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 08, 2018 | ||||
TICKER: MMM SECURITY ID: 88579Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sondra L. Barbour | Management | For | For |
1b | Elect Director Thomas 'Tony' K. Brown | Management | For | For |
1c | Elect Director 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 Gregory R. Page | Management | For | For |
1j | Elect Director Michael F. Roman | Management | For | For |
1k | Elect Director Inge G. Thulin | Management | For | For |
1l | Elect Director Patricia A. Woertz | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
5 | Consider Pay Disparity Between Executives and Other Employees | Shareholder | Against | Against |
ABBVIE INC. MEETING DATE: MAY 04, 2018 | ||||
TICKER: ABBV SECURITY ID: 00287Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roxanne S. Austin | Management | For | For |
1.2 | Elect Director Richard A. Gonzalez | Management | For | For |
1.3 | Elect Director Rebecca B. Roberts | Management | For | For |
1.4 | Elect Director Glenn F. Tilton | Management | 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 | Declassify the Board of Directors | Management | For | For |
6 | Eliminate Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
8 | Require Independent Board Chairman | Shareholder | Against | Against |
9 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | Against |
ACCENTURE PLC MEETING DATE: FEB 07, 2018 | ||||
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 Charles H. Giancarlo | Management | For | For |
1c | Elect Director Herbert Hainer | Management | For | For |
1d | Elect Director Marjorie Magner | Management | For | For |
1e | Elect Director Nancy McKinstry | Management | For | For |
1f | Elect Director Pierre Nanterme | Management | For | For |
1g | Elect Director Gilles C. Pelisson | Management | For | For |
1h | Elect Director Paula A. Price | 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 | Amend Omnibus Stock Plan | Management | For | For |
4 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
6 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock | Management | For | For |
8 | Approve Merger Agreement | Management | For | For |
9 | Amend Articles of Association to No Longer Require Shareholder Approval of Certain Internal Transactions | Management | For | For |
ADOBE SYSTEMS INCORPORATED MEETING DATE: APR 12, 2018 | ||||
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 Edward W. Barnholt | Management | For | For |
1c | Elect Director Robert K. Burgess | Management | For | For |
1d | Elect Director Frank A. Calderoni | Management | For | For |
1e | Elect Director James E. Daley | Management | For | For |
1f | Elect Director Laura B. Desmond | Management | For | For |
1g | Elect Director Charles M. Geschke | Management | For | For |
1h | Elect Director Shantanu Narayen | Management | For | For |
1i | Elect Director Daniel L. Rosensweig | Management | For | For |
1j | Elect Director John E. Warnock | Management | For | For |
2 | Amend 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 |
AETNA INC. MEETING DATE: MAR 13, 2018 | ||||
TICKER: AET SECURITY ID: 00817Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
AETNA INC. MEETING DATE: MAY 18, 2018 | ||||
TICKER: AET SECURITY ID: 00817Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Fernando Aguirre | Management | For | For |
1b | Elect Director Mark T. Bertolini | Management | For | For |
1c | Elect Director Frank M. Clark | Management | For | For |
1d | Elect Director Molly J. Coye | Management | For | For |
1e | Elect Director Roger N. Farah | Management | For | For |
1f | Elect Director Jeffrey E. Garten | Management | For | For |
1g | Elect Director Ellen M. Hancock | Management | For | For |
1h | Elect Director Richard J. Harrington | Management | For | For |
1i | Elect Director Edward J. Ludwig | Management | For | For |
1j | Elect Director Olympia J. Snowe | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4A | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
4B | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
ALASKA AIR GROUP, INC. MEETING DATE: MAY 03, 2018 | ||||
TICKER: ALK SECURITY ID: 011659109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Patricia M. Bedient | Management | For | For |
1b | Elect Director James A. Beer | Management | For | For |
1c | Elect Director Marion C. Blakey | Management | For | For |
1d | Elect Director Phyllis J. Campbell | Management | For | For |
1e | Elect Director Raymond L. Conner | Management | For | For |
1f | Elect Director Dhiren R. Fonseca | Management | For | For |
1g | Elect Director Susan J. Li | Management | For | For |
1h | Elect Director Helvi K. Sandvik | Management | For | For |
1i | Elect Director J. Kenneth Thompson | Management | For | For |
1j | Elect Director Bradley D. Tilden | Management | For | For |
1k | Elect Director Eric K. Yeaman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | Against |
ALLIANCE DATA SYSTEMS CORPORATION MEETING DATE: JUN 06, 2018 | ||||
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 E. Linn Draper, Jr. | Management | For | For |
1.5 | Elect Director Edward J. Heffernan | Management | For | For |
1.6 | Elect Director Kenneth R. Jensen | Management | For | For |
1.7 | Elect Director Robert A. Minicucci | Management | For | For |
1.8 | Elect Director Timothy J. Theriault | Management | For | For |
1.9 | Elect Director Laurie A. Tucker | 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 09, 2018 | ||||
TICKER: ALSN SECURITY ID: 01973R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stan A. Askren | Management | For | For |
1b | Elect Director Lawrence E. Dewey | Management | For | For |
1c | Elect Director David C. Everitt | Management | For | For |
1d | Elect Director Alvaro Garcia-Tunon | Management | For | For |
1e | Elect Director David S. Graziosi | Management | For | For |
1f | Elect Director William R. Harker | Management | For | For |
1g | Elect Director Richard P. Lavin | Management | For | For |
1h | Elect Director Thomas W. Rabaut | Management | For | For |
1i | Elect Director Richard V. Reynolds | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ALNYLAM PHARMACEUTICALS, INC. MEETING DATE: MAY 10, 2018 | ||||
TICKER: ALNY SECURITY ID: 02043Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dennis A. Ausiello | Management | For | For |
1b | Elect Director John K. Clarke | Management | For | For |
1c | Elect Director Marsha H. Fanucci | Management | For | For |
1d | Elect Director David E.I. Pyott | 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 |
ALPHABET INC. MEETING DATE: JUN 06, 2018 | ||||
TICKER: GOOGL SECURITY ID: 02079K305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry Page | Management | For | For |
1.2 | Elect Director Sergey Brin | Management | For | For |
1.3 | Elect Director Eric E. Schmidt | Management | For | For |
1.4 | Elect Director L. John Doerr | Management | For | Withhold |
1.5 | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
1.6 | Elect Director Diane B. Greene | Management | For | For |
1.7 | Elect Director John L. Hennessy | Management | For | For |
1.8 | Elect Director Ann Mather | Management | For | For |
1.9 | Elect Director Alan R. Mulally | Management | For | For |
1.10 | Elect Director Sundar Pichai | Management | For | For |
1.11 | Elect Director K. Ram Shriram | Management | For | Withhold |
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 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
6 | Report on Gender Pay Gap | Shareholder | Against | For |
7 | Adopt Simple Majority Vote | Shareholder | Against | Against |
8 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
9 | Adopt a Policy on Board Diversity | Shareholder | Against | Against |
10 | Report on Major Global Content Management Controversies | Shareholder | Against | For |
ALTRIA GROUP, INC. MEETING DATE: MAY 17, 2018 | ||||
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 Auditors | 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 |
AMAZON.COM, INC. MEETING DATE: MAY 30, 2018 | ||||
TICKER: AMZN SECURITY ID: 023135106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey P. Bezos | Management | For | For |
1b | Elect Director Tom A. Alberg | Management | For | For |
1c | Elect Director Jamie S. Gorelick | Management | For | For |
1d | Elect Director Daniel P. Huttenlocher | Management | For | For |
1e | Elect Director Judith A. McGrath | Management | For | For |
1f | Elect Director Jonathan J. Rubinstein | Management | For | For |
1g | Elect Director Thomas O. Ryder | Management | For | For |
1h | Elect Director Patricia Q. Stonesifer | Management | For | For |
1i | Elect Director Wendell P. Weeks | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Policy on Board Diversity *Withdrawn Resolution* | Shareholder | None | None |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
AMDOCS LIMITED MEETING DATE: JAN 26, 2018 | ||||
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 Adrian Gardner | Management | For | For |
1.3 | Elect Director John T. McLennan | Management | For | For |
1.4 | Elect Director Zohar Zisapel | Management | For | For |
1.5 | Elect Director Julian A. Brodsky | Management | For | For |
1.6 | Elect Director Eli Gelman | Management | For | For |
1.7 | Elect Director James S. Kahan | Management | For | For |
1.8 | Elect Director Richard T.C. LeFave | Management | For | For |
1.9 | Elect Director Giora Yaron | Management | For | For |
1.10 | Elect Director Ariane de Rothschild | Management | For | For |
1.11 | Elect Director Rafael de la Vega | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
AMERICAN EAGLE OUTFITTERS, INC. MEETING DATE: JUN 06, 2018 | ||||
TICKER: AEO SECURITY ID: 02553E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Janice E. Page | Management | For | For |
1.2 | Elect Director David M. Sable | Management | For | For |
1.3 | Elect Director Noel J. Spiegel | Management | 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, 2018 | ||||
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 L. 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 Richard C. Levin | Management | For | For |
1i | Elect Director Samuel J. Palmisano | Management | For | For |
1j | Elect Director Stephen J. Squeri | Management | For | For |
1k | Elect Director Daniel L. Vasella | Management | For | For |
1l | Elect Director Ronald A. Williams | Management | For | For |
1m | Elect Director Christopher 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 | Against |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
AMERICAN HOMES 4 RENT MEETING DATE: MAY 03, 2018 | ||||
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 Dann V. Angeloff | Management | For | For |
1.5 | Elect Director Douglas N. Benham | Management | For | For |
1.6 | Elect Director Tamara Hughes Gustavson | Management | For | For |
1.7 | Elect Director Matthew J. Hart | Management | For | For |
1.8 | Elect Director James H. Kropp | Management | For | For |
1.9 | 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 |
AMGEN INC. MEETING DATE: MAY 22, 2018 | ||||
TICKER: AMGN SECURITY ID: 031162100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wanda M. Austin | Management | For | For |
1.2 | Elect Director Robert A. Bradway | Management | For | For |
1.3 | Elect Director Brian J. Druker | Management | For | For |
1.4 | Elect Director Robert A. Eckert | Management | For | For |
1.5 | Elect Director Greg C. Garland | Management | For | For |
1.6 | Elect Director Fred Hassan | Management | For | For |
1.7 | Elect Director Rebecca M. Henderson | Management | For | For |
1.8 | Elect Director Frank C. Herringer | Management | For | For |
1.9 | Elect Director Charles M. Holley, Jr. | Management | For | For |
1.10 | Elect Director Tyler Jacks | Management | For | For |
1.11 | Elect Director Ellen J. Kullman | Management | For | For |
1.12 | Elect Director Ronald D. Sugar | Management | For | For |
1.13 | Elect Director R. Sanders Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | Against |
APPLE INC. MEETING DATE: FEB 13, 2018 | ||||
TICKER: AAPL SECURITY ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James Bell | Management | For | For |
1b | Elect Director Tim Cook | Management | For | For |
1c | Elect Director Al Gore | Management | For | For |
1d | Elect Director Bob Iger | Management | For | For |
1e | Elect Director Andrea Jung | Management | For | For |
1f | Elect Director Art Levinson | Management | For | For |
1g | Elect Director Ron Sugar | Management | For | For |
1h | Elect Director Sue Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
5 | Proxy Access Amendments | Shareholder | Against | Against |
6 | Establish Human Rights Committee | Shareholder | Against | Against |
APPLIED MATERIALS, INC. MEETING DATE: MAR 08, 2018 | ||||
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 |
5 | Adopt Policy to Annually Disclose EEO-1 Data | Shareholder | Against | Against |
ARISTA NETWORKS, INC. MEETING DATE: MAY 29, 2018 | ||||
TICKER: ANET SECURITY ID: 040413106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andreas Bechtolsheim | Management | For | Withhold |
1.2 | Elect Director Jayshree Ullal | 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 |
AUTOMATIC DATA PROCESSING, INC. MEETING DATE: NOV 07, 2017 | ||||
TICKER: ADP SECURITY ID: 053015103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Proxy Card) | ||||
1.1 | Elect Director Peter Bisson | Management | For | For |
1.2 | Elect Director Richard T. Clark | Management | For | For |
1.3 | Elect Director Eric C. Fast | Management | For | Withhold |
1.4 | Elect Director Linda R. Gooden | Management | For | For |
1.5 | Elect Director Michael P. Gregoire | Management | For | For |
1.6 | Elect Director R. Glenn Hubbard | Management | For | For |
1.7 | Elect Director John P. Jones | Management | For | For |
1.8 | Elect Director William J. Ready | Management | For | For |
1.9 | Elect Director Carlos A. Rodriguez | Management | For | For |
1.10 | Elect Director Sandra S. Wijnberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Repeal Amendments to the Company's By-Laws Adopted Without Stockholder Approval After August 2, 2016 | Shareholder | Against | For |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Gold Proxy Card) | ||||
1.1 | Elect Director William A. Ackman | Shareholder | For | Did Not Vote |
1.2 | Elect Director Veronica M. Hagen | Shareholder | For | Did Not Vote |
1.3 | Elect Director V. Paul Unruh | Shareholder | For | Did Not Vote |
1.4 | Management Nominee Peter Bisson | Shareholder | For | Did Not Vote |
1.5 | Management Nominee Richard T. Clark | Shareholder | For | Did Not Vote |
1.6 | Management Nominee Linda R. Gooden | Shareholder | For | Did Not Vote |
1.7 | Management Nominee Michael P. Gregoire | Shareholder | For | Did Not Vote |
1.8 | Management Nominee William J. Ready | Shareholder | For | Did Not Vote |
1.9 | Management Nominee Carlos A. Rodriguez | Shareholder | For | Did Not Vote |
1.10 | Management Nominee Sandra S. Wijnberg | Shareholder | For | Did Not Vote |
2 | Repeal Amendments to the Company's By-Laws Adopted Without Stockholder Approval After August 2, 2016 | Shareholder | For | Did Not Vote |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Did Not Vote |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Did Not Vote |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | Did Not Vote |
BAXTER INTERNATIONAL INC. MEETING DATE: MAY 08, 2018 | ||||
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 Munib Islam | Management | For | For |
1g | Elect Director Michael F. Mahoney | Management | For | For |
1h | Elect Director Stephen N. Oesterle | Management | For | For |
1i | Elect Director Carole J. Shapazian | Management | For | For |
1j | Elect Director Cathy R. Smith | Management | For | For |
1k | Elect Director Thomas T. Stallkamp | Management | For | For |
1l | Elect Director Albert P.L. Stroucken | 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 |
BERRY GLOBAL GROUP, INC. MEETING DATE: MAR 01, 2018 | ||||
TICKER: BERY SECURITY ID: 08579W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Thomas E. Salmon | Management | For | For |
1B | Elect Director Robert V. Seminara | Management | For | For |
1C | Elect Director Paula A. Sneed | Management | For | For |
1D | Elect Director Robert A. Steele | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BEST BUY CO., INC. MEETING DATE: JUN 12, 2018 | ||||
TICKER: BBY SECURITY ID: 086516101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lisa M. Caputo | Management | For | For |
1b | Elect Director J. Patrick Doyle | Management | For | For |
1c | Elect Director Russell P. Fradin | Management | For | For |
1d | Elect Director Kathy J. Higgins Victor | Management | For | For |
1e | Elect Director Hubert Joly | Management | For | For |
1f | Elect Director David W. Kenny | Management | For | For |
1g | Elect Director Karen A. McLoughlin | Management | For | For |
1h | Elect Director Thomas L. "Tommy" Millner | Management | For | For |
1i | Elect Director Claudia F. Munce | Management | For | For |
1j | Elect Director Richelle P. Parham | 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 |
BGC PARTNERS, INC. MEETING DATE: JUN 20, 2018 | ||||
TICKER: BGCP SECURITY ID: 05541T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Howard W. Lutnick | Management | For | Withhold |
1.2 | Elect Director Stephen T. Curwood | Management | For | Withhold |
1.3 | Elect Director William J. Moran | Management | For | Withhold |
1.4 | Elect Director Linda A. Bell | Management | For | Withhold |
1.5 | Elect Director David Richards | Management | For | For |
BIOGEN INC. MEETING DATE: JUN 12, 2018 | ||||
TICKER: BIIB SECURITY ID: 09062X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alexander J. Denner | Management | For | For |
1b | Elect Director Caroline D. Dorsa | Management | For | For |
1c | Elect Director Nancy L. Leaming | Management | For | For |
1d | Elect Director Richard C. Mulligan | Management | For | For |
1e | Elect Director Robert W. Pangia | Management | For | For |
1f | Elect Director Stelios Papadopoulos | Management | For | For |
1g | Elect Director Brian S. Posner | Management | For | For |
1h | Elect Director Eric K. Rowinsky | Management | For | For |
1i | Elect Director Lynn Schenk | Management | For | For |
1j | Elect Director Stephen A. Sherwin | Management | For | For |
1k | Elect Director Michel Vounatsos | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | Against |
5 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | Against |
BLACK KNIGHT, INC. MEETING DATE: JUN 13, 2018 | ||||
TICKER: BKI SECURITY ID: 09215C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William P. Foley, II | Management | For | For |
1.2 | Elect Director Thomas M. Hagerty | Management | For | Withhold |
1.3 | Elect Director Thomas J. Sanzone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
BOOKING HOLDINGS INC. MEETING DATE: JUN 07, 2018 | ||||
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 Jeffrey E. Epstein | Management | For | For |
1.4 | Elect Director Glenn D. Fogel | Management | For | For |
1.5 | Elect Director Mirian Graddick-Weir | Management | For | For |
1.6 | DElect irector James M. Guyette | 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 Craig W. Rydin | Management | For | For |
1.13 | Elect Director Lynn M. Vojvodich | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
BORGWARNER INC. MEETING DATE: APR 25, 2018 | ||||
TICKER: BWA SECURITY ID: 099724106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Jan Carlson | Management | For | For |
1B | Elect Director Dennis C. Cuneo | Management | For | For |
1C | Elect Director Michael S. Hanley | Management | For | For |
1D | Elect Director Roger A. Krone | Management | For | For |
1E | Elect Director John R. McKernan, Jr. | Management | For | For |
1F | Elect Director Alexis P. Michas | Management | For | For |
1G | Elect Director Vicki L. Sato | Management | For | For |
1H | Elect Director Thomas T. Stallkamp | Management | For | For |
1I | Elect Director James R. Verrier | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Amend Certificate of Incorporation to Permit Removal of Directors Without Cause | Management | For | For |
6 | Provide Right to Act by Written Consent | Management | For | For |
7 | Amend Proxy Access Right | Shareholder | Against | Against |
BRISTOL-MYERS SQUIBB COMPANY MEETING DATE: MAY 01, 2018 | ||||
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 Jose Baselga | Management | For | For |
1C | Elect Director Robert J. Bertolini | Management | For | For |
1D | Elect Director Giovanni Caforio | Management | For | For |
1E | Elect Director Matthew W. Emmens | Management | For | For |
1F | Elect Director Michael Grobstein | Management | For | For |
1G | Elect Director Alan J. Lacy | Management | For | For |
1H | Elect Director Dinesh C. Paliwal | Management | For | For |
1I | Elect Director Theodore R. Samuels | Management | For | For |
1J | Elect Director Gerald L. Storch | Management | For | For |
1K | Elect Director Vicki L. Sato | Management | For | For |
1L | 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 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | Against |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
BROADCOM LIMITED MEETING DATE: MAR 23, 2018 | ||||
TICKER: AVGO SECURITY ID: Y09827109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
BROADCOM LIMITED MEETING DATE: APR 04, 2018 | ||||
TICKER: AVGO SECURITY ID: Y09827109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Hock E. Tan | Management | For | For |
1b | Elect Director James V. Diller | Management | For | For |
1c | Elect Director Gayla J. Delly | Management | For | For |
1d | Elect Director Lewis C. Eggebrecht | Management | For | For |
1e | Elect Director Kenneth Y. Hao | Management | For | For |
1f | Elect Director Eddy W. Hartenstein | Management | For | For |
1g | Elect Director Check Kian Low | Management | For | For |
1h | Elect Director Donald Macleod | Management | For | For |
1i | Elect Director Peter J. Marks | Management | For | For |
1j | Elect Director Henry Samueli | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Issuance of Shares With or Without Preemptive Rights | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
BROADRIDGE FINANCIAL SOLUTIONS, INC. MEETING DATE: NOV 16, 2017 | ||||
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 Richard J. Haviland | Management | For | For |
1f | Elect Director Brett A. Keller | Management | For | For |
1g | Elect Director Stuart R. Levine | Management | For | For |
1h | Elect Director Maura A. Markus | Management | For | For |
1i | Elect Director Thomas J. Perna | Management | For | For |
1j | Elect Director Alan J. Weber | 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 |
C. R. BARD, INC. MEETING DATE: AUG 08, 2017 | ||||
TICKER: BCR SECURITY ID: 067383109 | ||||
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 |
CA, INC. MEETING DATE: AUG 09, 2017 | ||||
TICKER: CA SECURITY ID: 12673P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Jens Alder | Management | For | For |
1B | Elect Director Raymond J. Bromark | Management | For | For |
1C | Elect Director Michael P. Gregoire | Management | For | For |
1D | Elect Director Rohit Kapoor | Management | For | For |
1E | Elect Director Jeffrey G. Katz | Management | For | For |
1F | Elect Director Kay Koplovitz | Management | For | For |
1G | Elect Director Christopher B. Lofgren | Management | For | For |
1H | Elect Director Richard Sulpizio | Management | For | For |
1I | Elect Director Laura S. Unger | Management | For | For |
1J | Elect Director Arthur F. Weinbach | Management | For | For |
1K | Elect Director Renato (Ron) Zambonini | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amendment to Increase Number of Shares Issuable Under the 2012 Non-Employee Stock Plan | Management | For | For |
CADENCE DESIGN SYSTEMS, INC. MEETING DATE: MAY 03, 2018 | ||||
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 | 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 |
CAMPBELL SOUP COMPANY MEETING DATE: NOV 15, 2017 | ||||
TICKER: CPB SECURITY ID: 134429109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fabiola R. Arredondo | Management | For | For |
1.2 | Elect Director Howard M. Averill | Management | For | For |
1.3 | Elect Director Bennett Dorrance | Management | For | For |
1.4 | Elect Director Randall W. Larrimore | Management | For | For |
1.5 | Elect Director Marc B. Lautenbach | Management | For | For |
1.6 | Elect Director Mary Alice D. Malone | Management | For | For |
1.7 | Elect Director Sara Mathew | Management | For | For |
1.8 | Elect Director Keith R. McLoughlin | Management | For | For |
1.9 | Elect Director Denise M. Morrison | Management | For | For |
1.10 | Elect Director Nick Shreiber | Management | For | For |
1.11 | Elect Director Archbold D. van Beuren | Management | For | For |
1.12 | Elect Director Les C. Vinney | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CARTER'S, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: CRI SECURITY ID: 146229109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amy Woods Brinkley | Management | For | For |
1b | Elect Director Giuseppina Buonfantino | Management | For | For |
1c | Elect Director Michael D. Casey | Management | For | For |
1d | Elect Director Vanessa J. Castagna | Management | For | For |
1e | Elect Director A. Bruce Cleverly | Management | For | For |
1f | Elect Director Jevin S. Eagle | Management | For | For |
1g | Elect Director Mark P. Hipp | Management | For | For |
1h | Elect Director William J. Montgoris | Management | For | For |
1i | Elect Director David Pulver | Management | For | For |
1j | Elect Director Thomas E. Whiddon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
CATERPILLAR INC. MEETING DATE: JUN 13, 2018 | ||||
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 | 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 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
5 | Amend Compensation Clawback Policy | Shareholder | Against | For |
6 | Require Director Nominee with Human Rights Experience | Shareholder | Against | Against |
CDW CORPORATION MEETING DATE: SEP 19, 2017 | ||||
TICKER: CDW SECURITY ID: 12514G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven W. Alesio | Management | For | For |
1b | Elect Director Barry K. Allen | Management | For | For |
1c | Elect Director David W. Nelms | Management | For | For |
1d | Elect Director Donna F. Zarcone | 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 |
CELGENE CORPORATION MEETING DATE: JUN 13, 2018 | ||||
TICKER: CELG SECURITY ID: 151020104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark J. Alles | Management | For | For |
1.2 | Elect Director Richard W. Barker | Management | For | For |
1.3 | Elect Director Hans E. Bishop | Management | For | For |
1.4 | Elect Director Michael W. Bonney | Management | For | For |
1.5 | Elect Director Michael D. Casey | Management | For | For |
1.6 | Elect Director Carrie S. Cox | Management | For | For |
1.7 | Elect Director Michael A. Friedman | Management | For | For |
1.8 | Elect Director Julia A. Haller | Management | For | For |
1.9 | Elect Director Patricia A. Hemingway Hall | Management | For | For |
1.10 | Elect Director James J. Loughlin | Management | For | For |
1.11 | Elect Director Ernest Mario | Management | For | For |
1.12 | Elect Director John H. Weiland | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
CENTENE CORPORATION MEETING DATE: APR 24, 2018 | ||||
TICKER: CNC SECURITY ID: 15135B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Jessica L. Blume | Management | For | For |
1B | Elect Director Frederick H. Eppinger | Management | For | For |
1C | Elect Director David L. Steward | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
CISCO SYSTEMS, INC. MEETING DATE: DEC 11, 2017 | ||||
TICKER: CSCO SECURITY ID: 17275R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carol A. Bartz | Management | For | For |
1b | Elect Director M. Michele Burns | Management | For | For |
1c | Elect Director Michael D. Capellas | Management | For | For |
1d | Elect Director Amy L. Chang | Management | For | For |
1e | Elect Director John L. Hennessy | Management | For | For |
1f | Elect Director Kristina M. Johnson | Management | For | For |
1g | Elect Director Roderick C. McGeary | Management | For | For |
1h | Elect Director Charles H. Robbins | Management | For | For |
1i | Elect Director Arun Sarin | Management | For | For |
1j | Elect Director Brenton L. Saunders | Management | For | For |
1k | Elect Director Steven M. West | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
CITRIX SYSTEMS, INC. MEETING DATE: JUN 06, 2018 | ||||
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 Peter J. Sacripanti | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CME GROUP INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: CME SECURITY ID: 12572Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Terrence A. Duffy | Management | For | For |
1b | Elect Director Timothy S. Bitsberger | Management | For | For |
1c | Elect Director Charles P. Carey | Management | For | For |
1d | Elect Director Dennis H. Chookaszian | Management | For | For |
1e | Elect Director Ana Dutra | Management | For | For |
1f | Elect Director Martin J. Gepsman | Management | For | For |
1g | Elect Director Larry G. Gerdes | Management | For | For |
1h | Elect Director Daniel R. Glickman | Management | For | For |
1i | Elect Director Deborah J. Lucas | Management | For | For |
1j | Elect Director Alex J. Pollock | Management | For | For |
1k | Elect Director Terry L. Savage | Management | For | For |
1l | Elect Director William R. Shepard | Management | For | For |
1m | Elect Director Howard J. Siegel | Management | For | For |
1n | Elect Director Dennis A. Suskind | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION MEETING DATE: JUN 05, 2018 | ||||
TICKER: CTSH SECURITY ID: 192446102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Zein Abdalla | Management | For | For |
1b | Elect Director Betsy S. Atkins | Management | For | For |
1c | Elect Director Maureen Breakiron-Evans | Management | For | For |
1d | Elect Director Jonathan Chadwick | Management | For | For |
1e | Elect Director John M. Dineen | Management | For | For |
1f | Elect Director Francisco D'Souza | Management | For | For |
1g | Elect Director John N. Fox, Jr. | Management | For | For |
1h | Elect Director John E. Klein | Management | For | For |
1i | Elect Director Leo S. Mackay, Jr. | Management | For | For |
1j | Elect Director Michael Patsalos-Fox | Management | For | For |
1k | Elect Director Joseph M. Velli | 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 Qualified Employee Stock Purchase Plan | Management | For | For |
5a | Eliminate Supermajority Vote Requirement to Amend the By-laws | Management | For | For |
5b | Eliminate Supermajority Vote Requirement to Remove a Director | Management | For | For |
5c | Eliminate Supermajority Vote Requirement to Amend Certain Provisions of the Certificate of Incorporation | Management | For | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
COLUMBIA SPORTSWEAR COMPANY MEETING DATE: JUN 06, 2018 | ||||
TICKER: COLM SECURITY ID: 198516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gertrude Boyle | Management | For | For |
1.2 | Elect Director Timothy P. Boyle | Management | For | For |
1.3 | Elect Director Sarah A. Bany | Management | For | For |
1.4 | Elect Director Murrey R. Albers | Management | For | For |
1.5 | Elect Director Stephen E. Babson | Management | For | For |
1.6 | Elect Director Andy D. Bryant | Management | For | For |
1.7 | Elect Director Edward S. George | Management | For | For |
1.8 | Elect Director Walter T. Klenz | Management | For | For |
1.9 | Elect Director Ronald E. Nelson | Management | For | For |
1.10 | Elect Director Malia H. Wasson | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | Against |
3 | Eliminate Preemptive Rights | 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 |
COMCAST CORPORATION MEETING DATE: JUN 11, 2018 | ||||
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 Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
CORELOGIC, INC. MEETING DATE: MAY 01, 2018 | ||||
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 | 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 |
COSTCO WHOLESALE CORPORATION MEETING DATE: JAN 30, 2018 | ||||
TICKER: COST SECURITY ID: 22160K105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth D. Denman | Management | For | For |
1.2 | Elect Director W. Craig Jelinek | Management | For | For |
1.3 | Elect Director Jeffrey S. Raikes | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Simple Majority Vote | Shareholder | Against | For |
5 | Adopt Policy Regarding Prison Labor | Shareholder | Against | Against |
CUBESMART MEETING DATE: MAY 30, 2018 | ||||
TICKER: CUBE SECURITY ID: 229663109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Piero Bussani | Management | For | For |
1.2 | Elect Director Dorothy Dowling | Management | For | For |
1.3 | Elect Director John W. Fain | Management | For | For |
1.4 | Elect Director Marianne M. Keler | Management | For | For |
1.5 | Elect Director Christopher P. Marr | Management | For | For |
1.6 | Elect Director John F. Remondi | Management | For | For |
1.7 | Elect Director Jeffrey F. Rogatz | Management | For | For |
1.8 | Elect Director Deborah Ratner Salzberg | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CUMMINS INC. MEETING DATE: MAY 08, 2018 | ||||
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 Auditors | Management | For | For |
15 | Amend Charter to Allow Shareholders to Amend Bylaws | Management | For | For |
16 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
CYPRESS SEMICONDUCTOR CORPORATION MEETING DATE: MAY 11, 2018 | ||||
TICKER: CY SECURITY ID: 232806109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director W. Steve Albrecht | Management | For | For |
1b | Elect Director Hassane El-Khoury | Management | For | For |
1c | Elect Director Oh Chul Kwon | Management | For | For |
1d | Elect Director Catherine P. Lego | Management | For | For |
1e | Elect Director Camillo Martino | Management | For | For |
1f | Elect Director J. Daniel McCranie | Management | For | Against |
1g | Elect Director Jeffrey J. Owens | Management | For | For |
1h | Elect Director Jeannine Sargent | Management | For | For |
1i | Elect Director Michael S. Wishart | 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 Qualified Employee Stock Purchase Plan | Management | For | For |
D.R. HORTON, INC. MEETING DATE: JAN 24, 2018 | ||||
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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
DARDEN RESTAURANTS, INC. MEETING DATE: SEP 21, 2017 | ||||
TICKER: DRI SECURITY ID: 237194105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Margaret Shan Atkins | Management | For | For |
1.2 | Elect Director Bradley D. Blum | Management | For | For |
1.3 | Elect Director James P. Fogarty | Management | For | For |
1.4 | Elect Director Cynthia T. Jamison | Management | For | For |
1.5 | Elect Director Eugene I. (Gene) Lee, Jr. | Management | For | For |
1.6 | Elect Director Nana Mensah | Management | For | For |
1.7 | Elect Director William S. Simon | Management | For | For |
1.8 | Elect Director Charles M. (Chuck) Sonsteby | 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 |
5 | Adopt a Policy to Phase Out Non-Therapeutic Use of Antibiotics in the Meat Supply Chain | Shareholder | Against | Against |
DELL TECHNOLOGIES INC. MEETING DATE: JUN 25, 2018 | ||||
TICKER: DVMT SECURITY ID: 24703L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David W. Dorman | Management | For | Withhold |
1.2 | Elect Director William D. Green | Management | For | Withhold |
1.3 | Elect Director Ellen J. Kullman | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
DELUXE CORPORATION MEETING DATE: MAY 02, 2018 | ||||
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 Don J. McGrath | Management | For | For |
1.4 | Elect Director Neil J. Metviner | Management | For | For |
1.5 | Elect Director Stephen P. Nachtsheim | Management | For | For |
1.6 | Elect Director Thomas J. Reddin | Management | For | For |
1.7 | Elect Director Martyn R. Redgrave | Management | For | For |
1.8 | Elect Director Lee J. Schram | 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 |
DICK'S SPORTING GOODS, INC. MEETING DATE: JUN 13, 2018 | ||||
TICKER: DKS SECURITY ID: 253393102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Vincent C. Byrd | Management | For | For |
1b | Elect Director William J. Colombo | Management | For | For |
1c | Elect Director Larry D. Stone | 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 |
DOLBY LABORATORIES, INC. MEETING DATE: FEB 06, 2018 | ||||
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 Nicholas Donatiello, Jr. | Management | For | For |
1.6 | Elect Director N. William Jasper, Jr. | Management | For | For |
1.7 | Elect Director Simon Segars | Management | For | For |
1.8 | Elect Director Roger Siboni | Management | For | For |
1.9 | Elect Director Avadis Tevanian, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
DOWDUPONT INC. MEETING DATE: APR 25, 2018 | ||||
TICKER: DWDP SECURITY ID: 26078J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lamberto Andreotti | Management | For | For |
1b | Elect Director James A. Bell | Management | For | For |
1c | Elect Director Edward D. Breen | Management | For | For |
1d | Elect Director Robert A. Brown | Management | For | For |
1e | Elect Director Alexander M. Cutler | Management | For | For |
1f | Elect Director Jeff M. Fettig | Management | For | For |
1g | Elect Director Marillyn A. Hewson | Management | For | For |
1h | Elect Director Lois D. Juliber | Management | For | For |
1i | Elect Director Andrew N. Liveris | Management | For | For |
1j | Elect Director Raymond J. Milchovich | Management | For | For |
1k | Elect Director Paul Polman | Management | For | For |
1l | Elect Director Dennis H. Reilley | Management | For | For |
1m | Elect Director James M. Ringler | Management | For | For |
1n | Elect Director Ruth G. Shaw | Management | For | For |
1o | Elect Director Lee M. Thomas | Management | For | For |
1p | Elect Director Patrick J. Ward | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Shareholder | Against | For |
6 | Report on Pay Disparity | Shareholder | Against | Against |
7 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
8 | Report on Impact of the Bhopal Chemical Explosion | Shareholder | Against | Against |
9 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
DR PEPPER SNAPPLE GROUP, INC. MEETING DATE: JUN 29, 2018 | ||||
TICKER: DPS SECURITY ID: 26138E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Amend Certificate of Incorporation | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
4 | Adjourn Meeting | Management | For | Against |
5a | Elect Director David E. Alexander | Management | For | For |
5b | Elect Director Antonio Carrillo | Management | For | For |
5c | Elect Director Jose M. Gutierrez | Management | For | For |
5d | Elect Director Pamela H. Patsley | Management | For | For |
5e | Elect Director Ronald G. Rogers | Management | For | For |
5f | Elect Director Wayne R. Sanders | Management | For | For |
5g | Elect Director Dunia A. Shive | Management | For | For |
5h | Elect Director M. Anne Szostak | Management | For | For |
5i | Elect Director Larry D. Young | Management | For | For |
6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Report on Risks Related to Obesity | Shareholder | Against | Against |
ELECTRONIC ARTS INC. MEETING DATE: AUG 03, 2017 | ||||
TICKER: EA SECURITY ID: 285512109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leonard S. Coleman | Management | For | For |
1b | Elect Director Jay C. Hoag | Management | For | For |
1c | Elect Director Jeffrey T. Huber | Management | For | For |
1d | Elect Director Vivek Paul | Management | For | For |
1e | Elect Director Lawrence F. Probst, III | Management | For | For |
1f | Elect Director Talbott Roche | Management | For | For |
1g | Elect Director Richard A. Simonson | Management | For | For |
1h | Elect Director Luis A. Ubinas | Management | For | For |
1i | Elect Director Denise F. Warren | Management | For | For |
1j | Elect Director Andrew Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
ELI LILLY AND COMPANY MEETING DATE: MAY 07, 2018 | ||||
TICKER: LLY SECURITY ID: 532457108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Katherine Baicker | Management | For | For |
1b | Elect Director J. Erik Fyrwald | Management | For | For |
1c | Elect Director Jamere Jackson | Management | For | For |
1d | Elect Director Ellen R. Marram | Management | For | Against |
1e | Elect Director Jackson P. Tai | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
7 | Support the Descheduling of Cannabis | Shareholder | Against | Against |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
9 | Report on Policies and Practices Regarding Contract Animal Laboratories | Shareholder | Against | Against |
10 | Report on Integrating Drug Pricing Risks into Incentive Compensation Plans | Shareholder | Against | Against |
EMCOR GROUP, INC. MEETING DATE: JUN 01, 2018 | ||||
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 Jerry E. Ryan | Management | For | For |
1j | Elect Director Steven B. Schwarzwaelder | Management | For | For |
1k | Elect Director Michael T. Yonker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
EQUITY LIFESTYLE PROPERTIES, INC. MEETING DATE: MAY 01, 2018 | ||||
TICKER: ELS SECURITY ID: 29472R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip Calian | Management | For | For |
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 Sheli Rosenberg | Management | For | Withhold |
1.8 | Elect Director Howard Walker | Management | For | For |
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 |
ESH HOSPITALITY, INC. MEETING DATE: MAY 16, 2018 | ||||
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 Steven E. Kent | Management | For | For |
1.6 | Elect Director Lisa Palmer | Management | For | For |
1.7 | Elect Director Bruce N. Haase | 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 |
EVERCORE INC. MEETING DATE: JUN 11, 2018 | ||||
TICKER: EVR SECURITY ID: 29977A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roger C. Altman | Management | For | For |
1.2 | Elect Director Richard I. Beattie | Management | For | For |
1.3 | Elect Director Ellen V. Futter | Management | For | For |
1.4 | Elect Director Gail B. Harris | Management | For | For |
1.5 | Elect Director Robert B. Millard | Management | For | For |
1.6 | Elect Director Willard J. Overlock, Jr. | Management | For | For |
1.7 | Elect Director Sir Simon M. Robertson | Management | For | For |
1.8 | Elect Director Ralph L. Schlosstein | Management | For | For |
1.9 | Elect Director John S. Weinberg | Management | For | For |
1.10 | Elect Director William J. Wheeler | Management | For | For |
1.11 | Elect Director Sarah K. Williamson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
EXPRESS SCRIPTS HOLDING COMPANY MEETING DATE: MAY 10, 2018 | ||||
TICKER: ESRX SECURITY ID: 30219G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Maura C. Breen | Management | For | For |
1b | Elect Director William J. DeLaney | Management | For | For |
1c | Elect Director Elder Granger | Management | For | For |
1d | Elect Director Nicholas J. LaHowchic | Management | For | For |
1e | Elect Director Thomas P. Mac Mahon | Management | For | For |
1f | Elect Director Kathleen M. Mazzarella | Management | For | For |
1g | Elect Director Frank Mergenthaler | Management | For | For |
1h | Elect Director Woodrow A. Myers, Jr. | Management | For | For |
1i | Elect Director Roderick A. Palmore | Management | For | For |
1j | Elect Director George Paz | Management | For | For |
1k | Elect Director William L. Roper | Management | For | For |
1l | Elect Director Seymour Sternberg | Management | For | For |
1m | Elect Director Timothy Wentworth | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Gender Pay Gap | Shareholder | Against | Against |
5 | Report on Measures Taken to Manage and Mitigate Cyber Risk | Shareholder | Against | Against |
EXTENDED STAY AMERICA, INC. MEETING DATE: MAY 16, 2018 | ||||
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 Thomas F. O'Toole | Management | For | For |
1.5 | Elect Director Richard F. Wallman | Management | For | For |
1.6 | Elect Director Jodie W. McLean | Management | For | For |
1.7 | Elect Director Ellen Keszler | 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 15, 2018 | ||||
TICKER: FFIV SECURITY ID: 315616102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director A. Gary Ames | Management | For | For |
1b | Elect Director Sandra E. Bergeron | Management | For | For |
1c | Elect Director Deborah L. Bevier | Management | For | For |
1d | Elect Director Jonathan C. Chadwick | Management | For | For |
1e | Elect Director Michael L. Dreyer | Management | For | For |
1f | Elect Director Alan J. Higginson | Management | For | For |
1g | Elect Director Peter S. Klein | Management | For | For |
1h | Elect Director Francois Locoh-Donou | Management | For | For |
1i | Elect Director John McAdam | Management | For | For |
1j | Elect Director Stephen M. Smith *Withdrawn Resolution* | Management | None | None |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FACEBOOK, INC. MEETING DATE: MAY 31, 2018 | ||||
TICKER: FB SECURITY ID: 30303M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc L. Andreessen | Management | For | For |
1.2 | Elect Director Erskine B. Bowles | Management | For | For |
1.3 | Elect Director Kenneth I. Chenault | Management | For | For |
1.4 | Elect Director Susan D. Desmond-Hellmann | Management | For | Withhold |
1.5 | Elect Director Reed Hastings | Management | For | Withhold |
1.6 | Elect Director Jan Koum - Withdrawn Resolution | Management | None | None |
1.7 | Elect Director Sheryl K. Sandberg | Management | For | Withhold |
1.8 | Elect Director Peter A. Thiel | Management | For | Withhold |
1.9 | Elect Director Mark Zuckerberg | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
4 | Establish Board Committee on Risk Management | Shareholder | Against | For |
5 | Adopt Simple Majority Vote | Shareholder | Against | For |
6 | Report on Major Global Content Management Controversies (Fake News) | Shareholder | Against | For |
7 | Report on Gender Pay Gap | Shareholder | Against | Against |
8 | Report on Responsible Tax Principles | Shareholder | Against | Against |
FEDEX CORPORATION MEETING DATE: SEP 25, 2017 | ||||
TICKER: FDX SECURITY ID: 31428X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James L. Barksdale | Management | For | For |
1.2 | Elect Director John A. Edwardson | Management | For | For |
1.3 | Elect Director Marvin R. Ellison | Management | For | For |
1.4 | Elect Director John C. ("Chris") Inglis | Management | For | For |
1.5 | Elect Director Kimberly A. Jabal | Management | For | For |
1.6 | Elect Director Shirley Ann Jackson | Management | For | For |
1.7 | Elect Director R. Brad Martin | Management | For | For |
1.8 | Elect Director Joshua Cooper Ramo | Management | For | For |
1.9 | Elect Director Susan C. Schwab | Management | For | For |
1.10 | Elect Director Frederick W. Smith | Management | For | For |
1.11 | Elect Director David P. Steiner | Management | For | For |
1.12 | Elect Director Paul S. Walsh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
6 | Amend Proxy Access Right | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
8 | Provide For Confidential Running Vote Tallies On Executive Pay Matters | Shareholder | Against | Against |
9 | Report on Company Non-Discrimination Policies in States with Pro-Discrimination Laws | Shareholder | Against | Against |
FIDELITY NATIONAL INFORMATION SERVICES, INC. MEETING DATE: MAY 30, 2018 | ||||
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 Gary A. Norcross | Management | For | For |
1g | Elect Director Louise M. Parent | Management | For | For |
1h | Elect Director James B. Stallings, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
FORTINET, INC. MEETING DATE: JUN 22, 2018 | ||||
TICKER: FTNT SECURITY ID: 34959E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2.1 | Elect Director Ken Xie | Management | For | For |
2.2 | Elect Director Gary Locke | Management | For | For |
2.3 | Elect Director Judith Sim | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FORTUNE BRANDS HOME & SECURITY, INC. MEETING DATE: MAY 01, 2018 | ||||
TICKER: FBHS SECURITY ID: 34964C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ann F. Hackett | Management | For | For |
1b | Elect Director John G. Morikis | Management | For | For |
1c | Elect Director Ronald V. Waters, III | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
FREEPORT-MCMORAN INC. MEETING DATE: JUN 05, 2018 | ||||
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 Jon C. Madonna | Management | For | For |
1.5 | Elect Director Courtney Mather | Management | For | For |
1.6 | Elect Director Dustan E. McCoy | Management | For | For |
1.7 | Elect Director Frances Fragos Townsend | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GAMING AND LEISURE PROPERTIES, INC. MEETING DATE: JUN 14, 2018 | ||||
TICKER: GLPI SECURITY ID: 36467J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Handler | Management | For | For |
1.2 | Elect Director Joseph W. Marshall, III | Management | For | For |
1.3 | Elect Director James B. Perry | Management | For | For |
1.4 | Elect Director Barry F. Schwartz | Management | For | For |
1.5 | Elect Director Earl C. Shanks | Management | For | For |
1.6 | Elect Director E. Scott Urdang | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
GAP INC. MEETING DATE: MAY 22, 2018 | ||||
TICKER: GPS SECURITY ID: 364760108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert J. Fisher | Management | For | Against |
1b | Elect Director William S. Fisher | Management | For | For |
1c | Elect Director Tracy Gardner | Management | For | For |
1d | Elect Director Brian Goldner | Management | For | For |
1e | Elect Director Isabella D. Goren | Management | For | For |
1f | Elect Director Bob L. Martin | Management | For | For |
1g | Elect Director Jorge P. Montoya | Management | For | For |
1h | Elect Director Chris O'Neill | Management | For | For |
1i | Elect Director Arthur Peck | Management | For | For |
1j | Elect Director Mayo A. Shattuck, 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 |
GENERAL MILLS, INC. MEETING DATE: SEP 26, 2017 | ||||
TICKER: GIS SECURITY ID: 370334104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bradbury H. Anderson | Management | For | For |
1b | Elect Director Alicia Boler Davis | Management | For | For |
1c | Elect Director R. Kerry Clark | Management | For | For |
1d | Elect Director David M. Cordani | Management | For | For |
1e | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
1f | Elect Director Henrietta H. Fore | Management | For | For |
1g | Elect Director Jeffrey L. Harmening | Management | For | For |
1h | Elect Director Maria G. Henry | Management | For | For |
1i | Elect Director Heidi G. Miller | Management | For | For |
1j | Elect Director Steve Odland | Management | For | For |
1k | Elect Director Kendall J. Powell | Management | For | For |
1l | Elect Director Eric D. Sprunk | Management | For | For |
1m | Elect Director Jorge A. Uribe | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
GENTEX CORPORATION MEETING DATE: MAY 17, 2018 | ||||
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 James Wallace | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
GILEAD SCIENCES, INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: GILD SECURITY ID: 375558103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John F. Cogan | Management | For | For |
1b | Elect Director Jacqueline K. Barton | Management | For | For |
1c | Elect Director Kelly A. Kramer | Management | For | For |
1d | Elect Director Kevin E. Lofton | Management | For | For |
1e | Elect Director John C. Martin | Management | For | For |
1f | Elect Director John F. Milligan | Management | For | For |
1g | Elect Director Richard J. Whitley | Management | For | For |
1h | Elect Director Gayle E. Wilson | Management | For | For |
1i | Elect Director Per Wold-Olsen | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
GRACO INC. MEETING DATE: APR 27, 2018 | ||||
TICKER: GGG SECURITY ID: 384109104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William J. Carroll | Management | For | For |
1b | Elect Director Jack W. Eugster | Management | For | For |
1c | Elect Director R. William Van Sant | Management | For | For |
1d | Elect Director Emily C. 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 |
H&R BLOCK, INC. MEETING DATE: SEP 14, 2017 | ||||
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 David Baker Lewis | Management | For | For |
1f | Elect Director Victoria J. Reich | Management | For | For |
1g | Elect Director Bruce C. Rohde | Management | For | For |
1h | Elect Director Tom D. Seip | Management | For | For |
1i | 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 | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Amend Proxy Access Right | Shareholder | Against | Against |
HONEYWELL INTERNATIONAL INC. MEETING DATE: APR 23, 2018 | ||||
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 Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
HP INC. MEETING DATE: APR 24, 2018 | ||||
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 Stacey Mobley | Management | For | For |
1i | Elect Director Subra Suresh | Management | For | For |
1j | 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 | Provide Right to Act by Written Consent | Shareholder | Against | For |
HUDSON PACIFIC PROPERTIES, INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: HPP SECURITY ID: 444097109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Victor J. Coleman | Management | For | For |
1.2 | Elect Director Theodore R. Antenucci | Management | For | For |
1.3 | Elect Director Andrea Wong | Management | For | For |
1.4 | Elect Director Richard B. Fried | Management | For | For |
1.5 | Elect Director Jonathan M. Glaser | Management | For | For |
1.6 | Elect Director Robert L. Harris, II | Management | For | For |
1.7 | Elect Director Mark D. Linehan | Management | For | For |
1.8 | Elect Director Robert M. Moran, Jr. | Management | For | Against |
1.9 | Elect Director Michael Nash | Management | For | For |
1.10 | Elect Director Barry A. Porter | 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 |
HUMANA INC. MEETING DATE: APR 19, 2018 | ||||
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 William E. Mitchell | Management | For | For |
1j | Elect Director David B. Nash | Management | For | For |
1k | Elect Director James J. O'Brien | Management | For | For |
1l | 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 | Against |
HUNTSMAN CORPORATION MEETING DATE: MAY 03, 2018 | ||||
TICKER: HUN SECURITY ID: 447011107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter R. Huntsman | Management | For | For |
1.2 | Elect Director Nolan D. Archibald | Management | For | For |
1.3 | Elect Director Mary C. Beckerle | Management | For | For |
1.4 | Elect Director M. Anthony Burns | Management | For | For |
1.5 | Elect Director Daniele Ferrari | Management | For | For |
1.6 | Elect Director Robert J. Margetts | Management | For | For |
1.7 | Elect Director Wayne A. Reaud | 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 |
ILLINOIS TOOL WORKS INC. MEETING DATE: MAY 04, 2018 | ||||
TICKER: ITW SECURITY ID: 452308109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel J. Brutto | Management | For | For |
1b | Elect Director Susan Crown | Management | For | For |
1c | Elect Director James W. Griffith | Management | For | For |
1d | Elect Director Jay L. Henderson | Management | For | For |
1e | Elect Director Richard H. Lenny | Management | For | For |
1f | Elect Director E. Scott Santi | Management | For | For |
1g | Elect Director James A. Skinner | Management | For | For |
1h | Elect Director David B. Smith, Jr. | Management | For | For |
1i | Elect Director Pamela B. Strobel | Management | For | For |
1j | Elect Director Kevin M. Warren | Management | For | For |
1k | Elect Director Anre D. Williams | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
5 | Adopt and Report on Science-Based GHG Emissions Reduction Targets | Shareholder | Against | Against |
INSPERITY, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: NSP SECURITY ID: 45778Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carol R. Kaufman | Management | For | For |
1.2 | Elect Director Paul J. Sarvadi | 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 |
INTEL CORPORATION MEETING DATE: MAY 17, 2018 | ||||
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 Brian M. Krzanich | Management | For | For |
1f | Elect Director Risa Lavizzo-Mourey | Management | For | For |
1g | Elect Director Tsu-Jae King Liu | Management | For | For |
1h | Elect Director Gregory D. Smith | 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 | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Report on Costs and Benefits of Poltical Contributions | Shareholder | Against | Abstain |
INTERCONTINENTAL EXCHANGE, INC. MEETING DATE: MAY 18, 2018 | ||||
TICKER: ICE SECURITY ID: 45866F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharon Y. Bowen | Management | For | For |
1b | Elect Director Ann M. Cairns | Management | For | For |
1c | Elect Director Charles R. Crisp | Management | For | For |
1d | Elect Director Duriya M. Farooqui | Management | For | For |
1e | Elect Director Jean-Marc Forneri | Management | For | For |
1f | Elect Director The Right Hon. the Lord Hague of Richmond | Management | For | For |
1g | Elect Director Frederick W. Hatfield | Management | For | For |
1h | Elect Director Thomas E. Noonan | Management | For | For |
1i | Elect Director Frederic V. Salerno | Management | For | For |
1j | Elect Director Jeffrey C. Sprecher | Management | For | For |
1k | Elect Director Judith A. Sprieser | Management | For | For |
1l | Elect Director Vincent Tese | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
INTERNATIONAL BUSINESS MACHINES CORPORATION MEETING DATE: APR 24, 2018 | ||||
TICKER: IBM SECURITY ID: 459200101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth I. Chenault | Management | For | For |
1.2 | Elect Director Michael L. Eskew | Management | For | For |
1.3 | Elect Director David N. Farr | Management | For | For |
1.4 | Elect Director Alex Gorsky | Management | For | For |
1.5 | Elect Director Shirley Ann Jackson | Management | For | For |
1.6 | Elect Director Andrew N. Liveris | Management | For | For |
1.7 | Elect Director Hutham S. Olayan | Management | For | For |
1.8 | Elect Director James W. Owens | Management | For | For |
1.9 | Elect Director Virginia M. Rometty | Management | For | For |
1.10 | Elect Director Joseph R. Swedish | Management | For | For |
1.11 | Elect Director Sidney Taurel | Management | For | For |
1.12 | Elect Director Peter R. Voser | Management | For | For |
1.13 | Elect Director Frederick H. Waddell | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
INTUIT INC. MEETING DATE: JAN 18, 2018 | ||||
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 Deborah Liu | Management | For | For |
1e | Elect Director Suzanne Nora Johnson | Management | For | For |
1f | Elect Director Dennis D. Powell | Management | For | For |
1g | Elect Director Brad D. Smith | Management | For | For |
1h | Elect Director Thomas Szkutak | Management | For | For |
1i | Elect Director Raul Vazquez | Management | For | For |
1j | Elect Director Jeff Weiner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
JOHNSON & JOHNSON MEETING DATE: APR 26, 2018 | ||||
TICKER: JNJ SECURITY ID: 478160104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary C. Beckerle | Management | For | For |
1b | Elect Director D. Scott Davis | Management | For | For |
1c | Elect Director Ian E. L. Davis | Management | For | For |
1d | Elect Director Jennifer A. Doudna | Management | For | For |
1e | Elect Director Alex Gorsky | Management | For | For |
1f | Elect Director Mark B. McClellan | Management | For | For |
1g | Elect Director Anne M. Mulcahy | Management | For | For |
1h | Elect Director William D. Perez | Management | For | For |
1i | Elect Director Charles Prince | Management | For | For |
1j | Elect Director A. Eugene Washington | Management | For | For |
1k | Elect Director Ronald A. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Prohibit Adjusting Compensation Metrics for Legal or Compliance Costs | Shareholder | Against | Against |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
KAR AUCTION SERVICES, INC. MEETING DATE: JUN 04, 2018 | ||||
TICKER: KAR SECURITY ID: 48238T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Todd F. Bourell | Management | For | For |
1b | Elect Director Donna R. Ecton | Management | For | For |
1c | Elect Director James P. Hallett | Management | For | For |
1d | Elect Director Mark E. Hill | Management | For | For |
1e | Elect Director J. Mark Howell | Management | For | For |
1f | Elect Director Lynn Jolliffe | Management | For | For |
1g | Elect Director Michael T. Kestner | Management | For | For |
1h | Elect Director John P. Larson | Management | For | For |
1i | Elect Director Stephen E. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
KLA-TENCOR CORPORATION MEETING DATE: NOV 01, 2017 | ||||
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 Robert A. Rango | Management | For | For |
1.9 | Elect Director Richard P. Wallace | Management | For | For |
1.10 | Elect Director David C. Wang | 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 |
LAM RESEARCH CORPORATION MEETING DATE: NOV 08, 2017 | ||||
TICKER: LRCX SECURITY ID: 512807108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin B. Anstice | Management | For | For |
1.2 | Elect Director Eric K. Brandt | Management | For | For |
1.3 | Elect Director Michael R. Cannon | Management | For | For |
1.4 | Elect Director Youssef A. El-Mansy | Management | For | For |
1.5 | Elect Director Christine A. Heckart | Management | For | For |
1.6 | Elect Director Young Bum (YB) Koh | Management | For | For |
1.7 | Elect Director Catherine P. Lego | Management | For | For |
1.8 | Elect Director Stephen G. Newberry | Management | For | For |
1.9 | Elect Director Abhijit Y. Talwalkar | Management | For | For |
1.10 | Elect Director Lih Shyng (Rick L.) Tsai | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Adopt Policy to Annually Disclose EEO-1 Data | Shareholder | Against | Against |
LAS VEGAS SANDS CORP. MEETING DATE: JUN 07, 2018 | ||||
TICKER: LVS SECURITY ID: 517834107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2.1 | Elect Director Sheldon G. Adelson | Management | For | For |
2.2 | Elect Director Irwin Chafetz | Management | For | For |
2.3 | Elect Director Micheline Chau | Management | For | Withhold |
2.4 | Elect Director Patrick Dumont | Management | For | For |
2.5 | Elect Director Charles D. Forman | Management | For | For |
2.6 | Elect Director Steven L. Gerard | Management | For | Withhold |
2.7 | Elect Director Robert G. Goldstein | Management | For | For |
2.8 | Elect Director George Jamieson | Management | For | For |
2.9 | Elect Director Charles A. Koppelman | Management | For | Withhold |
2.10 | Elect Director Lewis Kramer | Management | For | For |
2.11 | Elect Director David F. Levi | Management | For | For |
3.1 | Elect Director Micheline Chau | Management | For | Withhold |
3.2 | Elect Director Patrick Dumont | Management | For | For |
3.3 | Elect Director David F. Levi | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
6 | Amend Executive Incentive Bonus Plan | Management | For | For |
LEAR CORPORATION MEETING DATE: MAY 17, 2018 | ||||
TICKER: LEA SECURITY ID: 521865204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Richard H. Bott | Management | For | For |
1B | Elect Director Thomas P. Capo | Management | For | For |
1C | Elect Director Jonathan F. Foster | Management | For | For |
1D | Elect Director Mary Lou Jepsen | Management | For | For |
1E | Elect Director Kathleen A. Ligocki | Management | For | For |
1F | Elect Director Conrad L. Mallett, Jr. | Management | For | For |
1G | Elect Director 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 |
LEUCADIA NATIONAL CORPORATION MEETING DATE: MAY 23, 2018 | ||||
TICKER: LUK SECURITY ID: 527288104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name to Jefferies Financial Group Inc. | Management | For | For |
2.1 | Elect Director Linda L. Adamany | Management | For | For |
2.2 | Elect Director Robert D. Beyer | Management | For | For |
2.3 | Elect Director Francisco L. Borges | Management | For | For |
2.4 | Elect Director W. Patrick Campbell | Management | For | For |
2.5 | Elect Director Brian P. Friedman | Management | For | For |
2.6 | Elect Director Richard B. Handler | Management | For | For |
2.7 | Elect Director Robert E. Joyal | Management | For | For |
2.8 | Elect Director Jeffrey C. Keil | Management | For | For |
2.9 | Elect Director Michael T. O'Kane | Management | For | For |
2.10 | Elect Director Stuart H. Reese | Management | For | For |
2.11 | Elect Director Joseph S. Steinberg | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
LOCKHEED MARTIN CORPORATION MEETING DATE: APR 26, 2018 | ||||
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 Nolan D. Archibald | Management | For | For |
1.3 | Elect Director David B. Burritt | Management | For | For |
1.4 | Elect Director Bruce A. Carlson | Management | For | For |
1.5 | Elect Director James O. Ellis, Jr. | Management | For | For |
1.6 | Elect Director Thomas J. Falk | Management | For | For |
1.7 | Elect Director Ilene S. Gordon | Management | For | For |
1.8 | Elect Director Marillyn A. Hewson | Management | For | For |
1.9 | Elect Director Jeh C. Johnson | Management | For | For |
1.10 | Elect Director Joseph W. Ralston | Management | For | For |
1.11 | Elect Director James D. Taiclet, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
LOGMEIN, INC. MEETING DATE: MAY 31, 2018 | ||||
TICKER: LOGM SECURITY ID: 54142L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael K. Simon | Management | For | For |
1.2 | Elect Director Edwin J. Gillis | Management | For | For |
1.3 | Elect Director Sara C. Andrews | 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 |
LOUISIANA-PACIFIC CORPORATION MEETING DATE: MAY 04, 2018 | ||||
TICKER: LPX SECURITY ID: 546347105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ozey K. Horton, Jr. | Management | For | For |
1b | Elect Director W. Bradley Southern | 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 |
LOWE'S COMPANIES, INC. MEETING DATE: JUN 01, 2018 | ||||
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 Marshall O. Larsen | Management | For | For |
1.8 | Elect Director James H. Morgan | Management | For | For |
1.9 | Elect Director Robert A. Niblock | Management | For | For |
1.10 | Elect Director Brian C. Rogers | Management | For | For |
1.11 | Elect Director Bertram L. Scott | Management | For | For |
1.12 | Elect Director Lisa W. Wardell | Management | For | For |
1.13 | 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 Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
LSC COMMUNICATIONS, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: LKSD SECURITY ID: 50218P107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. Quinlan, III | Management | For | For |
1.2 | Elect Director M. Shan Atkins | Management | For | For |
1.3 | Elect Director Margaret A. Breya | Management | For | For |
1.4 | Elect Director Thomas F. O'Toole | Management | For | For |
1.5 | Elect Director Douglas W. Stotlar | Management | For | For |
1.6 | Elect Director Shivan S. Subramaniam | 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 |
MASTERCARD INCORPORATED MEETING DATE: JUN 26, 2018 | ||||
TICKER: MA SECURITY ID: 57636Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard Haythornthwaite | Management | For | For |
1b | Elect Director Ajay Banga | Management | For | For |
1c | Elect Director Silvio Barzi | Management | For | For |
1d | Elect Director David R. Carlucci | Management | For | For |
1e | Elect Director Richard K. Davis | Management | For | For |
1f | Elect Director Steven J. Freiberg | Management | For | For |
1g | Elect Director Julius Genachowski | Management | For | For |
1h | Elect Director Choon Phong Goh | Management | For | For |
1i | Elect Director Merit E. Janow | Management | For | For |
1j | Elect Director Nancy Karch | Management | For | For |
1k | Elect Director Oki Matsumoto | Management | For | For |
1l | Elect Director Rima Qureshi | Management | For | For |
1m | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
1n | Elect Director Jackson Tai | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MAXIM INTEGRATED PRODUCTS, INC. MEETING DATE: NOV 10, 2017 | ||||
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 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MAXIMUS, INC. MEETING DATE: MAR 14, 2018 | ||||
TICKER: MMS SECURITY ID: 577933104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce L. Caswell | Management | For | For |
1.2 | Elect Director Richard A. Montoni | Management | For | For |
1.3 | Elect Director Raymond B. Ruddy | 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 |
MCDONALD'S CORPORATION MEETING DATE: MAY 24, 2018 | ||||
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 (Margo) Georgiadis | Management | For | For |
1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1f | Elect Director Jeanne Jackson | Management | For | For |
1g | Elect Director Richard Lenny | Management | For | For |
1h | Elect Director John Mulligan | Management | For | For |
1i | Elect Director Sheila Penrose | Management | For | For |
1j | Elect Director John Rogers, Jr. | 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 Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Report on Plastic Straws | Shareholder | Against | Against |
6 | Report on Charitable Contributions | Shareholder | Against | Against |
MCKESSON CORPORATION MEETING DATE: JUL 26, 2017 | ||||
TICKER: MCK SECURITY ID: 58155Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andy D. Bryant | Management | For | For |
1b | Elect Director N. Anthony Coles | Management | For | For |
1c | Elect Director John H. Hammergren | Management | For | For |
1d | Elect Director M. Christine Jacobs | Management | For | For |
1e | Elect Director Donald R. Knauss | Management | For | For |
1f | Elect Director Marie L. Knowles | Management | For | For |
1g | Elect Director Edward A. Mueller | Management | For | For |
1h | Elect Director Susan R. Salka | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
MEDTRONIC PLC MEETING DATE: DEC 08, 2017 | ||||
TICKER: MDT SECURITY ID: G5960L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard H. Anderson | Management | For | For |
1b | Elect Director Craig Arnold | Management | For | For |
1c | Elect Director Scott C. Donnelly | Management | For | For |
1d | Elect Director Randall J. Hogan, III | Management | For | For |
1e | Elect Director Omar Ishrak | Management | For | For |
1f | Elect Director Shirley Ann Jackson | Management | For | For |
1g | Elect Director Michael O. Leavitt | Management | For | For |
1h | Elect Director James T. Lenehan | Management | For | For |
1i | Elect Director Elizabeth G. Nabel | Management | For | For |
1j | Elect Director Denise M. O'Leary | Management | For | For |
1k | Elect Director Kendall J. Powell | Management | For | For |
1l | Elect Director Robert C. Pozen | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Audit Committee to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
MERCK & CO., INC. MEETING DATE: MAY 22, 2018 | ||||
TICKER: MRK SECURITY ID: 58933Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leslie A. Brun | Management | For | For |
1b | Elect Director Thomas R. Cech | Management | For | For |
1c | Elect Director Pamela J. Craig | Management | For | For |
1d | Elect Director Kenneth C. Frazier | Management | For | For |
1e | Elect Director Thomas H. Glocer | Management | For | For |
1f | Elect Director Rochelle B. Lazarus | Management | For | For |
1g | Elect Director John H. Noseworthy | Management | For | For |
1h | Elect Director Paul B. Rothman | Management | For | For |
1i | Elect Director Patricia F. Russo | Management | For | For |
1j | Elect Director Craig B. Thompson | Management | For | For |
1k | Elect Director Inge G. Thulin | Management | For | For |
1l | Elect Director Wendell P. Weeks | Management | For | For |
1m | Elect Director Peter C. Wendell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
MICHAEL KORS HOLDINGS LIMITED MEETING DATE: AUG 03, 2017 | ||||
TICKER: KORS SECURITY ID: G60754101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John D. Idol | Management | For | For |
1b | Elect Director Robin Freestone | Management | For | For |
1c | Elect Director Ann Korologos | Management | 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 |
MICRON TECHNOLOGY, INC. MEETING DATE: JAN 17, 2018 | ||||
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 Mercedes Johnson | Management | For | For |
1.5 | Elect Director Sanjay Mehrotra | Management | For | For |
1.6 | Elect Director Lawrence N. Mondry | Management | For | For |
1.7 | Elect Director Robert E. Switz | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Amend Executive Incentive Bonus 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 |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MICROSOFT CORPORATION MEETING DATE: NOV 29, 2017 | ||||
TICKER: MSFT SECURITY ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H. Gates, III | Management | For | For |
1.2 | Elect Director Reid G. Hoffman | Management | For | For |
1.3 | Elect Director Hugh F. Johnston | Management | For | For |
1.4 | Elect Director Teri L. List-Stoll | Management | For | For |
1.5 | Elect Director Satya Nadella | Management | For | For |
1.6 | Elect Director Charles H. Noski | Management | For | For |
1.7 | Elect Director Helmut Panke | Management | For | For |
1.8 | Elect Director Sandra E. Peterson | Management | For | For |
1.9 | Elect Director Penny S. Pritzker | Management | For | For |
1.10 | Elect Director Charles W. Scharf | Management | For | For |
1.11 | Elect Director Arne M. Sorenson | Management | For | For |
1.12 | Elect Director John W. Stanton | Management | For | For |
1.13 | Elect Director John W. Thompson | Management | For | For |
1.14 | Elect Director Padmasree Warrior | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Approve Omnibus Stock Plan | Management | For | For |
MONSANTO COMPANY MEETING DATE: JAN 31, 2018 | ||||
TICKER: MON SECURITY ID: 61166W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dwight M. 'Mitch' Barns | Management | For | For |
1b | Elect Director Gregory H. Boyce | Management | For | For |
1c | Elect Director David L. Chicoine | Management | For | For |
1d | Elect Director Janice L. Fields | Management | For | For |
1e | Elect Director Hugh Grant | Management | For | For |
1f | Elect Director Laura K. Ipsen | Management | For | For |
1g | Elect Director Marcos M. Lutz | Management | For | For |
1h | Elect Director C. Steven McMillan | Management | For | For |
1i | Elect Director Jon R. Moeller | Management | For | For |
1j | Elect Director George H. Poste | Management | For | For |
1k | Elect Director Robert J. Stevens | Management | For | For |
1l | Elect Director Patricia Verduin | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Bylaws to Create Board Human Rights Committee | Shareholder | Against | Against |
MORNINGSTAR, INC. MEETING DATE: MAY 18, 2018 | ||||
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 | For |
1d | Elect Director Cheryl Francis | Management | For | For |
1e | Elect Director Steve Kaplan | Management | For | For |
1f | Elect Director Gail Landis | Management | For | For |
1g | Elect Director Bill Lyons | Management | For | For |
1h | Elect Director Jack Noonan | Management | For | For |
1i | Elect Director Caroline Tsay | Management | For | For |
1j | Elect Director Hugh Zentmyer | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
MOTOROLA SOLUTIONS, INC. MEETING DATE: MAY 14, 2018 | ||||
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 Samuel C. Scott, III | Management | For | For |
1i | Elect Director Joseph M. Tucci | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Report on Efforts to Ensure Supply Chain Has No Forced Labor | Shareholder | Against | Against |
5 | Require Director Nominee with Human Rights Expertise | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
NETAPP, INC. MEETING DATE: SEP 14, 2017 | ||||
TICKER: NTAP SECURITY ID: 64110D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director T. Michael Nevens | Management | For | For |
1b | Elect Director Alan L. Earhart | Management | For | For |
1c | Elect Director Gerald Held | Management | For | For |
1d | Elect Director Kathryn M. Hill | Management | For | For |
1e | Elect Director George Kurian | Management | For | For |
1f | Elect Director George T. Shaheen | Management | For | For |
1g | Elect Director Stephen M. Smith | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
7 | Adopt Policy to Annually Disclose EEO-1 Data | Shareholder | Against | Against |
8 | Adopt Proxy Access Right | Shareholder | None | Against |
NETFLIX, INC. MEETING DATE: JUN 06, 2018 | ||||
TICKER: NFLX SECURITY ID: 64110L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard N. Barton | Management | For | Withhold |
1b | Elect Director Rodolphe Belmer | Management | For | For |
1c | Elect Director Bradford L. Smith | Management | For | Withhold |
1d | Elect Director Anne M. Sweeney | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
5 | Adopt Proxy Access Right | Shareholder | Against | Against |
6 | Adopt Compensation Clawback Policy | Shareholder | Against | For |
7 | Provide Right to Act by Written Consent | Shareholder | Against | For |
8 | Adopt Simple Majority Vote | Shareholder | Against | For |
9 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
NEUROCRINE BIOSCIENCES, INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: NBIX SECURITY ID: 64125C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H. Rastetter | Management | For | For |
1.2 | Elect Director George J. Morrow | 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 Ernst & Young LLP as Auditors | Management | For | For |
NIKE, INC. MEETING DATE: SEP 21, 2017 | ||||
TICKER: NKE SECURITY ID: 654106103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan B. Graf, Jr. | Management | For | For |
1.2 | Elect Director John C. Lechleiter | Management | For | For |
1.3 | Elect Director Michelle A. Peluso | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Report on Political Contributions Disclosure | Shareholder | Against | Abstain |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NRG YIELD, INC. MEETING DATE: APR 24, 2018 | ||||
TICKER: NYLD SECURITY ID: 62942X405 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mauricio Gutierrez | Management | For | Withhold |
1.2 | Elect Director John F. Chlebowski | Management | For | For |
1.3 | Elect Director Kirkland B. Andrews | Management | For | Withhold |
1.4 | Elect Director John Chillemi | Management | For | Withhold |
1.5 | Elect Director Brian R. Ford | Management | For | For |
1.6 | Elect Director Ferrell P. McClean | Management | For | For |
1.7 | Elect Director Christopher S. Sotos | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
NVIDIA CORPORATION MEETING DATE: MAY 16, 2018 | ||||
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 Mark L. Perry | Management | For | For |
1j | Elect Director A. Brooke Seawell | Management | For | For |
1k | Elect Director Mark A. Stevens | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
NVR, INC. MEETING DATE: MAY 02, 2018 | ||||
TICKER: NVR SECURITY ID: 62944T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. E. Andrews | Management | For | For |
1.2 | Elect Director Timothy M. Donahue | Management | For | For |
1.3 | Elect Director Thomas D. Eckert | Management | For | For |
1.4 | Elect Director Alfred E. Festa | Management | For | For |
1.5 | Elect Director Ed Grier | Management | For | For |
1.6 | Elect Director Manuel H. Johnson | Management | For | For |
1.7 | Elect Director Mel Martinez | Management | For | For |
1.8 | Elect Director William A. Moran | Management | For | For |
1.9 | Elect Director David A. Preiser | Management | For | For |
1.10 | Elect Director W. Grady Rosier | Management | For | For |
1.11 | Elect Director Susan Williamson Ross | Management | For | For |
1.12 | Elect Director Dwight C. Schar | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
NXP SEMICONDUCTORS NV MEETING DATE: JUN 22, 2018 | ||||
TICKER: NXPI SECURITY ID: N6596X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Discussion of the Implementation of the Remuneration Policy | Management | None | None |
2.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.c | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.d | Approve Discharge of Board Members | Management | For | For |
3.a | Reelect Richard L. Clemmer as Executive Director | Management | For | For |
3.b | Reelect Peter Bonfield as Non-Executive Director | Management | For | For |
3.c | Reelect Johannes P. Huth as Non-Executive Director | Management | For | Against |
3.d | Reelect Kenneth A. Goldman as Non-Executive Director | Management | For | For |
3.e | Reelect Josef Kaeser as Non-Executive Director | Management | For | For |
3.f | Reelect Eric Meurice as Non-Executive Director | Management | For | For |
3.g | Reelect Peter Smitham as Non-Executive Director | Management | For | For |
3.h | Reelect Julie Southern as Non-Executive Director | Management | For | For |
3.i | Reelect Gregory Summe as Non-Executive Director | Management | For | For |
4.a | Approve Conditional Appointment of Steve Mollenkopf as Executive Director | Management | For | For |
4.b | Approve Conditional Appointment of George S. Davis as Non-Executive Director | Management | For | For |
4.c | Approve Conditional Appointment of Donald J. Rosenberg as Non-Executive Director | Management | For | For |
4.d | Approve Conditional Appointment of Brian Modoff as Non-Executive Director | Management | For | For |
4.e | Approve Conditional Appointment of Rob ter Haar as Non-Executive Director | Management | For | For |
4.f | Approve Conditional Appointment of Steven Perrick as Non-Executive Director | Management | For | For |
5.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
5.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Approve Cancellation of Ordinary Shares | Management | For | For |
8 | Ratify KPMG as Auditors | Management | For | For |
OMNICOM GROUP INC. MEETING DATE: MAY 22, 2018 | ||||
TICKER: OMC SECURITY ID: 681919106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John D. Wren | Management | For | For |
1.2 | Elect Director Alan R. Batkin | Management | For | For |
1.3 | Elect Director Mary C. Choksi | Management | For | For |
1.4 | Elect Director Robert Charles Clark | Management | For | For |
1.5 | Elect Director Leonard S. Coleman, Jr. | Management | For | For |
1.6 | Elect Director Susan S. Denison | Management | For | For |
1.7 | Elect Director Ronnie S. Hawkins | Management | For | For |
1.8 | Elect Director Deborah J. Kissire | Management | For | For |
1.9 | Elect Director Gracia C. Martore | Management | For | For |
1.10 | Elect Director Linda Johnson Rice | Management | For | For |
1.11 | Elect Director Valerie M. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
OWENS CORNING MEETING DATE: APR 19, 2018 | ||||
TICKER: OC SECURITY ID: 690742101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Cesar Conde | Management | For | For |
1B | Elect Director Adrienne D. Elsner | Management | For | For |
1C | Elect Director J. Brian Ferguson | Management | For | For |
1D | Elect Director Ralph F. Hake | Management | For | For |
1E | Elect Director Edward F. Lonergan | Management | For | For |
1F | Elect Director Maryann T. Mannen | Management | For | For |
1G | Elect Director W. Howard Morris | Management | For | For |
1H | Elect Director Suzanne P. Nimocks | Management | For | For |
1I | Elect Director Michael H. Thaman | Management | For | For |
1J | Elect Director John D. Williams | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PARK HOTELS & RESORTS INC. MEETING DATE: JUL 28, 2017 | ||||
TICKER: PK SECURITY ID: 700517105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. Baltimore, Jr. | Management | For | For |
1.2 | Elect Director Gordon M. Bethune | Management | For | For |
1.3 | Elect Director Patricia M. Bedient | Management | For | For |
1.4 | Elect Director Geoffrey Garrett | Management | For | For |
1.5 | Elect Director Robert G. Harper | Management | For | For |
1.6 | Elect Director Tyler S. Henritze | Management | For | For |
1.7 | Elect Director Christie B. Kelly | Management | For | For |
1.8 | Elect Director Joseph I. Lieberman | Management | For | For |
1.9 | Elect Director Xianyi Mu | Management | For | For |
1.10 | Elect Director Timothy J. Naughton | Management | For | For |
1.11 | Elect Director Stephen I. Sadove | 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 |
PAYPAL HOLDINGS, INC. MEETING DATE: MAY 23, 2018 | ||||
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 David M. Moffett | Management | For | For |
1i | Elect Director Ann M. Sarnoff | Management | For | For |
1j | Elect Director Daniel H. Schulman | Management | For | For |
1k | Elect Director Frank D. Yeary | 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Amend Proxy Access Right | Shareholder | Against | Against |
7 | Report on Political Contributions | Shareholder | Against | Abstain |
8 | Amend Board Governance Documents to Define Human Rights Responsibilities | Shareholder | Against | Against |
PEPSICO, INC. MEETING DATE: MAY 02, 2018 | ||||
TICKER: PEP SECURITY ID: 713448108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Shona L. Brown | Management | For | For |
1b | Elect Director George W. Buckley | Management | For | For |
1c | Elect Director Cesar Conde | Management | For | For |
1d | Elect Director Ian M. Cook | Management | For | For |
1e | Elect Director Dina Dublon | Management | For | For |
1f | Elect Director Richard W. Fisher | Management | For | For |
1g | Elect Director William R. Johnson | Management | For | For |
1h | Elect Director Indra K. Nooyi | 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 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
PFIZER INC. MEETING DATE: APR 26, 2018 | ||||
TICKER: PFE SECURITY ID: 717081103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis A. Ausiello | Management | For | For |
1.2 | Elect Director Ronald E. Blaylock | Management | For | For |
1.3 | Elect Director Albert Bourla | Management | For | For |
1.4 | Elect Director W. Don Cornwell | Management | For | For |
1.5 | Elect Director Joseph J. Echevarria | Management | For | For |
1.6 | Elect Director Helen H. Hobbs | Management | For | For |
1.7 | Elect Director James M. Kilts | Management | For | For |
1.8 | Elect Director Dan R. Littman | Management | For | For |
1.9 | Elect Director Shantanu Narayen | Management | For | For |
1.10 | Elect Director Suzanne Nora Johnson | Management | For | For |
1.11 | Elect Director Ian C. Read | Management | For | For |
1.12 | Elect Director James C. Smith | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
POLARIS INDUSTRIES INC. MEETING DATE: APR 26, 2018 | ||||
TICKER: PII SECURITY ID: 731068102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director George W. Bilicic | Management | For | For |
1b | Elect Director Annette K. Clayton | Management | For | For |
1c | Elect Director Kevin M. Farr | Management | For | For |
1d | Elect Director John P. Wiehoff | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PULTEGROUP, INC. MEETING DATE: MAY 10, 2018 | ||||
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 |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
QUEST DIAGNOSTICS INCORPORATED MEETING DATE: MAY 15, 2018 | ||||
TICKER: DGX SECURITY ID: 74834L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jenne K. Britell | Management | For | For |
1.2 | Elect Director Vicky B. Gregg | Management | For | For |
1.3 | Elect Director Jeffrey M. Leiden | Management | For | For |
1.4 | Elect Director Timothy L. Main | Management | For | For |
1.5 | Elect Director Gary M. Pfeiffer | Management | For | For |
1.6 | Elect Director Timothy M. Ring | Management | For | For |
1.7 | Elect Director Stephen H. Rusckowski | Management | For | For |
1.8 | Elect Director Daniel C. Stanzione | Management | For | For |
1.9 | Elect Director Helen I. Torley | Management | For | For |
1.10 | 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 Auditors | Management | For | For |
4 | Amend Right to Call Special Meeting | Management | For | For |
5 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
RALPH LAUREN CORPORATION MEETING DATE: AUG 10, 2017 | ||||
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 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 |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
RAYMOND JAMES FINANCIAL, INC. MEETING DATE: FEB 22, 2018 | ||||
TICKER: RJF SECURITY ID: 754730109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles G. von Arentschildt | Management | For | For |
1.2 | Elect Director Shelley G. Broader | Management | For | For |
1.3 | Elect Director Jeffrey N. Edwards | Management | For | For |
1.4 | Elect Director Benjamin C. Esty | Management | For | For |
1.5 | Elect Director Francis S. Godbold | Management | For | For |
1.6 | Elect Director Thomas A. James | Management | For | For |
1.7 | Elect Director Gordon L. Johnson | Management | For | For |
1.8 | Elect Director Roderick C. McGeary | Management | For | For |
1.9 | Elect Director Paul C. Reilly | Management | For | For |
1.10 | Elect Director Robert P. Saltzman | Management | For | For |
1.11 | Elect Director Susan N. Story | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
RAYTHEON COMPANY MEETING DATE: MAY 31, 2018 | ||||
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 Vernon E. Clark | Management | For | For |
1e | Elect Director Stephen J. Hadley | Management | For | For |
1f | Elect Director Thomas A. Kennedy | Management | For | For |
1g | Elect Director Letitia A. Long | Management | For | For |
1h | Elect Director George R. Oliver | Management | For | For |
1i | Elect Director Dinesh C. Paliwal | Management | For | For |
1j | Elect Director William R. Spivey | Management | For | For |
1k | Elect Director James A. Winnefeld, Jr. | Management | For | For |
1l | Elect Director Robert O. Work | 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 Proxy Access Right | Shareholder | Against | Against |
REPUBLIC SERVICES, INC. MEETING DATE: MAY 11, 2018 | ||||
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 John M. Trani | Management | For | For |
1j | Elect Director Sandra M. Volpe | 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 Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | Abstain |
REYNOLDS AMERICAN INC. MEETING DATE: JUL 19, 2017 | ||||
TICKER: RAI SECURITY ID: 761713106 | ||||
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 |
ROBERT HALF INTERNATIONAL INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: RHI SECURITY ID: 770323103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harold M. Messmer, Jr. | Management | For | For |
1.2 | Elect Director Marc H. Morial | Management | For | For |
1.3 | Elect Director Barbara J. Novogradac | Management | For | For |
1.4 | Elect Director Robert J. Pace | Management | For | For |
1.5 | Elect Director Frederick A. Richman | Management | For | For |
1.6 | Elect Director M. Keith Waddell | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ROCKWELL COLLINS, INC. MEETING DATE: JAN 11, 2018 | ||||
TICKER: COL SECURITY ID: 774341101 | ||||
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 |
ROCKWELL COLLINS, INC. MEETING DATE: FEB 01, 2018 | ||||
TICKER: COL SECURITY ID: 774341101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony J. Carbone | Management | For | For |
1.2 | Elect Director Robert K. Ortberg | Management | For | For |
1.3 | Elect Director Cheryl L. Shavers | 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 |
ROYAL CARIBBEAN CRUISES LTD. MEETING DATE: MAY 21, 2018 | ||||
TICKER: RCL SECURITY ID: V7780T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John F. Brock | Management | For | For |
1b | Elect Director Richard D. Fain | Management | For | For |
1c | Elect Director William L. Kimsey | Management | For | For |
1d | Elect Director Maritza G. Montiel | Management | For | For |
1e | Elect Director Ann S. Moore | Management | For | For |
1f | Elect Director Eyal M. Ofer | Management | For | For |
1g | Elect Director Thomas J. Pritzker | Management | For | For |
1h | Elect Director William K. Reilly | Management | For | For |
1i | Elect Director Bernt Reitan | Management | For | For |
1j | Elect Director Vagn O. Sorensen | Management | For | For |
1k | Elect Director Donald Thompson | Management | For | For |
1l | Elect Director Arne Alexander Wilhelmsen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SALESFORCE.COM, INC. MEETING DATE: JUN 12, 2018 | ||||
TICKER: CRM SECURITY ID: 79466L302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marc Benioff | Management | For | For |
1b | Elect Director Keith Block | Management | For | For |
1c | Elect Director Craig Conway | Management | For | For |
1d | Elect Director Alan Hassenfeld | Management | For | For |
1e | Elect Director Neelie Kroes | Management | For | For |
1f | Elect Director Colin Powell | Management | For | For |
1g | Elect Director Sanford Robertson | Management | For | For |
1h | Elect Director John V. Roos | Management | For | For |
1i | Elect Director Bernard Tyson | Management | For | For |
1j | Elect Director Robin Washington | Management | For | For |
1k | Elect Director Maynard Webb | Management | For | For |
1l | Elect Director Susan Wojcicki | Management | For | For |
2 | Amend Right to Call Special Meeting | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Eliminate Supermajority Vote Requirement | Shareholder | Against | For |
7 | Adopt Guidelines for Country Selection | Shareholder | Against | Against |
SEAGATE TECHNOLOGY PLC MEETING DATE: OCT 18, 2017 | ||||
TICKER: STX SECURITY ID: G7945M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen J. Luczo | Management | For | For |
1b | Elect Director Mark W. Adams | Management | For | For |
1c | Elect Director Michael R. Cannon | Management | For | For |
1d | Elect Director Mei-Wei Cheng | Management | For | For |
1e | Elect Director William T. Coleman | Management | For | For |
1f | Elect Director Jay L. Geldmacher | Management | For | For |
1g | Elect Director William D. Mosley | Management | For | For |
1h | Elect Director Chong Sup Park | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
SHUTTERFLY, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: SFLY SECURITY ID: 82568P304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas D. Hughes | Management | For | For |
1.2 | Elect Director Eva Manolis | Management | For | Withhold |
1.3 | Elect Director Elizabeth (Libby) Sartain | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SINCLAIR BROADCAST GROUP, INC. MEETING DATE: JUN 07, 2018 | ||||
TICKER: SBGI SECURITY ID: 829226109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David D. Smith | Management | For | Withhold |
1.2 | Elect Director Frederick G. Smith | Management | For | Withhold |
1.3 | Elect Director J. Duncan Smith | Management | For | Withhold |
1.4 | Elect Director Robert E. Smith | Management | For | Withhold |
1.5 | Elect Director Howard E. Friedman | Management | For | For |
1.6 | Elect Director Lawrence E. McCanna | Management | For | For |
1.7 | Elect Director Daniel C. Keith | Management | For | Withhold |
1.8 | Elect Director Martin R. Leader | Management | For | For |
2 | Ratify PricewaterhouseCoopers, LLP as Auditors | Management | For | For |
SOUTHWEST AIRLINES CO. MEETING DATE: MAY 16, 2018 | ||||
TICKER: LUV SECURITY ID: 844741108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David W. Biegler | Management | For | For |
1b | Elect Director J. Veronica Biggins | Management | For | For |
1c | Elect Director Douglas H. Brooks | Management | For | For |
1d | Elect Director William H. Cunningham | Management | For | For |
1e | Elect Director John G. Denison | Management | For | For |
1f | Elect Director Thomas W. Gilligan | Management | For | For |
1g | Elect Director Gary C. Kelly | Management | For | For |
1h | Elect Director Grace D. Lieblein | Management | For | For |
1i | Elect Director Nancy B. Loeffler | Management | For | For |
1j | Elect Director John T. Montford | Management | For | For |
1k | Elect Director Ron Ricks | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
STARBUCKS CORPORATION MEETING DATE: MAR 21, 2018 | ||||
TICKER: SBUX SECURITY ID: 855244109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Howard Schultz | Management | For | For |
1b | Elect Director Rosalind G. Brewer | Management | For | For |
1c | Elect Director Mary N. Dillon | Management | For | For |
1d | Elect Director Mellody Hobson | Management | For | For |
1e | Elect Director Kevin R. Johnson | Management | For | For |
1f | Elect Director Jorgen Vig Knudstorp | Management | For | For |
1g | Elect Director Satya Nadella | Management | For | For |
1h | Elect Director Joshua Cooper Ramo | Management | For | For |
1i | Elect Director Clara Shih | Management | For | For |
1j | Elect Director Javier G. Teruel | Management | For | For |
1k | Elect Director Myron E. Ullman, III | Management | For | For |
1l | Elect Director Craig E. Weatherup | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Proxy Access Bylaw Amendments | Shareholder | Against | Against |
5 | Report on Sustainable Packaging | Shareholder | Against | Against |
6 | Report on Paid Family Leave *Withdrawn Resolution* | Shareholder | None | None |
7 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | Against |
SYNOPSYS, INC. MEETING DATE: APR 05, 2018 | ||||
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 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
T-MOBILE US, INC. MEETING DATE: JUN 13, 2018 | ||||
TICKER: TMUS SECURITY ID: 872590104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas Dannenfeldt | Management | For | Withhold |
1.2 | Elect Director Srikant M. Datar | Management | For | For |
1.3 | Elect Director Lawrence H. Guffey | Management | For | For |
1.4 | Elect Director Timotheus Hottges | Management | For | Withhold |
1.5 | Elect Director Bruno Jacobfeuerborn | Management | For | Withhold |
1.6 | Elect Director Raphael Kubler | Management | For | Withhold |
1.7 | Elect Director Thorsten Langheim | Management | For | Withhold |
1.8 | Elect Director John J. Legere | Management | For | Withhold |
1.9 | Elect Director G. Michael (Mike) Sievert | Management | For | Withhold |
1.10 | Elect Director Olaf Swantee | Management | For | For |
1.11 | Elect Director Teresa A. Taylor | Management | For | For |
1.12 | Elect Director Kelvin R. Westbrook | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Adopt Proxy Access Right | Shareholder | Against | Against |
5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
TARGET CORPORATION MEETING DATE: JUN 13, 2018 | ||||
TICKER: TGT SECURITY ID: 87612E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Roxanne S. Austin | Management | For | For |
1b | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1c | Elect Director Brian C. Cornell | Management | For | For |
1d | Elect Director Calvin Darden | Management | For | For |
1e | Elect Director Henrique De Castro | Management | For | For |
1f | Elect Director Robert L. Edwards | Management | For | For |
1g | Elect Director Melanie L. Healey | Management | For | For |
1h | Elect Director Donald R. Knauss | Management | For | For |
1i | Elect Director Monica C. Lozano | Management | For | For |
1j | Elect Director Mary E. Minnick | Management | For | For |
1k | Elect Director Kenneth L. Salazar | Management | For | For |
1l | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
TAYLOR MORRISON HOME CORPORATION MEETING DATE: MAY 30, 2018 | ||||
TICKER: TMHC SECURITY ID: 87724P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David C. Merritt | 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 Certificate of Incorporation to Provide for the Phased-In Declassification | Management | For | For |
TENNECO INC. MEETING DATE: MAY 16, 2018 | ||||
TICKER: TEN SECURITY ID: 880349105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas C. Freyman | Management | For | For |
1b | Elect Director Brian J. Kesseler | Management | For | For |
1c | Elect Director Dennis J. Letham | Management | For | For |
1d | Elect Director James S. Metcalf | Management | For | For |
1e | Elect Director Roger B. Porter | Management | For | For |
1f | Elect Director David B. Price, Jr. | Management | For | For |
1g | Elect Director Gregg M. Sherrill | Management | For | For |
1h | Elect Director Paul T. Stecko | Management | For | For |
1i | Elect Director Jane L. Warner | Management | For | For |
1j | Elect Director Roger J. Wood | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TERADYNE, INC. MEETING DATE: MAY 08, 2018 | ||||
TICKER: TER SECURITY ID: 880770102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Michael A. Bradley | Management | For | For |
1B | Elect Director Edwin J. Gillis | Management | For | For |
1C | Elect Director Timothy E. Guertin | Management | For | For |
1D | Elect Director Mark E. Jagiela | Management | For | For |
1E | Elect Director Mercedes Johnson | Management | For | For |
1F | Elect Director Marilyn Matz | Management | For | For |
1G | Elect Director Paul J. Tufano | Management | For | For |
1H | Elect Director Roy A. Vallee | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
TEXAS INSTRUMENTS INCORPORATED MEETING DATE: APR 26, 2018 | ||||
TICKER: TXN SECURITY ID: 882508104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ralph W. Babb, Jr. | Management | For | For |
1b | Elect Director Mark A. Blinn | Management | For | For |
1c | Elect Director Todd M. Bluedorn | Management | For | For |
1d | Elect Director Daniel A. Carp | Management | For | For |
1e | Elect Director Janet F. Clark | Management | For | For |
1f | Elect Director Carrie S. Cox | Management | For | For |
1g | Elect Director Brian T. Crutcher | Management | For | For |
1h | Elect Director Jean M. Hobby | Management | For | For |
1i | Elect Director Ronald Kirk | Management | For | For |
1j | Elect Director Pamela H. Patsley | Management | For | For |
1k | Elect Director Robert E. Sanchez | Management | For | For |
1l | Elect Director Richard K. Templeton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE ALLSTATE CORPORATION MEETING DATE: MAY 11, 2018 | ||||
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 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Report on Political Contributions | Shareholder | Against | Abstain |
THE BOEING COMPANY MEETING DATE: APR 30, 2018 | ||||
TICKER: BA SECURITY ID: 097023105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert A. Bradway | Management | For | For |
1b | Elect Director David L. Calhoun | Management | For | For |
1c | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1d | Elect Director Kenneth M. Duberstein | Management | For | For |
1e | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
1f | Elect Director Lynn J. Good | Management | For | For |
1g | Elect Director Lawrence W. Kellner | Management | For | For |
1h | Elect Director Caroline B. Kennedy | Management | For | For |
1i | Elect Director Edward M. Liddy | Management | For | For |
1j | Elect Director Dennis A. Muilenburg | Management | For | For |
1k | Elect Director Susan C. Schwab | Management | For | For |
1l | Elect Director Ronald A. Williams | Management | For | For |
1m | Elect Director Mike S. Zafirovski | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Require Shareholder Approval to Increase Board Size to More Than 14 | Shareholder | Against | Against |
THE COCA-COLA COMPANY MEETING DATE: APR 25, 2018 | ||||
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 Richard M. Daley | Management | For | For |
1.6 | Elect Director Christopher C. Davis | Management | For | For |
1.7 | Elect Director Barry Diller | Management | For | For |
1.8 | Elect Director Helene D. Gayle | Management | For | For |
1.9 | Elect Director Alexis M. Herman | Management | For | For |
1.10 | Elect Director Muhtar Kent | Management | For | For |
1.11 | Elect Director Robert A. Kotick | Management | For | For |
1.12 | Elect Director Maria Elena Lagomasino | Management | For | For |
1.13 | Elect Director Sam Nunn | Management | For | For |
1.14 | Elect Director James Quincey | Management | For | For |
1.15 | Elect Director Caroline J. Tsay | Management | For | For |
1.16 | 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 Auditors | Management | For | For |
THE HERSHEY COMPANY MEETING DATE: MAY 02, 2018 | ||||
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 Wendy L. Schoppert | Management | For | For |
1.11 | Elect Director David L. Shedlarz | Management | 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 HOME DEPOT, INC. MEETING DATE: MAY 17, 2018 | ||||
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 Armando Codina | Management | For | For |
1h | Elect Director Helena B. Foulkes | Management | For | For |
1i | Elect Director Linda R. Gooden | Management | For | For |
1j | Elect Director Wayne M. Hewett | Management | For | For |
1k | Elect Director Stephanie C. Linnartz | Management | For | For |
1l | Elect Director Craig A. Menear | Management | For | For |
1m | Elect Director Mark Vadon | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Abstain |
5 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
7 | Clawback of Incentive Payments | Shareholder | Against | For |
THE PROCTER & GAMBLE COMPANY MEETING DATE: OCT 10, 2017 | ||||
TICKER: PG SECURITY ID: 742718109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (Blue Proxy Card) | ||||
1.1 | Elect Director Francis S. Blake | Management | For | Did Not Vote |
1.2 | Elect Director Angela F. Braly | Management | For | Did Not Vote |
1.3 | Elect Director Amy L. Chang | Management | For | Did Not Vote |
1.4 | Elect Director Kenneth I. Chenault | Management | For | Did Not Vote |
1.5 | Elect Director Scott D. Cook | Management | For | Did Not Vote |
1.6 | Elect Director Terry J. Lundgren | Management | For | Did Not Vote |
1.7 | Elect Director W. James McNerney, Jr. | Management | For | Did Not Vote |
1.8 | Elect Director David S. Taylor | Management | For | Did Not Vote |
1.9 | Elect Director Margaret C. Whitman | Management | For | Did Not Vote |
1.10 | Elect Director Patricia A. Woertz | Management | For | Did Not Vote |
1.11 | Elect Director Ernesto Zedillo | Management | For | Did Not Vote |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Did Not Vote |
5 | Adopt Holy Land Principles | Shareholder | Against | Did Not Vote |
6 | Report on Company Non-Discrimination Policies in States with Pro-Discrimination Laws | Shareholder | Against | Did Not Vote |
7 | Report on Risks of Doing Business in Conflict-Affected Areas | Shareholder | Against | Did Not Vote |
8 | Repeal Any Amendments to Code of Regulations Adopted After April 8, 2016 | Shareholder | Against | Did Not Vote |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (White Proxy Card) | ||||
1.1 | Elect Director Nelson Peltz | Shareholder | For | For |
1.2 | Management Nominee Francis S. Blake | Shareholder | For | For |
1.3 | Management Nominee Angela F. Braly | Shareholder | For | For |
1.4 | Management Nominee Amy L. Chang | Shareholder | For | For |
1.5 | Management Nominee Kenneth I. Chenault | Shareholder | For | For |
1.6 | Management Nominee Scott D. Cook | Shareholder | For | For |
1.7 | Management Nominee Terry J. Lundgren | Shareholder | For | For |
1.8 | Management Nominee W. James McNerney, Jr. | Shareholder | For | For |
1.9 | Management Nominee David S. Taylor | Shareholder | For | For |
1.10 | Management Nominee Margaret C. Whitman | Shareholder | For | For |
1.11 | Management Nominee Patricia A. Woertz | Shareholder | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | None | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | For |
4 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
5 | Adopt Holy Land Principles | Shareholder | None | Against |
6 | Report on Company Non-Discrimination Policies in States with Pro-Discrimination Laws | Shareholder | None | Against |
7 | Report on Risks of Doing Business in Conflict-Affected Areas | Shareholder | None | Against |
8 | Repeal Any Amendments to Code of Regulations Adopted After April 8, 2016 | Shareholder | For | For |
THE PROGRESSIVE CORPORATION MEETING DATE: MAY 11, 2018 | ||||
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 Kahina Van Dyke | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
THE TJX COMPANIES, INC. MEETING DATE: JUN 05, 2018 | ||||
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 David T. Ching | Management | For | For |
1.4 | Elect Director Ernie Herrman | Management | For | For |
1.5 | Elect Director Michael F. Hines | Management | For | For |
1.6 | Elect Director Amy B. Lane | Management | For | For |
1.7 | Elect Director Carol Meyrowitz | Management | For | For |
1.8 | Elect Director Jackwyn L. Nemerov | Management | For | For |
1.9 | Elect Director John F. O'Brien | Management | For | For |
1.10 | Elect Director Willow B. Shire | Management | For | For |
2 | Ratify PricewaterhouseCoopers 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 Gaps | Shareholder | Against | Against |
5 | Clawback of Incentive Payments | Shareholder | Against | For |
6 | Adopt Policy Regarding Prison Labor in Supply Chain | Shareholder | Against | Against |
THE TORO COMPANY MEETING DATE: MAR 20, 2018 | ||||
TICKER: TTC SECURITY ID: 891092108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Janet K. Cooper | Management | For | For |
1.2 | Elect Director Gary L. Ellis | Management | For | For |
1.3 | Elect Director Gregg W. Steinhafel | Management | For | For |
1.4 | Elect Director Michael G. Vale | 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 WALT DISNEY COMPANY MEETING DATE: MAR 08, 2018 | ||||
TICKER: DIS SECURITY ID: 254687106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan E. Arnold | Management | For | For |
1b | Elect Director Mary T. Barra | Management | For | For |
1c | Elect Director Safra A. Catz | Management | For | For |
1d | Elect Director John S. Chen | Management | For | For |
1e | Elect Director Francis A. deSouza | Management | For | For |
1f | Elect Director Robert A. Iger | Management | For | For |
1g | Elect Director Maria Elena Lagomasino | Management | For | For |
1h | Elect Director Fred H. Langhammer | Management | For | For |
1i | Elect Director Aylwin B. Lewis | Management | For | For |
1j | Elect Director Mark G. Parker | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
6 | Proxy Access Bylaw Amendment | Shareholder | Against | Against |
THE WESTERN UNION COMPANY MEETING DATE: MAY 18, 2018 | ||||
TICKER: WU SECURITY ID: 959802109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Martin I. Cole | Management | For | For |
1b | Elect Director Hikmet Ersek | Management | For | For |
1c | Elect Director Richard A. Goodman | Management | For | For |
1d | Elect Director Betsy D. Holden | Management | For | For |
1e | Elect Director Jeffrey A. Joerres | Management | For | For |
1f | Elect Director Roberto G. Mendoza | Management | For | For |
1g | Elect Director Michael A. Miles, Jr. | Management | For | For |
1h | Elect Director Robert W. Selander | Management | For | For |
1i | Elect Director Frances Fragos Townsend | Management | For | For |
1j | Elect Director Solomon D. Trujillo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | Abstain |
THOR INDUSTRIES, INC. MEETING DATE: DEC 12, 2017 | ||||
TICKER: THO SECURITY ID: 885160101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jan H. Suwinski | Management | For | For |
1.2 | Elect Director J. Allen Kosowsky | Management | For | For |
1.3 | Elect Director Wilson Jones | 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 |
TOLL BROTHERS, INC. MEETING DATE: MAR 13, 2018 | ||||
TICKER: TOL SECURITY ID: 889478103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert I. Toll | Management | For | For |
1.2 | Elect Director Douglas C. Yearley, Jr. | Management | For | For |
1.3 | Elect Director Edward G. Boehne | Management | For | For |
1.4 | Elect Director Richard J. Braemer | Management | For | For |
1.5 | Elect Director Christine N. Garvey | Management | For | For |
1.6 | Elect Director Carl B. Marbach | Management | For | For |
1.7 | Elect Director John A. McLean | Management | For | For |
1.8 | Elect Director Stephen A. Novick | Management | For | For |
1.9 | Elect Director Wendell E. Pritchett | Management | For | For |
1.10 | Elect Director Paul E. Shapiro | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TOTAL SYSTEM SERVICES, INC. MEETING DATE: APR 26, 2018 | ||||
TICKER: TSS SECURITY ID: 891906109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director F. Thaddeus Arroyo | Management | For | For |
1b | Elect Director Kriss Cloninger, III | Management | For | For |
1c | Elect Director Walter W. Driver, Jr. | Management | For | For |
1d | Elect Director Sidney E. Harris | Management | For | For |
1e | Elect Director William M. Isaac | Management | For | For |
1f | Elect Director Mason H. Lampton | Management | For | For |
1g | Elect Director Connie D. McDaniel | Management | For | For |
1h | Elect Director Richard A. Smith | Management | For | For |
1i | Elect Director Philip W. Tomlinson | Management | For | For |
1j | Elect Director John T. Turner | Management | For | For |
1k | Elect Director Richard W. Ussery | Management | For | For |
1l | Elect Director M. Troy Woods | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TREEHOUSE FOODS, INC. MEETING DATE: APR 26, 2018 | ||||
TICKER: THS SECURITY ID: 89469A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven Oakland | Management | For | For |
1.2 | Elect Director Frank J. O'Connell | Management | For | For |
1.3 | Elect Director Matthew E. Rubel | Management | For | For |
1.4 | Elect Director David B. Vermylen | 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 |
TRINET GROUP, INC. MEETING DATE: MAY 22, 2018 | ||||
TICKER: TNET SECURITY ID: 896288107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Katherine August-deWilde | Management | For | For |
1.2 | Elect Director H. Raymond Bingham | Management | For | For |
1.3 | Elect Director Kenneth Goldman | 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 |
TYSON FOODS, INC. MEETING DATE: FEB 08, 2018 | ||||
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 Tom Hayes | Management | For | For |
1g | Elect Director Kevin M. McNamara | Management | For | For |
1h | Elect Director Cheryl S. Miller | Management | For | For |
1i | Elect Director Jeffrey K. Schomburger | Management | For | For |
1j | Elect Director Robert Thurber | Management | For | For |
1k | Elect Director Barbara A. Tyson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Implement a Water Quality Stewardship Policy | Shareholder | Against | For |
UNION PACIFIC CORPORATION MEETING DATE: MAY 10, 2018 | ||||
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 David B. Dillon | Management | For | For |
1d | Elect Director Lance M. Fritz | Management | For | For |
1e | Elect Director Deborah C. Hopkins | Management | For | For |
1f | Elect Director Jane H. Lute | Management | For | For |
1g | Elect Director Michael R. McCarthy | Management | For | For |
1h | Elect Director Thomas F. McLarty, III | Management | For | For |
1i | Elect Director Bhavesh V. Patel | Management | For | For |
1j | 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 10, 2018 | ||||
TICKER: UPS SECURITY ID: 911312106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David P. Abney | Management | For | For |
1b | Elect Director Rodney C. Adkins | Management | For | For |
1c | Elect Director Michael J. Burns | Management | For | For |
1d | Elect Director William R. Johnson | Management | For | For |
1e | Elect Director Candace Kendle | Management | For | For |
1f | Elect Director Ann M. Livermore | Management | For | For |
1g | Elect Director Rudy H.P. Markham | Management | For | For |
1h | Elect Director Franck J. Moison | Management | For | For |
1i | Elect Director Clark "Sandy" T. Randt, Jr. | Management | For | For |
1j | Elect Director Christiana Smith Shi | Management | For | For |
1k | Elect Director John T. Stankey | Management | For | For |
1l | Elect Director Carol B. Tome | Management | For | For |
1m | Elect Director Kevin M. Warsh | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
6 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
UNITED THERAPEUTICS CORPORATION MEETING DATE: JUN 26, 2018 | ||||
TICKER: UTHR SECURITY ID: 91307C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Katherine Klein | Management | For | For |
1b | Elect Director Ray Kurzweil | Management | For | For |
1c | Elect Director Martine Rothblatt | Management | For | For |
1d | Elect Director Louis Sullivan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
UNITEDHEALTH GROUP INCORPORATED MEETING DATE: JUN 04, 2018 | ||||
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 Glenn M. Renwick | Management | For | For |
1i | Elect Director Kenneth I. Shine | 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 |
US FOODS HOLDING CORP. MEETING DATE: MAY 04, 2018 | ||||
TICKER: USFD SECURITY ID: 912008109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director John A. Lederer | Management | For | For |
1B | Elect Director Carl Andrew Pforzheimer | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Remove Supermajority Vote Requirement | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
VERIZON COMMUNICATIONS INC. MEETING DATE: MAY 03, 2018 | ||||
TICKER: VZ SECURITY ID: 92343V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
1.2 | Elect Director Mark T. Bertolini | Management | For | For |
1.3 | Elect Director Richard L. Carrion | Management | For | For |
1.4 | Elect Director Melanie L. Healey | Management | For | For |
1.5 | Elect Director M. Frances Keeth | Management | For | For |
1.6 | Elect Director Lowell C. McAdam | Management | For | For |
1.7 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.8 | Elect Director Rodney E. Slater | Management | For | For |
1.9 | Elect Director Kathryn A. Tesija | Management | For | For |
1.10 | Elect Director Gregory D. Wasson | Management | For | For |
1.11 | Elect Director Gregory G. Weaver | Management | For | For |
2 | Ratify Ernst & Young as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Assess Feasibility of Cyber Security and Data Privacy as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
8 | Clawback of Incentive Payments | Shareholder | Against | For |
9 | Eliminate Above-Market Earnings in Executive Retirement Plans | Shareholder | Against | For |
VERTEX PHARMACEUTICALS INCORPORATED MEETING DATE: MAY 17, 2018 | ||||
TICKER: VRTX SECURITY ID: 92532F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sangeeta N. Bhatia | Management | For | For |
1.2 | Elect Director Jeffrey M. Leiden | Management | For | For |
1.3 | Elect Director Bruce I. Sachs | Management | For | For |
2 | Reduce Supermajority Vote Requirement | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Report on Drug Pricing Increases | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
VISA INC. MEETING DATE: JAN 30, 2018 | ||||
TICKER: V SECURITY ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd A. Carney | Management | For | For |
1b | Elect Director Mary B. Cranston | Management | For | For |
1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1d | Elect Director Gary A. Hoffman | Management | For | For |
1e | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1f | Elect Director John F. Lundgren | Management | For | For |
1g | Elect Director Robert W. Matschullat | Management | For | For |
1h | Elect Director Suzanne Nora Johnson | Management | For | For |
1i | Elect Director John A.C. Swainson | Management | For | For |
1j | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
WALGREENS BOOTS ALLIANCE, INC. MEETING DATE: JAN 17, 2018 | ||||
TICKER: WBA SECURITY ID: 931427108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jose E. Almeida | Management | For | For |
1b | Elect Director Janice M. Babiak | Management | For | For |
1c | Elect Director David J. Brailer | Management | For | For |
1d | Elect Director William C. Foote | Management | For | For |
1e | Elect Director Ginger L. Graham | Management | For | For |
1f | Elect Director John A. Lederer | Management | For | For |
1g | Elect Director Dominic P. Murphy | Management | For | For |
1h | Elect Director Stefano Pessina | Management | For | For |
1i | Elect Director Leonard D. Schaeffer | Management | For | For |
1j | Elect Director Nancy M. Schlichting | Management | For | For |
1k | Elect Director James A. Skinner | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
7 | Amend Proxy Access Right | Shareholder | Against | Against |
WALMART, INC. MEETING DATE: MAY 30, 2018 | ||||
TICKER: WMT SECURITY ID: 931142103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen J. Easterbrook | Management | For | For |
1b | Elect Director Timothy P. Flynn | Management | For | For |
1c | Elect Director Sarah J. Friar | Management | For | For |
1d | Elect Director Carla A. Harris | Management | For | For |
1e | Elect Director Thomas W. Horton | Management | For | For |
1f | Elect Director Marissa A. Mayer | Management | For | For |
1g | Elect Director C. Douglas McMillon | Management | For | For |
1h | Elect Director Gregory B. Penner | Management | For | For |
1i | Elect Director Steven S Reinemund | Management | For | For |
1j | Elect Director S. Robson Walton | Management | For | For |
1k | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Report on Race or Ethnicity Pay Gap | Shareholder | Against | Against |
WASTE MANAGEMENT, INC. MEETING DATE: MAY 14, 2018 | ||||
TICKER: WM SECURITY ID: 94106L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bradbury H. Anderson - Withdrawn Resolution | Management | None | None |
1b | Elect Director Frank M. Clark, Jr. | Management | For | For |
1c | Elect Director James C. Fish, Jr. | Management | For | For |
1d | Elect Director Andres R. Gluski | Management | For | For |
1e | Elect Director Patrick W. Gross | Management | For | For |
1f | Elect Director Victoria M. Holt | Management | For | For |
1g | Elect Director Kathleen M. Mazzarella | Management | For | For |
1h | Elect Director John C. Pope | Management | For | For |
1i | Elect Director Thomas H. Weidemeyer | Management | 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 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
WELLCARE HEALTH PLANS, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: WCG SECURITY ID: 94946T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard C. Breon | Management | For | For |
1b | Elect Director Kenneth A. Burdick | Management | For | For |
1c | Elect Director Amy Compton-Phillips | Management | For | For |
1d | Elect Director H. James Dallas | Management | For | For |
1e | Elect Director Kevin F. Hickey | Management | For | For |
1f | Elect Director Christian P. Michalik | Management | For | For |
1g | Elect Director Glenn D. Steele, Jr. | Management | For | For |
1h | Elect Director William L. Trubeck | Management | For | For |
1i | Elect Director Kathleen E. Walsh | Management | For | For |
1j | Elect Director Paul E. Weaver | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WESTERN DIGITAL CORPORATION MEETING DATE: NOV 02, 2017 | ||||
TICKER: WDC SECURITY ID: 958102105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Martin I. Cole | Management | For | For |
1b | Elect Director Kathleen A. Cote | Management | For | For |
1c | Elect Director Henry T. DeNero | Management | For | For |
1d | Elect Director Michael D. Lambert | Management | For | For |
1e | Elect Director Len J. Lauer | Management | For | For |
1f | Elect Director Matthew E. Massengill | Management | For | For |
1g | Elect Director Stephen D. Milligan | Management | For | For |
1h | Elect Director Paula A. Price | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
WESTLAKE CHEMICAL CORPORATION MEETING DATE: MAY 18, 2018 | ||||
TICKER: WLK SECURITY ID: 960413102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James Chao | Management | For | Withhold |
1.2 | Elect Director Mark A. McCollum | Management | For | For |
1.3 | Elect Director R. Bruce Northcutt | Management | For | For |
1.4 | Elect Director H. John Riley, Jr. | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
WEYERHAEUSER COMPANY MEETING DATE: MAY 18, 2018 | ||||
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 John F. Morgan, Sr. | Management | For | For |
1.5 | Elect Director Nicole W. Piasecki | Management | For | For |
1.6 | Elect Director Marc F. Racicot | Management | For | For |
1.7 | Elect Director Lawrence A. Selzer | Management | For | For |
1.8 | Elect Director Doyle R. Simons | Management | For | For |
1.9 | Elect Director D. Michael Steuert | Management | For | For |
1.10 | Elect Director Kim Williams | Management | For | For |
1.11 | Elect Director Charles R. Williamson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
WYNN RESORTS, LIMITED MEETING DATE: MAY 16, 2018 | ||||
TICKER: WYNN SECURITY ID: 983134107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy Card | ||||
1.1 | Elect Director Betsy Atkins | Management | For | For |
1.2 | Elect Director John J. Hagenbuch | Management | For | Withhold |
1.3 | Elect Director Patricia Mulroy | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Report on Political Contributions | Shareholder | Against | Abstain |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Blue Card) | ||||
1.1 | Management Nominee Betsy Atkins | Shareholder | None | Did Not Vote |
1.2 | Management Nominee John J. Hagenbuch | Shareholder | Withhold | Did Not Vote |
1.3 | Management Nominee Patricia Mulroy | Shareholder | None | Did Not Vote |
2 | Ratify Ernst & Young LLP as Auditors | Management | None | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | Did Not Vote |
4 | Report on Political Contributions | Shareholder | None | Did Not Vote |
XPO LOGISTICS, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: XPO SECURITY ID: 983793100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bradley S. Jacobs | Management | For | For |
1.2 | Elect Director Gena L. Ashe | Management | For | For |
1.3 | Elect Director AnnaMaria DeSalva | Management | For | For |
1.4 | Elect Director Michael G. Jesselson | Management | For | For |
1.5 | Elect Director Adrian P. Kingshott | Management | For | For |
1.6 | Elect Director Jason D. Papastavrou | Management | For | For |
1.7 | Elect Director Oren G. Shaffer | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Sustainability | Shareholder | Against | For |
6 | Clawback of Incentive Payments | Shareholder | Against | For |
ZEBRA TECHNOLOGIES CORPORATION MEETING DATE: MAY 17, 2018 | ||||
TICKER: ZBRA SECURITY ID: 989207105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Chirantan 'CJ' J. Desai | Management | For | For |
1.2 | Elect Director Richard L. Keyser | Management | For | For |
1.3 | Elect Director Ross W. Manire | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY LARGE CAP VALUE ENHANCED INDEX FUND - SUB-ADVISER: GEODE
07/01/2017 - 06/30/2018
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 27, 2018 | ||||
TICKER: ABT SECURITY ID: 002824100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Alpern | Management | For | For |
1.2 | Elect Director Roxanne S. Austin | Management | For | For |
1.3 | Elect Director Sally E. Blount | Management | For | For |
1.4 | Elect Director Edward M. Liddy | Management | For | For |
1.5 | Elect Director Nancy McKinstry | Management | For | For |
1.6 | Elect Director Phebe N. Novakovic | Management | For | For |
1.7 | Elect Director William A. Osborn | Management | For | For |
1.8 | Elect Director Samuel C. Scott, III | Management | For | For |
1.9 | Elect Director Daniel J. Starks | Management | For | For |
1.10 | Elect Director John G. Stratton | Management | For | For |
1.11 | Elect Director Glenn F. Tilton | Management | For | For |
1.12 | Elect Director Miles D. White | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
AETNA INC. MEETING DATE: MAR 13, 2018 | ||||
TICKER: AET SECURITY ID: 00817Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
AETNA INC. MEETING DATE: MAY 18, 2018 | ||||
TICKER: AET SECURITY ID: 00817Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Fernando Aguirre | Management | For | For |
1b | Elect Director Mark T. Bertolini | Management | For | For |
1c | Elect Director Frank M. Clark | Management | For | For |
1d | Elect Director Molly J. Coye | Management | For | For |
1e | Elect Director Roger N. Farah | Management | For | For |
1f | Elect Director Jeffrey E. Garten | Management | For | For |
1g | Elect Director Ellen M. Hancock | Management | For | For |
1h | Elect Director Richard J. Harrington | Management | For | For |
1i | Elect Director Edward J. Ludwig | Management | For | For |
1j | Elect Director Olympia J. Snowe | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4A | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
4B | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
AFLAC INCORPORATED MEETING DATE: MAY 07, 2018 | ||||
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 Douglas W. Johnson | Management | For | For |
1e | Elect Director Robert B. Johnson | Management | For | For |
1f | Elect Director Thomas J. Kenny | 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 Auditors | Management | For | For |
AGCO CORPORATION MEETING DATE: APR 26, 2018 | ||||
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 | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
AGNC INVESTMENT CORP. MEETING DATE: APR 19, 2018 | ||||
TICKER: AGNC SECURITY ID: 00123Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary D. Kain | Management | For | For |
1.2 | Elect Director Morris A. Davis | Management | For | For |
1.3 | Elect Director Larry K. Harvey | Management | For | For |
1.4 | Elect Director Prue B. Larocca | Management | For | For |
1.5 | Elect Director Paul E. Mullings | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ALASKA AIR GROUP, INC. MEETING DATE: MAY 03, 2018 | ||||
TICKER: ALK SECURITY ID: 011659109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Patricia M. Bedient | Management | For | For |
1b | Elect Director James A. Beer | Management | For | For |
1c | Elect Director Marion C. Blakey | Management | For | For |
1d | Elect Director Phyllis J. Campbell | Management | For | For |
1e | Elect Director Raymond L. Conner | Management | For | For |
1f | Elect Director Dhiren R. Fonseca | Management | For | For |
1g | Elect Director Susan J. Li | Management | For | For |
1h | Elect Director Helvi K. Sandvik | Management | For | For |
1i | Elect Director J. Kenneth Thompson | Management | For | For |
1j | Elect Director Bradley D. Tilden | Management | For | For |
1k | Elect Director Eric K. Yeaman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | Against |
ALLERGAN PLC MEETING DATE: MAY 02, 2018 | ||||
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 Paul M. Bisaro | Management | For | For |
1c | Elect Director Joseph H. Boccuzi | Management | For | For |
1d | Elect Director Christopher W. Bodine | Management | For | For |
1e | Elect Director Adriane M. Brown | Management | For | For |
1f | Elect Director Christopher J. Coughlin | Management | For | For |
1g | Elect Director Carol Anthony 'John' Davidson | Management | For | For |
1h | Elect Director Catherine M. Klema | Management | For | For |
1i | Elect Director Peter J. McDonnell | Management | For | For |
1j | Elect Director Patrick J. O'Sullivan | Management | For | For |
1k | Elect Director Brenton L. Saunders | Management | For | For |
1l | Elect Director Fred G. Weiss | 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 with Pre-emptive Rights | 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 |
ALLISON TRANSMISSION HOLDINGS, INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: ALSN SECURITY ID: 01973R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stan A. Askren | Management | For | For |
1b | Elect Director Lawrence E. Dewey | Management | For | For |
1c | Elect Director David C. Everitt | Management | For | For |
1d | Elect Director Alvaro Garcia-Tunon | Management | For | For |
1e | Elect Director David S. Graziosi | Management | For | For |
1f | Elect Director William R. Harker | Management | For | For |
1g | Elect Director Richard P. Lavin | Management | For | For |
1h | Elect Director Thomas W. Rabaut | Management | For | For |
1i | Elect Director Richard V. Reynolds | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AMDOCS LIMITED MEETING DATE: JAN 26, 2018 | ||||
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 Adrian Gardner | Management | For | For |
1.3 | Elect Director John T. McLennan | Management | For | For |
1.4 | Elect Director Zohar Zisapel | Management | For | For |
1.5 | Elect Director Julian A. Brodsky | Management | For | For |
1.6 | Elect Director Eli Gelman | Management | For | For |
1.7 | Elect Director James S. Kahan | Management | For | For |
1.8 | Elect Director Richard T.C. LeFave | Management | For | For |
1.9 | Elect Director Giora Yaron | Management | For | For |
1.10 | Elect Director Ariane de Rothschild | Management | For | For |
1.11 | Elect Director Rafael de la Vega | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
AMERICAN EXPRESS COMPANY MEETING DATE: MAY 07, 2018 | ||||
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 L. 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 Richard C. Levin | Management | For | For |
1i | Elect Director Samuel J. Palmisano | Management | For | For |
1j | Elect Director Stephen J. Squeri | Management | For | For |
1k | Elect Director Daniel L. Vasella | Management | For | For |
1l | Elect Director Ronald A. Williams | Management | For | For |
1m | Elect Director Christopher 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 | Against |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
AMERICAN NATIONAL INSURANCE COMPANY MEETING DATE: APR 27, 2018 | ||||
TICKER: ANAT SECURITY ID: 028591105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William C. Ansell | Management | For | For |
1.2 | Elect Director Arthur O. Dummer | Management | For | For |
1.3 | Elect Director Frances A. Moody-Dahlberg | Management | For | For |
1.4 | Elect Director James P. Payne | Management | For | For |
1.5 | Elect Director E. J. "Jere" Pederson | Management | For | For |
1.6 | Elect Director James E. Pozzi | Management | For | For |
1.7 | Elect Director James D. Yarbrough | Management | For | For |
1.8 | Elect Director Ross R. Moody | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
AMGEN INC. MEETING DATE: MAY 22, 2018 | ||||
TICKER: AMGN SECURITY ID: 031162100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wanda M. Austin | Management | For | For |
1.2 | Elect Director Robert A. Bradway | Management | For | For |
1.3 | Elect Director Brian J. Druker | Management | For | For |
1.4 | Elect Director Robert A. Eckert | Management | For | For |
1.5 | Elect Director Greg C. Garland | Management | For | For |
1.6 | Elect Director Fred Hassan | Management | For | For |
1.7 | Elect Director Rebecca M. Henderson | Management | For | For |
1.8 | Elect Director Frank C. Herringer | Management | For | For |
1.9 | Elect Director Charles M. Holley, Jr. | Management | For | For |
1.10 | Elect Director Tyler Jacks | Management | For | For |
1.11 | Elect Director Ellen J. Kullman | Management | For | For |
1.12 | Elect Director Ronald D. Sugar | Management | For | For |
1.13 | Elect Director R. Sanders Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | Against |
ANNALY CAPITAL MANAGEMENT, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: NLY SECURITY ID: 035710409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wellington J. Denahan | Management | For | For |
1b | Elect Director Michael Haylon | Management | For | For |
1c | Elect Director Donnell A. Segalas | Management | For | For |
1d | Elect Director Katie Beirne Fallon | Management | For | For |
1e | Elect Director Vicki 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 |
ANTERO RESOURCES CORPORATION MEETING DATE: JUN 20, 2018 | ||||
TICKER: AR SECURITY ID: 03674X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter R. Kagan | Management | For | For |
1.2 | Elect Director W. Howard Keenan, Jr. | Management | For | For |
1.3 | Elect Director Joyce E. McConnell | 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 16, 2018 | ||||
TICKER: ANTM SECURITY ID: 036752103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lewis Hay, III | Management | For | For |
1b | Elect Director Julie A. Hill | Management | For | For |
1c | Elect Director Antonio F. Neri | Management | For | For |
1d | Elect Director Ramiro G. Peru | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Call Special Meeting | Management | For | For |
5 | Amend Bylaws - Call Special Meetings | Shareholder | Against | For |
APPLE HOSPITALITY REIT, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: APLE SECURITY ID: 03784Y200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce H. Matson | Management | For | For |
1.2 | Elect Director Blythe J. McGarvie | Management | For | For |
1.3 | 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 Auditors | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
ARCHER-DANIELS-MIDLAND COMPANY MEETING DATE: MAY 03, 2018 | ||||
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 Daniel T. Shih | Management | For | For |
1.12 | Elect Director Kelvin R. Westbrook | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
ARRIS INTERNATIONAL PLC MEETING DATE: MAY 03, 2018 | ||||
TICKER: ARRS SECURITY ID: G0551A103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andrew M. Barron | Management | For | For |
1b | Elect Director J. Timothy Bryan | Management | For | For |
1c | Elect Director James A. Chiddix | Management | For | For |
1d | Elect Director Andrew T. Heller | Management | For | For |
1e | Elect Director Jeong H. Kim | Management | For | For |
1f | Elect Director Bruce W. McClelland | Management | For | For |
1g | Elect Director Robert J. Stanzione | Management | For | For |
1h | Elect Director Doreen A. Toben | Management | For | For |
1i | Elect Director Debora J. Wilson | Management | For | For |
1j | Elect Director David A. Woodle | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Appoint Ernst & Young LLP as U.K. Statutory Auditors | Management | For | For |
5 | Authorize Board to Fix Remuneration of U.K. Statutory Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
ASHLAND GLOBAL HOLDINGS INC. MEETING DATE: JAN 25, 2018 | ||||
TICKER: ASH SECURITY ID: 044186104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brendan M. Cummins | Management | For | For |
1.2 | Elect Director William G. Dempsey | Management | For | For |
1.3 | Elect Director Jay V. Ihlenfeld | Management | For | For |
1.4 | Elect Director Susan L. Main | Management | For | For |
1.5 | Elect Director Jerome A. Peribere | Management | For | For |
1.6 | Elect Director Barry W. Perry | Management | For | For |
1.7 | Elect Director Mark C. Rohr | Management | For | For |
1.8 | Elect Director Janice J. Teal | Management | For | For |
1.9 | Elect Director Michael J. Ward | Management | For | For |
1.10 | Elect Director Kathleen Wilson-Thompson | Management | For | For |
1.11 | Elect Director William A. Wulfsohn | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
ASPEN INSURANCE HOLDINGS LIMITED MEETING DATE: MAY 02, 2018 | ||||
TICKER: AHL SECURITY ID: G05384105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Glyn Jones | Management | For | For |
1.2 | Elect Director Gary Gregg | Management | For | For |
1.3 | Elect Director Bret Pearlman | 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 |
ASSURED GUARANTY LTD. MEETING DATE: MAY 02, 2018 | ||||
TICKER: AGO SECURITY ID: G0585R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Francisco L. Borges | Management | For | For |
1b | Elect Director G. Lawrence Buhl | Management | For | For |
1c | Elect Director Dominic J. Frederico | Management | For | For |
1d | Elect Director Bonnie L. Howard | Management | For | For |
1e | Elect Director Thomas W. Jones | Management | For | For |
1f | Elect Director Patrick W. Kenny | Management | For | For |
1g | Elect Director Alan J. Kreczko | Management | For | For |
1h | Elect Director Simon W. Leathes | Management | For | For |
1i | Elect Director Michael T. O'Kane | Management | For | For |
1j | Elect Director Yukiko Omura | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4aa | Elect Howard W. Albert as Director of Assured Guaranty Re Ltd | Management | For | For |
4ab | Elect Robert A. Bailenson as Director of Assured Guaranty Re Ltd | Management | For | For |
4ac | Elect Russell B. Brewer, II as Director of Assured Guaranty Re Ltd | Management | For | For |
4ad | Elect Gary Burnet as Director of Assured Guaranty Re Ltd | Management | For | For |
4ae | Elect Ling Chow as Director of Assured Guaranty Re Ltd | Management | For | For |
4af | Elect Stephen Donnarumma as Director of Assured Guaranty Re Ltd | Management | For | For |
4ag | Elect Dominic J. Frederico as Director of Assured Guaranty Re Ltd | Management | For | For |
4ah | Elect Walter A. Scott as Director of Assured Guaranty Re Ltd | Management | For | For |
4B | Ratify PricewaterhouseCoopers LLP as AG Re's as Auditors | Management | For | For |
AT&T INC. MEETING DATE: APR 27, 2018 | ||||
TICKER: T SECURITY ID: 00206R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Randall L. Stephenson | Management | For | For |
1.2 | Elect Director Samuel A. Di Piazza, Jr. | Management | For | For |
1.3 | Elect Director Richard W. Fisher | Management | For | For |
1.4 | Elect Director Scott T. Ford | Management | For | For |
1.5 | Elect Director Glenn H. Hutchins | Management | For | For |
1.6 | Elect Director William E. Kennard | Management | For | For |
1.7 | Elect Director Michael B. McCallister | Management | For | For |
1.8 | Elect Director Beth E. Mooney | Management | For | For |
1.9 | Elect Director Joyce M. Roche | Management | For | For |
1.10 | Elect Director Matthew K. Rose | Management | For | For |
1.11 | Elect Director Cynthia B. Taylor | Management | For | For |
1.12 | Elect Director Laura D'Andrea Tyson | Management | For | For |
1.13 | 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 | Amend Stock Purchase and Deferral Plan | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
7 | Amend Proxy Access Right | Shareholder | Against | Against |
8 | Require Independent Board Chairman | Shareholder | Against | Against |
9 | Provide Right to Act by Written Consent | Shareholder | Against | For |
BANK OF AMERICA CORPORATION MEETING DATE: APR 25, 2018 | ||||
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 Michael D. White | Management | For | For |
1m | Elect Director Thomas D. Woods | Management | For | For |
1n | Elect Director R. David Yost | Management | For | For |
1o | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
BAXTER INTERNATIONAL INC. MEETING DATE: MAY 08, 2018 | ||||
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 Munib Islam | Management | For | For |
1g | Elect Director Michael F. Mahoney | Management | For | For |
1h | Elect Director Stephen N. Oesterle | Management | For | For |
1i | Elect Director Carole J. Shapazian | Management | For | For |
1j | Elect Director Cathy R. Smith | Management | For | For |
1k | Elect Director Thomas T. Stallkamp | Management | For | For |
1l | Elect Director Albert P.L. Stroucken | 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 |
BB&T CORPORATION MEETING DATE: APR 24, 2018 | ||||
TICKER: BBT SECURITY ID: 054937107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jennifer S. Banner | Management | For | For |
1.2 | Elect Director K. David Boyer, Jr. | Management | For | For |
1.3 | Elect Director Anna R. Cablik | Management | For | For |
1.4 | Elect Director I. Patricia Henry | Management | For | For |
1.5 | Elect Director Eric C. Kendrick | Management | For | For |
1.6 | Elect Director Kelly S. King | Management | For | For |
1.7 | Elect Director Louis B. Lynn | Management | For | For |
1.8 | Elect Director Charles A. Patton | Management | For | For |
1.9 | Elect Director Nido R. Qubein | Management | For | For |
1.10 | Elect Director William J. Reuter | Management | For | For |
1.11 | Elect Director Tollie W. Rich, Jr. | Management | For | For |
1.12 | Elect Director Christine Sears | Management | For | For |
1.13 | Elect Director Thomas E. Skains | Management | For | For |
1.14 | Elect Director Thomas N. Thompson | 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 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
BED BATH & BEYOND INC. MEETING DATE: JUN 29, 2018 | ||||
TICKER: BBBY SECURITY ID: 075896100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Warren Eisenberg | Management | For | For |
1b | Elect Director Leonard Feinstein | Management | For | For |
1c | Elect Director Steven H. Temares | Management | For | For |
1d | Elect Director Dean S. Adler | Management | For | For |
1e | Elect Director Stanley F. Barshay | Management | For | For |
1f | Elect Director Stephanie Bell-Rose | Management | For | For |
1g | Elect Director Klaus Eppler | Management | For | For |
1h | Elect Director Patrick R. Gaston | Management | For | Against |
1i | Elect Director Jordan Heller | Management | For | Against |
1j | Elect Director Victoria A. Morrison | Management | For | Against |
1k | Elect Director Johnathan B. Osborne | Management | For | For |
1l | Elect Director Virginia P. Ruesterholz | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Omnibus Stock Plan | Management | For | Against |
BERKSHIRE HATHAWAY INC. MEETING DATE: MAY 05, 2018 | ||||
TICKER: BRK.B SECURITY ID: 084670702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Warren E. Buffett | Management | For | For |
1.2 | Elect Director Charles T. Munger | Management | For | For |
1.3 | Elect Director 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 | For |
1.14 | Elect Director Meryl B. Witmer | Management | For | For |
2 | Report on Methane Emissions Management, Including Reduction Targets | Shareholder | Against | Against |
3 | Report on Sustainability | Shareholder | Against | For |
BGC PARTNERS, INC. MEETING DATE: JUN 20, 2018 | ||||
TICKER: BGCP SECURITY ID: 05541T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Howard W. Lutnick | Management | For | Withhold |
1.2 | Elect Director Stephen T. Curwood | Management | For | Withhold |
1.3 | Elect Director William J. Moran | Management | For | Withhold |
1.4 | Elect Director Linda A. Bell | Management | For | Withhold |
1.5 | Elect Director David Richards | Management | For | For |
BLACKROCK, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: BLK SECURITY ID: 09247X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mathis Cabiallavetta | Management | For | For |
1b | Elect Director Pamela Daley | Management | For | For |
1c | Elect Director William S. Demchak | Management | For | For |
1d | Elect Director Jessica P. Einhorn | Management | For | For |
1e | Elect Director Laurence D. Fink | Management | For | For |
1f | Elect Director William E. Ford | Management | For | For |
1g | Elect Director Fabrizio Freda | Management | For | For |
1h | Elect Director Murry S. Gerber | Management | For | For |
1i | Elect Director Margaret L. Johnson | Management | For | For |
1j | Elect Director Robert S. Kapito | Management | For | For |
1k | Elect Director Deryck Maughan | 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 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte LLP as Auditors | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
BORGWARNER INC. MEETING DATE: APR 25, 2018 | ||||
TICKER: BWA SECURITY ID: 099724106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Jan Carlson | Management | For | For |
1B | Elect Director Dennis C. Cuneo | Management | For | For |
1C | Elect Director Michael S. Hanley | Management | For | For |
1D | Elect Director Roger A. Krone | Management | For | For |
1E | Elect Director John R. McKernan, Jr. | Management | For | For |
1F | Elect Director Alexis P. Michas | Management | For | For |
1G | Elect Director Vicki L. Sato | Management | For | For |
1H | Elect Director Thomas T. Stallkamp | Management | For | For |
1I | Elect Director James R. Verrier | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Amend Certificate of Incorporation to Permit Removal of Directors Without Cause | Management | For | For |
6 | Provide Right to Act by Written Consent | Management | For | For |
7 | Amend Proxy Access Right | Shareholder | Against | Against |
BRISTOL-MYERS SQUIBB COMPANY MEETING DATE: MAY 01, 2018 | ||||
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 Jose Baselga | Management | For | For |
1C | Elect Director Robert J. Bertolini | Management | For | For |
1D | Elect Director Giovanni Caforio | Management | For | For |
1E | Elect Director Matthew W. Emmens | Management | For | For |
1F | Elect Director Michael Grobstein | Management | For | For |
1G | Elect Director Alan J. Lacy | Management | For | For |
1H | Elect Director Dinesh C. Paliwal | Management | For | For |
1I | Elect Director Theodore R. Samuels | Management | For | For |
1J | Elect Director Gerald L. Storch | Management | For | For |
1K | Elect Director Vicki L. Sato | Management | For | For |
1L | 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 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | Against |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
BRIXMOR PROPERTY GROUP INC. MEETING DATE: MAY 08, 2018 | ||||
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 Sheryl M. Crosland | Management | For | For |
1.5 | Elect Director Thomas W. Dickson | Management | For | For |
1.6 | Elect Director Daniel B. Hurwitz | Management | For | For |
1.7 | Elect Director William D. Rahm | Management | For | For |
1.8 | 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 |
BRUKER CORPORATION MEETING DATE: MAY 21, 2018 | ||||
TICKER: BRKR SECURITY ID: 116794108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joerg C. Laukien | Management | For | For |
1.2 | Elect Director William A. Linton | Management | For | For |
1.3 | Elect Director Adelene Q. Perkins | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
CABOT CORPORATION MEETING DATE: MAR 08, 2018 | ||||
TICKER: CBT SECURITY ID: 127055101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cynthia A. Arnold | Management | For | For |
1.2 | Elect Director John K. McGillicuddy | Management | For | For |
1.3 | Elect Director John F. O'Brien | Management | For | For |
1.4 | Elect Director Mark S. Wrighton | 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 |
CABOT OIL & GAS CORPORATION MEETING DATE: MAY 02, 2018 | ||||
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 Dan O. Dinges | Management | For | For |
1.6 | Elect Director Robert Kelley | Management | For | For |
1.7 | Elect Director W. Matt Ralls | Management | For | For |
1.8 | Elect Director Marcus A. Watts | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CARE CAPITAL PROPERTIES, INC. MEETING DATE: AUG 15, 2017 | ||||
TICKER: CCP SECURITY ID: 141624106 | ||||
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 |
CATERPILLAR INC. MEETING DATE: JUN 13, 2018 | ||||
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 | 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 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
5 | Amend Compensation Clawback Policy | Shareholder | Against | For |
6 | Require Director Nominee with Human Rights Experience | Shareholder | Against | Against |
CENTENE CORPORATION MEETING DATE: APR 24, 2018 | ||||
TICKER: CNC SECURITY ID: 15135B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Jessica L. Blume | Management | For | For |
1B | Elect Director Frederick H. Eppinger | Management | For | For |
1C | Elect Director David L. Steward | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
CENTERPOINT ENERGY, INC. MEETING DATE: APR 26, 2018 | ||||
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 Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CHEVRON CORPORATION MEETING DATE: MAY 30, 2018 | ||||
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 Ronald D. Sugar | Management | For | For |
1h | Elect Director Inge G. Thulin | Management | For | For |
1i | Elect Director D. James Umpleby, III | Management | For | For |
1j | Elect Director Michael K. Wirth | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
5 | Report on Risks of Doing Business in Conflict-Affected Areas | Shareholder | Against | Against |
6 | Report on Transition to a Low Carbon Business Model | Shareholder | Against | Against |
7 | Report on Methane Emissions | Shareholder | Against | For |
8 | Require Independent Board Chairman | Shareholder | Against | Against |
9 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
10 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
CHIMERA INVESTMENT CORPORATION MEETING DATE: MAY 31, 2018 | ||||
TICKER: CIM SECURITY ID: 16934Q208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Teresa Bryce Bazemore | Management | For | For |
1b | Elect Director Dennis M. Mahoney | Management | For | For |
1c | Elect Director Debra W. Still | 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 |
CHUBB LIMITED MEETING DATE: MAY 17, 2018 | ||||
TICKER: CB SECURITY ID: H1467J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2.1 | Allocate Disposable Profit | Management | For | Did Not Vote |
2.2 | Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1 | Ratify PricewaterhouseCoopers AG (Zurich) as Auditors | Management | For | Did Not Vote |
4.2 | Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors | Management | For | Did Not Vote |
4.3 | Ratify BDO AG (Zurich) as Special Auditors | Management | For | Did Not Vote |
5.1 | Elect Director Evan G. Greenberg | Management | For | Did Not Vote |
5.2 | Elect Director Robert M. Hernandez | Management | For | Did Not Vote |
5.3 | Elect Director Michael G. Atieh | Management | For | Did Not Vote |
5.4 | Elect Director Sheila P. Burke | Management | For | Did Not Vote |
5.5 | Elect Director James I. Cash | Management | For | Did Not Vote |
5.6 | Elect Director Mary Cirillo | Management | For | Did Not Vote |
5.7 | Elect Director Michael P. Connors | Management | For | Did Not Vote |
5.8 | Elect Director John A. Edwardson | Management | For | Did Not Vote |
5.9 | Elect Director Kimberly A. Ross | Management | For | Did Not Vote |
5.10 | Elect Director Robert W. Scully | Management | For | Did Not Vote |
5.11 | Elect Director Eugene B. Shanks, Jr. | Management | For | Did Not Vote |
5.12 | Elect Director Theodore E. Shasta | Management | For | Did Not Vote |
5.13 | Elect Director David H. Sidwell | Management | For | Did Not Vote |
5.14 | Elect Director Olivier Steimer | Management | For | Did Not Vote |
5.15 | Elect Director James M. Zimmerman | Management | For | Did Not Vote |
6 | Elect Evan G. Greenberg as Board Chairman | Management | For | Did Not Vote |
7.1 | Appoint Michael P. Connors as Member of the Compensation Committee | Management | For | Did Not Vote |
7.2 | Appoint Mary Cirillo as Member of the Compensation Committee | Management | For | Did Not Vote |
7.3 | Appoint Robert M. Hernandez as Member of the Compensation Committee | Management | For | Did Not Vote |
7.4 | Appoint James M. Zimmerman as Member of the Compensation Committee | Management | For | Did Not Vote |
8 | Designate Homburger AG as Independent Proxy | Management | For | Did Not Vote |
9 | Issue Shares Without Preemptive Rights | Management | For | Did Not Vote |
10.1 | Approve the Maximum Aggregate Remuneration of Directors | Management | For | Did Not Vote |
10.2 | Approve Remuneration of Executive Management in the Amount of USD 43 Million for Fiscal 2019 | Management | For | Did Not Vote |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
CIMAREX ENERGY CO. MEETING DATE: MAY 10, 2018 | ||||
TICKER: XEC SECURITY ID: 171798101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph R. Albi | Management | For | For |
1.2 | Elect Director Lisa A. Stewart | Management | For | For |
1.3 | Elect Director Michael J. Sullivan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
CIRRUS LOGIC, INC. MEETING DATE: JUL 28, 2017 | ||||
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 William D. Sherman | Management | For | For |
1.8 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CISCO SYSTEMS, INC. MEETING DATE: DEC 11, 2017 | ||||
TICKER: CSCO SECURITY ID: 17275R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carol A. Bartz | Management | For | For |
1b | Elect Director M. Michele Burns | Management | For | For |
1c | Elect Director Michael D. Capellas | Management | For | For |
1d | Elect Director Amy L. Chang | Management | For | For |
1e | Elect Director John L. Hennessy | Management | For | For |
1f | Elect Director Kristina M. Johnson | Management | For | For |
1g | Elect Director Roderick C. McGeary | Management | For | For |
1h | Elect Director Charles H. Robbins | Management | For | For |
1i | Elect Director Arun Sarin | Management | For | For |
1j | Elect Director Brenton L. Saunders | Management | For | For |
1k | Elect Director Steven M. West | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
CIT GROUP INC. MEETING DATE: MAY 08, 2018 | ||||
TICKER: CIT SECURITY ID: 125581801 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ellen R. Alemany | Management | For | For |
1b | Elect Director Michael L. Brosnan | Management | For | For |
1c | Elect Director Michael A. Carpenter | Management | For | For |
1d | Elect Director Dorene C. Dominguez | Management | For | For |
1e | Elect Director Alan Frank | Management | For | For |
1f | Elect Director William M. Freeman | Management | For | For |
1g | Elect Director R. Brad Oates | Management | For | For |
1h | Elect Director Gerald Rosenfeld | Management | For | For |
1i | Elect Director John R. Ryan | Management | For | For |
1j | Elect Director Sheila A. Stamps | Management | For | For |
1k | Elect Director Khanh T. Tran | Management | For | For |
1l | Elect Director Laura S. Unger | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CITIGROUP INC. MEETING DATE: APR 24, 2018 | ||||
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 John C. Dugan | Management | For | For |
1d | Elect Director Duncan P. Hennes | Management | For | For |
1e | Elect Director Peter B. Henry | Management | For | For |
1f | Elect Director Franz B. Humer | Management | For | For |
1g | Elect Director S. Leslie Ireland | Management | For | For |
1h | Elect Director Renee J. James | Management | For | For |
1i | Elect Director Eugene M. McQuade | Management | For | For |
1j | Elect Director Michael E. O'Neill | Management | For | For |
1k | Elect Director Gary M. Reiner | Management | For | For |
1l | Elect Director Anthony M. Santomero | Management | For | For |
1m | Elect Director Diana L. Taylor | Management | For | For |
1n | Elect Director James S. Turley | Management | For | For |
1o | Elect Director Deborah C. Wright | Management | For | For |
1p | Elect Director Ernesto Zedillo Ponce De Leon | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Adopt Human and Indigenous People's Rights Policy | Shareholder | Against | Against |
6 | Provide for Cumulative Voting | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
8 | Amend Proxy Access Right | Shareholder | Against | Against |
9 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | For |
10 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
CME GROUP INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: CME SECURITY ID: 12572Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Terrence A. Duffy | Management | For | For |
1b | Elect Director Timothy S. Bitsberger | Management | For | For |
1c | Elect Director Charles P. Carey | Management | For | For |
1d | Elect Director Dennis H. Chookaszian | Management | For | For |
1e | Elect Director Ana Dutra | Management | For | For |
1f | Elect Director Martin J. Gepsman | Management | For | For |
1g | Elect Director Larry G. Gerdes | Management | For | For |
1h | Elect Director Daniel R. Glickman | Management | For | For |
1i | Elect Director Deborah J. Lucas | Management | For | For |
1j | Elect Director Alex J. Pollock | Management | For | For |
1k | Elect Director Terry L. Savage | Management | For | For |
1l | Elect Director William R. Shepard | Management | For | For |
1m | Elect Director Howard J. Siegel | Management | For | For |
1n | Elect Director Dennis A. Suskind | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CMS ENERGY CORPORATION MEETING DATE: MAY 04, 2018 | ||||
TICKER: CMS SECURITY ID: 125896100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jon E. Barfield | Management | For | For |
1b | Elect Director Deborah H. Butler | Management | For | For |
1c | Elect Director Kurt L. Darrow | Management | For | For |
1d | Elect Director Stephen E. Ewing | Management | For | For |
1e | Elect Director William D. Harvey | Management | For | For |
1f | Elect Director Patricia K. Poppe | Management | For | For |
1g | Elect Director John G. Russell | Management | For | For |
1h | Elect Director Myrna M. Soto | Management | For | For |
1i | Elect Director John G. Sznewajs | Management | For | For |
1j | Elect Director Laura H. 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 | Shareholder | Against | Abstain |
CNA FINANCIAL CORPORATION MEETING DATE: APR 25, 2018 | ||||
TICKER: CNA SECURITY ID: 126117100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael A. Bless | Management | For | For |
1.2 | Elect Director Jose O. Montemayor | Management | For | For |
1.3 | Elect Director Don M. Randel | Management | For | For |
1.4 | Elect Director Andre Rice | Management | For | For |
1.5 | Elect Director Dino E. Robusto | Management | For | Withhold |
1.6 | Elect Director Joseph Rosenberg | Management | For | Withhold |
1.7 | Elect Director Andrew H. Tisch | Management | For | Withhold |
1.8 | Elect Director Benjamin J. Tisch | Management | For | Withhold |
1.9 | Elect Director James S. Tisch | Management | For | Withhold |
1.10 | Elect Director Marvin Zonis | 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 |
COLGATE-PALMOLIVE COMPANY MEETING DATE: MAY 11, 2018 | ||||
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 Helene D. Gayle | Management | For | For |
1f | Elect Director Ellen M. Hancock | 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 |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
CONOCOPHILLIPS MEETING DATE: MAY 15, 2018 | ||||
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 Ryan M. Lance | Management | For | For |
1g | Elect Director Sharmila Mulligan | Management | For | For |
1h | Elect Director Arjun N. Murti | Management | For | For |
1i | Elect Director Robert A. Niblock | Management | For | For |
1j | Elect Director Harald J. Norvik | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Use GAAP for Executive Compensation Metrics | Shareholder | Against | Against |
CORECIVIC, INC. MEETING DATE: MAY 10, 2018 | ||||
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 Charles L. Overby | Management | For | Against |
1j | Elect Director John R. Prann, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CUMMINS INC. MEETING DATE: MAY 08, 2018 | ||||
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 Auditors | Management | For | For |
15 | Amend Charter to Allow Shareholders to Amend Bylaws | Management | For | For |
16 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
CVS HEALTH CORPORATION MEETING DATE: MAR 13, 2018 | ||||
TICKER: CVS SECURITY ID: 126650100 | ||||
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 |
CVS HEALTH CORPORATION MEETING DATE: JUN 04, 2018 | ||||
TICKER: CVS SECURITY ID: 126650100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard M. Bracken | Management | For | For |
1b | Elect Director C. David Brown, II | Management | For | For |
1c | Elect Director Alecia A. DeCoudreaux | Management | For | For |
1d | Elect Director Nancy-Ann M. DeParle | Management | For | For |
1e | Elect Director David W. Dorman | Management | For | For |
1f | Elect Director Anne M. Finucane | Management | For | For |
1g | Elect Director Larry J. Merlo | Management | For | For |
1h | Elect Director Jean-Pierre Millon | Management | For | For |
1i | Elect Director Mary L. Schapiro | Management | For | For |
1j | Elect Director Richard J. Swift | Management | For | For |
1k | Elect Director William C. Weldon | Management | For | For |
1l | 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 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
5 | Provide For Confidential Running Vote Tallies On Executive Pay Matters | Shareholder | Against | Against |
DARDEN RESTAURANTS, INC. MEETING DATE: SEP 21, 2017 | ||||
TICKER: DRI SECURITY ID: 237194105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Margaret Shan Atkins | Management | For | For |
1.2 | Elect Director Bradley D. Blum | Management | For | For |
1.3 | Elect Director James P. Fogarty | Management | For | For |
1.4 | Elect Director Cynthia T. Jamison | Management | For | For |
1.5 | Elect Director Eugene I. (Gene) Lee, Jr. | Management | For | For |
1.6 | Elect Director Nana Mensah | Management | For | For |
1.7 | Elect Director William S. Simon | Management | For | For |
1.8 | Elect Director Charles M. (Chuck) Sonsteby | 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 |
5 | Adopt a Policy to Phase Out Non-Therapeutic Use of Antibiotics in the Meat Supply Chain | Shareholder | Against | Against |
DEERE & COMPANY MEETING DATE: FEB 28, 2018 | ||||
TICKER: DE SECURITY ID: 244199105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel R. Allen | Management | For | For |
1b | Elect Director Vance D. Coffman | Management | For | For |
1c | Elect Director Alan C. Heuberger | Management | For | For |
1d | Elect Director Charles O. Holliday, Jr. | Management | For | For |
1e | Elect Director Dipak C. Jain | Management | For | For |
1f | Elect Director Michael O. Johanns | Management | For | For |
1g | Elect Director Clayton M. Jones | Management | For | For |
1h | Elect Director Brian M. Krzanich | Management | For | For |
1i | Elect Director Gregory R. Page | Management | For | For |
1j | Elect Director Sherry M. Smith | Management | For | For |
1k | Elect Director Dmitri L. Stockton | Management | For | For |
1l | Elect Director Sheila G. Talton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | For |
DELL TECHNOLOGIES INC. MEETING DATE: JUN 25, 2018 | ||||
TICKER: DVMT SECURITY ID: 24703L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David W. Dorman | Management | For | Withhold |
1.2 | Elect Director William D. Green | Management | For | Withhold |
1.3 | Elect Director Ellen J. Kullman | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
DELUXE CORPORATION MEETING DATE: MAY 02, 2018 | ||||
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 Don J. McGrath | Management | For | For |
1.4 | Elect Director Neil J. Metviner | Management | For | For |
1.5 | Elect Director Stephen P. Nachtsheim | Management | For | For |
1.6 | Elect Director Thomas J. Reddin | Management | For | For |
1.7 | Elect Director Martyn R. Redgrave | Management | For | For |
1.8 | Elect Director Lee J. Schram | 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 |
DEVON ENERGY CORPORATION MEETING DATE: JUN 06, 2018 | ||||
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 David A. Hager | Management | For | For |
1.4 | Elect Director Robert H. Henry | Management | For | For |
1.5 | Elect Director Michael Kanovsky | Management | For | For |
1.6 | Elect Director John Krenicki, Jr. | Management | For | For |
1.7 | Elect Director Robert A. Mosbacher, Jr. | Management | For | For |
1.8 | Elect Director Duane C. Radtke | Management | For | For |
1.9 | Elect Director Mary P. Ricciardello | Management | For | For |
1.10 | Elect Director John Richels | 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 |
DISCOVER FINANCIAL SERVICES MEETING DATE: MAY 02, 2018 | ||||
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 Thomas G. Maheras | Management | For | For |
1.8 | Elect Director Michael H. Moskow | Management | For | For |
1.9 | Elect Director David W. Nelms | 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 | Adopt Simple Majority Vote | Shareholder | Against | For |
DOMTAR CORPORATION MEETING DATE: MAY 08, 2018 | ||||
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 Auditors | Management | For | For |
DONNELLEY FINANCIAL SOLUTIONS, INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: DFIN SECURITY ID: 25787G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel N. Leib | Management | For | For |
1.2 | Elect Director Lois M. Martin | Management | For | For |
1.3 | Elect Director Charles D. Drucker | Management | For | For |
1.4 | Elect Director Gary G. Greenfield | Management | For | For |
1.5 | Elect Director Oliver R. Sockwell | 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 |
DOWDUPONT INC. MEETING DATE: APR 25, 2018 | ||||
TICKER: DWDP SECURITY ID: 26078J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lamberto Andreotti | Management | For | For |
1b | Elect Director James A. Bell | Management | For | For |
1c | Elect Director Edward D. Breen | Management | For | For |
1d | Elect Director Robert A. Brown | Management | For | For |
1e | Elect Director Alexander M. Cutler | Management | For | For |
1f | Elect Director Jeff M. Fettig | Management | For | For |
1g | Elect Director Marillyn A. Hewson | Management | For | For |
1h | Elect Director Lois D. Juliber | Management | For | For |
1i | Elect Director Andrew N. Liveris | Management | For | For |
1j | Elect Director Raymond J. Milchovich | Management | For | For |
1k | Elect Director Paul Polman | Management | For | For |
1l | Elect Director Dennis H. Reilley | Management | For | For |
1m | Elect Director James M. Ringler | Management | For | For |
1n | Elect Director Ruth G. Shaw | Management | For | For |
1o | Elect Director Lee M. Thomas | Management | For | For |
1p | Elect Director Patrick J. Ward | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Shareholder | Against | For |
6 | Report on Pay Disparity | Shareholder | Against | Against |
7 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
8 | Report on Impact of the Bhopal Chemical Explosion | Shareholder | Against | Against |
9 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
DRIL-QUIP, INC. MEETING DATE: MAY 11, 2018 | ||||
TICKER: DRQ SECURITY ID: 262037104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Steven L. Newman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DUKE ENERGY CORPORATION MEETING DATE: MAY 03, 2018 | ||||
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 Theodore F. Craver, Jr. | Management | For | For |
1.3 | Elect Director Robert M. Davis | Management | For | For |
1.4 | Elect Director Daniel R. DiMicco | Management | For | For |
1.5 | Elect Director John H. Forsgren | 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 James B. Hyler, Jr. | Management | For | For |
1.9 | Elect Director William E. Kennard | Management | For | For |
1.10 | Elect Director E. Marie McKee | Management | For | For |
1.11 | Elect Director Charles W. Moorman, IV | Management | For | For |
1.12 | Elect Director Carlos A. Saladrigas | Management | For | For |
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 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Report on Benefits of Lobbying | Shareholder | Against | Abstain |
EASTMAN CHEMICAL COMPANY MEETING DATE: MAY 03, 2018 | ||||
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 Stephen R. Demeritt | Management | For | For |
1.6 | Elect Director Robert M. Hernandez | Management | For | For |
1.7 | Elect Director Julie F. Holder | Management | For | For |
1.8 | Elect Director Renee J. Hornbaker | Management | For | For |
1.9 | Elect Director Lewis M. Kling | 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 Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
EATON CORPORATION PLC MEETING DATE: APR 25, 2018 | ||||
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 Charles E. Golden | Management | For | For |
1g | Elect Director Arthur E. Johnson | 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 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 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 |
ELI LILLY AND COMPANY MEETING DATE: MAY 07, 2018 | ||||
TICKER: LLY SECURITY ID: 532457108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Katherine Baicker | Management | For | For |
1b | Elect Director J. Erik Fyrwald | Management | For | For |
1c | Elect Director Jamere Jackson | Management | For | For |
1d | Elect Director Ellen R. Marram | Management | For | Against |
1e | Elect Director Jackson P. Tai | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
7 | Support the Descheduling of Cannabis | Shareholder | Against | Against |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
9 | Report on Policies and Practices Regarding Contract Animal Laboratories | Shareholder | Against | Against |
10 | Report on Integrating Drug Pricing Risks into Incentive Compensation Plans | Shareholder | Against | Against |
EMCOR GROUP, INC. MEETING DATE: JUN 01, 2018 | ||||
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 Jerry E. Ryan | Management | For | For |
1j | Elect Director Steven B. Schwarzwaelder | Management | For | For |
1k | Elect Director Michael T. Yonker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
EXELON CORPORATION MEETING DATE: MAY 01, 2018 | ||||
TICKER: EXC SECURITY ID: 30161N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony K. Anderson | Management | For | For |
1b | Elect Director Ann C. Berzin | Management | For | For |
1c | Elect Director Christopher M. Crane | Management | For | For |
1d | Elect Director Yves C. de Balmann | Management | For | For |
1e | Elect Director Nicholas DeBenedictis | Management | For | For |
1f | Elect Director Linda P. Jojo | Management | For | For |
1g | Elect Director Paul L. Joskow | Management | For | For |
1h | Elect Director Robert J. Lawless | Management | For | For |
1i | Elect Director Richard W. Mies | Management | For | For |
1j | Elect Director John W. Rogers, Jr. | Management | For | For |
1k | Elect Director Mayo A. Shattuck, III | Management | For | For |
1l | Elect Director Stephen D. Steinour | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EXPRESS SCRIPTS HOLDING COMPANY MEETING DATE: MAY 10, 2018 | ||||
TICKER: ESRX SECURITY ID: 30219G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Maura C. Breen | Management | For | For |
1b | Elect Director William J. DeLaney | Management | For | For |
1c | Elect Director Elder Granger | Management | For | For |
1d | Elect Director Nicholas J. LaHowchic | Management | For | For |
1e | Elect Director Thomas P. Mac Mahon | Management | For | For |
1f | Elect Director Kathleen M. Mazzarella | Management | For | For |
1g | Elect Director Frank Mergenthaler | Management | For | For |
1h | Elect Director Woodrow A. Myers, Jr. | Management | For | For |
1i | Elect Director Roderick A. Palmore | Management | For | For |
1j | Elect Director George Paz | Management | For | For |
1k | Elect Director William L. Roper | Management | For | For |
1l | Elect Director Seymour Sternberg | Management | For | For |
1m | Elect Director Timothy Wentworth | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Gender Pay Gap | Shareholder | Against | Against |
5 | Report on Measures Taken to Manage and Mitigate Cyber Risk | Shareholder | Against | Against |
EXXON MOBIL CORPORATION MEETING DATE: MAY 30, 2018 | ||||
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 Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
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 | Against |
7 | Report on lobbying Payments and Policy | Shareholder | Against | Abstain |
FIDELITY NATIONAL FINANCIAL, INC. MEETING DATE: JUN 13, 2018 | ||||
TICKER: FNF SECURITY ID: 31620R303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raymond R. Quirk | Management | For | For |
1.2 | Elect Director Heather H. Murren | Management | For | For |
1.3 | Elect Director John D. Rood | 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 Articles | Management | For | For |
FIDELITY NATIONAL INFORMATION SERVICES, INC. MEETING DATE: MAY 30, 2018 | ||||
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 Gary A. Norcross | Management | For | For |
1g | Elect Director Louise M. Parent | Management | For | For |
1h | Elect Director James B. Stallings, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
FIRST AMERICAN FINANCIAL CORPORATION MEETING DATE: MAY 08, 2018 | ||||
TICKER: FAF SECURITY ID: 31847R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis J. Gilmore | Management | For | For |
1.2 | Elect Director Margaret M. McCarthy | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
FIRSTENERGY CORP. MEETING DATE: MAY 15, 2018 | ||||
TICKER: FE SECURITY ID: 337932107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul T. Addison | Management | For | For |
1.2 | Elect Director Michael J. Anderson | Management | For | For |
1.3 | Elect Director Steven J. Demetriou | Management | For | For |
1.4 | Elect Director Julia L. Johnson | Management | For | For |
1.5 | Elect Director Charles E. Jones | Management | For | For |
1.6 | Elect Director Donald T. Misheff | Management | For | For |
1.7 | Elect Director Thomas N. Mitchell | Management | For | For |
1.8 | Elect Director James F. O'Neil, III | Management | For | For |
1.9 | Elect Director Christopher D. Pappas | Management | For | For |
1.10 | Elect Director Sandra Pianalto | Management | For | For |
1.11 | Elect Director Luis A. Reyes | Management | For | For |
1.12 | Elect Director Jerry Sue Thornton | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
6 | Provide Proxy Access Right | Management | For | For |
7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
FORD MOTOR COMPANY MEETING DATE: MAY 10, 2018 | ||||
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 Ellen R. Marram | Management | For | For |
1k | Elect Director John L. Thornton | Management | For | For |
1l | Elect Director John B. Veihmeyer | Management | For | For |
1m | Elect Director Lynn M. Vojvodich | Management | For | For |
1n | Elect Director John S. Weinberg | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
7 | Report on Fleet GHG Emissions in Relation to CAFE Standards | Shareholder | Against | Against |
8 | Transparent Political Spending | Shareholder | Against | Abstain |
FRANKLIN RESOURCES, INC. MEETING DATE: FEB 14, 2018 | ||||
TICKER: BEN SECURITY ID: 354613101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter K. Barker | Management | For | For |
1b | Elect Director Mariann Byerwalter | Management | For | For |
1c | Elect Director Charles E. Johnson | Management | For | For |
1d | Elect Director Gregory E. Johnson | Management | For | For |
1e | Elect Director Rupert H. Johnson, Jr. | Management | For | For |
1f | Elect Director Mark C. Pigott | Management | For | For |
1g | Elect Director Chutta Ratnathicam | Management | For | For |
1h | Elect Director Laura Stein | Management | For | For |
1i | Elect Director Seth H. Waugh | Management | For | For |
1j | Elect Director Geoffrey Y. Yang | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
FREEPORT-MCMORAN INC. MEETING DATE: JUN 05, 2018 | ||||
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 Jon C. Madonna | Management | For | For |
1.5 | Elect Director Courtney Mather | Management | For | For |
1.6 | Elect Director Dustan E. McCoy | Management | For | For |
1.7 | Elect Director Frances Fragos Townsend | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GAMESTOP CORP. MEETING DATE: JUN 26, 2018 | ||||
TICKER: GME SECURITY ID: 36467W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel A. DeMatteo | Management | For | For |
1.2 | Elect Director Jerome L. Davis | Management | For | For |
1.3 | Elect Director Thomas N. Kelly, Jr. | Management | For | For |
1.4 | Elect Director Shane S. Kim | Management | For | For |
1.5 | Elect Director Steven R. Koonin | Management | For | For |
1.6 | Elect Director Gerald R. Szczepanski | Management | For | For |
1.7 | Elect Director Kathy P. Vrabeck | Management | For | For |
1.8 | Elect Director Lawrence S. Zilavy | 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 |
GAMING AND LEISURE PROPERTIES, INC. MEETING DATE: JUN 14, 2018 | ||||
TICKER: GLPI SECURITY ID: 36467J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Handler | Management | For | For |
1.2 | Elect Director Joseph W. Marshall, III | Management | For | For |
1.3 | Elect Director James B. Perry | Management | For | For |
1.4 | Elect Director Barry F. Schwartz | Management | For | For |
1.5 | Elect Director Earl C. Shanks | Management | For | For |
1.6 | Elect Director E. Scott Urdang | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
GENERAL ELECTRIC COMPANY MEETING DATE: APR 25, 2018 | ||||
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 W. Geoffrey Beattie | Management | For | For |
3 | Elect Director John J. Brennan | Management | For | For |
4 | Elect Director H. Lawrence Culp, Jr. | Management | For | For |
5 | Elect Director Francisco D'Souza | Management | For | For |
6 | Elect Director John L. Flannery | Management | For | For |
7 | Elect Director Edward P. Garden | Management | For | For |
8 | Elect Director Thomas W. Horton | Management | For | For |
9 | Elect Director Risa Lavizzo-Mourey | Management | For | For |
10 | Elect Director James J. Mulva | Management | For | For |
11 | Elect Director Leslie F. Seidman | Management | For | For |
12 | Elect Director James S. Tisch | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
15 | Ratify KPMG LLP as Auditors | Management | For | For |
16 | Require Independent Board Chairman | Shareholder | Against | Against |
17 | Provide for Cumulative Voting | Shareholder | Against | Against |
18 | Adjust Executive Compensation Metrics for Share Buybacks | Shareholder | Against | Against |
19 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
20 | Report on Stock Buybacks | Shareholder | Against | Against |
21 | Provide Right to Act by Written Consent | Shareholder | Against | For |
GENTEX CORPORATION MEETING DATE: MAY 17, 2018 | ||||
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 James Wallace | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
GILEAD SCIENCES, INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: GILD SECURITY ID: 375558103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John F. Cogan | Management | For | For |
1b | Elect Director Jacqueline K. Barton | Management | For | For |
1c | Elect Director Kelly A. Kramer | Management | For | For |
1d | Elect Director Kevin E. Lofton | Management | For | For |
1e | Elect Director John C. Martin | Management | For | For |
1f | Elect Director John F. Milligan | Management | For | For |
1g | Elect Director Richard J. Whitley | Management | For | For |
1h | Elect Director Gayle E. Wilson | Management | For | For |
1i | Elect Director Per Wold-Olsen | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
HOLLYFRONTIER CORPORATION MEETING DATE: MAY 09, 2018 | ||||
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 R. Kevin Hardage *Withdrawn Resolution* | Management | None | None |
1g | Elect Director Michael C. Jennings | 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 Auditors | Management | For | For |
HONEYWELL INTERNATIONAL INC. MEETING DATE: APR 23, 2018 | ||||
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 Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
HP INC. MEETING DATE: APR 24, 2018 | ||||
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 Stacey Mobley | Management | For | For |
1i | Elect Director Subra Suresh | Management | For | For |
1j | 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 | Provide Right to Act by Written Consent | Shareholder | Against | For |
HUMANA INC. MEETING DATE: APR 19, 2018 | ||||
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 William E. Mitchell | Management | For | For |
1j | Elect Director David B. Nash | Management | For | For |
1k | Elect Director James J. O'Brien | Management | For | For |
1l | 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 | Against |
HUNTSMAN CORPORATION MEETING DATE: MAY 03, 2018 | ||||
TICKER: HUN SECURITY ID: 447011107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter R. Huntsman | Management | For | For |
1.2 | Elect Director Nolan D. Archibald | Management | For | For |
1.3 | Elect Director Mary C. Beckerle | Management | For | For |
1.4 | Elect Director M. Anthony Burns | Management | For | For |
1.5 | Elect Director Daniele Ferrari | Management | For | For |
1.6 | Elect Director Robert J. Margetts | Management | For | For |
1.7 | Elect Director Wayne A. Reaud | 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 |
IDACORP, INC. MEETING DATE: MAY 17, 2018 | ||||
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 |
1.10 | Elect Director Robert A. Tinstman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
INGREDION INCORPORATED MEETING DATE: MAY 16, 2018 | ||||
TICKER: INGR SECURITY ID: 457187102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Luis Aranguren-Trellez | Management | For | For |
1b | Elect Director David B. Fischer | Management | For | For |
1c | Elect Director Ilene S. Gordon | Management | For | For |
1d | Elect Director Paul Hanrahan | Management | For | For |
1e | Elect Director Rhonda L. Jordan | Management | For | For |
1f | Elect Director Gregory B. Kenny | Management | For | For |
1g | Elect Director Barbara A. Klein | Management | For | For |
1h | Elect Director Victoria J. Reich | Management | For | For |
1i | Elect Director Jorge A. Uribe | Management | For | For |
1j | Elect Director Dwayne A. Wilson | Management | For | For |
1k | 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 |
INTEL CORPORATION MEETING DATE: MAY 17, 2018 | ||||
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 Brian M. Krzanich | Management | For | For |
1f | Elect Director Risa Lavizzo-Mourey | Management | For | For |
1g | Elect Director Tsu-Jae King Liu | Management | For | For |
1h | Elect Director Gregory D. Smith | 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 | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Report on Costs and Benefits of Poltical Contributions | Shareholder | Against | Abstain |
INTERNATIONAL BUSINESS MACHINES CORPORATION MEETING DATE: APR 24, 2018 | ||||
TICKER: IBM SECURITY ID: 459200101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth I. Chenault | Management | For | For |
1.2 | Elect Director Michael L. Eskew | Management | For | For |
1.3 | Elect Director David N. Farr | Management | For | For |
1.4 | Elect Director Alex Gorsky | Management | For | For |
1.5 | Elect Director Shirley Ann Jackson | Management | For | For |
1.6 | Elect Director Andrew N. Liveris | Management | For | For |
1.7 | Elect Director Hutham S. Olayan | Management | For | For |
1.8 | Elect Director James W. Owens | Management | For | For |
1.9 | Elect Director Virginia M. Rometty | Management | For | For |
1.10 | Elect Director Joseph R. Swedish | Management | For | For |
1.11 | Elect Director Sidney Taurel | Management | For | For |
1.12 | Elect Director Peter R. Voser | Management | For | For |
1.13 | Elect Director Frederick H. Waddell | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
JOHNSON & JOHNSON MEETING DATE: APR 26, 2018 | ||||
TICKER: JNJ SECURITY ID: 478160104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary C. Beckerle | Management | For | For |
1b | Elect Director D. Scott Davis | Management | For | For |
1c | Elect Director Ian E. L. Davis | Management | For | For |
1d | Elect Director Jennifer A. Doudna | Management | For | For |
1e | Elect Director Alex Gorsky | Management | For | For |
1f | Elect Director Mark B. McClellan | Management | For | For |
1g | Elect Director Anne M. Mulcahy | Management | For | For |
1h | Elect Director William D. Perez | Management | For | For |
1i | Elect Director Charles Prince | Management | For | For |
1j | Elect Director A. Eugene Washington | Management | For | For |
1k | Elect Director Ronald A. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Prohibit Adjusting Compensation Metrics for Legal or Compliance Costs | Shareholder | Against | Against |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
JPMORGAN CHASE & CO. MEETING DATE: MAY 15, 2018 | ||||
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 |
1l | Elect Director William C. Weldon | Management | For | For |
2 | Ratify Existing Ownership Threshold for Shareholders to Call Special Meeting | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | For |
8 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Against |
9 | Restore or Provide for Cumulative Voting | Shareholder | Against | Against |
JUNIPER NETWORKS, INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: JNPR SECURITY ID: 48203R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert M. Calderoni | Management | For | For |
1b | Elect Director Gary Daichendt | Management | For | For |
1c | Elect Director Kevin DeNuccio | Management | For | For |
1d | Elect Director James Dolce | Management | For | For |
1e | Elect Director Mercedes Johnson | Management | For | For |
1f | Elect Director Scott Kriens | Management | For | For |
1g | Elect Director Rahul Merchant | Management | For | For |
1h | Elect Director Rami Rahim | Management | For | For |
1i | 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 | Report on Annual Disclosure of EEO-1 Data | Shareholder | Against | For |
KAR AUCTION SERVICES, INC. MEETING DATE: JUN 04, 2018 | ||||
TICKER: KAR SECURITY ID: 48238T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Todd F. Bourell | Management | For | For |
1b | Elect Director Donna R. Ecton | Management | For | For |
1c | Elect Director James P. Hallett | Management | For | For |
1d | Elect Director Mark E. Hill | Management | For | For |
1e | Elect Director J. Mark Howell | Management | For | For |
1f | Elect Director Lynn Jolliffe | Management | For | For |
1g | Elect Director Michael T. Kestner | Management | For | For |
1h | Elect Director John P. Larson | Management | For | For |
1i | Elect Director Stephen E. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
KB HOME MEETING DATE: APR 12, 2018 | ||||
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 | Amend Tax Benefits Rights Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
KEMPER CORPORATION MEETING DATE: JUN 01, 2018 | ||||
TICKER: KMPR SECURITY ID: 488401100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
3.1 | Elect Director George N. Cochran | Management | For | For |
3.2 | Elect Director Kathleen M. Cronin | Management | For | For |
3.3 | Elect Director Douglas G. Geoga | Management | For | For |
3.4 | Elect Director Thomas M. Goldstein | Management | For | For |
3.5 | Elect Director Lacy M. Johnson | Management | For | For |
3.6 | Elect Director Robert J. Joyce | Management | For | For |
3.7 | Elect Director Joseph P. Lacher, Jr. | Management | For | For |
3.8 | Elect Director Christopher B. Sarofim | Management | For | For |
3.9 | Elect Director David P. Storch | Management | For | For |
3.10 | Elect Director Susan D. Whiting | 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 |
KLA-TENCOR CORPORATION MEETING DATE: NOV 01, 2017 | ||||
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 Robert A. Rango | Management | For | For |
1.9 | Elect Director Richard P. Wallace | Management | For | For |
1.10 | Elect Director David C. Wang | 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 |
KLX INC. MEETING DATE: AUG 24, 2017 | ||||
TICKER: KLXI SECURITY ID: 482539103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard G. Hamermesh | Management | For | Withhold |
1.2 | Elect Director Theodore L. Weise | Management | For | Withhold |
1.3 | Elect Director John T. Whates | 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 |
KOHL'S CORPORATION MEETING DATE: MAY 16, 2018 | ||||
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 Nina G. Vaca | Management | For | For |
1k | 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 | Provide Right to Act by Written Consent | Shareholder | Against | For |
LAM RESEARCH CORPORATION MEETING DATE: NOV 08, 2017 | ||||
TICKER: LRCX SECURITY ID: 512807108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin B. Anstice | Management | For | For |
1.2 | Elect Director Eric K. Brandt | Management | For | For |
1.3 | Elect Director Michael R. Cannon | Management | For | For |
1.4 | Elect Director Youssef A. El-Mansy | Management | For | For |
1.5 | Elect Director Christine A. Heckart | Management | For | For |
1.6 | Elect Director Young Bum (YB) Koh | Management | For | For |
1.7 | Elect Director Catherine P. Lego | Management | For | For |
1.8 | Elect Director Stephen G. Newberry | Management | For | For |
1.9 | Elect Director Abhijit Y. Talwalkar | Management | For | For |
1.10 | Elect Director Lih Shyng (Rick L.) Tsai | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Adopt Policy to Annually Disclose EEO-1 Data | Shareholder | Against | Against |
LAZARD LTD MEETING DATE: APR 24, 2018 | ||||
TICKER: LAZ SECURITY ID: G54050102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew M. Alper | Management | For | For |
1.2 | Elect Director Ashish Bhutani | Management | For | For |
1.3 | Elect Director Steven J. Heyer | Management | For | For |
1.4 | Elect Director Sylvia Jay | 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 Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
LEAR CORPORATION MEETING DATE: MAY 17, 2018 | ||||
TICKER: LEA SECURITY ID: 521865204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Richard H. Bott | Management | For | For |
1B | Elect Director Thomas P. Capo | Management | For | For |
1C | Elect Director Jonathan F. Foster | Management | For | For |
1D | Elect Director Mary Lou Jepsen | Management | For | For |
1E | Elect Director Kathleen A. Ligocki | Management | For | For |
1F | Elect Director Conrad L. Mallett, Jr. | Management | For | For |
1G | Elect Director 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 |
LEUCADIA NATIONAL CORPORATION MEETING DATE: MAY 23, 2018 | ||||
TICKER: LUK SECURITY ID: 527288104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name to Jefferies Financial Group Inc. | Management | For | For |
2.1 | Elect Director Linda L. Adamany | Management | For | For |
2.2 | Elect Director Robert D. Beyer | Management | For | For |
2.3 | Elect Director Francisco L. Borges | Management | For | For |
2.4 | Elect Director W. Patrick Campbell | Management | For | For |
2.5 | Elect Director Brian P. Friedman | Management | For | For |
2.6 | Elect Director Richard B. Handler | Management | For | For |
2.7 | Elect Director Robert E. Joyal | Management | For | For |
2.8 | Elect Director Jeffrey C. Keil | Management | For | For |
2.9 | Elect Director Michael T. O'Kane | Management | For | For |
2.10 | Elect Director Stuart H. Reese | Management | For | For |
2.11 | Elect Director Joseph S. Steinberg | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
LIBERTY PROPERTY TRUST MEETING DATE: MAY 17, 2018 | ||||
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 Elizabeth 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 Fredric J. Tomczyk | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Declaration of Trust to Permit Shareholders to Amend the Bylaws | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
LOCKHEED MARTIN CORPORATION MEETING DATE: APR 26, 2018 | ||||
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 Nolan D. Archibald | Management | For | For |
1.3 | Elect Director David B. Burritt | Management | For | For |
1.4 | Elect Director Bruce A. Carlson | Management | For | For |
1.5 | Elect Director James O. Ellis, Jr. | Management | For | For |
1.6 | Elect Director Thomas J. Falk | Management | For | For |
1.7 | Elect Director Ilene S. Gordon | Management | For | For |
1.8 | Elect Director Marillyn A. Hewson | Management | For | For |
1.9 | Elect Director Jeh C. Johnson | Management | For | For |
1.10 | Elect Director Joseph W. Ralston | Management | For | For |
1.11 | Elect Director James D. Taiclet, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
LOEWS CORPORATION MEETING DATE: MAY 08, 2018 | ||||
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 Jacob A. Frenkel | Management | For | Against |
1f | Elect Director Paul J. Fribourg | Management | For | For |
1g | Elect Director Walter L. Harris | Management | For | Against |
1h | Elect Director Philip A. Laskawy | Management | For | For |
1i | Elect Director Susan Peters | Management | For | For |
1j | Elect Director Andrew H. Tisch | Management | For | For |
1k | Elect Director James S. Tisch | Management | For | For |
1l | Elect Director Jonathan M. Tisch | Management | For | For |
1m | 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 Auditors | Management | For | For |
LOUISIANA-PACIFIC CORPORATION MEETING DATE: MAY 04, 2018 | ||||
TICKER: LPX SECURITY ID: 546347105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ozey K. Horton, Jr. | Management | For | For |
1b | Elect Director W. Bradley Southern | 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 |
LPL FINANCIAL HOLDINGS INC. MEETING DATE: MAY 17, 2018 | ||||
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 Viet D. Dinh | Management | For | For |
1.3 | Elect Director H. Paulett Eberhart | Management | For | For |
1.4 | Elect Director William F. Glavin Jr. | 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 |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LSC COMMUNICATIONS, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: LKSD SECURITY ID: 50218P107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. Quinlan, III | Management | For | For |
1.2 | Elect Director M. Shan Atkins | Management | For | For |
1.3 | Elect Director Margaret A. Breya | Management | For | For |
1.4 | Elect Director Thomas F. O'Toole | Management | For | For |
1.5 | Elect Director Douglas W. Stotlar | Management | For | For |
1.6 | Elect Director Shivan S. Subramaniam | 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 |
LYONDELLBASELL INDUSTRIES N.V. MEETING DATE: JUN 01, 2018 | ||||
TICKER: LYB SECURITY ID: N53745100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2a | Elect Director Bhavesh (Bob) Patel | Management | For | For |
2b | Elect Director Robert Gwin | Management | For | For |
2c | Elect Director Jacques Aigrain | Management | For | For |
2d | Elect Director Lincoln Benet | Management | For | Against |
2e | Elect Director Jagjeet (Jeet) Bindra | Management | For | For |
2f | Elect Director Robin Buchanan | Management | For | Against |
2g | Elect Director Stephen Cooper | Management | For | For |
2h | Elect Director Nance Dicciani | Management | For | For |
2i | Elect Director Claire Farley | Management | For | For |
2j | Elect Director Isabella (Bella) Goren | Management | For | For |
2k | Elect Director Bruce Smith | Management | For | For |
2l | Elect Director Rudy van der Meer | Management | For | For |
3a | Elect Bhavesh (Bob) Patel to Management Board | Management | For | For |
3b | Elect Thomas Aebischer to Management Board | Management | For | For |
3c | Elect Daniel Coombs to Management Board | Management | For | For |
3d | Elect Jeffrey Kaplan to Management Board | Management | For | For |
3e | Elect James Guilfoyle to Management Board | Management | For | For |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
8 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
9 | Approve Dividends of USD 3.70 Per Share | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorization of the Cancellation of Shares | Management | For | For |
13 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
M&T BANK CORPORATION MEETING DATE: APR 17, 2018 | ||||
TICKER: MTB SECURITY ID: 55261F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brent D. Baird | Management | For | For |
1.2 | Elect Director C. Angela Bontempo | Management | For | For |
1.3 | Elect Director Robert T. Brady | Management | For | For |
1.4 | Elect Director T. Jefferson Cunningham, III | Management | For | For |
1.5 | Elect Director Gary N. Geisel | Management | For | For |
1.6 | Elect Director Richard S. Gold | Management | For | For |
1.7 | Elect Director Richard A. Grossi | Management | For | For |
1.8 | Elect Director John D. Hawke, Jr. | Management | For | For |
1.9 | Elect Director Rene F. Jones | Management | For | For |
1.10 | Elect Director Richard H. Ledgett, Jr. | Management | For | For |
1.11 | Elect Director Newton P.S. Merrill | Management | For | For |
1.12 | Elect Director Melinda R. Rich | Management | For | For |
1.13 | Elect Director Robert E. Sadler, Jr. | Management | For | For |
1.14 | Elect Director Denis J. Salamone | Management | For | Withhold |
1.15 | Elect Director John R. Scannell | Management | For | For |
1.16 | Elect Director David S. Scharfstein | Management | For | For |
1.17 | Elect Director Herbert L. Washington | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MACY'S, INC. MEETING DATE: MAY 18, 2018 | ||||
TICKER: M SECURITY ID: 55616P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Francis S. Blake | Management | For | For |
1b | Elect Director John A. Bryant | Management | For | For |
1c | Elect Director Deirdre P. Connelly | Management | For | For |
1d | Elect Director Jeff Gennette | Management | For | For |
1e | Elect Director Leslie D. Hale | Management | For | For |
1f | Elect Director William H. Lenehan | Management | For | For |
1g | Elect Director Sara Levinson | Management | For | For |
1h | Elect Director Joyce M. Roche | Management | For | For |
1i | Elect Director Paul C. Varga | Management | For | For |
1j | Elect Director Marna C. Whittington | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
MANPOWERGROUP INC. MEETING DATE: MAY 04, 2018 | ||||
TICKER: MAN SECURITY ID: 56418H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Gina R. Boswell | Management | For | For |
1B | Elect Director Cari M. Dominguez | Management | For | For |
1C | Elect Director William Downe | Management | For | For |
1D | Elect Director John F. Ferraro | Management | For | For |
1E | Elect Director Patricia Hemingway Hall | Management | For | For |
1F | Elect Director Julie M. Howard | Management | For | For |
1G | Elect Director Ulice Payne, Jr. | Management | For | For |
1H | Elect Director Jonas Prising | Management | For | For |
1I | Elect Director Paul Read | Management | For | For |
1J | Elect Director Elizabeth P. Sartain | Management | For | For |
1K | Elect Director Michael J. Van Handel | Management | For | For |
1L | Elect Director John R. Walter | 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 30, 2018 | ||||
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 Douglas L. Foshee | Management | For | For |
1e | Elect Director M. Elise Hyland | Management | For | For |
1f | Elect Director Michael E. J. Phelps - Withdrawn Resolution | Management | None | None |
1g | Elect Director Dennis H. Reilley | Management | For | For |
1h | Elect Director Lee M. Tillman | 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 | Increase Authorized Common Stock | Management | For | For |
MARATHON PETROLEUM CORPORATION MEETING DATE: APR 25, 2018 | ||||
TICKER: MPC SECURITY ID: 56585A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Abdulaziz F. Alkhayyal | Management | For | For |
1b | Elect Director Donna A. James | Management | For | For |
1c | Elect Director James E. Rohr | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Eliminate Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
6 | Eliminate Supermajority Vote Requirement to Amend Charter | Management | For | For |
7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
MARVELL TECHNOLOGY GROUP LTD. MEETING DATE: MAR 16, 2018 | ||||
TICKER: MRVL SECURITY ID: G5876H105 | ||||
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 |
MARVELL TECHNOLOGY GROUP LTD. MEETING DATE: JUN 28, 2018 | ||||
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 Richard S. Hill | Management | For | For |
1.3 | Elect Director Oleg Khaykin | Management | For | For |
1.4 | Elect Director Bethany Mayer | Management | For | For |
1.5 | Elect Director Donna Morris | Management | For | For |
1.6 | Elect Director Matthew J. Murphy | Management | For | For |
1.7 | Elect Director Michael Strachan | Management | For | For |
1.8 | 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 |
MCKESSON CORPORATION MEETING DATE: JUL 26, 2017 | ||||
TICKER: MCK SECURITY ID: 58155Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andy D. Bryant | Management | For | For |
1b | Elect Director N. Anthony Coles | Management | For | For |
1c | Elect Director John H. Hammergren | Management | For | For |
1d | Elect Director M. Christine Jacobs | Management | For | For |
1e | Elect Director Donald R. Knauss | Management | For | For |
1f | Elect Director Marie L. Knowles | Management | For | For |
1g | Elect Director Edward A. Mueller | Management | For | For |
1h | Elect Director Susan R. Salka | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
MDU RESOURCES GROUP, INC. MEETING DATE: MAY 08, 2018 | ||||
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 William E. McCracken | Management | For | For |
1g | Elect Director Patricia L. Moss | Management | For | For |
1h | Elect Director Harry J. Pearce | Management | For | For |
1i | 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 Auditors | Management | For | For |
MEDTRONIC PLC MEETING DATE: DEC 08, 2017 | ||||
TICKER: MDT SECURITY ID: G5960L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard H. Anderson | Management | For | For |
1b | Elect Director Craig Arnold | Management | For | For |
1c | Elect Director Scott C. Donnelly | Management | For | For |
1d | Elect Director Randall J. Hogan, III | Management | For | For |
1e | Elect Director Omar Ishrak | Management | For | For |
1f | Elect Director Shirley Ann Jackson | Management | For | For |
1g | Elect Director Michael O. Leavitt | Management | For | For |
1h | Elect Director James T. Lenehan | Management | For | For |
1i | Elect Director Elizabeth G. Nabel | Management | For | For |
1j | Elect Director Denise M. O'Leary | Management | For | For |
1k | Elect Director Kendall J. Powell | Management | For | For |
1l | Elect Director Robert C. Pozen | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Audit Committee to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
MERCK & CO., INC. MEETING DATE: MAY 22, 2018 | ||||
TICKER: MRK SECURITY ID: 58933Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leslie A. Brun | Management | For | For |
1b | Elect Director Thomas R. Cech | Management | For | For |
1c | Elect Director Pamela J. Craig | Management | For | For |
1d | Elect Director Kenneth C. Frazier | Management | For | For |
1e | Elect Director Thomas H. Glocer | Management | For | For |
1f | Elect Director Rochelle B. Lazarus | Management | For | For |
1g | Elect Director John H. Noseworthy | Management | For | For |
1h | Elect Director Paul B. Rothman | Management | For | For |
1i | Elect Director Patricia F. Russo | Management | For | For |
1j | Elect Director Craig B. Thompson | Management | For | For |
1k | Elect Director Inge G. Thulin | Management | For | For |
1l | Elect Director Wendell P. Weeks | Management | For | For |
1m | Elect Director Peter C. Wendell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
MFA FINANCIAL, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: MFA SECURITY ID: 55272X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robin Josephs | Management | For | For |
1b | Elect Director George H. Krauss | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MICHAEL KORS HOLDINGS LIMITED MEETING DATE: AUG 03, 2017 | ||||
TICKER: KORS SECURITY ID: G60754101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John D. Idol | Management | For | For |
1b | Elect Director Robin Freestone | Management | For | For |
1c | Elect Director Ann Korologos | Management | 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 |
MICRON TECHNOLOGY, INC. MEETING DATE: JAN 17, 2018 | ||||
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 Mercedes Johnson | Management | For | For |
1.5 | Elect Director Sanjay Mehrotra | Management | For | For |
1.6 | Elect Director Lawrence N. Mondry | Management | For | For |
1.7 | Elect Director Robert E. Switz | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Amend Executive Incentive Bonus 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 |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MOLINA HEALTHCARE, INC. MEETING DATE: MAY 02, 2018 | ||||
TICKER: MOH SECURITY ID: 60855R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Garrey E. Carruthers | Management | For | For |
1B | Elect Director Daniel Cooperman | Management | For | For |
1C | Elect Director Richard M. Schapiro | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Provide Proxy Access Right | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MONDELEZ INTERNATIONAL, INC. MEETING DATE: MAY 16, 2018 | ||||
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 Auditors | Management | For | For |
4 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Against |
5 | Create a Committee to Prepare a Report Regarding the Impact of Plant Closures on Communities | Shareholder | Against | Against |
MORGAN STANLEY MEETING DATE: MAY 24, 2018 | ||||
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 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 Hutham S. Olayan | Management | For | For |
1j | Elect Director Ryosuke Tamakoshi | Management | For | For |
1k | Elect Director Perry M. Traquina | Management | For | For |
1l | 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 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | For |
MOTOROLA SOLUTIONS, INC. MEETING DATE: MAY 14, 2018 | ||||
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 Samuel C. Scott, III | Management | For | For |
1i | Elect Director Joseph M. Tucci | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Report on Efforts to Ensure Supply Chain Has No Forced Labor | Shareholder | Against | Against |
5 | Require Director Nominee with Human Rights Expertise | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
MSG NETWORKS INC. MEETING DATE: DEC 07, 2017 | ||||
TICKER: MSGN SECURITY ID: 553573106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph J. Lhota | Management | For | For |
1.2 | Elect Director Joel M. Litvin | Management | For | For |
1.3 | Elect Director John L. Sykes | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
MURPHY OIL CORPORATION MEETING DATE: MAY 09, 2018 | ||||
TICKER: MUR SECURITY ID: 626717102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director T. Jay Collins | Management | For | For |
1b | Elect Director Steven A. Cosse | Management | For | For |
1c | Elect Director Claiborne P. Deming | Management | For | For |
1d | Elect Director Lawrence R. Dickerson | Management | For | For |
1e | Elect Director Roger W. Jenkins | Management | For | For |
1f | Elect Director Elisabeth W. Keller | Management | For | For |
1g | Elect Director James V. Kelley | Management | For | For |
1h | Elect Director Walentin Mirosh | Management | For | For |
1i | Elect Director R. Madison Murphy | Management | For | For |
1j | Elect Director Jeffrey W. Nolan | Management | For | For |
1k | Elect Director Neal E. Schmale | Management | For | For |
1l | Elect Director Laura A. Sugg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
NATIONAL FUEL GAS COMPANY MEETING DATE: MAR 08, 2018 | ||||
TICKER: NFG SECURITY ID: 636180101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip C. Ackerman | Management | For | For |
1.2 | Elect Director Stephen E. Ewing | Management | For | For |
1.3 | Elect Director Rebecca Ranich | 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 | Examine and Take Active Steps to Participate in Natural Gas Local Distribution Sector | Shareholder | Against | Against |
NEW RESIDENTIAL INVESTMENT CORP. MEETING DATE: MAY 24, 2018 | ||||
TICKER: NRZ SECURITY ID: 64828T201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Nierenberg | Management | For | For |
1.2 | Elect Director Kevin J. Finnerty | Management | For | Against |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
NEWMONT MINING CORPORATION MEETING DATE: APR 25, 2018 | ||||
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 24, 2018 | ||||
TICKER: NEE SECURITY ID: 65339F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sherry S. Barrat | Management | For | For |
1b | Elect Director James L. Camaren | Management | For | For |
1c | Elect Director Kenneth B. Dunn | Management | For | For |
1d | Elect Director Naren K. Gursahaney | Management | For | For |
1e | Elect Director Kirk S. Hachigian | Management | For | For |
1f | Elect Director Toni Jennings | Management | For | For |
1g | Elect Director Amy B. Lane | Management | For | For |
1h | Elect Director James L. Robo | Management | For | For |
1i | Elect Director Rudy E. Schupp | Management | For | For |
1j | Elect Director John L. Skolds | Management | For | For |
1k | Elect Director William H. Swanson | Management | For | For |
1l | Elect Director Hansel E. Tookes, II | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Report on Political Contributions | Shareholder | Against | Abstain |
NXP SEMICONDUCTORS NV MEETING DATE: JUN 22, 2018 | ||||
TICKER: NXPI SECURITY ID: N6596X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Discussion of the Implementation of the Remuneration Policy | Management | None | None |
2.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.c | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.d | Approve Discharge of Board Members | Management | For | For |
3.a | Reelect Richard L. Clemmer as Executive Director | Management | For | For |
3.b | Reelect Peter Bonfield as Non-Executive Director | Management | For | For |
3.c | Reelect Johannes P. Huth as Non-Executive Director | Management | For | Against |
3.d | Reelect Kenneth A. Goldman as Non-Executive Director | Management | For | For |
3.e | Reelect Josef Kaeser as Non-Executive Director | Management | For | For |
3.f | Reelect Eric Meurice as Non-Executive Director | Management | For | For |
3.g | Reelect Peter Smitham as Non-Executive Director | Management | For | For |
3.h | Reelect Julie Southern as Non-Executive Director | Management | For | For |
3.i | Reelect Gregory Summe as Non-Executive Director | Management | For | For |
4.a | Approve Conditional Appointment of Steve Mollenkopf as Executive Director | Management | For | For |
4.b | Approve Conditional Appointment of George S. Davis as Non-Executive Director | Management | For | For |
4.c | Approve Conditional Appointment of Donald J. Rosenberg as Non-Executive Director | Management | For | For |
4.d | Approve Conditional Appointment of Brian Modoff as Non-Executive Director | Management | For | For |
4.e | Approve Conditional Appointment of Rob ter Haar as Non-Executive Director | Management | For | For |
4.f | Approve Conditional Appointment of Steven Perrick as Non-Executive Director | Management | For | For |
5.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
5.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Approve Cancellation of Ordinary Shares | Management | For | For |
8 | Ratify KPMG as Auditors | Management | For | For |
OFFICE DEPOT, INC. MEETING DATE: JUL 20, 2017 | ||||
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 |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
OFFICE DEPOT, INC. MEETING DATE: MAY 04, 2018 | ||||
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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
OLD REPUBLIC INTERNATIONAL CORPORATION MEETING DATE: MAY 25, 2018 | ||||
TICKER: ORI SECURITY ID: 680223104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harrington Bischof | Management | For | Withhold |
1.2 | Elect Director Spencer LeRoy, III | Management | For | Withhold |
1.3 | Elect Director Charles F. Titterton | Management | For | Withhold |
1.4 | Elect Director Steven R. Walker | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Steps Taken to Improve Board Oversight of Climate Change Risk | Shareholder | Against | For |
5 | Adopt Proxy Access Right | Shareholder | Against | Against |
ORACLE CORPORATION MEETING DATE: NOV 15, 2017 | ||||
TICKER: ORCL �� SECURITY ID: 68389X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Berg | Management | For | For |
1.2 | Elect Director Michael J. Boskin | Management | For | Withhold |
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 | For |
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 Leon E. Panetta | Management | For | For |
1.12 | Elect Director Naomi O. Seligman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
6 | Political Contributions Disclosure | Shareholder | Against | For |
7 | Gender Pay Gap | Shareholder | Against | For |
8 | Amend Proxy Access Right | Shareholder | Against | Against |
OWENS CORNING MEETING DATE: APR 19, 2018 | ||||
TICKER: OC SECURITY ID: 690742101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Cesar Conde | Management | For | For |
1B | Elect Director Adrienne D. Elsner | Management | For | For |
1C | Elect Director J. Brian Ferguson | Management | For | For |
1D | Elect Director Ralph F. Hake | Management | For | For |
1E | Elect Director Edward F. Lonergan | Management | For | For |
1F | Elect Director Maryann T. Mannen | Management | For | For |
1G | Elect Director W. Howard Morris | Management | For | For |
1H | Elect Director Suzanne P. Nimocks | Management | For | For |
1I | Elect Director Michael H. Thaman | Management | For | For |
1J | Elect Director John D. Williams | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PARK HOTELS & RESORTS INC. MEETING DATE: JUL 28, 2017 | ||||
TICKER: PK SECURITY ID: 700517105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. Baltimore, Jr. | Management | For | For |
1.2 | Elect Director Gordon M. Bethune | Management | For | For |
1.3 | Elect Director Patricia M. Bedient | Management | For | For |
1.4 | Elect Director Geoffrey Garrett | Management | For | For |
1.5 | Elect Director Robert G. Harper | Management | For | For |
1.6 | Elect Director Tyler S. Henritze | Management | For | For |
1.7 | Elect Director Christie B. Kelly | Management | For | For |
1.8 | Elect Director Joseph I. Lieberman | Management | For | For |
1.9 | Elect Director Xianyi Mu | Management | For | For |
1.10 | Elect Director Timothy J. Naughton | Management | For | For |
1.11 | Elect Director Stephen I. Sadove | 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 |
PARK HOTELS & RESORTS INC. MEETING DATE: APR 27, 2018 | ||||
TICKER: PK SECURITY ID: 700517105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. Baltimore, Jr. | Management | For | For |
1.2 | Elect Director Gordon M. Bethune | Management | For | For |
1.3 | Elect Director Patricia M. Bedient | Management | For | For |
1.4 | Elect Director Geoffrey Garrett | Management | For | For |
1.5 | Elect Director Christie B. Kelly | Management | For | For |
1.6 | Elect Director Joseph I. Lieberman | Management | For | For |
1.7 | Elect Director Timothy J. Naughton | Management | For | For |
1.8 | Elect Director Stephen I. Sadove | 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 |
PBF ENERGY INC. MEETING DATE: MAY 31, 2018 | ||||
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 | Amend Omnibus Stock Plan | Management | For | Against |
PEPSICO, INC. MEETING DATE: MAY 02, 2018 | ||||
TICKER: PEP SECURITY ID: 713448108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Shona L. Brown | Management | For | For |
1b | Elect Director George W. Buckley | Management | For | For |
1c | Elect Director Cesar Conde | Management | For | For |
1d | Elect Director Ian M. Cook | Management | For | For |
1e | Elect Director Dina Dublon | Management | For | For |
1f | Elect Director Richard W. Fisher | Management | For | For |
1g | Elect Director William R. Johnson | Management | For | For |
1h | Elect Director Indra K. Nooyi | 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 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
PFIZER INC. MEETING DATE: APR 26, 2018 | ||||
TICKER: PFE SECURITY ID: 717081103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis A. Ausiello | Management | For | For |
1.2 | Elect Director Ronald E. Blaylock | Management | For | For |
1.3 | Elect Director Albert Bourla | Management | For | For |
1.4 | Elect Director W. Don Cornwell | Management | For | For |
1.5 | Elect Director Joseph J. Echevarria | Management | For | For |
1.6 | Elect Director Helen H. Hobbs | Management | For | For |
1.7 | Elect Director James M. Kilts | Management | For | For |
1.8 | Elect Director Dan R. Littman | Management | For | For |
1.9 | Elect Director Shantanu Narayen | Management | For | For |
1.10 | Elect Director Suzanne Nora Johnson | Management | For | For |
1.11 | Elect Director Ian C. Read | Management | For | For |
1.12 | Elect Director James C. Smith | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
PG&E CORPORATION MEETING DATE: MAY 22, 2018 | ||||
TICKER: PCG SECURITY ID: 69331C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lewis Chew | Management | For | For |
1.2 | Elect Director Fred J. Fowler | Management | For | For |
1.3 | Elect Director Richard C. Kelly | Management | For | For |
1.4 | Elect Director Roger H. Kimmel | Management | For | For |
1.5 | Elect Director Richard A. Meserve | Management | For | For |
1.6 | Elect Director Forrest E. Miller | Management | For | For |
1.7 | Elect Director Eric D. Mullins | Management | For | For |
1.8 | Elect Director Rosendo G. Parra | Management | For | For |
1.9 | Elect Director Barbara L. Rambo | Management | For | For |
1.10 | Elect Director Anne Shen Smith | Management | For | For |
1.11 | Elect Director Geisha J. 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 | Cease Charitable Contributions | Shareholder | Against | Against |
5 | Amend Proxy Access Right | Shareholder | Against | Against |
PHILIP MORRIS INTERNATIONAL INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: PM SECURITY ID: 718172109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harold Brown | Management | For | For |
1.2 | Elect Director Andre Calantzopoulos | Management | For | For |
1.3 | Elect Director Louis C. Camilleri | Management | For | For |
1.4 | Elect Director Massimo Ferragamo | Management | For | For |
1.5 | Elect Director Werner Geissler | Management | For | For |
1.6 | Elect Director Lisa A. Hook | Management | For | For |
1.7 | Elect Director Jennifer Li | Management | For | For |
1.8 | Elect Director Jun Makihara | Management | For | For |
1.9 | Elect Director Sergio Marchionne | Management | For | For |
1.10 | Elect Director Kalpana Morparia | Management | For | For |
1.11 | Elect Director Lucio A. Noto | Management | For | For |
1.12 | Elect Director Frederik Paulsen | Management | For | For |
1.13 | Elect Director Robert B. Polet | Management | For | For |
1.14 | 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 Auditors | Management | For | For |
PITNEY BOWES INC. MEETING DATE: MAY 07, 2018 | ||||
TICKER: PBI SECURITY ID: 724479100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda G. Alvarado | Management | For | For |
1b | Elect Director Anne M. Busquet | Management | For | For |
1c | Elect Director Roger Fradin | Management | For | For |
1d | Elect Director Anne Sutherland Fuchs | Management | For | For |
1e | Elect Director S. Douglas Hutcheson | Management | For | For |
1f | Elect Director Marc B. Lautenbach | Management | For | For |
1g | Elect Director Eduardo R. Menasce | 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 |
1k | Elect Director David B. Snow, Jr. | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
PNM RESOURCES, INC. MEETING DATE: MAY 22, 2018 | ||||
TICKER: PNM SECURITY ID: 69349H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Norman P. Becker | Management | For | For |
1b | Elect Director Patricia K. Collawn | Management | For | For |
1c | Elect Director E. Renae Conley | Management | For | For |
1d | Elect Director Alan J. Fohrer | Management | For | For |
1e | Elect Director Sidney M. Gutierrez | Management | For | For |
1f | Elect Director Maureen T. Mullarkey | Management | For | For |
1g | Elect Director Donald K. Schwanz | Management | For | For |
1h | 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 | Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
PORTLAND GENERAL ELECTRIC COMPANY MEETING DATE: APR 25, 2018 | ||||
TICKER: POR SECURITY ID: 736508847 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John W. Ballantine | Management | For | For |
1b | Elect Director Rodney L. Brown, Jr. | Management | For | For |
1c | Elect Director Jack E. Davis | Management | For | For |
1d | Elect Director David A. Dietzler | Management | For | For |
1e | Elect Director Kirby A. Dyess | Management | For | For |
1f | Elect Director Mark B. Ganz | Management | For | For |
1g | Elect Director Kathryn J. Jackson | Management | For | For |
1h | Elect Director Neil J. Nelson | Management | For | For |
1i | Elect Director M. Lee Pelton | Management | For | For |
1j | Elect Director 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 |
4 | Amend Omnibus Stock Plan | Management | For | For |
PPL CORPORATION MEETING DATE: MAY 16, 2018 | ||||
TICKER: PPL SECURITY ID: 69351T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rodney C. Adkins | Management | For | For |
1.2 | Elect Director John W. Conway | Management | For | For |
1.3 | Elect Director Steven G. Elliott | Management | For | For |
1.4 | Elect Director Raja Rajamannar | Management | For | For |
1.5 | Elect Director Craig A. Rogerson | Management | For | For |
1.6 | Elect Director William H. Spence | Management | For | For |
1.7 | Elect Director Natica von Althann | Management | For | For |
1.8 | Elect Director Keith H. Williamson | Management | For | For |
1.9 | Elect Director Phoebe A. Wood | Management | For | For |
1.10 | 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 Auditors | Management | For | For |
PRUDENTIAL FINANCIAL, INC. MEETING DATE: MAY 08, 2018 | ||||
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 Mark B. Grier | Management | For | For |
1.4 | Elect Director Martina Hund-Mejean | Management | For | For |
1.5 | Elect Director Karl J. Krapek | Management | For | For |
1.6 | Elect Director Peter R. Lighte | Management | For | For |
1.7 | Elect Director George Paz | Management | For | For |
1.8 | Elect Director Sandra Pianalto | Management | For | For |
1.9 | Elect Director Christine A. Poon | Management | For | For |
1.10 | Elect Director Douglas A. Scovanner | Management | For | For |
1.11 | Elect Director John R. Strangfeld | Management | For | For |
1.12 | Elect Director Michael A. Todman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
PS BUSINESS PARKS, INC. MEETING DATE: APR 24, 2018 | ||||
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 Sara Grootwassink Lewis | Management | For | For |
1.6 | Elect Director Gary E. Pruitt | Management | For | For |
1.7 | Elect Director Robert S. Rollo | Management | For | For |
1.8 | Elect Director Joseph D. Russell, Jr. | Management | For | For |
1.9 | 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 |
PULTEGROUP, INC. MEETING DATE: MAY 10, 2018 | ||||
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 |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
QUALCOMM INCORPORATED MEETING DATE: MAR 23, 2018 | ||||
TICKER: QCOM SECURITY ID: 747525103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Proxy Card) | ||||
1.1 | Elect Director Barbara T. Alexander | Management | For | Did Not Vote |
1.2 | Elect Director Jeffrey W. Henderson | Management | For | Did Not Vote |
1.3 | Elect Director Thomas W. Horton | Management | For | Did Not Vote |
1.4 | Elect Director Paul E. Jacobs | Management | For | Did Not Vote |
1.5 | Elect Director Ann M. Livermore | Management | For | Did Not Vote |
1.6 | Elect Director Harish Manwani | Management | For | Did Not Vote |
1.7 | Elect Director Mark D. McLaughlin | Management | For | Did Not Vote |
1.8 | Elect Director Steve Mollenkopf | Management | For | Did Not Vote |
1.9 | Elect Director Clark T. "Sandy" Randt, Jr. | Management | For | Did Not Vote |
1.10 | Elect Director Francisco Ros | Management | For | Did Not Vote |
1.11 | Elect Director Anthony J. Vinciquerra | Management | For | Did Not Vote |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | Did Not Vote |
5 | Eliminate Supermajority Vote Requirement to Remove Directors | Management | For | Did Not Vote |
6 | Eliminate Supermajority Vote Requirement Relating to Amendments and Obsolete Provisions | Management | For | Did Not Vote |
7 | Eliminate Supermajority Vote Requirement for Business Combinations with Interested Stockholders | Management | For | Did Not Vote |
8 | Repeal Amendments to the Company's Bylaws Adopted Without Stockholder Approval After July 15, 2016 | Shareholder | Against | Did Not Vote |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Blue Proxy Card) | ||||
1.1 | Elect Director Samih Elhage | Shareholder | For | For |
1.2 | Elect Director David G. Golden | Shareholder | For | Withhold |
1.3 | Elect Director Veronica M. Hagen | Shareholder | For | Withhold |
1.4 | Elect Director Julie A. Hill | Shareholder | For | For |
1.5 | Elect Director John H. Kispert | Shareholder | For | For |
1.6 | Elect Director Harry L. You | Shareholder | For | For |
2 | Repeal Amendments to the Company's Bylaws Adopted Without Stockholder Approval After July 15, 2016 | Shareholder | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | None | For |
6 | Eliminate Supermajority Vote Requirement to Remove Directors | Management | For | For |
7 | Eliminate Supermajority Vote Requirement Relating to Amendments and Obsolete Provisions | Management | For | For |
8 | Eliminate Supermajority Vote Requirement for Business Combinations with Interested Stockholders | Management | For | For |
QUALITY CARE PROPERTIES, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: QCP SECURITY ID: 747545101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Glenn G. Cohen | Management | For | For |
1.2 | Elect Director Jerry L. Doctrow | Management | For | For |
1.3 | Elect Director Paul J. Klaassen | Management | For | For |
1.4 | Elect Director Mark S. Ordan | Management | For | For |
1.5 | Elect Director Philip R. Schimmel | Management | For | For |
1.6 | Elect Director Kathleen Smalley | Management | For | For |
1.7 | Elect Director Donald C. 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 | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
QUEST DIAGNOSTICS INCORPORATED MEETING DATE: MAY 15, 2018 | ||||
TICKER: DGX SECURITY ID: 74834L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jenne K. Britell | Management | For | For |
1.2 | Elect Director Vicky B. Gregg | Management | For | For |
1.3 | Elect Director Jeffrey M. Leiden | Management | For | For |
1.4 | Elect Director Timothy L. Main | Management | For | For |
1.5 | Elect Director Gary M. Pfeiffer | Management | For | For |
1.6 | Elect Director Timothy M. Ring | Management | For | For |
1.7 | Elect Director Stephen H. Rusckowski | Management | For | For |
1.8 | Elect Director Daniel C. Stanzione | Management | For | For |
1.9 | Elect Director Helen I. Torley | Management | For | For |
1.10 | 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 Auditors | Management | For | For |
4 | Amend Right to Call Special Meeting | Management | For | For |
5 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
RAYMOND JAMES FINANCIAL, INC. MEETING DATE: FEB 22, 2018 | ||||
TICKER: RJF SECURITY ID: 754730109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles G. von Arentschildt | Management | For | For |
1.2 | Elect Director Shelley G. Broader | Management | For | For |
1.3 | Elect Director Jeffrey N. Edwards | Management | For | For |
1.4 | Elect Director Benjamin C. Esty | Management | For | For |
1.5 | Elect Director Francis S. Godbold | Management | For | For |
1.6 | Elect Director Thomas A. James | Management | For | For |
1.7 | Elect Director Gordon L. Johnson | Management | For | For |
1.8 | Elect Director Roderick C. McGeary | Management | For | For |
1.9 | Elect Director Paul C. Reilly | Management | For | For |
1.10 | Elect Director Robert P. Saltzman | Management | For | For |
1.11 | Elect Director Susan N. Story | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
RAYTHEON COMPANY MEETING DATE: MAY 31, 2018 | ||||
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 Vernon E. Clark | Management | For | For |
1e | Elect Director Stephen J. Hadley | Management | For | For |
1f | Elect Director Thomas A. Kennedy | Management | For | For |
1g | Elect Director Letitia A. Long | Management | For | For |
1h | Elect Director George R. Oliver | Management | For | For |
1i | Elect Director Dinesh C. Paliwal | Management | For | For |
1j | Elect Director William R. Spivey | Management | For | For |
1k | Elect Director James A. Winnefeld, Jr. | Management | For | For |
1l | Elect Director Robert O. Work | 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 Proxy Access Right | Shareholder | Against | Against |
REALOGY HOLDINGS CORP. MEETING DATE: MAY 02, 2018 | ||||
TICKER: RLGY SECURITY ID: 75605Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fiona P. Dias | Management | For | For |
1.2 | Elect Director Matthew J. Espe | Management | For | For |
1.3 | Elect Director V. Ann Hailey | Management | For | For |
1.4 | Elect Director Duncan L. Niederauer | Management | For | For |
1.5 | Elect Director Ryan M. Schneider | Management | For | For |
1.6 | Elect Director Sherry M. Smith | Management | For | For |
1.7 | Elect Director Christopher S. Terrill | Management | For | For |
1.8 | Elect Director Michael J. Williams | 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 | Approve Omnibus Stock Plan | Management | For | Against |
REGIONS FINANCIAL CORPORATION MEETING DATE: APR 25, 2018 | ||||
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 O. B. Grayson Hall, Jr. | Management | For | For |
1f | Elect Director John D. Johns | Management | For | For |
1g | Elect Director Ruth Ann Marshall | Management | For | For |
1h | Elect Director Susan W. Matlock | Management | For | For |
1i | Elect Director John E. Maupin, Jr. | Management | For | For |
1j | Elect Director Charles D. McCrary | Management | For | For |
1k | Elect Director James T. Prokopanko | Management | For | For |
1l | Elect Director Lee J. Styslinger, III | Management | For | For |
1m | Elect Director Jose S. Suquet | Management | 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 |
RELIANCE STEEL & ALUMINUM CO. MEETING DATE: MAY 16, 2018 | ||||
TICKER: RS SECURITY ID: 759509102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sarah J. Anderson | Management | For | For |
1b | Elect Director Karen W. Colonias | Management | For | For |
1c | Elect Director John G. Figueroa | Management | For | For |
1d | Elect Director Thomas W. Gimbel | Management | For | For |
1e | Elect Director David H. Hannah | Management | For | For |
1f | Elect Director Douglas M. Hayes | Management | For | For |
1g | Elect Director Mark V. Kaminski | Management | For | For |
1h | Elect Director Robert A. McEvoy | Management | For | For |
1i | Elect Director Gregg J. Mollins | Management | For | For |
1j | Elect Director Andrew G. Sharkey, III | Management | For | For |
1k | Elect Director Douglas W. Stotlar | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Proxy Access Bylaw Amendment | Shareholder | Against | Against |
REPUBLIC SERVICES, INC. MEETING DATE: MAY 11, 2018 | ||||
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 John M. Trani | Management | For | For |
1j | Elect Director Sandra M. Volpe | 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 Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | Abstain |
REYNOLDS AMERICAN INC. MEETING DATE: JUL 19, 2017 | ||||
TICKER: RAI SECURITY ID: 761713106 | ||||
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 |
RLJ LODGING TRUST MEETING DATE: AUG 15, 2017 | ||||
TICKER: RLJ SECURITY ID: 74965L101 | ||||
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 |
RLJ LODGING TRUST MEETING DATE: MAY 24, 2018 | ||||
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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ROBERT HALF INTERNATIONAL INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: RHI SECURITY ID: 770323103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harold M. Messmer, Jr. | Management | For | For |
1.2 | Elect Director Marc H. Morial | Management | For | For |
1.3 | Elect Director Barbara J. Novogradac | Management | For | For |
1.4 | Elect Director Robert J. Pace | Management | For | For |
1.5 | Elect Director Frederick A. Richman | Management | For | For |
1.6 | Elect Director M. Keith Waddell | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ROYAL CARIBBEAN CRUISES LTD. MEETING DATE: MAY 21, 2018 | ||||
TICKER: RCL SECURITY ID: V7780T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John F. Brock | Management | For | For |
1b | Elect Director Richard D. Fain | Management | For | For |
1c | Elect Director William L. Kimsey | Management | For | For |
1d | Elect Director Maritza G. Montiel | Management | For | For |
1e | Elect Director Ann S. Moore | Management | For | For |
1f | Elect Director Eyal M. Ofer | Management | For | For |
1g | Elect Director Thomas J. Pritzker | Management | For | For |
1h | Elect Director William K. Reilly | Management | For | For |
1i | Elect Director Bernt Reitan | Management | For | For |
1j | Elect Director Vagn O. Sorensen | Management | For | For |
1k | Elect Director Donald Thompson | Management | For | For |
1l | Elect Director Arne Alexander Wilhelmsen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SANDERSON FARMS, INC. MEETING DATE: FEB 15, 2018 | ||||
TICKER: SAFM SECURITY ID: 800013104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John H. Baker, III | Management | For | For |
1.2 | Elect Director John Bierbusse | Management | For | For |
1.3 | Elect Director Mike Cockrell | Management | For | For |
1.4 | Elect Director Suzanne T. Mestayer | 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 | Adopt a Policy to Phase Out Use of Medically Important Antibiotics For Growth Promotion and Disease Prevention | Shareholder | Against | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
SCHLUMBERGER LIMITED MEETING DATE: APR 04, 2018 | ||||
TICKER: SLB SECURITY ID: 806857108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter L.S. Currie | Management | For | For |
1b | Elect Director Miguel M. Galuccio | Management | For | For |
1c | Elect Director V. Maureen Kempston Darkes | Management | For | For |
1d | Elect Director Paal Kibsgaard | Management | For | For |
1e | Elect Director Nikolay Kudryavtsev | Management | For | For |
1f | Elect Director Helge Lund | Management | For | For |
1g | Elect Director Michael E. Marks | Management | For | For |
1h | Elect Director Indra K. Nooyi | Management | For | For |
1i | Elect Director Lubna S. Olayan | Management | For | For |
1j | Elect Director Leo Rafael Reif | Management | For | For |
1k | Elect Director Henri Seydoux | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Adopt and Approve Financials and Dividends | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
SEAGATE TECHNOLOGY PLC MEETING DATE: OCT 18, 2017 | ||||
TICKER: STX SECURITY ID: G7945M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen J. Luczo | Management | For | For |
1b | Elect Director Mark W. Adams | Management | For | For |
1c | Elect Director Michael R. Cannon | Management | For | For |
1d | Elect Director Mei-Wei Cheng | Management | For | For |
1e | Elect Director William T. Coleman | Management | For | For |
1f | Elect Director Jay L. Geldmacher | Management | For | For |
1g | Elect Director William D. Mosley | Management | For | For |
1h | Elect Director Chong Sup Park | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
SEI INVESTMENTS COMPANY MEETING DATE: MAY 30, 2018 | ||||
TICKER: SEIC SECURITY ID: 784117103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carl A. Guarino | Management | For | For |
1b | Elect Director Carmen V. Romeo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
SENIOR HOUSING PROPERTIES TRUST MEETING DATE: MAY 22, 2018 | ||||
TICKER: SNH SECURITY ID: 81721M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lisa Harris Jones | Management | For | Withhold |
1.2 | Elect Director Jennifer B. Clark | 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 |
SHUTTERFLY, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: SFLY SECURITY ID: 82568P304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas D. Hughes | Management | For | For |
1.2 | Elect Director Eva Manolis | Management | For | Withhold |
1.3 | Elect Director Elizabeth (Libby) Sartain | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SPIRIT AEROSYSTEMS HOLDINGS, INC. MEETING DATE: APR 25, 2018 | ||||
TICKER: SPR SECURITY ID: 848574109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charles Chadwell | Management | For | For |
1b | Elect Director Irene M. Esteves | Management | For | For |
1c | Elect Director Paul Fulchino | Management | For | For |
1d | Elect Director Thomas C. Gentile, III | Management | For | For |
1e | Elect Director Richard Gephardt | Management | For | For |
1f | Elect Director Robert Johnson | Management | For | For |
1g | Elect Director Ronald T. Kadish | Management | For | For |
1h | Elect Director John Plueger | Management | For | For |
1i | Elect Director Laura 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 |
4 | Approve Reduction of Threshold to Call Special Meetings to 25% of Outstanding Shares | Management | For | Against |
5 | Approve Reduction of Threshold to Call Special Meetings to 10% of Outstanding Shares | Shareholder | Against | For |
STARWOOD PROPERTY TRUST, INC. MEETING DATE: MAY 02, 2018 | ||||
TICKER: STWD SECURITY ID: 85571B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard D. Bronson | Management | For | Withhold |
1.2 | Elect Director Jeffrey G. Dishner | Management | For | For |
1.3 | Elect Director Camille J. Douglas | Management | For | Withhold |
1.4 | Elect Director Solomon J. Kumin | Management | For | For |
1.5 | Elect Director Barry S. Sternlicht | Management | For | For |
1.6 | Elect Director Strauss Zelnick | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
SUNSTONE HOTEL INVESTORS, INC. MEETING DATE: MAY 03, 2018 | ||||
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 |
SYNCHRONY FINANCIAL MEETING DATE: MAY 17, 2018 | ||||
TICKER: SYF SECURITY ID: 87165B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Margaret M. Keane | Management | For | For |
1b | Elect Director Paget L. Alves | Management | For | For |
1c | Elect Director Arthur W. Coviello, Jr. | Management | For | For |
1d | Elect Director William W. Graylin | Management | For | For |
1e | Elect Director Roy A. Guthrie | Management | For | For |
1f | Elect Director Richard C. Hartnack | Management | For | For |
1g | Elect Director Jeffrey G. Naylor | Management | For | For |
1h | Elect Director Laurel J. Richie | Management | For | For |
1i | Elect Director Olympia J. Snowe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
TARGET CORPORATION MEETING DATE: JUN 13, 2018 | ||||
TICKER: TGT SECURITY ID: 87612E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Roxanne S. Austin | Management | For | For |
1b | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1c | Elect Director Brian C. Cornell | Management | For | For |
1d | Elect Director Calvin Darden | Management | For | For |
1e | Elect Director Henrique De Castro | Management | For | For |
1f | Elect Director Robert L. Edwards | Management | For | For |
1g | Elect Director Melanie L. Healey | Management | For | For |
1h | Elect Director Donald R. Knauss | Management | For | For |
1i | Elect Director Monica C. Lozano | Management | For | For |
1j | Elect Director Mary E. Minnick | Management | For | For |
1k | Elect Director Kenneth L. Salazar | Management | For | For |
1l | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
TAYLOR MORRISON HOME CORPORATION MEETING DATE: MAY 30, 2018 | ||||
TICKER: TMHC SECURITY ID: 87724P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David C. Merritt | 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 Certificate of Incorporation to Provide for the Phased-In Declassification | Management | For | For |
TCF FINANCIAL CORPORATION MEETING DATE: APR 25, 2018 | ||||
TICKER: TCF SECURITY ID: 872275102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter Bell | Management | For | For |
1.2 | Elect Director William F. Bieber | Management | For | For |
1.3 | Elect Director Theodore J. Bigos | Management | For | For |
1.4 | Elect Director Craig R. Dahl | Management | For | For |
1.5 | Elect Director Karen L. Grandstrand | Management | For | For |
1.6 | Elect Director Thomas F. Jasper | Management | For | For |
1.7 | Elect Director George G. Johnson | Management | For | For |
1.8 | Elect Director Richard H. King | Management | For | For |
1.9 | Elect Director Vance K. Opperman | Management | For | For |
1.10 | Elect Director James M. Ramstad | Management | For | For |
1.11 | Elect Director Roger J. Sit | Management | For | For |
1.12 | Elect Director Julie H. Sullivan | Management | For | For |
1.13 | Elect Director Barry N. Winslow | Management | For | For |
2 | Amend Omnibus Stock Plan | 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 |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
TECH DATA CORPORATION MEETING DATE: JUN 06, 2018 | ||||
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 |
4 | Approve Omnibus Stock Plan | Management | For | For |
TEGNA INC. MEETING DATE: APR 26, 2018 | ||||
TICKER: TGNA SECURITY ID: 87901J105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gina L. Bianchini | Management | For | For |
1b | Elect Director Howard D. Elias | Management | For | For |
1c | Elect Director Stuart J. Epstein | Management | For | For |
1d | Elect Director Lidia Fonseca | Management | For | For |
1e | Elect Director David T. Lougee | Management | For | For |
1f | Elect Director Scott K. McCune | Management | For | For |
1g | Elect Director Henry W. McGee | Management | For | For |
1h | Elect Director Susan Ness | Management | For | For |
1i | Elect Director Bruce P. Nolop | Management | For | For |
1j | Elect Director Neal Shapiro | Management | For | For |
1k | Elect Director Melinda C. Witmer | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TENNECO INC. MEETING DATE: MAY 16, 2018 | ||||
TICKER: TEN SECURITY ID: 880349105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas C. Freyman | Management | For | For |
1b | Elect Director Brian J. Kesseler | Management | For | For |
1c | Elect Director Dennis J. Letham | Management | For | For |
1d | Elect Director James S. Metcalf | Management | For | For |
1e | Elect Director Roger B. Porter | Management | For | For |
1f | Elect Director David B. Price, Jr. | Management | For | For |
1g | Elect Director Gregg M. Sherrill | Management | For | For |
1h | Elect Director Paul T. Stecko | Management | For | For |
1i | Elect Director Jane L. Warner | Management | For | For |
1j | 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 |
THE AES CORPORATION MEETING DATE: APR 19, 2018 | ||||
TICKER: AES SECURITY ID: 00130H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andres R. Gluski | Management | For | For |
1.2 | Elect Director Charles L. Harrington | Management | For | For |
1.3 | Elect Director Kristina M. Johnson | Management | For | For |
1.4 | Elect Director Tarun Khanna | Management | For | For |
1.5 | Elect Director Holly K. Koeppel | Management | For | Against |
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 Auditors | Management | For | For |
4 | Ratify Existing Ownership Threshold for Shareholders to Call Special Meeting | Management | For | Against |
5 | Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario- Withdrawn Resolution | Shareholder | None | None |
THE ALLSTATE CORPORATION MEETING DATE: MAY 11, 2018 | ||||
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 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Report on Political Contributions | Shareholder | Against | Abstain |
THE BANK OF NEW YORK MELLON CORPORATION MEETING DATE: APR 10, 2018 | ||||
TICKER: BK SECURITY ID: 064058100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven D. Black | Management | For | For |
1b | Elect Director Linda Z. Cook | Management | For | For |
1c | Elect Director Joseph J. Echevarria | Management | For | For |
1d | Elect Director Edward P. Garden | Management | For | For |
1e | Elect Director Jeffrey A. Goldstein | Management | For | For |
1f | Elect Director John M. Hinshaw | Management | For | For |
1g | Elect Director Edmund F. "Ted" Kelly | Management | For | For |
1h | Elect Director Jennifer B. Morgan | Management | For | For |
1i | Elect Director Mark A. Nordenberg | Management | For | For |
1j | Elect Director Elizabeth E. Robinson | Management | For | For |
1k | Elect Director Charles W. Scharf | Management | For | For |
1l | Elect Director Samuel C. Scott, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Report on and Assess Proxy Voting Policies in Relation to Climate Change Position | Shareholder | Against | Against |
THE COCA-COLA COMPANY MEETING DATE: APR 25, 2018 | ||||
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 Richard M. Daley | Management | For | For |
1.6 | Elect Director Christopher C. Davis | Management | For | For |
1.7 | Elect Director Barry Diller | Management | For | For |
1.8 | Elect Director Helene D. Gayle | Management | For | For |
1.9 | Elect Director Alexis M. Herman | Management | For | For |
1.10 | Elect Director Muhtar Kent | Management | For | For |
1.11 | Elect Director Robert A. Kotick | Management | For | For |
1.12 | Elect Director Maria Elena Lagomasino | Management | For | For |
1.13 | Elect Director Sam Nunn | Management | For | For |
1.14 | Elect Director James Quincey | Management | For | For |
1.15 | Elect Director Caroline J. Tsay | Management | For | For |
1.16 | 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 Auditors | Management | For | For |
THE GOLDMAN SACHS GROUP, INC. MEETING DATE: MAY 02, 2018 | ||||
TICKER: GS SECURITY ID: 38141G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd C. Blankfein | Management | For | For |
1b | Elect Director M. Michele Burns | Management | For | For |
1c | Elect Director Mark A. Flaherty | Management | For | For |
1d | Elect Director William W. George | Management | For | For |
1e | Elect Director James A. Johnson | Management | For | For |
1f | Elect Director Ellen J. Kullman | Management | For | For |
1g | Elect Director Lakshmi N. Mittal | Management | For | For |
1h | Elect Director Adebayo O. Ogunlesi | Management | For | For |
1i | Elect Director Peter Oppenheimer | Management | For | For |
1j | Elect Director 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 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
6 | Amend Proxy Access Right | Shareholder | Against | Against |
THE INTERPUBLIC GROUP OF COMPANIES, INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: IPG SECURITY ID: 460690100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jocelyn Carter-Miller | Management | For | For |
1.2 | Elect Director H. John Greeniaus | Management | For | For |
1.3 | Elect Director Mary J. Steele Guilfoile | Management | For | For |
1.4 | Elect Director Dawn Hudson | Management | For | For |
1.5 | Elect Director William T. Kerr | Management | For | For |
1.6 | Elect Director Henry S. Miller | Management | For | For |
1.7 | Elect Director Jonathan F. Miller | Management | For | For |
1.8 | Elect Director Patrick Q. Moore | Management | For | For |
1.9 | Elect Director Michael I. Roth | Management | For | For |
1.10 | Elect Director David M. Thomas | Management | For | For |
1.11 | Elect Director E. Lee Wyatt Jr. | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
THE J. M. SMUCKER COMPANY MEETING DATE: AUG 16, 2017 | ||||
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 Nancy Lopez Knight | Management | For | For |
1e | Elect Director Elizabeth Valk Long | Management | For | For |
1f | Elect Director Gary A. Oatey | Management | For | For |
1g | Elect Director Kirk L. Perry | Management | For | For |
1h | Elect Director Sandra Pianalto | Management | For | For |
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 |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Plans to Increase Renewable Energy Use | Shareholder | Against | For |
THE PNC FINANCIAL SERVICES GROUP, INC. MEETING DATE: APR 24, 2018 | ||||
TICKER: PNC SECURITY ID: 693475105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles E. Bunch | Management | For | For |
1.2 | Elect Director Debra A. Cafaro | Management | For | For |
1.3 | Elect Director Marjorie Rodgers Cheshire | Management | For | For |
1.4 | Elect Director William S. Demchak | Management | For | For |
1.5 | Elect Director Andrew T. Feldstein | Management | For | For |
1.6 | Elect Director Daniel R. Hesse | Management | For | For |
1.7 | Elect Director Richard B. Kelson | Management | For | For |
1.8 | Elect Director Linda R. Medler | Management | For | For |
1.9 | Elect Director Martin Pfinsgraff | Management | For | For |
1.10 | Elect Director Donald J. Shepard | Management | For | For |
1.11 | Elect Director Michael J. Ward | Management | For | For |
1.12 | Elect Director Gregory D. Wasson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE PROCTER & GAMBLE COMPANY MEETING DATE: OCT 10, 2017 | ||||
TICKER: PG SECURITY ID: 742718109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (Blue Proxy Card) | ||||
1.1 | Elect Director Francis S. Blake | Management | For | Did Not Vote |
1.2 | Elect Director Angela F. Braly | Management | For | Did Not Vote |
1.3 | Elect Director Amy L. Chang | Management | For | Did Not Vote |
1.4 | Elect Director Kenneth I. Chenault | Management | For | Did Not Vote |
1.5 | Elect Director Scott D. Cook | Management | For | Did Not Vote |
1.6 | Elect Director Terry J. Lundgren | Management | For | Did Not Vote |
1.7 | Elect Director W. James McNerney, Jr. | Management | For | Did Not Vote |
1.8 | Elect Director David S. Taylor | Management | For | Did Not Vote |
1.9 | Elect Director Margaret C. Whitman | Management | For | Did Not Vote |
1.10 | Elect Director Patricia A. Woertz | Management | For | Did Not Vote |
1.11 | Elect Director Ernesto Zedillo | Management | For | Did Not Vote |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Did Not Vote |
5 | Adopt Holy Land Principles | Shareholder | Against | Did Not Vote |
6 | Report on Company Non-Discrimination Policies in States with Pro-Discrimination Laws | Shareholder | Against | Did Not Vote |
7 | Report on Risks of Doing Business in Conflict-Affected Areas | Shareholder | Against | Did Not Vote |
8 | Repeal Any Amendments to Code of Regulations Adopted After April 8, 2016 | Shareholder | Against | Did Not Vote |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (White Proxy Card) | ||||
1.1 | Elect Director Nelson Peltz | Shareholder | For | For |
1.2 | Management Nominee Francis S. Blake | Shareholder | For | For |
1.3 | Management Nominee Angela F. Braly | Shareholder | For | For |
1.4 | Management Nominee Amy L. Chang | Shareholder | For | For |
1.5 | Management Nominee Kenneth I. Chenault | Shareholder | For | For |
1.6 | Management Nominee Scott D. Cook | Shareholder | For | For |
1.7 | Management Nominee Terry J. Lundgren | Shareholder | For | For |
1.8 | Management Nominee W. James McNerney, Jr. | Shareholder | For | For |
1.9 | Management Nominee David S. Taylor | Shareholder | For | For |
1.10 | Management Nominee Margaret C. Whitman | Shareholder | For | For |
1.11 | Management Nominee Patricia A. Woertz | Shareholder | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | None | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | For |
4 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
5 | Adopt Holy Land Principles | Shareholder | None | Against |
6 | Report on Company Non-Discrimination Policies in States with Pro-Discrimination Laws | Shareholder | None | Against |
7 | Report on Risks of Doing Business in Conflict-Affected Areas | Shareholder | None | Against |
8 | Repeal Any Amendments to Code of Regulations Adopted After April 8, 2016 | Shareholder | For | For |
THE PROGRESSIVE CORPORATION MEETING DATE: MAY 11, 2018 | ||||
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 Kahina Van Dyke | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
THE SOUTHERN COMPANY MEETING DATE: MAY 23, 2018 | ||||
TICKER: SO SECURITY ID: 842587107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Juanita Powell Baranco | Management | For | For |
1b | Elect Director Jon A. Boscia | Management | For | For |
1c | Elect Director Henry A. "Hal" Clark, III | Management | For | For |
1d | Elect Director Thomas A. Fanning | Management | For | For |
1e | Elect Director David J. Grain | Management | For | For |
1f | Elect Director Veronica M. Hagen | Management | For | For |
1g | Elect Director Linda P. Hudson | Management | For | For |
1h | Elect Director Donald M. James | Management | For | For |
1i | Elect Director John D. Johns | Management | For | For |
1j | Elect Director Dale E. Klein | Management | For | For |
1k | Elect Director Ernest J. Moniz | Management | For | For |
1l | Elect Director William G. Smith, Jr. | Management | For | For |
1m | Elect Director Steven R. Specker | Management | For | For |
1n | Elect Director Larry D. Thompson | Management | For | For |
1o | Elect Director E. Jenner Wood, 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 | Amend Proxy Access Right | Shareholder | Against | Against |
THE TORO COMPANY MEETING DATE: MAR 20, 2018 | ||||
TICKER: TTC SECURITY ID: 891092108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Janet K. Cooper | Management | For | For |
1.2 | Elect Director Gary L. Ellis | Management | For | For |
1.3 | Elect Director Gregg W. Steinhafel | Management | For | For |
1.4 | Elect Director Michael G. Vale | 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 TRAVELERS COMPANIES, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: TRV SECURITY ID: 89417E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alan L. Beller | Management | For | For |
1b | Elect Director John H. Dasburg | Management | For | For |
1c | Elect Director Janet M. Dolan | Management | For | For |
1d | Elect Director Kenneth M. Duberstein | Management | For | For |
1e | Elect Director Patricia L. Higgins | Management | For | For |
1f | Elect Director William J. Kane | Management | For | For |
1g | Elect Director Clarence Otis, Jr. | Management | For | For |
1h | Elect Director Philip T. (Pete) Ruegger, III | Management | For | For |
1i | Elect Director Todd C. Schermerhorn | Management | For | For |
1j | Elect Director Alan D. Schnitzer | Management | For | For |
1k | Elect Director Donald J. Shepard | Management | For | For |
1l | Elect Director Laurie J. Thomsen | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | Against |
THE WALT DISNEY COMPANY MEETING DATE: MAR 08, 2018 | ||||
TICKER: DIS SECURITY ID: 254687106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan E. Arnold | Management | For | For |
1b | Elect Director Mary T. Barra | Management | For | For |
1c | Elect Director Safra A. Catz | Management | For | For |
1d | Elect Director John S. Chen | Management | For | For |
1e | Elect Director Francis A. deSouza | Management | For | For |
1f | Elect Director Robert A. Iger | Management | For | For |
1g | Elect Director Maria Elena Lagomasino | Management | For | For |
1h | Elect Director Fred H. Langhammer | Management | For | For |
1i | Elect Director Aylwin B. Lewis | Management | For | For |
1j | Elect Director Mark G. Parker | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
6 | Proxy Access Bylaw Amendment | Shareholder | Against | Against |
THE WESTERN UNION COMPANY MEETING DATE: MAY 18, 2018 | ||||
TICKER: WU SECURITY ID: 959802109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Martin I. Cole | Management | For | For |
1b | Elect Director Hikmet Ersek | Management | For | For |
1c | Elect Director Richard A. Goodman | Management | For | For |
1d | Elect Director Betsy D. Holden | Management | For | For |
1e | Elect Director Jeffrey A. Joerres | Management | For | For |
1f | Elect Director Roberto G. Mendoza | Management | For | For |
1g | Elect Director Michael A. Miles, Jr. | Management | For | For |
1h | Elect Director Robert W. Selander | Management | For | For |
1i | Elect Director Frances Fragos Townsend | Management | For | For |
1j | Elect Director Solomon D. Trujillo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | Abstain |
TOLL BROTHERS, INC. MEETING DATE: MAR 13, 2018 | ||||
TICKER: TOL SECURITY ID: 889478103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert I. Toll | Management | For | For |
1.2 | Elect Director Douglas C. Yearley, Jr. | Management | For | For |
1.3 | Elect Director Edward G. Boehne | Management | For | For |
1.4 | Elect Director Richard J. Braemer | Management | For | For |
1.5 | Elect Director Christine N. Garvey | Management | For | For |
1.6 | Elect Director Carl B. Marbach | Management | For | For |
1.7 | Elect Director John A. McLean | Management | For | For |
1.8 | Elect Director Stephen A. Novick | Management | For | For |
1.9 | Elect Director Wendell E. Pritchett | Management | For | For |
1.10 | Elect Director Paul E. Shapiro | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TORCHMARK CORPORATION MEETING DATE: APR 26, 2018 | ||||
TICKER: TMK SECURITY ID: 891027104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles E. Adair | Management | For | For |
1.2 | Elect Director Linda L. Addison | Management | For | For |
1.3 | Elect Director Marilyn A. Alexander | Management | For | For |
1.4 | Elect Director Cheryl D. Alston | Management | For | For |
1.5 | Elect Director David L. Boren | Management | For | For |
1.6 | Elect Director Jane M. Buchan | Management | For | For |
1.7 | Elect Director Gary L. Coleman | Management | For | For |
1.8 | Elect Director Larry M. Hutchison | Management | For | For |
1.9 | Elect Director Robert W. Ingram | Management | For | For |
1.10 | Elect Director Steven P. Johnson | Management | For | For |
1.11 | Elect Director Darren M. Rebelez | Management | For | For |
1.12 | Elect Director Lamar C. Smith | Management | For | For |
1.13 | Elect Director Mary E. Thigpen | Management | For | For |
1.14 | Elect Director Paul J. Zucconi | Management | For | For |
2 | Ratify Deloitte & Touche 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 |
TRINSEO S.A. MEETING DATE: NOV 28, 2017 | ||||
TICKER: TSE SECURITY ID: L9340P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Henri Steinmetz | Management | For | For |
TWO HARBORS INVESTMENT CORP. MEETING DATE: MAY 17, 2018 | ||||
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 Stephen G. Kasnet | Management | For | For |
1d | Elect Director Lisa A. Pollina | 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 Brian C. Taylor | 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 08, 2018 | ||||
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 Tom Hayes | Management | For | For |
1g | Elect Director Kevin M. McNamara | Management | For | For |
1h | Elect Director Cheryl S. Miller | Management | For | For |
1i | Elect Director Jeffrey K. Schomburger | Management | For | For |
1j | Elect Director Robert Thurber | Management | For | For |
1k | Elect Director Barbara A. Tyson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Implement a Water Quality Stewardship Policy | Shareholder | Against | For |
U.S. BANCORP MEETING DATE: APR 17, 2018 | ||||
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 Marc N. Casper | Management | For | For |
1c | Elect Director Andrew Cecere | Management | For | For |
1d | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1e | Elect Director Kimberly J. Harris | Management | For | For |
1f | Elect Director Roland A. Hernandez | Management | For | For |
1g | Elect Director Doreen Woo Ho | Management | For | For |
1h | Elect Director Olivia F. Kirtley | Management | For | For |
1i | Elect Director Karen S. Lynch | Management | For | For |
1j | Elect Director Richard P. McKenney | Management | For | For |
1k | Elect Director David B. O'Maley | Management | For | For |
1l | Elect Director O'dell M. Owens | Management | For | For |
1m | Elect Director Craig D. Schnuck | Management | For | For |
1n | Elect Director Scott W. Wine | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UGI CORPORATION MEETING DATE: JAN 25, 2018 | ||||
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 Frank S. Hermance | Management | For | For |
1.5 | Elect Director Anne Pol | Management | For | For |
1.6 | Elect Director Marvin O. Schlanger | Management | For | For |
1.7 | Elect Director James B. Stallings, Jr. | Management | For | For |
1.8 | Elect Director John L. Walsh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
UNITED TECHNOLOGIES CORPORATION MEETING DATE: APR 30, 2018 | ||||
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 Ellen J. Kullman | Management | For | For |
1g | Elect Director Marshall O. Larsen | Management | For | For |
1h | Elect Director Harold W. McGraw, III | Management | For | For |
1i | Elect Director Margaret L. O'Sullivan | Management | For | For |
1j | Elect Director Fredric G. Reynolds | Management | For | For |
1k | Elect Director Brian C. Rogers | Management | For | For |
1l | Elect Director Christine Todd Whitman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Eliminate Supermajority Vote Requirement to Approve Certain Business Combinations | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
UNITED THERAPEUTICS CORPORATION MEETING DATE: JUN 26, 2018 | ||||
TICKER: UTHR SECURITY ID: 91307C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Katherine Klein | Management | For | For |
1b | Elect Director Ray Kurzweil | Management | For | For |
1c | Elect Director Martine Rothblatt | Management | For | For |
1d | Elect Director Louis Sullivan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
UNIVERSAL HEALTH SERVICES, INC. MEETING DATE: MAY 16, 2018 | ||||
TICKER: UHS SECURITY ID: 913903100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
2 | Adopt Proxy Access Right | Shareholder | Against | Against |
UNUM GROUP MEETING DATE: MAY 24, 2018 | ||||
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 E. Michael Caulfield | 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 Auditors | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
US FOODS HOLDING CORP. MEETING DATE: MAY 04, 2018 | ||||
TICKER: USFD SECURITY ID: 912008109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director John A. Lederer | Management | For | For |
1B | Elect Director Carl Andrew Pforzheimer | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Remove Supermajority Vote Requirement | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
VALERO ENERGY CORPORATION MEETING DATE: MAY 03, 2018 | ||||
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 |
4 | Remove Supermajority Vote Requirement | Management | For | For |
5 | Provide Right to Act by Written Consent | Management | For | For |
VEREIT, INC. MEETING DATE: MAY 03, 2018 | ||||
TICKER: VER SECURITY ID: 92339V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Glenn J. Rufrano | Management | For | For |
1b | Elect Director Hugh R. Frater | Management | For | For |
1c | Elect Director David B. Henry | Management | For | For |
1d | Elect Director Mary Hogan Preusse | Management | For | For |
1e | Elect Director Richard J. Lieb | Management | For | For |
1f | Elect Director Mark S. Ordan | Management | For | For |
1g | Elect Director Eugene A. Pinover | Management | For | For |
1h | Elect Director Julie G. Richardson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VERIZON COMMUNICATIONS INC. MEETING DATE: MAY 03, 2018 | ||||
TICKER: VZ SECURITY ID: 92343V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
1.2 | Elect Director Mark T. Bertolini | Management | For | For |
1.3 | Elect Director Richard L. Carrion | Management | For | For |
1.4 | Elect Director Melanie L. Healey | Management | For | For |
1.5 | Elect Director M. Frances Keeth | Management | For | For |
1.6 | Elect Director Lowell C. McAdam | Management | For | For |
1.7 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.8 | Elect Director Rodney E. Slater | Management | For | For |
1.9 | Elect Director Kathryn A. Tesija | Management | For | For |
1.10 | Elect Director Gregory D. Wasson | Management | For | For |
1.11 | Elect Director Gregory G. Weaver | Management | For | For |
2 | Ratify Ernst & Young as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Assess Feasibility of Cyber Security and Data Privacy as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
8 | Clawback of Incentive Payments | Shareholder | Against | For |
9 | Eliminate Above-Market Earnings in Executive Retirement Plans | Shareholder | Against | For |
VISHAY INTERTECHNOLOGY, INC. MEETING DATE: MAY 15, 2018 | ||||
TICKER: VSH SECURITY ID: 928298108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc Zandman | Management | For | For |
1.2 | Elect Director Ruta Zandman | Management | For | For |
1.3 | Elect Director Ziv Shoshani | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
VISTRA ENERGY CORP. MEETING DATE: MAY 01, 2018 | ||||
TICKER: VST SECURITY ID: 92840M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hilary E. Ackermann | Management | For | For |
1.2 | Elect Director Brian K. Ferraioli | Management | For | Withhold |
1.3 | Elect Director Jeff D. Hunter | Management | For | Withhold |
2.1 | Elect Director Brian K. Ferraioli | Management | For | Withhold |
2.2 | Elect Director Jeff D. Hunter | Management | For | Withhold |
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 Deloitte & Touche LLP as Auditors | Management | For | For |
WALGREENS BOOTS ALLIANCE, INC. MEETING DATE: JAN 17, 2018 | ||||
TICKER: WBA SECURITY ID: 931427108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jose E. Almeida | Management | For | For |
1b | Elect Director Janice M. Babiak | Management | For | For |
1c | Elect Director David J. Brailer | Management | For | For |
1d | Elect Director William C. Foote | Management | For | For |
1e | Elect Director Ginger L. Graham | Management | For | For |
1f | Elect Director John A. Lederer | Management | For | For |
1g | Elect Director Dominic P. Murphy | Management | For | For |
1h | Elect Director Stefano Pessina | Management | For | For |
1i | Elect Director Leonard D. Schaeffer | Management | For | For |
1j | Elect Director Nancy M. Schlichting | Management | For | For |
1k | Elect Director James A. Skinner | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
7 | Amend Proxy Access Right | Shareholder | Against | Against |
WALMART, INC. MEETING DATE: MAY 30, 2018 | ||||
TICKER: WMT SECURITY ID: 931142103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen J. Easterbrook | Management | For | For |
1b | Elect Director Timothy P. Flynn | Management | For | For |
1c | Elect Director Sarah J. Friar | Management | For | For |
1d | Elect Director Carla A. Harris | Management | For | For |
1e | Elect Director Thomas W. Horton | Management | For | For |
1f | Elect Director Marissa A. Mayer | Management | For | For |
1g | Elect Director C. Douglas McMillon | Management | For | For |
1h | Elect Director Gregory B. Penner | Management | For | For |
1i | Elect Director Steven S Reinemund | Management | For | For |
1j | Elect Director S. Robson Walton | Management | For | For |
1k | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Report on Race or Ethnicity Pay Gap | Shareholder | Against | Against |
WASTE MANAGEMENT, INC. MEETING DATE: MAY 14, 2018 | ||||
TICKER: WM SECURITY ID: 94106L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bradbury H. Anderson - Withdrawn Resolution | Management | None | None |
1b | Elect Director Frank M. Clark, Jr. | Management | For | For |
1c | Elect Director James C. Fish, Jr. | Management | For | For |
1d | Elect Director Andres R. Gluski | Management | For | For |
1e | Elect Director Patrick W. Gross | Management | For | For |
1f | Elect Director Victoria M. Holt | Management | For | For |
1g | Elect Director Kathleen M. Mazzarella | Management | For | For |
1h | Elect Director John C. Pope | Management | For | For |
1i | Elect Director Thomas H. Weidemeyer | Management | 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 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
WELLCARE HEALTH PLANS, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: WCG SECURITY ID: 94946T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard C. Breon | Management | For | For |
1b | Elect Director Kenneth A. Burdick | Management | For | For |
1c | Elect Director Amy Compton-Phillips | Management | For | For |
1d | Elect Director H. James Dallas | Management | For | For |
1e | Elect Director Kevin F. Hickey | Management | For | For |
1f | Elect Director Christian P. Michalik | Management | For | For |
1g | Elect Director Glenn D. Steele, Jr. | Management | For | For |
1h | Elect Director William L. Trubeck | Management | For | For |
1i | Elect Director Kathleen E. Walsh | Management | For | For |
1j | Elect Director Paul E. Weaver | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WELLS FARGO & COMPANY MEETING DATE: APR 24, 2018 | ||||
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 Donald M. James | Management | For | For |
1f | Elect Director Maria R. Morris | Management | For | For |
1g | Elect Director Karen B. Peetz | 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 Timothy J. Sloan | 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 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
5 | Reform Executive Compensation Policy with Social Responsibility | Shareholder | Against | Against |
6 | Report on Incentive-Based Compensation and Risks of Material Losses | Shareholder | Against | For |
WESTERN DIGITAL CORPORATION MEETING DATE: NOV 02, 2017 | ||||
TICKER: WDC SECURITY ID: 958102105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Martin I. Cole | Management | For | For |
1b | Elect Director Kathleen A. Cote | Management | For | For |
1c | Elect Director Henry T. DeNero | Management | For | For |
1d | Elect Director Michael D. Lambert | Management | For | For |
1e | Elect Director Len J. Lauer | Management | For | For |
1f | Elect Director Matthew E. Massengill | Management | For | For |
1g | Elect Director Stephen D. Milligan | Management | For | For |
1h | Elect Director Paula A. Price | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
WESTLAKE CHEMICAL CORPORATION MEETING DATE: MAY 18, 2018 | ||||
TICKER: WLK SECURITY ID: 960413102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James Chao | Management | For | Withhold |
1.2 | Elect Director Mark A. McCollum | Management | For | For |
1.3 | Elect Director R. Bruce Northcutt | Management | For | For |
1.4 | Elect Director H. John Riley, Jr. | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
WESTROCK COMPANY MEETING DATE: FEB 02, 2018 | ||||
TICKER: WRK SECURITY ID: 96145D105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Timothy J. Bernlohr | Management | For | For |
1b | Elect Director J. Powell Brown | Management | For | For |
1c | Elect Director Michael E. Campbell | Management | For | For |
1d | Elect Director Terrell K. Crews | Management | For | For |
1e | Elect Director Russell M. Currey | Management | For | For |
1f | Elect Director John A. Luke, Jr. | Management | For | For |
1g | Elect Director Gracia C. Martore | Management | For | For |
1h | Elect Director James E. Nevels | Management | For | For |
1i | Elect Director Timothy H. Powers | Management | For | For |
1j | Elect Director Steven C. Voorhees | Management | For | For |
1k | Elect Director Bettina M. Whyte | Management | For | For |
1l | Elect Director Alan D. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
WEYERHAEUSER COMPANY MEETING DATE: MAY 18, 2018 | ||||
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 John F. Morgan, Sr. | Management | For | For |
1.5 | Elect Director Nicole W. Piasecki | Management | For | For |
1.6 | Elect Director Marc F. Racicot | Management | For | For |
1.7 | Elect Director Lawrence A. Selzer | Management | For | For |
1.8 | Elect Director Doyle R. Simons | Management | For | For |
1.9 | Elect Director D. Michael Steuert | Management | For | For |
1.10 | Elect Director Kim Williams | Management | For | For |
1.11 | Elect Director Charles R. Williamson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
WORLD FUEL SERVICES CORPORATION MEETING DATE: MAY 24, 2018 | ||||
TICKER: INT SECURITY ID: 981475106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Kasbar | Management | For | For |
1.2 | Elect Director Ken Bakshi | Management | For | For |
1.3 | Elect Director Jorge L. Benitez | Management | For | For |
1.4 | Elect Director Stephen J. Gold | Management | For | For |
1.5 | Elect Director Richard A. Kassar | Management | For | For |
1.6 | Elect Director John L. Manley | Management | For | For |
1.7 | Elect Director J. Thomas Presby | Management | For | For |
1.8 | Elect Director Stephen K. Roddenberry | Management | For | For |
1.9 | Elect Director Paul H. Stebbins | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY MID CAP ENHANCED INDEX FUND - SUB-ADVISER: GEODE
07/01/2017 - 06/30/2018
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.
AGCO CORPORATION MEETING DATE: APR 26, 2018 | ||||
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 | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
AGILENT TECHNOLOGIES, INC. MEETING DATE: MAR 21, 2018 | ||||
TICKER: A SECURITY ID: 00846U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Koh Boon Hwee | Management | For | For |
1.2 | Elect Director Michael R. McMullen | Management | For | For |
1.3 | Elect Director Daniel K. Podolsky | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AGIOS PHARMACEUTICALS, INC. MEETING DATE: MAY 31, 2018 | ||||
TICKER: AGIO SECURITY ID: 00847X104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kaye Foster | Management | For | For |
1.2 | Elect Director Maykin Ho | Management | For | For |
1.3 | Elect Director John M. Maraganore | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AGNC INVESTMENT CORP. MEETING DATE: APR 19, 2018 | ||||
TICKER: AGNC SECURITY ID: 00123Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary D. Kain | Management | For | For |
1.2 | Elect Director Morris A. Davis | Management | For | For |
1.3 | Elect Director Larry K. Harvey | Management | For | For |
1.4 | Elect Director Prue B. Larocca | Management | For | For |
1.5 | Elect Director Paul E. Mullings | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ALASKA AIR GROUP, INC. MEETING DATE: MAY 03, 2018 | ||||
TICKER: ALK SECURITY ID: 011659109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Patricia M. Bedient | Management | For | For |
1b | Elect Director James A. Beer | Management | For | For |
1c | Elect Director Marion C. Blakey | Management | For | For |
1d | Elect Director Phyllis J. Campbell | Management | For | For |
1e | Elect Director Raymond L. Conner | Management | For | For |
1f | Elect Director Dhiren R. Fonseca | Management | For | For |
1g | Elect Director Susan J. Li | Management | For | For |
1h | Elect Director Helvi K. Sandvik | Management | For | For |
1i | Elect Director J. Kenneth Thompson | Management | For | For |
1j | Elect Director Bradley D. Tilden | Management | For | For |
1k | Elect Director Eric K. Yeaman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | Against |
ALCOA CORPORATION MEETING DATE: MAY 09, 2018 | ||||
TICKER: AA SECURITY ID: 013872106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael G. Morris | Management | For | For |
1.2 | Elect Director Mary Anne Citrino | Management | For | For |
1.3 | Elect Director Timothy P. Flynn | Management | For | For |
1.4 | Elect Director Kathryn S. Fuller | Management | For | For |
1.5 | Elect Director Roy C. Harvey | Management | For | For |
1.6 | Elect Director James A. Hughes | Management | For | For |
1.7 | Elect Director James E. Nevels | Management | For | For |
1.8 | Elect Director James W. Owens | Management | For | For |
1.9 | Elect Director Carol L. Roberts | Management | For | For |
1.10 | Elect Director Suzanne Sitherwood | Management | For | For |
1.11 | Elect Director Steven W. Williams | Management | For | For |
1.12 | Elect Director Ernesto Zedillo | 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 | Against |
ALLIANCE DATA SYSTEMS CORPORATION MEETING DATE: JUN 06, 2018 | ||||
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 E. Linn Draper, Jr. | Management | For | For |
1.5 | Elect Director Edward J. Heffernan | Management | For | For |
1.6 | Elect Director Kenneth R. Jensen | Management | For | For |
1.7 | Elect Director Robert A. Minicucci | Management | For | For |
1.8 | Elect Director Timothy J. Theriault | Management | For | For |
1.9 | Elect Director Laurie A. Tucker | 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 09, 2018 | ||||
TICKER: ALSN SECURITY ID: 01973R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stan A. Askren | Management | For | For |
1b | Elect Director Lawrence E. Dewey | Management | For | For |
1c | Elect Director David C. Everitt | Management | For | For |
1d | Elect Director Alvaro Garcia-Tunon | Management | For | For |
1e | Elect Director David S. Graziosi | Management | For | For |
1f | Elect Director William R. Harker | Management | For | For |
1g | Elect Director Richard P. Lavin | Management | For | For |
1h | Elect Director Thomas W. Rabaut | Management | For | For |
1i | Elect Director Richard V. Reynolds | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ALNYLAM PHARMACEUTICALS, INC. MEETING DATE: MAY 10, 2018 | ||||
TICKER: ALNY SECURITY ID: 02043Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dennis A. Ausiello | Management | For | For |
1b | Elect Director John K. Clarke | Management | For | For |
1c | Elect Director Marsha H. Fanucci | Management | For | For |
1d | Elect Director David E.I. Pyott | 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 |
AMDOCS LIMITED MEETING DATE: JAN 26, 2018 | ||||
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 Adrian Gardner | Management | For | For |
1.3 | Elect Director John T. McLennan | Management | For | For |
1.4 | Elect Director Zohar Zisapel | Management | For | For |
1.5 | Elect Director Julian A. Brodsky | Management | For | For |
1.6 | Elect Director Eli Gelman | Management | For | For |
1.7 | Elect Director James S. Kahan | Management | For | For |
1.8 | Elect Director Richard T.C. LeFave | Management | For | For |
1.9 | Elect Director Giora Yaron | Management | For | For |
1.10 | Elect Director Ariane de Rothschild | Management | For | For |
1.11 | Elect Director Rafael de la Vega | 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 |
AMETEK, INC. MEETING DATE: MAY 08, 2018 | ||||
TICKER: AME SECURITY ID: 031100100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Elizabeth R. Varet | Management | For | For |
1b | Elect Director Dennis K. 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 23, 2018 | ||||
TICKER: NLY SECURITY ID: 035710409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wellington J. Denahan | Management | For | For |
1b | Elect Director Michael Haylon | Management | For | For |
1c | Elect Director Donnell A. Segalas | Management | For | For |
1d | Elect Director Katie Beirne Fallon | Management | For | For |
1e | Elect Director Vicki 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 |
ANTERO RESOURCES CORPORATION MEETING DATE: JUN 20, 2018 | ||||
TICKER: AR SECURITY ID: 03674X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter R. Kagan | Management | For | For |
1.2 | Elect Director W. Howard Keenan, Jr. | Management | For | For |
1.3 | Elect Director Joyce E. McConnell | 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 16, 2018 | ||||
TICKER: ANTM SECURITY ID: 036752103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lewis Hay, III | Management | For | For |
1b | Elect Director Julie A. Hill | Management | For | For |
1c | Elect Director Antonio F. Neri | Management | For | For |
1d | Elect Director Ramiro G. Peru | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Call Special Meeting | Management | For | For |
5 | Amend Bylaws - Call Special Meetings | Shareholder | Against | For |
APPLE HOSPITALITY REIT, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: APLE SECURITY ID: 03784Y200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce H. Matson | Management | For | For |
1.2 | Elect Director Blythe J. McGarvie | Management | For | For |
1.3 | 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 Auditors | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
APPLIED MATERIALS, INC. MEETING DATE: MAR 08, 2018 | ||||
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 |
5 | Adopt Policy to Annually Disclose EEO-1 Data | Shareholder | Against | Against |
APTIV PLC MEETING DATE: APR 26, 2018 | ||||
TICKER: APTV SECURITY ID: G6095L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Kevin P. Clark | Management | For | For |
2 | Elect Director Nancy E. Cooper | Management | For | For |
3 | Elect Director Frank J. Dellaquila | Management | For | For |
4 | Elect Director Nicholas M. Donofrio | Management | For | For |
5 | Elect Director Mark P. Frissora | Management | For | For |
6 | Elect Director Rajiv L. Gupta | Management | For | For |
7 | Elect Director Sean O. Mahoney | Management | For | For |
8 | Elect Director Colin J. Parris | Management | For | For |
9 | Elect Director Ana G. Pinczuk | Management | For | For |
10 | Elect Director Thomas W. Sidlik | Management | For | For |
11 | Elect Director Lawrence A. Zimmerman | Management | For | For |
12 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ARCONIC INC. MEETING DATE: NOV 30, 2017 | ||||
TICKER: ARNC SECURITY ID: 03965L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change State of Incorporation from Pennsylvania to Delaware | Management | For | For |
2 | Eliminate Supermajority Vote Requirement | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
ARISTA NETWORKS, INC. MEETING DATE: MAY 29, 2018 | ||||
TICKER: ANET SECURITY ID: 040413106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andreas Bechtolsheim | Management | For | Withhold |
1.2 | Elect Director Jayshree Ullal | 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 |
ARRIS INTERNATIONAL PLC MEETING DATE: MAY 03, 2018 | ||||
TICKER: ARRS SECURITY ID: G0551A103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andrew M. Barron | Management | For | For |
1b | Elect Director J. Timothy Bryan | Management | For | For |
1c | Elect Director James A. Chiddix | Management | For | For |
1d | Elect Director Andrew T. Heller | Management | For | For |
1e | Elect Director Jeong H. Kim | Management | For | For |
1f | Elect Director Bruce W. McClelland | Management | For | For |
1g | Elect Director Robert J. Stanzione | Management | For | For |
1h | Elect Director Doreen A. Toben | Management | For | For |
1i | Elect Director Debora J. Wilson | Management | For | For |
1j | Elect Director David A. Woodle | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Appoint Ernst & Young LLP as U.K. Statutory Auditors | Management | For | For |
5 | Authorize Board to Fix Remuneration of U.K. Statutory Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
ASHLAND GLOBAL HOLDINGS INC. MEETING DATE: JAN 25, 2018 | ||||
TICKER: ASH SECURITY ID: 044186104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brendan M. Cummins | Management | For | For |
1.2 | Elect Director William G. Dempsey | Management | For | For |
1.3 | Elect Director Jay V. Ihlenfeld | Management | For | For |
1.4 | Elect Director Susan L. Main | Management | For | For |
1.5 | Elect Director Jerome A. Peribere | Management | For | For |
1.6 | Elect Director Barry W. Perry | Management | For | For |
1.7 | Elect Director Mark C. Rohr | Management | For | For |
1.8 | Elect Director Janice J. Teal | Management | For | For |
1.9 | Elect Director Michael J. Ward | Management | For | For |
1.10 | Elect Director Kathleen Wilson-Thompson | Management | For | For |
1.11 | Elect Director William A. Wulfsohn | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
AVERY DENNISON CORPORATION MEETING DATE: APR 26, 2018 | ||||
TICKER: AVY SECURITY ID: 053611109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bradley A. Alford | Management | For | For |
1b | Elect Director Anthony K. Anderson | Management | For | For |
1c | Elect Director Peter K. Barker | Management | For | For |
1d | Elect Director Mitchell R. Butier | Management | For | For |
1e | Elect Director Ken C. Hicks | Management | For | For |
1f | Elect Director Andres A. Lopez | Management | For | For |
1g | Elect Director David E.I. Pyott | Management | For | For |
1h | Elect Director Dean A. Scarborough | Management | For | For |
1i | Elect Director Patrick T. Siewert | Management | For | For |
1j | Elect Director Julia A. Stewart | Management | For | For |
1k | Elect Director Martha N. Sullivan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
BAXTER INTERNATIONAL INC. MEETING DATE: MAY 08, 2018 | ||||
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 Munib Islam | Management | For | For |
1g | Elect Director Michael F. Mahoney | Management | For | For |
1h | Elect Director Stephen N. Oesterle | Management | For | For |
1i | Elect Director Carole J. Shapazian | Management | For | For |
1j | Elect Director Cathy R. Smith | Management | For | For |
1k | Elect Director Thomas T. Stallkamp | Management | For | For |
1l | Elect Director Albert P.L. Stroucken | 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 |
BEACON ROOFING SUPPLY, INC. MEETING DATE: FEB 13, 2018 | ||||
TICKER: BECN SECURITY ID: 073685109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert R. Buck | Management | For | For |
1.2 | Elect Director Paul M. Isabella | Management | For | For |
1.3 | Elect Director Carl T. Berquist | Management | For | For |
1.4 | Elect Director Richard W. Frost | Management | For | For |
1.5 | Elect Director Alan Gershenhorn | Management | For | For |
1.6 | Elect Director Philip W. Knisely | Management | For | For |
1.7 | Elect Director Robert M. McLaughlin | Management | For | For |
1.8 | Elect Director Neil S. Novich | Management | For | For |
1.9 | Elect Director Stuart A. Randle | Management | For | For |
1.10 | Elect Director Nathan K. Sleeper | Management | For | For |
1.11 | Elect Director Douglas L. Young | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BECTON, DICKINSON AND COMPANY MEETING DATE: JAN 23, 2018 | ||||
TICKER: BDX SECURITY ID: 075887109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Catherine M. Burzik | Management | For | For |
1.2 | Elect Director R. Andrew Eckert | Management | For | For |
1.3 | Elect Director Vincent A. Forlenza | Management | For | For |
1.4 | Elect Director Claire M. Fraser | Management | For | For |
1.5 | Elect Director Christopher Jones | Management | For | For |
1.6 | Elect Director Marshall O. Larsen | Management | For | For |
1.7 | Elect Director Gary A. Mecklenburg | Management | For | For |
1.8 | Elect Director David F. Melcher | Management | For | For |
1.9 | Elect Director Willard J. Overlock, Jr. | Management | For | For |
1.10 | Elect Director Claire Pomeroy | Management | For | For |
1.11 | Elect Director Rebecca W. Rimel | Management | For | For |
1.12 | Elect Director Timothy M. Ring | Management | For | For |
1.13 | Elect Director Bertram L. Scott | Management | 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 |
BED BATH & BEYOND INC. MEETING DATE: JUN 29, 2018 | ||||
TICKER: BBBY SECURITY ID: 075896100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Warren Eisenberg | Management | For | For |
1b | Elect Director Leonard Feinstein | Management | For | For |
1c | Elect Director Steven H. Temares | Management | For | For |
1d | Elect Director Dean S. Adler | Management | For | For |
1e | Elect Director Stanley F. Barshay | Management | For | For |
1f | Elect Director Stephanie Bell-Rose | Management | For | For |
1g | Elect Director Klaus Eppler | Management | For | For |
1h | Elect Director Patrick R. Gaston | Management | For | Against |
1i | Elect Director Jordan Heller | Management | For | Against |
1j | Elect Director Victoria A. Morrison | Management | For | Against |
1k | Elect Director Johnathan B. Osborne | Management | For | For |
1l | Elect Director Virginia P. Ruesterholz | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Omnibus Stock Plan | Management | For | Against |
BERRY GLOBAL GROUP, INC. MEETING DATE: MAR 01, 2018 | ||||
TICKER: BERY SECURITY ID: 08579W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Thomas E. Salmon | Management | For | For |
1B | Elect Director Robert V. Seminara | Management | For | For |
1C | Elect Director Paula A. Sneed | Management | For | For |
1D | Elect Director Robert A. Steele | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BEST BUY CO., INC. MEETING DATE: JUN 12, 2018 | ||||
TICKER: BBY SECURITY ID: 086516101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lisa M. Caputo | Management | For | For |
1b | Elect Director J. Patrick Doyle | Management | For | For |
1c | Elect Director Russell P. Fradin | Management | For | For |
1d | Elect Director Kathy J. Higgins Victor | Management | For | For |
1e | Elect Director Hubert Joly | Management | For | For |
1f | Elect Director David W. Kenny | Management | For | For |
1g | Elect Director Karen A. McLoughlin | Management | For | For |
1h | Elect Director Thomas L. "Tommy" Millner | Management | For | For |
1i | Elect Director Claudia F. Munce | Management | For | For |
1j | Elect Director Richelle P. Parham | 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 |
BGC PARTNERS, INC. MEETING DATE: JUN 20, 2018 | ||||
TICKER: BGCP SECURITY ID: 05541T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Howard W. Lutnick | Management | For | Withhold |
1.2 | Elect Director Stephen T. Curwood | Management | For | Withhold |
1.3 | Elect Director William J. Moran | Management | For | Withhold |
1.4 | Elect Director Linda A. Bell | Management | For | Withhold |
1.5 | Elect Director David Richards | Management | For | For |
BIOGEN INC. MEETING DATE: JUN 12, 2018 | ||||
TICKER: BIIB SECURITY ID: 09062X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alexander J. Denner | Management | For | For |
1b | Elect Director Caroline D. Dorsa | Management | For | For |
1c | Elect Director Nancy L. Leaming | Management | For | For |
1d | Elect Director Richard C. Mulligan | Management | For | For |
1e | Elect Director Robert W. Pangia | Management | For | For |
1f | Elect Director Stelios Papadopoulos | Management | For | For |
1g | Elect Director Brian S. Posner | Management | For | For |
1h | Elect Director Eric K. Rowinsky | Management | For | For |
1i | Elect Director Lynn Schenk | Management | For | For |
1j | Elect Director Stephen A. Sherwin | Management | For | For |
1k | Elect Director Michel Vounatsos | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | Against |
5 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | Against |
BORGWARNER INC. MEETING DATE: APR 25, 2018 | ||||
TICKER: BWA SECURITY ID: 099724106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Jan Carlson | Management | For | For |
1B | Elect Director Dennis C. Cuneo | Management | For | For |
1C | Elect Director Michael S. Hanley | Management | For | For |
1D | Elect Director Roger A. Krone | Management | For | For |
1E | Elect Director John R. McKernan, Jr. | Management | For | For |
1F | Elect Director Alexis P. Michas | Management | For | For |
1G | Elect Director Vicki L. Sato | Management | For | For |
1H | Elect Director Thomas T. Stallkamp | Management | For | For |
1I | Elect Director James R. Verrier | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Amend Certificate of Incorporation to Permit Removal of Directors Without Cause | Management | For | For |
6 | Provide Right to Act by Written Consent | Management | For | For |
7 | Amend Proxy Access Right | Shareholder | Against | Against |
BRIXMOR PROPERTY GROUP INC. MEETING DATE: MAY 08, 2018 | ||||
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 Sheryl M. Crosland | Management | For | For |
1.5 | Elect Director Thomas W. Dickson | Management | For | For |
1.6 | Elect Director Daniel B. Hurwitz | Management | For | For |
1.7 | Elect Director William D. Rahm | Management | For | For |
1.8 | 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 16, 2017 | ||||
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 Richard J. Haviland | Management | For | For |
1f | Elect Director Brett A. Keller | Management | For | For |
1g | Elect Director Stuart R. Levine | Management | For | For |
1h | Elect Director Maura A. Markus | Management | For | For |
1i | Elect Director Thomas J. Perna | Management | For | For |
1j | Elect Director Alan J. Weber | 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 |
BRUKER CORPORATION MEETING DATE: MAY 21, 2018 | ||||
TICKER: BRKR SECURITY ID: 116794108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joerg C. Laukien | Management | For | For |
1.2 | Elect Director William A. Linton | Management | For | For |
1.3 | Elect Director Adelene Q. Perkins | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
BRUNSWICK CORPORATION MEETING DATE: MAY 02, 2018 | ||||
TICKER: BC SECURITY ID: 117043109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Manuel A. Fernandez | Management | For | For |
1b | Elect Director Mark D. Schwabero | Management | For | For |
1c | Elect Director David V. Singer | Management | For | For |
1d | Elect Director J. Steven Whisler | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
C. R. BARD, INC. MEETING DATE: AUG 08, 2017 | ||||
TICKER: BCR SECURITY ID: 067383109 | ||||
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 |
CA, INC. MEETING DATE: AUG 09, 2017 | ||||
TICKER: CA SECURITY ID: 12673P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Jens Alder | Management | For | For |
1B | Elect Director Raymond J. Bromark | Management | For | For |
1C | Elect Director Michael P. Gregoire | Management | For | For |
1D | Elect Director Rohit Kapoor | Management | For | For |
1E | Elect Director Jeffrey G. Katz | Management | For | For |
1F | Elect Director Kay Koplovitz | Management | For | For |
1G | Elect Director Christopher B. Lofgren | Management | For | For |
1H | Elect Director Richard Sulpizio | Management | For | For |
1I | Elect Director Laura S. Unger | Management | For | For |
1J | Elect Director Arthur F. Weinbach | Management | For | For |
1K | Elect Director Renato (Ron) Zambonini | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amendment to Increase Number of Shares Issuable Under the 2012 Non-Employee Stock Plan | Management | For | For |
CABOT CORPORATION MEETING DATE: MAR 08, 2018 | ||||
TICKER: CBT SECURITY ID: 127055101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cynthia A. Arnold | Management | For | For |
1.2 | Elect Director John K. McGillicuddy | Management | For | For |
1.3 | Elect Director John F. O'Brien | Management | For | For |
1.4 | Elect Director Mark S. Wrighton | 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 |
CABOT OIL & GAS CORPORATION MEETING DATE: MAY 02, 2018 | ||||
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 Dan O. Dinges | Management | For | For |
1.6 | Elect Director Robert Kelley | Management | For | For |
1.7 | Elect Director W. Matt Ralls | Management | For | For |
1.8 | Elect Director Marcus A. Watts | Management | For | For |
2 | Ratify PricewaterhouseCoopers 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 03, 2018 | ||||
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 | 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 |
CAMPBELL SOUP COMPANY MEETING DATE: NOV 15, 2017 | ||||
TICKER: CPB SECURITY ID: 134429109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fabiola R. Arredondo | Management | For | For |
1.2 | Elect Director Howard M. Averill | Management | For | For |
1.3 | Elect Director Bennett Dorrance | Management | For | For |
1.4 | Elect Director Randall W. Larrimore | Management | For | For |
1.5 | Elect Director Marc B. Lautenbach | Management | For | For |
1.6 | Elect Director Mary Alice D. Malone | Management | For | For |
1.7 | Elect Director Sara Mathew | Management | For | For |
1.8 | Elect Director Keith R. McLoughlin | Management | For | For |
1.9 | Elect Director Denise M. Morrison | Management | For | For |
1.10 | Elect Director Nick Shreiber | Management | For | For |
1.11 | Elect Director Archbold D. van Beuren | Management | For | For |
1.12 | Elect Director Les C. Vinney | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CARDINAL HEALTH, INC. MEETING DATE: NOV 08, 2017 | ||||
TICKER: CAH SECURITY ID: 14149Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David J. Anderson | Management | For | For |
1.2 | Elect Director Colleen F. Arnold | Management | For | For |
1.3 | Elect Director George S. Barrett | Management | For | For |
1.4 | Elect Director Carrie S. Cox | Management | For | For |
1.5 | Elect Director Calvin Darden | Management | For | For |
1.6 | Elect Director Bruce L. Downey | Management | For | For |
1.7 | Elect Director Patricia A. Hemingway Hall | Management | For | For |
1.8 | Elect Director Clayton M. Jones | Management | For | For |
1.9 | Elect Director Gregory B. Kenny | Management | For | For |
1.10 | Elect Director Nancy Killefer | Management | For | For |
1.11 | Elect Director David P. King | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Provide For Confidential Running Vote Tallies On Executive Pay Matters | Shareholder | Against | Against |
CARE CAPITAL PROPERTIES, INC. MEETING DATE: AUG 15, 2017 | ||||
TICKER: CCP SECURITY ID: 141624106 | ||||
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 |
CARTER'S, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: CRI SECURITY ID: 146229109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amy Woods Brinkley | Management | For | For |
1b | Elect Director Giuseppina Buonfantino | Management | For | For |
1c | Elect Director Michael D. Casey | Management | For | For |
1d | Elect Director Vanessa J. Castagna | Management | For | For |
1e | Elect Director A. Bruce Cleverly | Management | For | For |
1f | Elect Director Jevin S. Eagle | Management | For | For |
1g | Elect Director Mark P. Hipp | Management | For | For |
1h | Elect Director William J. Montgoris | Management | For | For |
1i | Elect Director David Pulver | Management | For | For |
1j | Elect Director Thomas E. Whiddon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
CDK GLOBAL, INC. MEETING DATE: NOV 15, 2017 | ||||
TICKER: CDK SECURITY ID: 12508E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leslie A. Brun | Management | For | For |
1.2 | Elect Director Willie A. Deese | Management | For | For |
1.3 | Elect Director Amy J. Hillman | Management | For | For |
1.4 | Elect Director Brian P. MacDonald | Management | For | For |
1.5 | Elect Director Eileen J. Martinson | Management | For | For |
1.6 | Elect Director Stephen A. Miles | Management | For | For |
1.7 | Elect Director Robert E. Radway | Management | For | For |
1.8 | Elect Director Stephen F. Schuckenbrock | Management | For | For |
1.9 | Elect Director Frank S. Sowinski | Management | For | For |
1.10 | Elect Director Robert M. Tarkoff | 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 |
CDW CORPORATION MEETING DATE: SEP 19, 2017 | ||||
TICKER: CDW SECURITY ID: 12514G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven W. Alesio | Management | For | For |
1b | Elect Director Barry K. Allen | Management | For | For |
1c | Elect Director David W. Nelms | Management | For | For |
1d | Elect Director Donna F. Zarcone | 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 |
CDW CORPORATION MEETING DATE: MAY 23, 2018 | ||||
TICKER: CDW SECURITY ID: 12514G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Virginia C. Addicott | Management | For | For |
1b | Elect Director James A. Bell | Management | For | For |
1c | Elect Director Benjamin D. Chereskin | Management | For | For |
1d | Elect Director Paul J. Finnegan | 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 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CENTENE CORPORATION MEETING DATE: APR 24, 2018 | ||||
TICKER: CNC SECURITY ID: 15135B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Jessica L. Blume | Management | For | For |
1B | Elect Director Frederick H. Eppinger | Management | For | For |
1C | Elect Director David L. Steward | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
CENTERPOINT ENERGY, INC. MEETING DATE: APR 26, 2018 | ||||
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 Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CF INDUSTRIES HOLDINGS, INC. MEETING DATE: MAY 10, 2018 | ||||
TICKER: CF SECURITY ID: 125269100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert C. Arzbaecher | Management | For | For |
1b | Elect Director William Davisson | Management | For | For |
1c | Elect Director John W. Eaves | Management | For | For |
1d | Elect Director Stephen A. Furbacher | Management | For | For |
1e | Elect Director Stephen J. Hagge | Management | For | For |
1f | Elect Director John D. Johnson | Management | For | For |
1g | Elect Director Anne P. Noonan | Management | For | For |
1h | Elect Director Michael J. Toelle | Management | For | For |
1i | Elect Director Theresa E. Wagler | Management | For | For |
1j | Elect Director W. Anthony Will | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Existing Ownership Threshold for Shareholders to Call Special Meeting | Management | For | Against |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
CHARLES RIVER LABORATORIES INTERNATIONAL, INC. MEETING DATE: MAY 08, 2018 | ||||
TICKER: CRL SECURITY ID: 159864107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James C. Foster | Management | For | For |
1.2 | Elect Director Robert Bertolini | Management | For | For |
1.3 | Elect Director Stephen D. Chubb | Management | For | For |
1.4 | Elect Director Deborah T. Kochevar | Management | For | For |
1.5 | Elect Director Martin W. Mackay | Management | For | For |
1.6 | Elect Director Jean-Paul Mangeolle | Management | For | For |
1.7 | Elect Director George E. Massaro | Management | For | For |
1.8 | Elect Director George M. Milne, Jr. | Management | For | For |
1.9 | Elect Director C. Richard Reese | Management | For | For |
1.10 | Elect Director Craig B. Thompson | Management | For | For |
1.11 | Elect Director Richard F. Wallman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
CHIMERA INVESTMENT CORPORATION MEETING DATE: MAY 31, 2018 | ||||
TICKER: CIM SECURITY ID: 16934Q208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Teresa Bryce Bazemore | Management | For | For |
1b | Elect Director Dennis M. Mahoney | Management | For | For |
1c | Elect Director Debra W. Still | 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 |
CINTAS CORPORATION MEETING DATE: OCT 17, 2017 | ||||
TICKER: CTAS SECURITY ID: 172908105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gerald S. Adolph | Management | For | For |
1b | Elect Director John F. Barrett | Management | For | For |
1c | Elect Director Melanie W. Barstad | Management | For | For |
1d | Elect Director Robert E. Coletti | Management | For | For |
1e | Elect Director Richard T. Farmer | Management | For | For |
1f | Elect Director Scott D. Farmer | Management | For | For |
1g | Elect Director James J. Johnson | Management | For | For |
1h | Elect Director Joseph Scaminace | Management | For | For |
1i | Elect Director Ronald W. Tysoe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CITIZENS FINANCIAL GROUP, INC. MEETING DATE: APR 26, 2018 | ||||
TICKER: CFG SECURITY ID: 174610105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce Van Saun | Management | For | For |
1.2 | Elect Director Mark Casady | Management | For | For |
1.3 | Elect Director Christine M. Cumming | Management | For | For |
1.4 | Elect Director Anthony Di Iorio | Management | For | For |
1.5 | Elect Director William P. Hankowsky | Management | For | For |
1.6 | Elect Director Howard W. Hanna, III | Management | For | For |
1.7 | Elect Director Leo I. ("Lee") Higdon | Management | For | For |
1.8 | Elect Director Charles J. ("Bud") Koch | Management | For | For |
1.9 | Elect Director Arthur F. Ryan | Management | For | For |
1.10 | Elect Director Shivan S. Subramaniam | Management | For | For |
1.11 | Elect Director Wendy A. Watson | Management | For | For |
1.12 | Elect Director Marita Zuraitis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CITRIX SYSTEMS, INC. MEETING DATE: JUN 06, 2018 | ||||
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 Peter J. Sacripanti | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CMS ENERGY CORPORATION MEETING DATE: MAY 04, 2018 | ||||
TICKER: CMS SECURITY ID: 125896100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jon E. Barfield | Management | For | For |
1b | Elect Director Deborah H. Butler | Management | For | For |
1c | Elect Director Kurt L. Darrow | Management | For | For |
1d | Elect Director Stephen E. Ewing | Management | For | For |
1e | Elect Director William D. Harvey | Management | For | For |
1f | Elect Director Patricia K. Poppe | Management | For | For |
1g | Elect Director John G. Russell | Management | For | For |
1h | Elect Director Myrna M. Soto | Management | For | For |
1i | Elect Director John G. Sznewajs | Management | For | For |
1j | Elect Director Laura H. 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 | Shareholder | Against | Abstain |
CNA FINANCIAL CORPORATION MEETING DATE: APR 25, 2018 | ||||
TICKER: CNA SECURITY ID: 126117100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael A. Bless | Management | For | For |
1.2 | Elect Director Jose O. Montemayor | Management | For | For |
1.3 | Elect Director Don M. Randel | Management | For | For |
1.4 | Elect Director Andre Rice | Management | For | For |
1.5 | Elect Director Dino E. Robusto | Management | For | Withhold |
1.6 | Elect Director Joseph Rosenberg | Management | For | Withhold |
1.7 | Elect Director Andrew H. Tisch | Management | For | Withhold |
1.8 | Elect Director Benjamin J. Tisch | Management | For | Withhold |
1.9 | Elect Director James S. Tisch | Management | For | Withhold |
1.10 | Elect Director Marvin Zonis | 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 24, 2018 | ||||
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 Jacqueline P. Kane | Management | For | For |
1.6 | Elect Director Richard G. Lindner | Management | For | For |
1.7 | Elect Director Barbara R. Smith | Management | For | For |
1.8 | Elect Director Robert S. Taubman | Management | For | For |
1.9 | Elect Director Reginald M. Turner, Jr. | Management | For | For |
1.10 | Elect Director Nina G. Vaca | Management | For | For |
1.11 | Elect Director Michael G. Van de Ven | Management | 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 |
CONAGRA BRANDS, INC. MEETING DATE: SEP 22, 2017 | ||||
TICKER: CAG SECURITY ID: 205887102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bradley A. Alford | Management | For | For |
1.2 | Elect Director Thomas K. Brown | Management | For | For |
1.3 | Elect Director Stephen G. Butler | Management | For | For |
1.4 | Elect Director Sean M. Connolly | Management | For | For |
1.5 | Elect Director Thomas W. Dickson | Management | For | For |
1.6 | Elect Director Steven F. Goldstone | Management | For | For |
1.7 | Elect Director Joie A. Gregor | Management | For | For |
1.8 | Elect Director Rajive Johri | Management | For | For |
1.9 | Elect Director Richard H. Lenny | Management | For | For |
1.10 | Elect Director Ruth Ann Marshall | Management | For | For |
1.11 | Elect Director 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 |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CONSOL ENERGY INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: CEIX SECURITY ID: 20854L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James A. Brock | Management | For | For |
1.2 | Elect Director Alvin R. Carpenter | Management | 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 |
CONTINENTAL RESOURCES, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: CLR SECURITY ID: 212015101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ellis L. 'Lon' McCain | Management | For | For |
1.2 | Elect Director Mark E. Monroe | 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 |
CORECIVIC, INC. MEETING DATE: MAY 10, 2018 | ||||
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 Charles L. Overby | Management | For | Against |
1j | Elect Director John R. Prann, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CORELOGIC, INC. MEETING DATE: MAY 01, 2018 | ||||
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 | 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 |
CRANE CO. MEETING DATE: APR 23, 2018 | ||||
TICKER: CR SECURITY ID: 224399105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin R. Benante | Management | For | For |
1.2 | Elect Director Donald G. Cook | Management | For | For |
1.3 | Elect Director R. S. Evans | Management | For | For |
1.4 | Elect Director Ronald C. Lindsay | Management | For | For |
1.5 | Elect Director Philip R. Lochner, Jr. | Management | For | For |
1.6 | Elect Director Charles G. McClure, Jr. | Management | For | For |
1.7 | Elect Director Max H. Mitchell | 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 |
CUMMINS INC. MEETING DATE: MAY 08, 2018 | ||||
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 Auditors | Management | For | For |
15 | Amend Charter to Allow Shareholders to Amend Bylaws | Management | For | For |
16 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
CYPRESS SEMICONDUCTOR CORPORATION MEETING DATE: MAY 11, 2018 | ||||
TICKER: CY SECURITY ID: 232806109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director W. Steve Albrecht | Management | For | For |
1b | Elect Director Hassane El-Khoury | Management | For | For |
1c | Elect Director Oh Chul Kwon | Management | For | For |
1d | Elect Director Catherine P. Lego | Management | For | For |
1e | Elect Director Camillo Martino | Management | For | For |
1f | Elect Director J. Daniel McCranie | Management | For | Against |
1g | Elect Director Jeffrey J. Owens | Management | For | For |
1h | Elect Director Jeannine Sargent | Management | For | For |
1i | Elect Director Michael S. Wishart | 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 Qualified Employee Stock Purchase Plan | Management | For | For |
D.R. HORTON, INC. MEETING DATE: JAN 24, 2018 | ||||
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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
DARDEN RESTAURANTS, INC. MEETING DATE: SEP 21, 2017 | ||||
TICKER: DRI SECURITY ID: 237194105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Margaret Shan Atkins | Management | For | For |
1.2 | Elect Director Bradley D. Blum | Management | For | For |
1.3 | Elect Director James P. Fogarty | Management | For | For |
1.4 | Elect Director Cynthia T. Jamison | Management | For | For |
1.5 | Elect Director Eugene I. (Gene) Lee, Jr. | Management | For | For |
1.6 | Elect Director Nana Mensah | Management | For | For |
1.7 | Elect Director William S. Simon | Management | For | For |
1.8 | Elect Director Charles M. (Chuck) Sonsteby | 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 |
5 | Adopt a Policy to Phase Out Non-Therapeutic Use of Antibiotics in the Meat Supply Chain | Shareholder | Against | Against |
DELL TECHNOLOGIES INC. MEETING DATE: JUN 25, 2018 | ||||
TICKER: DVMT SECURITY ID: 24703L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David W. Dorman | Management | For | Withhold |
1.2 | Elect Director William D. Green | Management | For | Withhold |
1.3 | Elect Director Ellen J. Kullman | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
DELPHI AUTOMOTIVE PLC MEETING DATE: NOV 07, 2017 | ||||
TICKER: DLPH SECURITY ID: G27823106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name to Aptiv PLC | Management | For | For |
DEVON ENERGY CORPORATION MEETING DATE: JUN 06, 2018 | ||||
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 David A. Hager | Management | For | For |
1.4 | Elect Director Robert H. Henry | Management | For | For |
1.5 | Elect Director Michael Kanovsky | Management | For | For |
1.6 | Elect Director John Krenicki, Jr. | Management | For | For |
1.7 | Elect Director Robert A. Mosbacher, Jr. | Management | For | For |
1.8 | Elect Director Duane C. Radtke | Management | For | For |
1.9 | Elect Director Mary P. Ricciardello | Management | For | For |
1.10 | Elect Director John Richels | 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 |
DICK'S SPORTING GOODS, INC. MEETING DATE: JUN 13, 2018 | ||||
TICKER: DKS SECURITY ID: 253393102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Vincent C. Byrd | Management | For | For |
1b | Elect Director William J. Colombo | Management | For | For |
1c | Elect Director Larry D. Stone | 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 02, 2018 | ||||
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 Thomas G. Maheras | Management | For | For |
1.8 | Elect Director Michael H. Moskow | Management | For | For |
1.9 | Elect Director David W. Nelms | 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 | Adopt Simple Majority Vote | Shareholder | Against | For |
DISCOVERY COMMUNICATIONS, INC. MEETING DATE: NOV 17, 2017 | ||||
TICKER: DISCA SECURITY ID: 25470F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
DOLBY LABORATORIES, INC. MEETING DATE: FEB 06, 2018 | ||||
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 Nicholas Donatiello, Jr. | Management | For | For |
1.6 | Elect Director N. William Jasper, Jr. | Management | For | For |
1.7 | Elect Director Simon Segars | Management | For | For |
1.8 | Elect Director Roger Siboni | Management | For | For |
1.9 | Elect Director Avadis Tevanian, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
DOMTAR CORPORATION MEETING DATE: MAY 08, 2018 | ||||
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 Auditors | Management | For | For |
DONALDSON COMPANY, INC. MEETING DATE: NOV 17, 2017 | ||||
TICKER: DCI SECURITY ID: 257651109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tod E. Carpenter | Management | For | For |
1.2 | Elect Director Pilar Cruz | Management | For | For |
1.3 | Elect Director Ajita G. Rajendra | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
DONNELLEY FINANCIAL SOLUTIONS, INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: DFIN SECURITY ID: 25787G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel N. Leib | Management | For | For |
1.2 | Elect Director Lois M. Martin | Management | For | For |
1.3 | Elect Director Charles D. Drucker | Management | For | For |
1.4 | Elect Director Gary G. Greenfield | Management | For | For |
1.5 | Elect Director Oliver R. Sockwell | 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 |
DR PEPPER SNAPPLE GROUP, INC. MEETING DATE: JUN 29, 2018 | ||||
TICKER: DPS SECURITY ID: 26138E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Amend Certificate of Incorporation | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
4 | Adjourn Meeting | Management | For | Against |
5a | Elect Director David E. Alexander | Management | For | For |
5b | Elect Director Antonio Carrillo | Management | For | For |
5c | Elect Director Jose M. Gutierrez | Management | For | For |
5d | Elect Director Pamela H. Patsley | Management | For | For |
5e | Elect Director Ronald G. Rogers | Management | For | For |
5f | Elect Director Wayne R. Sanders | Management | For | For |
5g | Elect Director Dunia A. Shive | Management | For | For |
5h | Elect Director M. Anne Szostak | Management | For | For |
5i | Elect Director Larry D. Young | Management | For | For |
6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Report on Risks Related to Obesity | Shareholder | Against | Against |
EASTMAN CHEMICAL COMPANY MEETING DATE: MAY 03, 2018 | ||||
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 Stephen R. Demeritt | Management | For | For |
1.6 | Elect Director Robert M. Hernandez | Management | For | For |
1.7 | Elect Director Julie F. Holder | Management | For | For |
1.8 | Elect Director Renee J. Hornbaker | Management | For | For |
1.9 | Elect Director Lewis M. Kling | 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 Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
EDISON INTERNATIONAL MEETING DATE: APR 26, 2018 | ||||
TICKER: EIX SECURITY ID: 281020107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael C. Camunez | Management | For | For |
1b | Elect Director Vanessa C.L. Chang | Management | For | For |
1c | Elect Director James T. Morris | Management | For | For |
1d | Elect Director Timothy T. O'Toole | Management | For | For |
1e | Elect Director Pedro J. Pizarro | Management | For | For |
1f | Elect Director Linda G. Stuntz | Management | For | For |
1g | Elect Director William P. Sullivan | Management | For | For |
1h | Elect Director Ellen O. Tauscher | Management | For | For |
1i | Elect Director Peter J. Taylor | Management | For | For |
1j | Elect Director Brett White | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | Against |
EDWARDS LIFESCIENCES CORPORATION MEETING DATE: MAY 17, 2018 | ||||
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 | Provide Right to Act by Written Consent | Shareholder | Against | For |
ELECTRONIC ARTS INC. MEETING DATE: AUG 03, 2017 | ||||
TICKER: EA SECURITY ID: 285512109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leonard S. Coleman | Management | For | For |
1b | Elect Director Jay C. Hoag | Management | For | For |
1c | Elect Director Jeffrey T. Huber | Management | For | For |
1d | Elect Director Vivek Paul | Management | For | For |
1e | Elect Director Lawrence F. Probst, III | Management | For | For |
1f | Elect Director Talbott Roche | Management | For | For |
1g | Elect Director Richard A. Simonson | Management | For | For |
1h | Elect Director Luis A. Ubinas | Management | For | For |
1i | Elect Director Denise F. Warren | Management | For | For |
1j | Elect Director Andrew Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
EMCOR GROUP, INC. MEETING DATE: JUN 01, 2018 | ||||
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 Jerry E. Ryan | Management | For | For |
1j | Elect Director Steven B. Schwarzwaelder | Management | For | For |
1k | Elect Director Michael T. Yonker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
ENTERGY CORPORATION MEETING DATE: MAY 04, 2018 | ||||
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 Stuart L. Levenick | Management | For | For |
1h | Elect Director Blanche Lambert Lincoln | Management | For | For |
1i | Elect Director Karen A. Puckett | 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 Distributed Renewable Generation Resources | Shareholder | Against | Against |
EQUITY LIFESTYLE PROPERTIES, INC. MEETING DATE: MAY 01, 2018 | ||||
TICKER: ELS SECURITY ID: 29472R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip Calian | Management | For | For |
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 Sheli Rosenberg | Management | For | Withhold |
1.8 | Elect Director Howard Walker | Management | For | For |
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 |
ESH HOSPITALITY, INC. MEETING DATE: MAY 16, 2018 | ||||
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 Steven E. Kent | Management | For | For |
1.6 | Elect Director Lisa Palmer | Management | For | For |
1.7 | Elect Director Bruce N. Haase | 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 |
EXPRESS SCRIPTS HOLDING COMPANY MEETING DATE: MAY 10, 2018 | ||||
TICKER: ESRX SECURITY ID: 30219G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Maura C. Breen | Management | For | For |
1b | Elect Director William J. DeLaney | Management | For | For |
1c | Elect Director Elder Granger | Management | For | For |
1d | Elect Director Nicholas J. LaHowchic | Management | For | For |
1e | Elect Director Thomas P. Mac Mahon | Management | For | For |
1f | Elect Director Kathleen M. Mazzarella | Management | For | For |
1g | Elect Director Frank Mergenthaler | Management | For | For |
1h | Elect Director Woodrow A. Myers, Jr. | Management | For | For |
1i | Elect Director Roderick A. Palmore | Management | For | For |
1j | Elect Director George Paz | Management | For | For |
1k | Elect Director William L. Roper | Management | For | For |
1l | Elect Director Seymour Sternberg | Management | For | For |
1m | Elect Director Timothy Wentworth | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Gender Pay Gap | Shareholder | Against | Against |
5 | Report on Measures Taken to Manage and Mitigate Cyber Risk | Shareholder | Against | Against |
EXTENDED STAY AMERICA, INC. MEETING DATE: MAY 16, 2018 | ||||
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 Thomas F. O'Toole | Management | For | For |
1.5 | Elect Director Richard F. Wallman | Management | For | For |
1.6 | Elect Director Jodie W. McLean | Management | For | For |
1.7 | Elect Director Ellen Keszler | 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 15, 2018 | ||||
TICKER: FFIV SECURITY ID: 315616102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director A. Gary Ames | Management | For | For |
1b | Elect Director Sandra E. Bergeron | Management | For | For |
1c | Elect Director Deborah L. Bevier | Management | For | For |
1d | Elect Director Jonathan C. Chadwick | Management | For | For |
1e | Elect Director Michael L. Dreyer | Management | For | For |
1f | Elect Director Alan J. Higginson | Management | For | For |
1g | Elect Director Peter S. Klein | Management | For | For |
1h | Elect Director Francois Locoh-Donou | Management | For | For |
1i | Elect Director John McAdam | Management | For | For |
1j | Elect Director Stephen M. Smith *Withdrawn Resolution* | Management | None | None |
2 | Ratify PricewaterhouseCoopers 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 13, 2018 | ||||
TICKER: FNF SECURITY ID: 31620R303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raymond R. Quirk | Management | For | For |
1.2 | Elect Director Heather H. Murren | Management | For | For |
1.3 | Elect Director John D. Rood | 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 Articles | Management | For | For |
FIDELITY NATIONAL INFORMATION SERVICES, INC. MEETING DATE: MAY 30, 2018 | ||||
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 Gary A. Norcross | Management | For | For |
1g | Elect Director Louise M. Parent | Management | For | For |
1h | Elect Director James B. Stallings, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
FIFTH THIRD BANCORP MEETING DATE: APR 17, 2018 | ||||
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 Gary R. Heminger | Management | For | For |
1.9 | Elect Director Jewell D. Hoover | Management | For | For |
1.10 | Elect Director Eileen A. Mallesch | Management | For | For |
1.11 | Elect Director Michael B. McCallister | Management | For | For |
1.12 | Elect Director Marsha C. Williams | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
FIRST AMERICAN FINANCIAL CORPORATION MEETING DATE: MAY 08, 2018 | ||||
TICKER: FAF SECURITY ID: 31847R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis J. Gilmore | Management | For | For |
1.2 | Elect Director Margaret M. McCarthy | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
FIRSTENERGY CORP. MEETING DATE: MAY 15, 2018 | ||||
TICKER: FE SECURITY ID: 337932107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul T. Addison | Management | For | For |
1.2 | Elect Director Michael J. Anderson | Management | For | For |
1.3 | Elect Director Steven J. Demetriou | Management | For | For |
1.4 | Elect Director Julia L. Johnson | Management | For | For |
1.5 | Elect Director Charles E. Jones | Management | For | For |
1.6 | Elect Director Donald T. Misheff | Management | For | For |
1.7 | Elect Director Thomas N. Mitchell | Management | For | For |
1.8 | Elect Director James F. O'Neil, III | Management | For | For |
1.9 | Elect Director Christopher D. Pappas | Management | For | For |
1.10 | Elect Director Sandra Pianalto | Management | For | For |
1.11 | Elect Director Luis A. Reyes | Management | For | For |
1.12 | Elect Director Jerry Sue Thornton | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
6 | Provide Proxy Access Right | Management | For | For |
7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
FLOWERS FOODS, INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: FLO SECURITY ID: 343498101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director George E. Deese | Management | For | For |
1b | Elect Director Rhonda Gass | Management | For | For |
1c | Elect Director Benjamin H. Griswold, IV | Management | For | For |
1d | Elect Director Margaret G. Lewis | Management | For | For |
1e | Elect Director Amos R. McMullian | Management | For | For |
1f | Elect Director J.V. Shields, Jr. | Management | For | For |
1g | Elect Director Allen L. Shiver | Management | For | For |
1h | Elect Director David V. Singer | Management | For | For |
1i | Elect Director James T. Spear | Management | For | For |
1j | Elect Director Melvin T. Stith | Management | For | For |
1k | Elect Director C. Martin Wood, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
FOOT LOCKER, INC. MEETING DATE: MAY 23, 2018 | ||||
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 Auditors | Management | For | For |
FORD MOTOR COMPANY MEETING DATE: MAY 10, 2018 | ||||
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 Ellen R. Marram | Management | For | For |
1k | Elect Director John L. Thornton | Management | For | For |
1l | Elect Director John B. Veihmeyer | Management | For | For |
1m | Elect Director Lynn M. Vojvodich | Management | For | For |
1n | Elect Director John S. Weinberg | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
7 | Report on Fleet GHG Emissions in Relation to CAFE Standards | Shareholder | Against | Against |
8 | Transparent Political Spending | Shareholder | Against | Abstain |
FORTIVE CORPORATION MEETING DATE: JUN 05, 2018 | ||||
TICKER: FTV SECURITY ID: 34959J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Feroz Dewan | Management | For | Against |
1B | Elect Director James A. Lico | Management | For | Against |
2 | Ratify Ernst and 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 |
FRANKLIN RESOURCES, INC. MEETING DATE: FEB 14, 2018 | ||||
TICKER: BEN SECURITY ID: 354613101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter K. Barker | Management | For | For |
1b | Elect Director Mariann Byerwalter | Management | For | For |
1c | Elect Director Charles E. Johnson | Management | For | For |
1d | Elect Director Gregory E. Johnson | Management | For | For |
1e | Elect Director Rupert H. Johnson, Jr. | Management | For | For |
1f | Elect Director Mark C. Pigott | Management | For | For |
1g | Elect Director Chutta Ratnathicam | Management | For | For |
1h | Elect Director Laura Stein | Management | For | For |
1i | Elect Director Seth H. Waugh | Management | For | For |
1j | Elect Director Geoffrey Y. Yang | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
FREEPORT-MCMORAN INC. MEETING DATE: JUN 05, 2018 | ||||
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 Jon C. Madonna | Management | For | For |
1.5 | Elect Director Courtney Mather | Management | For | For |
1.6 | Elect Director Dustan E. McCoy | Management | For | For |
1.7 | Elect Director Frances Fragos Townsend | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GAMESTOP CORP. MEETING DATE: JUN 26, 2018 | ||||
TICKER: GME SECURITY ID: 36467W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel A. DeMatteo | Management | For | For |
1.2 | Elect Director Jerome L. Davis | Management | For | For |
1.3 | Elect Director Thomas N. Kelly, Jr. | Management | For | For |
1.4 | Elect Director Shane S. Kim | Management | For | For |
1.5 | Elect Director Steven R. Koonin | Management | For | For |
1.6 | Elect Director Gerald R. Szczepanski | Management | For | For |
1.7 | Elect Director Kathy P. Vrabeck | Management | For | For |
1.8 | Elect Director Lawrence S. Zilavy | 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 |
GAMING AND LEISURE PROPERTIES, INC. MEETING DATE: JUN 14, 2018 | ||||
TICKER: GLPI SECURITY ID: 36467J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Handler | Management | For | For |
1.2 | Elect Director Joseph W. Marshall, III | Management | For | For |
1.3 | Elect Director James B. Perry | Management | For | For |
1.4 | Elect Director Barry F. Schwartz | Management | For | For |
1.5 | Elect Director Earl C. Shanks | Management | For | For |
1.6 | Elect Director E. Scott Urdang | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
GAP INC. MEETING DATE: MAY 22, 2018 | ||||
TICKER: GPS SECURITY ID: 364760108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert J. Fisher | Management | For | Against |
1b | Elect Director William S. Fisher | Management | For | For |
1c | Elect Director Tracy Gardner | Management | For | For |
1d | Elect Director Brian Goldner | Management | For | For |
1e | Elect Director Isabella D. Goren | Management | For | For |
1f | Elect Director Bob L. Martin | Management | For | For |
1g | Elect Director Jorge P. Montoya | Management | For | For |
1h | Elect Director Chris O'Neill | Management | For | For |
1i | Elect Director Arthur Peck | Management | For | For |
1j | Elect Director Mayo A. Shattuck, 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 |
GARMIN LTD. MEETING DATE: JUN 08, 2018 | ||||
TICKER: GRMN SECURITY ID: H2906T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting Andrew R. Etkind | Management | For | Did Not Vote |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
4 | Approve Dividends | Management | For | Did Not Vote |
5 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
6.1 | Elect Director Min H. Kao | Management | For | Did Not Vote |
6.2 | Elect Director Joseph J. Hartnett | Management | For | Did Not Vote |
6.3 | Elect Director Charles W. Peffer | Management | For | Did Not Vote |
6.4 | Elect Director Clifton A. Pemble | Management | For | Did Not Vote |
6.5 | Elect Director Rebecca R. Tilden | Management | For | Did Not Vote |
6.6 | Elect Director Jonathan C. Burrell | Management | For | Did Not Vote |
7 | Elect Min H. Kao as Board Chairman | Management | For | Did Not Vote |
8.1 | Appoint Joseph J. Hartnett as Member of the Compensation Committee | Management | For | Did Not Vote |
8.2 | Appoint Charles W. Peffer as Member of the Compensation Committee | Management | For | Did Not Vote |
8.3 | Appoint Rebecca R. Tilden as Member of the Compensation Committee | Management | For | Did Not Vote |
8.4 | Appoint Jonathan C. Burrell as Member of the Compensation Committee | Management | For | Did Not Vote |
9 | Designate Reiss + Preuss LLP as Independent Proxy | Management | For | Did Not Vote |
10 | Ratify Ernst & Young LLP as Auditors | Management | For | Did Not Vote |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
12 | Approve Fiscal Year 2019 Maximum Aggregate Compensation for the Executive Management | Management | For | Did Not Vote |
13 | Approve Maximum Aggregate Compensation for the Board of Directors for the Period Between the 2018 AGM and the 2019 AGM | Management | For | Did Not Vote |
14 | Amend Articles of Association to Add Persons Who Can Act As Chairman of Shareholder Meetings | Management | For | Did Not Vote |
15 | Approve CHF 3.96 Million Authorized Capital Increase without Preemptive Rights | Management | For | Did Not Vote |
A | Transact Other Business (Voting) | Management | For | Did Not Vote |
GCI LIBERTY, INC. MEETING DATE: MAY 07, 2018 | ||||
TICKER: GLIBA SECURITY ID: 36164V305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
GCI LIBERTY, INC. MEETING DATE: JUN 25, 2018 | ||||
TICKER: GLIBA SECURITY ID: 36164V305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John C. Malone | Management | For | For |
1.2 | Elect Director Gregory B. Maffei | Management | For | For |
1.3 | Elect Director Ronald A. Duncan | Management | For | For |
1.4 | Elect Director Gregg L. Engles | Management | For | For |
1.5 | Elect Director Donne F. Fisher | Management | For | For |
1.6 | Elect Director Richard R. Green | Management | For | For |
1.7 | Elect Director Sue Ann Hamilton | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
GENTEX CORPORATION MEETING DATE: MAY 17, 2018 | ||||
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 James Wallace | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
GGP INC. MEETING DATE: JUN 19, 2018 | ||||
TICKER: GGP SECURITY ID: 36174X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard B. Clark | Management | For | For |
1b | Elect Director Mary Lou Fiala | Management | For | For |
1c | Elect Director J. Bruce Flatt | Management | For | For |
1d | Elect Director Janice R. Fukakusa | Management | For | For |
1e | Elect Director John K. Haley | Management | For | For |
1f | Elect Director Daniel B. Hurwitz | Management | For | For |
1g | Elect Director Brian W. Kingston | Management | For | For |
1h | Elect Director Christina M. Lofgren | Management | For | For |
1i | Elect Director Sandeep Mathrani | 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 |
GRACO INC. MEETING DATE: APR 27, 2018 | ||||
TICKER: GGG SECURITY ID: 384109104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William J. Carroll | Management | For | For |
1b | Elect Director Jack W. Eugster | Management | For | For |
1c | Elect Director R. William Van Sant | Management | For | For |
1d | Elect Director Emily C. 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 |
H&R BLOCK, INC. MEETING DATE: SEP 14, 2017 | ||||
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 David Baker Lewis | Management | For | For |
1f | Elect Director Victoria J. Reich | Management | For | For |
1g | Elect Director Bruce C. Rohde | Management | For | For |
1h | Elect Director Tom D. Seip | Management | For | For |
1i | 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 | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Amend Proxy Access Right | Shareholder | Against | Against |
HASBRO, INC. MEETING DATE: MAY 17, 2018 | ||||
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 Lisa Gersh | Management | For | For |
1.6 | Elect Director Brian D. Goldner | Management | For | For |
1.7 | Elect Director Alan G. Hassenfeld | Management | For | For |
1.8 | Elect Director Tracy A. Leinbach | Management | For | For |
1.9 | Elect Director Edward M. Philip | Management | For | For |
1.10 | Elect Director Richard S. Stoddart | Management | For | For |
1.11 | Elect Director Mary Beth West | Management | For | For |
1.12 | Elect Director Linda K. Zecher | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Clawback of Incentive Payments | Shareholder | Against | For |
HD SUPPLY HOLDINGS, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: HDS SECURITY ID: 40416M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2.1 | Elect Director Betsy S. Atkins - Withdrawn Resolution | Management | None | None |
2.2 | Elect Director Scott D. Ostfeld | Management | For | For |
2.3 | Elect Director James A. Rubright | Management | For | For |
2.4 | Elect Director Lauren Taylor Wolfe | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
HILL-ROM HOLDINGS, INC. MEETING DATE: MAR 06, 2018 | ||||
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 Charles E. Golden | Management | For | For |
1.7 | Elect Director John J. Greisch | Management | For | For |
1.8 | Elect Director William H. Kucheman | Management | For | For |
1.9 | Elect Director Ronald A. Malone | Management | For | For |
1.10 | 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 |
HOSPITALITY PROPERTIES TRUST MEETING DATE: JUN 14, 2018 | ||||
TICKER: HPT SECURITY ID: 44106M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director William A. Lamkin | 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 Proxy Access Right | Shareholder | Against | Against |
5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
HOST HOTELS & RESORTS, INC. MEETING DATE: MAY 17, 2018 | ||||
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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Report on Sustainability | Shareholder | Against | Against |
HP INC. MEETING DATE: APR 24, 2018 | ||||
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 Stacey Mobley | Management | For | For |
1i | Elect Director Subra Suresh | Management | For | For |
1j | 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 | Provide Right to Act by Written Consent | Shareholder | Against | For |
HUMANA INC. MEETING DATE: APR 19, 2018 | ||||
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 William E. Mitchell | Management | For | For |
1j | Elect Director David B. Nash | Management | For | For |
1k | Elect Director James J. O'Brien | Management | For | For |
1l | 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 | Against |
HUNTINGTON INGALLS INDUSTRIES, INC. MEETING DATE: MAY 02, 2018 | ||||
TICKER: HII SECURITY ID: 446413106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip M. Bilden | Management | For | For |
1.2 | Elect Director Augustus L. Collins | Management | For | For |
1.3 | Elect Director Kirkland H. Donald | Management | For | For |
1.4 | Elect Director Thomas B. Fargo | Management | For | For |
1.5 | Elect Director Victoria D. Harker | Management | For | For |
1.6 | Elect Director Anastasia D. Kelly | Management | For | For |
1.7 | Elect Director C. Michael Petters | Management | For | For |
1.8 | Elect Director Thomas C. Schievelbein | Management | For | For |
1.9 | Elect Director John K. Welch | Management | For | For |
1.10 | Elect Director Stephen R. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
HUNTSMAN CORPORATION MEETING DATE: MAY 03, 2018 | ||||
TICKER: HUN SECURITY ID: 447011107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter R. Huntsman | Management | For | For |
1.2 | Elect Director Nolan D. Archibald | Management | For | For |
1.3 | Elect Director Mary C. Beckerle | Management | For | For |
1.4 | Elect Director M. Anthony Burns | Management | For | For |
1.5 | Elect Director Daniele Ferrari | Management | For | For |
1.6 | Elect Director Robert J. Margetts | Management | For | For |
1.7 | Elect Director Wayne A. Reaud | 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 |
IDEX CORPORATION MEETING DATE: APR 25, 2018 | ||||
TICKER: IEX SECURITY ID: 45167R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William M. Cook | Management | For | For |
1.2 | Elect Director Cynthia J. Warner | Management | For | For |
1.3 | Elect Director Mark A. Buthman | 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 |
ILLUMINA, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: ILMN SECURITY ID: 452327109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jay T. Flatley | Management | For | For |
1b | Elect Director John W. Thompson | Management | For | For |
1c | Elect Director Gary S. Guthart | Management | 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 | Shareholder | Against | For |
INGERSOLL-RAND PLC MEETING DATE: JUN 07, 2018 | ||||
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 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Renew Directors' Authority to Issue Shares | Management | For | For |
6 | Renew Directors' Authority to Issue Shares for Cash | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
INGREDION INCORPORATED MEETING DATE: MAY 16, 2018 | ||||
TICKER: INGR SECURITY ID: 457187102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Luis Aranguren-Trellez | Management | For | For |
1b | Elect Director David B. Fischer | Management | For | For |
1c | Elect Director Ilene S. Gordon | Management | For | For |
1d | Elect Director Paul Hanrahan | Management | For | For |
1e | Elect Director Rhonda L. Jordan | Management | For | For |
1f | Elect Director Gregory B. Kenny | Management | For | For |
1g | Elect Director Barbara A. Klein | Management | For | For |
1h | Elect Director Victoria J. Reich | Management | For | For |
1i | Elect Director Jorge A. Uribe | Management | For | For |
1j | Elect Director Dwayne A. Wilson | Management | For | For |
1k | 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 |
INTERACTIVE BROKERS GROUP, INC. MEETING DATE: APR 19, 2018 | ||||
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 Richard Gates | Management | For | For |
1G | Elect Director Gary Katz | Management | For | For |
1H | Elect Director Kenneth J. Winston | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
INTUIT INC. MEETING DATE: JAN 18, 2018 | ||||
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 Deborah Liu | Management | For | For |
1e | Elect Director Suzanne Nora Johnson | Management | For | For |
1f | Elect Director Dennis D. Powell | Management | For | For |
1g | Elect Director Brad D. Smith | Management | For | For |
1h | Elect Director Thomas Szkutak | Management | For | For |
1i | Elect Director Raul Vazquez | Management | For | For |
1j | Elect Director Jeff Weiner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
JABIL INC. MEETING DATE: JAN 25, 2018 | ||||
TICKER: JBL SECURITY ID: 466313103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anousheh Ansari | Management | For | For |
1.2 | Elect Director Martha F. Brooks | Management | For | For |
1.3 | Elect Director Christopher S. Holland | Management | For | For |
1.4 | Elect Director Timothy L. Main | Management | For | For |
1.5 | Elect Director Mark T. Mondello | Management | For | For |
1.6 | Elect Director John C. Plant | Management | For | For |
1.7 | Elect Director Steven A. Raymund | Management | For | For |
1.8 | Elect Director Thomas A. Sansone | Management | For | For |
1.9 | Elect Director David M. Stout | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
JUNIPER NETWORKS, INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: JNPR SECURITY ID: 48203R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert M. Calderoni | Management | For | For |
1b | Elect Director Gary Daichendt | Management | For | For |
1c | Elect Director Kevin DeNuccio | Management | For | For |
1d | Elect Director James Dolce | Management | For | For |
1e | Elect Director Mercedes Johnson | Management | For | For |
1f | Elect Director Scott Kriens | Management | For | For |
1g | Elect Director Rahul Merchant | Management | For | For |
1h | Elect Director Rami Rahim | Management | For | For |
1i | 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 | Report on Annual Disclosure of EEO-1 Data | Shareholder | Against | For |
KANSAS CITY SOUTHERN MEETING DATE: MAY 17, 2018 | ||||
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 Terrence P. Dunn | Management | For | For |
1.5 | Elect Director Antonio O. Garza, Jr. | Management | For | For |
1.6 | Elect Director David Garza-Santos | Management | For | For |
1.7 | Elect Director Janet H. Kennedy | Management | For | For |
1.8 | Elect Director Mitchell J. Krebs | Management | For | For |
1.9 | Elect Director Henry J. Maier | Management | For | For |
1.10 | Elect Director Thomas A. McDonnell | Management | For | For |
1.11 | Elect Director Patrick J. Ottensmeyer | Management | For | For |
1.12 | Elect Director Rodney E. Slater | 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 |
KAR AUCTION SERVICES, INC. MEETING DATE: JUN 04, 2018 | ||||
TICKER: KAR SECURITY ID: 48238T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Todd F. Bourell | Management | For | For |
1b | Elect Director Donna R. Ecton | Management | For | For |
1c | Elect Director James P. Hallett | Management | For | For |
1d | Elect Director Mark E. Hill | Management | For | For |
1e | Elect Director J. Mark Howell | Management | For | For |
1f | Elect Director Lynn Jolliffe | Management | For | For |
1g | Elect Director Michael T. Kestner | Management | For | For |
1h | Elect Director John P. Larson | Management | For | For |
1i | Elect Director Stephen E. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
KELLOGG COMPANY MEETING DATE: APR 27, 2018 | ||||
TICKER: K SECURITY ID: 487836108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carter Cast | Management | For | For |
1.2 | Elect Director Zachary Gund | Management | For | For |
1.3 | Elect Director Jim Jenness | Management | For | For |
1.4 | Elect Director Don Knauss | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
KLA-TENCOR CORPORATION MEETING DATE: NOV 01, 2017 | ||||
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 Robert A. Rango | Management | For | For |
1.9 | Elect Director Richard P. Wallace | Management | For | For |
1.10 | Elect Director David C. Wang | 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 |
KOHL'S CORPORATION MEETING DATE: MAY 16, 2018 | ||||
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 Nina G. Vaca | Management | For | For |
1k | 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 | Provide Right to Act by Written Consent | Shareholder | Against | For |
L3 TECHNOLOGIES INC. MEETING DATE: MAY 07, 2018 | ||||
TICKER: LLL SECURITY ID: 502413107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Claude R. Canizares | Management | For | For |
1b | Elect Director Thomas A. Corcoran | Management | For | For |
1c | Elect Director Ann E. Dunwoody | Management | For | For |
1d | Elect Director Lewis Kramer | Management | For | For |
1e | Elect Director Christopher E. Kubasik | Management | For | For |
1f | Elect Director Robert B. Millard | Management | For | For |
1g | Elect Director Lloyd W. Newton | Management | For | For |
1h | Elect Director Vincent Pagano, Jr. | Management | For | For |
1i | Elect Director H. Hugh Shelton | 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 | For | For |
5 | Adopt Quantitative Company-wide GHG Goals | Shareholder | Against | For |
LABORATORY CORPORATION OF AMERICA HOLDINGS MEETING DATE: MAY 10, 2018 | ||||
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 Robert E. Mittelstaedt, Jr. | Management | For | For |
1g | Elect Director Peter M. Neupert | Management | For | For |
1h | Elect Director Richelle P. Parham | Management | For | For |
1i | Elect Director Adam H. Schechter | Management | For | For |
1j | 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 Auditors | Management | For | For |
LAM RESEARCH CORPORATION MEETING DATE: NOV 08, 2017 | ||||
TICKER: LRCX SECURITY ID: 512807108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin B. Anstice | Management | For | For |
1.2 | Elect Director Eric K. Brandt | Management | For | For |
1.3 | Elect Director Michael R. Cannon | Management | For | For |
1.4 | Elect Director Youssef A. El-Mansy | Management | For | For |
1.5 | Elect Director Christine A. Heckart | Management | For | For |
1.6 | Elect Director Young Bum (YB) Koh | Management | For | For |
1.7 | Elect Director Catherine P. Lego | Management | For | For |
1.8 | Elect Director Stephen G. Newberry | Management | For | For |
1.9 | Elect Director Abhijit Y. Talwalkar | Management | For | For |
1.10 | Elect Director Lih Shyng (Rick L.) Tsai | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Adopt Policy to Annually Disclose EEO-1 Data | Shareholder | Against | Against |
LAMAR ADVERTISING COMPANY MEETING DATE: MAY 17, 2018 | ||||
TICKER: LAMR SECURITY ID: 512816109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John E. Koerner, III | Management | For | For |
1.2 | Elect Director Marshall A. Loeb | Management | For | For |
1.3 | Elect Director Stephen P. Mumblow | Management | For | For |
1.4 | Elect Director Thomas V. Reifenheiser | Management | For | For |
1.5 | Elect Director Anna Reilly | Management | For | For |
1.6 | Elect Director Kevin P. Reilly, Jr. | Management | For | For |
1.7 | Elect Director Wendell Reilly | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
LAS VEGAS SANDS CORP. MEETING DATE: JUN 07, 2018 | ||||
TICKER: LVS SECURITY ID: 517834107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2.1 | Elect Director Sheldon G. Adelson | Management | For | For |
2.2 | Elect Director Irwin Chafetz | Management | For | For |
2.3 | Elect Director Micheline Chau | Management | For | Withhold |
2.4 | Elect Director Patrick Dumont | Management | For | For |
2.5 | Elect Director Charles D. Forman | Management | For | For |
2.6 | Elect Director Steven L. Gerard | Management | For | Withhold |
2.7 | Elect Director Robert G. Goldstein | Management | For | For |
2.8 | Elect Director George Jamieson | Management | For | For |
2.9 | Elect Director Charles A. Koppelman | Management | For | Withhold |
2.10 | Elect Director Lewis Kramer | Management | For | For |
2.11 | Elect Director David F. Levi | Management | For | For |
3.1 | Elect Director Micheline Chau | Management | For | Withhold |
3.2 | Elect Director Patrick Dumont | Management | For | For |
3.3 | Elect Director David F. Levi | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
6 | Amend Executive Incentive Bonus Plan | Management | For | For |
LAZARD LTD MEETING DATE: APR 24, 2018 | ||||
TICKER: LAZ SECURITY ID: G54050102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew M. Alper | Management | For | For |
1.2 | Elect Director Ashish Bhutani | Management | For | For |
1.3 | Elect Director Steven J. Heyer | Management | For | For |
1.4 | Elect Director Sylvia Jay | 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 Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
LEAR CORPORATION MEETING DATE: MAY 17, 2018 | ||||
TICKER: LEA SECURITY ID: 521865204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Richard H. Bott | Management | For | For |
1B | Elect Director Thomas P. Capo | Management | For | For |
1C | Elect Director Jonathan F. Foster | Management | For | For |
1D | Elect Director Mary Lou Jepsen | Management | For | For |
1E | Elect Director Kathleen A. Ligocki | Management | For | For |
1F | Elect Director Conrad L. Mallett, Jr. | Management | For | For |
1G | Elect Director 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 |
LEUCADIA NATIONAL CORPORATION MEETING DATE: MAY 23, 2018 | ||||
TICKER: LUK SECURITY ID: 527288104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name to Jefferies Financial Group Inc. | Management | For | For |
2.1 | Elect Director Linda L. Adamany | Management | For | For |
2.2 | Elect Director Robert D. Beyer | Management | For | For |
2.3 | Elect Director Francisco L. Borges | Management | For | For |
2.4 | Elect Director W. Patrick Campbell | Management | For | For |
2.5 | Elect Director Brian P. Friedman | Management | For | For |
2.6 | Elect Director Richard B. Handler | Management | For | For |
2.7 | Elect Director Robert E. Joyal | Management | For | For |
2.8 | Elect Director Jeffrey C. Keil | Management | For | For |
2.9 | Elect Director Michael T. O'Kane | Management | For | For |
2.10 | Elect Director Stuart H. Reese | Management | For | For |
2.11 | Elect Director Joseph S. Steinberg | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
LIBERTY INTERACTIVE CORPORATION MEETING DATE: FEB 02, 2018 | ||||
TICKER: QVCA SECURITY ID: 53071M856 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Redemption by Liberty Interactive Corporation and GCI Liberty, Inc. | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
LIBERTY MEDIA CORPORATION MEETING DATE: MAY 23, 2018 | ||||
TICKER: BATRK SECURITY ID: 531229409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian M. Deevy | Management | For | Withhold |
1.2 | Elect Director Gregory B. Maffei | Management | For | For |
1.3 | Elect Director Andrea L. Wong | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
LIBERTY PROPERTY TRUST MEETING DATE: MAY 17, 2018 | ||||
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 Elizabeth 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 Fredric J. Tomczyk | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Declaration of Trust to Permit Shareholders to Amend the Bylaws | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
LOEWS CORPORATION MEETING DATE: MAY 08, 2018 | ||||
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 Jacob A. Frenkel | Management | For | Against |
1f | Elect Director Paul J. Fribourg | Management | For | For |
1g | Elect Director Walter L. Harris | Management | For | Against |
1h | Elect Director Philip A. Laskawy | Management | For | For |
1i | Elect Director Susan Peters | Management | For | For |
1j | Elect Director Andrew H. Tisch | Management | For | For |
1k | Elect Director James S. Tisch | Management | For | For |
1l | Elect Director Jonathan M. Tisch | Management | For | For |
1m | 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 Auditors | Management | For | For |
LOUISIANA-PACIFIC CORPORATION MEETING DATE: MAY 04, 2018 | ||||
TICKER: LPX SECURITY ID: 546347105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ozey K. Horton, Jr. | Management | For | For |
1b | Elect Director W. Bradley Southern | 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 |
LSC COMMUNICATIONS, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: LKSD SECURITY ID: 50218P107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. Quinlan, III | Management | For | For |
1.2 | Elect Director M. Shan Atkins | Management | For | For |
1.3 | Elect Director Margaret A. Breya | Management | For | For |
1.4 | Elect Director Thomas F. O'Toole | Management | For | For |
1.5 | Elect Director Douglas W. Stotlar | Management | For | For |
1.6 | Elect Director Shivan S. Subramaniam | 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 |
M&T BANK CORPORATION MEETING DATE: APR 17, 2018 | ||||
TICKER: MTB SECURITY ID: 55261F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brent D. Baird | Management | For | For |
1.2 | Elect Director C. Angela Bontempo | Management | For | For |
1.3 | Elect Director Robert T. Brady | Management | For | For |
1.4 | Elect Director T. Jefferson Cunningham, III | Management | For | For |
1.5 | Elect Director Gary N. Geisel | Management | For | For |
1.6 | Elect Director Richard S. Gold | Management | For | For |
1.7 | Elect Director Richard A. Grossi | Management | For | For |
1.8 | Elect Director John D. Hawke, Jr. | Management | For | For |
1.9 | Elect Director Rene F. Jones | Management | For | For |
1.10 | Elect Director Richard H. Ledgett, Jr. | Management | For | For |
1.11 | Elect Director Newton P.S. Merrill | Management | For | For |
1.12 | Elect Director Melinda R. Rich | Management | For | For |
1.13 | Elect Director Robert E. Sadler, Jr. | Management | For | For |
1.14 | Elect Director Denis J. Salamone | Management | For | Withhold |
1.15 | Elect Director John R. Scannell | Management | For | For |
1.16 | Elect Director David S. Scharfstein | Management | For | For |
1.17 | Elect Director Herbert L. Washington | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MACY'S, INC. MEETING DATE: MAY 18, 2018 | ||||
TICKER: M SECURITY ID: 55616P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Francis S. Blake | Management | For | For |
1b | Elect Director John A. Bryant | Management | For | For |
1c | Elect Director Deirdre P. Connelly | Management | For | For |
1d | Elect Director Jeff Gennette | Management | For | For |
1e | Elect Director Leslie D. Hale | Management | For | For |
1f | Elect Director William H. Lenehan | Management | For | For |
1g | Elect Director Sara Levinson | Management | For | For |
1h | Elect Director Joyce M. Roche | Management | For | For |
1i | Elect Director Paul C. Varga | Management | For | For |
1j | Elect Director Marna C. Whittington | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
MANPOWERGROUP INC. MEETING DATE: MAY 04, 2018 | ||||
TICKER: MAN SECURITY ID: 56418H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Gina R. Boswell | Management | For | For |
1B | Elect Director Cari M. Dominguez | Management | For | For |
1C | Elect Director William Downe | Management | For | For |
1D | Elect Director John F. Ferraro | Management | For | For |
1E | Elect Director Patricia Hemingway Hall | Management | For | For |
1F | Elect Director Julie M. Howard | Management | For | For |
1G | Elect Director Ulice Payne, Jr. | Management | For | For |
1H | Elect Director Jonas Prising | Management | For | For |
1I | Elect Director Paul Read | Management | For | For |
1J | Elect Director Elizabeth P. Sartain | Management | For | For |
1K | Elect Director Michael J. Van Handel | Management | For | For |
1L | Elect Director John R. Walter | 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 30, 2018 | ||||
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 Douglas L. Foshee | Management | For | For |
1e | Elect Director M. Elise Hyland | Management | For | For |
1f | Elect Director Michael E. J. Phelps - Withdrawn Resolution | Management | None | None |
1g | Elect Director Dennis H. Reilley | Management | For | For |
1h | Elect Director Lee M. Tillman | 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 | Increase Authorized Common Stock | Management | For | For |
MARATHON PETROLEUM CORPORATION MEETING DATE: APR 25, 2018 | ||||
TICKER: MPC SECURITY ID: 56585A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Abdulaziz F. Alkhayyal | Management | For | For |
1b | Elect Director Donna A. James | Management | For | For |
1c | Elect Director James E. Rohr | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Eliminate Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
6 | Eliminate Supermajority Vote Requirement to Amend Charter | Management | For | For |
7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
MARVELL TECHNOLOGY GROUP LTD. MEETING DATE: MAR 16, 2018 | ||||
TICKER: MRVL SECURITY ID: G5876H105 | ||||
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 |
MARVELL TECHNOLOGY GROUP LTD. MEETING DATE: JUN 28, 2018 | ||||
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 Richard S. Hill | Management | For | For |
1.3 | Elect Director Oleg Khaykin | Management | For | For |
1.4 | Elect Director Bethany Mayer | Management | For | For |
1.5 | Elect Director Donna Morris | Management | For | For |
1.6 | Elect Director Matthew J. Murphy | Management | For | For |
1.7 | Elect Director Michael Strachan | Management | For | For |
1.8 | 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 31, 2018 | ||||
TICKER: MASI SECURITY ID: 574795100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas Harkin | Management | For | For |
1.2 | Elect Director Joe Kiani | 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 |
MAXIM INTEGRATED PRODUCTS, INC. MEETING DATE: NOV 10, 2017 | ||||
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 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MCKESSON CORPORATION MEETING DATE: JUL 26, 2017 | ||||
TICKER: MCK SECURITY ID: 58155Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andy D. Bryant | Management | For | For |
1b | Elect Director N. Anthony Coles | Management | For | For |
1c | Elect Director John H. Hammergren | Management | For | For |
1d | Elect Director M. Christine Jacobs | Management | For | For |
1e | Elect Director Donald R. Knauss | Management | For | For |
1f | Elect Director Marie L. Knowles | Management | For | For |
1g | Elect Director Edward A. Mueller | Management | For | For |
1h | Elect Director Susan R. Salka | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
MDU RESOURCES GROUP, INC. MEETING DATE: MAY 08, 2018 | ||||
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 William E. McCracken | Management | For | For |
1g | Elect Director Patricia L. Moss | Management | For | For |
1h | Elect Director Harry J. Pearce | Management | For | For |
1i | 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 Auditors | Management | For | For |
MFA FINANCIAL, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: MFA SECURITY ID: 55272X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robin Josephs | Management | For | For |
1b | Elect Director George H. Krauss | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MICHAEL KORS HOLDINGS LIMITED MEETING DATE: AUG 03, 2017 | ||||
TICKER: KORS SECURITY ID: G60754101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John D. Idol | Management | For | For |
1b | Elect Director Robin Freestone | Management | For | For |
1c | Elect Director Ann Korologos | Management | 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 |
MICRON TECHNOLOGY, INC. MEETING DATE: JAN 17, 2018 | ||||
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 Mercedes Johnson | Management | For | For |
1.5 | Elect Director Sanjay Mehrotra | Management | For | For |
1.6 | Elect Director Lawrence N. Mondry | Management | For | For |
1.7 | Elect Director Robert E. Switz | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Amend Executive Incentive Bonus 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 |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MICROSEMI CORPORATION MEETING DATE: MAY 22, 2018 | ||||
TICKER: MSCC SECURITY ID: 595137100 | ||||
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 |
MOLSON COORS BREWING COMPANY MEETING DATE: MAY 23, 2018 | ||||
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 18, 2018 | ||||
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 | For |
1d | Elect Director Cheryl Francis | Management | For | For |
1e | Elect Director Steve Kaplan | Management | For | For |
1f | Elect Director Gail Landis | Management | For | For |
1g | Elect Director Bill Lyons | Management | For | For |
1h | Elect Director Jack Noonan | Management | For | For |
1i | Elect Director Caroline Tsay | Management | For | For |
1j | Elect Director Hugh Zentmyer | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
MOTOROLA SOLUTIONS, INC. MEETING DATE: MAY 14, 2018 | ||||
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 Samuel C. Scott, III | Management | For | For |
1i | Elect Director Joseph M. Tucci | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Report on Efforts to Ensure Supply Chain Has No Forced Labor | Shareholder | Against | Against |
5 | Require Director Nominee with Human Rights Expertise | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
MSCI INC. MEETING DATE: MAY 10, 2018 | ||||
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 Wendy E. Lane | Management | For | For |
1h | Elect Director Jacques P. Perold | Management | For | For |
1i | Elect Director Linda H. Riefler | Management | For | For |
1j | Elect Director George W. Siguler | Management | For | For |
1k | 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 |
MURPHY OIL CORPORATION MEETING DATE: MAY 09, 2018 | ||||
TICKER: MUR SECURITY ID: 626717102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director T. Jay Collins | Management | For | For |
1b | Elect Director Steven A. Cosse | Management | For | For |
1c | Elect Director Claiborne P. Deming | Management | For | For |
1d | Elect Director Lawrence R. Dickerson | Management | For | For |
1e | Elect Director Roger W. Jenkins | Management | For | For |
1f | Elect Director Elisabeth W. Keller | Management | For | For |
1g | Elect Director James V. Kelley | Management | For | For |
1h | Elect Director Walentin Mirosh | Management | For | For |
1i | Elect Director R. Madison Murphy | Management | For | For |
1j | Elect Director Jeffrey W. Nolan | Management | For | For |
1k | Elect Director Neal E. Schmale | Management | For | For |
1l | Elect Director Laura A. Sugg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
MYLAN N.V. MEETING DATE: JUN 29, 2018 | ||||
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 | Against |
1E | Elect Director Neil Dimick | Management | For | For |
1F | Elect Director Melina Higgins | Management | For | Against |
1G | Elect Director Harry A. Korman | Management | For | For |
1H | Elect Director Rajiv Malik | Management | For | For |
1I | Elect Director Mark W. Parrish | Management | For | For |
1J | Elect Director Pauline van der Meer Mohr | Management | For | For |
1K | Elect Director Randall L. (Pete) Vanderveen | Management | For | For |
1L | Elect Director Sjoerd S. Vollebregt | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
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 2018 | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
NASDAQ, INC. MEETING DATE: APR 24, 2018 | ||||
TICKER: NDAQ SECURITY ID: 631103108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Melissa M. Arnoldi | Management | For | For |
1b | Elect Director Charlene T. Begley | Management | For | For |
1c | Elect Director Steven D. Black | Management | For | For |
1d | Elect Director Adena T. Friedman | Management | For | For |
1e | Elect Director Essa Kazim | Management | For | For |
1f | Elect Director Thomas A. Kloet | Management | For | For |
1g | Elect Director John D. Rainey | Management | For | For |
1h | Elect Director Michael R. Splinter | Management | For | For |
1i | Elect Director Jacob Wallenberg | Management | For | For |
1j | Elect Director Lars R. Wedenborn | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
NATIONAL FUEL GAS COMPANY MEETING DATE: MAR 08, 2018 | ||||
TICKER: NFG SECURITY ID: 636180101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip C. Ackerman | Management | For | For |
1.2 | Elect Director Stephen E. Ewing | Management | For | For |
1.3 | Elect Director Rebecca Ranich | 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 | Examine and Take Active Steps to Participate in Natural Gas Local Distribution Sector | Shareholder | Against | Against |
NATIONAL INSTRUMENTS CORPORATION MEETING DATE: MAY 08, 2018 | ||||
TICKER: NATI SECURITY ID: 636518102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles J. Roesslein | Management | For | For |
1.2 | Elect Director Duy-Loan T. Le | Management | For | For |
1.3 | Elect Director Gerhard P. Fettweis | 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 |
NETAPP, INC. MEETING DATE: SEP 14, 2017 | ||||
TICKER: NTAP SECURITY ID: 64110D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director T. Michael Nevens | Management | For | For |
1b | Elect Director Alan L. Earhart | Management | For | For |
1c | Elect Director Gerald Held | Management | For | For |
1d | Elect Director Kathryn M. Hill | Management | For | For |
1e | Elect Director George Kurian | Management | For | For |
1f | Elect Director George T. Shaheen | Management | For | For |
1g | Elect Director Stephen M. Smith | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
7 | Adopt Policy to Annually Disclose EEO-1 Data | Shareholder | Against | Against |
8 | Adopt Proxy Access Right | Shareholder | None | Against |
NEUROCRINE BIOSCIENCES, INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: NBIX SECURITY ID: 64125C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H. Rastetter | Management | For | For |
1.2 | Elect Director George J. Morrow | 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 Ernst & Young LLP as Auditors | Management | For | For |
NEW RESIDENTIAL INVESTMENT CORP. MEETING DATE: MAY 24, 2018 | ||||
TICKER: NRZ SECURITY ID: 64828T201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Nierenberg | Management | For | For |
1.2 | Elect Director Kevin J. Finnerty | Management | For | Against |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
NEWMONT MINING CORPORATION MEETING DATE: APR 25, 2018 | ||||
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 |
NIELSEN HOLDINGS PLC MEETING DATE: MAY 22, 2018 | ||||
TICKER: NLSN SECURITY ID: G6518L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James A. Attwood, Jr. | Management | For | For |
1b | Elect Director Mitch Barns | Management | For | For |
1c | Elect Director Guerrino De Luca | Management | For | For |
1d | Elect Director Karen M. Hoguet | Management | For | For |
1e | Elect Director Harish Manwani | Management | For | For |
1f | Elect Director Robert C. Pozen | Management | For | For |
1g | Elect Director David Rawlinson | Management | For | For |
1h | Elect Director Javier G. Teruel | Management | For | For |
1i | Elect Director Lauren Zalaznick | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Reappoint Ernst & Young LLP as UK Statutory Auditors | Management | For | For |
4 | Authorize the Audit Committee to Fix Remuneration of UK Statutory Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
NRG ENERGY, INC. MEETING DATE: APR 26, 2018 | ||||
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 Kirbyjon H. Caldwell - Withdrawn Resolution | Management | None | None |
1c | Elect Director Matthew Carter, Jr. | Management | For | For |
1d | Elect Director Lawrence S. Coben | Management | For | For |
1e | Elect Director Heather Cox | Management | For | For |
1f | Elect Director Terry G. Dallas | Management | For | For |
1g | Elect Director Mauricio Gutierrez | Management | For | For |
1h | Elect Director William E. Hantke | Management | For | For |
1i | Elect Director Paul W. Hobby | Management | For | For |
1j | Elect Director Anne C. Schaumburg | Management | For | For |
1k | Elect Director Thomas H. Weidemeyer | Management | For | For |
1l | Elect Director C. John Wilder | 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 | Abstain |
NUCOR CORPORATION MEETING DATE: MAY 10, 2018 | ||||
TICKER: NUE SECURITY ID: 670346105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lloyd J. Austin, III | Management | For | For |
1.2 | Elect Director Patrick J. Dempsey | Management | For | For |
1.3 | Elect Director John J. Ferriola | Management | For | For |
1.4 | Elect Director Victoria F. Haynes | Management | For | For |
1.5 | Elect Director Christopher J. Kearney | Management | For | For |
1.6 | Elect Director Laurette T. Koellner | Management | For | For |
1.7 | Elect Director John H. Walker | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
NVR, INC. MEETING DATE: MAY 02, 2018 | ||||
TICKER: NVR SECURITY ID: 62944T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. E. Andrews | Management | For | For |
1.2 | Elect Director Timothy M. Donahue | Management | For | For |
1.3 | Elect Director Thomas D. Eckert | Management | For | For |
1.4 | Elect Director Alfred E. Festa | Management | For | For |
1.5 | Elect Director Ed Grier | Management | For | For |
1.6 | Elect Director Manuel H. Johnson | Management | For | For |
1.7 | Elect Director Mel Martinez | Management | For | For |
1.8 | Elect Director William A. Moran | Management | For | For |
1.9 | Elect Director David A. Preiser | Management | For | For |
1.10 | Elect Director W. Grady Rosier | Management | For | For |
1.11 | Elect Director Susan Williamson Ross | Management | For | For |
1.12 | Elect Director Dwight C. Schar | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
OLD REPUBLIC INTERNATIONAL CORPORATION MEETING DATE: MAY 25, 2018 | ||||
TICKER: ORI SECURITY ID: 680223104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harrington Bischof | Management | For | Withhold |
1.2 | Elect Director Spencer LeRoy, III | Management | For | Withhold |
1.3 | Elect Director Charles F. Titterton | Management | For | Withhold |
1.4 | Elect Director Steven R. Walker | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Steps Taken to Improve Board Oversight of Climate Change Risk | Shareholder | Against | For |
5 | Adopt Proxy Access Right | Shareholder | Against | Against |
OMNICOM GROUP INC. MEETING DATE: MAY 22, 2018 | ||||
TICKER: OMC SECURITY ID: 681919106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John D. Wren | Management | For | For |
1.2 | Elect Director Alan R. Batkin | Management | For | For |
1.3 | Elect Director Mary C. Choksi | Management | For | For |
1.4 | Elect Director Robert Charles Clark | Management | For | For |
1.5 | Elect Director Leonard S. Coleman, Jr. | Management | For | For |
1.6 | Elect Director Susan S. Denison | Management | For | For |
1.7 | Elect Director Ronnie S. Hawkins | Management | For | For |
1.8 | Elect Director Deborah J. Kissire | Management | For | For |
1.9 | Elect Director Gracia C. Martore | Management | For | For |
1.10 | Elect Director Linda Johnson Rice | Management | For | For |
1.11 | Elect Director Valerie M. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
ON SEMICONDUCTOR CORPORATION MEETING DATE: MAY 16, 2018 | ||||
TICKER: ON SECURITY ID: 682189105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Atsushi Abe | Management | For | For |
1.2 | Elect Director Alan Campbell | Management | For | For |
1.3 | Elect Director Curtis J. Crawford | Management | For | For |
1.4 | Elect Director Gilles Delfassy | Management | For | For |
1.5 | Elect Director Emmanuel T. Hernandez | Management | For | For |
1.6 | Elect Director Keith D. Jackson | Management | For | For |
1.7 | Elect Director Paul A. Mascarenas | Management | For | For |
1.8 | Elect Director Daryl A. Ostrander | Management | For | For |
1.9 | Elect Director Teresa M. Ressel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ORBITAL ATK, INC. MEETING DATE: NOV 29, 2017 | ||||
TICKER: OA SECURITY ID: 68557N103 | ||||
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 |
OSHKOSH CORPORATION MEETING DATE: FEB 06, 2018 | ||||
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 Peter B. Hamilton | Management | For | For |
1.3 | Elect Director Wilson R. Jones | Management | For | For |
1.4 | Elect Director Leslie F. Kenne | Management | For | For |
1.5 | Elect Director Kimberley Metcalf-Kupres | Management | For | For |
1.6 | Elect Director Steven C. Mizell | Management | For | For |
1.7 | Elect Director Stephen D. Newlin | Management | For | For |
1.8 | Elect Director Craig P. Omtvedt | Management | For | For |
1.9 | Elect Director Duncan J. Palmer | Management | For | For |
1.10 | Elect Director John S. Shiely | Management | For | For |
1.11 | Elect Director William S. Wallace | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Proxy Access Bylaw Amendment | Shareholder | Against | Against |
OWENS CORNING MEETING DATE: APR 19, 2018 | ||||
TICKER: OC SECURITY ID: 690742101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Cesar Conde | Management | For | For |
1B | Elect Director Adrienne D. Elsner | Management | For | For |
1C | Elect Director J. Brian Ferguson | Management | For | For |
1D | Elect Director Ralph F. Hake | Management | For | For |
1E | Elect Director Edward F. Lonergan | Management | For | For |
1F | Elect Director Maryann T. Mannen | Management | For | For |
1G | Elect Director W. Howard Morris | Management | For | For |
1H | Elect Director Suzanne P. Nimocks | Management | For | For |
1I | Elect Director Michael H. Thaman | Management | For | For |
1J | Elect Director John D. Williams | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PACCAR INC MEETING DATE: MAY 01, 2018 | ||||
TICKER: PCAR SECURITY ID: 693718108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Beth E. Ford | Management | For | For |
1.2 | Elect Director Kirk S. Hachigian | Management | For | For |
1.3 | Elect Director Roderick C. McGeary | Management | For | Against |
1.4 | Elect Director Mark A. Schulz | Management | For | Against |
1.5 | Elect Director Mark C. Pigott | Management | For | For |
1.6 | Elect Director Charles R. Williamson | Management | For | Against |
1.7 | Elect Director Ronald E. Armstrong | Management | For | For |
2 | Eliminate Supermajority Vote Requirement to Remove Directors | Management | For | For |
3 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
PACKAGING CORPORATION OF AMERICA MEETING DATE: MAY 15, 2018 | ||||
TICKER: PKG SECURITY ID: 695156109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cheryl K. Beebe | Management | For | For |
1.2 | Elect Director Duane C. Farrington | Management | For | For |
1.3 | Elect Director Hasan Jameel | Management | For | For |
1.4 | Elect Director Mark W. Kowlzan | Management | For | For |
1.5 | Elect Director Robert C. Lyons | Management | For | For |
1.6 | Elect Director Thomas P. Maurer | Management | For | For |
1.7 | Elect Director Samuel M. Mencoff | Management | For | For |
1.8 | Elect Director Roger B. Porter | Management | For | For |
1.9 | Elect Director Thomas S. Souleles | Management | For | For |
1.10 | Elect Director Paul T. Stecko | Management | For | For |
1.11 | Elect Director James D. Woodrum | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PANERA BREAD COMPANY MEETING DATE: JUL 11, 2017 | ||||
TICKER: PNRA SECURITY ID: 69840W108 | ||||
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 |
PARK HOTELS & RESORTS INC. MEETING DATE: JUL 28, 2017 | ||||
TICKER: PK SECURITY ID: 700517105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. Baltimore, Jr. | Management | For | For |
1.2 | Elect Director Gordon M. Bethune | Management | For | For |
1.3 | Elect Director Patricia M. Bedient | Management | For | For |
1.4 | Elect Director Geoffrey Garrett | Management | For | For |
1.5 | Elect Director Robert G. Harper | Management | For | For |
1.6 | Elect Director Tyler S. Henritze | Management | For | For |
1.7 | Elect Director Christie B. Kelly | Management | For | For |
1.8 | Elect Director Joseph I. Lieberman | Management | For | For |
1.9 | Elect Director Xianyi Mu | Management | For | For |
1.10 | Elect Director Timothy J. Naughton | Management | For | For |
1.11 | Elect Director Stephen I. Sadove | 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 |
PARK HOTELS & RESORTS INC. MEETING DATE: APR 27, 2018 | ||||
TICKER: PK SECURITY ID: 700517105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. Baltimore, Jr. | Management | For | For |
1.2 | Elect Director Gordon M. Bethune | Management | For | For |
1.3 | Elect Director Patricia M. Bedient | Management | For | For |
1.4 | Elect Director Geoffrey Garrett | Management | For | For |
1.5 | Elect Director Christie B. Kelly | Management | For | For |
1.6 | Elect Director Joseph I. Lieberman | Management | For | For |
1.7 | Elect Director Timothy J. Naughton | Management | For | For |
1.8 | Elect Director Stephen I. Sadove | 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 |
PARKER-HANNIFIN CORPORATION MEETING DATE: OCT 25, 2017 | ||||
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 Robert J. Kohlhepp | Management | For | For |
1.5 | Elect Director Kevin A. Lobo | Management | For | For |
1.6 | Elect Director Klaus-Peter Muller | Management | For | For |
1.7 | Elect Director Candy M. Obourn | Management | For | For |
1.8 | Elect Director Joseph Scaminace | Management | For | For |
1.9 | Elect Director Wolfgang R. Schmitt | Management | For | For |
1.10 | Elect Director Ake Svensson | Management | For | For |
1.11 | Elect Director James R. Verrier | Management | For | For |
1.12 | Elect Director James L. Wainscott | Management | For | For |
1.13 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
PBF ENERGY INC. MEETING DATE: MAY 31, 2018 | ||||
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 | Amend Omnibus Stock Plan | Management | For | Against |
PG&E CORPORATION MEETING DATE: MAY 22, 2018 | ||||
TICKER: PCG SECURITY ID: 69331C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lewis Chew | Management | For | For |
1.2 | Elect Director Fred J. Fowler | Management | For | For |
1.3 | Elect Director Richard C. Kelly | Management | For | For |
1.4 | Elect Director Roger H. Kimmel | Management | For | For |
1.5 | Elect Director Richard A. Meserve | Management | For | For |
1.6 | Elect Director Forrest E. Miller | Management | For | For |
1.7 | Elect Director Eric D. Mullins | Management | For | For |
1.8 | Elect Director Rosendo G. Parra | Management | For | For |
1.9 | Elect Director Barbara L. Rambo | Management | For | For |
1.10 | Elect Director Anne Shen Smith | Management | For | For |
1.11 | Elect Director Geisha J. 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 | Cease Charitable Contributions | Shareholder | Against | Against |
5 | Amend Proxy Access Right | Shareholder | Against | Against |
PIEDMONT OFFICE REALTY TRUST, INC. MEETING DATE: MAY 15, 2018 | ||||
TICKER: PDM SECURITY ID: 720190206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kelly H. Barrett | Management | For | For |
1.2 | Elect Director Wesley E. Cantrell | Management | For | For |
1.3 | Elect Director Barbara B. Lang | Management | For | For |
1.4 | Elect Director Frank C. McDowell | Management | For | For |
1.5 | Elect Director Donald A. Miller | Management | For | For |
1.6 | Elect Director Raymond G. Milnes, Jr. | 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 | Provide Shareholders the Right to Amend the Bylaws | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PILGRIM'S PRIDE CORPORATION MEETING DATE: MAY 10, 2018 | ||||
TICKER: PPC SECURITY ID: 72147K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gilberto Tomazoni | Management | For | Withhold |
1.2 | Elect Director Denilson Molina | Management | For | Withhold |
1.3 | Elect Director Wallim Cruz De Vasconcellos Junior | Management | For | For |
1.4 | Elect Director William W. Lovette | Management | For | Withhold |
1.5 | Elect Director Andre Nogueira de Souza | Management | For | Withhold |
2.1 | Elect Director David E. Bell | Management | For | For |
2.2 | Elect Director Michael L. Cooper | Management | For | For |
2.3 | Elect Director Charles Macaluso | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Adopt and Implement a Water Quality Stewardship Policy | Shareholder | Against | For |
6 | Report on Steps Taken to Increase Board Diversity | Shareholder | Against | For |
PITNEY BOWES INC. MEETING DATE: MAY 07, 2018 | ||||
TICKER: PBI SECURITY ID: 724479100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda G. Alvarado | Management | For | For |
1b | Elect Director Anne M. Busquet | Management | For | For |
1c | Elect Director Roger Fradin | Management | For | For |
1d | Elect Director Anne Sutherland Fuchs | Management | For | For |
1e | Elect Director S. Douglas Hutcheson | Management | For | For |
1f | Elect Director Marc B. Lautenbach | Management | For | For |
1g | Elect Director Eduardo R. Menasce | 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 |
1k | Elect Director David B. Snow, Jr. | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
PPL CORPORATION MEETING DATE: MAY 16, 2018 | ||||
TICKER: PPL SECURITY ID: 69351T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rodney C. Adkins | Management | For | For |
1.2 | Elect Director John W. Conway | Management | For | For |
1.3 | Elect Director Steven G. Elliott | Management | For | For |
1.4 | Elect Director Raja Rajamannar | Management | For | For |
1.5 | Elect Director Craig A. Rogerson | Management | For | For |
1.6 | Elect Director William H. Spence | Management | For | For |
1.7 | Elect Director Natica von Althann | Management | For | For |
1.8 | Elect Director Keith H. Williamson | Management | For | For |
1.9 | Elect Director Phoebe A. Wood | Management | For | For |
1.10 | 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 Auditors | Management | For | For |
PROLOGIS, INC. MEETING DATE: MAY 02, 2018 | ||||
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 Lydia H. Kennard | Management | For | For |
1e | Elect Director J. Michael Losh | Management | For | For |
1f | Elect Director Irving F. Lyons, III | Management | For | For |
1g | Elect Director David P. O'Connor | Management | For | For |
1h | Elect Director Olivier Piani | Management | For | For |
1i | Elect Director Jeffrey L. Skelton | Management | For | For |
1j | Elect Director Carl B. Webb | Management | For | For |
1k | 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 |
PULTEGROUP, INC. MEETING DATE: MAY 10, 2018 | ||||
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 |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
QIAGEN NV MEETING DATE: JUN 19, 2018 | ||||
TICKER: QGEN SECURITY ID: N72482123 | ||||
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.a | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
3.b | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8.a | Reelect Stephane Bancel to Supervisory Board | Management | For | For |
8.b | Reelect Hakan Bjorklund to Supervisory Board | Management | For | For |
8.c | Reelect Metin Colpan to Supervisory Board | Management | For | For |
8.d | Reelect Ross L. Levine to Supervisory Board | Management | For | For |
8.e | Reelect Elaine Mardis to Supervisory Board | Management | For | For |
8.f | Reelect Lawrence A. Rosen to Supervisory Board | Management | For | For |
8.g | Reelect Elizabeth E. Tallett to Supervisory Board | Management | For | For |
9.a | Reelect Peer M. Schatz to Management Board | Management | For | For |
9.b | Reelect Roland Sackers to Management Board | Management | For | For |
10 | Ratify KPMG as Auditors | Management | For | For |
11.a | Grant Board Authority to Issue Shares | Management | For | For |
11.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Allow Questions | Management | None | None |
14 | Close Meeting | Management | None | None |
QUEST DIAGNOSTICS INCORPORATED MEETING DATE: MAY 15, 2018 | ||||
TICKER: DGX SECURITY ID: 74834L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jenne K. Britell | Management | For | For |
1.2 | Elect Director Vicky B. Gregg | Management | For | For |
1.3 | Elect Director Jeffrey M. Leiden | Management | For | For |
1.4 | Elect Director Timothy L. Main | Management | For | For |
1.5 | Elect Director Gary M. Pfeiffer | Management | For | For |
1.6 | Elect Director Timothy M. Ring | Management | For | For |
1.7 | Elect Director Stephen H. Rusckowski | Management | For | For |
1.8 | Elect Director Daniel C. Stanzione | Management | For | For |
1.9 | Elect Director Helen I. Torley | Management | For | For |
1.10 | 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 Auditors | Management | For | For |
4 | Amend Right to Call Special Meeting | Management | For | For |
5 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
QURATE RETAIL, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: QRTEA SECURITY ID: 53071M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard N. Barton | Management | For | Withhold |
1.2 | Elect Director Michael A. George | Management | For | Withhold |
1.3 | Elect Director Gregory B. Maffei | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Approve Reclassification of Common Stock | Management | For | For |
RALPH LAUREN CORPORATION MEETING DATE: AUG 10, 2017 | ||||
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 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 |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
RAYMOND JAMES FINANCIAL, INC. MEETING DATE: FEB 22, 2018 | ||||
TICKER: RJF SECURITY ID: 754730109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles G. von Arentschildt | Management | For | For |
1.2 | Elect Director Shelley G. Broader | Management | For | For |
1.3 | Elect Director Jeffrey N. Edwards | Management | For | For |
1.4 | Elect Director Benjamin C. Esty | Management | For | For |
1.5 | Elect Director Francis S. Godbold | Management | For | For |
1.6 | Elect Director Thomas A. James | Management | For | For |
1.7 | Elect Director Gordon L. Johnson | Management | For | For |
1.8 | Elect Director Roderick C. McGeary | Management | For | For |
1.9 | Elect Director Paul C. Reilly | Management | For | For |
1.10 | Elect Director Robert P. Saltzman | Management | For | For |
1.11 | Elect Director Susan N. Story | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
REALOGY HOLDINGS CORP. MEETING DATE: MAY 02, 2018 | ||||
TICKER: RLGY SECURITY ID: 75605Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fiona P. Dias | Management | For | For |
1.2 | Elect Director Matthew J. Espe | Management | For | For |
1.3 | Elect Director V. Ann Hailey | Management | For | For |
1.4 | Elect Director Duncan L. Niederauer | Management | For | For |
1.5 | Elect Director Ryan M. Schneider | Management | For | For |
1.6 | Elect Director Sherry M. Smith | Management | For | For |
1.7 | Elect Director Christopher S. Terrill | Management | For | For |
1.8 | Elect Director Michael J. Williams | 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 | Approve Omnibus Stock Plan | Management | For | Against |
REGAL BELOIT CORPORATION MEETING DATE: APR 30, 2018 | ||||
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 Mark J. Gliebe | Management | For | For |
1g | Elect Director Henry W. Knueppel | Management | For | For |
1h | Elect Director Rakesh Sachdev | Management | For | For |
1i | Elect Director Curtis W. Stoelting | Management | For | For |
1j | 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 Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
REGENERON PHARMACEUTICALS, INC. MEETING DATE: JUN 08, 2018 | ||||
TICKER: REGN SECURITY ID: 75886F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arthur F. Ryan | Management | For | For |
1.2 | Elect Director George L. Sing | Management | For | Against |
1.3 | Elect Director Marc Tessier-Lavigne | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
REGIONS FINANCIAL CORPORATION MEETING DATE: APR 25, 2018 | ||||
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 O. B. Grayson Hall, Jr. | Management | For | For |
1f | Elect Director John D. Johns | Management | For | For |
1g | Elect Director Ruth Ann Marshall | Management | For | For |
1h | Elect Director Susan W. Matlock | Management | For | For |
1i | Elect Director John E. Maupin, Jr. | Management | For | For |
1j | Elect Director Charles D. McCrary | Management | For | For |
1k | Elect Director James T. Prokopanko | Management | For | For |
1l | Elect Director Lee J. Styslinger, III | Management | For | For |
1m | Elect Director Jose S. Suquet | Management | 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 |
RELIANCE STEEL & ALUMINUM CO. MEETING DATE: MAY 16, 2018 | ||||
TICKER: RS SECURITY ID: 759509102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sarah J. Anderson | Management | For | For |
1b | Elect Director Karen W. Colonias | Management | For | For |
1c | Elect Director John G. Figueroa | Management | For | For |
1d | Elect Director Thomas W. Gimbel | Management | For | For |
1e | Elect Director David H. Hannah | Management | For | For |
1f | Elect Director Douglas M. Hayes | Management | For | For |
1g | Elect Director Mark V. Kaminski | Management | For | For |
1h | Elect Director Robert A. McEvoy | Management | For | For |
1i | Elect Director Gregg J. Mollins | Management | For | For |
1j | Elect Director Andrew G. Sharkey, III | Management | For | For |
1k | Elect Director Douglas W. Stotlar | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Proxy Access Bylaw Amendment | Shareholder | Against | Against |
REPUBLIC SERVICES, INC. MEETING DATE: MAY 11, 2018 | ||||
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 John M. Trani | Management | For | For |
1j | Elect Director Sandra M. Volpe | 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 Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | Abstain |
ROBERT HALF INTERNATIONAL INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: RHI SECURITY ID: 770323103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harold M. Messmer, Jr. | Management | For | For |
1.2 | Elect Director Marc H. Morial | Management | For | For |
1.3 | Elect Director Barbara J. Novogradac | Management | For | For |
1.4 | Elect Director Robert J. Pace | Management | For | For |
1.5 | Elect Director Frederick A. Richman | Management | For | For |
1.6 | Elect Director M. Keith Waddell | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ROCKWELL AUTOMATION, INC. MEETING DATE: FEB 06, 2018 | ||||
TICKER: ROK SECURITY ID: 773903109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Elect Director Betty C. Alewine | Management | For | For |
A2 | Elect Director J. Phillip Holloman | Management | For | For |
A3 | Elect Director Lawrence D. Kingsley | Management | For | For |
A4 | Elect Director Lisa A. Payne | 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 |
ROCKWELL COLLINS, INC. MEETING DATE: JAN 11, 2018 | ||||
TICKER: COL SECURITY ID: 774341101 | ||||
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 |
ROCKWELL COLLINS, INC. MEETING DATE: FEB 01, 2018 | ||||
TICKER: COL SECURITY ID: 774341101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony J. Carbone | Management | For | For |
1.2 | Elect Director Robert K. Ortberg | Management | For | For |
1.3 | Elect Director Cheryl L. Shavers | 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 |
ROSS STORES, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: ROST SECURITY ID: 778296103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Balmuth | Management | For | For |
1b | Elect Director K. Gunnar Bjorklund | Management | For | For |
1c | Elect Director Michael J. Bush | Management | For | For |
1d | Elect Director Norman A. Ferber | Management | For | For |
1e | Elect Director Sharon D. Garrett | Management | For | For |
1f | Elect Director Stephen D. Milligan | Management | For | For |
1g | Elect Director George P. Orban | Management | For | For |
1h | Elect Director Michael O'Sullivan | Management | For | For |
1i | Elect Director Lawrence S. Peiros | Management | For | For |
1j | Elect Director Gregory L. Quesnel | Management | For | For |
1k | Elect Director Barbara Rentler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ROYAL CARIBBEAN CRUISES LTD. MEETING DATE: MAY 21, 2018 | ||||
TICKER: RCL SECURITY ID: V7780T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John F. Brock | Management | For | For |
1b | Elect Director Richard D. Fain | Management | For | For |
1c | Elect Director William L. Kimsey | Management | For | For |
1d | Elect Director Maritza G. Montiel | Management | For | For |
1e | Elect Director Ann S. Moore | Management | For | For |
1f | Elect Director Eyal M. Ofer | Management | For | For |
1g | Elect Director Thomas J. Pritzker | Management | For | For |
1h | Elect Director William K. Reilly | Management | For | For |
1i | Elect Director Bernt Reitan | Management | For | For |
1j | Elect Director Vagn O. Sorensen | Management | For | For |
1k | Elect Director Donald Thompson | Management | For | For |
1l | Elect Director Arne Alexander Wilhelmsen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
S&P GLOBAL INC. MEETING DATE: MAY 01, 2018 | ||||
TICKER: SPGI SECURITY ID: 78409V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marco Alvera | Management | For | For |
1.2 | Elect Director William D. Green | Management | For | For |
1.3 | Elect Director Charles E. Haldeman, Jr. | Management | For | For |
1.4 | Elect Director Stephanie C. Hill | Management | For | For |
1.5 | Elect Director Rebecca Jacoby | Management | For | For |
1.6 | Elect Director Monique F. Leroux | Management | For | For |
1.7 | Elect Director Maria R. Morris | Management | For | For |
1.8 | Elect Director Douglas L. Peterson | Management | For | For |
1.9 | Elect Director Michael Rake | Management | For | For |
1.10 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.11 | Elect Director Kurt L. Schmoke | Management | For | For |
1.12 | Elect Director Richard E. Thornburgh | 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 |
SCRIPPS NETWORKS INTERACTIVE, INC. MEETING DATE: NOV 17, 2017 | ||||
TICKER: SNI SECURITY ID: 811065101 | ||||
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 |
SEI INVESTMENTS COMPANY MEETING DATE: MAY 30, 2018 | ||||
TICKER: SEIC SECURITY ID: 784117103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carl A. Guarino | Management | For | For |
1b | Elect Director Carmen V. Romeo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
SENIOR HOUSING PROPERTIES TRUST MEETING DATE: MAY 22, 2018 | ||||
TICKER: SNH SECURITY ID: 81721M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lisa Harris Jones | Management | For | Withhold |
1.2 | Elect Director Jennifer B. Clark | 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 |
SIMON PROPERTY GROUP, INC. MEETING DATE: MAY 08, 2018 | ||||
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 | Eliminate or Restrict Severance Agreements (Change-in-Control) | Shareholder | Against | Against |
SKYWORKS SOLUTIONS, INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: SWKS SECURITY ID: 83088M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David J. Aldrich | Management | For | For |
1.2 | Elect Director Kevin L. Beebe | Management | For | For |
1.3 | Elect Director Timothy R. Furey | Management | For | For |
1.4 | Elect Director Liam K. Griffin | Management | For | For |
1.5 | Elect Director Balakrishnan S. Iyer | Management | For | Against |
1.6 | Elect Director Christine King | Management | For | For |
1.7 | Elect Director David P. McGlade | Management | For | For |
1.8 | Elect Director David J. McLachlan | Management | For | For |
1.9 | Elect Director Robert A. Schriesheim | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Against |
5 | Ratify Existing Ownership Threshold for Shareholders to Call Special Meeting | Management | For | Against |
SPIRIT AEROSYSTEMS HOLDINGS, INC. MEETING DATE: APR 25, 2018 | ||||
TICKER: SPR SECURITY ID: 848574109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charles Chadwell | Management | For | For |
1b | Elect Director Irene M. Esteves | Management | For | For |
1c | Elect Director Paul Fulchino | Management | For | For |
1d | Elect Director Thomas C. Gentile, III | Management | For | For |
1e | Elect Director Richard Gephardt | Management | For | For |
1f | Elect Director Robert Johnson | Management | For | For |
1g | Elect Director Ronald T. Kadish | Management | For | For |
1h | Elect Director John Plueger | Management | For | For |
1i | Elect Director Laura 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 |
4 | Approve Reduction of Threshold to Call Special Meetings to 25% of Outstanding Shares | Management | For | Against |
5 | Approve Reduction of Threshold to Call Special Meetings to 10% of Outstanding Shares | Shareholder | Against | For |
SS&C TECHNOLOGIES HOLDINGS, INC. MEETING DATE: MAY 16, 2018 | ||||
TICKER: SSNC SECURITY ID: 78467J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jonathan E. Michael | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
STANLEY BLACK & DECKER, INC. MEETING DATE: APR 19, 2018 | ||||
TICKER: SWK SECURITY ID: 854502101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrea J. Ayers | Management | For | For |
1.2 | Elect Director George W. Buckley | Management | For | For |
1.3 | Elect Director Patrick D. Campbell | Management | For | For |
1.4 | Elect Director Carlos M. Cardoso | Management | For | For |
1.5 | Elect Director Robert B. Coutts | Management | For | For |
1.6 | Elect Director Debra A. Crew | Management | For | For |
1.7 | Elect Director Michael D. Hankin | Management | For | For |
1.8 | Elect Director James M. Loree | Management | For | For |
1.9 | Elect Director Marianne M. Parrs | Management | For | For |
1.10 | Elect Director Robert L. Ryan | Management | For | For |
1.11 | Elect Director James H. Scholefield | 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 |
SUNTRUST BANKS, INC. MEETING DATE: APR 24, 2018 | ||||
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 R. Garcia | Management | For | For |
1.4 | Elect Director M. Douglas Ivester | 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 |
1.11 | Elect Director Thomas R. Watjen | Management | For | For |
1.12 | Elect Director Phail Wynn, Jr. | 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 |
SYNCHRONY FINANCIAL MEETING DATE: MAY 17, 2018 | ||||
TICKER: SYF SECURITY ID: 87165B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Margaret M. Keane | Management | For | For |
1b | Elect Director Paget L. Alves | Management | For | For |
1c | Elect Director Arthur W. Coviello, Jr. | Management | For | For |
1d | Elect Director William W. Graylin | Management | For | For |
1e | Elect Director Roy A. Guthrie | Management | For | For |
1f | Elect Director Richard C. Hartnack | Management | For | For |
1g | Elect Director Jeffrey G. Naylor | Management | For | For |
1h | Elect Director Laurel J. Richie | Management | For | For |
1i | Elect Director Olympia J. Snowe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
SYNOPSYS, INC. MEETING DATE: APR 05, 2018 | ||||
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 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
T. ROWE PRICE GROUP, INC. MEETING DATE: APR 26, 2018 | ||||
TICKER: TROW SECURITY ID: 74144T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark S. Bartlett | Management | For | For |
1b | Elect Director Edward C. Bernard | Management | For | For |
1c | Elect Director Mary K. Bush | Management | For | For |
1d | Elect Director H. Lawrence Culp, Jr. | Management | For | For |
1e | Elect Director Freeman A. Hrabowski, III | Management | For | For |
1f | Elect Director Robert F. MacLellan | Management | For | For |
1g | Elect Director Brian C. Rogers | Management | For | For |
1h | Elect Director Olympia J. Snowe | Management | For | For |
1i | Elect Director William J. Stromberg | Management | For | For |
1j | Elect Director Richard R. Verma | Management | For | For |
1k | Elect Director Sandra S. Wijnberg | Management | For | For |
1l | Elect Director Alan D. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Charter | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
TARGET CORPORATION MEETING DATE: JUN 13, 2018 | ||||
TICKER: TGT SECURITY ID: 87612E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Roxanne S. Austin | Management | For | For |
1b | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1c | Elect Director Brian C. Cornell | Management | For | For |
1d | Elect Director Calvin Darden | Management | For | For |
1e | Elect Director Henrique De Castro | Management | For | For |
1f | Elect Director Robert L. Edwards | Management | For | For |
1g | Elect Director Melanie L. Healey | Management | For | For |
1h | Elect Director Donald R. Knauss | Management | For | For |
1i | Elect Director Monica C. Lozano | Management | For | For |
1j | Elect Director Mary E. Minnick | Management | For | For |
1k | Elect Director Kenneth L. Salazar | Management | For | For |
1l | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
TEGNA INC. MEETING DATE: APR 26, 2018 | ||||
TICKER: TGNA SECURITY ID: 87901J105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gina L. Bianchini | Management | For | For |
1b | Elect Director Howard D. Elias | Management | For | For |
1c | Elect Director Stuart J. Epstein | Management | For | For |
1d | Elect Director Lidia Fonseca | Management | For | For |
1e | Elect Director David T. Lougee | Management | For | For |
1f | Elect Director Scott K. McCune | Management | For | For |
1g | Elect Director Henry W. McGee | Management | For | For |
1h | Elect Director Susan Ness | Management | For | For |
1i | Elect Director Bruce P. Nolop | Management | For | For |
1j | Elect Director Neal Shapiro | Management | For | For |
1k | Elect Director Melinda C. Witmer | Management | 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 24, 2018 | ||||
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 Kimberly D. Dixon | Management | For | For |
1.3 | Elect Director Mitchell H. Saranow | Management | For | For |
1.4 | Elect Director Gary L. Sugarman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Non-Employee Director Restricted Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
TERADYNE, INC. MEETING DATE: MAY 08, 2018 | ||||
TICKER: TER SECURITY ID: 880770102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Michael A. Bradley | Management | For | For |
1B | Elect Director Edwin J. Gillis | Management | For | For |
1C | Elect Director Timothy E. Guertin | Management | For | For |
1D | Elect Director Mark E. Jagiela | Management | For | For |
1E | Elect Director Mercedes Johnson | Management | For | For |
1F | Elect Director Marilyn Matz | Management | For | For |
1G | Elect Director Paul J. Tufano | Management | For | For |
1H | Elect Director Roy A. Vallee | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
TEREX CORPORATION MEETING DATE: MAY 11, 2018 | ||||
TICKER: TEX SECURITY ID: 880779103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paula H. J. Cholmondeley | Management | For | For |
1b | Elect Director Donald DeFosset | Management | For | For |
1c | Elect Director John L. Garrison, Jr. | Management | For | For |
1d | Elect Director Thomas J. Hansen | Management | For | For |
1e | Elect Director Matthew Hepler | Management | For | For |
1f | Elect Director Raimund Klinkner | Management | For | For |
1g | Elect Director Andra Rush | Management | For | For |
1h | Elect Director David A. Sachs | Management | For | For |
1i | Elect Director Oren G. Shaffer | Management | For | For |
1j | Elect Director David C. Wang | Management | For | For |
1k | Elect Director Scott W. Wine | 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 |
THE AES CORPORATION MEETING DATE: APR 19, 2018 | ||||
TICKER: AES SECURITY ID: 00130H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andres R. Gluski | Management | For | For |
1.2 | Elect Director Charles L. Harrington | Management | For | For |
1.3 | Elect Director Kristina M. Johnson | Management | For | For |
1.4 | Elect Director Tarun Khanna | Management | For | For |
1.5 | Elect Director Holly K. Koeppel | Management | For | Against |
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 Auditors | Management | For | For |
4 | Ratify Existing Ownership Threshold for Shareholders to Call Special Meeting | Management | For | Against |
5 | Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario- Withdrawn Resolution | Shareholder | None | None |
THE COOPER COMPANIES, INC. MEETING DATE: MAR 19, 2018 | ||||
TICKER: COO SECURITY ID: 216648402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A. Thomas Bender | Management | For | For |
1.2 | Elect Director Colleen E. Jay | Management | For | For |
1.3 | Elect Director Michael H. Kalkstein | Management | For | For |
1.4 | Elect Director William A. Kozy | Management | For | For |
1.5 | Elect Director Jody S. Lindell | Management | For | For |
1.6 | Elect Director Gary S. Petersmeyer | Management | For | For |
1.7 | Elect Director Allan E. Rubenstein | Management | For | For |
1.8 | Elect Director Robert S. Weiss | Management | For | For |
1.9 | Elect Director Stanley Zinberg | 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 the Feasibility of Achieving Net Zero GHG Emissions | Shareholder | Against | Against |
THE HERSHEY COMPANY MEETING DATE: MAY 02, 2018 | ||||
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 Wendy L. Schoppert | Management | For | For |
1.11 | Elect Director David L. Shedlarz | Management | 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 INTERPUBLIC GROUP OF COMPANIES, INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: IPG SECURITY ID: 460690100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jocelyn Carter-Miller | Management | For | For |
1.2 | Elect Director H. John Greeniaus | Management | For | For |
1.3 | Elect Director Mary J. Steele Guilfoile | Management | For | For |
1.4 | Elect Director Dawn Hudson | Management | For | For |
1.5 | Elect Director William T. Kerr | Management | For | For |
1.6 | Elect Director Henry S. Miller | Management | For | For |
1.7 | Elect Director Jonathan F. Miller | Management | For | For |
1.8 | Elect Director Patrick Q. Moore | Management | For | For |
1.9 | Elect Director Michael I. Roth | Management | For | For |
1.10 | Elect Director David M. Thomas | Management | For | For |
1.11 | Elect Director E. Lee Wyatt Jr. | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
THE J. M. SMUCKER COMPANY MEETING DATE: AUG 16, 2017 | ||||
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 Nancy Lopez Knight | Management | For | For |
1e | Elect Director Elizabeth Valk Long | Management | For | For |
1f | Elect Director Gary A. Oatey | Management | For | For |
1g | Elect Director Kirk L. Perry | Management | For | For |
1h | Elect Director Sandra Pianalto | Management | For | For |
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 |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Plans to Increase Renewable Energy Use | Shareholder | Against | For |
THE MACERICH COMPANY MEETING DATE: JUN 21, 2018 | ||||
TICKER: MAC SECURITY ID: 554382101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peggy Alford | Management | For | For |
1b | Elect Director John H. Alschuler | Management | For | Against |
1c | Elect Director Eric K. Brandt | Management | For | For |
1d | Elect Director Edward C. Coppola | Management | For | For |
1e | Elect Director Steven R. Hash | Management | For | For |
1f | Elect Director Daniel J. Hirsch | Management | For | For |
1g | Elect Director Diana M. Laing | Management | For | For |
1h | Elect Director Thomas E. O'Hern | Management | For | For |
1i | Elect Director Steven L. Soboroff | Management | For | Against |
1j | Elect Director Andrea M. Stephen | 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 11, 2018 | ||||
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 Kahina Van Dyke | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
THE TIMKEN COMPANY MEETING DATE: MAY 08, 2018 | ||||
TICKER: TKR SECURITY ID: 887389104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Maria A. Crowe | Management | For | For |
1.2 | Elect Director Elizabeth A. Harrell | Management | For | For |
1.3 | Elect Director Richard G. Kyle | Management | For | For |
1.4 | Elect Director John A. Luke, Jr. | Management | For | For |
1.5 | Elect Director Christopher L. Mapes | Management | For | For |
1.6 | Elect Director James F. Palmer | Management | For | For |
1.7 | Elect Director Ajita G. Rajendra | Management | For | For |
1.8 | Elect Director Joseph W. Ralston | Management | For | For |
1.9 | Elect Director Frank C. Sullivan | Management | For | For |
1.10 | Elect Director John M. Timken, Jr. | Management | For | For |
1.11 | Elect Director Ward J. Timken, Jr. | Management | For | For |
1.12 | Elect Director Jacqueline F. Woods | 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 TORO COMPANY MEETING DATE: MAR 20, 2018 | ||||
TICKER: TTC SECURITY ID: 891092108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Janet K. Cooper | Management | For | For |
1.2 | Elect Director Gary L. Ellis | Management | For | For |
1.3 | Elect Director Gregg W. Steinhafel | Management | For | For |
1.4 | Elect Director Michael G. Vale | 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 WESTERN UNION COMPANY MEETING DATE: MAY 18, 2018 | ||||
TICKER: WU SECURITY ID: 959802109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Martin I. Cole | Management | For | For |
1b | Elect Director Hikmet Ersek | Management | For | For |
1c | Elect Director Richard A. Goodman | Management | For | For |
1d | Elect Director Betsy D. Holden | Management | For | For |
1e | Elect Director Jeffrey A. Joerres | Management | For | For |
1f | Elect Director Roberto G. Mendoza | Management | For | For |
1g | Elect Director Michael A. Miles, Jr. | Management | For | For |
1h | Elect Director Robert W. Selander | Management | For | For |
1i | Elect Director Frances Fragos Townsend | Management | For | For |
1j | Elect Director Solomon D. Trujillo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | Abstain |
THE WILLIAMS COMPANIES, INC. MEETING DATE: MAY 10, 2018 | ||||
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 Stephen I. Chazen | Management | For | For |
1.4 | Elect Director Charles I. Cogut | Management | For | For |
1.5 | Elect Director Kathleen B. Cooper | Management | For | For |
1.6 | Elect Director Michael A. Creel | Management | For | For |
1.7 | Elect Director Peter A. Ragauss | Management | For | For |
1.8 | Elect Director Scott D. Sheffield | Management | For | For |
1.9 | Elect Director Murray D. Smith | Management | For | For |
1.10 | Elect Director William H. Spence | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TOLL BROTHERS, INC. MEETING DATE: MAR 13, 2018 | ||||
TICKER: TOL SECURITY ID: 889478103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert I. Toll | Management | For | For |
1.2 | Elect Director Douglas C. Yearley, Jr. | Management | For | For |
1.3 | Elect Director Edward G. Boehne | Management | For | For |
1.4 | Elect Director Richard J. Braemer | Management | For | For |
1.5 | Elect Director Christine N. Garvey | Management | For | For |
1.6 | Elect Director Carl B. Marbach | Management | For | For |
1.7 | Elect Director John A. McLean | Management | For | For |
1.8 | Elect Director Stephen A. Novick | Management | For | For |
1.9 | Elect Director Wendell E. Pritchett | Management | For | For |
1.10 | Elect Director Paul E. Shapiro | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TOTAL SYSTEM SERVICES, INC. MEETING DATE: APR 26, 2018 | ||||
TICKER: TSS SECURITY ID: 891906109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director F. Thaddeus Arroyo | Management | For | For |
1b | Elect Director Kriss Cloninger, III | Management | For | For |
1c | Elect Director Walter W. Driver, Jr. | Management | For | For |
1d | Elect Director Sidney E. Harris | Management | For | For |
1e | Elect Director William M. Isaac | Management | For | For |
1f | Elect Director Mason H. Lampton | Management | For | For |
1g | Elect Director Connie D. McDaniel | Management | For | For |
1h | Elect Director Richard A. Smith | Management | For | For |
1i | Elect Director Philip W. Tomlinson | Management | For | For |
1j | Elect Director John T. Turner | Management | For | For |
1k | Elect Director Richard W. Ussery | Management | For | For |
1l | Elect Director M. Troy Woods | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TREEHOUSE FOODS, INC. MEETING DATE: APR 26, 2018 | ||||
TICKER: THS SECURITY ID: 89469A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven Oakland | Management | For | For |
1.2 | Elect Director Frank J. O'Connell | Management | For | For |
1.3 | Elect Director Matthew E. Rubel | Management | For | For |
1.4 | Elect Director David B. Vermylen | 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 |
TWO HARBORS INVESTMENT CORP. MEETING DATE: MAY 17, 2018 | ||||
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 Stephen G. Kasnet | Management | For | For |
1d | Elect Director Lisa A. Pollina | 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 Brian C. Taylor | 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 08, 2018 | ||||
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 Tom Hayes | Management | For | For |
1g | Elect Director Kevin M. McNamara | Management | For | For |
1h | Elect Director Cheryl S. Miller | Management | For | For |
1i | Elect Director Jeffrey K. Schomburger | Management | For | For |
1j | Elect Director Robert Thurber | Management | For | For |
1k | Elect Director Barbara A. Tyson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Implement a Water Quality Stewardship Policy | Shareholder | Against | For |
UGI CORPORATION MEETING DATE: JAN 25, 2018 | ||||
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 Frank S. Hermance | Management | For | For |
1.5 | Elect Director Anne Pol | Management | For | For |
1.6 | Elect Director Marvin O. Schlanger | Management | For | For |
1.7 | Elect Director James B. Stallings, Jr. | Management | For | For |
1.8 | Elect Director John L. Walsh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
UNITED THERAPEUTICS CORPORATION MEETING DATE: JUN 26, 2018 | ||||
TICKER: UTHR SECURITY ID: 91307C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Katherine Klein | Management | For | For |
1b | Elect Director Ray Kurzweil | Management | For | For |
1c | Elect Director Martine Rothblatt | Management | For | For |
1d | Elect Director Louis Sullivan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
UNIVERSAL HEALTH SERVICES, INC. MEETING DATE: MAY 16, 2018 | ||||
TICKER: UHS SECURITY ID: 913903100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
2 | Adopt Proxy Access Right | Shareholder | Against | Against |
UNUM GROUP MEETING DATE: MAY 24, 2018 | ||||
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 E. Michael Caulfield | 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 Auditors | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
US FOODS HOLDING CORP. MEETING DATE: MAY 04, 2018 | ||||
TICKER: USFD SECURITY ID: 912008109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director John A. Lederer | Management | For | For |
1B | Elect Director Carl Andrew Pforzheimer | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Remove Supermajority Vote Requirement | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
VALERO ENERGY CORPORATION MEETING DATE: MAY 03, 2018 | ||||
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 |
4 | Remove Supermajority Vote Requirement | Management | For | For |
5 | Provide Right to Act by Written Consent | Management | For | For |
VANTIV, INC. MEETING DATE: JAN 08, 2018 | ||||
TICKER: VNTV SECURITY ID: 92210H105 | ||||
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 |
VARIAN MEDICAL SYSTEMS, INC. MEETING DATE: FEB 08, 2018 | ||||
TICKER: VAR SECURITY ID: 92220P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jose Baselga | Management | For | For |
1.2 | Elect Director Susan L. Bostrom | Management | For | For |
1.3 | Elect Director Judy Bruner | Management | For | For |
1.4 | Elect Director Jean-Luc Butel | Management | For | For |
1.5 | Elect Director Regina E. Dugan | Management | For | For |
1.6 | Elect Director R. Andrew Eckert | Management | For | For |
1.7 | Elect Director Timothy E. Guertin | Management | For | For |
1.8 | Elect Director David J. Illingworth | Management | For | For |
1.9 | Elect Director Dow R. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
VERTEX PHARMACEUTICALS INCORPORATED MEETING DATE: MAY 17, 2018 | ||||
TICKER: VRTX SECURITY ID: 92532F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sangeeta N. Bhatia | Management | For | For |
1.2 | Elect Director Jeffrey M. Leiden | Management | For | For |
1.3 | Elect Director Bruce I. Sachs | Management | For | For |
2 | Reduce Supermajority Vote Requirement | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Report on Drug Pricing Increases | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
VF CORPORATION MEETING DATE: APR 24, 2018 | ||||
TICKER: VFC SECURITY ID: 918204108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard T. Carucci | Management | For | For |
1.2 | Elect Director Juliana L. Chugg | Management | For | For |
1.3 | Elect Director Benno Dorer | Management | For | For |
1.4 | Elect Director Mark S. Hoplamazian | Management | For | For |
1.5 | Elect Director Laura W. Lang | Management | For | For |
1.6 | Elect Director W. Alan McCollough | Management | For | For |
1.7 | Elect Director W. Rodney McMullen | Management | For | For |
1.8 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.9 | Elect Director Steven E. Rendle | Management | For | For |
1.10 | Elect Director Carol L. Roberts | Management | For | For |
1.11 | Elect Director Matthew J. Shattock | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
W. P. CAREY INC. MEETING DATE: JUN 14, 2018 | ||||
TICKER: WPC SECURITY ID: 92936U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark A. Alexander | Management | For | For |
1b | Elect Director Peter J. Farrell | Management | For | For |
1c | Elect Director Robert J. Flanagan | Management | For | For |
1d | Elect Director Jason E. Fox | Management | For | For |
1e | Elect Director Benjamin H. Griswold, IV | Management | For | For |
1f | Elect Director Axel K.A. Hansing | Management | For | For |
1g | Elect Director Jean Hoysradt | Management | For | For |
1h | Elect Director Margaret G. Lewis | Management | For | For |
1i | Elect Director Christopher J. Niehaus | Management | For | For |
1j | Elect Director Nick J.M. van Ommen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
WASTE MANAGEMENT, INC. MEETING DATE: MAY 14, 2018 | ||||
TICKER: WM SECURITY ID: 94106L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bradbury H. Anderson - Withdrawn Resolution | Management | None | None |
1b | Elect Director Frank M. Clark, Jr. | Management | For | For |
1c | Elect Director James C. Fish, Jr. | Management | For | For |
1d | Elect Director Andres R. Gluski | Management | For | For |
1e | Elect Director Patrick W. Gross | Management | For | For |
1f | Elect Director Victoria M. Holt | Management | For | For |
1g | Elect Director Kathleen M. Mazzarella | Management | For | For |
1h | Elect Director John C. Pope | Management | For | For |
1i | Elect Director Thomas H. Weidemeyer | Management | 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 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
WELLCARE HEALTH PLANS, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: WCG SECURITY ID: 94946T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard C. Breon | Management | For | For |
1b | Elect Director Kenneth A. Burdick | Management | For | For |
1c | Elect Director Amy Compton-Phillips | Management | For | For |
1d | Elect Director H. James Dallas | Management | For | For |
1e | Elect Director Kevin F. Hickey | Management | For | For |
1f | Elect Director Christian P. Michalik | Management | For | For |
1g | Elect Director Glenn D. Steele, Jr. | Management | For | For |
1h | Elect Director William L. Trubeck | Management | For | For |
1i | Elect Director Kathleen E. Walsh | Management | For | For |
1j | Elect Director Paul E. Weaver | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WELLTOWER INC. MEETING DATE: MAY 03, 2018 | ||||
TICKER: WELL SECURITY ID: 95040Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kenneth J. Bacon | Management | For | For |
1b | Elect Director Thomas J. DeRosa | Management | For | For |
1c | Elect Director Jeffrey H. Donahue | Management | For | For |
1d | Elect Director Geoffrey G. Meyers | Management | For | For |
1e | Elect Director Timothy J. Naughton | Management | For | For |
1f | Elect Director Sharon M. Oster | Management | For | For |
1g | Elect Director Judith C. Pelham | Management | For | For |
1h | Elect Director Sergio D. Rivera | Management | For | For |
1i | Elect Director R. Scott Trumbull | Management | For | For |
1j | Elect Director Gary Whitelaw | Management | 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 Qualified Employee Stock Purchase Plan | Management | For | For |
WESTAR ENERGY, INC. MEETING DATE: OCT 25, 2017 | ||||
TICKER: WR SECURITY ID: 95709T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mollie H. Carter | Management | For | For |
1.2 | Elect Director Sandra A.J. Lawrence | Management | For | For |
1.3 | Elect Director Mark A. Ruelle | 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 |
WESTAR ENERGY, INC. MEETING DATE: NOV 21, 2017 | ||||
TICKER: WR SECURITY ID: 95709T100 | ||||
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 |
WESTERN DIGITAL CORPORATION MEETING DATE: NOV 02, 2017 | ||||
TICKER: WDC SECURITY ID: 958102105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Martin I. Cole | Management | For | For |
1b | Elect Director Kathleen A. Cote | Management | For | For |
1c | Elect Director Henry T. DeNero | Management | For | For |
1d | Elect Director Michael D. Lambert | Management | For | For |
1e | Elect Director Len J. Lauer | Management | For | For |
1f | Elect Director Matthew E. Massengill | Management | For | For |
1g | Elect Director Stephen D. Milligan | Management | For | For |
1h | Elect Director Paula A. Price | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
WESTLAKE CHEMICAL CORPORATION MEETING DATE: MAY 18, 2018 | ||||
TICKER: WLK SECURITY ID: 960413102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James Chao | Management | For | Withhold |
1.2 | Elect Director Mark A. McCollum | Management | For | For |
1.3 | Elect Director R. Bruce Northcutt | Management | For | For |
1.4 | Elect Director H. John Riley, Jr. | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
WESTROCK COMPANY MEETING DATE: FEB 02, 2018 | ||||
TICKER: WRK SECURITY ID: 96145D105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Timothy J. Bernlohr | Management | For | For |
1b | Elect Director J. Powell Brown | Management | For | For |
1c | Elect Director Michael E. Campbell | Management | For | For |
1d | Elect Director Terrell K. Crews | Management | For | For |
1e | Elect Director Russell M. Currey | Management | For | For |
1f | Elect Director John A. Luke, Jr. | Management | For | For |
1g | Elect Director Gracia C. Martore | Management | For | For |
1h | Elect Director James E. Nevels | Management | For | For |
1i | Elect Director Timothy H. Powers | Management | For | For |
1j | Elect Director Steven C. Voorhees | Management | For | For |
1k | Elect Director Bettina M. Whyte | Management | For | For |
1l | Elect Director Alan D. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
WEYERHAEUSER COMPANY MEETING DATE: MAY 18, 2018 | ||||
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 John F. Morgan, Sr. | Management | For | For |
1.5 | Elect Director Nicole W. Piasecki | Management | For | For |
1.6 | Elect Director Marc F. Racicot | Management | For | For |
1.7 | Elect Director Lawrence A. Selzer | Management | For | For |
1.8 | Elect Director Doyle R. Simons | Management | For | For |
1.9 | Elect Director D. Michael Steuert | Management | For | For |
1.10 | Elect Director Kim Williams | Management | For | For |
1.11 | Elect Director Charles R. Williamson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
WHIRLPOOL CORPORATION MEETING DATE: APR 17, 2018 | ||||
TICKER: WHR SECURITY ID: 963320106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel R. Allen | Management | For | For |
1b | Elect Director Marc R. Bitzer | Management | For | For |
1c | Elect Director Greg Creed | Management | For | For |
1d | Elect Director Gary T. DiCamillo | Management | For | For |
1e | Elect Director Diane M. Dietz | Management | For | For |
1f | Elect Director Gerri T. Elliott | Management | For | For |
1g | Elect Director Jeff M. Fettig | Management | For | For |
1h | Elect Director Michael F. Johnston | Management | For | For |
1i | Elect Director John D. Liu | Management | For | For |
1j | Elect Director James M. Loree | Management | For | For |
1k | Elect Director Harish Manwani | Management | For | For |
1l | Elect Director William D. Perez | Management | For | For |
1m | Elect Director Larry O. Spencer | Management | For | For |
1n | Elect Director Michael D. White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
WHOLE FOODS MARKET, INC. MEETING DATE: AUG 23, 2017 | ||||
TICKER: WFM SECURITY ID: 966837106 | ||||
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 | Reduce Authorized Common Stock | Management | For | For |
4 | Adjourn Meeting | Management | For | Against |
WYNN RESORTS, LIMITED MEETING DATE: MAY 16, 2018 | ||||
TICKER: WYNN SECURITY ID: 983134107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy Card | ||||
1.1 | Elect Director Betsy Atkins | Management | For | For |
1.2 | Elect Director John J. Hagenbuch | Management | For | Withhold |
1.3 | Elect Director Patricia Mulroy | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Report on Political Contributions | Shareholder | Against | Abstain |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Blue Card) | ||||
1.1 | Management Nominee Betsy Atkins | Shareholder | None | Did Not Vote |
1.2 | Management Nominee John J. Hagenbuch | Shareholder | Withhold | Did Not Vote |
1.3 | Management Nominee Patricia Mulroy | Shareholder | None | Did Not Vote |
2 | Ratify Ernst & Young LLP as Auditors | Management | None | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | Did Not Vote |
4 | Report on Political Contributions | Shareholder | None | Did Not Vote |
XCEL ENERGY INC. MEETING DATE: MAY 16, 2018 | ||||
TICKER: XEL SECURITY ID: 98389B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard K. Davis | Management | For | For |
1b | Elect Director Ben Fowke | Management | For | For |
1c | Elect Director Richard T. O'Brien | Management | For | For |
1d | Elect Director David K. Owens | Management | For | For |
1e | Elect Director Christopher J. Policinski | Management | For | For |
1f | Elect Director James T. Prokopanko | Management | For | For |
1g | Elect Director A. Patricia Sampson | Management | For | For |
1h | Elect Director James J. Sheppard | Management | For | For |
1i | Elect Director David A. Westerlund | Management | For | For |
1j | Elect Director Kim Williams | Management | For | For |
1k | Elect Director Timothy V. Wolf | Management | For | For |
1l | 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 |
XILINX, INC. MEETING DATE: AUG 09, 2017 | ||||
TICKER: XLNX SECURITY ID: 983919101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis Segers | Management | For | For |
1.2 | Elect Director Moshe N. Gavrielov | Management | For | For |
1.3 | Elect Director Saar Gillai | Management | For | For |
1.4 | Elect Director Ronald S. Jankov | Management | For | For |
1.5 | Elect Director Thomas H. Lee | Management | For | For |
1.6 | Elect Director J. Michael Patterson | Management | For | For |
1.7 | Elect Director Albert A. Pimentel | Management | For | For |
1.8 | Elect Director Marshall C. Turner | Management | For | For |
1.9 | Elect Director Elizabeth W. Vanderslice | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
XL GROUP LTD MEETING DATE: JUN 06, 2018 | ||||
TICKER: XL SECURITY ID: G98294104 | ||||
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 |
ZEBRA TECHNOLOGIES CORPORATION MEETING DATE: MAY 17, 2018 | ||||
TICKER: ZBRA SECURITY ID: 989207105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Chirantan 'CJ' J. Desai | Management | For | For |
1.2 | Elect Director Richard L. Keyser | Management | For | For |
1.3 | Elect Director Ross W. Manire | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ZOETIS INC. MEETING DATE: MAY 15, 2018 | ||||
TICKER: ZTS SECURITY ID: 98978V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sanjay Khosla | Management | For | For |
1.2 | Elect Director Willie M. Reed | Management | For | For |
1.3 | Elect Director Linda Rhodes | Management | For | For |
1.4 | Elect Director William C. Steere, 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 |
VOTE SUMMARY REPORT
FIDELITY SMALL CAP ENHANCED INDEX FUND - SUB-ADVISER: GEODE
07/01/2017 - 06/30/2018
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.
A. H. BELO CORPORATION MEETING DATE: JUN 06, 2018 | ||||
TICKER: AHC SECURITY ID: 001282102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James M. Moroney, III | Management | For | For |
1.2 | Elect Director Ronald D. McCray | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Change State of Incorporation from Delaware to Texas | Management | For | For |
AARON'S, INC. MEETING DATE: MAY 09, 2018 | ||||
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 |
1.9 | Elect Director Robert H. Yanker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ABERCROMBIE & FITCH CO. MEETING DATE: JUN 14, 2018 | ||||
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 Bonnie R. Brooks | Management | For | For |
1d | Elect Director Terry L. Burman | Management | For | For |
1e | Elect Director Sarah M. Gallagher | Management | For | For |
1f | Elect Director Michael E. Greenlees | Management | For | For |
1g | Elect Director Archie M. Griffin | Management | For | For |
1h | Elect Director Fran Horowitz | Management | For | For |
1i | Elect Director Charles R. Perrin | 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 |
5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
ACCELERON PHARMA INC. MEETING DATE: JUN 06, 2018 | ||||
TICKER: XLRN SECURITY ID: 00434H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Habib J. Dable | Management | For | For |
1b | Elect Director Terrence C. Kearney | Management | For | For |
1c | Elect Director Karen L. Smith | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ACORDA THERAPEUTICS, INC. MEETING DATE: JUN 27, 2018 | ||||
TICKER: ACOR SECURITY ID: 00484M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barry Greene | Management | For | Withhold |
1.2 | Elect Director Ian Smith | Management | For | Withhold |
1.3 | Elect Director Catherine D. Strader | Management | For | Withhold |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ADAMS RESOURCES & ENERGY, INC. MEETING DATE: MAY 08, 2018 | ||||
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 Larry E. Bell | Management | For | For |
1.3 | Elect Director Michelle A. Earley | Management | For | For |
1.4 | Elect Director Murray E. Brasseux | Management | For | For |
1.5 | Elect Director Richard C. Jenner | Management | For | For |
1.6 | Elect Director W. R. Scofield | 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 Omnibus Stock Plan | Management | For | For |
ADDUS HOMECARE CORPORATION MEETING DATE: JUN 13, 2018 | ||||
TICKER: ADUS SECURITY ID: 006739106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. Dirk Allison | Management | For | For |
1.2 | Elect Director Mark L. First | Management | For | For |
1.3 | Elect Director Darin J. Gordon | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ADTRAN, INC. MEETING DATE: MAY 09, 2018 | ||||
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 William L. Marks | Management | For | For |
1.4 | Elect Director Gregory J. McCray | Management | For | For |
1.5 | Elect Director Anthony J. Melone | Management | For | For |
1.6 | Elect Director Balan Nair | Management | For | For |
1.7 | Elect Director Jacqueline H. Rice | Management | For | For |
1.8 | 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 Auditors | Management | For | For |
ADVANCED ENERGY INDUSTRIES, INC. MEETING DATE: MAY 03, 2018 | ||||
TICKER: AEIS SECURITY ID: 007973100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frederick A. Ball | Management | For | For |
1.2 | Elect Director Grant H. Beard | Management | For | For |
1.3 | Elect Director Ronald C. Foster | Management | For | For |
1.4 | Elect Director Edward C. Grady | Management | For | For |
1.5 | Elect Director Thomas M. Rohrs | Management | For | For |
1.6 | Elect Director John A. Roush | Management | For | For |
1.7 | Elect Director Yuval Wasserman | 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 |
AERIE PHARMACEUTICALS, INC. MEETING DATE: JUN 07, 2018 | ||||
TICKER: AERI SECURITY ID: 00771V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mechiel "Michael" M. du Toit | Management | For | For |
1.2 | Elect Director Murray A. Goldberg | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
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 |
AIMMUNE THERAPEUTICS, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: AIMT SECURITY ID: 00900T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patrick G. Enright | Management | For | Withhold |
1.2 | Elect Director Kathryn E. Falberg | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
AKEBIA THERAPEUTICS, INC. MEETING DATE: JUN 14, 2018 | ||||
TICKER: AKBA SECURITY ID: 00972D105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael D. Clayman | Management | For | Withhold |
1.2 | Elect Director Duane Nash | Management | For | Withhold |
1.3 | Elect Director Ronald C. Renaud, Jr. | Management | For | Withhold |
1.4 | Elect Director John P. Butler | Management | For | Withhold |
1.5 | Elect Director Muneer A. Satter | Management | For | Withhold |
1.6 | Elect Director Michael S. Wyzga | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ALAMO GROUP INC. MEETING DATE: MAY 03, 2018 | ||||
TICKER: ALG SECURITY ID: 011311107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roderick R. Baty | Management | For | For |
1.2 | Elect Director Robert P. Bauer | Management | For | For |
1.3 | Elect Director Eric P. Etchart | Management | For | For |
1.4 | Elect Director David W. Grzelak | Management | For | For |
1.5 | Elect Director Tracy C. Jokinen | Management | For | For |
1.6 | Elect Director Richard W. Parod | Management | For | For |
1.7 | Elect Director Ronald A. Robinson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
ALLETE, INC. MEETING DATE: MAY 08, 2018 | ||||
TICKER: ALE SECURITY ID: 018522300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kathryn W. Dindo | Management | For | For |
1b | Elect Director Sidney W. Emery, Jr. | Management | For | For |
1c | Elect Director George G. Goldfarb | Management | For | For |
1d | Elect Director James S. Haines, Jr. | Management | For | For |
1e | Elect Director Alan R. Hodnik | Management | For | For |
1f | Elect Director James J. Hoolihan | Management | For | For |
1g | Elect Director Heidi E. Jimmerson | Management | For | For |
1h | Elect Director Madeleine W. Ludlow | Management | For | For |
1i | Elect Director Susan K. Nestegard | Management | For | For |
1j | Elect Director Douglas C. Neve | Management | For | For |
1k | Elect Director Robert P. Powers | Management | For | For |
1l | Elect Director Leonard C. Rodman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ALLIANCE HEALTHCARE SERVICES, INC. MEETING DATE: AUG 15, 2017 | ||||
TICKER: AIQ SECURITY ID: 018606301 | ||||
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 |
3.1 | Elect Director Neil F. Dimick | Management | For | For |
3.2 | Elect Director Heping Feng | Management | For | For |
3.3 | Elect Director Paul S. Viviano | Management | For | Withhold |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
7 | Adjourn Meeting | Management | For | Against |
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. MEETING DATE: MAY 21, 2018 | ||||
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 | Amend Qualified Employee Stock Purchase 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 AND OMEGA SEMICONDUCTOR LIMITED MEETING DATE: NOV 09, 2017 | ||||
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 | Increase Authorized Common Stock | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
ALTIMMUNE, INC. MEETING DATE: OCT 13, 2017 | ||||
TICKER: ALT SECURITY ID: 02155H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William J. Enright | Management | For | For |
1.2 | Elect Director David J. Drutz | Management | For | For |
1.3 | Elect Director John M. Gill | Management | For | For |
1.4 | Elect Director Philip L. Hodges | Management | For | For |
1.5 | Elect Director Mitchel B. Sayare | Management | For | For |
1.6 | Elect Director Klaus O. Schafer | Management | For | For |
1.7 | Elect Director Derace L. Schaffer | Management | 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 | Approve the Section 203 Amendment | Management | For | Against |
6 | Eliminate Right to Act by Written Consent | Management | For | Against |
7 | Authorize Board to Fill Vacancies | Management | For | Against |
8 | Amend Certificate of Incorporation Regarding Provisions of Indemnification | Management | For | For |
9 | Amend Certificate of Incorporation | Management | For | Against |
10 | Approve Issuance of Shares for a Private Placement | Management | For | For |
AMAG PHARMACEUTICALS, INC. MEETING DATE: JUN 07, 2018 | ||||
TICKER: AMAG SECURITY ID: 00163U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William K. Heiden | Management | For | For |
1b | Elect Director Barbara Deptula | Management | For | For |
1c | Elect Director John A. Fallon | Management | For | For |
1d | Elect Director Robert J. Perez | Management | For | For |
1e | Elect Director Lesley Russell | Management | For | For |
1f | Elect Director Gino Santini | Management | For | For |
1g | Elect Director Davey S. Scoon | Management | For | For |
1h | Elect Director James R. Sulat | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AMERICAN AXLE & MANUFACTURING HOLDINGS, INC. MEETING DATE: MAY 03, 2018 | ||||
TICKER: AXL SECURITY ID: 024061103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David C. Dauch | Management | For | For |
1.2 | Elect Director William L. Kozyra | Management | For | For |
1.3 | Elect Director Peter D. Lyons | 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 |
AMERICAN EAGLE OUTFITTERS, INC. MEETING DATE: JUN 06, 2018 | ||||
TICKER: AEO SECURITY ID: 02553E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Janice E. Page | Management | For | For |
1.2 | Elect Director David M. Sable | Management | For | For |
1.3 | Elect Director Noel J. Spiegel | Management | 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 OUTDOOR BRANDS CORPORATION MEETING DATE: SEP 19, 2017 | ||||
TICKER: AOBC SECURITY ID: 02874P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barry M. Monheit | Management | For | For |
1.2 | Elect Director Robert L. Scott | Management | For | For |
1.3 | Elect Director Robert H. Brust | Management | For | For |
1.4 | Elect Director P. James Debney | Management | For | For |
1.5 | Elect Director John B. Furman | Management | For | For |
1.6 | Elect Director Gregory J. Gluchowski, Jr. | Management | For | For |
1.7 | Elect Director Michael F. Golden | Management | For | For |
1.8 | Elect Director Mitchell A. Saltz | Management | For | For |
1.9 | Elect Director I. Marie Wadecki | 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 |
AMERICAN WOODMARK CORPORATION MEETING DATE: AUG 24, 2017 | ||||
TICKER: AMWD SECURITY ID: 030506109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew B. Cogan | Management | For | For |
1.2 | Elect Director James G. Davis, Jr. | Management | For | For |
1.3 | Elect Director S. Cary Dunston | Management | For | For |
1.4 | Elect Director Martha M. Hayes | Management | For | For |
1.5 | Elect Director Daniel T. Hendrix | Management | For | For |
1.6 | Elect Director Carol B. Moerdyk | Management | For | For |
1.7 | Elect Director David W. Moon | Management | For | For |
1.8 | Elect Director Vance W. Tang | 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 |
AMICUS THERAPEUTICS, INC. MEETING DATE: JUN 07, 2018 | ||||
TICKER: FOLD SECURITY ID: 03152W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald J. Hayden, Jr. | Management | For | For |
1.2 | Elect Director Craig Wheeler | 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 Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMKOR TECHNOLOGY, INC. MEETING DATE: MAY 01, 2018 | ||||
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 |
ANALOGIC CORPORATION MEETING DATE: DEC 01, 2017 | ||||
TICKER: ALOG SECURITY ID: 032657207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bernard C. Bailey | Management | For | For |
1b | Elect Director Jeffrey P. Black | Management | For | For |
1c | Elect Director James J. Judge | Management | For | For |
1d | Elect Director Michael T. Modic | Management | For | For |
1e | Elect Director Stephen A. Odland | Management | For | For |
1f | Elect Director Fred B. Parks | Management | For | For |
1g | Elect Director Joseph E. Whitters | Management | 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 |
ANAPTYSBIO, INC. MEETING DATE: JUN 12, 2018 | ||||
TICKER: ANAB SECURITY ID: 032724106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis Fenton | Management | For | For |
1.2 | Elect Director James N. Topper | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
ANGIODYNAMICS, INC. MEETING DATE: OCT 17, 2017 | ||||
TICKER: ANGO SECURITY ID: 03475V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eileen O. Auen | Management | For | For |
1.2 | Elect Director James C. Clemmer | Management | For | For |
1.3 | Elect Director Howard W. Donnelly | Management | For | For |
1.4 | Elect Director Jan Stern Reed | 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 |
ANIXTER INTERNATIONAL INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: AXE SECURITY ID: 035290105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lord James Blyth | Management | For | For |
1.2 | Elect Director Frederic F. Brace | Management | For | For |
1.3 | Elect Director Linda Walker Bynoe | Management | For | For |
1.4 | Elect Director Robert J. Eck | Management | For | For |
1.5 | Elect Director William A. Galvin | Management | For | For |
1.6 | Elect Director F. Philip Handy | Management | For | For |
1.7 | Elect Director Melvyn N. Klein | Management | For | For |
1.8 | Elect Director George Munoz | Management | For | For |
1.9 | Elect Director Scott R. Peppet | Management | For | For |
1.10 | Elect Director Valarie L. Sheppard | Management | For | For |
1.11 | Elect Director Stuart M. Sloan | Management | For | For |
1.12 | Elect Director Samuel Zell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
APOLLO COMMERCIAL REAL ESTATE FINANCE, INC. MEETING DATE: JUN 07, 2018 | ||||
TICKER: ARI SECURITY ID: 03762U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey M. Gault | Management | For | For |
1.2 | Elect Director Mark C. Biderman | Management | For | For |
1.3 | Elect Director Robert A. Kasdin | Management | For | Withhold |
1.4 | Elect Director Eric L. Press | Management | For | For |
1.5 | Elect Director Scott S. Prince | Management | For | Withhold |
1.6 | Elect Director Stuart A. Rothstein | Management | For | For |
1.7 | Elect Director Michael E. Salvati | Management | For | Withhold |
1.8 | Elect Director Cindy Z. Michel | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
APPFOLIO, INC. MEETING DATE: MAY 18, 2018 | ||||
TICKER: APPF SECURITY ID: 03783C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Timothy Bliss | Management | For | Against |
1b | Elect Director Jason Randall | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
APPLIED GENETIC TECHNOLOGIES CORPORATION MEETING DATE: FEB 28, 2018 | ||||
TICKER: AGTC SECURITY ID: 03820J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Anne VanLent | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
APPLIED INDUSTRIAL TECHNOLOGIES, INC. MEETING DATE: OCT 24, 2017 | ||||
TICKER: AIT SECURITY ID: 03820C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Pagano, Jr. | Management | For | For |
1.2 | Elect Director Neil A. Schrimsher | Management | For | For |
1.3 | Elect Director Peter C. Wallace | 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 |
ARC DOCUMENT SOLUTIONS, INC. MEETING DATE: APR 26, 2018 | ||||
TICKER: ARC SECURITY ID: 00191G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kumarakulasingam "Suri" Suriyakumar | Management | For | For |
1.2 | Elect Director Bradford L. Brooks | Management | For | For |
1.3 | Elect Director Thomas J. Formolo | Management | For | For |
1.4 | Elect Director John G. Freeland | Management | For | For |
1.5 | Elect Director Dewitt Kerry McCluggage | Management | For | For |
1.6 | Elect Director James F. McNulty | Management | For | For |
1.7 | Elect Director Mark W. Mealy | 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 |
ARCBEST CORPORATION MEETING DATE: MAY 01, 2018 | ||||
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: APR 30, 2018 | ||||
TICKER: ARCH SECURITY ID: 039380407 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Patrick J. Bartels, Jr. | Management | For | For |
1b | Elect Director James N. Chapman | Management | For | For |
1c | Elect Director John W. Eaves | Management | For | For |
1d | Elect Director Sherman K. Edmiston, III | Management | For | For |
1e | Elect Director Patrick A. Kriegshauser | Management | For | For |
1f | Elect Director Richard A. Navarre | Management | For | For |
1g | Elect Director Scott D. Vogel | 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 |
ARENA PHARMACEUTICALS, INC. MEETING DATE: JUN 13, 2018 | ||||
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 Jennifer Jarrett | Management | For | For |
1.4 | Elect Director Amit D. Munshi | Management | For | For |
1.5 | Elect Director Garry A. Neil | Management | For | For |
1.6 | Elect Director Tina S. Nova | Management | For | For |
1.7 | 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 | Ratify KPMG LLP as Auditors | Management | For | For |
ARGAN, INC. MEETING DATE: JUN 21, 2018 | ||||
TICKER: AGX SECURITY ID: 04010E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rainer H. Bosselmann | Management | For | For |
1.2 | Elect Director Cynthia A. Flanders | Management | For | For |
1.3 | Elect Director Peter W. Getsinger | Management | For | For |
1.4 | Elect Director William F. Griffin, Jr. | Management | For | For |
1.5 | Elect Director John R. Jeffrey, Jr. | Management | For | For |
1.6 | Elect Director William F. Leimkuhler | Management | For | For |
1.7 | Elect Director W.G. Champion Mitchell | Management | For | For |
1.8 | Elect Director James W. Quinn | Management | For | For |
1.9 | Elect Director Brian R. Sherras | 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 |
ARLINGTON ASSET INVESTMENT CORP. MEETING DATE: JUN 14, 2018 | ||||
TICKER: AI SECURITY ID: 041356205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eric F. Billings | Management | For | For |
1.2 | Elect Director Daniel J. Altobello | Management | For | For |
1.3 | Elect Director Daniel E. Berce | Management | For | For |
1.4 | Elect Director David W. Faeder | Management | For | For |
1.5 | Elect Director Peter A. Gallagher | Management | For | For |
1.6 | Elect Director Ralph S. Michael, III | Management | For | For |
1.7 | Elect Director Anthony P. Nader, III | Management | For | For |
1.8 | Elect Director J. Rock Tonkel, Jr. | 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 NOL Rights Plan (NOL Pill) | Management | For | For |
ARRAY BIOPHARMA INC. MEETING DATE: OCT 26, 2017 | ||||
TICKER: ARRY SECURITY ID: 04269X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kyle A. Lefkoff | Management | For | For |
1.2 | Elect Director Ron Squarer | Management | For | For |
1.3 | Elect Director Shalini Sharp | 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 |
ARROW FINANCIAL CORPORATION MEETING DATE: APR 25, 2018 | ||||
TICKER: AROW SECURITY ID: 042744102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael B. Clarke | Management | For | For |
1.2 | Elect Director David G. Kruczlnicki | Management | For | For |
1.3 | Elect Director Thomas J. Murphy | Management | For | For |
1.4 | Elect Director Raymond F. O'Conor | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ARTISAN PARTNERS ASSET MANAGEMENT INC. MEETING DATE: MAY 23, 2018 | ||||
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 | Withhold |
1.3 | Elect Director Eric R. Colson | Management | For | For |
1.4 | Elect Director Tench Coxe | Management | For | Withhold |
1.5 | Elect Director Stephanie G. DiMarco | Management | For | For |
1.6 | Elect Director Jeffrey A. Joerres | Management | For | Withhold |
1.7 | Elect Director Andrew A. Ziegler | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ASCENA RETAIL GROUP, INC. MEETING DATE: DEC 07, 2017 | ||||
TICKER: ASNA SECURITY ID: 04351G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Jaffe | Management | For | For |
1.2 | Elect Director Kate Buggeln | Management | For | For |
1.3 | Elect Director Carl 'Chuck' Rubin | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ASHFORD HOSPITALITY TRUST, INC. MEETING DATE: MAY 15, 2018 | ||||
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 |
ASPEN TECHNOLOGY, INC. MEETING DATE: DEC 08, 2017 | ||||
TICKER: AZPN SECURITY ID: 045327103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joan C. McArdle | Management | For | For |
1.2 | Elect Director Simon J. Orebi Gann | 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 |
ASSEMBLY BIOSCIENCES, INC. MEETING DATE: MAY 30, 2018 | ||||
TICKER: ASMB SECURITY ID: 045396108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony E. Altig | Management | For | For |
1.2 | Elect Director Mark Auerbach | Management | For | For |
1.3 | Elect Director Richard D. DiMarchi | Management | For | For |
1.4 | Elect Director Myron Z. Holubiak | Management | For | For |
1.5 | Elect Director Helen S. Kim | Management | For | For |
1.6 | Elect Director Alan J. Lewis | Management | For | For |
1.7 | Elect Director Susan Mahony | Management | For | For |
1.8 | Elect Director William R. Ringo, Jr. | Management | For | For |
1.9 | Elect Director Derek A. Small | 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 | Increase Authorized Common Stock | Management | For | Against |
6 | Approve Omnibus Stock Plan | Management | For | Against |
7 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
ASTRONICS CORPORATION MEETING DATE: MAY 31, 2018 | ||||
TICKER: ATRO SECURITY ID: 046433108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raymond W. Boushie | Management | For | For |
1.2 | Elect Director Robert T. Brady | Management | For | For |
1.3 | Elect Director John B. Drenning | Management | For | Withhold |
1.4 | Elect Director Jeffry D. Frisby | Management | For | For |
1.5 | Elect Director Peter J. Gundermann | Management | For | For |
1.6 | Elect Director Warren C. Johnson | Management | For | For |
1.7 | Elect Director Kevin T. Keane | Management | For | For |
1.8 | Elect Director Neil Kim | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ATARA BIOTHERAPEUTICS, INC. MEETING DATE: JUN 14, 2018 | ||||
TICKER: ATRA SECURITY ID: 046513107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eric L. Dobmeier | Management | For | Withhold |
1.2 | Elect Director William K. Heiden | Management | For | Withhold |
1.3 | Elect Director Beth Seidenberg | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ATKORE INTERNATIONAL GROUP INC. MEETING DATE: JAN 31, 2018 | ||||
TICKER: ATKR SECURITY ID: 047649108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director James G. Berges | Management | For | Against |
1B | Elect Director Jeri L. Isbell | Management | For | Against |
1C | Elect Director Wilbert W. James, Jr. | Management | For | For |
1D | Elect Director Jonathan L. Zrebiec | 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 |
ATLANTIC POWER CORPORATION MEETING DATE: JUN 19, 2018 | ||||
TICKER: AT SECURITY ID: 04878Q863 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Irving R. Gerstein | Management | For | For |
1.2 | Elect Director R. Foster Duncan | Management | For | For |
1.3 | Elect Director Kevin T. Howell | Management | For | For |
1.4 | Elect Director Gilbert S. Palter | Management | For | For |
1.5 | Elect Director James J. Moore, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
AVISTA CORPORATION MEETING DATE: NOV 21, 2017 | ||||
TICKER: AVA SECURITY ID: 05379B107 | ||||
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 |
AVISTA CORPORATION MEETING DATE: MAY 10, 2018 | ||||
TICKER: AVA SECURITY ID: 05379B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Erik J. Anderson | Management | For | For |
1b | Elect Director Kristianne Blake | Management | For | For |
1c | Elect Director Donald C. Burke | Management | For | For |
1d | Elect Director Rebecca A. Klein | Management | For | For |
1e | Elect Director Scott H. Maw | Management | For | For |
1f | Elect Director Scott L. Morris | Management | For | For |
1g | Elect Director Marc F. Racicot | Management | For | For |
1h | Elect Director Heidi B. Stanley | Management | For | For |
1i | Elect Director R. John Taylor | Management | For | For |
1j | Elect Director Dennis P. Vermillion | Management | For | For |
1k | Elect Director Janet D. Widmann | 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 |
BANCFIRST CORPORATION MEETING DATE: MAY 24, 2018 | ||||
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 James R. Daniel | Management | For | For |
1.4 | Elect Director F. Ford Drummond | Management | For | For |
1.5 | Elect Director Joseph Ford | Management | For | For |
1.6 | Elect Director David R. Harlow | Management | For | For |
1.7 | Elect Director William O. Johnstone | Management | For | For |
1.8 | Elect Director Frank Keating | Management | For | For |
1.9 | Elect Director Dave R. Lopez | Management | For | For |
1.10 | Elect Director W. 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 Michael S. Samis | Management | For | For |
1.16 | Elect Director Darryl Schmidt | Management | For | For |
1.17 | Elect Director Natalie Shirley | Management | For | For |
1.18 | Elect Director Robin Smith | 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 | Ratify BKD, LLP as Auditors | Management | For | For |
BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S.A. MEETING DATE: APR 11, 2018 | ||||
TICKER: BLX SECURITY ID: P16994132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Ratify KPMG as Auditor | Management | For | For |
3.a | Elect Miguel Heras Castro as Director to Represent Holders of Class E Shares | Management | For | For |
3.b | Elect Gonzalo Menendez Duque as Director to Represent Holders of All Classes of Shares | Management | For | For |
3.c | Elect Gabriel Tolchinsky as Director to Represent Holders of All Classes of Shares | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Transact Other Business (Non-Voting) | Management | None | None |
BARNES & NOBLE, INC. MEETING DATE: SEP 19, 2017 | ||||
TICKER: BKS SECURITY ID: 067774109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Demos Parneros | Management | For | For |
1.2 | Elect Director Kimberley A. Van Der Zon | Management | For | For |
1.3 | Elect Director George Campbell, Jr. | Management | For | For |
1.4 | Elect Director Mark D. Carleton | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
6 | Declassify the Board of Directors | Management | For | For |
7 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
BARRACUDA NETWORKS, INC. MEETING DATE: AUG 10, 2017 | ||||
TICKER: CUDA SECURITY ID: 068323104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Chet Kapoor | Management | For | For |
1.2 | Elect Director William D. "BJ" Jenkins, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BARRETT BUSINESS SERVICES, INC. MEETING DATE: MAY 30, 2018 | ||||
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 Michael L. Elich | Management | For | For |
1.3 | Elect Director James B. Hicks | Management | For | For |
1.4 | Elect Director Thomas B. Cusick | 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 | Amend Articles of Incorporation to Permit Shareholders to Amend Bylaws | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
BASSETT FURNITURE INDUSTRIES, INCORPORATED MEETING DATE: MAR 07, 2018 | ||||
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 Paul Fulton | 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 |
BEACON ROOFING SUPPLY, INC. MEETING DATE: FEB 13, 2018 | ||||
TICKER: BECN SECURITY ID: 073685109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert R. Buck | Management | For | For |
1.2 | Elect Director Paul M. Isabella | Management | For | For |
1.3 | Elect Director Carl T. Berquist | Management | For | For |
1.4 | Elect Director Richard W. Frost | Management | For | For |
1.5 | Elect Director Alan Gershenhorn | Management | For | For |
1.6 | Elect Director Philip W. Knisely | Management | For | For |
1.7 | Elect Director Robert M. McLaughlin | Management | For | For |
1.8 | Elect Director Neil S. Novich | Management | For | For |
1.9 | Elect Director Stuart A. Randle | Management | For | For |
1.10 | Elect Director Nathan K. Sleeper | Management | For | For |
1.11 | Elect Director Douglas L. Young | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BENCHMARK ELECTRONICS, INC. MEETING DATE: MAY 16, 2018 | ||||
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 David W. Scheible | Management | For | For |
1.7 | Elect Director Paul J. Tufano | Management | For | For |
1.8 | Elect Director Clay C. 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 |
BIG LOTS, INC. MEETING DATE: MAY 31, 2018 | ||||
TICKER: BIG SECURITY ID: 089302103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey P. Berger | Management | For | For |
1.2 | Elect Director James R. Chambers | Management | For | For |
1.3 | Elect Director Marla C. Gottschalk | Management | For | For |
1.4 | Elect Director Cynthia T. Jamison | Management | For | For |
1.5 | Elect Director Philip E. Mallott | Management | For | For |
1.6 | Elect Director Nancy A. Reardon | Management | For | For |
1.7 | Elect Director Wendy L. Schoppert | Management | For | For |
1.8 | Elect Director Russell E. Solt | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
BILL BARRETT CORPORATION MEETING DATE: MAR 16, 2018 | ||||
TICKER: BBG SECURITY ID: 06846N104 | ||||
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 |
4 | Amend Omnibus Stock Plan | Management | For | For |
BIOSCRIP, INC. MEETING DATE: MAY 03, 2018 | ||||
TICKER: BIOS SECURITY ID: 09069N108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel E. Greenleaf | Management | For | For |
1.2 | Elect Director Michael G. Bronfein | Management | For | For |
1.3 | Elect Director David W. Golding | Management | For | For |
1.4 | Elect Director Michael Goldstein | Management | For | For |
1.5 | Elect Director Steven Neumann | Management | For | For |
1.6 | Elect Director R. Carter Pate | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Approve 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 |
BLACK BOX CORPORATION MEETING DATE: AUG 08, 2017 | ||||
TICKER: BBOX SECURITY ID: 091826107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cynthia J. Comparin | Management | For | For |
1.2 | Elect Director Richard L. Crouch | Management | For | For |
1.3 | Elect Director Richard C. Elias | Management | For | For |
1.4 | Elect Director Thomas W. Golonski | Management | For | For |
1.5 | Elect Director Thomas G. Greig | Management | For | For |
1.6 | Elect Director John S. Heller | Management | For | For |
1.7 | Elect Director William H. Hernandez | Management | For | For |
1.8 | Elect Director E.C. Sykes | Management | For | For |
1.9 | Elect Director Joel T. Trammell | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | Against |
BLACKHAWK NETWORK HOLDINGS, INC. MEETING DATE: MAR 30, 2018 | ||||
TICKER: HAWK SECURITY ID: 09238E104 | ||||
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 |
BLUEBIRD BIO, INC. MEETING DATE: JUN 20, 2018 | ||||
TICKER: BLUE SECURITY ID: 09609G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John O. Agwunobi | Management | For | For |
1b | Elect Director Mary Lynne Hedley | Management | For | For |
1c | Elect Director Daniel S. Lynch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BLUEPRINT MEDICINES CORPORATION MEETING DATE: JUN 20, 2018 | ||||
TICKER: BPMC SECURITY ID: 09627Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel S. Lynch | Management | For | Withhold |
1.2 | Elect Director George D. Demetri | Management | For | Withhold |
1.3 | Elect Director Lynn Seely | 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 Ernst & Young LLP as Auditors | Management | For | For |
BOISE CASCADE COMPANY MEETING DATE: MAY 03, 2018 | ||||
TICKER: BCC SECURITY ID: 09739D100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Thomas K. Corrick | Management | For | For |
1B | Elect Director Richard H. Fleming | Management | For | For |
1C | Elect Director Mack L. Hogans | Management | For | For |
1D | Elect Director Christopher J. McGowan | 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 20, 2018 | ||||
TICKER: BOX SECURITY ID: 10316T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dana Evan | Management | For | Withhold |
1.2 | Elect Director Steven Krausz | Management | For | Withhold |
1.3 | Elect Director Aaron Levie | 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 |
BRIGHTSPHERE INVESTMENT GROUP PLC MEETING DATE: JUN 19, 2018 | ||||
TICKER: BSIG SECURITY ID: G1644T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen H. Belgrad | Management | For | For |
1.2 | Elect Director Robert J. Chersi | Management | For | For |
1.3 | Elect Director Suren S. Rana | Management | For | For |
1.4 | Elect Director James J. Ritchie | Management | For | For |
1.5 | Elect Director Barbara Trebbi | Management | For | For |
1.6 | Elect Director Guang Yang | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Appoint KPMG LLP as UK Statutory Auditor | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
BRINKER INTERNATIONAL, INC. MEETING DATE: NOV 16, 2017 | ||||
TICKER: EAT SECURITY ID: ��109641100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elaine L. Boltz | Management | For | For |
1.2 | Elect Director Joseph M. DePinto | Management | For | For |
1.3 | Elect Director Harriet Edelman | Management | For | For |
1.4 | Elect Director Michael A. George | Management | For | For |
1.5 | Elect Director William T. Giles | Management | For | For |
1.6 | Elect Director Gerardo I. Lopez | Management | For | For |
1.7 | Elect Director George R. Mrkonic | Management | For | For |
1.8 | Elect Director Jose Luis Prado | Management | For | For |
1.9 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
BROOKS AUTOMATION, INC. MEETING DATE: JAN 31, 2018 | ||||
TICKER: BRKS SECURITY ID: 114340102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A. Clinton Allen | Management | For | For |
1.2 | Elect Director Robyn C. Davis | Management | For | For |
1.3 | Elect Director Joseph R. Martin | Management | For | For |
1.4 | Elect Director John K. McGillicuddy | Management | For | For |
1.5 | Elect Director Krishna G. Palepu | Management | For | For |
1.6 | Elect Director Kirk P. Pond | Management | For | For |
1.7 | Elect Director Stephen S. Schwartz | Management | For | For |
1.8 | Elect Director Alfred Woollacott, III | Management | For | For |
1.9 | Elect Director Mark. S. Wrighton | Management | For | For |
1.10 | Elect Director Ellen M. Zane | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers, LLP as Auditors | Management | For | For |
BUFFALO WILD WINGS, INC. MEETING DATE: FEB 02, 2018 | ||||
TICKER: BWLD SECURITY ID: 119848109 | ||||
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 |
BUILDERS FIRSTSOURCE, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: BLDR SECURITY ID: 12008R107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Barr | Management | For | For |
1.2 | Elect Director Robert C. Griffin | Management | For | For |
1.3 | Elect Director Brett N. Milgrim | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
C&F FINANCIAL CORPORATION MEETING DATE: APR 17, 2018 | ||||
TICKER: CFFI SECURITY ID: 12466Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry G. Dillon | Management | For | For |
1.2 | Elect Director James H. Hudson, III | Management | For | Withhold |
1.3 | Elect Director C. Elis Olsson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Yount, Hyde & Barbour, P.C as Auditors | Management | For | For |
CABOT MICROELECTRONICS CORPORATION MEETING DATE: MAR 06, 2018 | ||||
TICKER: CCMP SECURITY ID: 12709P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barbara A. Klein | Management | For | For |
1.2 | Elect Director David H. Li | Management | For | For |
1.3 | Elect Director William P. Noglows | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
CALLAWAY GOLF COMPANY MEETING DATE: MAY 08, 2018 | ||||
TICKER: ELY SECURITY ID: 131193104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Oliver G. (Chip) Brewer, III | Management | For | For |
1.2 | Elect Director Ronald S. Beard | Management | For | For |
1.3 | Elect Director Samuel H. Armacost | Management | For | For |
1.4 | Elect Director John C. Cushman, III | Management | For | For |
1.5 | Elect Director John F. Lundgren | Management | For | For |
1.6 | Elect Director Adebayo O. Ogunlesi | Management | For | For |
1.7 | Elect Director Linda B. Segre | Management | For | For |
1.8 | Elect Director Anthony S. Thornley | 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 |
CALLIDUS SOFTWARE INC. MEETING DATE: MAR 29, 2018 | ||||
TICKER: CALD SECURITY ID: 13123E500 | ||||
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 |
CAMBREX CORPORATION MEETING DATE: APR 26, 2018 | ||||
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 R. 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 |
4 | Report on Sustainability *Withdrawn Resolution* | Shareholder | None | None |
CAPITAL CITY BANK GROUP, INC. MEETING DATE: APR 24, 2018 | ||||
TICKER: CCBG SECURITY ID: 139674105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frederick Carroll, III | Management | For | For |
1.2 | Elect Director Laura L. Johnson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CARE CAPITAL PROPERTIES, INC. MEETING DATE: AUG 15, 2017 | ||||
TICKER: CCP SECURITY ID: 141624106 | ||||
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 |
CARE.COM, INC. MEETING DATE: MAY 15, 2018 | ||||
TICKER: CRCM SECURITY ID: 141633107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H. Harris, Jr. | Management | For | For |
1.2 | Elect Director Daniel S. Yoo | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CATALENT, INC. MEETING DATE: NOV 02, 2017 | ||||
TICKER: CTLT SECURITY ID: 148806102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rolf Classon | Management | For | Against |
1b | Elect Director Gregory T. Lucier | Management | For | Against |
1c | Elect Director Uwe Rohrhoff | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
5 | Eliminate Supermajority Vote Requirement for Removal of Directors | Management | For | For |
6 | Amend Articles To Eliminate Obsolete Provisions and Make Other Non-Substantive and Conforming Changes | Management | For | For |
CATHAY GENERAL BANCORP MEETING DATE: MAY 14, 2018 | ||||
TICKER: CATY SECURITY ID: 149150104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael M.Y. Chang | Management | For | For |
1b | Elect Director Jane Jelenko | Management | For | For |
1c | Elect Director Pin Tai | Management | For | For |
1d | Elect Director Anthony M. Tang | Management | For | For |
1e | Elect Director Peter Wu | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
CENTURY ALUMINUM COMPANY MEETING DATE: JUN 18, 2018 | ||||
TICKER: CENX SECURITY ID: 156431108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jarl Berntzen | Management | For | For |
1.2 | Elect Director Michael A. Bless | Management | For | For |
1.3 | Elect Director Errol Glasser | Management | For | For |
1.4 | Elect Director Wilhelm van Jaarsveld | Management | For | For |
1.5 | Elect Director Terence A. Wilkinson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CHASE CORPORATION MEETING DATE: FEB 06, 2018 | ||||
TICKER: CCF SECURITY ID: 16150R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Adam P. Chase | Management | For | For |
1.2 | Elect Director Peter R. Chase | Management | For | For |
1.3 | Elect Director Mary Claire Chase | Management | For | For |
1.4 | Elect Director John H. Derby, III | Management | For | For |
1.5 | Elect Director Lewis P. Gack | Management | For | For |
1.6 | Elect Director Chad A. McDaniel | Management | For | For |
1.7 | Elect Director Dana Mohler-Faria | Management | For | For |
1.8 | Elect Director Thomas Wroe, 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 | Three Years | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
CHEMED CORPORATION MEETING DATE: MAY 21, 2018 | ||||
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 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Amend Proxy Access Right | Shareholder | Against | Against |
CHEMOCENTRYX, INC. MEETING DATE: MAY 21, 2018 | ||||
TICKER: CCXI SECURITY ID: 16383L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. Schall | Management | For | For |
1.2 | Elect Director Joseph M. Feczko | Management | 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 | Three Years | One Year |
CHERRY HILL MORTGAGE INVESTMENT CORPORATION MEETING DATE: JUN 13, 2018 | ||||
TICKER: CHMI SECURITY ID: 164651101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey "Jay" 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 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CHESAPEAKE LODGING TRUST MEETING DATE: JUN 14, 2018 | ||||
TICKER: CHSP SECURITY ID: 165240102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James L. Francis | Management | For | For |
1.2 | Elect Director Douglas W. Vicari | Management | For | For |
1.3 | Elect Director Thomas A. Natelli | Management | For | For |
1.4 | Elect Director Angelique G. Brunner | Management | For | For |
1.5 | Elect Director Thomas D. Eckert | Management | For | For |
1.6 | Elect Director John W. Hill | Management | For | For |
1.7 | Elect Director George F. McKenzie *Withdrawn Resolution* | Management | None | None |
1.8 | Elect Director Jeffrey D. Nuechterlein | 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 |
CHICO'S FAS, INC. MEETING DATE: JUN 21, 2018 | ||||
TICKER: CHS SECURITY ID: 168615102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David F. Walker | Management | For | For |
1b | Elect Director Deborah L. Kerr | Management | For | For |
1c | Elect Director John J. Mahoney | Management | For | For |
1d | Elect Director William S. Simon | Management | For | For |
1e | Elect Director Stephen E. Watson | Management | For | For |
1f | Elect Director Andrea M. Weiss | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CIRRUS LOGIC, INC. MEETING DATE: JUL 28, 2017 | ||||
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 William D. Sherman | Management | For | For |
1.8 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CIVITAS SOLUTIONS, INC. MEETING DATE: MAR 09, 2018 | ||||
TICKER: CIVI SECURITY ID: 17887R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Chris A. Durbin | Management | For | Withhold |
1.2 | Elect Director Patrick M. Gray | Management | For | For |
1.3 | Elect Director Bruce F. Nardella | 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 |
CLOVIS ONCOLOGY, INC. MEETING DATE: JUN 07, 2018 | ||||
TICKER: CLVS SECURITY ID: 189464100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patrick J. Mahaffy | Management | For | For |
1.2 | Elect Director M. James Barrett | Management | For | Withhold |
1.3 | Elect Director Thorlef Spickschen | Management | For | Withhold |
2 | Approve Non-Employee Director Compensation Policy | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CODEXIS, INC. MEETING DATE: JUN 11, 2018 | ||||
TICKER: CDXS SECURITY ID: 192005106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kathleen S. Glaub | Management | For | For |
1b | Elect Director Bernard J. Kelley | Management | For | For |
1c | Elect Director John J. Nicols | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
COHEN & STEERS, INC. MEETING DATE: MAY 03, 2018 | ||||
TICKER: CNS SECURITY ID: 19247A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Martin Cohen | Management | For | For |
1b | Elect Director Robert H. Steers | Management | For | For |
1c | Elect Director Peter L. Rhein | Management | For | For |
1d | Elect Director Richard P. Simon | Management | For | For |
1e | Elect Director Edmond D. Villani | Management | For | For |
1f | Elect Director Frank T. Connor | Management | For | For |
1g | Elect Director Reena Aggarwal | 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 |
COHU, INC. MEETING DATE: MAY 16, 2018 | ||||
TICKER: COHU SECURITY ID: 192576106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew M. Caggia | Management | For | For |
1.2 | Elect Director Luis A. Muller | 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 Auditors | Management | For | For |
COLUMBIA SPORTSWEAR COMPANY MEETING DATE: JUN 06, 2018 | ||||
TICKER: COLM SECURITY ID: 198516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gertrude Boyle | Management | For | For |
1.2 | Elect Director Timothy P. Boyle | Management | For | For |
1.3 | Elect Director Sarah A. Bany | Management | For | For |
1.4 | Elect Director Murrey R. Albers | Management | For | For |
1.5 | Elect Director Stephen E. Babson | Management | For | For |
1.6 | Elect Director Andy D. Bryant | Management | For | For |
1.7 | Elect Director Edward S. George | Management | For | For |
1.8 | Elect Director Walter T. Klenz | Management | For | For |
1.9 | Elect Director Ronald E. Nelson | Management | For | For |
1.10 | Elect Director Malia H. Wasson | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | Against |
3 | Eliminate Preemptive Rights | 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 |
COMMUNICATIONS SYSTEMS, INC. MEETING DATE: MAY 23, 2018 | ||||
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 | Withhold |
1.5 | Elect Director Steven C. Webster | Management | For | Withhold |
2 | Ratify Baker Tilly Virchow & Krause, 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 | Amend Omnibus Stock Plan | Management | For | Against |
COMMUNITY TRUST BANCORP, INC. MEETING DATE: APR 24, 2018 | ||||
TICKER: CTBI SECURITY ID: 204149108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles J. Baird | Management | For | For |
1.2 | Elect Director Nick Carter | Management | For | For |
1.3 | Elect Director Jean R. Hale | Management | For | For |
1.4 | Elect Director James E. McGhee, II | Management | For | For |
1.5 | Elect Director M. Lynn Parrish | Management | For | For |
1.6 | Elect Director James R. Ramsey | Management | For | For |
1.7 | Elect Director Anthony W. St. Charles | Management | For | For |
2 | Ratify BKD, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CONATUS PHARMACEUTICALS INC. MEETING DATE: JUN 21, 2018 | ||||
TICKER: CNAT SECURITY ID: 20600T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel L. Kisner | Management | For | For |
1.2 | Elect Director James Scopa | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CONCERT PHARMACEUTICALS, INC. MEETING DATE: JUN 14, 2018 | ||||
TICKER: CNCE SECURITY ID: 206022105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter Barton Hutt | Management | For | Withhold |
1.2 | Elect Director Wilfred E. Jaeger | Management | For | Withhold |
1.3 | Elect Director Roger D. Tung | Management | For | Withhold |
2 | Ratify Ernst &Young LLP as Auditors | Management | For | For |
CONSOLIDATED WATER CO. LTD. MEETING DATE: MAY 22, 2018 | ||||
TICKER: CWCO SECURITY ID: G23773107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wilmer F. Pergande | Management | For | For |
1.2 | Elect Director Leonard J. Sokolow | Management | For | For |
1.3 | Elect Director Raymond Whittaker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Marcum LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CONVERGYS CORPORATION MEETING DATE: APR 25, 2018 | ||||
TICKER: CVG SECURITY ID: 212485106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrea J. Ayers | Management | For | For |
1.2 | Elect Director Cheryl K. Beebe | Management | For | For |
1.3 | Elect Director Richard R. Devenuti | Management | For | For |
1.4 | Elect Director Jeffrey H. Fox | Management | For | For |
1.5 | Elect Director Joseph E. Gibbs | Management | For | For |
1.6 | Elect Director Joan E. Herman | Management | For | For |
1.7 | Elect Director Robert E. Knowling, Jr. | Management | For | For |
1.8 | Elect Director Thomas L. Monahan, III | Management | For | For |
1.9 | Elect Director Ronald L. Nelson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
COOPER-STANDARD HOLDINGS INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: CPS SECURITY ID: 21676P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Edwards | Management | For | For |
1.2 | Elect Director David J. Mastrocola | Management | For | For |
1.3 | Elect Director Justin E. Mirro | Management | For | For |
1.4 | Elect Director Robert J. Remenar | Management | For | For |
1.5 | Elect Director Sonya F. Sepahban | Management | For | For |
1.6 | Elect Director Thomas W. Sidlik | Management | For | For |
1.7 | Elect Director Stephen A. Van Oss | Management | For | For |
1.8 | 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 |
CORCEPT THERAPEUTICS INCORPORATED MEETING DATE: MAY 29, 2018 | ||||
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 Daniel M. Bradbury | Management | For | For |
1.5 | Elect Director Renee D. Gala | Management | For | For |
1.6 | Elect Director David L. Mahoney | Management | For | For |
1.7 | Elect Director Daniel N. Swisher, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CORVEL CORPORATION MEETING DATE: AUG 03, 2017 | ||||
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 | 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 Haskell & White LLP as Auditors | Management | For | For |
COSTAMARE INC. MEETING DATE: OCT 05, 2017 | ||||
TICKER: CMRE SECURITY ID: Y1771G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Konstantinos Zacharatos | Management | For | Against |
2 | Ratify Ernst & Young (Hellas) Certified Auditors Accountants S.A. as Auditors | Management | For | For |
COTIVITI HOLDINGS, INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: COTV SECURITY ID: 22164K101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth Connolly Alexander | Management | For | Withhold |
1.2 | Elect Director James Parisi | Management | For | Withhold |
1.3 | Elect Director Christopher Pike | Management | For | Withhold |
1.4 | Elect Director David Swift | 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 KPMG LLP as Auditors | Management | For | For |
CROCS, INC. MEETING DATE: JUN 05, 2018 | ||||
TICKER: CROX SECURITY ID: 227046109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald L. Frasch | Management | For | For |
1.2 | Elect Director Andrew Rees | 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 |
CSG SYSTEMS INTERNATIONAL, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: CSGS SECURITY ID: 126349109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bret C. Griess | Management | For | For |
1b | Elect Director Frank V. Sica | Management | For | For |
1c | Elect Director James A. Unruh | 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 |
CUE BIOPHARMA, INC. MEETING DATE: JUN 12, 2018 | ||||
TICKER: CUE SECURITY ID: 22978P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel R. Passeri | Management | For | Withhold |
1.2 | Elect Director Peter A. Kiener | Management | For | Withhold |
1.3 | Elect Director Anthony DiGiandomenico | Management | For | Withhold |
1.4 | Elect Director Cameron Gray | Management | For | Withhold |
1.5 | Elect Director Christopher Marlett | Management | For | Withhold |
1.6 | Elect Director Steven McKnight | Management | For | Withhold |
1.7 | Elect Director Barry Simon | Management | For | Withhold |
2 | Ratify Gumbiner Savett Inc. as Auditors | Management | For | For |
CURTISS-WRIGHT CORPORATION MEETING DATE: MAY 10, 2018 | ||||
TICKER: CW SECURITY ID: 231561101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David C. Adams | Management | For | For |
1.2 | Elect Director Dean M. Flatt | Management | For | For |
1.3 | Elect Director S. Marce Fuller | Management | For | For |
1.4 | Elect Director Rita J. Heise | Management | For | For |
1.5 | Elect Director Bruce D. Hoechner | Management | For | For |
1.6 | Elect Director Allen A. Kozinski | Management | For | For |
1.7 | Elect Director John B. Nathman | Management | For | For |
1.8 | Elect Director Robert J. Rivet | Management | For | For |
1.9 | Elect Director Albert E. Smith | Management | For | For |
1.10 | Elect Director Peter C. Wallace | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CUSTOMERS BANCORP, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: CUBI SECURITY ID: 23204G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jay Sidhu | Management | For | For |
1.2 | Elect Director Bhanu Choudhrie | 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 |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CUTERA, INC. MEETING DATE: JUN 14, 2018 | ||||
TICKER: CUTR SECURITY ID: 232109108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David B. Apfelberg | Management | For | For |
1.2 | Elect Director Gregory A. Barrett | Management | For | Withhold |
1.3 | Elect Director Elisha W. Finney | Management | For | For |
1.4 | Elect Director Timothy J. O'Shea | Management | For | For |
1.5 | Elect Director J. Daniel Plants | Management | For | For |
1.6 | Elect Director James A. Reinstein | Management | For | For |
1.7 | Elect Director Clinton H. Severson | 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 |
CVR ENERGY, INC. MEETING DATE: JUN 13, 2018 | ||||
TICKER: CVI SECURITY ID: 12662P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bob G. Alexander | Management | For | Withhold |
1.2 | Elect Director SungHwan Cho | Management | For | Withhold |
1.3 | Elect Director Jonathan Frates | Management | For | Withhold |
1.4 | Elect Director David L. Lamp | Management | For | Withhold |
1.5 | Elect Director Stephen Mongillo | Management | For | Withhold |
1.6 | Elect Director Louis J. Pastor | Management | For | Withhold |
1.7 | Elect Director James M. Strock | Management | For | Withhold |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Management | For | Against |
5 | Approve Issuance of Shares for a Private Placement | Management | For | Against |
CYTOMX THERAPEUTICS, INC. MEETING DATE: JUN 13, 2018 | ||||
TICKER: CTMX SECURITY ID: 23284F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charles S. Fuchs | Management | For | For |
1b | Elect Director Hoyoung Huh | Management | For | Against |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
DEAN FOODS COMPANY MEETING DATE: MAY 09, 2018 | ||||
TICKER: DF SECURITY ID: 242370203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Janet Hill | Management | For | For |
1.2 | Elect Director J. Wayne Mailloux | Management | For | For |
1.3 | Elect Director Helen E. McCluskey | Management | For | For |
1.4 | Elect Director John R. Muse | Management | For | For |
1.5 | Elect Director B. Craig Owens | Management | For | For |
1.6 | Elect Director Ralph P. Scozzafava | Management | For | For |
1.7 | Elect Director Jim L. Turner | Management | For | For |
1.8 | Elect Director Robert T. Wiseman | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DELUXE CORPORATION MEETING DATE: MAY 02, 2018 | ||||
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 Don J. McGrath | Management | For | For |
1.4 | Elect Director Neil J. Metviner | Management | For | For |
1.5 | Elect Director Stephen P. Nachtsheim | Management | For | For |
1.6 | Elect Director Thomas J. Reddin | Management | For | For |
1.7 | Elect Director Martyn R. Redgrave | Management | For | For |
1.8 | Elect Director Lee J. Schram | 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 |
DHI GROUP, INC. MEETING DATE: MAY 22, 2018 | ||||
TICKER: DHX SECURITY ID: 23331S100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Art Zeile | Management | For | For |
1.2 | Elect Director Jim Friedlich | Management | For | For |
1.3 | Elect Director Golnar Sheikholeslami | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DIAMOND HILL INVESTMENT GROUP, INC. MEETING DATE: MAY 02, 2018 | ||||
TICKER: DHIL SECURITY ID: 25264R207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. H. Dillon | Management | For | For |
1.2 | Elect Director Randolph J. Fortener | Management | For | For |
1.3 | Elect Director James F. Laird | Management | For | Against |
1.4 | Elect Director Paul A. Reeder, III | Management | For | For |
1.5 | Elect Director Bradley C. Shoup | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DIAMONDROCK HOSPITALITY COMPANY MEETING DATE: MAY 02, 2018 | ||||
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 Daniel J. Altobello | 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 Mark W. Brugger | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
DIGI INTERNATIONAL INC. MEETING DATE: JAN 29, 2018 | ||||
TICKER: DGII SECURITY ID: 253798102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher D. Heim | Management | For | For |
1.2 | Elect Director Sally J. Smith | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
DIGITALGLOBE, INC. MEETING DATE: JUL 27, 2017 | ||||
TICKER: DGI SECURITY ID: 25389M877 | ||||
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 |
DSW INC. MEETING DATE: MAY 16, 2018 | ||||
TICKER: DSW SECURITY ID: 23334L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter S. Cobb | Management | For | For |
1.2 | Elect Director Roger L. Rawlins | Management | For | For |
1.3 | Elect Director Jay L. Schottenstein | Management | For | For |
1.4 | Elect Director Joanne Zaiac | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DURECT CORPORATION MEETING DATE: JUN 19, 2018 | ||||
TICKER: DRRX SECURITY ID: 266605104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James E. Brown | Management | For | For |
1.2 | Elect Director Armand P. Neukermans | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
DYNAVAX TECHNOLOGIES CORPORATION MEETING DATE: JUL 31, 2017 | ||||
TICKER: DVAX SECURITY ID: 268158201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
DYNAVAX TECHNOLOGIES CORPORATION MEETING DATE: MAY 31, 2018 | ||||
TICKER: DVAX SECURITY ID: 268158201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arnold L. Oronsky | Management | For | For |
1.2 | Elect Director Francis R. Cano | Management | For | For |
1.3 | Elect Director Peggy V. Phillips | 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 Ernst & Young LLP as Auditors | Management | For | For |
EAGLE BANCORP, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: EGBN SECURITY ID: 268948106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leslie M. Alperstein | Management | For | For |
1.2 | Elect Director Dudley C. Dworken | Management | For | For |
1.3 | Elect Director Harvey M. Goodman | Management | For | For |
1.4 | Elect Director Ronald D. Paul | Management | For | For |
1.5 | Elect Director Norman R. Pozez | Management | For | For |
1.6 | Elect Director Kathy A. Raffa | Management | For | For |
1.7 | Elect Director Susan G. Riel | Management | For | For |
1.8 | Elect Director Donald R. Rogers | Management | For | For |
1.9 | Elect Director Leland M. Weinstein | 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 |
EDITAS MEDICINE, INC. MEETING DATE: JUN 15, 2018 | ||||
TICKER: EDIT SECURITY ID: 28106W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew Hirsch | Management | For | Withhold |
1.2 | Elect Director Boris Nikolic | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
EMC INSURANCE GROUP INC. MEETING DATE: MAY 16, 2018 | ||||
TICKER: EMCI SECURITY ID: 268664109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter S. Christie | Management | For | For |
1b | Elect Director Stephen A. Crane | Management | For | For |
1c | Elect Director Jonathan R. Fletcher | Management | For | For |
1d | Elect Director Bruce G. Kelley | Management | For | For |
1e | Elect Director Gretchen H. Tegeler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
EMCOR GROUP, INC. MEETING DATE: JUN 01, 2018 | ||||
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 Jerry E. Ryan | Management | For | For |
1j | Elect Director Steven B. Schwarzwaelder | Management | For | For |
1k | Elect Director Michael T. Yonker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
EMERGENT BIOSOLUTIONS INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: EBS SECURITY ID: 29089Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel J. Abdun-Nabi | Management | For | For |
1b | Elect Director Sue Bailey | Management | For | For |
1c | Elect Director Jerome M. Hauer | Management | 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 |
ENANTA PHARMACEUTICALS, INC. MEETING DATE: FEB 28, 2018 | ||||
TICKER: ENTA SECURITY ID: 29251M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George S. Golumbeski | Management | For | Withhold |
1.2 | Elect Director Kristine Peterson | Management | For | For |
1.3 | Elect Director Terry C. Vance | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ENCOMPASS HEALTH CORPORATION MEETING DATE: MAY 03, 2018 | ||||
TICKER: EHC SECURITY ID: 29261A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John W. Chidsey | Management | For | For |
1b | Elect Director Donald L. Correll | Management | For | For |
1c | Elect Director Yvonne M. Curl | Management | For | For |
1d | Elect Director Charles M. Elson | Management | For | For |
1e | Elect Director Joan E. Herman | Management | For | For |
1f | Elect Director Leo I. Higdon, Jr. | Management | For | For |
1g | Elect Director Leslye G. Katz | Management | For | For |
1h | Elect Director John E. Maupin, Jr. | Management | For | For |
1i | Elect Director Nancy M. Schlichting | Management | For | For |
1j | Elect Director L. Edward Shaw, Jr. | Management | For | For |
1k | Elect Director Mark J. Tarr | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ENERSYS MEETING DATE: AUG 02, 2017 | ||||
TICKER: ENS SECURITY ID: 29275Y102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Lehman | Management | For | For |
1.2 | Elect Director Dennis S. Marlo | Management | For | For |
1.3 | Elect Director Paul J. Tufano | Management | For | For |
2 | Approve 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 |
ENNIS, INC. MEETING DATE: JUL 20, 2017 | ||||
TICKER: EBF SECURITY ID: 293389102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank D. Bracken | Management | For | For |
1.2 | Elect Director Keith S. Walters | Management | For | Against |
1.3 | Elect Director Michael D. Magill | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Other Business | Management | For | Against |
ENOVA INTERNATIONAL, INC. MEETING DATE: MAY 08, 2018 | ||||
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 |
4 | Amend Omnibus Stock Plan | Management | For | Against |
ENTEGRIS, INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: ENTG SECURITY ID: 29362U104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael A. Bradley | Management | For | For |
1b | Elect Director R. Nicholas Burns | Management | For | For |
1c | Elect Director James F. Gentilcore | Management | For | For |
1d | Elect Director James P. Lederer | Management | For | For |
1e | Elect Director Bertrand Loy | Management | For | For |
1f | Elect Director Paul L. H. Olson | Management | For | For |
1g | Elect Director Azita Saleki-Gerhardt | Management | For | For |
1h | Elect Director Brian F. Sullivan | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ENTRAVISION COMMUNICATIONS CORPORATION MEETING DATE: MAY 31, 2018 | ||||
TICKER: EVC SECURITY ID: 29382R107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Walter F. Ulloa | Management | For | For |
1.2 | Elect Director Paul A. Zevnik | Management | For | Withhold |
1.3 | Elect Director Gilbert R. Vasquez | Management | For | For |
1.4 | Elect Director Patricia Diaz Dennis | Management | For | For |
1.5 | Elect Director Juan Saldivar von Wuthenau | Management | For | For |
1.6 | Elect Director Martha Elena Diaz | Management | For | For |
1.7 | Elect Director Arnoldo Avalos | Management | For | For |
ESPERION THERAPEUTICS, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: ESPR SECURITY ID: 29664W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey Berkowitz | Management | For | For |
1b | Elect Director Antonio M. Gotto, Jr. | Management | For | Withhold |
1c | Elect Director Nicole Vitullo | 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 |
ESSENDANT INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: ESND SECURITY ID: 296689102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles K. Crovitz | Management | For | Withhold |
1.2 | Elect Director Richard D. Phillips | Management | For | For |
1.3 | Elect Director Stuart A. Taylor, II | 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 |
ESSENT GROUP LTD. MEETING DATE: MAY 02, 2018 | ||||
TICKER: ESNT SECURITY ID: G3198U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jane P. Chwick | Management | For | For |
1.2 | Elect Director Aditya Dutt | Management | For | For |
1.3 | Elect Director Roy J. Kasmar | Management | For | For |
1.4 | Elect Director Angela L. Heise | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ESTERLINE TECHNOLOGIES CORPORATION MEETING DATE: FEB 08, 2018 | ||||
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 Mary L. Howell | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ETHAN ALLEN INTERIORS INC. MEETING DATE: NOV 15, 2017 | ||||
TICKER: ETH SECURITY ID: 297602104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director M. Farooq Kathwari | Management | For | For |
1b | Elect Director James B. Carlson | Management | For | For |
1c | Elect Director John J. Dooner, Jr. | Management | For | For |
1d | Elect Director Domenick J. Esposito | Management | For | For |
1e | Elect Director Mary Garrett | Management | For | For |
1f | Elect Director James W. Schmotter | Management | For | For |
1g | Elect Director Tara I. Stacom | 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 |
ETSY, INC. MEETING DATE: JUN 07, 2018 | ||||
TICKER: ETSY SECURITY ID: 29786A106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gary S. Briggs | Management | For | For |
1b | Elect Director Edith W. Cooper | Management | For | For |
1c | Elect Director Melissa Reiff | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
EVANS BANCORP, INC. MEETING DATE: APR 26, 2018 | ||||
TICKER: EVBN SECURITY ID: 29911Q208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert G. Miller, Jr. | Management | For | For |
1.2 | Elect Director Kimberley A. Minkel | Management | For | For |
1.3 | Elect Director Christina P. Orsi | Management | For | For |
1.4 | Elect Director Michael J. Rogers | Management | For | For |
1.5 | Elect Director Oliver H. Sommer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
EVERCORE INC. MEETING DATE: JUN 11, 2018 | ||||
TICKER: EVR SECURITY ID: 29977A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roger C. Altman | Management | For | For |
1.2 | Elect Director Richard I. Beattie | Management | For | For |
1.3 | Elect Director Ellen V. Futter | Management | For | For |
1.4 | Elect Director Gail B. Harris | Management | For | For |
1.5 | Elect Director Robert B. Millard | Management | For | For |
1.6 | Elect Director Willard J. Overlock, Jr. | Management | For | For |
1.7 | Elect Director Sir Simon M. Robertson | Management | For | For |
1.8 | Elect Director Ralph L. Schlosstein | Management | For | For |
1.9 | Elect Director John S. Weinberg | Management | For | For |
1.10 | Elect Director William J. Wheeler | Management | For | For |
1.11 | Elect Director Sarah K. Williamson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
EVERI HOLDINGS INC. MEETING DATE: MAY 22, 2018 | ||||
TICKER: EVRI SECURITY ID: 30034T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director E. Miles Kilburn | Management | For | For |
1.2 | Elect Director Eileen F. Raney | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify BDO USA, LLP as Auditors | Management | For | For |
EVERTEC, INC. MEETING DATE: MAY 24, 2018 | ||||
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 Teresita Loubriel | Management | For | For |
1f | Elect Director Nestor O. Rivera | 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 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EVOLUTION PETROLEUM CORPORATION MEETING DATE: DEC 07, 2017 | ||||
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 |
1.6 | Elect Director Gene G. Stoever | Management | For | For |
2 | Ratify Hein & Associates LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EXACT SCIENCES CORPORATION MEETING DATE: JUL 27, 2017 | ||||
TICKER: EXAS SECURITY ID: 30063P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Maneesh K. Arora | Management | For | For |
1.2 | Elect Director James E. Doyle | Management | For | For |
1.3 | Elect Director Lionel N. Sterling | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Ratify BDO USA, LLP as Auditors | Management | For | For |
EXTREME NETWORKS, INC. MEETING DATE: NOV 09, 2017 | ||||
TICKER: EXTR SECURITY ID: 30226D106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles P. Carinalli | Management | For | For |
1.2 | Elect Director Kathleen M. Holmgren | Management | For | For |
1.3 | Elect Director Rajendra Khanna | Management | For | For |
1.4 | Elect Director Edward H. Kennedy | Management | For | For |
1.5 | Elect Director Edward B. Meyercord | Management | For | For |
1.6 | Elect Director John C. Shoemaker | 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 |
5 | Adopt, Renew or Amend NOL Rights Plan (NOL Pill) | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | Against |
7 | Adopt Simple Majority Vote | Shareholder | Against | For |
FATE THERAPEUTICS, INC. MEETING DATE: MAY 02, 2018 | ||||
TICKER: FATE SECURITY ID: 31189P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Amir Nashat | Management | For | For |
1.2 | Elect Director William H. Rastetter | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
FEDERATED NATIONAL HOLDING COMPANY MEETING DATE: SEP 19, 2017 | ||||
TICKER: FNHC SECURITY ID: 31422T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Thomas A. Rogers | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
FEDERATED NATIONAL HOLDING COMPANY MEETING DATE: MAY 31, 2018 | ||||
TICKER: FNHC SECURITY ID: 31422T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce F. Simberg | Management | For | For |
1.2 | Elect Director Richard W. Wilcox, Jr. | Management | For | For |
1.3 | Elect Director William G. Stewart | Management | For | For |
1.4 | Elect Director Roberta N. Young | Management | For | For |
2 | Change Company Name to FedNat Holding Company | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
FIBROGEN, INC. MEETING DATE: JUN 05, 2018 | ||||
TICKER: FGEN SECURITY ID: 31572Q808 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas B. Neff | Management | For | For |
1b | Elect Director Jeffrey W. Henderson | Management | For | For |
1c | Elect Director James A. Schoeneck | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
FIDELITY SOUTHERN CORPORATION MEETING DATE: APR 26, 2018 | ||||
TICKER: LION SECURITY ID: 316394105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James B. Miller, Jr. | Management | For | For |
1.2 | Elect Director David R. Bockel | Management | For | For |
1.3 | Elect Director Rodney D. Bullard | Management | For | For |
1.4 | Elect Director William Millard Choate | Management | For | For |
1.5 | Elect Director Donald A. Harp, Jr. | Management | For | For |
1.6 | Elect Director Kevin S. King | Management | For | For |
1.7 | Elect Director William C. Lankford, Jr. | Management | For | For |
1.8 | Elect Director Gloria A. O'Neal | Management | For | For |
1.9 | Elect Director H. Palmer Proctor, Jr. | Management | For | For |
1.10 | Elect Director W. Clyde Shepherd, III | Management | For | For |
1.11 | Elect Director Rankin M. Smith, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
FINANCIAL ENGINES, INC. MEETING DATE: MAY 22, 2018 | ||||
TICKER: FNGN SECURITY ID: 317485100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director E. Olena Berg-Lacy | Management | For | For |
1.2 | Elect Director John B. Shoven | Management | For | For |
1.3 | Elect Director David B. Yoffie | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
FINISAR CORPORATION MEETING DATE: SEP 05, 2017 | ||||
TICKER: FNSR SECURITY ID: 31787A507 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael L. Dreyer | Management | For | For |
1.2 | Elect Director Thomas E. Pardun | 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 |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
FIRST BANCORP. MEETING DATE: MAY 24, 2018 | ||||
TICKER: FBP SECURITY ID: 318672706 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Aurelio Aleman | Management | For | For |
1B | Elect Director Juan Acosta Reboyras | Management | For | For |
1C | Elect Director Luz A. Crespo | Management | For | For |
1D | Elect Director Robert T. Gormley | Management | For | For |
1E | Elect Director John A. Heffern | Management | For | For |
1F | Elect Director Roberto R. Herencia | Management | For | For |
1G | Elect Director David I. Matson | Management | For | For |
1H | Elect Director Jose Menendez-Cortada | 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 |
FIRST BUSEY CORPORATION MEETING DATE: MAY 23, 2018 | ||||
TICKER: BUSE SECURITY ID: 319383204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph M. Ambrose | Management | For | For |
1.2 | Elect Director George Barr | Management | For | For |
1.3 | Elect Director Stanley J. Bradshaw | Management | For | For |
1.4 | Elect Director David J. Downey | Management | For | Withhold |
1.5 | Elect Director Van A. Dukeman | Management | For | For |
1.6 | Elect Director Frederic L. Kenney | Management | For | For |
1.7 | Elect Director Elisabeth M. Kimmel | Management | For | For |
1.8 | Elect Director Stephen V. King | Management | For | For |
1.9 | Elect Director Gregory B. Lykins | Management | For | For |
1.10 | Elect Director August C. Meyer, Jr. | Management | For | For |
1.11 | Elect Director George T. Shapland | Management | For | For |
1.12 | Elect Director Thomas G. Sloan | 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 RSM US LLP as Auditors | Management | For | For |
FIRST CITIZENS BANCSHARES, INC. MEETING DATE: APR 24, 2018 | ||||
TICKER: FCNCA SECURITY ID: 31946M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John M. Alexander, Jr. | Management | For | Withhold |
1.2 | Elect Director Victor E. Bell, III | Management | For | For |
1.3 | Elect Director Peter M. Bristow | Management | For | For |
1.4 | Elect Director Hope H. Bryant | Management | For | For |
1.5 | Elect Director H. Lee Durham, Jr. | Management | For | Withhold |
1.6 | Elect Director Daniel L. Heavner | Management | For | Withhold |
1.7 | Elect Director Frank B. Holding, Jr. | Management | For | For |
1.8 | Elect Director Robert R. Hoppe | Management | For | For |
1.9 | Elect Director Floyd L. Keels | Management | For | Withhold |
1.10 | Elect Director Robert E. Mason, IV | Management | For | For |
1.11 | Elect Director Robert T. Newcomb | Management | For | For |
1.12 | Elect Director James M. Parker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Dixon Hughes Goodman LLP as Auditors | Management | For | For |
FIRST FINANCIAL BANCORP. MEETING DATE: DEC 04, 2017 | ||||
TICKER: FFBC SECURITY ID: 320209109 | ||||
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 |
FIRST FINANCIAL BANCORP. MEETING DATE: MAY 22, 2018 | ||||
TICKER: FFBC SECURITY ID: 320209109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Wickliffe Ach | Management | For | For |
1.2 | Elect Director Kathleen L. Bardwell | Management | For | For |
1.3 | Elect Director William G. Barron | Management | For | For |
1.4 | Elect Director Vincent A. Berta | Management | For | For |
1.5 | Elect Director Cynthia O. Booth | Management | For | For |
1.6 | Elect Director Archie M. Brown, Jr. | Management | For | For |
1.7 | Elect Director Claude E. Davis | Management | For | For |
1.8 | Elect Director Corinne R. Finnerty | Management | For | For |
1.9 | Elect Director Erin P. Hoeflinger | Management | For | For |
1.10 | Elect Director Susan L. Knust | Management | For | For |
1.11 | Elect Director William J. Kramer | Management | For | For |
1.12 | Elect Director John T. Neighbours | Management | For | For |
1.13 | Elect Director Thomas M. O'Brien | Management | For | For |
1.14 | Elect Director Richard E. Olszewski | Management | For | For |
1.15 | Elect Director Maribeth S. Rahe | Management | For | For |
2 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FIRST INTERSTATE BANCSYSTEM, INC. MEETING DATE: MAY 02, 2018 | ||||
TICKER: FIBK SECURITY ID: 32055Y201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David L. Jahnke | Management | For | For |
1.2 | Elect Director James R. Scott | Management | For | Against |
1.3 | Elect Director Kevin P. Riley | Management | For | For |
1.4 | Elect Director John M. Heyneman, Jr. | Management | For | For |
1.5 | Elect Director Ross E. Leckie | Management | For | For |
1.6 | Elect Director Teresa A. Taylor | Management | For | For |
2.1 | Ratify the Appointment of Dennis L. Johnson as Director | Management | For | For |
2.2 | Ratify the Appointment of Patricia L. Moss as Director | Management | For | For |
3 | Ratify RSM US LLP as Auditors | Management | For | For |
FLEXSTEEL INDUSTRIES, INC. MEETING DATE: DEC 04, 2017 | ||||
TICKER: FLXS SECURITY ID: 339382103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Karel K. Czanderna | Management | For | For |
1.2 | Elect Director Thomas M. Levine | Management | For | For |
1.3 | Elect Director Robert J. Maricich | Management | For | For |
2 | Amend Director Qualifications | Management | For | For |
FORESTAR GROUP INC. MEETING DATE: OCT 03, 2017 | ||||
TICKER: FOR SECURITY ID: 346233109 | ||||
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 |
FORESTAR GROUP INC. MEETING DATE: MAY 08, 2018 | ||||
TICKER: FOR SECURITY ID: 346232101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Samuel R. Fuller | Management | For | For |
1B | Elect Director M. Ashton Hudson | Management | For | Against |
1C | Elect Director G.F. (Rick) Ringler, III | Management | For | For |
1D | Elect Director Donald C. Spitzer | Management | For | For |
1E | Elect Director Donald J. Tomnitz | 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 |
FORMFACTOR, INC. MEETING DATE: MAY 18, 2018 | ||||
TICKER: FORM SECURITY ID: 346375108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Richard DeLateur | Management | For | For |
1B | Elect Director Edward Rogas, 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 |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
FOSSIL GROUP, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: FOSL SECURITY ID: 34988V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark R. Belgya | Management | For | For |
1.2 | Elect Director William B. Chiasson | Management | For | For |
1.3 | Elect Director Mauria A. Finley | Management | For | For |
1.4 | Elect Director Kosta N. Kartsotis | Management | For | For |
1.5 | Elect Director Diane L. Neal | Management | For | For |
1.6 | Elect Director Thomas M. Nealon | Management | For | For |
1.7 | Elect Director James E. Skinner | Management | For | For |
1.8 | Elect Director Gail B. Tifford | Management | For | For |
1.9 | Elect Director James M. 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 |
FOUNDATION MEDICINE, INC. MEETING DATE: JUN 21, 2018 | ||||
TICKER: FMI SECURITY ID: 350465100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alexis Borisy | Management | For | Withhold |
1.2 | Elect Director Troy Cox | Management | For | Withhold |
1.3 | Elect Director Michael R. Dougherty | Management | For | For |
1.4 | Elect Director Sandra Horning | Management | For | Withhold |
1.5 | Elect Director Evan Jones | Management | For | For |
1.6 | Elect Director Daniel O'Day | Management | For | Withhold |
1.7 | Elect Director Michael Pellini | Management | For | Withhold |
1.8 | Elect Director Michael Varney | Management | For | Withhold |
1.9 | Elect Director Krishna Yeshwant | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
FTD COMPANIES, INC. MEETING DATE: JUN 05, 2018 | ||||
TICKER: FTD SECURITY ID: 30281V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mir Aamir | Management | For | For |
1.2 | Elect Director James T. Armstrong | Management | For | Withhold |
1.3 | Elect Director Candace H. Duncan | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
FULTON FINANCIAL CORPORATION MEETING DATE: MAY 21, 2018 | ||||
TICKER: FULT SECURITY ID: 360271100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lisa Crutchfield | Management | For | For |
1b | Elect Director Denise L. Devine | Management | For | For |
1c | Elect Director Patrick J. Freer | Management | For | For |
1d | Elect Director George W. Hodges | Management | For | For |
1e | Elect Director Albert Morrison, III | Management | For | For |
1f | Elect Director James R. Moxley, III | Management | For | For |
1g | Elect Director R. Scott Smith, Jr. | Management | For | For |
1h | Elect Director Scott A. Snyder | Management | For | For |
1i | Elect Director Ronald H. Spair | Management | For | For |
1j | Elect Director Mark F. Strauss | Management | For | For |
1k | Elect Director Ernest J. Waters | Management | For | For |
1l | Elect Director E. Philip Wenger | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
FUTUREFUEL CORP. MEETING DATE: SEP 07, 2017 | ||||
TICKER: FF SECURITY ID: 36116M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul M. Manheim | Management | For | For |
1.2 | Elect Director Jeffrey L. Schwartz | Management | For | For |
2 | Ratify RubinBrown 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 Omnibus Stock Plan | Management | For | Against |
6 | Other Business | Management | For | Against |
G1 THERAPEUTICS, INC. MEETING DATE: JUN 07, 2018 | ||||
TICKER: GTHX SECURITY ID: 3621LQ109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Willie A. Deese | Management | For | For |
1.2 | Elect Director Cynthia L. Schwalm | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
GAIN CAPITAL HOLDINGS, INC. MEETING DATE: JUL 07, 2017 | ||||
TICKER: GCAP SECURITY ID: 36268W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter Quick | Management | For | Against |
1.2 | Elect Director Glenn H. Stevens | Management | For | Against |
1.3 | Elect Director Thomas Bevilacqua | 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 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
GENCO SHIPPING & TRADING LIMITED MEETING DATE: MAY 15, 2018 | ||||
TICKER: GNK SECURITY ID: Y2685T131 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James G. Dolphin | Management | For | For |
1.2 | Elect Director Kathleen C. Haines | Management | For | For |
1.3 | Elect Director Daniel Y. Han | Management | For | For |
1.4 | Elect Director Kevin Mahony | Management | For | For |
1.5 | Elect Director Christoph Majeske | Management | For | For |
1.6 | Elect Director Basil G. Mavroleon | Management | For | For |
1.7 | Elect Director Arthur L. Regan | Management | For | For |
1.8 | Elect Director Jason Scheir | Management | For | For |
1.9 | Elect Director Bao D. Truong | 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 |
GENOMIC HEALTH, INC. MEETING DATE: JUN 06, 2018 | ||||
TICKER: GHDX SECURITY ID: 37244C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kimberly J. Popovits | Management | For | For |
1.2 | Elect Director Felix J. Baker | Management | For | For |
1.3 | Elect Director Julian C. Baker | Management | For | For |
1.4 | Elect Director Fred E. Cohen | Management | For | For |
1.5 | Elect Director Henry J. Fuchs | Management | For | For |
1.6 | Elect Director Ginger L. Graham | Management | For | For |
1.7 | Elect Director 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 Proxy Access Right | Shareholder | Against | Against |
GLOBAL BLOOD THERAPEUTICS, INC. MEETING DATE: JUN 20, 2018 | ||||
TICKER: GBT SECURITY ID: 37890U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott W. Morrison | Management | For | Withhold |
1.2 | Elect Director Deval L. Patrick | Management | For | Withhold |
1.3 | Elect Director Mark L. Perry | 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 |
5 | Other Business | Management | None | Against |
GLOBAL BRASS AND COPPER HOLDINGS, INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: BRSS SECURITY ID: 37953G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Vicki L. Avril | Management | For | For |
1B | Elect Director Donald L. Marsh | Management | For | For |
1C | Elect Director Bradford T. Ray | Management | For | For |
1D | Elect Director John H. Walker | Management | For | For |
1E | Elect Director John J. Wasz | Management | For | For |
1F | Elect Director Martin E. Welch, III | Management | For | For |
1G | Elect Director Ronald C. Whitaker | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GLOBAL SOURCES LTD. MEETING DATE: JUL 24, 2017 | ||||
TICKER: GSOL SECURITY ID: G39300101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendment of Bye-Laws | Management | For | For |
2 | Approve Amalgamation Agreement Between the Company and Expo Holdings II Ltd. and Related Transactions | Management | For | For |
3 | Adjourn Meeting | Management | For | Against |
GLU MOBILE INC. MEETING DATE: JUN 07, 2018 | ||||
TICKER: GLUU SECURITY ID: 379890106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eric R. Ball | Management | For | For |
1.2 | Elect Director Nick Earl | Management | For | For |
1.3 | Elect Director Ann Mather | 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 |
GOLAR LNG LIMITED MEETING DATE: SEP 27, 2017 | ||||
TICKER: GLNG SECURITY ID: G9456A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Tor Olav Troim as Director | Management | For | For |
2 | Reelect Daniel Rabun as Director | Management | For | For |
3 | Reelect Fredrik Halvorsen as Director | Management | For | For |
4 | Reelect Carl E. Steen as Director | Management | For | For |
5 | Reelect Michael B. Ashford as Director | Management | For | For |
6 | Elect Niels G. Stolt-Nielsen as Director | Management | For | For |
7 | Elect Lori Wheeler Naess as Director | Management | For | For |
8 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
GREAT SOUTHERN BANCORP, INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: GSBC SECURITY ID: 390905107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. Carlson | Management | For | For |
1.2 | Elect Director Debra Mallonee Shantz Hart | Management | For | For |
1.3 | Elect Director Joseph W. Turner | 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 Omnibus Stock Plan | Management | For | For |
5 | Ratify BKD, LLP as Auditors | Management | For | For |
GREEN BANCORP, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: GNBC SECURITY ID: 39260X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William D. Ellis | Management | For | Withhold |
1.2 | Elect Director Scott Schaen | Management | For | Withhold |
1.3 | Elect Director Stefanie L. Shelley | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
GYRODYNE, LLC MEETING DATE: JUN 29, 2018 | ||||
TICKER: GYRO SECURITY ID: 403829104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ronald J. Macklin | Management | For | For |
1b | Elect Director Elliot H. Levine | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Baker Tilly Virchow Krause, LLP as Auditors | Management | For | For |
HAEMONETICS CORPORATION MEETING DATE: JUL 27, 2017 | ||||
TICKER: HAE SECURITY ID: 405024100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher Simon | Management | For | For |
1.2 | Elect Director Charles J. Dockendorff | 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 | Shareholder | None | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
HALLADOR ENERGY COMPANY MEETING DATE: MAY 23, 2018 | ||||
TICKER: HNRG SECURITY ID: 40609P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brent K. Bilsland | Management | For | For |
1.2 | Elect Director David C. Hardie | Management | For | For |
1.3 | Elect Director Steven Hardie | Management | For | For |
1.4 | Elect Director Bryan H. Lawrence | Management | For | For |
1.5 | Elect Director Sheldon B. Lubar | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
HALOZYME THERAPEUTICS, INC. MEETING DATE: MAY 02, 2018 | ||||
TICKER: HALO SECURITY ID: 40637H109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jean-Pierre Bizzari | Management | For | For |
1.2 | Elect Director James M. Daly | 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 |
HALYARD HEALTH, INC. MEETING DATE: APR 26, 2018 | ||||
TICKER: HYH SECURITY ID: 40650V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William A. Hawkins | Management | For | For |
1b | Elect Director Gary D. Blackford | Management | For | For |
1c | Elect Director Patrick J. O'Leary | 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 |
HAMILTON BEACH BRANDS HOLDING COMPANY MEETING DATE: MAY 15, 2018 | ||||
TICKER: HBB SECURITY ID: 40701T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark R. Belgya | Management | For | For |
1.2 | Elect Director J.C. Butler, Jr. | Management | For | Withhold |
1.3 | Elect Director John P. Jumper | Management | For | Withhold |
1.4 | Elect Director Dennis W. LaBarre | Management | For | Withhold |
1.5 | Elect Director Michael S. Miller | Management | For | Withhold |
1.6 | Elect Director Alfred M. Rankin, Jr. | Management | For | Withhold |
1.7 | Elect Director Roger F. Rankin | Management | For | Withhold |
1.8 | Elect Director Thomas T. Rankin | Management | For | Withhold |
1.9 | Elect Director James A. Ratner | Management | For | Withhold |
1.10 | Elect Director David F. Taplin | Management | For | Withhold |
1.11 | Elect Director Gregory H. Trepp | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
HANCOCK HOLDING COMPANY MEETING DATE: MAY 24, 2018 | ||||
TICKER: HBHC SECURITY ID: 410120109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John M. Hairston | Management | For | For |
1.2 | Elect Director James H. Horne | Management | For | For |
1.3 | Elect Director Jerry L. Levens | Management | For | For |
1.4 | Elect Director Christine L. Pickering | Management | For | For |
2 | Change Company Name to Hancock Whitney Corporation | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
HANMI FINANCIAL CORPORATION MEETING DATE: MAY 23, 2018 | ||||
TICKER: HAFC SECURITY ID: 410495204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joseph K. Rho | Management | For | For |
1b | Elect Director John J. Ahn | Management | For | For |
1c | Elect Director Kiho Choi | Management | For | For |
1d | Elect Director Christie K. Chu | Management | For | For |
1e | Elect Director Harry H. Chung | Management | For | For |
1f | Elect Director Scott Diehl | Management | For | For |
1g | Elect Director C. G. Kum | Management | For | For |
1h | Elect Director David L. Rosenblum | Management | For | For |
1i | Elect Director Thomas J. Williams | Management | For | For |
1j | Elect Director Michael M. Yang | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
HAVERTY FURNITURE COMPANIES, INC. MEETING DATE: MAY 07, 2018 | ||||
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 Fred L. Schuermann | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
HAWAIIAN HOLDINGS, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: HA SECURITY ID: 419879101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald J. Carty | Management | For | For |
1.2 | Elect Director Abhinav Dhar | Management | For | For |
1.3 | Elect Director Earl E. Fry | Management | For | For |
1.4 | Elect Director Lawrence S. Hershfield | Management | For | For |
1.5 | Elect Director Peter R. Ingram | Management | For | For |
1.6 | Elect Director Randall L. Jenson | Management | For | For |
1.7 | Elect Director Crystal K. Rose | Management | For | For |
1.8 | Elect Director Richard N. Zwern | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HEALTH INSURANCE INNOVATIONS, INC. MEETING DATE: MAY 15, 2018 | ||||
TICKER: HIIQ SECURITY ID: 42225K106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul E. Avery | Management | For | Withhold |
1.2 | Elect Director Anthony J. Barkett | Management | For | Withhold |
1.3 | Elect Director Paul G. Gabos | Management | For | Withhold |
1.4 | Elect Director Michael W. Kosloske | Management | For | For |
1.5 | Elect Director Gavin D. Southwell | Management | For | For |
1.6 | Elect Director Robert S. Murley | Management | For | For |
1.7 | Elect Director John A. Fichthorn | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
HEIDRICK & STRUGGLES INTERNATIONAL, INC. MEETING DATE: MAY 24, 2018 | ||||
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 Adam Warby | Management | For | For |
1.8 | Elect Director Tracy R. Wolstencroft | 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 |
HERMAN MILLER, INC. MEETING DATE: OCT 09, 2017 | ||||
TICKER: MLHR SECURITY ID: 600544100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary Vermeer Andringa | Management | For | For |
1.2 | Elect Director Brenda Freeman | Management | For | For |
1.3 | Elect Director J. Barry Griswell | Management | For | For |
1.4 | Elect Director Brian C. Walker | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
HERON THERAPEUTICS, INC. MEETING DATE: JUN 18, 2018 | ||||
TICKER: HRTX SECURITY ID: 427746102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin C. Tang | Management | For | Withhold |
1.2 | Elect Director Barry D. Quart | Management | For | Withhold |
1.3 | Elect Director Robert H. Rosen | Management | For | Withhold |
1.4 | Elect Director Craig A. Johnson | Management | For | For |
1.5 | Elect Director John W. Poyhonen | Management | For | For |
1.6 | 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 | Increase Authorized Common Stock | Management | For | For |
HFF, INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: HF SECURITY ID: 40418F108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan P. McGalla | Management | For | For |
1.2 | Elect Director Lenore M. Sullivan | Management | For | For |
1.3 | Elect Director Morgan K. O'Brien | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
HMS HOLDINGS CORP. MEETING DATE: AUG 21, 2017 | ||||
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 | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
HMS HOLDINGS CORP. MEETING DATE: MAY 23, 2018 | ||||
TICKER: HMSY SECURITY ID: 40425J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert Becker | Management | For | For |
1b | Elect Director Craig R. Callen | Management | For | For |
1c | Elect Director William C. Lucia | Management | For | For |
1d | Elect Director Bart M. Schwartz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
HOME BANCORP, INC. MEETING DATE: DEC 05, 2017 | ||||
TICKER: HBCP SECURITY ID: 43689E107 | ||||
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 | Adjourn Meeting | Management | For | Against |
HOME BANCSHARES, INC. MEETING DATE: SEP 25, 2017 | ||||
TICKER: HOMB SECURITY ID: 436893200 | ||||
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 |
HOPE BANCORP, INC. MEETING DATE: MAY 24, 2018 | ||||
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 Jin Chul Jhung | Management | For | For |
1.6 | Elect Director Kevin S. Kim | Management | For | For |
1.7 | Elect Director Steven S. Koh | Management | For | For |
1.8 | Elect Director Chung Hyun Lee | Management | For | For |
1.9 | Elect Director William J. Lewis | Management | For | For |
1.10 | Elect Director David P. Malone | Management | For | For |
1.11 | Elect Director John R. Taylor | Management | For | For |
1.12 | Elect Director Scott Yoon-Suk Whang | Management | For | For |
1.13 | Elect Director Dale S. Zuehls | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
HORIZON PHARMA PLC MEETING DATE: MAY 03, 2018 | ||||
TICKER: HZNP SECURITY ID: G4617B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William F. Daniel | Management | For | For |
1b | Elect Director H. Thomas Watkins | Management | For | For |
1c | Elect Director Pascale Witz | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Authorize Share Repurchase up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | Against |
HORTONWORKS, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: HDP SECURITY ID: 440894103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert Bearden | Management | For | For |
1.2 | Elect Director Kevin Klausmeyer | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
HOULIHAN LOKEY, INC. MEETING DATE: SEP 19, 2017 | ||||
TICKER: HLI SECURITY ID: 441593100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Irwin N. Gold | Management | For | Withhold |
1.2 | Elect Director Bennet Van de Bunt | Management | For | Withhold |
1.3 | Elect Director Ron K. Barger | Management | For | Withhold |
1.4 | Elect Director Paul E. Wilson | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
HURCO COMPANIES, INC. MEETING DATE: MAR 15, 2018 | ||||
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 Timothy J. Gardner | Management | For | For |
1.5 | Elect Director Jay C. Longbottom | Management | For | For |
1.6 | Elect Director Andrew Niner | Management | For | For |
1.7 | Elect Director Richard Porter | Management | For | For |
1.8 | Elect Director Janaki Sivanesan | 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 |
IBERIABANK CORPORATION MEETING DATE: MAY 09, 2018 | ||||
TICKER: IBKC SECURITY ID: 450828108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ernest P. Breaux, Jr. | Management | For | For |
1.2 | Elect Director Daryl G. Byrd | Management | For | For |
1.3 | Elect Director John N. Casbon | Management | For | For |
1.4 | Elect Director John E. Koerner, III | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
IDACORP, INC. MEETING DATE: MAY 17, 2018 | ||||
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 |
1.10 | Elect Director Robert A. Tinstman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
IDT CORPORATION MEETING DATE: DEC 14, 2017 | ||||
TICKER: IDT SECURITY ID: 448947507 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Chenkin | Management | For | Against |
1.2 | Elect Director Eric F. Cosentino | Management | For | Against |
1.3 | Elect Director Howard S. Jonas | Management | For | Against |
1.4 | Elect Director Bill Pereira | Management | For | For |
1.5 | Elect Director Judah Schorr | Management | For | Against |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Approve Grant of Options to Howard S. Jonas | Management | For | For |
4 | Approve and Ratify the Howard Jonas Stock Sales | Management | For | For |
5 | Ratify BDO USA, LLP as Auditors | Management | For | For |
IMMUNOGEN, INC. MEETING DATE: JUN 20, 2018 | ||||
TICKER: IMGN SECURITY ID: 45253H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2.1 | Elect Director Stephen C. McCluski | Management | For | For |
2.2 | Elect Director Richard J. Wallace | Management | For | For |
2.3 | Elect Director Mark Goldberg | Management | For | For |
2.4 | Elect Director Dean J. Mitchell | Management | For | For |
2.5 | Elect Director Kristine Peterson | Management | For | For |
2.6 | Elect Director Mark J. Enyedy | Management | For | For |
2.7 | Elect Director Stuart A. Arbuckle | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
IMMUNOMEDICS, INC. MEETING DATE: APR 02, 2018 | ||||
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 Scott Canute | Management | For | For |
1.3 | Election Director Peter Barton Hutt | Management | For | For |
1.4 | Election Director Khalid Islam | Management | For | For |
1.5 | Election Director Michael Pehl | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
INC RESEARCH HOLDINGS, INC. MEETING DATE: JUL 31, 2017 | ||||
TICKER: INCR SECURITY ID: 45329R109 | ||||
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 | Advisory Vote on Golden Parachutes | Management | For | For |
4 | Adjourn Meeting | Management | For | Against |
INDEPENDENT BANK CORPORATION MEETING DATE: APR 24, 2018 | ||||
TICKER: IBCP SECURITY ID: 453838609 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christina L. Keller | Management | For | For |
1b | Elect Director Michael M. Magee, Jr. | Management | For | For |
1c | Elect Director Matthew J. Missad | Management | For | For |
2 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INFRAREIT, INC. MEETING DATE: MAY 16, 2018 | ||||
TICKER: HIFR SECURITY ID: 45685L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Gates | Management | For | For |
1.2 | Elect Director Harold R. Logan, Jr. | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
INGEVITY CORPORATION MEETING DATE: APR 26, 2018 | ||||
TICKER: NGVT SECURITY ID: 45688C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director J. Michael Fitzpatrick | Management | For | Against |
1b | Elect Director Frederick J. Lynch | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
INGLES MARKETS, INCORPORATED MEETING DATE: APR 24, 2018 | ||||
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, 2018 | ||||
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 Ernst & Young LLP as Auditors | Management | For | For |
INSMED INCORPORATED MEETING DATE: MAY 15, 2018 | ||||
TICKER: INSM SECURITY ID: 457669307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David R. Brennan | Management | For | For |
1.2 | Elect Director Melvin Sharoky | 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 Qualified Employee Stock Purchase Plan | Management | For | For |
INSPERITY, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: NSP SECURITY ID: 45778Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carol R. Kaufman | Management | For | For |
1.2 | Elect Director Paul J. Sarvadi | 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 |
INTERDIGITAL, INC. MEETING DATE: MAY 31, 2018 | ||||
TICKER: IDCC SECURITY ID: 45867G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey K. Belk | Management | For | For |
1b | Elect Director Joan H. Gillman | Management | For | For |
1c | Elect Director S. Douglas Hutcheson | Management | For | For |
1d | Elect Director John A. Kritzmacher | Management | For | For |
1e | Elect Director John D. Markley, Jr. | Management | For | For |
1f | Elect Director William J. Merritt | Management | For | For |
1g | Elect Director Kai O. Oistamo | Management | For | For |
1h | Elect Director Jean F. Rankin | Management | For | For |
1i | Elect Director Philip P. Trahanas | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
INTERNATIONAL BANCSHARES CORPORATION MEETING DATE: MAY 21, 2018 | ||||
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 | For |
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 Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INTL FCSTONE INC. MEETING DATE: FEB 14, 2018 | ||||
TICKER: INTL SECURITY ID: 46116V105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul G. Anderson | Management | For | For |
1.2 | Elect Director Scott J. Branch | Management | For | For |
1.3 | Elect Director John M. Fowler | Management | For | For |
1.4 | Elect Director Edward J. Grzybowski | Management | For | For |
1.5 | Elect Director Daryl K. Henze | Management | For | For |
1.6 | Elect Director Steven Kass | Management | For | For |
1.7 | Elect Director Bruce W. Krehbiel | Management | For | For |
1.8 | Elect Director Sean M. O'Connor | Management | For | For |
1.9 | Elect Director Eric Parthemore | Management | For | For |
1.10 | 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 |
INVESTMENT TECHNOLOGY GROUP, INC. MEETING DATE: JUN 07, 2018 | ||||
TICKER: ITG SECURITY ID: 46145F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brian G. Cartwright | Management | For | For |
1b | Elect Director Minder Cheng | Management | For | For |
1c | Elect Director Timothy L. Jones | Management | For | For |
1d | Elect Director R. Jarrett Lilien | Management | For | For |
1e | Elect Director Kevin J. Lynch | Management | For | For |
1f | Elect Director Lee M. Shavel | Management | For | For |
1g | Elect Director Francis J. Troise | Management | For | For |
1h | Elect Director Steven S. Wood | 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 |
INVESTORS BANCORP, INC. MEETING DATE: MAY 22, 2018 | ||||
TICKER: ISBC SECURITY ID: 46146L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin Cummings | Management | For | For |
1.2 | Elect Director Michele N. Siekerka | Management | For | For |
1.3 | Elect Director Paul Stathoulopoulos | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
IOVANCE BIOTHERAPEUTICS, INC. MEETING DATE: JUN 06, 2018 | ||||
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 Michael Weiser | Management | For | For |
1.4 | Elect Director Ryan Maynard | Management | For | For |
1.5 | Elect Director Merrill A. McPeak | Management | For | For |
1.6 | Elect Director Wayne Rothbaum | 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 Marcum LLP as Auditors | Management | For | For |
IRONWOOD PHARMACEUTICALS, INC. MEETING DATE: MAY 31, 2018 | ||||
TICKER: IRWD SECURITY ID: 46333X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lawrence S. Olanoff | Management | For | Withhold |
1.2 | Elect Director Douglas E. Williams | Management | For | For |
1.3 | Elect Director Amy W. Schulman | 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 | Repeal Bylaws not Included in the Bylaws Publicly filed as of March 27, 2018 | Shareholder | Against | Against |
ITRON, INC. MEETING DATE: MAY 10, 2018 | ||||
TICKER: ITRI SECURITY ID: 465741106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip C. Mezey | Management | For | For |
1.2 | Elect Director Daniel S. Pelino | Management | For | For |
1.3 | Elect Director Timothy M. Leyden | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
IXYS CORPORATION MEETING DATE: AUG 31, 2017 | ||||
TICKER: IXYS SECURITY ID: 46600W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald L. Feucht | Management | For | For |
1.2 | Elect Director Samuel Kory | Management | For | For |
1.3 | Elect Director S. Joon Lee | Management | For | For |
1.4 | Elect Director Timothy A. Richardson | Management | For | For |
1.5 | Elect Director Uzi Sasson | Management | For | For |
1.6 | Elect Director James M. Thorburn | Management | For | For |
1.7 | Elect Director Kenneth D. Wong | Management | For | For |
1.8 | Elect Director Nathan Zommer | Management | For | For |
2 | Amend Qualified Employee Stock Purchase 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 BDO USA, LLP as Auditors | Management | For | For |
J.JILL, INC. MEETING DATE: JUN 07, 2018 | ||||
TICKER: JILL SECURITY ID: 46620W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Travis Nelson | Management | For | Withhold |
1.2 | Elect Director Marka Hansen | Management | For | Withhold |
1.3 | Elect Director James S. Scully | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
JELD-WEN HOLDING, INC. MEETING DATE: APR 26, 2018 | ||||
TICKER: JELD SECURITY ID: 47580P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kirk Hachigian | Management | For | Withhold |
1.2 | Elect Director Anthony Munk | Management | For | Withhold |
1.3 | Elect Director Steven Wynne | 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 |
JOHNSON OUTDOORS INC. MEETING DATE: MAR 01, 2018 | ||||
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 |
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, 2017 | ||||
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 Liza McFadden | Management | For | For |
1.8 | Elect Director Stuart J. Udell | 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 BDO USA, LLP as Auditors | Management | For | For |
KAPSTONE PAPER AND PACKAGING CORPORATION MEETING DATE: JUN 14, 2018 | ||||
TICKER: KS SECURITY ID: 48562P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jonathan R. Furer | Management | For | For |
1.2 | Elect Director Matthew H. Paull | Management | For | For |
1.3 | Elect Director Maurice S. Reznik | Management | For | For |
1.4 | Elect Director Roger W. Stone | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
KB HOME MEETING DATE: APR 12, 2018 | ||||
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 | Amend Tax Benefits Rights Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
KBR, INC. MEETING DATE: MAY 16, 2018 | ||||
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 Loren K. Carroll | Management | For | For |
1E | Elect Director Umberto della Sala | Management | For | For |
1F | Elect Director Lester L. Lyles | Management | For | For |
1G | Elect Director Wendy M. Masiello | Management | For | For |
1H | Elect Director Jack B. Moore | Management | For | For |
1I | Elect Director Ann D. Pickard | 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 Qualified Employee Stock Purchase Plan | Management | For | For |
KEMPER CORPORATION MEETING DATE: JUN 01, 2018 | ||||
TICKER: KMPR SECURITY ID: 488401100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
3.1 | Elect Director George N. Cochran | Management | For | For |
3.2 | Elect Director Kathleen M. Cronin | Management | For | For |
3.3 | Elect Director Douglas G. Geoga | Management | For | For |
3.4 | Elect Director Thomas M. Goldstein | Management | For | For |
3.5 | Elect Director Lacy M. Johnson | Management | For | For |
3.6 | Elect Director Robert J. Joyce | Management | For | For |
3.7 | Elect Director Joseph P. Lacher, Jr. | Management | For | For |
3.8 | Elect Director Christopher B. Sarofim | Management | For | For |
3.9 | Elect Director David P. Storch | Management | For | For |
3.10 | Elect Director Susan D. Whiting | 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 |
KFORCE INC. MEETING DATE: APR 24, 2018 | ||||
TICKER: KFRC SECURITY ID: 493732101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David L. Dunkel | Management | For | For |
1.2 | Elect Director Mark F. Furlong | Management | For | For |
1.3 | Elect Director Randall A. Mehl | Management | For | For |
1.4 | Elect Director N. John Simmons | 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 |
KIMBALL ELECTRONICS, INC. MEETING DATE: NOV 09, 2017 | ||||
TICKER: KE SECURITY ID: 49428J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Geoffrey L. Stringer | Management | For | Withhold |
1.2 | Elect Director Gregory A. Thaxton | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
KIMBALL INTERNATIONAL, INC. MEETING DATE: OCT 31, 2017 | ||||
TICKER: KBAL SECURITY ID: 494274103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert F. Schneider | Management | For | Withhold |
1.2 | Elect Director Geoffrey L. Stringer | Management | For | Withhold |
1.3 | Elect Director Susan B. Frampton | 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 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
KNOLL, INC. MEETING DATE: MAY 08, 2018 | ||||
TICKER: KNL SECURITY ID: 498904200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephanie Stahl | Management | For | For |
1.2 | Elect Director Christopher G. Kennedy | Management | For | For |
1.3 | Elect Director Daniel W. Dienst | Management | For | For |
2 | Approve 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 |
KRATON CORPORATION MEETING DATE: MAY 23, 2018 | ||||
TICKER: KRA SECURITY ID: 50077C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shelley J. Bausch | Management | For | For |
1.2 | Elect Director Kevin M. Fogarty | Management | For | For |
1.3 | Elect Director Karen A. Twitchell | 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 | For |
KRONOS WORLDWIDE, INC. MEETING DATE: MAY 16, 2018 | ||||
TICKER: KRO SECURITY ID: 50105F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Keith R. Coogan | Management | For | For |
1.2 | Elect Director Loretta J. Feehan | Management | For | Withhold |
1.3 | Elect Director Robert D. Graham | Management | For | Withhold |
1.4 | Elect Director John E. Harper | Management | For | For |
1.5 | Elect Director Meredith W. Mendes | Management | For | For |
1.6 | Elect Director Cecil H. Moore, Jr. | Management | For | For |
1.7 | Elect Director Thomas P. Stafford | Management | For | For |
1.8 | Elect Director R. Gerald Turner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
KURA ONCOLOGY, INC. MEETING DATE: JUN 07, 2018 | ||||
TICKER: KURA SECURITY ID: 50127T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Troy E. Wilson | Management | For | Withhold |
1.2 | Elect Director Faheem Hasnain | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
L.B. FOSTER COMPANY MEETING DATE: MAY 24, 2018 | ||||
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 Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
LA-Z-BOY INCORPORATED MEETING DATE: AUG 29, 2017 | ||||
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 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
LANTHEUS HOLDINGS, INC. MEETING DATE: APR 26, 2018 | ||||
TICKER: LNTH SECURITY ID: 516544103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian Markison | Management | For | For |
1.2 | Elect Director Gary J. Pruden | Management | For | For |
1.3 | Elect Director Kenneth J. Pucel | Management | For | For |
1.4 | Elect Director James H. Thrall | Management | For | For |
2 | Eliminate Supermajority Vote Requirement to Amend Certain Charter Provisions | Management | For | For |
3 | Approve Right to Call Special Meeting | Management | For | For |
4 | Amend Charter | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
LASALLE HOTEL PROPERTIES MEETING DATE: MAY 02, 2018 | ||||
TICKER: LHO SECURITY ID: 517942108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael D. Barnello | Management | For | For |
1.2 | Elect Director Denise M. Coll | Management | For | For |
1.3 | Elect Director Jeffrey T. Foland | Management | For | For |
1.4 | Elect Director Darryl Hartley-Leonard | Management | For | For |
1.5 | Elect Director Jeffrey L. Martin | Management | For | For |
1.6 | Elect Director Stuart L. Scott | Management | For | For |
1.7 | 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 |
4 | Provide Shareholders the Ability to Amend the Bylaws | Management | For | Against |
LATTICE SEMICONDUCTOR CORPORATION MEETING DATE: MAY 04, 2018 | ||||
TICKER: LSCC SECURITY ID: 518415104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robin A. Abrams | Management | For | For |
1.2 | Elect Director Brian M. Beattie | Management | For | For |
1.3 | Elect Director John Bourgoin | Management | For | For |
1.4 | Elect Director Mark E. Jensen | Management | For | For |
1.5 | Elect Director James P. Lederer | Management | For | For |
1.6 | Elect Director John E. Major | Management | For | For |
1.7 | Elect Director Krishna Rangasayee | Management | For | For |
1.8 | Elect Director D. Jeffrey Richardson | 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 Non-Employee Director Omnibus Stock Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
LEGACYTEXAS FINANCIAL GROUP, INC. MEETING DATE: MAY 21, 2018 | ||||
TICKER: LTXB SECURITY ID: 52471Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arcilia C. Acosta | Management | For | For |
1.2 | Elect Director George A. Fisk | Management | For | For |
1.3 | Elect Director Kevin J. Hanigan | Management | For | For |
1.4 | Elect Director Bruce W. Hunt | Management | For | For |
1.5 | Elect Director Anthony J. LeVecchio | Management | For | For |
1.6 | Elect Director James Brian McCall | Management | For | For |
1.7 | Elect Director Karen H. O'Shea | Management | For | For |
1.8 | Elect Director R. Greg Wilkinson | 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 |
LEMAITRE VASCULAR, INC. MEETING DATE: JUN 05, 2018 | ||||
TICKER: LMAT SECURITY ID: 525558201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lawrence J. Jasinski | Management | For | For |
1.2 | Elect Director John J. O'Connor | Management | For | For |
1.3 | Elect Director Joseph P. Pellegrino, Jr. | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
LENDINGTREE, INC. MEETING DATE: JUN 13, 2018 | ||||
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 Horan | Management | For | For |
1.6 | Elect Director Douglas Lebda | Management | For | For |
1.7 | Elect Director Steven Ozonian | Management | For | Against |
1.8 | Elect Director Saras Sarasvathy | Management | For | Against |
1.9 | Elect Director G. Kennedy Thompson | Management | For | For |
1.10 | Elect Director Craig Troyer | Management | For | Against |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
LIBERTY TAX, INC. MEETING DATE: MAY 29, 2018 | ||||
TICKER: TAX SECURITY ID: 53128T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director G. William Minner, Jr. | Management | For | For |
1.2 | Elect Director Thomas Herskovits | Management | For | For |
1.3 | Elect Director Patrick A. Cozza | Management | For | For |
1.4 | Elect Director Lawrence Miller | Management | For | For |
2 | Ratify Carr, Riggs & Ingram, LLC as Auditors | Management | For | For |
LIGAND PHARMACEUTICALS INCORPORATED MEETING DATE: JUN 19, 2018 | ||||
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 | Increase Authorized Common Stock | Management | For | For |
LOUISIANA-PACIFIC CORPORATION MEETING DATE: MAY 04, 2018 | ||||
TICKER: LPX SECURITY ID: 546347105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ozey K. Horton, Jr. | Management | For | For |
1b | Elect Director W. Bradley Southern | 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 |
LOXO ONCOLOGY, INC. MEETING DATE: JUN 13, 2018 | ||||
TICKER: LOXO SECURITY ID: 548862101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joshua H. Bilenker | Management | For | Withhold |
1.2 | Elect Director Steve D. Harr | Management | For | Withhold |
1.3 | Elect Director Tim M. Mayleben | 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 |
5 | Amend Omnibus Stock Plan | Management | For | Against |
LSC COMMUNICATIONS, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: LKSD SECURITY ID: 50218P107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. Quinlan, III | Management | For | For |
1.2 | Elect Director M. Shan Atkins | Management | For | For |
1.3 | Elect Director Margaret A. Breya | Management | For | For |
1.4 | Elect Director Thomas F. O'Toole | Management | For | For |
1.5 | Elect Director Douglas W. Stotlar | Management | For | For |
1.6 | Elect Director Shivan S. Subramaniam | 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 |
LUMINEX CORPORATION MEETING DATE: MAY 17, 2018 | ||||
TICKER: LMNX SECURITY ID: 55027E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director G. Walter Loewenbaum, II | Management | For | For |
1b | Elect Director Kevin M. McNamara | Management | For | For |
1c | Elect Director Edward A. Ogunro | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
M.D.C. HOLDINGS, INC. MEETING DATE: APR 30, 2018 | ||||
TICKER: MDC SECURITY ID: 552676108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raymond T. Baker | Management | For | Withhold |
1.2 | Elect Director David E. Blackford | Management | For | Withhold |
1.3 | Elect Director Courtney L. Mizel | 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 |
MADRIGAL PHARMACEUTICALS, INC. MEETING DATE: JUN 19, 2018 | ||||
TICKER: MDGL SECURITY ID: 558868105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rebecca Taub | Management | For | For |
1.2 | Elect Director Fred B. Craves | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MAGELLAN HEALTH, INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: MGLN SECURITY ID: 559079207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eran Broshy | Management | For | For |
1.2 | Elect Director Matthew J. Simas | Management | For | For |
1.3 | Elect Director Swati Abbott | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MANNING & NAPIER, INC. MEETING DATE: JUN 13, 2018 | ||||
TICKER: MN SECURITY ID: 56382Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joel Domino | Management | For | For |
1.2 | Elect Director Edward George | Management | For | For |
1.3 | Elect Director Richard S. Goldberg | Management | For | For |
1.4 | Elect Director Barbara Goodstein | Management | For | For |
1.5 | Elect Director William Manning | Management | For | For |
1.6 | Elect Director Kenneth A. Marvald | Management | For | For |
1.7 | Elect Director Edward J. Pettinella | Management | For | For |
1.8 | Elect Director Geoffrey Rosenberger | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MANTECH INTERNATIONAL CORPORATION MEETING DATE: MAY 17, 2018 | ||||
TICKER: MANT SECURITY ID: 564563104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George J. Pedersen | Management | For | For |
1.2 | Elect Director Richard L. Armitage | Management | For | For |
1.3 | Elect Director Mary K. Bush | Management | For | For |
1.4 | Elect Director Barry G. Campbell | Management | For | For |
1.5 | Elect Director Walter R. Fatzinger, Jr. | Management | For | For |
1.6 | Elect Director Richard J. Kerr | Management | For | For |
1.7 | Elect Director Kenneth A. Minihan | Management | For | For |
1.8 | Elect Director Kevin M. Phillips | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
MARLIN BUSINESS SERVICES CORP. MEETING DATE: MAY 31, 2018 | ||||
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 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
MASIMO CORPORATION MEETING DATE: MAY 31, 2018 | ||||
TICKER: MASI SECURITY ID: 574795100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas Harkin | Management | For | For |
1.2 | Elect Director Joe Kiani | 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 |
MATRIX SERVICE COMPANY MEETING DATE: OCT 31, 2017 | ||||
TICKER: MTRX SECURITY ID: 576853105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Martha Z. Carnes | Management | For | For |
1B | Elect Director John D. Chandler | Management | For | For |
1C | Elect Director John W. Gibson | Management | For | For |
1D | Elect Director John R. Hewitt | Management | For | For |
1E | Elect Director Tom E. Maxwell | Management | For | For |
1F | Elect Director James H. Miller | Management | For | For |
1G | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MAUI LAND & PINEAPPLE COMPANY, INC. MEETING DATE: APR 25, 2018 | ||||
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 | For |
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 | Ratify Accuity LLP as Auditors | Management | For | For |
MAXIMUS, INC. MEETING DATE: MAR 14, 2018 | ||||
TICKER: MMS SECURITY ID: 577933104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce L. Caswell | Management | For | For |
1.2 | Elect Director Richard A. Montoni | Management | For | For |
1.3 | Elect Director Raymond B. Ruddy | 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 |
MCBC HOLDINGS, INC. MEETING DATE: OCT 17, 2017 | ||||
TICKER: MCFT SECURITY ID: 55276F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald C. Campion | Management | For | Withhold |
1.2 | Elect Director Tzau-Jin (TJ) Chung | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
MCDERMOTT INTERNATIONAL, INC. MEETING DATE: MAY 02, 2018 | ||||
TICKER: MDR SECURITY ID: 580037109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reverse Stock Split | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Issue Shares in Connection with Acquisition | Management | For | For |
4 | Adjourn Meeting | Management | For | Against |
MEDIFAST, INC. MEETING DATE: JUN 13, 2018 | ||||
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 | Withhold |
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 | Withhold |
1.8 | Elect Director Scott Schlackman | Management | For | Withhold |
1.9 | 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 | Against |
MEDPACE HOLDINGS, INC. MEETING DATE: MAY 18, 2018 | ||||
TICKER: MEDP SECURITY ID: 58506Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anastasya Molodykh | Management | For | Withhold |
1.2 | Elect Director John R. Richardson | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
MERIDIAN BIOSCIENCE, INC. MEETING DATE: JAN 25, 2018 | ||||
TICKER: VIVO SECURITY ID: 589584101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James M. Anderson | Management | For | For |
1.2 | Elect Director Dwight E. Ellingwood | Management | For | For |
1.3 | Elect Director Jack Kenny | Management | For | For |
1.4 | Elect Director John A. Kraeutler | Management | For | For |
1.5 | Elect Director John C. McIlwraith | Management | For | For |
1.6 | Elect Director John M. Rice, Jr. | Management | For | For |
1.7 | Elect Director David C. Phillips | Management | For | For |
1.8 | Elect Director Catherine A. Sazdanoff | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
MERSANA THERAPEUTICS, INC. MEETING DATE: JUN 27, 2018 | ||||
TICKER: MRSN SECURITY ID: 59045L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Willard H. Dere | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
METHODE ELECTRONICS, INC. MEETING DATE: SEP 14, 2017 | ||||
TICKER: MEI SECURITY ID: 591520200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Walter J. Aspatore | Management | For | For |
1b | Elect Director Darren M. Dawson | Management | For | For |
1c | Elect Director Donald W. Duda | Management | For | For |
1d | Elect Director Martha Goldberg Aronson | Management | For | For |
1e | Elect Director Isabelle C. Goossen | Management | For | For |
1f | Elect Director Christopher J. Hornung | Management | For | For |
1g | Elect Director Paul G. Shelton | Management | For | For |
1h | Elect Director Lawrence B. Skatoff | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MIDLAND STATES BANCORP, INC. MEETING DATE: FEB 06, 2018 | ||||
TICKER: MSBI SECURITY ID: 597742105 | ||||
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 |
MIDLAND STATES BANCORP, INC. MEETING DATE: MAY 07, 2018 | ||||
TICKER: MSBI SECURITY ID: 597742105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Deborah A. Golden | Management | For | Against |
1.2 | Elect Director Dwight A. Miller | Management | For | Against |
1.3 | Elect Director Robert F. Schultz | Management | For | Against |
2 | Change Range for Size of the Board | Management | For | For |
3 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
MINERALS TECHNOLOGIES INC. MEETING DATE: MAY 16, 2018 | ||||
TICKER: MTX SECURITY ID: 603158106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John J. Carmola | Management | For | For |
1b | Elect Director Robert L. Clark | Management | For | For |
1c | Elect Director Marc E. Robinson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MKS INSTRUMENTS, INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: MKSI SECURITY ID: 55306N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gerald G. Colella | Management | For | For |
1.2 | Elect Director Elizabeth A. Mora | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MOELIS & COMPANY MEETING DATE: JUN 07, 2018 | ||||
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 J. Richard Leaman, III | Management | For | Withhold |
1.6 | Elect Director John A. Allison, IV | Management | For | For |
1.7 | Elect Director Yvonne Greenstreet | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Other Business | Management | For | Against |
MOLINA HEALTHCARE, INC. MEETING DATE: MAY 02, 2018 | ||||
TICKER: MOH SECURITY ID: 60855R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Garrey E. Carruthers | Management | For | For |
1B | Elect Director Daniel Cooperman | Management | For | For |
1C | Elect Director Richard M. Schapiro | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Provide Proxy Access Right | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MOMENTA PHARMACEUTICALS, INC. MEETING DATE: JUN 20, 2018 | ||||
TICKER: MNTA SECURITY ID: 60877T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jose-Carlos Gutierrez-Ramos | Management | For | For |
1b | Elect Director James R. Sulat | Management | For | For |
1c | Elect Director Craig A. Wheeler | Management | 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 |
MONOGRAM RESIDENTIAL TRUST, INC. MEETING DATE: SEP 14, 2017 | ||||
TICKER: MORE SECURITY ID: 60979P105 | ||||
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 |
MOOG INC. MEETING DATE: FEB 14, 2018 | ||||
TICKER: MOG.A SECURITY ID: 615394202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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 |
MOVADO GROUP, INC. MEETING DATE: JUN 21, 2018 | ||||
TICKER: MOV SECURITY ID: 624580106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Margaret Hayes Adame | Management | For | For |
1.2 | Elect Director Peter A. Bridgman | Management | For | For |
1.3 | Elect Director Richard J. Cote | Management | For | For |
1.4 | Elect Director Alexander Grinberg | Management | For | For |
1.5 | Elect Director Efraim Grinberg | Management | For | For |
1.6 | Elect Director Alan H. Howard | Management | For | For |
1.7 | Elect Director Richard Isserman | Management | For | For |
1.8 | Elect Director Nathan Leventhal | Management | For | For |
1.9 | Elect Director Maurice Reznik | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MSA SAFETY INCORPORATED MEETING DATE: MAY 15, 2018 | ||||
TICKER: MSA SECURITY ID: 553498106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas W. Giacomini | Management | For | For |
1.2 | Elect Director Sandra Phillips Rogers | Management | For | For |
1.3 | Elect Director John T. Ryan, III | Management | For | Withhold |
2 | Elect Director Nishan J. Vartanian | 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 |
MSG NETWORKS INC. MEETING DATE: DEC 07, 2017 | ||||
TICKER: MSGN SECURITY ID: 553573106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph J. Lhota | Management | For | For |
1.2 | Elect Director Joel M. Litvin | Management | For | For |
1.3 | Elect Director John L. Sykes | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
MYERS INDUSTRIES, INC. MEETING DATE: APR 25, 2018 | ||||
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 William A. Foley | Management | For | For |
1.4 | Elect Director F. Jack Liebau, Jr. | Management | For | For |
1.5 | Elect Director Bruce M. Lisman | Management | For | For |
1.6 | Elect Director Jane Scaccetti | Management | For | For |
1.7 | Elect Director Robert A. Stefanko | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MYOKARDIA, INC. MEETING DATE: JUN 12, 2018 | ||||
TICKER: MYOK SECURITY ID: 62857M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tassos Gianakakos | Management | For | Withhold |
1.2 | Elect Director Mary B. Cranston | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MYRIAD GENETICS, INC. MEETING DATE: NOV 30, 2017 | ||||
TICKER: MYGN SECURITY ID: 62855J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Walter Gilbert | Management | For | For |
1.2 | Elect Director Dennis H. Langer | Management | For | For |
1.3 | Elect Director Lawrence C. Best | Management | For | For |
2 | Approve Restricted Stock Plan | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
NACCO INDUSTRIES, INC. MEETING DATE: MAY 16, 2018 | ||||
TICKER: NC SECURITY ID: 629579103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J.C. Butler, Jr. | Management | For | For |
1.2 | Elect Director John S. Dalrymple, III | Management | For | For |
1.3 | Elect Director John P. Jumper | Management | For | For |
1.4 | Elect Director Dennis W. LaBarre | Management | For | For |
1.5 | Elect Director Timothy K. Light | Management | For | For |
1.6 | Elect Director Michael S. Miller | Management | For | For |
1.7 | Elect Director Richard de J. Osborne | Management | For | For |
1.8 | Elect Director Alfred M. Rankin, Jr. | Management | For | For |
1.9 | Elect Director Matthew M. Rankin | Management | For | For |
1.10 | Elect Director Britton T. Taplin | Management | For | Withhold |
1.11 | Elect Director David B.H. 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 |
NANOMETRICS INCORPORATED MEETING DATE: MAY 22, 2018 | ||||
TICKER: NANO SECURITY ID: 630077105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Thomas Bentley | Management | For | For |
1.2 | Elect Director Edward J. Brown, Jr. | Management | For | For |
1.3 | Elect Director Robert Deuster | Management | For | For |
1.4 | Elect Director Pierre-Yves Lesaicherre | Management | For | For |
1.5 | Elect Director Bruce C. Rhine | Management | For | For |
1.6 | Elect Director Christopher A. Seams | Management | For | For |
1.7 | Elect Director Timothy J. Stultz | Management | For | For |
1.8 | Elect Director Christine A. Tsingos | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NATIONAL BEVERAGE CORP. MEETING DATE: OCT 06, 2017 | ||||
TICKER: FIZZ SECURITY ID: 635017106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nick A. Caporella | 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 |
NATIONAL GENERAL HOLDINGS CORP. MEETING DATE: MAY 07, 2018 | ||||
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 Auditors | Management | For | For |
NATIONAL HEALTHCARE CORPORATION MEETING DATE: MAY 03, 2018 | ||||
TICKER: NHC SECURITY ID: 635906100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Paul Abernathy | Management | For | For |
1.2 | Elect Director Robert G. Adams | Management | For | Against |
NAUTILUS, INC. MEETING DATE: APR 26, 2018 | ||||
TICKER: NLS SECURITY ID: 63910B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald P. Badie | Management | For | For |
1.2 | Elect Director Bruce M. Cazenave | Management | For | For |
1.3 | Elect Director Richard A. Horn | Management | For | For |
1.4 | Elect Director M. Carl Johnson, III | Management | For | For |
1.5 | Elect Director Anne G. Saunders | Management | For | For |
1.6 | Elect Director Marvin G. Siegert | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
NAVIOS MARITIME ACQUISITION CORPORATION MEETING DATE: DEC 15, 2017 | ||||
TICKER: NNA SECURITY ID: Y62159101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Angeliki Frangou | Management | For | For |
1.2 | Elect Director Anna Kalathakis | Management | For | For |
2 | Ratify PricewaterhouseCoopers S.A. as Auditors | Management | For | For |
NCI BUILDING SYSTEMS, INC. MEETING DATE: FEB 28, 2018 | ||||
TICKER: NCS SECURITY ID: 628852204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James G. Berges | Management | For | For |
1.2 | Elect Director William R. VanArsdale | Management | For | For |
1.3 | Elect Director Lawrence J. Kremer | Management | For | For |
1.4 | Elect Director John J. Holland | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
NEKTAR THERAPEUTICS MEETING DATE: JUN 26, 2018 | ||||
TICKER: NKTR SECURITY ID: 640268108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeff Ajer | Management | For | For |
1b | Elect Director Robert B. Chess | Management | For | For |
1c | Elect Director Roy A. Whitfield | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NELNET, INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: NNI SECURITY ID: 64031N108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael S. Dunlap | Management | For | For |
1b | Elect Director Stephen F. Butterfield *Withdrawn Resolution* | Management | None | None |
1c | Elect Director Michael D. Reardon | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Non-Employee Director Restricted Stock Plan | Management | For | For |
5a | Amend Articles of Incorporation to Update the Limitation on Liability Provisions for Directors | Management | For | For |
5b | Amend Articles of Incorporation to Update the Indemnification Provisions for Directors and Officers | Management | For | For |
5c | Increase Ownership Threshold for Shareholders to Call Special Meeting | Management | For | Against |
5d | Amend Articles of Incorporation | Management | For | For |
NEW MEDIA INVESTMENT GROUP INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: NEWM SECURITY ID: 64704V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Laurence Tarica | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Declassify the Board of Directors | Management | For | For |
NEW SENIOR INVESTMENT GROUP INC. MEETING DATE: JUN 11, 2018 | ||||
TICKER: SNR SECURITY ID: 648691103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Virgis W. Colbert | Management | For | Withhold |
1.2 | Elect Director Cassia van der Hoof Holstein | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Require a Majority Vote for the Election of Directors | Shareholder | None | For |
NMI HOLDINGS, INC. MEETING DATE: MAY 10, 2018 | ||||
TICKER: NMIH SECURITY ID: 629209305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bradley M. Shuster | Management | For | For |
1.2 | Elect Director Michael Embler | Management | For | For |
1.3 | Elect Director James G. Jones | Management | For | For |
1.4 | Elect Director Michael Montgomery | Management | For | For |
1.5 | Elect Director Regina Muehlhauser | Management | For | For |
1.6 | Elect Director James H. Ozanne | Management | For | For |
1.7 | Elect Director Steven L. Scheid | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
NORTHWEST BANCSHARES, INC. MEETING DATE: APR 18, 2018 | ||||
TICKER: NWBI SECURITY ID: 667340103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip M. Tredway | Management | For | For |
1.2 | Elect Director Deborah J. Chadsey | Management | For | For |
1.3 | Elect Director Timothy M. Hunter | Management | For | For |
1.4 | Elect Director Ronald J. Seiffert | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
NORTHWESTERN CORPORATION MEETING DATE: APR 25, 2018 | ||||
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: JUN 14, 2018 | ||||
TICKER: NVAX SECURITY ID: 670002104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard H. Douglas | Management | For | For |
1.2 | Elect Director Gary C. Evans | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
NRG YIELD, INC. MEETING DATE: APR 24, 2018 | ||||
TICKER: NYLD SECURITY ID: 62942X306 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mauricio Gutierrez | Management | For | Withhold |
1.2 | Elect Director John F. Chlebowski | Management | For | For |
1.3 | Elect Director Kirkland B. Andrews | Management | For | Withhold |
1.4 | Elect Director John Chillemi | Management | For | Withhold |
1.5 | Elect Director Brian R. Ford | Management | For | For |
1.6 | Elect Director Ferrell P. McClean | Management | For | For |
1.7 | Elect Director Christopher S. Sotos | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
NRG YIELD, INC. MEETING DATE: APR 24, 2018 | ||||
TICKER: NYLD SECURITY ID: 62942X405 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mauricio Gutierrez | Management | For | Withhold |
1.2 | Elect Director John F. Chlebowski | Management | For | For |
1.3 | Elect Director Kirkland B. Andrews | Management | For | Withhold |
1.4 | Elect Director John Chillemi | Management | For | Withhold |
1.5 | Elect Director Brian R. Ford | Management | For | For |
1.6 | Elect Director Ferrell P. McClean | Management | For | For |
1.7 | Elect Director Christopher S. Sotos | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
NUTRISYSTEM, INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: NTRI SECURITY ID: 67069D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert F. Bernstock | Management | For | For |
1.2 | Elect Director Paul Guyardo | Management | For | For |
1.3 | Elect Director Michael J. Hagan | Management | For | For |
1.4 | Elect Director Jay Herratti | Management | For | For |
1.5 | Elect Director Michael D. Mangan | Management | For | For |
1.6 | Elect Director Brian P. Tierney | Management | For | For |
1.7 | Elect Director Andrea M. Weiss | Management | For | For |
1.8 | Elect Director Dawn M. Zier | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
OFFICE DEPOT, INC. MEETING DATE: JUL 20, 2017 | ||||
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 |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
OFFICE DEPOT, INC. MEETING DATE: MAY 04, 2018 | ||||
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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
OMEGA PROTEIN CORPORATION MEETING DATE: DEC 19, 2017 | ||||
TICKER: OME SECURITY ID: 68210P107 | ||||
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 |
OVERSEAS SHIPHOLDING GROUP, INC. MEETING DATE: JUN 06, 2018 | ||||
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 | Ratify Ernst and Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
OWENS & MINOR, INC. MEETING DATE: MAY 08, 2018 | ||||
TICKER: OMI SECURITY ID: 690732102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stuart M. Essig | Management | For | For |
1.2 | Elect Director John W. Gerdelman | Management | For | For |
1.3 | Elect Director Barbara B. Hill | Management | For | For |
1.4 | Elect Director Lemuel E. Lewis | Management | For | For |
1.5 | Elect Director Martha H. Marsh | Management | For | For |
1.6 | Elect Director Mark F. McGettrick | Management | For | For |
1.7 | Elect Director Eddie N. Moore, Jr. | Management | For | For |
1.8 | Elect Director P. Cody Phipps | Management | For | For |
1.9 | Elect Director Robert C. Sledd | Management | For | For |
1.10 | Elect Director Anne Marie Whittemore | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
OXFORD INDUSTRIES, INC. MEETING DATE: JUN 20, 2018 | ||||
TICKER: OXM SECURITY ID: 691497309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas C. Chubb, III | Management | For | For |
1.2 | Elect Director John R. Holder | Management | For | For |
1.3 | Elect Director Stephen S. Lanier | Management | For | For |
1.4 | Elect Director Clarence H. Smith | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PACIRA PHARMACEUTICALS, INC. MEETING DATE: JUN 12, 2018 | ||||
TICKER: PCRX SECURITY ID: 695127100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Laura Brege | Management | For | For |
1.2 | Elect Director Mark I. Froimson | Management | For | For |
1.3 | Elect Director Mark A. Kronenfeld | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PAR PACIFIC HOLDINGS, INC. MEETING DATE: MAY 08, 2018 | ||||
TICKER: PARR SECURITY ID: 69888T207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Melvyn N. Klein | Management | For | For |
1.2 | Elect Director Robert S. Silberman | Management | For | For |
1.3 | Elect Director Curtis V. Anastasio | Management | For | For |
1.4 | Elect Director Timothy Clossey | Management | For | For |
1.5 | Elect Director L. Melvin Cooper | Management | For | For |
1.6 | Elect Director Walter A. Dods, Jr. | Management | For | For |
1.7 | Elect Director Joseph Israel | Management | For | For |
1.8 | Elect Director William Monteleone | Management | For | For |
1.9 | Elect Director William C. Pate | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
PAREXEL INTERNATIONAL CORPORATION MEETING DATE: SEP 15, 2017 | ||||
TICKER: PRXL SECURITY ID: 699462107 | ||||
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 |
PARTY CITY HOLDCO INC. MEETING DATE: JUN 06, 2018 | ||||
TICKER: PRTY SECURITY ID: 702149105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven J. Collins | Management | For | Withhold |
1.2 | Elect Director Gerald C. Rittenberg | Management | For | Withhold |
1.3 | Elect Director Morry J. Weiss | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
PDL BIOPHARMA, INC. MEETING DATE: JUN 08, 2018 | ||||
TICKER: PDLI SECURITY ID: 69329Y104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John P. McLaughlin | Management | For | For |
1.2 | Elect Director Jody S. Lindell | Management | For | For |
1.3 | Elect Director Shlomo Yanai | 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 |
PEABODY ENERGY CORPORATION MEETING DATE: MAY 10, 2018 | ||||
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 Nicholas J. Chirekos | Management | For | For |
1c | Elect Director Stephen E. Gorman | Management | For | For |
1d | Elect Director Glenn L. Kellow | Management | For | For |
1e | Elect Director Joe W. Laymon | Management | For | For |
1f | Elect Director Teresa S. Madden | Management | For | For |
1g | Elect Director Kenneth W. Moore | Management | For | For |
1h | Elect Director Michael W. Sutherlin | Management | For | For |
1i | Elect Director Shaun A. Usmar | 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 Ernst & Young LLP as Auditors | Management | For | For |
PEAPACK-GLADSTONE FINANCIAL CORPORATION MEETING DATE: MAY 09, 2018 | ||||
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 Steven A. Kass | Management | For | For |
1.7 | Elect Director Douglas L. Kennedy | Management | For | For |
1.8 | Elect Director John D. Kissel | Management | For | For |
1.9 | Elect Director James R. Lamb | Management | For | For |
1.10 | Elect Director 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 | Increase Authorized Common Stock | Management | For | For |
4 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
PEGASYSTEMS INC. MEETING DATE: JUN 28, 2018 | ||||
TICKER: PEGA SECURITY ID: 705573103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter Gyenes | Management | For | For |
1.2 | Elect Director Richard Jones | Management | For | For |
1.3 | Elect Director Dianne Ledingham | Management | For | For |
1.4 | Elect Director James O'Halloran | Management | For | For |
1.5 | Elect Director Sharon Rowlands | Management | For | For |
1.6 | Elect Director Alan Trefler | Management | For | For |
1.7 | Elect Director Larry Weber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
PENN NATIONAL GAMING, INC. MEETING DATE: MAR 29, 2018 | ||||
TICKER: PENN SECURITY ID: 707569109 | ||||
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 |
PENN NATIONAL GAMING, INC. MEETING DATE: JUN 13, 2018 | ||||
TICKER: PENN SECURITY ID: 707569109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Handler | Management | For | For |
1.2 | Elect Director John M. Jacquemin | 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 |
PENNYMAC FINANCIAL SERVICES, INC. MEETING DATE: MAY 31, 2018 | ||||
TICKER: PFSI SECURITY ID: 70932B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Stanford L. Kurland | Management | For | For |
1B | Elect Director David A. Spector | Management | For | For |
1C | Elect Director Anne D. McCallion | Management | For | For |
1D | Elect Director Matthew Botein | Management | For | For |
1E | Elect Director James K. Hunt | Management | For | For |
1F | Elect Director Patrick Kinsella | Management | For | For |
1G | Elect Director Joseph Mazzella | Management | For | For |
1H | Elect Director Farhad Nanji | Management | For | For |
1I | Elect Director Theodore W. Tozer | Management | For | For |
1J | Elect Director Mark Wiedman | Management | For | For |
1K | Elect Director Emily Youssouf | 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 | Amend Omnibus Stock Plan | Management | For | Against |
PEOPLES BANCORP INC. MEETING DATE: APR 26, 2018 | ||||
TICKER: PEBO SECURITY ID: 709789101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George W. Broughton | Management | For | For |
1.2 | Elect Director Charles W. Sulerzyski | Management | For | For |
1.3 | Elect Director Terry T. Sweet | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Declassify the Board of Directors | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
PERFICIENT, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: PRFT SECURITY ID: 71375U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Davis | Management | For | For |
1.2 | Elect Director Ralph C. Derrickson | Management | For | For |
1.3 | Elect Director James R. Kackley | Management | For | For |
1.4 | Elect Director David S. Lundeen | Management | For | For |
1.5 | Elect Director Brian L. Matthews | Management | For | For |
1.6 | Elect Director Gary M. Wimberly | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
PGT INNOVATIONS, INC. MEETING DATE: MAY 16, 2018 | ||||
TICKER: PGTI SECURITY ID: 69336V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Floyd F. Sherman | Management | For | For |
1.2 | Elect Director Rodney Hershberger | Management | For | For |
1.3 | Elect Director Sheree L. Bargabos | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
PHIBRO ANIMAL HEALTH CORPORATION MEETING DATE: NOV 06, 2017 | ||||
TICKER: PAHC SECURITY ID: 71742Q106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel M. Bendheim | Management | For | Withhold |
1.2 | Elect Director Sam Gejdenson | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
PHOTRONICS, INC. MEETING DATE: MAR 22, 2018 | ||||
TICKER: PLAB SECURITY ID: 719405102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Walter M. Fiederowicz | Management | For | For |
1.2 | Elect Director Joseph A. Fiorita, Jr. | Management | For | For |
1.3 | Elect Director Liang-Choo Hsia | Management | For | For |
1.4 | Elect Director Peter S. Kirlin | Management | For | For |
1.5 | Elect Director Constantine S. Macricostas | Management | For | For |
1.6 | Elect Director George Macricostas | Management | For | For |
1.7 | Elect Director Mitchell G. Tyson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PIER 1 IMPORTS, INC. MEETING DATE: JUN 26, 2018 | ||||
TICKER: PIR SECURITY ID: 720279108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Claire H. Babrowski | Management | For | For |
1.2 | Elect Director Cheryl A. Bachelder | Management | For | For |
1.3 | Elect Director Robert L. Bass | Management | For | For |
1.4 | Elect Director Hamish A. Dodds | Management | For | For |
1.5 | Elect Director Brendan L. Hoffman | Management | For | For |
1.6 | Elect Director Alasdair B. James | Management | For | For |
1.7 | Elect Director Terry E. London | Management | For | For |
1.8 | Elect Director Michael A. Peel | Management | For | For |
1.9 | Elect Director Ann M. Sardini | 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 |
PIPER JAFFRAY COMPANIES MEETING DATE: MAY 17, 2018 | ||||
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 Andrew S. Duff | Management | For | For |
1c | Elect Director William R. Fitzgerald | Management | For | For |
1d | Elect Director B. Kristine Johnson | Management | For | For |
1e | Elect Director Addison L. Piper | Management | For | For |
1f | Elect Director Sherry M. Smith | Management | For | For |
1g | Elect Director Philip E. Soran | Management | For | For |
1h | Elect Director Scott C. Taylor | Management | For | For |
1i | Elect Director Michele Volpi | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PIXELWORKS, INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: PXLW SECURITY ID: 72581M305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Todd A. DeBonis | Management | For | For |
1.2 | Elect Director C. Scott Gibson | Management | For | For |
1.3 | Elect Director Daniel J. Heneghan | Management | For | For |
1.4 | Elect Director Richard L. Sanquini | Management | For | For |
1.5 | Elect Director David J. Tupman | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
PLANTRONICS, INC. MEETING DATE: AUG 03, 2017 | ||||
TICKER: PLT SECURITY ID: 727493108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marv Tseu | Management | For | For |
1b | Elect Director Joe Burton | Management | For | For |
1c | Elect Director Brian Dexheimer | Management | For | For |
1d | Elect Director Robert Hagerty | Management | For | For |
1e | Elect Director Gregg Hammann | Management | For | For |
1f | Elect Director John Hart | Management | For | For |
1g | Elect Director Maria Martinez | Management | For | For |
1h | Elect Director Marshall Mohr | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Executive Incentive Bonus 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 |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
PLEXUS CORP. MEETING DATE: FEB 14, 2018 | ||||
TICKER: PLXS SECURITY ID: 729132100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralf R. Boer | Management | For | For |
1.2 | Elect Director Stephen P. Cortinovis | Management | For | For |
1.3 | Elect Director David J. Drury | Management | For | For |
1.4 | Elect Director Joann M. Eisenhart | Management | For | For |
1.5 | Elect Director Dean A. Foate | Management | For | For |
1.6 | Elect Director Rainer Jueckstock | Management | For | For |
1.7 | Elect Director Peter Kelly | Management | For | For |
1.8 | Elect Director Todd P. Kelsey | Management | For | For |
1.9 | Elect Director Paul A. Rooke | Management | For | For |
1.10 | Elect Director Michael V. Schrock | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
POLYONE CORPORATION MEETING DATE: MAY 17, 2018 | ||||
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 William H. Powell | Management | For | For |
1.9 | Elect Director Kerry J. Preete | 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 Auditors | Management | For | For |
PORTLAND GENERAL ELECTRIC COMPANY MEETING DATE: APR 25, 2018 | ||||
TICKER: POR SECURITY ID: 736508847 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John W. Ballantine | Management | For | For |
1b | Elect Director Rodney L. Brown, Jr. | Management | For | For |
1c | Elect Director Jack E. Davis | Management | For | For |
1d | Elect Director David A. Dietzler | Management | For | For |
1e | Elect Director Kirby A. Dyess | Management | For | For |
1f | Elect Director Mark B. Ganz | Management | For | For |
1g | Elect Director Kathryn J. Jackson | Management | For | For |
1h | Elect Director Neil J. Nelson | Management | For | For |
1i | Elect Director M. Lee Pelton | Management | For | For |
1j | Elect Director 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 |
4 | Amend Omnibus Stock Plan | Management | For | For |
PORTOLA PHARMACEUTICALS, INC. MEETING DATE: JUN 08, 2018 | ||||
TICKER: PTLA SECURITY ID: 737010108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis M. Fenton | Management | For | For |
1.2 | Elect Director Charles J. Homcy | Management | For | For |
1.3 | Elect Director David C. Stump | 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 |
POTLATCH CORPORATION MEETING DATE: FEB 20, 2018 | ||||
TICKER: PCH SECURITY ID: 737630103 | ||||
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 |
POTLATCHDELTIC CORPORATION MEETING DATE: MAY 07, 2018 | ||||
TICKER: PCH SECURITY ID: 737630103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William L. Driscoll | Management | For | For |
1b | Elect Director Eric J. Cremers | Management | For | For |
1c | Elect Director D. Mark Leland | Management | For | For |
1d | Elect Director Lenore M. Sullivan | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PRA HEALTH SCIENCES, INC. MEETING DATE: MAY 31, 2018 | ||||
TICKER: PRAH SECURITY ID: 69354M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Max C. Lin | Management | For | For |
1.2 | Elect Director Matthew P. Young | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
PREFORMED LINE PRODUCTS COMPANY MEETING DATE: MAY 08, 2018 | ||||
TICKER: PLPC SECURITY ID: 740444104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Glenn E. Corlett | Management | For | For |
1.2 | Elect Director Michael E. Gibbons | Management | For | For |
1.3 | Elect Director R. Steven Kestner | Management | For | Withhold |
1.4 | Elect Director J. Ryan Ruhlman | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
PRESTIGE BRANDS HOLDINGS, INC. MEETING DATE: AUG 01, 2017 | ||||
TICKER: PBH SECURITY ID: 74112D101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald M. Lombardi | Management | For | For |
1.2 | Elect Director John E. Byom | Management | For | For |
1.3 | Elect Director Gary E. Costley | Management | For | For |
1.4 | Elect Director Sheila A. Hopkins | Management | For | For |
1.5 | Elect Director James M. Jenness | Management | For | For |
1.6 | Elect Director Carl J. Johnson | Management | For | For |
1.7 | Elect Director Natale S. Ricciardi | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
PRIMORIS SERVICES CORPORATION MEETING DATE: MAY 04, 2018 | ||||
TICKER: PRIM SECURITY ID: 74164F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian Pratt | Management | For | Withhold |
1.2 | Elect Director Thomas E. Tucker | Management | For | For |
1.3 | Elect Director Peter C. Brown | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Ratify Moss Adams, LLP as Auditors | Management | For | For |
PROGRESS SOFTWARE CORPORATION MEETING DATE: MAY 17, 2018 | ||||
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 |
PROTAGONIST THERAPEUTICS, INC. MEETING DATE: MAY 29, 2018 | ||||
TICKER: PTGX SECURITY ID: 74366E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Chaitan Khosla | Management | For | Withhold |
1.2 | Elect Director William D. Waddill | Management | For | Withhold |
1.3 | Elect Director Lewis T. "Rusty" Williams | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
PROTHENA CORPORATION PLC MEETING DATE: MAY 15, 2018 | ||||
TICKER: PRTA SECURITY ID: G72800108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard T. Collier | Management | For | For |
1b | Elect Director Shane M. Cooke | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
PS BUSINESS PARKS, INC. MEETING DATE: APR 24, 2018 | ||||
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 Sara Grootwassink Lewis | Management | For | For |
1.6 | Elect Director Gary E. Pruitt | Management | For | For |
1.7 | Elect Director Robert S. Rollo | Management | For | For |
1.8 | Elect Director Joseph D. Russell, Jr. | Management | For | For |
1.9 | 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 13, 2018 | ||||
TICKER: PTCT SECURITY ID: 69366J200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Schmertzler | Management | For | For |
1.2 | Elect Director Glenn D. Steele, Jr. | 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 |
PUMA BIOTECHNOLOGY, INC. MEETING DATE: JUN 12, 2018 | ||||
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 | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
PURE STORAGE, INC. MEETING DATE: JUN 21, 2018 | ||||
TICKER: PSTG SECURITY ID: 74624M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey Rothschild | Management | For | For |
1.2 | Elect Director Anita Sands | Management | For | Withhold |
1.3 | Elect Director Michelangelo Volpi | 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 |
QAD INC. MEETING DATE: JUN 11, 2018 | ||||
TICKER: QADA SECURITY ID: 74727D306 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Karl F. Lopker | Management | For | Withhold |
1b | Elect Director Pamela M. Lopker | Management | For | Withhold |
1c | Elect Director Scott J. Adelson | Management | For | For |
1d | Elect Director Lee D. Roberts | Management | For | For |
1e | Elect Director Peter R. van Cuylenburg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
QUAD/GRAPHICS, INC. MEETING DATE: MAY 14, 2018 | ||||
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 |
QUALITY SYSTEMS, INC. MEETING DATE: AUG 22, 2017 | ||||
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 |
4 | Amend Omnibus Stock Plan | Management | For | Against |
QUIDEL CORPORATION MEETING DATE: MAY 15, 2018 | ||||
TICKER: QDEL SECURITY ID: 74838J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas D. Brown | Management | For | For |
1.2 | Elect Director Douglas C. Bryant | Management | For | For |
1.3 | Elect Director Kenneth F. Buechler | Management | For | For |
1.4 | Elect Director Mary Lake Polan | Management | For | For |
1.5 | Elect Director Jack W. Schuler | Management | For | For |
1.6 | Elect Director Charles P. Slacik | Management | For | For |
1.7 | Elect Director Matthew W. Strobeck | Management | For | For |
1.8 | Elect Director Kenneth J. Widder | Management | 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 |
RADIUS HEALTH, INC. MEETING DATE: JUN 06, 2018 | ||||
TICKER: RDUS SECURITY ID: 750469207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jesper Hoiland | Management | For | For |
1.2 | Elect Director Owen Hughes | Management | For | Against |
1.3 | Elect Director Debasish Roychowdhury | 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 |
4 | Approve Omnibus Stock Plan | Management | For | Against |
RADNET, INC. MEETING DATE: JUN 07, 2018 | ||||
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 | Withhold |
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 | Withhold |
1.6 | Elect Director Michael L. Sherman | Management | For | For |
1.7 | Elect Director David L. Swartz | 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 |
RAMBUS INC. MEETING DATE: APR 26, 2018 | ||||
TICKER: RMBS SECURITY ID: 750917106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director E. Thomas Fisher | Management | For | For |
1b | Elect Director Charles Kissner | Management | For | For |
1c | Elect Director David Shrigley | 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 Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
RAYONIER ADVANCED MATERIALS INC. MEETING DATE: MAY 21, 2018 | ||||
TICKER: RYAM SECURITY ID: 75508B104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Charles E. Adair | Management | For | Against |
1B | Elect Director Julie A. Dill | Management | For | For |
1C | Elect Director James F. Kirsch | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
RBB BANCORP MEETING DATE: MAY 23, 2018 | ||||
TICKER: RBB SECURITY ID: 74930B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wendell Chen | Management | For | For |
1.2 | Elect Director James W. Kao | Management | For | For |
1.3 | Elect Director Chie Min (Christopher) Koo | Management | For | For |
1.4 | Elect Director Chuang-I (Christopher) Lin | Management | For | For |
1.5 | Elect Director Paul Lin | Management | For | For |
1.6 | Elect Director Yee Phong (Alan) Thian | Management | For | For |
1.7 | Elect Director Peter M. Chang | Management | For | For |
1.8 | Elect Director Pei-Chin (Peggy) Huang | Management | For | For |
1.9 | Elect Director Ruey Chyr Kao | Management | For | For |
1.10 | Elect Director Ko-Yen Lin | Management | For | Withhold |
1.11 | Elect Director Feng 'Richard' Lin | Management | For | For |
1.12 | Elect Director Katherine McLain | Management | For | For |
2 | Change Range for Size of the Board | 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 Vavrinek, Trine, Day & Co., LLP as Auditors | Management | For | For |
RE/MAX HOLDINGS, INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: RMAX SECURITY ID: 75524W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gail A. Liniger | Management | For | For |
1.2 | Elect Director Kathleen J. Cunningham | Management | For | For |
1.3 | Elect Director Christine M. Riordan | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
REGENXBIO INC. MEETING DATE: MAY 25, 2018 | ||||
TICKER: RGNX SECURITY ID: 75901B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Luke M. Beshar | Management | For | Withhold |
1.2 | Elect Director Kenneth T. Mills | Management | For | Withhold |
1.3 | Elect Director David C. Stump | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
REPLIGEN CORPORATION MEETING DATE: MAY 16, 2018 | ||||
TICKER: RGEN SECURITY ID: 759916109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nicolas M. Barthelemy | Management | For | For |
1.2 | Elect Director Glenn L. Cooper | Management | For | For |
1.3 | Elect Director John G. Cox | Management | For | For |
1.4 | Elect Director Karen A. Dawes | Management | For | For |
1.5 | Elect Director Tony J. Hunt | Management | For | For |
1.6 | Elect Director Glenn P. Muir | Management | For | For |
1.7 | 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 | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
REPUBLIC BANCORP, INC. MEETING DATE: APR 19, 2018 | ||||
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 Mark A. Vogt | Management | For | For |
2 | Amend Deferred Compensation Plan | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
RESOURCES CONNECTION, INC. MEETING DATE: OCT 19, 2017 | ||||
TICKER: RECN SECURITY ID: 76122Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert F. Kistinger | Management | For | For |
1b | Elect Director Jolene Sarkis | Management | For | For |
1c | Elect Director Anne Shih | 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 |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
RINGCENTRAL, INC. MEETING DATE: MAY 18, 2018 | ||||
TICKER: RNG SECURITY ID: 76680R206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Vladimir Shmunis | Management | For | For |
1.2 | Elect Director Neil Williams | Management | For | For |
1.3 | Elect Director Robert Theis | Management | For | For |
1.4 | Elect Director Michelle McKenna | Management | For | For |
1.5 | Elect Director Allan Thygesen | Management | For | For |
1.6 | Elect Director Kenneth Goldman | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RLJ LODGING TRUST MEETING DATE: AUG 15, 2017 | ||||
TICKER: RLJ SECURITY ID: 74965L101 | ||||
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 |
RLJ LODGING TRUST MEETING DATE: MAY 24, 2018 | ||||
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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
RUDOLPH TECHNOLOGIES, INC. MEETING DATE: MAY 16, 2018 | ||||
TICKER: RTEC SECURITY ID: 781270103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leo Berlinghieri | Management | For | For |
1.2 | Elect Director Michael P. Plisinski | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
RUSH ENTERPRISES, INC. MEETING DATE: MAY 15, 2018 | ||||
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 03, 2018 | ||||
TICKER: RHP SECURITY ID: 78377T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael J. Bender | Management | For | For |
1b | Elect Director Rachna Bhasin | Management | For | For |
1c | Elect Director Alvin Bowles, Jr. | Management | For | For |
1d | Elect Director Ellen Levine | Management | For | For |
1e | Elect Director Fazal Merchant | Management | For | For |
1f | Elect Director Patrick Q. Moore | Management | For | For |
1g | Elect Director Robert S. Prather, Jr. | Management | For | For |
1h | Elect Director Colin V. Reed | Management | For | For |
1i | Elect Director Michael I. Roth | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Effectuate a Tax-Deferred Spin-Off of the Company's Entertainment Business | Shareholder | None | Against |
SABRA HEALTH CARE REIT, INC. MEETING DATE: AUG 15, 2017 | ||||
TICKER: SBRA SECURITY ID: 78573L106 | ||||
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 |
SAGA COMMUNICATIONS, INC. MEETING DATE: MAY 14, 2018 | ||||
TICKER: SGA SECURITY ID: 786598300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Clarke R. Brown, Jr. | Management | For | Withhold |
1.2 | Elect Director Edward K. Christian | Management | For | Withhold |
1.3 | Elect Director Timothy J. Clarke | Management | For | For |
1.4 | Elect Director Roy F. Coppedge, III | Management | For | For |
1.5 | Elect Director G. Dean Pearce | Management | For | Withhold |
1.6 | Elect Director Gary G. Stevens | Management | For | Withhold |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify UHY LLP as Auditors | Management | For | For |
SAGE THERAPEUTICS, INC. MEETING DATE: JUN 06, 2018 | ||||
TICKER: SAGE SECURITY ID: 78667J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Geno Germano | Management | For | Withhold |
1.2 | Elect Director Steven Paul | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SANDERSON FARMS, INC. MEETING DATE: FEB 15, 2018 | ||||
TICKER: SAFM SECURITY ID: 800013104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John H. Baker, III | Management | For | For |
1.2 | Elect Director John Bierbusse | Management | For | For |
1.3 | Elect Director Mike Cockrell | Management | For | For |
1.4 | Elect Director Suzanne T. Mestayer | 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 | Adopt a Policy to Phase Out Use of Medically Important Antibiotics For Growth Promotion and Disease Prevention | Shareholder | Against | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
SANDY SPRING BANCORP, INC. MEETING DATE: OCT 18, 2017 | ||||
TICKER: SASR SECURITY ID: 800363103 | ||||
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 |
SANDY SPRING BANCORP, INC. MEETING DATE: APR 25, 2018 | ||||
TICKER: SASR SECURITY ID: 800363103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralph F. Boyd, Jr. | Management | For | For |
1.2 | Elect Director Joseph S. Bracewell | Management | For | For |
1.3 | Elect Director Mark C. Michael | Management | For | For |
1.4 | Elect Director Robert L. Orndorff | Management | For | For |
1.5 | Elect Director Daniel J. Schrider | Management | For | For |
1.6 | Elect Director Joe R. Reeder | Management | For | For |
1.7 | Elect Director Shaza L. Andersen | 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 |
SANGAMO THERAPEUTICS, INC. MEETING DATE: JUN 11, 2018 | ||||
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 Roger Jeffs | Management | For | For |
1.5 | Elect Director Alexander D. Macrae | Management | For | For |
1.6 | Elect Director Steven J. Mento | Management | For | For |
1.7 | Elect Director Saira Ramasastry | Management | For | For |
1.8 | Elect Director Joseph S. Zakrzewski | 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 Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SAREPTA THERAPEUTICS, INC. MEETING DATE: JUN 06, 2018 | ||||
TICKER: SRPT SECURITY ID: 803607100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael W. Bonney | Management | For | For |
1.2 | Elect Director Douglas S. Ingram | Management | For | For |
1.3 | Elect Director Hans Wigzell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
SCANSOURCE, INC. MEETING DATE: DEC 07, 2017 | ||||
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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
SCHNEIDER NATIONAL, INC. MEETING DATE: APR 23, 2018 | ||||
TICKER: SNDR SECURITY ID: 80689H102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary P. DePrey | Management | For | Withhold |
1.2 | Elect Director Thomas A. Gannon | Management | For | Withhold |
1.3 | Elect Director James R. Giertz | Management | For | For |
1.4 | Elect Director Adam P. Godfrey | Management | For | Withhold |
1.5 | Elect Director Robert W. Grubbs | Management | For | Withhold |
1.6 | Elect Director Norman E. Johnson | Management | For | Withhold |
1.7 | Elect Director Christopher B. Lofgren | Management | For | Withhold |
1.8 | Elect Director Daniel J. Sullivan | Management | For | Withhold |
1.9 | Elect Director Kathleen M. Zimmermann | 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 |
SCHNITZER STEEL INDUSTRIES, INC. MEETING DATE: JAN 30, 2018 | ||||
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 John D. Carter | Management | For | For |
1.3 | Elect Director Michael W. Sutherlin | 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SCHWEITZER-MAUDUIT INTERNATIONAL, INC. MEETING DATE: APR 26, 2018 | ||||
TICKER: SWM SECURITY ID: 808541106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kimberly E. Ritrievi | Management | For | For |
1.2 | Elect Director John D. Rogers | 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 |
SCIENCE APPLICATIONS INTERNATIONAL CORPORATION MEETING DATE: JUN 06, 2018 | ||||
TICKER: SAIC SECURITY ID: 808625107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert A. Bedingfield | Management | For | For |
1b | Elect Director Deborah B. Dunie | Management | For | For |
1c | Elect Director John J. Hamre | Management | For | For |
1d | Elect Director Mark J. Johnson | Management | For | For |
1e | Elect Director Timothy J. Mayopoulos | Management | For | For |
1f | Elect Director Anthony J. Moraco | Management | For | For |
1g | Elect Director Donna S. Morea | Management | For | For |
1h | Elect Director Edward J. Sanderson, Jr. | Management | For | For |
1i | Elect Director Steven R. Shane | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SCIENTIFIC GAMES CORPORATION MEETING DATE: JUN 13, 2018 | ||||
TICKER: SGMS SECURITY ID: 80874P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald O. Perelman | Management | For | For |
1.2 | Elect Director Barry L. Cottle | Management | For | For |
1.3 | Elect Director Peter A. Cohen | Management | For | Withhold |
1.4 | Elect Director Richard M. Haddrill | Management | For | For |
1.5 | Elect Director M. Gavin Isaacs | Management | For | For |
1.6 | Elect Director Viet D. Dinh | Management | For | Withhold |
1.7 | Elect Director Gerald J. Ford | Management | For | Withhold |
1.8 | Elect Director David L. Kennedy | Management | For | For |
1.9 | Elect Director Gabrielle K. McDonald | Management | For | For |
1.10 | Elect Director Paul M. Meister | Management | For | For |
1.11 | Elect Director Michael J. Regan | Management | For | Withhold |
1.12 | Elect Director Barry F. Schwartz | Management | For | For |
1.13 | Elect Director Kevin M. Sheehan | Management | For | For |
1.14 | Elect Director Frances F. Townsend | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Stock Ownership Limitations | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
SELECTIVE INSURANCE GROUP, INC. MEETING DATE: MAY 02, 2018 | ||||
TICKER: SIGI SECURITY ID: 816300107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul D. Bauer | Management | For | For |
1.2 | Elect Director John C. Burville | Management | For | For |
1.3 | Elect Director Robert Kelly Doherty | Management | For | For |
1.4 | Elect Director Thomas A. McCarthy | Management | For | For |
1.5 | Elect Director H. Elizabeth Mitchell | Management | For | For |
1.6 | Elect Director Michael J. Morrissey | Management | For | For |
1.7 | Elect Director Gregory E. Murphy | Management | For | For |
1.8 | Elect Director Cynthia S. Nicholson | Management | For | For |
1.9 | Elect Director Ronald L. O'Kelley | Management | For | For |
1.10 | Elect Director William M. Rue | Management | For | For |
1.11 | Elect Director John S. Scheid | Management | For | For |
1.12 | Elect Director J. Brian Thebault | Management | For | For |
1.13 | Elect Director Philip H. Urban | 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 |
SENECA FOODS CORPORATION MEETING DATE: JUL 28, 2017 | ||||
TICKER: SENEA SECURITY ID: 817070501 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter R. Call | Management | For | For |
1.2 | Elect Director Samuel T. Hubbard, Jr. | Management | For | For |
1.3 | Elect Director Arthur S. Wolcott | 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 | Ratify BDO USA, LLP as Auditors | Management | For | For |
5 | Amend Restricted Stock Plan | Management | For | Against |
SENSIENT TECHNOLOGIES CORPORATION MEETING DATE: APR 26, 2018 | ||||
TICKER: SXT SECURITY ID: 81725T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hank Brown | Management | For | For |
1.2 | Elect Director Joseph Carleone | Management | For | For |
1.3 | Elect Director Edward H. Cichurski | Management | For | For |
1.4 | Elect Director Mario Ferruzzi | Management | For | For |
1.5 | Elect Director Donald W. Landry | Management | For | For |
1.6 | Elect Director Paul Manning | Management | For | For |
1.7 | Elect Director Deborah McKeithan-Gebhardt | Management | For | For |
1.8 | Elect Director Scott C. Morrison | Management | For | For |
1.9 | Elect Director Elaine R. Wedral | Management | For | For |
1.10 | Elect Director Essie Whitelaw | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SHOE CARNIVAL, INC. MEETING DATE: JUN 14, 2018 | ||||
TICKER: SCVL SECURITY ID: 824889109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kent A. Kleeberger | Management | For | Against |
1.2 | Elect Director Joseph W. Wood | Management | For | Against |
1.3 | Elect Director Charles B. Tomm | 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 |
SHUTTERFLY, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: SFLY SECURITY ID: 82568P304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas D. Hughes | Management | For | For |
1.2 | Elect Director Eva Manolis | Management | For | Withhold |
1.3 | Elect Director Elizabeth (Libby) Sartain | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SIERRA BANCORP MEETING DATE: MAY 23, 2018 | ||||
TICKER: BSRR SECURITY ID: 82620P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robb Evans | Management | For | For |
1.2 | Elect Director James C. Holly | Management | For | For |
1.3 | Elect Director Lynda B. Scearcy | Management | For | For |
1.4 | Elect Director Morris A. Tharp | Management | For | For |
2 | Ratify Vavrinek, Trine, Day & Co., LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SINCLAIR BROADCAST GROUP, INC. MEETING DATE: JUN 07, 2018 | ||||
TICKER: SBGI SECURITY ID: 829226109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David D. Smith | Management | For | Withhold |
1.2 | Elect Director Frederick G. Smith | Management | For | Withhold |
1.3 | Elect Director J. Duncan Smith | Management | For | Withhold |
1.4 | Elect Director Robert E. Smith | Management | For | Withhold |
1.5 | Elect Director Howard E. Friedman | Management | For | For |
1.6 | Elect Director Lawrence E. McCanna | Management | For | For |
1.7 | Elect Director Daniel C. Keith | Management | For | Withhold |
1.8 | Elect Director Martin R. Leader | Management | For | For |
2 | Ratify PricewaterhouseCoopers, LLP as Auditors | Management | For | For |
SLEEP NUMBER CORPORATION MEETING DATE: MAY 16, 2018 | ||||
TICKER: SNBR SECURITY ID: 83125X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel I. Alegre | Management | For | For |
1.2 | Elect Director Stephen L. Gulis, Jr. | Management | For | For |
1.3 | Elect Director Brenda J. Lauderback | 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 |
SNYDER'S-LANCE, INC. MEETING DATE: MAR 23, 2018 | ||||
TICKER: LNCE SECURITY ID: 833551104 | ||||
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 |
SOUTHWEST GAS HOLDINGS, INC. MEETING DATE: OCT 17, 2017 | ||||
TICKER: SWX SECURITY ID: 844895102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Eliminate Cumulative Voting | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
SOUTHWEST GAS HOLDINGS, INC. MEETING DATE: MAY 03, 2018 | ||||
TICKER: SWX SECURITY ID: 844895102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert L. Boughner | Management | For | For |
1.2 | Elect Director Jose A. Cardenas | Management | For | For |
1.3 | Elect Director Thomas E. Chestnut | Management | For | For |
1.4 | Elect Director Stephen C. Comer | Management | For | For |
1.5 | Elect Director LeRoy C. Hanneman, Jr. | Management | For | For |
1.6 | Elect Director John P. Hester | Management | For | For |
1.7 | Elect Director Anne L. Mariucci | Management | For | For |
1.8 | Elect Director Michael J. Melarkey | Management | For | For |
1.9 | Elect Director A. Randall Thoman | Management | For | For |
1.10 | Elect Director Thomas A. Thomas | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SP PLUS CORPORATION MEETING DATE: MAY 08, 2018 | ||||
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 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SPARK THERAPEUTICS, INC. MEETING DATE: MAY 30, 2018 | ||||
TICKER: ONCE SECURITY ID: 84652J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey D. Marrazzo | Management | For | Withhold |
1.2 | Elect Director Vincent J. Milano | Management | For | Withhold |
1.3 | Elect Director Elliott Sigal | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
SPARTANNASH COMPANY MEETING DATE: MAY 23, 2018 | ||||
TICKER: SPTN SECURITY ID: 847215100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director M. Shan Atkins | Management | For | For |
1.2 | Elect Director Dennis Eidson | Management | For | For |
1.3 | Elect Director Frank M. Gambino | Management | For | For |
1.4 | Elect Director Douglas A. Hacker | Management | For | For |
1.5 | Elect Director Yvonne R. Jackson | Management | For | For |
1.6 | Elect Director Matthew Mannelly | Management | For | For |
1.7 | Elect Director Elizabeth A. Nickels | Management | For | For |
1.8 | Elect Director David M. Staples | Management | For | For |
1.9 | Elect Director Hawthorne L. Proctor | Management | For | For |
1.10 | Elect Director Gregg A. Tanner | Management | For | For |
1.11 | Elect Director William R. Voss | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
SPECTRUM PHARMACEUTICALS, INC. MEETING DATE: JUN 18, 2018 | ||||
TICKER: SPPI SECURITY ID: 84763A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William L. Ashton | Management | For | For |
1.2 | Elect Director Raymond W. Cohen | Management | For | Against |
1.3 | Elect Director Gilles R. Gagnon | Management | For | For |
1.4 | Elect Director Stuart M. Krassner | Management | For | For |
1.5 | Elect Director Anthony E. Maida, III | Management | For | For |
1.6 | Elect Director Joseph W. Turgeon | Management | For | For |
1.7 | Elect Director Dolatrai Vyas | Management | For | Against |
1.8 | Elect Director Bernice R. Welles | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Increase Authorized Common Stock and Eliminate Non-Issuable Preferred Stock | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
SPOK HOLDINGS, INC. MEETING DATE: JUL 24, 2017 | ||||
TICKER: SPOK SECURITY ID: 84863T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director N. Blair Butterfield | Management | For | For |
1.2 | Elect Director Stacia A. Hylton | Management | For | For |
1.3 | Elect Director Vincent D. Kelly | Management | For | For |
1.4 | Elect Director Brian O'Reilly | Management | For | For |
1.5 | Elect Director Matthew Oristano | Management | For | For |
1.6 | Elect Director Samme L. Thompson | Management | For | For |
1.7 | Elect Director Royce Yudkoff | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
STARWOOD WAYPOINT HOMES MEETING DATE: NOV 14, 2017 | ||||
TICKER: SFR SECURITY ID: 85572F105 | ||||
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 |
STEELCASE INC. MEETING DATE: JUL 12, 2017 | ||||
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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
STEPAN COMPANY MEETING DATE: APR 24, 2018 | ||||
TICKER: SCL SECURITY ID: 858586100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Randall S. Dearth | Management | For | For |
1.2 | Elect Director Gregory E. Lawton | Management | For | For |
1.3 | Elect Director Jan Stern Reed | 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 |
STRONGBRIDGE BIOPHARMA PLC MEETING DATE: MAY 15, 2018 | ||||
TICKER: SBBP SECURITY ID: G85347105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matthew Pauls | Management | For | For |
1.2 | Elect Director Garheng Kong | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
SUMMIT HOTEL PROPERTIES, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: INN SECURITY ID: 866082100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel P. Hansen | Management | For | For |
1.2 | Elect Director Bjorn R. L. Hanson | Management | For | Withhold |
1.3 | Elect Director Jeffrey W. Jones | Management | For | For |
1.4 | Elect Director Kenneth J. Kay | Management | For | For |
1.5 | Elect Director Thomas W. Storey | Management | For | Withhold |
1.6 | Elect Director Hope S. Taitz | Management | 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 |
SUNSTONE HOTEL INVESTORS, INC. MEETING DATE: MAY 03, 2018 | ||||
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 |
SUPERIOR INDUSTRIES INTERNATIONAL, INC. MEETING DATE: AUG 30, 2017 | ||||
TICKER: SUP SECURITY ID: 868168105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Conversion of Securities | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
SUPERNUS PHARMACEUTICALS, INC. MEETING DATE: JUN 12, 2018 | ||||
TICKER: SUPN SECURITY ID: 868459108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Georges Gemayel | Management | For | For |
1.2 | Elect Director John M. Siebert | 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 |
SURMODICS, INC. MEETING DATE: FEB 21, 2018 | ||||
TICKER: SRDX SECURITY ID: 868873100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David R. Dantzker | Management | For | For |
1.2 | Elect Director Lisa W. Heine | Management | For | For |
1.3 | Elect Director Gary R. Maharaj | 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 |
SYKES ENTERPRISES, INCORPORATED MEETING DATE: MAY 22, 2018 | ||||
TICKER: SYKE SECURITY ID: 871237103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charles E. Sykes | Management | For | For |
1b | Elect Director William J. Meurer | Management | For | For |
1c | Elect Director Vanessa C.L. Chang | Management | For | For |
1d | Elect Director W. Mark Watson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
SYNAPTICS INCORPORATED MEETING DATE: OCT 31, 2017 | ||||
TICKER: SYNA SECURITY ID: 87157D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Francis F. Lee | Management | For | For |
1b | Elect Director Nelson C. Chan | Management | For | For |
1c | Elect Director Richard L. Sanquini | 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 |
5 | Amend Omnibus Stock Plan | Management | For | Against |
SYNEOS HEALTH, INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: SYNH SECURITY ID: 87166B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Thomas Allen | Management | For | For |
1B | Elect Director Linda S. Harty | Management | For | For |
1C | Elect Director Alistair Macdonald | 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 Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
SYNNEX CORPORATION MEETING DATE: MAR 20, 2018 | ||||
TICKER: SNX SECURITY ID: 87162W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dwight Steffensen | Management | For | For |
1.2 | Elect Director Kevin Murai | Management | For | For |
1.3 | Elect Director 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 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
SYNTEL, INC. MEETING DATE: JUN 06, 2018 | ||||
TICKER: SYNT SECURITY ID: 87162H103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paritosh K. Choksi | Management | For | For |
1.2 | Elect Director Bharat Desai | Management | For | For |
1.3 | Elect Director Thomas Doeke | Management | For | For |
1.4 | Elect Director Rakesh Khanna | Management | For | For |
1.5 | Elect Director Rajesh Mashruwala | Management | For | For |
1.6 | Elect Director Prashant Ranade | Management | For | For |
1.7 | Elect Director Vinod K. Sahney | Management | For | For |
1.8 | Elect Director Rex E. Schlaybaugh, Jr. | Management | For | For |
1.9 | Elect Director Neerja Sethi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
SYSTEMAX INC. MEETING DATE: JUN 04, 2018 | ||||
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 Lawrence Reinhold | Management | For | Withhold |
1.5 | Elect Director Robert D. Rosenthal | Management | For | For |
1.6 | Elect Director Barry Litwin | Management | For | For |
1.7 | Elect Director Chad Lindbloom | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TAILORED BRANDS, INC. MEETING DATE: JUN 21, 2018 | ||||
TICKER: TLRD SECURITY ID: 87403A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dinesh S. Lathi | Management | For | For |
1.2 | Elect Director David H. Edwab | Management | For | For |
1.3 | Elect Director Douglas S. Ewert | Management | For | For |
1.4 | Elect Director Irene Chang Britt | Management | For | For |
1.5 | Elect Director Rinaldo S. Brutoco | Management | For | For |
1.6 | Elect Director Sue Gove | Management | For | For |
1.7 | Elect Director Theo Killion | Management | For | For |
1.8 | Elect Director Grace Nichols | Management | For | For |
1.9 | Elect Director Sheldon I. Stein | 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 |
TAYLOR MORRISON HOME CORPORATION MEETING DATE: MAY 30, 2018 | ||||
TICKER: TMHC SECURITY ID: 87724P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David C. Merritt | 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 Certificate of Incorporation to Provide for the Phased-In Declassification | Management | For | For |
TECH DATA CORPORATION MEETING DATE: JUN 06, 2018 | ||||
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 |
4 | Approve Omnibus Stock Plan | Management | For | For |
TEEKAY TANKERS LTD. MEETING DATE: NOV 17, 2017 | ||||
TICKER: TNK SECURITY ID: Y8565N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
TENNECO INC. MEETING DATE: MAY 16, 2018 | ||||
TICKER: TEN SECURITY ID: 880349105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas C. Freyman | Management | For | For |
1b | Elect Director Brian J. Kesseler | Management | For | For |
1c | Elect Director Dennis J. Letham | Management | For | For |
1d | Elect Director James S. Metcalf | Management | For | For |
1e | Elect Director Roger B. Porter | Management | For | For |
1f | Elect Director David B. Price, Jr. | Management | For | For |
1g | Elect Director Gregg M. Sherrill | Management | For | For |
1h | Elect Director Paul T. Stecko | Management | For | For |
1i | Elect Director Jane L. Warner | Management | For | For |
1j | 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 |
THE BOSTON BEER COMPANY, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: SAM SECURITY ID: 100557107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Spillane | Management | For | For |
1.2 | Elect Director Gregg A. Tanner | Management | For | For |
1.3 | Elect Director Jean-Michel Valette | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE CHILDREN'S PLACE, INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: PLCE SECURITY ID: 168905107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph Alutto | Management | For | For |
1.2 | Elect Director John E. Bachman | Management | For | For |
1.3 | Elect Director Marla Malcolm Beck | Management | For | For |
1.4 | Elect Director Jane Elfers | Management | For | For |
1.5 | Elect Director Joseph Gromek | Management | For | For |
1.6 | Elect Director Norman Matthews | Management | For | For |
1.7 | Elect Director Robert L. Mettler | Management | For | For |
1.8 | Elect Director Stanley W. Reynolds | Management | For | For |
1.9 | Elect Director Susan Sobbott | Management | 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 GREENBRIER COMPANIES, INC. MEETING DATE: JAN 05, 2018 | ||||
TICKER: GBX SECURITY ID: 393657101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William A. Furman | Management | For | For |
1.2 | Elect Director Charles J. Swindells | Management | For | For |
1.3 | Elect Director Kelly M. Williams | Management | For | For |
1.4 | Elect Director Wanda F. Felton | Management | For | For |
1.5 | Elect Director David L. Starling | 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 KPMG LLP as Auditors | Management | For | For |
THE HACKETT GROUP, INC. MEETING DATE: MAY 02, 2018 | ||||
TICKER: HCKT SECURITY ID: 404609109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David N. Dungan | Management | For | For |
1.2 | Elect Director Richard N. Hamlin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify RSM US LLP as Auditors | Management | For | For |
THE MCCLATCHY COMPANY MEETING DATE: MAY 17, 2018 | ||||
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 |
THE MEDICINES COMPANY MEETING DATE: MAY 31, 2018 | ||||
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 Fredric N. Eshelman | Management | For | For |
1C | Elect Director Geno J. Germano | Management | For | For |
1D | Elect Director John C. Kelly | Management | For | For |
1E | Elect Director Clive A. Meanwell | Management | For | For |
1F | Elect Director Paris Panayiotopoulos | Management | For | For |
1G | Elect Director Sarah J. Schlesinger | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE PROVIDENCE SERVICE CORPORATION MEETING DATE: JUN 12, 2018 | ||||
TICKER: PRSC SECURITY ID: 743815102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Todd J. Carter | Management | For | For |
1.2 | Elect Director Frank J. Wright | 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: MAR 28, 2018 | ||||
TICKER: RMR SECURITY ID: 74967R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ann Logan | Management | For | Withhold |
1.2 | Elect Director Rosen Plevneliev | Management | For | Withhold |
1.3 | Elect Director Adam D. Portnoy | Management | For | Withhold |
1.4 | Elect Director Barry M. Portnoy *Withdrawn Resolution (Deceased)* | Management | None | None |
1.5 | Elect Director Walter C. Watkins, Jr. | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THERAVANCE BIOPHARMA, INC. MEETING DATE: MAY 01, 2018 | ||||
TICKER: TBPH SECURITY ID: G8807B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eran Broshy | Management | For | For |
1.2 | Elect Director Laurie Smaldone Alsup | Management | For | For |
1.3 | Elect Director Burton G. Malkiel | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Shareholder Rights Plan | Management | For | Against |
TILLY'S, INC. MEETING DATE: JUN 12, 2018 | ||||
TICKER: TLYS SECURITY ID: 886885102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hezy Shaked | Management | For | For |
1.2 | Elect Director Doug Collier | Management | For | For |
1.3 | Elect Director Seth Johnson | Management | For | For |
1.4 | Elect Director Janet E. Kerr | Management | For | For |
1.5 | Elect Director Edmond Thomas | Management | For | For |
1.6 | Elect Director Bernard Zeichner | 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 |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
TIVITY HEALTH, INC. MEETING DATE: MAY 24, 2018 | ||||
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 Archelle Georgiou | Management | For | For |
1C | Elect Director Robert J. Greczyn, Jr. | Management | For | For |
1D | Elect Director Peter A. Hudson | Management | For | For |
1E | Elect Director Beth M. Jacob | Management | For | For |
1F | Elect Director Bradley S. Karro | Management | For | For |
1G | Elect Director Paul H. Keckley | 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 |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
TIVO CORPORATION MEETING DATE: MAY 09, 2018 | ||||
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 Jeffrey T. Hinson | Management | For | For |
1.4 | Elect Director James E. Meyer | Management | For | For |
1.5 | Elect Director Daniel Moloney | Management | For | For |
1.6 | Elect Director Raghavendra Rau | Management | For | For |
1.7 | Elect Director Enrique Rodriguez | Management | For | For |
1.8 | Elect Director Glenn W. Welling | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TOWER INTERNATIONAL, INC. MEETING DATE: APR 19, 2018 | ||||
TICKER: TOWR SECURITY ID: 891826109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Thomas K. Brown | Management | For | For |
1B | Elect Director James Chapman | 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 |
TOWNEBANK MEETING DATE: MAY 23, 2018 | ||||
TICKER: TOWN SECURITY ID: 89214P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jacqueline B. Amato | Management | For | Against |
1.2 | Elect Director Richard S. Bray | Management | For | For |
1.3 | Elect Director Andrew S. Fine | Management | For | For |
1.4 | Elect Director John R. Lawson, II | Management | For | For |
1.5 | Elect Director W. Ashton Lewis | Management | For | For |
1.6 | Elect Director R. Scott Morgan | Management | For | For |
1.7 | Elect Director Robert M. Oman | Management | For | For |
1.8 | Elect Director R.V. Owens, III | Management | For | For |
1.9 | Elect Director Elizabeth T. Patterson | Management | For | For |
1.10 | Elect Director Richard T. Wheeler, Jr. | Management | For | For |
1.11 | Elect Director Howard J. Jung | Management | For | For |
1.12 | Elect Director Robert C. Hatley | 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 |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Increase Authorized Common Stock | Management | For | For |
TRAVELPORT WORLDWIDE LIMITED MEETING DATE: JUN 27, 2018 | ||||
TICKER: TVPT SECURITY ID: G9019D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas M. Steenland | Management | For | For |
1b | Elect Director Gordon A. Wilson | Management | For | For |
1c | Elect Director Elizabeth L. Buse | Management | For | For |
1d | Elect Director Steven R. Chambers | Management | For | For |
1e | Elect Director Michael J. Durham | Management | For | For |
1f | Elect Director Scott E. Forbes | Management | For | For |
1g | Elect Director Douglas A. Hacker | Management | For | For |
1h | Elect Director John B. Smith | Management | For | For |
2 | Approve Deloitte 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 |
TREDEGAR CORPORATION MEETING DATE: MAY 02, 2018 | ||||
TICKER: TG SECURITY ID: 894650100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George C. Freeman, III | Management | For | For |
1.2 | Elect Director John D. Gottwald | Management | For | For |
1.3 | Elect Director William M. Gottwald | Management | For | For |
1.4 | Elect Director Kenneth R. Newsome | Management | For | For |
1.5 | Elect Director Gregory A. Pratt | Management | For | For |
1.6 | Elect Director Thomas G. Snead, Jr. | Management | For | For |
1.7 | Elect Director John M. Steitz | Management | For | For |
1.8 | Elect Director Carl E. Tack, III | Management | For | For |
2 | Approve 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 | Three Years | One Year |
TRINET GROUP, INC. MEETING DATE: MAY 22, 2018 | ||||
TICKER: TNET SECURITY ID: 896288107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Katherine August-deWilde | Management | For | For |
1.2 | Elect Director H. Raymond Bingham | Management | For | For |
1.3 | Elect Director Kenneth Goldman | 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 |
TRINSEO S.A. MEETING DATE: NOV 28, 2017 | ||||
TICKER: TSE SECURITY ID: L9340P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Henri Steinmetz | Management | For | For |
TRINSEO S.A. MEETING DATE: JUN 20, 2018 | ||||
TICKER: TSE SECURITY ID: L9340P111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2 | Authorize Issuance of Shares with or without Preemptive Rights | Management | For | For |
TRINSEO S.A. MEETING DATE: JUN 20, 2018 | ||||
TICKER: TSE SECURITY ID: L9340P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joseph Alvarado | Management | For | For |
1b | Elect Director Jeffrey J. Cote | Management | For | Against |
1c | Elect Director Pierre-Marie De Leener | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Approve Allocation to Legal Reserve | Management | For | For |
6 | Approve Discharge of Directors and Auditors | Management | For | For |
7 | Ratify PricewaterhouseCoopers LLP as Internal Statutory Auditor | Management | For | For |
8 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
TRIPLE-S MANAGEMENT CORPORATION MEETING DATE: APR 27, 2018 | ||||
TICKER: GTS SECURITY ID: 896749108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Luis A. Clavell-Rodriguez | Management | For | For |
1b | Elect Director Joseph A. Frick | Management | For | For |
1c | Elect Director Gail B. Marcus | Management | For | For |
1d | Elect Director Roberto Garcia-Rodriguez | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TRITON INTERNATIONAL LIMITED MEETING DATE: MAY 02, 2018 | ||||
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 Simon R. Vernon | Management | For | For |
1.3 | Elect Director Robert W. Alspaugh | 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 |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TRONOX LIMITED MEETING DATE: OCT 05, 2017 | ||||
TICKER: TROX SECURITY ID: Q9235V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
TRONOX LIMITED MEETING DATE: MAY 29, 2018 | ||||
TICKER: TROX SECURITY ID: Q9235V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffry N. Quinn | Management | For | For |
1.2 | Elect Director Ilan Kaufthal | Management | For | For |
1.3 | Elect Director Peter B. Johnston | Management | For | For |
1.4 | Elect Director Wayne A. Hinman | Management | For | For |
1.5 | Elect Director Andrew P. Hines | Management | For | For |
1.6 | Elect Director Sipho Nkosi | Management | For | For |
1.7 | Elect Director Ginger M. Jones | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Financial Assistance in Relation to Australian Law | Management | For | For |
TRUEBLUE, INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: TBI SECURITY ID: 89785X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Colleen B. Brown | Management | For | For |
1b | Elect Director Steven C. Cooper | Management | For | For |
1c | Elect Director William C. Goings | Management | For | For |
1d | Elect Director Kim Harris Jones | Management | For | For |
1e | Elect Director Stephen M. Robb | Management | For | For |
1f | Elect Director Jeffrey B. Sakaguchi | Management | For | For |
1g | Elect Director Joseph P. Sambataro, Jr. | Management | For | For |
1h | Elect Director Bonnie W. Soodik | 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 |
TRUSTCO BANK CORP NY MEETING DATE: MAY 17, 2018 | ||||
TICKER: TRST SECURITY ID: 898349105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas O. Maggs | Management | For | For |
1.2 | Elect Director Robert J. McCormick | Management | For | For |
1.3 | Elect Director Lisa M. Reutter | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
TTM TECHNOLOGIES, INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: TTMI SECURITY ID: 87305R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rex D. Geveden | Management | For | For |
1.2 | Elect Director Robert E. Klatell | Management | For | For |
1.3 | Elect Director John G. Mayer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
UFP TECHNOLOGIES, INC. MEETING DATE: JUN 06, 2018 | ||||
TICKER: UFPT SECURITY ID: 902673102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. Jeffrey Bailly | Management | For | For |
1.2 | Elect Director Marc Kozin | 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 |
ULTRAGENYX PHARMACEUTICAL INC. MEETING DATE: JUN 19, 2018 | ||||
TICKER: RARE SECURITY ID: 90400D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Deborah Dunsire | Management | For | For |
1b | Elect Director Michael Narachi | Management | For | For |
1c | Elect Director Clay B. Siegall | Management | 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 CORPORATION MEETING DATE: APR 24, 2018 | ||||
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 | Management | For | For |
1.7 | Elect Director Timothy R. Murphy | Management | For | For |
1.8 | Elect Director Kris A. Robbins | Management | For | For |
1.9 | Elect Director L. Joshua Sosland | Management | For | For |
1.10 | Elect Director Dylan E. Taylor | 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 |
4 | Approve Omnibus Stock Plan | Management | For | For |
UMPQUA HOLDINGS CORPORATION MEETING DATE: APR 18, 2018 | ||||
TICKER: UMPQ SECURITY ID: 904214103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peggy Y. Fowler | Management | For | For |
1.2 | Elect Director Stephen M. Gambee | Management | For | For |
1.3 | Elect Director James S. Greene | Management | For | For |
1.4 | Elect Director Luis F. Machuca | Management | For | For |
1.5 | Elect Director Cort L. O'Haver | Management | For | For |
1.6 | Elect Director Maria M. Pope | Management | For | For |
1.7 | Elect Director John F. Schultz | Management | For | For |
1.8 | Elect Director Susan F. Stevens | Management | For | For |
1.9 | Elect Director Hilliard C. Terry, III | Management | For | For |
1.10 | Elect Director Bryan L. Timm | Management | For | For |
2 | Ratify Moss Adams LLP as Auditors | Management | For | For |
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNION BANKSHARES CORPORATION MEETING DATE: OCT 26, 2017 | ||||
TICKER: UBSH SECURITY ID: 90539J109 | ||||
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 |
UNITED NATURAL FOODS, INC. MEETING DATE: DEC 13, 2017 | ||||
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 | Against |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
UNIVERSAL CORPORATION MEETING DATE: AUG 03, 2017 | ||||
TICKER: UVV SECURITY ID: 913456109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George C. Freeman, III | Management | For | For |
1.2 | Elect Director Lennart R. Freeman | Management | For | For |
1.3 | Elect Director Eddie N. Moore, 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 Ernst & Young LLP as Auditors | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Report on Mediation of Alleged Human Rights Violations | Shareholder | Against | For |
UNIVERSAL FOREST PRODUCTS, INC. MEETING DATE: APR 18, 2018 | ||||
TICKER: UFPI SECURITY ID: 913543104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Matthew J. Missad | Management | For | For |
1b | Elect Director Thomas W. Rhodes | Management | For | For |
1c | Elect Director Brian C. Walker | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
UNIVERSAL INSURANCE HOLDINGS, INC. MEETING DATE: JUN 13, 2018 | ||||
TICKER: UVE SECURITY ID: 91359V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Scott P. Callahan | Management | For | For |
1B | Elect Director Kimberly D. Cooper | Management | For | For |
1C | Elect Director Sean P. Downes | Management | For | For |
1D | Elect Director Darryl L. Lewis | Management | For | For |
1E | Elect Director Ralph J. Palmieri | Management | For | For |
1F | Elect Director Richard D. Peterson | Management | For | Against |
1G | Elect Director Michael A. Pietrangelo | Management | For | Against |
1H | Elect Director Ozzie A. Schindler | Management | For | For |
1I | Elect Director Jon W. Springer | Management | For | For |
1J | Elect Director Joel M. Wilentz | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Plante & Moran, PLLC as Auditors | Management | For | For |
VALHI, INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: VHI SECURITY ID: 918905100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas E. Barry | Management | For | For |
1.2 | Elect Director Loretta J. Feehan | Management | For | Withhold |
1.3 | Elect Director Robert D. Graham | Management | For | Withhold |
1.4 | Elect Director Terri L. Herrington | Management | For | For |
1.5 | Elect Director W. Hayden McIlroy | Management | For | For |
1.6 | Elect Director Mary A. Tidlund | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
VALLEY NATIONAL BANCORP MEETING DATE: DEC 14, 2017 | ||||
TICKER: VLY SECURITY ID: 919794107 | ||||
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 |
VALLEY NATIONAL BANCORP MEETING DATE: APR 20, 2018 | ||||
TICKER: VLY SECURITY ID: 919794107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andrew B. Abramson | Management | For | For |
1b | Elect Director Peter J. Baum | Management | For | For |
1c | Elect Director Pamela R. Bronander | Management | For | For |
1d | Elect Director Eric P. Edelstein | Management | For | For |
1e | Elect Director Mary J. Steele Guilfoile | Management | For | For |
1f | Elect Director Graham O. Jones | Management | For | For |
1g | Elect Director Gerald Korde | Management | For | For |
1h | Elect Director Michael L. LaRusso | Management | For | For |
1i | Elect Director Marc J. Lenner | Management | For | For |
1j | Elect Director Gerald H. Lipkin | Management | For | For |
1k | Elect Director Ira Robbins | Management | For | For |
1l | Elect Director Suresh L. Sani | Management | For | For |
1m | Elect Director Jennifer W. Steans | Management | For | For |
1n | Elect Director Jeffrey S. Wilks | 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 Bylaws -- Call Special Meetings | Shareholder | Against | For |
VANDA PHARMACEUTICALS INC. MEETING DATE: JUN 13, 2018 | ||||
TICKER: VNDA SECURITY ID: 921659108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mihael H. Polymeropoulos | 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 |
VECTRUS, INC. MEETING DATE: MAY 18, 2018 | ||||
TICKER: VEC SECURITY ID: 92242T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bradford J. Boston | Management | For | For |
1b | Elect Director Charles L. Prow | Management | For | For |
1c | Elect Director Phillip C. Widman | 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 |
VERIFONE SYSTEMS, INC. MEETING DATE: JUN 19, 2018 | ||||
TICKER: PAY SECURITY ID: 92342Y109 | ||||
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 |
VERINT SYSTEMS INC. MEETING DATE: JUN 21, 2018 | ||||
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 Penelope Herscher | Management | For | For |
1.4 | Elect Director William Kurtz | Management | For | For |
1.5 | Elect Director Richard Nottenburg | Management | For | For |
1.6 | Elect Director Howard Safir | Management | For | For |
1.7 | Elect Director Earl Shanks | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VERSARTIS, INC. MEETING DATE: SEP 08, 2017 | ||||
TICKER: VSAR SECURITY ID: 92529L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Certificate of Incorporation to Confirm the Number of Authorized Shares of Common Stock | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
VILLAGE SUPER MARKET, INC. MEETING DATE: DEC 15, 2017 | ||||
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 David C. Judge | Management | For | For |
1.9 | Elect Director Peter R. Lavoy | Management | For | For |
1.10 | Elect Director Stephen F. Rooney | 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 | Three Years | One Year |
VIRTU FINANCIAL, INC. MEETING DATE: JUN 05, 2018 | ||||
TICKER: VIRT SECURITY ID: 928254101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Philip Abizaid | Management | For | Withhold |
1.2 | Elect Director John D. Nixon | Management | For | Withhold |
1.3 | Elect Director Michael T. Viola | Management | For | Withhold |
VISHAY INTERTECHNOLOGY, INC. MEETING DATE: MAY 15, 2018 | ||||
TICKER: VSH SECURITY ID: 928298108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc Zandman | Management | For | For |
1.2 | Elect Director Ruta Zandman | Management | For | For |
1.3 | Elect Director Ziv Shoshani | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
VSE CORPORATION MEETING DATE: APR 30, 2018 | ||||
TICKER: VSEC SECURITY ID: 918284100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralph E. Eberhart | Management | For | For |
1.2 | Elect Director Mark E. Ferguson, III | Management | For | For |
1.3 | Elect Director Maurice A. Gauthier | 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 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 02, 2018 | ||||
TICKER: WTI SECURITY ID: 92922P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Virginia Boulet | Management | For | Against |
1B | Elect Director Stuart B. Katz | Management | For | Against |
1C | Elect Director Tracy W. Krohn | Management | For | For |
1D | Elect Director S. James Nelson, Jr. | Management | For | Against |
1E | Elect Director B. Frank Stanley | Management | For | Against |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
WABASH NATIONAL CORPORATION MEETING DATE: MAY 16, 2018 | ||||
TICKER: WNC SECURITY ID: 929566107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard J. Giromini | Management | For | For |
1b | Elect Director Martin C. Jischke | Management | For | For |
1c | Elect Director John G. Boss | Management | For | For |
1d | Elect Director John E. Kunz | Management | For | For |
1e | Elect Director Larry J. Magee | Management | For | For |
1f | Elect Director Ann D. Murtlow | Management | For | For |
1g | Elect Director Scott K. Sorensen | Management | For | For |
1h | Elect Director Brent L. Yeagy | 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 |
WALKER & DUNLOP, INC. MEETING DATE: MAY 10, 2018 | ||||
TICKER: WD SECURITY ID: 93148P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan J. Bowers | Management | For | For |
1.2 | Elect Director Cynthia A. Hallenbeck | Management | For | For |
1.3 | Elect Director Michael D. Malone | Management | For | For |
1.4 | Elect Director John Rice | Management | For | For |
1.5 | Elect Director Dana L. Schmaltz | Management | For | For |
1.6 | Elect Director Howard W. Smith, III | Management | For | For |
1.7 | Elect Director William M. Walker | Management | For | For |
1.8 | Elect Director Michael J. Warren | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
WASHINGTON PRIME GROUP INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: WPG SECURITY ID: 93964W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director J. Taggart Birge | Management | For | For |
1b | Elect Director Louis G. Conforti | Management | For | For |
1c | Elect Director John J. Dillon, III | Management | For | For |
1d | Elect Director Robert J. Laikin | Management | For | For |
1e | Elect Director John F. Levy | Management | For | For |
1f | Elect Director Sheryl G. von Blucher | Management | For | For |
1g | Elect Director Jacquelyn R. Soffer | 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 |
WATERSTONE FINANCIAL, INC. MEETING DATE: MAY 15, 2018 | ||||
TICKER: WSBF SECURITY ID: 94188P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas S. Gordon | Management | For | For |
1.2 | Elect Director Patrick S. Lawton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify RSM US LLP as Auditors | Management | For | For |
WEIS MARKETS, INC. MEETING DATE: APR 26, 2018 | ||||
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 | Withhold |
1.4 | Elect Director Edward J. Lauth, III | Management | For | Withhold |
1.5 | Elect Director Gerrald B. Silverman | Management | For | Withhold |
2 | Ratify RSM US LLP as Auditors | Management | For | For |
WEYCO GROUP, INC. MEETING DATE: MAY 08, 2018 | ||||
TICKER: WEYS SECURITY ID: 962149100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John W. Florsheim | Management | For | For |
1.2 | Elect Director Frederick P. Stratton, Jr. | Management | For | For |
1.3 | Elect Director Cory L. Nettles | Management | For | For |
2 | Ratify Baker Tilly Virchow Krause, LLP as Auditors | Management | For | For |
WILLIAM LYON HOMES MEETING DATE: MAY 24, 2018 | ||||
TICKER: WLH SECURITY ID: 552074700 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas K. Ammerman | Management | For | For |
1.2 | Elect Director Thomas F. Harrison | Management | For | For |
1.3 | Elect Director Gary H. Hunt | Management | For | For |
1.4 | Elect Director William H. Lyon | Management | For | For |
1.5 | Elect Director Matthew R. Niemann | Management | For | For |
1.6 | Elect Director Lynn Carlson Schell | Management | For | For |
1.7 | Elect Director Matthew R. Zaist | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
WINTRUST FINANCIAL CORPORATION MEETING DATE: MAY 24, 2018 | ||||
TICKER: WTFC SECURITY ID: 97650W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter D. Crist | Management | For | For |
1.2 | Elect Director Bruce K. Crowther | Management | For | For |
1.3 | Elect Director William J. Doyle | Management | For | For |
1.4 | Elect Director Zed S. Francis, III | Management | For | For |
1.5 | Elect Director Marla F. Glabe | Management | For | For |
1.6 | Elect Director H. Patrick Hackett, Jr. | Management | For | For |
1.7 | Elect Director Scott K. Heitmann | Management | For | For |
1.8 | Elect Director Christopher J. Perry | Management | For | For |
1.9 | Elect Director Ingrid S. Stafford | Management | For | For |
1.10 | Elect Director Gary D. "Joe" Sweeney | Management | For | For |
1.11 | Elect Director Sheila G. Talton | Management | For | For |
1.12 | Elect Director Edward J. Wehmer | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
WOODWARD, INC. MEETING DATE: JAN 24, 2018 | ||||
TICKER: WWD SECURITY ID: 980745103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas A. Gendron | Management | For | For |
1.2 | Elect Director Daniel G. Korte | Management | For | For |
1.3 | Elect Director Ronald M. Sega | 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, 2018 | ||||
TICKER: WK SECURITY ID: 98139A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert H. Herz | Management | For | Withhold |
1.2 | Elect Director David S. Mulcahy | Management | For | Withhold |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
WORLD ACCEPTANCE CORPORATION MEETING DATE: AUG 30, 2017 | ||||
TICKER: WRLD SECURITY ID: 981419104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ken R. Bramlett, Jr. | Management | For | For |
1.2 | Elect Director James R. Gilreath | Management | For | For |
1.3 | Elect Director Janet Lewis Matricciani | Management | For | For |
1.4 | Elect Director Scott J. Vassalluzzo | Management | For | For |
1.5 | Elect Director Charles D. Way | Management | For | For |
1.6 | Elect Director Darrell E. Whitaker | 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 Omnibus Stock Plan | Management | For | Against |
5 | Establish Range For Board Size | Management | For | For |
6 | Ratify RSM US LLP as Auditors | Management | For | For |
WORTHINGTON INDUSTRIES, INC. MEETING DATE: SEP 27, 2017 | ||||
TICKER: WOR SECURITY ID: 981811102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Endres | Management | For | For |
1.2 | Elect Director Ozey K. Horton, Jr. | Management | For | For |
1.3 | Elect Director Peter Karmanos, Jr. | Management | For | For |
1.4 | Elect Director Carl A. Nelson, Jr. | 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 KPMG LLP as Auditors | Management | For | For |
XENCOR, INC. MEETING DATE: JUN 26, 2018 | ||||
TICKER: XNCR SECURITY ID: 98401F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin C. Gorman | Management | For | For |
1.2 | Elect Director A. 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 |
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 22, 2018 | ||||
TICKER: XHR SECURITY ID: 984017103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marcel Verbaas | Management | For | For |
1.2 | Elect Director Jeffrey H. Donahue | Management | For | For |
1.3 | Elect Director John H. Alschuler | Management | For | Withhold |
1.4 | Elect Director Keith E. Bass | Management | For | For |
1.5 | Elect Director Thomas M. Gartland | Management | For | For |
1.6 | Elect Director Beverly K. Goulet | Management | For | Withhold |
1.7 | Elect Director Mary E. McCormick | Management | For | Withhold |
1.8 | Elect Director Dennis D. Oklak | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Charter to Remove Anti-Takeover Provisions | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
XO GROUP INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: XOXO SECURITY ID: 983772104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Diane Irvine | Management | For | For |
1.2 | Elect Director Barbara Messing | Management | For | For |
1.3 | Elect Director Michael Steib | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
XPERI CORPORATION MEETING DATE: APR 27, 2018 | ||||
TICKER: XPER SECURITY ID: 98421B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director John Chenault | Management | For | For |
1B | Elect Director David C. Habiger | Management | For | For |
1C | Elect Director Richard S. Hill | Management | For | For |
1D | Elect Director Jon Kirchner | Management | For | For |
1E | Elect Director V. Sue Molina | Management | For | For |
1F | Elect Director George A. Riedel | Management | For | For |
1G | Elect Director Christopher A. Seams | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ZEDGE, INC. MEETING DATE: JAN 17, 2018 | ||||
TICKER: ZDGE SECURITY ID: 98923T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Todd 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 Jonas | Management | For | Against |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify BDO USA, LLP as Auditors | Management | For | For |
ZENDESK, INC. MEETING DATE: MAY 22, 2018 | ||||
TICKER: ZEN SECURITY ID: 98936J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michelle Wilson | Management | For | Against |
1b | Elect Director Hilarie Koplow-McAdams | Management | For | For |
1c | Elect Director Caryn Marooney | 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 |
ZOGENIX, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: ZGNX SECURITY ID: 98978L204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director James B. Breitmeyer | Management | For | For |
1B | Elect Director Stephen J. Farr | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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 Jay Burke 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, 2018.
WITNESS my hand on this 1st day of June 2018.
/s/Stacie M. Smith
Stacie M. Smith
Treasurer