UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: | 811-21993 |
Exact name of registrant as specified in charter: | Oppenheimer Revenue Weighted ETF Trust, on behalf of its series: Oppenheimer ADR Revenue ETF, Oppenheimer Financials Sector Revenue ETF, Oppenheimer Global Growth Revenue ETF, Oppenheimer Large Cap Revenue ETF, Oppenheimer Mid Cap Revenue ETF, Oppenheimer Navellier Overall A-100 Revenue ETF, Oppenheimer Small Cap Revenue ETF and Oppenheimer Ultra Dividend Revenue ETF |
Address of principal executive offices: | 6803 South Tucson Way |
Centennial, CO 80112-3924 | |
Name and address of agent for service: | Cynthia Lo Bessette, |
Executive Vice President & General Counsel | |
OFI Global Asset Management, Inc. | |
225 Liberty Street | |
New York, NY 10281-1008 | |
Registrant's telephone number, including area code: | 303-768-3200 |
Date of fiscal year end: | 6/30 |
Date of reporting period: | 07/01/2015-06/30/2016 |
Item 1.
FORM N-PX
ICA File Number: 811-21993
Registrant Name: Oppenheimer Revenue Weighted ETF Trust
Reporting Period: 07/01/2015 - 06/30/2016
Oppenheimer ADR Revenue ETF
ABB LTD Meeting Date: APR 21, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: ABB Security ID: 000375204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | APPROVAL OF THE MANAGEMENT REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2015 | Management | For | For |
2. | CONSULTATIVE VOTE ON THE 2015 COMPENSATION REPORT | Management | For | For |
3. | DISCHARGE OF THE BOARD OF DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT | Management | For | For |
4. | APPROPRIATION OF EARNINGS | Management | For | For |
5. | CAPITAL REDUCTION THROUGH CANCELLATION OF SHARES REPURCHASED UNDER THE SHARE BUYBACK PROGRAM | Management | For | For |
6. | CAPITAL REDUCTION THROUGH NOMINAL VALUE REPAYMENT | Management | For | For |
7. | AMENDMENT TO THE ARTICLES OF INCORPORATION RELATED TO THE CAPITAL REDUCTION | Management | For | For |
8A. | BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E. FROM THE 2016 ANNUAL GENERAL MEETING TO THE 2017 ANNUAL GENERAL MEETING | Management | For | For |
8B. | BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR, I.E. 2017 | Management | For | For |
9A. | ELECTION OF DIRECTOR: MATTI ALAHUHTA | Management | For | For |
9B. | ELECTION OF DIRECTOR: DAVID CONSTABLE | Management | For | For |
9C. | ELECTION OF DIRECTOR: FREDERICO FLEURY CURADO | Management | For | For |
9D. | ELECTION OF DIRECTOR: ROBYN DENHOLM | Management | For | For |
9E. | ELECTION OF DIRECTOR: LOUIS R. HUGHES | Management | For | For |
9F. | ELECTION OF DIRECTOR: DAVID MELINE | Management | For | For |
9G. | ELECTION OF DIRECTOR: SATISH PAI | Management | For | For |
9H. | ELECTION OF DIRECTOR: MICHEL DE ROSEN | Management | For | For |
9I. | ELECTION OF DIRECTOR: JACOB WALLENBERG | Management | For | For |
9J. | ELECTION OF DIRECTOR: YING YEH | Management | For | For |
9K. | ELECTION OF DIRECTOR AND CHAIRMAN: PETER VOSER | Management | For | For |
10A | ELECTION TO THE COMPENSATION COMMITTEE: DAVID CONSTABLE | Management | For | For |
10B | ELECTION TO THE COMPENSATION COMMITTEE: FREDERICO FLEURY CURADO | Management | For | Against |
10C | ELECTION TO THE COMPENSATION COMMITTEE: MICHEL DE ROSEN | Management | For | For |
10D | ELECTION TO THE COMPENSATION COMMITTEE: YING YEH | Management | For | For |
11. | RE-ELECTION OF THE INDEPENDENT PROXY, DR. HANS ZEHNDER | Management | For | For |
12. | RE-ELECTION OF THE AUDITORS, ERNST & YOUNG AG | Management | For | For |
13. | IN CASE OF ADDITIONAL OR ALTERNATIVE PROPOSALS TO THE PUBLISHED AGENDA ITEMS DURING THE ANNUAL GENERAL MEETING OR OF NEW AGENDA ITEMS, I AUTHORIZE THE INDEPENDENT PROXY TO ACT AS FOLLOWS | Management | For | Against |
AEGON N.V. Meeting Date: MAY 20, 2016 Record Date: APR 01, 2016 Meeting Type: ANNUAL | ||||
Ticker: AEG Security ID: 007924103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3.3 | ANNUAL ACCOUNTS 2015: PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS 2015 | Management | For | For |
4. | PROPOSAL TO APPROVE THE FINAL DIVIDEND 2015 | Management | For | For |
5. | PROPOSAL TO RELEASE THE MEMBERS OF THE EXECUTIVE BOARD FROM LIABILITY FOR THEIR DUTIES | Management | For | For |
6. | PROPOSAL TO RELEASE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THEIR DUTIES | Management | For | For |
7. | PROPOSAL TO REAPPOINT MR. ROBERT ROUTS TO THE SUPERVISORY BOARD | Management | For | Against |
8. | PROPOSAL TO REAPPOINT MR. BEN VAN DER VEER TO THE SUPERVISORY BOARD | Management | For | For |
9. | PROPOSAL TO REAPPOINT MR. DIRK VERBEEK TO THE SUPERVISORY BOARD | Management | For | For |
10. | PROPOSAL TO APPROVE THAT THE COMPANY'S SUBSIDIARIES MAY PAY ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For |
11. | PROPOSAL TO CANCEL ALL COMMON SHARES REPURCHASED DURING THE EUR 400 MILLION SHARE BUYBACK PROGRAM | Management | For | For |
12. | PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD TO ISSUE COMMON SHARES | Management | For | For |
13. | PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON ISSUING COMMON SHARES | Management | For | For |
14. | PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD TO ISSUE COMMON SHARES UNDER INCENTIVE PLANS | Management | For | For |
15. | PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD TO ACQUIRE SHARES IN THE COMPANY | Management | For | For |
3.3 | ANNUAL ACCOUNTS 2015: PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS 2015 | Management | For | For |
4. | PROPOSAL TO APPROVE THE FINAL DIVIDEND 2015 | Management | For | For |
5. | PROPOSAL TO RELEASE THE MEMBERS OF THE EXECUTIVE BOARD FROM LIABILITY FOR THEIR DUTIES | Management | For | For |
6. | PROPOSAL TO RELEASE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THEIR DUTIES | Management | For | For |
7. | PROPOSAL TO REAPPOINT MR. ROBERT ROUTS TO THE SUPERVISORY BOARD | Management | For | Against |
8. | PROPOSAL TO REAPPOINT MR. BEN VAN DER VEER TO THE SUPERVISORY BOARD | Management | For | For |
9. | PROPOSAL TO REAPPOINT MR. DIRK VERBEEK TO THE SUPERVISORY BOARD | Management | For | For |
10. | PROPOSAL TO APPROVE THAT THE COMPANY'S SUBSIDIARIES MAY PAY ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For |
11. | PROPOSAL TO CANCEL ALL COMMON SHARES REPURCHASED DURING THE EUR 400 MILLION SHARE BUYBACK PROGRAM | Management | For | For |
12. | PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD TO ISSUE COMMON SHARES | Management | For | For |
13. | PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON ISSUING COMMON SHARES | Management | For | For |
14. | PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD TO ISSUE COMMON SHARES UNDER INCENTIVE PLANS | Management | For | For |
15. | PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD TO ACQUIRE SHARES IN THE COMPANY | Management | For | For |
AGNICO EAGLE MINES LIMITED Meeting Date: APR 29, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL AND SPECIAL MEETING | ||||
Ticker: AEM Security ID: 008474108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
02 | APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For |
03 | AN ORDINARY RESOLUTION APPROVING AN AMENDMENT TO THE COMPANY'S STOCK OPTION PLAN. | Management | For | For |
04 | A NON-BINDING, ADVISORY RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION. | Management | For | For |
AGRIUM INC. Meeting Date: MAY 04, 2016 Record Date: MAR 09, 2016 Meeting Type: ANNUAL | ||||
Ticker: AGU Security ID: 008916108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
02 | THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION. | Management | For | For |
03 | A RESOLUTION TO APPROVE THE CORPORATION'S ADVISORY VOTE ON EXCUTIVE COMPENSATION. | Management | For | For |
04 | A RESOLUTION TO CONFIRM, RATIFY AND APPROVE THE AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN OF THE CORPORATION. | Management | For | For |
AMBEV S.A. Meeting Date: APR 29, 2016 Record Date: APR 01, 2016 Meeting Type: SPECIAL | ||||
Ticker: ABEV Security ID: 02319V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1. | ANALYSIS OF THE MANAGEMENT ACCOUNTS, WITH EXAMINATION, DISCUSSION AND VOTING ON THE FINANCIAL STATEMENTS RELATED TO THE FISCAL YEAR ENDED DECEMBER 31, 2015. | Management | For | For |
A2. | ALLOCATION OF THE NET PROFITS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015 AND RATIFICATION OF THE PAYMENT OF INTEREST ON OWN CAPITAL AND DISTRIBUTION OF DIVIDENDS, RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2015, APPROVED BY THE BOARD OF DIRECTORS A | Management | For | For |
A3. | ELECTION OF THE MEMBERS OF THE COMPANY'S FISCAL COUNCIL AND THEIR RESPECTIVE ALTERNATES FOR A TERM IN OFFICE UNTIL THE ORDINARY GENERAL MEETING TO BE HELD IN 2017. | Management | For | Abstain |
A4. | RATIFICATION OF THE AMOUNTS PAID OUT AS COMPENSATION TO THE MANAGEMENT AND TO THE MEMBERS OF THE FISCAL COUNCIL OF THE COMPANY DURING THE FISCAL YEAR ENDED DECEMBER 31, 2015 AND ESTABLISHING THE OVERALL COMPENSATION OF THE MANAGEMENT AND OF THE MEMBERS OF | Management | For | For |
B1. | TO EXAMINE, DISCUSS AND APPROVE ALL THE TERMS AND CONDITIONS OF THE PROTOCOL AND JUSTIFICATION OF THE MERGERS WITH AND INTO THE COMPANY OF CERVEJARIAS REUNIDAS SKOL CARACU S.A. ("SKOL") AND EAGLE DISTRIBUIDORA DE BEBIDAS S.A. ("EAGLE") ENTERED INTO BY THE | Management | For | For |
B2. | TO RATIFY THE RETENTION OF THE SPECIALIZED FIRM APSIS CONSULTORIA EMPRESARIAL LTDA. TO PREPARE THE VALUATION REPORTS OF THE NET EQUITY OF SKOL AND EAGLE, BASED ON ITS BOOK VALUE, FOR PURPOSES OF SECTIONS 227 AND 8 OF LAW NO. 6,404/76 ("VALUATION REPORT"). | Management | For | For |
B3. | TO APPROVE THE VALUATION REPORT. | Management | For | For |
B4. | TO APPROVE THE MERGERS. | Management | For | For |
B5. | TO AUTHORIZE THE COMPANY'S EXECUTIVE COMMITTEE TO PERFORM ALL ACTS NECESSARY FOR THE CONSUMMATION OF THE MERGERS. | Management | For | For |
B6. | TO APPROVE THE COMPANY'S SHARE-BASED COMPENSATION PLAN. | Management | For | For |
AMERICA MOVIL, S.A.B. DE C.V. Meeting Date: APR 19, 2016 Record Date: APR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: AMX Security ID: 02364W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
I. | APPOINTMENT OR, AS THE CASE MAY BE, REELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES "L" SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON. | Management | Take No Action | Abstain |
II. | APPOINTMENT OF DELEGATES TO EXECUTE, AND IF, APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. | Management | Take No Action | For |
ANHEUSER-BUSCH INBEV SA Meeting Date: APR 27, 2016 Record Date: MAR 18, 2016 Meeting Type: ANNUAL | ||||
Ticker: BUD Security ID: 03524A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
4. | APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS | Management | For | For |
5. | DISCHARGE TO THE DIRECTORS | Management | For | For |
6. | DISCHARGE TO THE STATUTORY AUDITOR | Management | For | For |
7. | APPOINTMENT OF STATUTORY AUDITOR AND REMUNERATION | Management | For | For |
8A. | REMUNERATION: REMUNERATION POLICY AND REMUNERATION REPORT OF THE COMPANY | Management | For | Against |
8B. | REMUNERATION: STOCK OPTIONS FOR DIRECTORS | Management | For | For |
9A. | APPROVAL OF CHANGE OF CONTROL PROVISIONS RELATING TO THE 9,000,000,000 USD SENIOR FACILITIES AGREEMENT OF 2010, AS AMENDED AND RESTATED ON 28 AUGUST 2015 (THE "AMENDED AND RESTATED 2010 SENIOR FACILITIES AGREEMENT") | Management | For | For |
9B. | APPROVAL OF CHANGE OF CONTROL PROVISIONS RELATING TO THE 75,000,000,000 USD SENIOR FACILITIES AGREEMENT OF 28 OCTOBER 2015 (THE "2015 SENIOR FACILITIES AGREEMENT") | Management | For | For |
10. | ACKNOWLEDGEMENT THAT ALL VVPR STRIPS ISSUED BY THE COMPANY HAVE LAPSED | Management | For | For |
11. | POWERS FOR FILINGS | Management | For | For |
ARCELORMITTAL Meeting Date: MAR 10, 2016 Record Date: FEB 16, 2016 Meeting Type: SPECIAL | ||||
Ticker: MT Security ID: 03938L104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | REDUCTION OF THE SHARE CAPITAL OF THE COMPANY WITHOUT DISTRIBUTION TO SHAREHOLDERS IN ORDER TO REDUCE THE PAR VALUE OF THE SHARES IN THE COMPANY TO AN AMOUNT OF 10 EURO CENTS PER SHARE. | Management | For | For |
2. | APPROVAL OF AN AUTHORISED SHARE CAPITAL OF THE COMPANY IN AN AMOUNT OF EUR 3,199,585,721.30 INCLUDING THE ISSUED SHARE CAPITAL, REPRESENTED BY 31,995,857,213 SHARES, AUTHORISATION OF THE BOARD OF DIRECTORS TO LIMIT OR CANCEL THE PREFERENTIAL SUBSCRIPTION | Management | For | For |
ARCELORMITTAL Meeting Date: MAY 04, 2016 Record Date: MAR 31, 2016 Meeting Type: ANNUAL | ||||
Ticker: MT Security ID: 03938L104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2. | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2015. [RESOLUTION I] | Management | Take No Action | For |
3. | APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2015. [RESOLUTION II] | Management | Take No Action | For |
4A. | ALLOCATION OF RESULTS AND DETERMINATION OF THE DIVIDEND AND THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS IN RELATION TO THE FINANCIAL YEAR 2015. [RESOLUTION III] | Management | Take No Action | For |
4B. | ALLOCATION OF RESULTS AND DETERMINATION OF THE DIVIDEND AND THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS IN RELATION TO THE FINANCIAL YEAR 2015. [RESOLUTION IV] | Management | Take No Action | For |
5. | DISCHARGE OF THE DIRECTORS. [RESOLUTION V] | Management | Take No Action | For |
6A. | ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS. [RESOLUTION VI] | Management | Take No Action | For |
6B. | ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS. [RESOLUTION VII] | Management | Take No Action | For |
6C. | ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS. [RESOLUTION VIII] | Management | Take No Action | For |
6D. | ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS. [RESOLUTION IX] | Management | Take No Action | For |
7. | APPOINTMENT OF AN INDEPENDENT AUDITOR IN RELATION TO THE PARENT COMPANY FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2016. [RESOLUTION X] | Management | Take No Action | For |
8. | AUTHORISATION OF GRANTS OF SHARE BASED INCENTIVES. [RESOLUTION XI] | Management | Take No Action | For |
2. | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2015. [RESOLUTION I] | Management | Take No Action | For |
3. | APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2015. [RESOLUTION II] | Management | Take No Action | For |
4A. | ALLOCATION OF RESULTS AND DETERMINATION OF THE DIVIDEND AND THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS IN RELATION TO THE FINANCIAL YEAR 2015. [RESOLUTION III] | Management | Take No Action | For |
4B. | ALLOCATION OF RESULTS AND DETERMINATION OF THE DIVIDEND AND THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS IN RELATION TO THE FINANCIAL YEAR 2015. [RESOLUTION IV] | Management | Take No Action | For |
5. | DISCHARGE OF THE DIRECTORS. [RESOLUTION V] | Management | Take No Action | For |
6A. | ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS. [RESOLUTION VI] | Management | Take No Action | For |
6B. | ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS. [RESOLUTION VII] | Management | Take No Action | For |
6C. | ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS. [RESOLUTION VIII] | Management | Take No Action | For |
6D. | ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS. [RESOLUTION IX] | Management | Take No Action | For |
7. | APPOINTMENT OF AN INDEPENDENT AUDITOR IN RELATION TO THE PARENT COMPANY FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2016. [RESOLUTION X] | Management | Take No Action | For |
8. | AUTHORISATION OF GRANTS OF SHARE BASED INCENTIVES. [RESOLUTION XI] | Management | Take No Action | For |
ARM HOLDINGS PLC Meeting Date: APR 28, 2016 Record Date: MAR 21, 2016 Meeting Type: ANNUAL | ||||
Ticker: ARMH Security ID: 042068106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO RECEIVE THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 | Management | For | For |
2. | TO APPROVE THE DIRECTORS' REMUNERATION REPORT | Management | For | For |
3. | TO DECLARE A FINAL DIVIDEND | Management | For | For |
4. | TO ELECT CHRIS KENNEDY AS A DIRECTOR | Management | For | For |
5. | TO ELECT LAWTON FITT AS A DIRECTOR | Management | For | For |
6. | TO ELECT STEPHEN PUSEY AS A DIRECTOR | Management | For | For |
7. | TO RE-ELECT STUART CHAMBERS AS A DIRECTOR | Management | For | For |
8. | TO RE-ELECT SIMON SEGARS AS A DIRECTOR | Management | For | For |
9. | TO RE-ELECT ANDY GREEN AS A DIRECTOR | Management | For | For |
10. | TO RE-ELECT LARRY HIRST AS A DIRECTOR | Management | For | For |
11. | TO RE-ELECT MIKE MULLER AS A DIRECTOR | Management | For | For |
12. | TO RE-ELECT JANICE ROBERTS AS A DIRECTOR | Management | For | For |
13. | TO RE-ELECT JOHN LIU AS A DIRECTOR | Management | For | For |
14. | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY | Management | For | For |
15. | TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
16. | TO GRANT THE DIRECTORS AUTHORITY TO ALLOT SHARES | Management | For | For |
17. | TO APPROVE THE RULES OF THE EMPLOYEE EQUITY PLAN (EEP) | Management | For | For |
18. | TO AUTHORISE THE DIRECTORS TO ESTABLISH SCHEDULES TO THE EEP | Management | For | For |
19. | TO APPROVE THE RULES OF THE EMPLOYEE STOCK PURCHASE PLAN (ESPP) | Management | For | For |
20. | TO AUTHORISE THE DIRECTORS TO ESTABLISH SCHEDULES TO THE ESPP | Management | For | For |
21. | TO APPROVE THE RULES OF THE SHAREMATCH PLAN | Management | For | For |
22. | TO AUTHORISE THE DIRECTORS TO ESTABLISH SCHEDULES TO THE SHAREMATCH PLAN | Management | For | For |
23. | TO APPROVE THE FRENCH SCHEDULE TO THE ARM 2013 LONG TERM INCENTIVE PLAN | Management | For | For |
24. | TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For |
25. | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES | Management | For | For |
26. | TO AUTHORISE THE COMPANY TO HOLD GENERAL MEETINGS ON 14 DAYS' NOTICE | Management | For | Against |
ASML HOLDINGS N.V. Meeting Date: APR 29, 2016 Record Date: APR 01, 2016 Meeting Type: ANNUAL | ||||
Ticker: ASML Security ID: N07059210 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
4 | PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS OF COMPANY FOR THE FINANCIAL YEAR 2015, AS PREPARED IN ACCORDANCE WITH DUTCH LAW. | Management | For | For |
5 | PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2015. | Management | For | For |
6 | PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2015. | Management | For | For |
8 | PROPOSAL TO ADOPT A DIVIDEND OF EUR 1.05 PER ORDINARY SHARE. | Management | For | For |
9 | PROPOSAL TO APPROVE THE NUMBER OF SHARES FOR THE BOARD OF MANAGEMENT. | Management | For | For |
10 | PROPOSAL TO APPROVE THE NUMBER OF STOCK OPTIONS AND/OR SHARES FOR EMPLOYEES. | Management | For | For |
12 | PROPOSAL TO APPOINT KPMG AS EXTERNAL AUDITOR FOR THE REPORTING YEAR 2017. | Management | For | For |
13A | AUTHORIZATION TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES (5%). | Management | For | For |
13B | AUTHORIZATION TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH 13A. | Management | For | For |
13C | AUTHORIZATION TO ISSUE SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES (5%). | Management | For | For |
13D | AUTHORIZATION TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH 13C. | Management | For | For |
14A | AUTHORIZATION TO REPURCHASE ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL. | Management | For | For |
14B | AUTHORIZATION TO REPURCHASE ADDITIONAL ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL. | Management | For | For |
15 | PROPOSAL TO CANCEL ORDINARY SHARES. | Management | For | For |
4 | PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS OF COMPANY FOR THE FINANCIAL YEAR 2015, AS PREPARED IN ACCORDANCE WITH DUTCH LAW. | Management | For | For |
5 | PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2015. | Management | For | For |
6 | PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2015. | Management | For | For |
8 | PROPOSAL TO ADOPT A DIVIDEND OF EUR 1.05 PER ORDINARY SHARE. | Management | For | For |
9 | PROPOSAL TO APPROVE THE NUMBER OF SHARES FOR THE BOARD OF MANAGEMENT. | Management | For | For |
10 | PROPOSAL TO APPROVE THE NUMBER OF STOCK OPTIONS AND/OR SHARES FOR EMPLOYEES. | Management | For | For |
12 | PROPOSAL TO APPOINT KPMG AS EXTERNAL AUDITOR FOR THE REPORTING YEAR 2017. | Management | For | For |
13A | AUTHORIZATION TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES (5%). | Management | For | For |
13B | AUTHORIZATION TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH 13A. | Management | For | For |
13C | AUTHORIZATION TO ISSUE SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES (5%). | Management | For | For |
13D | AUTHORIZATION TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH 13C. | Management | For | For |
14A | AUTHORIZATION TO REPURCHASE ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL. | Management | For | For |
14B | AUTHORIZATION TO REPURCHASE ADDITIONAL ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL. | Management | For | For |
15 | PROPOSAL TO CANCEL ORDINARY SHARES. | Management | For | For |
ASTRAZENECA PLC Meeting Date: APR 29, 2016 Record Date: MAR 14, 2016 Meeting Type: ANNUAL | ||||
Ticker: AZN Security ID: 046353108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2015 | Management | For | For |
2. | TO CONFIRM DIVIDENDS | Management | For | For |
3. | TO RE-APPOINT KPMG LLP, LONDON AS AUDITOR | Management | For | For |
4. | TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITOR | Management | For | For |
5A. | RE-ELECTION OF DIRECTOR: LEIF JOHANSSON | Management | For | For |
5B. | RE-ELECTION OF DIRECTOR: PASCAL SORIOT | Management | For | For |
5C. | RE- ELECTION OF DIRECTOR: MARC DUNOYER | Management | For | For |
5D. | RE-ELECTION OF DIRECTOR: CORI BARGMANN | Management | For | For |
5E. | RE-ELECTION OF DIRECTOR: GENEVIEVE BERGER | Management | For | For |
5F. | RE-ELECTION OF DIRECTOR: BRUCE BURLINGTON | Management | For | For |
5G. | RE-ELECTION OF DIRECTOR: ANN CAIRNS | Management | For | For |
5H. | RE-ELECTION OF DIRECTOR: GRAHAM CHIPCHASE | Management | For | For |
5I. | RE-ELECTION OF DIRECTOR: JEAN-PHILIPPE COURTOIS | Management | For | For |
5J. | RE-ELECTION OF DIRECTOR: RUDY MARKHAM | Management | For | For |
5K. | RE-ELECTION OF DIRECTOR: SHRITI VADERA | Management | For | For |
5L. | RE-ELECTION OF DIRECTOR: MARCUS WALLENBERG | Management | For | For |
6. | TO APPROVE THE ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2015 | Management | For | For |
7. | TO AUTHORISE LIMITED EU POLITICAL DONATIONS | Management | For | For |
8. | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For |
9. | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For |
10. | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For |
11. | TO REDUCE THE NOTICE PERIOD FOR GENERAL MEETINGS | Management | For | Against |
AVIVA PLC Meeting Date: MAY 04, 2016 Record Date: MAR 24, 2016 Meeting Type: ANNUAL | ||||
Ticker: AV Security ID: 05382A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO RECEIVE AND CONSIDER THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015. | Management | For | For |
2. | TO APPROVE THE DIRECTORS' REMUNERATION REPORT, (EXCLUDING THE DIRECTORS' REMUNERATION POLICY), CONTAINED WITHIN THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015. | Management | For | For |
3. | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2015. | Management | For | For |
4. | TO ELECT CLAUDIA ARNEY AS A DIRECTOR OF THE COMPANY. | Management | For | For |
5. | TO ELECT ANDY BRIGGS AS A DIRECTOR OF THE COMPANY. | Management | For | For |
6. | TO ELECT BELEN ROMANA GARCIA AS A DIRECTOR OF THE COMPANY. | Management | For | For |
7. | TO ELECT SIR MALCOM WILLIAMSON AS A DIRECTOR OF THE COMPANY. | Management | For | For |
8. | TO RE-ELECT GLYN BARKER AS A DIRECTOR OF THE COMPANY. | Management | For | For |
9. | TO RE-ELECT PATRICIA CROSS AS A DIRECTOR OF THE COMPANY. | Management | For | For |
10. | TO RE-ELECT MICHAEL HAWKER, AM AS A DIRECTOR OF THE COMPANY. | Management | For | For |
11. | TO RE-ELECT MICHAEL MIRE AS A DIRECTOR OF THE COMPANY. | Management | For | For |
12. | TO RE-ELECT SIR ADRIAN MONTAGUE, CBE AS A DIRECTOR OF THE COMPANY. | Management | For | For |
13. | TO RE-ELECT BOB STEIN AS A DIRECTOR OF THE COMPANY. | Management | For | For |
14. | TO RE-ELECT THOMAS STODDARD AS A DIRECTOR OF THE COMPANY. | Management | For | For |
15. | TO RE-ELECT SCOTT WHEWAY AS A DIRECTOR OF THE COMPANY. | Management | For | For |
16. | TO RE-ELECT MARK WILSON AS A DIRECTOR OF THE COMPANY. | Management | For | For |
17. | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE 2016 ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH THE ANNUAL REPORT AND ACCOUNTS ARE LAID. | Management | For | For |
18. | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITOR'S REMUNERATION. | Management | For | For |
19. | TO AUTHORISE THE COMPANY AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS, AND INCUR POLITICAL EXPENDITURE. | Management | For | For |
20. | TO GENERALLY AND UNCONDITIONALLY AUTHORISE THE DIRECTORS OF THE COMPANY TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT ORDINARY SHARES. | Management | For | For |
21. | SUBJECT TO THE PASSING OF RESOLUTION 20, TO AUTHORISE THE DIRECTORS OF THE COMPANY TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF ALLOTMENTS OF ORDINARY SHARES.(SPECIAL RESOLUTION) | Management | For | For |
22. | TO AUTHORISE THE COMPANY TO PURCHASE ORDINARY SHARES OF 25 PENCE EACH IN THE CAPITAL OF THE COMPANY (ORDINARY SHARES). (SPECIAL RESOLUTION) | Management | For | For |
23. | TO AUTHORISE THE COMPANY TO PURCHASE 8 3/4% CUMULATIVE IRREDEEMABLE PREFERENCE SHARES OF 1 EACH IN THE CAPITAL OF THE COMPANY.(SPECIAL RESOLUTION) | Management | For | For |
24. | TO AUTHORISE THE COMPANY TO PURCHASE 8 3/8% CUMULATIVE IRREDEEMABLE PREFERENCE SHARES OF 1 EACH IN THE CAPITAL OF THE COMPANY.(SPECIAL RESOLUTION) | Management | For | For |
25. | TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 DAYS' NOTICE. (SPECIAL RESOLUTION) | Management | For | Against |
26. | TO GENERALLY AND UNCONDITIONALLY AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES IN RESPECT OF SOLVENCY II INSTRUMENTS. | Management | For | For |
27. | SUBJECT TO THE PASSING OF RESOLUTION 26, AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF SHARE ALLOTMENTS IN RESPECT OF SOLVENCY II INSTRUMENTS. (SPECIAL RESOLUTION) | Management | For | For |
BANCO BILBAO VIZCAYA ARGENTARIA S.A. Meeting Date: MAR 11, 2016 Record Date: FEB 16, 2016 Meeting Type: ANNUAL | ||||
Ticker: BBVA Security ID: 05946K101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | FINANCIAL STATEMENTS, PROFIT ALLOCATION AND CORPORATE MANAGEMENT: EXAMINATION AND APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT REPORTS OF BBVA AND ITS CONSOLIDATED GROUP CORRESPONDING TO THE YEAR ENDING ON DECEMBER 31, 2015. | Management | For | For |
1B. | FINANCIAL STATEMENTS, PROFIT ALLOCATION AND CORPORATE MANAGEMENT: APPROVAL OF THE ALLOCATION OF THE 2015 PROFIT. | Management | For | For |
1C. | FINANCIAL STATEMENTS, PROFIT ALLOCATION AND CORPORATE MANAGEMENT: APPROVAL OF CORPORATE MANAGEMENT DURING 2015. | Management | For | For |
2A. | RE-ELECTION OF MR. FRANCISCO GONZALEZ RODRIGUEZ TO THE BOARD OF DIRECTORS. | Management | For | For |
2B. | RATIFICATION AND APPOINTMENT OF MR. CARLOS TORRES VILA TO THE BOARD OF DIRECTORS. | Management | For | For |
2C. | APPOINTMENT OF MR. JAMES ANDREW STOTT TO THE BOARD OF DIRECTORS. | Management | For | For |
2D. | APPOINTMENT OF MR. SUNIR KUMAR KAPOOR TO THE BOARD OF DIRECTORS. | Management | For | For |
3A. | APPROVAL OF FOUR CAPITAL INCREASES TO BE CHARGED AGAINST VOLUNTARY RESERVES FOR THE PURPOSE OF IMPLEMENTING THE SHAREHOLDER REMUNERATION SYSTEM CALLED "DIVIDEND OPTION": INCREASE IN SHARE CAPITAL, ACCORDING TO THE TERMS OF THE RESOLUTION, BY ISSUING NEW O | Management | For | For |
3B. | APPROVAL OF FOUR CAPITAL INCREASES TO BE CHARGED AGAINST VOLUNTARY RESERVES FOR THE PURPOSE OF IMPLEMENTING THE SHAREHOLDER REMUNERATION SYSTEM CALLED "DIVIDEND OPTION": INCREASE IN SHARE CAPITAL, ACCORDING TO THE TERMS OF THE RESOLUTION, BY ISSUING NEW O | Management | For | For |
3C. | APPROVAL OF FOUR CAPITAL INCREASES TO BE CHARGED AGAINST VOLUNTARY RESERVES FOR THE PURPOSE OF IMPLEMENTING THE SHAREHOLDER REMUNERATION SYSTEM CALLED "DIVIDEND OPTION": INCREASE IN SHARE CAPITAL, ACCORDING TO THE TERMS OF THE RESOLUTION, BY ISSUING NEW O | Management | For | For |
3D. | APPROVAL OF FOUR CAPITAL INCREASES TO BE CHARGED AGAINST VOLUNTARY RESERVES FOR THE PURPOSE OF IMPLEMENTING THE SHAREHOLDER REMUNERATION SYSTEM CALLED "DIVIDEND OPTION": INCREASE IN SHARE CAPITAL, ACCORDING TO THE TERMS OF THE RESOLUTION, BY ISSUING NEW O | Management | For | For |
4. | EXTENSION OF THE REMUNERATION SYSTEM WITH DEFERRED DISTRIBUTION OF BBVA SHARES FOR NON-EXECUTIVE DIRECTORS OF BBVA THAT WAS APPROVED BY THE ANNUAL GENERAL MEETING HELD ON MARCH 18, 2006 AND EXTENDED THROUGH AN AGREEMENT BY THE ANNUAL GENERAL MEETING HELD | Management | For | For |
5. | RE-ELECTION OF THE AUDITORS OF BBVA AND ITS CONSOLIDATED GROUP FOR 2016. | Management | For | For |
6. | CONFERRAL OF AUTHORITY ON THE BOARD OF DIRECTORS, WHICH MAY IN TURN DELEGATE SUCH AUTHORITY, TO FORMALIZE, CORRECT, INTERPRET AND IMPLEMENT THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING. | Management | For | For |
7. | CONSULTATIVE VOTE ON THE ANNUAL REPORT ON BBVA DIRECTORS' REMUNERATION. | Management | For | For |
BANCO BRADESCO S A Meeting Date: MAR 10, 2016 Record Date: FEB 12, 2016 Meeting Type: SPECIAL | ||||
Ticker: BBD Security ID: 059460303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
4A. | ELECT THE FISCAL COUNCIL'S MEMBERS: APPOINTED BY THE PREFERRED SHAREHOLDERS: LUIZ CARLOS DE FREITAS AND JOAO BATISTELA BIAZON (ALTERNATE) | Management | For | For |
BANCO DE CHILE Meeting Date: MAR 24, 2016 Record Date: FEB 19, 2016 Meeting Type: ANNUAL | ||||
Ticker: BCH Security ID: 059520106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | APPROVAL OF ANNUAL REPORT, BALANCE SHEET, FINANCIAL STATEMENT AND REPORT OF EXTERNAL AUDITORS OF BANCO DE CHILE, FOR THE YEAR 2015 | Management | For | For |
2. | THE DISTRIBUTION OF THE DISTRIBUTABLE NET INCOME FOR THE YEAR ENDED DECEMBER 31, 2015 AND APPROVAL OF THE DIVIDEND NUMBER 204 OF CH$ 3.37534954173 PER EVERY "BANCO DE CHILE" SHARES CORRESPONDING TO 70% OF SUCH DISTRIBUTABLE NET INCOME. SAID DIVIDEND, IF A | Management | For | For |
3. | DEFINITIVE APPOINTMENT OF DIRECTORS | Management | For | Abstain |
4. | DIRECTORS' REMUNERATION | Management | For | Abstain |
5. | DIRECTORS AND AUDIT COMMITTEE'S REMUNERATION AND APPROVAL OF ITS BUDGET | Management | For | Abstain |
6. | NOMINATION OF EXTERNAL AUDITOR | Management | For | For |
S1. | INCREASE THE BANK'S CAPITAL THROUGH THE CAPITALIZATION OF 30% OF THE DISTRIBUTABLE NET INCOME OBTAINED DURING THE FISCAL YEAR 2015, THROUGH THE ISSUANCE OF FULLY PAID-IN SHARES, OF NO PAR VALUE, WITH A VALUE OF CH$ 64.79 PER SHARE WHICH WILL BE DISTRIBUTE | Management | For | For |
BANCO SANTANDER CHILE Meeting Date: APR 26, 2016 Record Date: MAR 28, 2016 Meeting Type: ANNUAL | ||||
Ticker: BSAC Security ID: 05965X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET AND CONSOLIDATED FINANCIAL STATEMENTS OF THE BANK AND ITS SUBSIDIARIES, THE INDEPENDENT REPORT OF THE EXTERNAL AUDITORS, AND THE NOTES CORRESPONDING TO THE FINANCIAL YEAR ENDING DECEMBER 31ST OF 2015. PLEASE VI | Management | For | For |
2. | APPROVE THE PAYMENT OF A DIVIDEND OF CH$1.78649813 PER SHARE OR 75% OF 2015 NET INCOME ATTRIBUTABLE TO SHAREHOLDERS AS A DIVIDEND, WHICH WILL BE PAID IN CHILE BEGINNING ON APRIL 27, 2016. THE REMAINING 25% OF 2015 NET INCOME ATTRIBUTABLE TO SHAREHOLDERS W | Management | For | For |
3. | APPROVAL OF EXTERNAL AUDITORS: PRICEWATERHOUSECOOPERS | Management | For | For |
4. | APPROVAL OF LOCAL RATING AGENCIES: FITCH RATINGS AND FELLER-RATE | Management | For | For |
5. | APPROVAL OF THE ELECTION OF TWO BOARD MEMBERS: ANDREU PLAZA Y ANA DORREGO. THIS VOTE IS TO RATIFY THE ELECTION OF THESE NEW BOARD MEMBERS. FURTHER INFORMATION CAN BE FOUND ON THE FOLLOWING LINK. HTTP://PHX.CORPORATE-IR.NET/PHOENIX.ZHTML?C=71614&P=IROL-GOV | Management | For | Against |
6. | APPROVAL OF REMUNERATION OF THE BOARD: 6.1) THE PROPOSAL IS NO CHANGE IN REAL TERMS TO THE AMOUNT APPROVED IN 2015. FOR DETAILS REGARDING REMUNERATION OF THE BOARD OF DIRECTORS SEE NOTE 35D OF OUR 2015 AUDITED FINANCIAL STATEMENTS. PLEASE VIEW AT THIS LIN | Management | For | For |
7. | APPROVAL OF THE AUDIT COMMITTEE'S 2016 BUDGET AND REMUNERATION FOR ITS MEMBERS AND THE EXPENDITURE BUDGET FOR ITS OPERATION. 7.1) THE PROPOSAL IS TO MAINTAIN THE REMUNERATION SCHEME APPROVED IN THE ANNUAL SHAREHOLDER MEETING OF 2015. FOR DETAILS REGARDING | Management | For | For |
BANCO SANTANDER, S.A. Meeting Date: MAR 18, 2016 Record Date: FEB 10, 2016 Meeting Type: ANNUAL | ||||
Ticker: SAN Security ID: 05964H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | RESOLUTION 1A | Management | Take No Action | For |
1B | RESOLUTION 1B | Management | Take No Action | For |
2 | RESOLUTION 2 | Management | Take No Action | For |
3A | RESOLUTION 3A | Management | Take No Action | For |
3B | RESOLUTION 3B | Management | Take No Action | For |
3C | RESOLUTION 3C | Management | Take No Action | For |
3D | RESOLUTION 3D | Management | Take No Action | For |
3E | RESOLUTION 3E | Management | Take No Action | Against |
3F | RESOLUTION 3F | Management | Take No Action | For |
3G | RESOLUTION 3G | Management | Take No Action | For |
4 | RESOLUTION 4 | Management | Take No Action | For |
5A | RESOLUTION 5A | Management | Take No Action | For |
5B | RESOLUTION 5B | Management | Take No Action | For |
5C | RESOLUTION 5C | Management | Take No Action | For |
6A | RESOLUTION 6A | Management | Take No Action | For |
6B | RESOLUTION 6B | Management | Take No Action | For |
7 | RESOLUTION 7 | Management | Take No Action | For |
8 | RESOLUTION 8 | Management | Take No Action | For |
9 | RESOLUTION 9 | Management | Take No Action | For |
10 | RESOLUTION 10 | Management | Take No Action | For |
11 | RESOLUTION 11 | Management | Take No Action | For |
12 | RESOLUTION 12 | Management | Take No Action | For |
13A | RESOLUTION 13A | Management | Take No Action | For |
13B | RESOLUTION 13B | Management | Take No Action | For |
13C | RESOLUTION 13C | Management | Take No Action | For |
13D | RESOLUTION 13D | Management | Take No Action | For |
14 | RESOLUTION 14 | Management | Take No Action | For |
15 | RESOLUTION 15 | Management | Take No Action | For |
BANK OF MONTREAL Meeting Date: APR 05, 2016 Record Date: FEB 08, 2016 Meeting Type: ANNUAL | ||||
Ticker: BMO Security ID: 063671101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
02 | APPOINTMENT OF SHAREHOLDERS' AUDITORS | Management | For | For |
03 | ADVISORY VOTE ON THE BANK'S APPROACH TO EXECUTIVE COMPENSATION | Management | For | For |
04 | SHAREHOLDER PROPOSAL NO. 1 | Management | Against | Against |
BARCLAYS PLC Meeting Date: APR 28, 2016 Record Date: APR 05, 2016 Meeting Type: ANNUAL | ||||
Ticker: BCS Security ID: 06738E204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO APPROVE ANY PROPOSED SELL DOWN OF BARCLAYS GROUP'S SHAREHOLDING IN BARCLAYS AFRICA GROUP LIMITED WHICH RESULTS IN ACCOUNTING DE-CONSOLIDATION AND TO AUTHORISE THE DIRECTORS TO TAKE ALL STEPS NECESSARY TO EFFECT THE SELL DOWN. | Management | For | Against |
1. | TO RECEIVE THE REPORTS OF THE DIRECTORS AND AUDITORS AND THE AUDITED ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2015. | Management | For | For |
2. | TO APPROVE THE DIRECTORS' REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE ABRIDGED DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 DECEMBER 2015. | Management | For | For |
3. | TO APPOINT DIANE SCHUENEMAN AS A DIRECTOR OF THE COMPANY. | Management | For | For |
4. | TO APPOINT JES STALEY AS A DIRECTOR OF THE COMPANY. | Management | For | For |
5. | TO APPOINT SIR GERRY GRIMSTONE AS A DIRECTOR OF THE COMPANY. | Management | For | For |
6. | TO REAPPOINT MIKE ASHLEY AS A DIRECTOR OF THE COMPANY. | Management | For | For |
7. | TO REAPPOINT TIM BREEDON AS A DIRECTOR OF THE COMPANY. | Management | For | For |
8. | TO REAPPOINT CRAWFORD GILLIES AS A DIRECTOR OF THE COMPANY. | Management | For | For |
9. | TO REAPPOINT REUBEN JEFFERY III AS A DIRECTOR OF THE COMPANY. | Management | For | For |
10. | TO REAPPOINT JOHN MCFARLANE AS A DIRECTOR OF THE COMPANY. | Management | For | For |
11. | TO REAPPOINT TUSHAR MORZARIA AS A DIRECTOR OF THE COMPANY. | Management | For | For |
12. | TO REAPPOINT DAMBISA MOYO AS A DIRECTOR OF THE COMPANY. | Management | For | For |
13. | TO REAPPOINT DIANE DE SAINT VICTOR AS A DIRECTOR OF THE COMPANY. | Management | For | For |
14. | TO REAPPOINT STEVE THIEKE AS A DIRECTOR OF THE COMPANY. | Management | For | For |
15. | TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY. | Management | For | For |
16. | TO AUTHORISE THE BOARD AUDIT COMMITTEE TO SET THE REMUNERATION OF THE AUDITORS. | Management | For | For |
17. | TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE. | Management | For | For |
18. | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES AND EQUITY SECURITIES. | Management | For | For |
19. | TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH OR TO SELL TREASURY SHARES OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS. | Management | For | For |
20. | TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES IN RELATION TO THE ISSUANCE OF CONTINGENT EQUITY CONVERSION NOTES. | Management | For | For |
21. | TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS IN RELATION TO THE ISSUANCE OF CONTINGENT EQUITY CONVERSION NOTES. | Management | For | For |
22. | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES. | Management | For | For |
23. | TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS (OTHER THAN AN AGM) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE. | Management | For | Against |
24. | TO AUTHORISE THE DIRECTORS TO CONTINUE TO OFFER A SCRIP DIVIDEND PROGRAMME. | Management | For | For |
BARRICK GOLD CORPORATION Meeting Date: APR 26, 2016 Record Date: FEB 26, 2016 Meeting Type: ANNUAL | ||||
Ticker: ABX Security ID: 067901108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | Withhold |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
02 | RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF BARRICK AND AUTHORIZING THE DIRECTORS TO FIX ITS REMUNERATION | Management | For | For |
03 | ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION APPROACH. | Management | For | For |
BCE INC. Meeting Date: APR 28, 2016 Record Date: MAR 14, 2016 Meeting Type: ANNUAL | ||||
Ticker: BCE Security ID: 05534B760 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
02 | APPOINTMENT OF DELOITTE LLP AS AUDITORS. | Management | For | For |
03 | ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR. | Management | For | For |
4A | PROPOSAL NO. 1: FEMALE REPRESENTATION IN SENIOR MANAGEMENT | Management | Against | Against |
4B | PROPOSAL NO. 2: RECONSTITUTION OF COMPENSATION COMMITTEE | Management | Against | Against |
BHP BILLITON LIMITED Meeting Date: NOV 19, 2015 Record Date: SEP 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: BHP Security ID: 088606108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO RECEIVE THE 2015 FINANCIAL STATEMENTS AND REPORTS FOR BHP BILLITON | Management | For | For |
2. | TO REAPPOINT KPMG LLP AS THE AUDITOR OF BHP BILLITON PLC | Management | For | For |
3. | TO AUTHORISE THE RISK AND AUDIT COMMITTEE TO AGREE THE REMUNERATION OF THE AUDITOR OF BHP BILLITON PLC | Management | For | For |
4. | TO RENEW THE GENERAL AUTHORITY TO ISSUE SHARES IN BHP BILLITON PLC | Management | For | For |
5. | TO APPROVE THE AUTHORITY TO ISSUE SHARES IN BHP BILLITON PLC FOR CASH | Management | For | For |
6. | TO APPROVE THE REPURCHASE OF SHARES IN BHP BILLITON PLC | Management | For | For |
7. | TO APPROVE THE 2015 REMUNERATION REPORT OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY | Management | For | For |
8. | TO APPROVE THE 2015 REMUNERATION REPORT | Management | For | For |
9. | TO APPROVE GRANTS TO ANDREW MACKENZIE | Management | For | For |
10. | TO APPROVE THE AMENDMENTS TO THE BHP BILLITON LIMITED CONSTITUTION FOR THE DLC DIVIDEND SHARE | Management | For | For |
11. | TO APPROVE THE AMENDMENTS TO THE BHP BILLITON PLC ARTICLES OF ASSOCIATION FOR THE DLC DIVIDEND SHARE | Management | For | For |
12. | TO APPROVE THE AMENDMENTS TO THE DLC STRUCTURE SHARING AGREEMENT FOR THE DLC DIVIDEND SHARE | Management | For | For |
13. | TO APPROVE THE AMENDMENTS TO THE BHP BILLITON LIMITED CONSTITUTION FOR SIMULTANEOUS GENERAL MEETINGS | Management | For | For |
14. | TO APPROVE THE AMENDMENTS TO THE BHP BILLITON PLC ARTICLES OF ASSOCIATION FOR SIMULTANEOUS GENERAL MEETINGS | Management | For | For |
15. | TO ELECT ANITA FREW AS A DIRECTOR OF BHP BILLITON | Management | For | For |
16. | TO RE-ELECT MALCOLM BRINDED AS A DIRECTOR OF BHP BILLITON | Management | For | For |
17. | TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR OF BHP BILLITON | Management | For | For |
18. | TO RE-ELECT PAT DAVIES AS A DIRECTOR OF BHP BILLITON | Management | For | For |
19. | TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF BHP BILLITON | Management | For | For |
20. | TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR OF BHP BILLITON | Management | For | For |
21. | TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR OF BHP BILLITON | Management | For | For |
22. | TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF BHP BILLITON | Management | For | For |
23. | TO RE-ELECT JOHN SCHUBERT AS A DIRECTOR OF BHP BILLITON | Management | For | For |
24. | TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF BHP BILLITON | Management | For | For |
25. | TO RE-ELECT JAC NASSER AS A DIRECTOR OF BHP BILLITON | Management | For | For |
BHP BILLITON PLC Meeting Date: OCT 22, 2015 Record Date: SEP 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: BBL Security ID: 05545E209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO RECEIVE THE 2015 FINANCIAL STATEMENTS AND REPORTS FOR BHP BILLITON | Management | For | For |
2. | TO REAPPOINT KPMG LLP AS THE AUDITOR OF BHP BILLITON PLC | Management | For | For |
3. | TO AUTHORISE THE RISK AND AUDIT COMMITTEE TO AGREE THE REMUNERATION OF THE AUDITOR OF BHP BILLITON PLC | Management | For | For |
4. | TO RENEW THE GENERAL AUTHORITY TO ISSUE SHARES IN BHP BILLITON PLC | Management | For | For |
5. | TO APPROVE THE AUTHORITY TO ISSUE SHARES IN BHP BILLITON PLC FOR CASH | Management | For | For |
6. | TO APPROVE THE REPURCHASE OF SHARES IN BHP BILLITON PLC | Management | For | For |
7. | TO APPROVE THE 2015 REMUNERATION REPORT OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY | Management | For | For |
8. | TO APPROVE THE 2015 REMUNERATION REPORT | Management | For | For |
9. | TO APPROVE GRANTS TO ANDREW MACKENZIE | Management | For | For |
10. | TO APPROVE THE AMENDMENTS TO THE BHP BILLITON LIMITED CONSTITUTION FOR THE DLC DIVIDEND SHARE | Management | For | For |
11. | TO APPROVE THE AMENDMENTS TO THE BHP BILLITON PLC ARTICLES OF ASSOCIATION FOR THE DLC DIVIDEND SHARE | Management | For | For |
12. | TO APPROVE THE AMENDMENTS TO THE DLC STRUCTURE SHARING AGREEMENT FOR THE DLC DIVIDEND SHARE | Management | For | For |
13. | TO APPROVE THE AMENDMENTS TO THE BHP BILLITON LIMITED CONSTITUTION FOR SIMULTANEOUS GENERAL MEETINGS | Management | For | For |
14. | TO APPROVE THE AMENDMENTS TO THE BHP BILLITON PLC ARTICLES OF ASSOCIATION FOR SIMULTANEOUS GENERAL MEETINGS | Management | For | For |
15. | TO ELECT ANITA FREW AS A DIRECTOR OF BHP BILLITON | Management | For | For |
16. | TO RE-ELECT MALCOLM BRINDED AS A DIRECTOR OF BHP BILLITON | Management | For | For |
17. | TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR OF BHP BILLITON | Management | For | For |
18. | TO RE-ELECT PAT DAVIES AS A DIRECTOR OF BHP BILLITON | Management | For | For |
19. | TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF BHP BILLITON | Management | For | For |
20. | TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR OF BHP BILLITON | Management | For | For |
21. | TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR OF BHP BILLITON | Management | For | For |
22. | TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF BHP BILLITON | Management | For | For |
23. | TO RE-ELECT JOHN SCHUBERT AS A DIRECTOR OF BHP BILLITON | Management | For | For |
24. | TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF BHP BILLITON | Management | For | For |
25. | TO RE-ELECT JAC NASSER AS A DIRECTOR OF BHP BILLITON | Management | For | For |
BLACKBERRY LIMITED Meeting Date: JUN 22, 2016 Record Date: MAY 05, 2016 Meeting Type: ANNUAL AND SPECIAL MEETING | ||||
Ticker: BBRY Security ID: 09228F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
02 | RESOLUTION APPROVING THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING THE BOARD OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION. | Management | For | For |
03 | RESOLUTION APPROVING THE UNALLOCATED ENTITLEMENTS UNDER THE EQUITY INCENTIVE PLAN OF THE COMPANY AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING. | Management | For | For |
04 | NON-BINDING ADVISORY RESOLUTION THAT THE SHAREHOLDERS ACCEPT THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING. | Management | For | For |
BP P.L.C. Meeting Date: APR 14, 2016 Record Date: FEB 19, 2016 Meeting Type: ANNUAL | ||||
Ticker: BP Security ID: 055622104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND ACCOUNTS. | Management | For | For |
2. | TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION REPORT. | Management | For | Against |
3. | TO RE-ELECT MR R W DUDLEY AS A DIRECTOR. | Management | For | For |
4. | TO RE-ELECT DR B GILVARY AS A DIRECTOR. | Management | For | For |
5. | TO RE-ELECT MR P M ANDERSON AS A DIRECTOR. | Management | For | For |
6. | TO RE-ELECT MR A BOECKMANN AS A DIRECTOR. | Management | For | For |
7. | TO RE-ELECT ADMIRAL F L BOWMAN AS A DIRECTOR. | Management | For | For |
8. | TO RE-ELECT MRS C B CARROLL AS A DIRECTOR. | Management | For | For |
9. | TO RE-ELECT MR I E L DAVIS AS A DIRECTOR. | Management | For | For |
10. | TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A DIRECTOR. | Management | For | For |
11. | TO RE-ELECT MR B R NELSON AS A DIRECTOR. | Management | For | For |
12. | TO ELECT MRS P R REYNOLDS AS A DIRECTOR. | Management | For | For |
13. | TO ELECT SIR JOHN SAWERS AS A DIRECTOR. | Management | For | For |
14. | TO RE-ELECT MR A B SHILSTON AS A DIRECTOR. | Management | For | For |
15. | TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR. | Management | For | For |
16. | TO REAPPOINT ERNST & YOUNG LLP AS AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For |
17. | TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE. | Management | For | For |
18. | TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT. | Management | For | For |
19. | SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS. | Management | For | For |
20. | SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY. | Management | For | For |
21. | SPECIAL RESOLUTION: TO AUTHORIZE THE CALLING OF GENERAL MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS. | Management | For | Against |
BRF S.A. Meeting Date: APR 07, 2016 Record Date: MAR 14, 2016 Meeting Type: SPECIAL | ||||
Ticker: BRFS Security ID: 10552T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | TO APPROVE THE AMENDMENT TO ARTICLE 5, CAPUT, OF THE COMPANY'S BYLAWS, THAT DEALS WITH THE CAPITAL STOCK, IN ORDER TO REFLECT THE NEW NUMBER OF SHARES INTO WHICH THE COMPANY'S CAPITAL STOCK IS DIVIDED, IN VIRTUE OF THE CANCELLATION OF SHARES APPROVED AT T | Management | For | For |
1B. | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S BYLAWS. | Management | For | For |
1C. | TO ESTABLISH THE ANNUAL GLOBAL REMUNERATION OF THE MANAGEMENT AND FISCAL COUNCIL'S MEMBERS FOR THE 2016 FISCAL YEAR, AND RE-RATIFY THE ANNUAL AND GLOBAL REMUNERATION MADE IN 2015. | Management | For | For |
1D. | TO CHANGE THE MASS CIRCULATION NEWSPAPERS IN WHICH THE COMPANY PLACES ITS LEGAL PUBLICATIONS. | Management | For | For |
2A. | TO EXAMINE, DISCUSS AND VOTE THE MANAGEMENT REPORT, FINANCIAL STATEMENTS AND OTHER DOCUMENTS RELATED TO THE FISCAL YEAR ENDING DECEMBER 31, 2015, AND DECIDE ON THE ALLOCATION OF THE PROFITS. | Management | For | For |
2B. | TO RATIFY THE DISTRIBUTION OF THE REMUNERATION TO THE SHAREHOLDERS (INTERESTS ON EQUITY AND DIVIDENDS), AS DECIDED BY THE BOARD OF DIRECTORS. | Management | For | For |
2C. | TO RATIFY THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, WHICH OCCURRED AT MEETINGS HELD ON AUGUST 5, 2015 AND ON MARCH 1, 2016, AND ALSO ELECT A DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS. | Management | For | For |
2D. | TO ELECT THE MEMBERS OF THE FISCAL COUNCIL OF THE COMPANY. | Management | For | For |
BRITISH AMERICAN TOBACCO P.L.C. Meeting Date: APR 27, 2016 Record Date: MAR 14, 2016 Meeting Type: ANNUAL | ||||
Ticker: BTI Security ID: 110448107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | RECEIPT OF THE 2015 ANNUAL REPORT AND ACCOUNTS | Management | For | For |
2. | APPROVAL OF THE DIRECTORS' REMUNERATION POLICY | Management | For | For |
3. | APPROVAL OF THE 2015 DIRECTORS' REMUNERATION REPORT, OTHER THAN THE DIRECTORS' REMUNERATION POLICY | Management | For | For |
4. | DECLARATION OF THE FINAL DIVIDEND FOR 2015 | Management | For | For |
5. | REAPPOINTMENT OF THE AUDITORS | Management | For | For |
6. | AUTHORITY FOR THE AUDIT COMMITTEE TO AGREE THE AUDITORS' REMUNERATION | Management | For | For |
7. | RE-ELECTION OF RICHARD BURROWS AS A DIRECTOR (NOMINATIONS COMMITTEE) | Management | For | For |
8. | RE-ELECTION OF NICANDRO DURANTE AS A DIRECTOR | Management | For | For |
9. | RE-ELECTION OF SUE FARR AS A DIRECTOR CORPORATE SOCIAL RESPONSIBILITY & NOMINATIONS COMMITTEE | Management | For | For |
10. | RE-ELECTION OF ANN GODBEHERE AS A DIRECTOR AUDIT, NOMINATIONS & REMUNERATION COMMITTEE | Management | For | For |
11. | RE-ELECTION OF SAVIO KWAN AS A DIRECTOR CORPORATE SOCIAL RESPONSIBILITY & NOMINATIONS COMMITTEE | Management | For | For |
12. | RE-ELECTION OF PEDRO MALAN AS A DIRECTOR CORPORATE SOCIAL RESPONSIBILITY & NOMINATIONS COMMITTEE | Management | For | For |
13. | RE-ELECTION OF CHRISTINE MORIN-POSTEL AS A DIRECTOR AUDIT, NOMINATIONS & REMUNERATION COMMITTEE | Management | For | For |
14. | RE-ELECTION OF GERRY MURPHY AS A DIRECTOR AUDIT & NOMINATIONS COMMITTEE | Management | For | For |
15. | RE-ELECTION OF DIMITRI PANAYOTOPOULOS AS A DIRECTOR NOMINATIONS & REMUNERATION COMMITTEE | Management | For | For |
16. | RE-ELECTION OF KIERAN POYNTER AS A DIRECTOR AUDIT, NOMINATIONS & REMUNERATION COMMITTEE | Management | For | For |
17. | RE-ELECTION OF BEN STEVENS AS A DIRECTOR | Management | For | For |
18. | RENEWAL OF THE DIRECTORS' AUTHORITY TO ALLOT SHARES | Management | For | For |
19. | RENEWAL OF THE DIRECTORS' AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For |
20. | AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For |
21. | AUTHORITY TO ESTABLISH THE BRITISH AMERICAN TOBACCO 2016 LONG-TERM INCENTIVE PLAN | Management | For | For |
22. | AUTHORITY TO ESTABLISH THE BRITISH AMERICAN TOBACCO 2016 SHARESAVE SCHEME | Management | For | For |
23. | AUTHORITY TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND TO INCUR POLITICAL EXPENDITURE | Management | For | For |
24. | NOTICE PERIOD FOR GENERAL MEETINGS | Management | For | Against |
BROOKFIELD ASSET MANAGEMENT INC. Meeting Date: JUN 17, 2016 Record Date: MAY 04, 2016 Meeting Type: ANNUAL AND SPECIAL MEETING | ||||
Ticker: BAM Security ID: 112585104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
02 | THE APPOINTMENT OF DELOITTE LLP AS THE EXTERNAL AUDITOR AND AUTHORIZING THE DIRECTORS TO SET ITS REMUNERATION. | Management | For | For |
03 | THE SAY ON PAY RESOLUTION SET OUT IN THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR DATED MAY 2, 2016. | Management | For | For |
04 | THE 2016 PLAN RESOLUTION. | Management | For | For |
BT GROUP PLC Meeting Date: JUL 15, 2015 Record Date: JUN 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: BT Security ID: 05577E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | REPORT AND ACCOUNTS | Management | For | For |
2. | ANNUAL REMUNERATION REPORT | Management | For | For |
3. | FINAL DIVIDEND | Management | For | For |
4. | RE-ELECT SIR MICHAEL RAKE | Management | For | For |
5. | RE-ELECT GAVIN PATTERSON | Management | For | For |
6. | RE-ELECT TONY CHANMUGAM | Management | For | For |
7. | RE-ELECT TONY BALL | Management | For | For |
8. | RE-ELECT IAIN CONN | Management | For | For |
9. | RE-ELECT PHIL HODKINSON | Management | For | For |
10. | RE-ELECT KAREN RICHARDSON | Management | For | For |
11. | RE-ELECT NICK ROSE | Management | For | For |
12. | RE-ELECT JASMINE WHITBREAD | Management | For | For |
13. | ELECT ISABEL HUDSON | Management | For | For |
14. | AUDITORS' RE-APPOINTMENT | Management | For | For |
15. | AUDITORS' REMUNERATION | Management | For | For |
16. | AUTHORITY TO ALLOT SHARES | Management | For | For |
17. | AUTHORITY TO ALLOT SHARES FOR CASH (SPECIAL RESOLUTION) | Management | For | For |
18. | AUTHORITY TO PURCHASE OWN SHARES (SPECIAL RESOLUTION) | Management | For | For |
19. | ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION) | Management | For | For |
20. | 14 DAYS' NOTICE OF MEETINGS (SPECIAL RESOLUTION) | Management | For | Against |
21. | POLITICAL DONATIONS | Management | For | For |
CAMECO CORPORATION Meeting Date: MAY 11, 2016 Record Date: MAR 14, 2016 Meeting Type: ANNUAL | ||||
Ticker: CCJ Security ID: 13321L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A | DIRECTOR | Management | For | Did Not Vote |
A | DIRECTOR | Management | For | Did Not Vote |
A | DIRECTOR | Management | For | Did Not Vote |
A | DIRECTOR | Management | For | Did Not Vote |
A | DIRECTOR | Management | For | Did Not Vote |
A | DIRECTOR | Management | For | Did Not Vote |
A | DIRECTOR | Management | For | Did Not Vote |
A | DIRECTOR | Management | For | Did Not Vote |
A | DIRECTOR | Management | For | Did Not Vote |
A | DIRECTOR | Management | For | Did Not Vote |
B | APPOINT KPMG LLP AS AUDITORS | Management | For | Did Not Vote |
C | BE IT RESOLVED THAT, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS FOR EXECUTIVE COMPENSATION, THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN CAMECO'S MANAGEMENT PROXY CIRCULA | Management | For | Did Not Vote |
D | YOU DECLARE THAT THE SHARES REPRESENTED BY THIS VOTING INSTRUCTION FORM ARE HELD, BENEFICIALLY OWNED OR CONTROLLED, EITHER DIRECTLY OR INDIRECTLY, BY A RESIDENT OF CANADA AS DEFINED BELOW. IF THE SHARES ARE HELD IN THE NAMES OF TWO OR MORE PEOPLE, YOU DEC | Management | Against | Did Not Vote |
CANADIAN IMPERIAL BANK OF COMMERCE Meeting Date: APR 05, 2016 Record Date: FEB 08, 2016 Meeting Type: ANNUAL AND SPECIAL MEETING | ||||
Ticker: CM Security ID: 136069101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
02 | APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS | Management | For | For |
03 | ADVISORY RESOLUTION ABOUT OUR EXECUTIVE COMPENSATION APPROACH | Management | For | For |
04 | SPECIAL RESOLUTION TO AMEND BY-LAW NO. 1 REGARDING DIRECTORS' COMPENSATION | Management | For | For |
05 | ORDINARY RESOLUTION TO AMEND BY-LAW NO. 1 REGARDING ADMINISTRATIVE MATTERS | Management | For | For |
06 | SHAREHOLDER PROPOSAL 1 | Management | Against | Against |
07 | SHAREHOLDER PROPOSAL 2 | Management | Against | Against |
CANADIAN NATIONAL RAILWAY COMPANY Meeting Date: APR 26, 2016 Record Date: MAR 03, 2016 Meeting Type: ANNUAL | ||||
Ticker: CNI Security ID: 136375102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | Withhold |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
02 | APPOINTMENT OF KPMG LLP AS AUDITORS. | Management | For | For |
03 | NON-BINDING ADVISORY RESOLUTION TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR, THE FULL TEXT OF WHICH RESOLUTION IS SET OUT ON P. 9 OF THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. | Management | For | For |
04 | SHAREHOLDER PROPOSAL: REQUEST FOR PROPOSALS FOR THE AUDIT ENGAGEMENT. THE FULL TEXT OF THE PROPOSAL AND SUPPORTING STATEMENT, TOGETHER WITH THE BOARD OF DIRECTORS' RECOMMENDATION, IS SET OUT ON SCHEDULE A OF THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULA | Management | Against | Against |
CANADIAN NATURAL RESOURCES LIMITED Meeting Date: MAY 05, 2016 Record Date: MAR 16, 2016 Meeting Type: ANNUAL AND SPECIAL MEETING | ||||
Ticker: CNQ Security ID: 136385101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
02 | THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, CALGARY, ALBERTA, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION | Management | For | For |
03 | TO VOTE ON APPROVING ALL UNALLOCATED STOCK OPTIONS PURSUANT TO THE AMENDED, COMPILED AND RESTRICTED EMPLOYEE STOCK OPTION PLAN OF THE CORPORATION AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR. | Management | For | For |
04 | TO VOTE ON APPROVING THE PLAN OF ARRANGEMENT UNDER THE BUSINESS CORPORATIONS ACT (ALBERTA) REGARDING THE RETURN OF CAPITAL TO THE SHAREHOLDERS OF THE CORPORATION AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR. | Management | For | For |
05 | ON AN ADVISORY BASIS, ACCEPTING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS DESCRIBED IN THE INFORMATION CIRCULAR. | Management | For | Against |
CANADIAN PACIFIC RAILWAY LIMITED Meeting Date: APR 20, 2016 Record Date: MAR 16, 2016 Meeting Type: ANNUAL | ||||
Ticker: CP Security ID: 13645T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
01 | APPOINTMENT OF AUDITOR AS NAMED IN THE PROXY STATEMENT | Management | For | For |
02 | ADVISORY VOTE TO APPROVE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT | Management | For | Against |
03 | ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY VOTES | Management | One Year | One Year |
04 | DIRECTOR | Management | For | For |
04 | DIRECTOR | Management | For | For |
04 | DIRECTOR | Management | For | For |
04 | DIRECTOR | Management | For | For |
04 | DIRECTOR | Management | For | Withhold |
04 | DIRECTOR | Management | For | For |
04 | DIRECTOR | Management | For | For |
04 | DIRECTOR | Management | For | For |
04 | DIRECTOR | Management | For | For |
05 | APPROVAL OF THE CORPORATION'S SECTION 162(M) INCENTIVE PLAN AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
CANON INC. Meeting Date: MAR 30, 2016 Record Date: DEC 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: CAJ Security ID: 138006309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIVIDEND FROM SURPLUS. | Management | For | For |
2. | DIRECTOR | Management | For | For |
2. | DIRECTOR | Management | For | For |
2. | DIRECTOR | Management | For | For |
2. | DIRECTOR | Management | For | For |
2. | DIRECTOR | Management | For | For |
2. | DIRECTOR | Management | For | For |
3. | GRANT OF BONUS TO DIRECTORS. | Management | For | For |
CARNIVAL PLC Meeting Date: APR 14, 2016 Record Date: FEB 16, 2016 Meeting Type: ANNUAL | ||||
Ticker: CUK Security ID: 14365C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO RE-ELECT MICKY ARISON AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. | Management | For | For |
2. | TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. | Management | For | For |
3. | TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. | Management | For | For |
4. | TO RE-ELECT RICHARD J. GLASIER AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. | Management | For | For |
5. | TO RE-ELECT DEBRA KELLY-ENNIS AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. | Management | For | For |
6. | TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. | Management | For | For |
7. | TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. | Management | For | For |
8. | TO RE-ELECT LAURA WEIL AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. | Management | For | For |
9. | TO RE-ELECT RANDALL J. WEISENBURGER AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. | Management | For | For |
10. | TO HOLD AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
11. | TO APPROVE THE CARNIVAL PLC DIRECTORS' REMUNERATION REPORT (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). | Management | For | For |
12. | TO RE-APPOINT THE UK FIRM OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF THE U.S. FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORA | Management | For | For |
13. | TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS OF CARNIVAL PLC. | Management | For | For |
14. | TO RECEIVE THE UK ACCOUNTS AND REPORTS OF THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE YEAR ENDED NOVEMBER 30, 2015 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). | Management | For | For |
15. | TO APPROVE THE GIVING OF AUTHORITY FOR THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES). | Management | For | For |
16. | TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES). | Management | For | For |
17. | TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES DESIRING TO IMPLEMENT SHARE BUY BACK PROGRAMS). | Management | For | For |
CATAMARAN CORPORATION Meeting Date: JUL 14, 2015 Record Date: JUN 04, 2015 Meeting Type: SPECIAL | ||||
Ticker: CTRX Security ID: 148887102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE THE SPECIAL RESOLUTION SET FORTH IN THE PROXY CIRCULAR AND PROXY STATEMENT (THE "ARRANGEMENT RESOLUTION") APPROVING AN ARRANGEMENT UNDER SECTION 195 OF THE BUSINESS CORPORATIONS ACT (YUKON) (THE "ARRANGEMENT | Management | For | For |
2. | TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CATAMARAN'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE ARRANGEMENT. | Management | For | For |
3. | TO CONSIDER AND VOTE ON A PROPOSAL TO ADJOURN THE SPECIAL MEETING TO ANOTHER PLACE, DATE OR TIME IF NECESSARY OR APPROPRIATE, TO THE EXTENT PERMITTED BY THE ARRANGEMENT AGREEMENT, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE | Management | For | For |
CEMEX, S.A.B. DE C.V. Meeting Date: MAR 31, 2016 Record Date: FEB 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: CX Security ID: 151290889 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | PRESENTATION OF THE CHIEF EXECUTIVE OFFICER'S REPORT, INCLUDING THE COMPANY'S FINANCIAL STATEMENTS, REPORT OF CHANGES IN FINANCIAL SITUATION AND VARIATIONS OF CAPITAL STOCK, AND OF THE BOARD OF DIRECTORS' REPORT FOR THE 2015 FISCAL YEAR, PURSUANT TO THE M | Management | Take No Action | For |
2. | PROPOSAL FOR THE ALLOCATION OF PROFITS. | Management | Take No Action | For |
3. | PROPOSAL TO INCREASE THE CAPITAL STOCK OF THE COMPANY IN ITS VARIABLE PORTION THROUGH: (A) CAPITALIZATION OF RETAINED EARNINGS; AND (B) ISSUANCE OF TREASURY SHARES IN ORDER TO PRESERVE THE RIGHTS OF CONVERTIBLE NOTE HOLDERS PURSUANT TO THE COMPANY'S PREVI | Management | Take No Action | For |
4. | APPOINTMENT OF DIRECTORS, MEMBERS AND PRESIDENT OF THE AUDIT AND CORPORATE PRACTICES AND FINANCE COMMITTEES. | Management | Take No Action | For |
5. | COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE AUDIT AND CORPORATE PRACTICES AND FINANCE COMMITTEES. | Management | Take No Action | For |
6. | APPOINTMENT OF DELEGATE OR DELEGATES TO FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING. | Management | Take No Action | For |
E1. | RESOLUTION ON A BOARD OF DIRECTORS' PROPOSAL TO ISSUE CONVERTIBLE NOTES PURSUANT TO ARTICLE 210 BIS OF THE MEXICAN GENERAL LAW OF CREDIT INSTRUMENTS AND OPERATIONS (LEY GENERAL DE TITULOS Y OPERACIONES DE CREDITO) AS FOLLOWS: A. FOR PLACEMENT AMONG GENERA | Management | Take No Action | For |
E2. | APPOINTMENT OF DELEGATE OR DELEGATES TO FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING. | Management | Take No Action | For |
CENCOSUD S.A. Meeting Date: APR 29, 2016 Record Date: APR 07, 2016 Meeting Type: ANNUAL | ||||
Ticker: CNCO Security ID: 15132H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | ANALYSIS OF THE SITUATION OF THE COMPANY AND THE EXTERNAL AUDITORS REPORTS, AND APPROVAL OF THE ANNUAL REPORT, THE BALANCE SHEET AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2015, AND THE REPORT OF THE EXTERNAL AUDITORS FOR THE | Management | Take No Action | For |
2. | DISTRIBUTION OF EARNINGS FOR FISCAL YEAR 2015 AND DIVIDENDS DISTRIBUTION. THE BOARD HAVING PROPOSED A PAYMENT OF $76.00 CLP PER SHARE, WHICH INCLUDES THE INTERIM DIVIDEND OF $16.00 CLP PER SHARE PAID IN DECEMBER 2015, AND THE DIVIDEND OF $50.00 CLP PER SH | Management | Take No Action | For |
3. | PRESENTING THE DIVIDEND POLICY OF THE COMPANY. | Management | Take No Action | For |
4. | ELECTION OF THE BOARD MEMBERS OF THE COMPANY FOR THE 2016-2019 PERIOD. | Management | Take No Action | For |
5. | DETERMINATION OF THE REMUNERATION OF THE BOARD MEMBERS FOR YEAR 2016. | Management | Take No Action | Abstain |
6. | DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF THE BOARD COMMITTEE AND DETERMINATION OF ITS BUDGET FOR OPERATING, EXPENSES AND THEIR ADVISORS FOR YEAR 2016. | Management | Take No Action | Abstain |
7. | INFORMATION ON THE EXPENSES OF THE BOARD AND THE BOARD COMMITTEE. | Management | Take No Action | For |
8. | APPOINTMENT OF THE EXTERNAL AUDITORS FOR YEAR 2016. | Management | Take No Action | For |
9. | APPOINTMENT OF RISK RATING AGENCIES FOR YEAR 2016. | Management | Take No Action | For |
10. | PRESENTING THE MATTERS REVIEWED BY THE BOARD COMMITTEE AND THE RESOLUTIONS ADOPTED BY THE BOARD TO APPROVE TRANSACTIONS WITH RELATED PARTIES. | Management | Take No Action | For |
11. | PROVIDE AN ACCOUNT OF THE OPPOSITION OF BOARD MEMBERS THAT ARE ON RECORD. | Management | Take No Action | For |
12. | INFORMATION ON THE ACTIVITIES DEVELOPED AND ANNUAL MANAGEMENT OF AFFAIRES BY THE BOARD COMMITTEE CORRESPONDING TO FISCAL YEAR 2015, AND PROPOSALS MADE BY THE BOARD COMMITTEE DISCARDED BY THE BOARD. | Management | Take No Action | For |
13. | APPOINTMENT OF NEWSPAPER FOR LEGAL SUMMONS. | Management | Take No Action | For |
14. | IN GENERAL, DISCUSSION OF OTHER MATTERS OF CORPORATE INTEREST AND COMPETENCE OF THE ORDINARY SHAREHOLDERS MEETING. | Management | Take No Action | Against |
CENOVUS ENERGY INC. Meeting Date: APR 27, 2016 Record Date: MAR 04, 2016 Meeting Type: ANNUAL | ||||
Ticker: CVE Security ID: 15135U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
01 | APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION. | Management | For | For |
02 | DIRECTOR | Management | For | For |
02 | DIRECTOR | Management | For | For |
02 | DIRECTOR | Management | For | For |
02 | DIRECTOR | Management | For | For |
02 | DIRECTOR | Management | For | For |
02 | DIRECTOR | Management | For | For |
02 | DIRECTOR | Management | For | For |
02 | DIRECTOR | Management | For | For |
02 | DIRECTOR | Management | For | For |
02 | DIRECTOR | Management | For | For |
02 | DIRECTOR | Management | For | For |
03 | ACCEPT THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. | Management | For | For |
CGI GROUP INC. Meeting Date: JAN 27, 2016 Record Date: DEC 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: GIB Security ID: 39945C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
02 | APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS AND AUTHORIZATION TO THE AUDIT AND RISK MANAGEMENT COMMITTEE TO FIX THEIR REMUNERATION | Management | For | For |
03 | SEPARATE DISCLOSURE OF VOTING RESULTS BY CLASSES OF SHARES | Management | Against | For |
04 | ADVISORY VOTE ON THE COMPENSATION OF EXECUTIVES. | Management | Against | For |
CHINA LIFE INSURANCE COMPANY LIMITED Meeting Date: DEC 29, 2015 Record Date: NOV 27, 2015 Meeting Type: SPECIAL | ||||
Ticker: LFC Security ID: 16939P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO CONSIDER AND APPROVE THE ELECTION OF MR. TANG XIN AS AN INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY. | Management | Take No Action | For |
2. | TO CONSIDER AND APPROVE THE APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2016. | Management | Take No Action | For |
3. | TO CONSIDER AND APPROVE THE ENTRUSTED INVESTMENT AND MANAGEMENT AGREEMENT FOR ALTERNATIVE INVESTMENTS WITH INSURANCE FUNDS PROPOSED TO BE ENTERED INTO BETWEEN THE COMPANY AND CHINA LIFE INVESTMENT HOLDING COMPANY LIMITED, THE TRANSACTIONS THEREUNDER, THE | Management | Take No Action | For |
4. | TO CONSIDER AND APPROVE THE CAPITAL DEBT FINANCING OF THE COMPANY. | Management | Take No Action | For |
5. | TO CONSIDER AND APPROVE THE OVERSEAS ISSUE OF SENIOR BONDS BY THE COMPANY. | Management | Take No Action | For |
6. | TO CONSIDER AND APPROVE THE CHANGE OF BUSINESS SCOPE OF THE COMPANY. | Management | Take No Action | For |
CHINA LIFE INSURANCE COMPANY LIMITED Meeting Date: MAY 30, 2016 Record Date: APR 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: LFC Security ID: 16939P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
O1 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2015. | Management | Take No Action | For |
O2 | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2015. | Management | Take No Action | For |
O3 | TO CONSIDER AND APPROVE THE FINANCIAL REPORT OF THE COMPANY FOR THE YEAR 2015. | Management | Take No Action | For |
O4 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2015. | Management | Take No Action | For |
O5 | TO CONSIDER AND APPROVE THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY. | Management | Take No Action | For |
O6 | TO CONSIDER AND APPROVE THE ELECTION OF MS. LEUNG OI-SIE ELSIE AS AN INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY. | Management | Take No Action | For |
O7 | TO CONSIDER AND APPROVE THE REMUNERATION OF AUDITORS OF THE COMPANY FOR THE YEAR 2015. | Management | Take No Action | For |
O8 | TO CONSIDER AND APPROVE THE APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2016. | Management | Take No Action | For |
O9 | TO CONSIDER AND APPROVE THE COMPANY'S CONTINUED DONATIONS TO CHINA LIFE FOUNDATION. | Management | Take No Action | For |
O10 | TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE PROCEDURAL RULES FOR THE BOARD OF DIRECTORS MEETINGS. | Management | Take No Action | For |
S11 | TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW H SHARES OF THE COMPANY OF AN AMOUNT OF NOT MORE THAN 20% OF THE H SHARES IN ISSUE AS AT THE DATE OF PASSING OF THIS SPECIAL RESOLUTION. | Management | Take No Action | Against |
CHINA MOBILE LIMITED Meeting Date: MAY 26, 2016 Record Date: APR 18, 2016 Meeting Type: ANNUAL | ||||
Ticker: CHL Security ID: 16941M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2015. | Management | For | For |
2. | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2015. | Management | For | For |
3A. | RE-ELECTION OF EXECUTIVE DIRECTOR: MR. SHANG BING | Management | For | For |
3B. | RE-ELECTION OF EXECUTIVE DIRECTOR: MR. LI YUE | Management | For | For |
3C. | RE-ELECTION OF EXECUTIVE DIRECTOR: MR. SHA YUEJIA | Management | For | Against |
3D. | RE-ELECTION OF EXECUTIVE DIRECTOR: MR. LIU AILI | Management | For | For |
4. | TO RE-APPOINT PRICEWATERHOUSECOOPERS AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE AUDITORS OF THE GROUP FOR HONG KONG FINANCIAL REPORTING AND U.S. FINANCIAL REPORTING PURPOSES, RESPECTIVELY, AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For |
5. | TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO BUY BACK SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 5 AS SET OUT IN THE AGM NOTICE. | Management | For | For |
6. | TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN THE AGM NOTICE. | Management | For | Against |
7. | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES BOUGHT BACK IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN THE AGM NOTICE. | Management | For | Against |
CHINA PETROLEUM & CHEMICAL CORPORATION Meeting Date: OCT 23, 2015 Record Date: SEP 22, 2015 Meeting Type: SPECIAL | ||||
Ticker: SNP Security ID: 16941R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO CONSIDER AND APPROVE THE FOLLOWING RESOLUTION: THAT, THE RESOLUTION IN RELATION TO THE MAJOR CONTINUING CONNECTED TRANSACTIONS AND NON-MAJOR CONTINUING CONNECTED TRANSACTIONS (AND RELEVANT AUTHORIZATIONS) BE AND IS HEREBY APPROVED, IN PARTICULAR: THE R | Management | Take No Action | For |
CHINA PETROLEUM & CHEMICAL CORPORATION Meeting Date: FEB 25, 2016 Record Date: JAN 25, 2016 Meeting Type: SPECIAL | ||||
Ticker: SNP Security ID: 16941R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO ELECT MR. MA YONGSHENG AS THE EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY. | Management | For | Against |
2. | TO CONSIDER AND APPROVE THE PROVISION OF COMPLETION GUARANTEE FOR ZHONGTIAN HECHUANG ENERGY CO., LTD. IN RELATION TO ITS PROJECT FINANCING. | Management | For | For |
CHINA PETROLEUM & CHEMICAL CORPORATION Meeting Date: MAY 18, 2016 Record Date: APR 18, 2016 Meeting Type: ANNUAL | ||||
Ticker: SNP Security ID: 16941R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF SINOPEC CORP. (THE "BOARD") FOR THE YEAR 2015. | Management | Take No Action | For |
2 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF SUPERVISORS OF SINOPEC CORP. FOR THE YEAR 2015. | Management | Take No Action | For |
3 | TO CONSIDER AND APPROVE THE AUDITED FINANCIAL REPORTS AND AUDITED CONSOLIDATED FINANCIAL REPORTS OF SINOPEC CORP. FOR THE YEAR ENDED 31 DECEMBER 2015. | Management | Take No Action | For |
4 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN FOR THE YEAR ENDED 31 DECEMBER 2015. | Management | Take No Action | For |
5 | TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS AS THE DOMESTIC AND OVERSEAS AUDITORS OF SINOPEC CORP. FOR THE YEAR 2016, RESPECTIVELY, AND TO AUTHORISE THE BOARD TO DETERMINE THEIR REMUNERATI | Management | Take No Action | For |
6 | TO AUTHORISE THE BOARD TO DETERMINE THE INTERIM PROFIT DISTRIBUTION PLAN OF SINOPEC CORP. FOR THE YEAR 2016. | Management | Take No Action | For |
7 | TO AUTHORISE THE BOARD TO DETERMINE THE PROPOSED PLAN FOR THE ISSUANCE OF DEBT FINANCING INSTRUMENT(S). | Management | Take No Action | Against |
8 | TO GRANT TO THE BOARD A GENERAL MANDATE TO ISSUE NEW DOMESTIC SHARES AND/OR OVERSEAS LISTED FOREIGN SHARES OF SINOPEC CORP. | Management | Take No Action | Against |
CHUNGHWA TELECOM CO. LTD. Meeting Date: JUN 24, 2016 Record Date: APR 25, 2016 Meeting Type: ANNUAL | ||||
Ticker: CHT Security ID: 17133Q502 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | THE AMENDMENT TO THE "ARTICLES OF INCORPORATION" | Management | For | For |
2. | RATIFICATION OF 2015 BUSINESS REPORT AND FINANCIAL STATEMENTS | Management | For | For |
3. | RATIFICATION OF 2015 PROFIT ALLOCATION PROPOSAL | Management | For | For |
4. | DIRECTOR | Management | For | For |
4. | DIRECTOR | Management | For | For |
4. | DIRECTOR | Management | For | For |
4. | DIRECTOR | Management | For | For |
4. | DIRECTOR | Management | For | For |
4. | DIRECTOR | Management | For | For |
4. | DIRECTOR | Management | For | For |
4. | DIRECTOR | Management | For | For |
4. | DIRECTOR | Management | For | For |
4. | DIRECTOR | Management | For | For |
4. | DIRECTOR | Management | For | For |
4. | DIRECTOR | Management | For | For |
4. | DIRECTOR | Management | For | For |
5.1 | RELEASE OF RESTRICTIONS ON COMPETITIVE ACTIVITIES ON THE 8TH TERM OF DIRECTORS: LO-YU YEN (INDEPENDENT DIRECTOR) | Management | For | For |
5.2 | RELEASE OF RESTRICTIONS ON COMPETITIVE ACTIVITIES ON THE 8TH TERM OF DIRECTORS: JENRAN CHEN (INDEPENDENT DIRECTOR) | Management | For | For |
5.3 | RELEASE OF RESTRICTIONS ON COMPETITIVE ACTIVITIES ON THE 8TH TERM OF DIRECTORS: LIH-SHYNG TSAI (REPRESENTATIVE OF MOTC) | Management | For | For |
CNOOC LIMITED Meeting Date: MAY 26, 2016 Record Date: APR 05, 2016 Meeting Type: ANNUAL | ||||
Ticker: CEO Security ID: 126132109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1. | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS TOGETHER WITH THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITORS' REPORT THEREON FOR THE YEAR ENDED 31 DECEMBER 2015. | Management | For | For |
A2. | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2015. | Management | For | For |
A3. | TO RE-ELECT MR. LI FANRONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY. | Management | For | For |
A4. | TO RE-ELECT MR. LV BO AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY. | Management | For | For |
A5. | TO RE-ELECT MR. CHIU SUNG HONG WHO HAS SERVED THE COMPANY FOR MORE THAN NINE YEARS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY. | Management | For | For |
A6. | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF EACH OF THE DIRECTORS. | Management | For | For |
A7. | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE INDEPENDENT AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For |
B1. | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES IN THE CAPITAL OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION. | Management | For | For |
B2. | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPA | Management | For | Against |
B3. | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY B | Management | For | Against |
CPFL ENERGIA S.A. Meeting Date: APR 29, 2016 Record Date: MAR 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: CPL Security ID: 126153105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1. | TO TAKE THE MANAGEMENT ACCOUNTS, EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT REPORT AND THE FINANCIAL STATEMENTS OF THE COMPANY, ACCOMPANIED BY THE REPORTS OF THE INDEPENDENT AUDITORS AND THE FISCAL COUNCIL FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015. | Management | For | For |
A2. | APPROVE THE PROPOSAL FOR ALLOCATION OF THE NET INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015. | Management | For | For |
A3. | APPROVE THE NUMBER OF MEMBERS TO COMPOSE THE BOARD OF DIRECTORS, IN COMPLIANCE WITH ARTICLE 15 OF THE COMPANY'S BYLAWS. | Management | For | For |
A4. | ELECT THE SITTING AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY. | Management | For | Against |
A5. | ELECT THE SITTING AND DEPUTY MEMBERS OF THE FISCAL COUNCIL OF THE COMPANY. | Management | For | Against |
A6. | ESTABLISH THE OVERALL COMPENSATION OF THE MANAGERS OF THE COMPANY FOR THE PERIOD BETWEEN MAY 2016 AND APRIL 2017. | Management | For | Against |
A7. | ESTABLISH THE OVERALL COMPENSATION OF THE MEMBERS OF THE FISCAL COUNCIL FOR THE PERIOD BETWEEN MAY 2016 AND APRIL 2017. | Management | For | For |
E1. | APPROVE THE INCREASE IN THE COMPANY'S CAPITAL STOCK, FROM FIVE BILLION, THREE HUNDRED FORTY-EIGHT MILLION, THREE HUNDRED ELEVEN THOUSAND, NINE HUNDRED FIFTY-FIVE REAIS AND SEVEN CENTAVOS (R$5,348,311,955.07) TO FIVE BILLION, SEVEN HUNDRED ... (DUE TO SPAC | Management | For | For |
E2. | APPROVE THE AMENDMENT TO ARTICLE 5 OF THE BYLAWS TO INCLUDE THE CAPITAL INCREASE TO REFLECT THE CHANGE REFERRED TO IN ITEM (A) ABOVE. | Management | For | For |
CREDICORP LTD. Meeting Date: MAR 31, 2016 Record Date: FEB 10, 2016 Meeting Type: ANNUAL | ||||
Ticker: BAP Security ID: G2519Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO CONSIDER AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FINANCIAL YEAR ENDED DECEMBER 31ST, 2015 INCLUDING THE REPORT OF THE INDEPENDENT EXTERNAL AUDITORS OF THE COMPANY THEREON. | Management | For | For |
2. | TO APPOINT THE INDEPENDENT EXTERNAL AUDITORS OF THE COMPANY TO PERFORM SUCH SERVICES FOR THE FINANCIAL YEAR 2016 AND TO DEFINE THE FEES FOR SUCH AUDIT SERVICES. (SEE APPENDIX 2) | Management | For | For |
CREDIT SUISSE GROUP Meeting Date: NOV 19, 2015 Record Date: NOV 05, 2015 Meeting Type: SPECIAL | ||||
Ticker: CS Security ID: 225401108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2A | ORDINARY SHARE CAPITAL INCREASE WITHOUT PRE-EMPTIVE RIGHTS (CONDITIONAL RESOLUTION) | Management | Take No Action | For |
2B | ORDINARY SHARE CAPITAL INCREASE WITH PRE-EMPTIVE RIGHTS | Management | Take No Action | For |
3A | PROPOSALS OF SHAREHOLDERS | Management | Take No Action | Against |
3B | PROPOSALS OF THE BOARD OF DIRECTORS | Management | Take No Action | Against |
CREDIT SUISSE GROUP Meeting Date: APR 29, 2016 Record Date: MAR 18, 2016 Meeting Type: ANNUAL | ||||
Ticker: CS Security ID: 225401108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1B | CONSULTATIVE VOTE ON THE 2015 COMPENSATION REPORT | Management | Take No Action | Against |
1C | APPROVAL OF THE 2015 ANNUAL REPORT, THE PARENT COMPANY'S 2015 FINANCIAL STATEMENTS, AND THE GROUP'S 2015 CONSOLIDATED FINANCIAL STATEMENTS | Management | Take No Action | For |
2. | DISCHARGE OF THE ACTS OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD | Management | Take No Action | Abstain |
3A | RESOLUTION ON THE APPROPRIATION OF RETAINED EARNINGS | Management | Take No Action | For |
3B | RESOLUTION ON THE DISTRIBUTION PAYABLE OUT OF CAPITAL CONTRIBUTION RESERVES | Management | Take No Action | For |
4A | APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS | Management | Take No Action | Against |
4BA | APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD: SHORT-TERM VARIABLE INCENTIVE COMPENSATION (STI) | Management | Take No Action | Against |
4BB | APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD: FIXED COMPENSATION | Management | Take No Action | For |
4BC | APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD: LONG-TERM VARIABLE INCENTIVE COMPENSATION (LTI) | Management | Take No Action | For |
5A | INCREASE OF AUTHORIZED CAPITAL FOR STOCK OR SCRIP DIVIDEND | Management | Take No Action | For |
5B | INCREASE AND EXTENSION OF AUTHORIZED CAPITAL FOR FUTURE ACQUISITIONS | Management | Take No Action | For |
6AA | RE-ELECTION OF URS ROHNER AS MEMBER AND AS CHAIRMAN OF THE BOARD OF DIRECTORS | Management | Take No Action | For |
6AB | RE-ELECTION OF JASSIM BIN HAMAD J.J. AL THANI AS MEMBER OF THE BOARD OF DIRECTORS | Management | Take No Action | For |
6AC | RE-ELECTION OF IRIS BOHNET AS MEMBER OF THE BOARD OF DIRECTORS | Management | Take No Action | For |
6AD | RE-ELECTION OF NOREEN DOYLE AS MEMBER OF THE BOARD OF DIRECTORS | Management | Take No Action | For |
6AE | RE-ELECTION OF ANDREAS KOOPMANN AS MEMBER OF THE BOARD OF DIRECTORS | Management | Take No Action | For |
6AF | RE-ELECTION OF JEAN LANIER AS MEMBER OF THE BOARD OF DIRECTORS | Management | Take No Action | For |
6AG | RE-ELECTION OF SERAINA MAAG AS MEMBER OF THE BOARD OF DIRECTORS | Management | Take No Action | For |
6AH | RE-ELECTION OF KAI NARGOLWALA AS MEMBER OF THE BOARD OF DIRECTORS | Management | Take No Action | For |
6AI | RE-ELECTION OF SEVERIN SCHWAN AS MEMBER TO THE BOARD OF DIRECTORS | Management | Take No Action | For |
6AJ | RE-ELECTION OF RICHARD E. THORNBURGH AS MEMBER OF THE BOARD OF DIRECTORS | Management | Take No Action | For |
6AK | RE-ELECTION OF JOHN TINER AS MEMBER OF THE BOARD OF DIRECTORS | Management | Take No Action | For |
6AL | ELECTION OF ALEXANDER GUT AS MEMBER OF THE BOARD OF DIRECTORS | Management | Take No Action | For |
6AM | ELECTION OF JOAQUIN J. RIBEIRO AS MEMBER OF THE BOARD OF DIRECTORS | Management | Take No Action | For |
6BA | RE-ELECTION OF IRIS BOHNET AS MEMBER OF THE COMPENSATION COMMITTEE | Management | Take No Action | For |
6BB | RE-ELECTION OF ANDREAS KOOPMANN AS MEMBER OF THE COMPENSATION COMMITTEE | Management | Take No Action | For |
6BC | RE-ELECTION OF JEAN LANIER AS MEMBER OF THE COMPENSATION COMMITTEE | Management | Take No Action | For |
6BD | RE-ELECTION OF KAI NARGOLWALA AS MEMBER OF THE COMPENSATION COMMITTEE | Management | Take No Action | For |
6C | ELECTION OF THE INDEPENDENT AUDITORS | Management | Take No Action | For |
6D | ELECTION OF THE SPECIAL AUDITORS | Management | Take No Action | For |
6E | ELECTION OF THE INDEPENDENT PROXY | Management | Take No Action | For |
7A | IF, AT THE ANNUAL GENERAL MEETING, SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT FORWARD ANY ADDITIONAL PROPOSALS OR AMENDMENTS TO PROPOSALS ALREADY SET OUT IN THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER ART. 700 PARA. 3 OF THE SWISS CODE OF OBLIGATIONS, I H | Management | Take No Action | Against |
7B | IF, AT THE ANNUAL GENERAL MEETING, SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT FORWARD ANY ADDITIONAL PROPOSALS OR AMENDMENTS TO PROPOSALS ALREADY SET OUT IN THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER ART. 700 PARA. 3 OF THE SWISS CODE OF OBLIGATIONS, I H | Management | Take No Action | Against |
CRESCENT POINT ENERGY CORP. Meeting Date: MAY 13, 2016 Record Date: MAR 28, 2016 Meeting Type: ANNUAL AND SPECIAL MEETING | ||||
Ticker: CPG Security ID: 22576C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
01 | TO FIX THE NUMBER OF DIRECTORS OF THE CORPORATION FOR THE ENSUING YEAR AT NINE (9). | Management | For | For |
02 | DIRECTOR | Management | For | For |
02 | DIRECTOR | Management | For | For |
02 | DIRECTOR | Management | For | For |
02 | DIRECTOR | Management | For | For |
02 | DIRECTOR | Management | For | For |
02 | DIRECTOR | Management | For | For |
02 | DIRECTOR | Management | For | For |
02 | DIRECTOR | Management | For | For |
02 | DIRECTOR | Management | For | For |
03 | ON THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AND AUTHORIZE THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION AS SUCH. | Management | For | For |
04 | TO CONSIDER, AND IF THOUGHT ADVISABLE, TO PASS, WITH OR WITHOUT VARIATION, A RESOLUTION TO APPROVE AN AMENDMENT TO THE CORPORATION'S RESTRICTED SHARE BONUS PLAN TO INCREASE THE COMMON SHARE RESERVE, THE FULL TEXT OF WHICH IS SET FORTH IN THE INFORMATION C | Management | For | For |
05 | TO CONSIDER, AND IF THOUGHT ADVISABLE, TO PASS, WITH OR WITHOUT VARIATION, A RESOLUTION TO APPROVE AN AMENDMENT TO THE CORPORATION'S RESTRICTED SHARE BONUS PLAN TO INCREASE THE EQUITY AWARD GRANT LIMIT FOR NON-EMPLOYEE DIRECTORS, THE FULL TEXT OF WHICH IS | Management | For | For |
06 | TO CONSIDER, AND IF THOUGHT ADVISABLE, TO PASS, WITH OR WITHOUT VARIATION, AN ADVISORY RESOLUTION TO ACCEPT THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, THE FULL TEXT OF WHICH IS SET FORTH IN THE INFORMATION CIRCULAR. | Management | For | Against |
CRH PLC Meeting Date: APR 28, 2016 Record Date: MAR 21, 2016 Meeting Type: ANNUAL | ||||
Ticker: CRH Security ID: 12626K203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | REVIEW OF COMPANY'S AFFAIRS AND CONSIDERATION OF FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS (INCLUDING THE GOVERNANCE APPENDIX) AND AUDITORS | Management | For | For |
2. | DECLARATION OF A DIVIDEND | Management | For | For |
3. | CONSIDERATION OF DIRECTORS' REMUNERATION REPORT | Management | For | For |
4. | CONSIDERATION OF NEW REMUNERATION POLICY | Management | For | For |
5. | DIRECTORS' FEES | Management | For | For |
6A. | RE-ELECTION OF DIRECTOR: E.J. BARTSCHI | Management | For | For |
6B. | RE-ELECTION OF DIRECTOR: M. CARTON | Management | For | For |
6C. | RE-ELECTION OF DIRECTOR: N. HARTERY | Management | For | For |
6D. | RE-ELECTION OF DIRECTOR: P.J. KENNEDY | Management | For | For |
6E. | RE-ELECTION OF DIRECTOR: R. MCDONALD | Management | For | For |
6F. | RE-ELECTION OF DIRECTOR: D.A. MCGOVERN, JR. | Management | For | For |
6G. | RE-ELECTION OF DIRECTOR: H.A. MCSHARRY | Management | For | For |
6H. | RE-ELECTION OF DIRECTOR: A. MANIFOLD | Management | For | For |
6I. | RE-ELECTION OF DIRECTOR: S. MURPHY | Management | For | For |
6J. | RE-ELECTION OF DIRECTOR: L.J. RICHES | Management | For | For |
6K. | RE-ELECTION OF DIRECTOR: H.TH. ROTTINGHUIS | Management | For | For |
6L. | RE-ELECTION OF DIRECTOR: W.J. TEUBER, JR. | Management | For | For |
6M. | RE-ELECTION OF DIRECTOR: M.S. TOWE | Management | For | For |
7. | REMUNERATION OF AUDITORS | Management | For | For |
8. | CONTINUATION OF ERNST & YOUNG AS AUDITORS | Management | For | For |
9. | AUTHORITY TO ALLOT SHARES | Management | For | For |
10. | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For |
11. | AUTHORITY TO PURCHASE OWN ORDINARY SHARES | Management | For | For |
12. | AUTHORITY TO RE-ISSUE TREASURY SHARES | Management | For | For |
13. | AUTHORITY TO OFFER SCRIP DIVIDENDS | Management | For | For |
DELHAIZE GROUP Meeting Date: MAR 14, 2016 Record Date: JAN 25, 2016 Meeting Type: SPECIAL | ||||
Ticker: DEG Security ID: 29759W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3. | APPROVAL OF: THE MERGER PROPOSAL, CONDITIONAL UPON THE SATISFACTION OF THE CONDITIONS PRECEDENT SET OUT IN THE MERGER PROPOSAL AND EFFECTIVE AS FROM 00:00 A.M. CET ON THE FIRST DAY AFTER THE DAY ON WHICH A DUTCH CIVIL LAW NOTARY EXECUTES THE DUTCH NOTARIA | Management | For | For |
4. | APPROVAL OF THE EXCEPTIONAL GRANT TO MR. FRANS MULLER OF DELHAIZE EU PSUS PRIOR TO THE DAY ON WHICH A DUTCH CIVIL LAW NOTARY EXECUTES THE DUTCH NOTARIAL DEED OF CROSS-BORDER MERGER (THE "CLOSING") AND WITH A VALUE OF EUR 1.5 MILLION. THE VESTING OF THE DE | Management | For | For |
5. | APPROVAL OF THE RELEASE OF THE DIRECTORS FROM ANY LIABILITY ARISING FROM THE PERFORMANCE OF THEIR DUTIES DURING THE PERIOD FROM 1 JANUARY 2016 UNTIL THE DATE OF THIS EXTRAORDINARY SHAREHOLDERS' MEETING. | Management | For | For |
6. | APPROVAL OF THE DELEGATION OF POWERS TO: B-DOCS BVBA, HAVING ITS REGISTERED OFFICE AT WILLEM DE ZWIJGERSTRAAT 27, 1000 BRUSSELS, WITH THE POWER TO SUB-DELEGATE, TO PERFORM ALL FORMALITIES WITH THE REGISTER OF LEGAL ENTITIES, THE VAT ADMINISTRATION AND ANY | Management | For | For |
DELHAIZE GROUP Meeting Date: MAY 26, 2016 Record Date: APR 18, 2016 Meeting Type: ANNUAL | ||||
Ticker: DEG Security ID: 29759W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
4. | APPROVAL OF THE STATUTORY (NON-CONSOLIDATED) ANNUAL ACCOUNTS AS OF DECEMBER 31, 2015, INCLUDING THE ALLOCATION OF PROFITS, AND APPROVAL OF THE DISTRIBUTION OF A GROSS DIVIDEND OF EUR 1.80 PER SHARE. SUCH AMOUNT MAY FLUCTUATE DEPENDING ON THE NUMBER OF WAR | Management | For | For |
5. | DISCHARGE OF LIABILITY OF THE DIRECTORS. | Management | For | For |
6. | DISCHARGE OF LIABILITY OF THE STATUTORY AUDITOR. | Management | For | For |
7. | APPROVAL OF THE REMUNERATION REPORT. | Management | For | For |
DEUTSCHE BANK AG Meeting Date: MAY 19, 2016 Record Date: APR 08, 2016 Meeting Type: ANNUAL | ||||
Ticker: DB Security ID: D18190898 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2. | APPROPRIATION OF DISTRIBUTABLE PROFIT | Management | For | For |
3A. | RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBER OF THE MANAGEMENT BOARD FOR THE 2015 FINANCIAL YEAR: JOHN CRYAN | Management | For | For |
3B. | RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBER OF THE MANAGEMENT BOARD FOR THE 2015 FINANCIAL YEAR: JURGEN FITSCHEN | Management | For | Against |
3C. | RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBER OF THE MANAGEMENT BOARD FOR THE 2015 FINANCIAL YEAR: ANSHUMAN JAIN | Management | For | Against |
3D. | RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBER OF THE MANAGEMENT BOARD FOR THE 2015 FINANCIAL YEAR: STEFAN KRAUSE | Management | For | Against |
3E. | RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBER OF THE MANAGEMENT BOARD FOR THE 2015 FINANCIAL YEAR: STEPHAN LEITHNER | Management | For | Against |
3F. | RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBER OF THE MANAGEMENT BOARD FOR THE 2015 FINANCIAL YEAR: STUART WILSON LEWIS | Management | For | Against |
3G. | RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBER OF THE MANAGEMENT BOARD FOR THE 2015 FINANCIAL YEAR: SYLVIE MATHERAT | Management | For | For |
3H. | RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBER OF THE MANAGEMENT BOARD FOR THE 2015 FINANCIAL YEAR: RAINER NESKE | Management | For | Against |
3I. | RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBER OF THE MANAGEMENT BOARD FOR THE 2015 FINANCIAL YEAR: HENRY RITCHOTTE | Management | For | Against |
3J. | RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBER OF THE MANAGEMENT BOARD FOR THE 2015 FINANCIAL YEAR: KARL VON ROHR | Management | For | For |
3K. | RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBER OF THE MANAGEMENT BOARD FOR THE 2015 FINANCIAL YEAR: MARCUS SCHENCK | Management | For | For |
3L. | RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBER OF THE MANAGEMENT BOARD FOR THE 2015 FINANCIAL YEAR: CHRISTIAN SEWING | Management | For | For |
4. | RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2015 FINANCIAL YEAR | Management | For | Against |
5. | ELECTION OF THE AUDITOR FOR THE 2016 FINANCIAL YEAR, INTERIM ACCOUNTS | Management | For | For |
6. | AUTHORIZATION TO ACQUIRE OWN SHARES PURSUANT TO SECTION 71 (1) NO. 8 STOCK CORPORATION ACT AS WELL AS FOR THEIR USE WITH THE POSSIBLE EXCLUSION OF PREEMPTIVE RIGHTS | Management | For | For |
7. | AUTHORIZATION TO USE DERIVATIVES WITHIN THE FRAMEWORK OF THE PURCHASE OF OWN SHARES PURSUANT TO SECTION 71 (1) NO. 8 STOCK CORPORATION ACT | Management | For | For |
8. | APPROVAL OF THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE MANAGEMENT BOARD | Management | For | Against |
9A. | ELECTION TO THE SUPERVISORY BOARD: KATHERINE GARRETT-COX | Management | For | For |
9B. | ELECTION TO THE SUPERVISORY BOARD: RICHARD MEDDINGS | Management | For | For |
10. | APPROVAL OF THE SETTLEMENT AGREEMENTS WITH DR. BREUER AND THE D&O INSURANCE PROVIDERS | Management | For | For |
11. | SPECIAL AUDIT OF THE ANNUAL FINANCIAL STATEMENTS 2011 - 2015 | Management | Take No Action | For |
12. | SPECIAL AUDIT OF CLAIMS FOR DAMAGES AGAINST MANAGEMENT BODY MEMBERS 2011 - 2015 | Management | Take No Action | For |
13. | SPECIAL AUDIT OF DEUTSCHE POSTBANK AG | Management | Take No Action | For |
14. | SPECIAL AUDIT OF THE CONSOLIDATED FINANCIAL STATEMENTS 2011 - 2015 | Management | Take No Action | For |
CM1 | COUNTERMOTION 1 | Management | Take No Action | Against |
CM2 | COUNTERMOTION 2 | Management | Take No Action | For |
CM3 | COUNTERMOTION 3 | Management | Take No Action | For |
CM4 | COUNTERMOTION 4 | Management | Take No Action | Against |
CM5 | COUNTERMOTION 5 | Management | Take No Action | Against |
CM6 | COUNTERMOTION 6 | Management | Take No Action | Against |
CM7 | COUNTERMOTION 7 | Management | Take No Action | Abstain |
CM8 | COUNTERMOTION 8 | Management | Take No Action | Abstain |
CM9 | COUNTERMOTION 9 | Management | Take No Action | Abstain |
CMA | COUNTERMOTION 10 | Management | Take No Action | Abstain |
CMB | COUNTERMOTION 11 | Management | Take No Action | Abstain |
CMC | COUNTERMOTION 12 | Management | Take No Action | Abstain |
CMD | COUNTERMOTION 13 | Management | Take No Action | Abstain |
CME | COUNTERMOTION 14 | Management | Take No Action | Abstain |
DIAGEO PLC Meeting Date: SEP 23, 2015 Record Date: AUG 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: DEO Security ID: 25243Q205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | REPORT AND ACCOUNTS 2015. | Management | For | For |
2. | DIRECTORS' REMUNERATION REPORT 2015. | Management | For | For |
3. | DECLARATION OF FINAL DIVIDEND. | Management | For | For |
4. | RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) | Management | For | For |
5. | RE-ELECTION OF LORD DAVIES AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION COMMITTEE(CHAIRMAN OF THE COMMITTEE)) | Management | For | For |
6. | RE-ELECTION OF HO KWONPING AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) | Management | For | For |
7. | RE-ELECTION OF BD HOLDEN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) | Management | For | For |
8. | RE-ELECTION OF DR FB HUMER AS A DIRECTOR. (NOMINATION COMMITTEE(CHAIRMAN OF THE COMMITTEE)) | Management | For | For |
9. | RE-ELECTION OF D MAHLAN AS A DIRECTOR. (EXECUTIVE COMMITTEE) | Management | For | For |
10. | RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) | Management | For | For |
11. | RE-ELECTION OF I MENEZES AS A DIRECTOR. (EXECUTIVE COMMITTEE(CHAIRMAN OF THE COMMITTEE)) | Management | For | For |
12. | RE-ELECTION OF PG SCOTT AS A DIRECTOR. (AUDIT(CHAIRMAN OF THE COMMITTEE), NOMINATION, REMUNERATION COMMITTEE) | Management | For | For |
13. | RE-ELECTION OF AJH STEWART AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION COMMITTEE) | Management | For | For |
14. | APPOINTMENT OF AUDITOR. | Management | For | For |
15. | REMUNERATION OF AUDITOR. | Management | For | For |
16. | AUTHORITY TO ALLOT SHARES. | Management | For | For |
17. | DISAPPLICATION OF PRE-EMPTION RIGHTS. | Management | For | For |
19. | AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU. | Management | For | For |
18. | AUTHORITY TO PURCHASE OWN ORDINARY SHARES. | Management | For | For |
ECOPETROL S A Meeting Date: SEP 04, 2015 Record Date: AUG 03, 2015 Meeting Type: SPECIAL | ||||
Ticker: EC Security ID: 279158109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
4. | APPROVAL OF THE AGENDA | Management | For | For |
5. | APPOINTMENT OF THE PRESIDENT FOR THE MEETING | Management | For | For |
6. | APPOINTMENT OF THE COMMISSION IN CHARGE OF SCRUTINIZING ELECTIONS AND POLLING | Management | For | For |
7. | APPOINTMENT OF THE COMMISSION IN CHARGE OF REVIEWING AND APPROVING THE MINUTES OF THE MEETING | Management | For | For |
8. | ELECTION OF THE BOARD OF DIRECTORS (ORIGINATED IN THE VACANT POSITION DUE TO THE RESIGNATION OF MR. GONZALO RESTREPO LOPEZ AS DIRECTOR OF THE BOARD) | Management | For | For |
ECOPETROL S A Meeting Date: MAR 31, 2016 Record Date: FEB 19, 2016 Meeting Type: ANNUAL | ||||
Ticker: EC Security ID: 279158109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
4. | APPROVAL OF THE AGENDA | Management | For | For |
5. | APPOINTMENT OF THE MEETING'S PRESIDENT | Management | For | For |
6. | APPOINTMENT OF THE COMMISSION IN CHARGE OF SCRUTINIZING ELECTIONS AND POLLING | Management | For | For |
7. | APPOINTMENT OF THE COMMISSION IN CHARGE OF REVIEWING AND APPROVING THE MINUTES OF THE MEETING | Management | For | For |
13. | APPROVAL OF REPORTS PRESENTED BY THE MANAGEMENT, AND THE EXTERNAL AUDITOR AND APPROVAL OF FINANCIAL STATEMENTS | Management | For | For |
14. | APPROVAL OF PROPOSAL FOR DIVIDEND DISTRIBUTION | Management | For | For |
15. | ELECTION OF THE EXTERNAL AUDITOR AND ASSIGNMENT OF REMUNERATION | Management | For | For |
16. | ELECTION OF THE BOARD OF DIRECTORS | Management | For | For |
ELDORADO GOLD CORPORATION Meeting Date: MAY 25, 2016 Record Date: APR 05, 2016 Meeting Type: ANNUAL AND SPECIAL MEETING | ||||
Ticker: EGO Security ID: 284902103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
02 | APPOINTMENT OF KPMG LLP AS THE AUDITOR OF THE COMPANY FOR THE ENSUING YEAR. | Management | For | For |
03 | AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR'S PAY. | Management | For | For |
04 | APPROVE AN ORDINARY RESOLUTION AS SET OUT ON PAGE 14 OF THE MANAGEMENT PROXY CIRCULAR SUPPORTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION ON AN ADVISORY BASIS. | Management | For | For |
05 | APPROVE A SPECIAL RESOLUTION AS SET OUT ON PAGE 16 OF THE MANAGEMENT PROXY CIRCULAR APPROVING THE REDUCTION OF THE STATED CAPITAL ACCOUNT OF THE COMMON SHARES BY US$2,500,000,000 AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR. | Management | For | For |
EMBRAER S.A. Meeting Date: APR 13, 2016 Record Date: MAR 18, 2016 Meeting Type: ANNUAL | ||||
Ticker: ERJ Security ID: 29082A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | ANALYSIS OF THE MANAGEMENT ACCOUNTS, WITH EXAMINATION, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS RELATED TO THE YEAR ENDED DECEMBER 31ST, 2015 | Management | For | For |
2. | ALLOCATION OF NET PROFITS FOR THE FISCAL YEAR ENDED DECEMBER 31ST, 2015 AND DISTRIBUTION OF DIVIDENDS | Management | For | For |
3. | ELECTION OF THE MEMBERS OF THE FISCAL COUNCIL | Management | For | For |
4. | ESTABLISHING THE OVERALL COMPENSATION OF THE MANAGEMENT COMPANY AND THE MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS | Management | For | Against |
5. | ESTABLISHING THE REMUNERATION OF THE MEMBERS OF THE FISCAL COUNCIL | Management | For | For |
6. | AMENDMENT OF THE FOLLOWING ARTICLES OF THE COMPANY'S BY-LAWS: (I) ART. 2, ITEMS XVI, XVII AND XVIII OF ART. 33 AND ITEMS VI, IX,X,XI AND XII OF ART. 39, TO REPLACE CERTAIN TERMINOLOGY AND TO CORRECT OTHERS, INCLUDING CROSS-REFERENCE; (II) ART. 19, WHICH C | Management | For | For |
7. | CANCELLATION OF A PROGRAM FOR GRANT OF EMBRAER S.A. STOCK OPTIONS TO MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
ENBRIDGE INC. Meeting Date: MAY 12, 2016 Record Date: MAR 17, 2016 Meeting Type: ANNUAL | ||||
Ticker: ENB Security ID: 29250N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
02 | APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS. | Management | For | For |
03 | VOTE ON OUR APPROACH TO EXECUTIVE COMPENSATION. WHILE THIS VOTE IS NON-BINDING, IT GIVES SHAREHOLDERS AN OPPORTUNITY TO PROVIDE IMPORTANT INPUT TO OUR BOARD. | Management | For | For |
04 | VOTE ON THE SHAREHOLDER PROPOSAL SET OUT IN APPENDIX A TO OUR MANAGEMENT INFORMATION CIRCULAR DATED MARCH 8, 2016 REGARDING REQUEST FOR PROPOSALS FOR THE ENGAGEMENT OF THE EXTERNAL AUDITOR EVERY EIGHT YEARS. | Management | Against | Against |
ENCANA CORPORATION Meeting Date: MAY 03, 2016 Record Date: MAR 14, 2016 Meeting Type: ANNUAL | ||||
Ticker: ECA Security ID: 292505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
02 | APPOINTMENT OF AUDITOR - PRICEWATERHOUSECOOPERS LLP AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS | Management | For | For |
03 | ADVISORY VOTE APPROVING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION | Management | For | Against |
04 | AMENDMENT AND RECONFIRMATION OF THE SHAREHOLDER RIGHTS PLAN | Management | For | For |
ENEL AMERICAS S.A. Meeting Date: DEC 18, 2015 Record Date: NOV 20, 2015 Meeting Type: SPECIAL | ||||
Ticker: ENI Security ID: 29274F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3. | APPROVE, PURSUANT TO THE TERMS OF TITLE IX OF THE CHILEAN COMPANIES ACT, LAW 18,046 AND PARAGRAPH 1 OF TITLE IX OF THE CHILEAN COMPANIES ACT REGULATIONS, SUBJECT TO THE CONDITIONS PRECEDENT LISTED IN PARAGRAPH 4 BELOW, THE PROPOSAL TO EFFECT THE SPIN-OFF | Management | Take No Action | For |
4. | APPROVE THAT THE SPIN-OFF WILL BE SUBJECT TO CONDITIONS PRECEDENT INCLUDING, THAT THE MINUTES OF THE EXTRAORDINARY SHAREHOLDERS' MEETINGS THAT APPROVE THE SPIN-OFFS OF ENDESA CHILE AND CHILECTRA HAVE BEEN PROPERLY RECORDED AS A PUBLIC DEED, AND THE EXCERP | Management | Take No Action | For |
5. | AUTHORIZE THE BOARD OF DIRECTORS OF ENERSIS TO GRANT THE NECESSARY POWERS TO SIGN ONE OR MORE DOCUMENTS THAT ARE NECESSARY OR APPROPRIATE TO COMPLY WITH THE CONDITIONS PRECEDENT TO WHICH THE SPIN-OFF IS SUBJECT, AND RECORD PROPERTY SUBJECT TO REGISTRATION | Management | Take No Action | For |
6. | APPROVE THE REDUCTION OF THE CAPITAL OF ENERSIS AS A RESULT OF THE SPIN-OFF, AND THE DISTRIBUTION OF CORPORATE ASSETS BETWEEN THE DIVIDED COMPANY AND THE CREATED COMPANY. | Management | Take No Action | For |
7. | APPROVE CHANGES IN THE BY-LAWS OF ENERSIS, WHICH REFLECT THE SPIN-OFF AS WELL AS THE CONSEQUENT REDUCTION OF CAPITAL, MODIFYING CERTAIN ITEMS. | Management | Take No Action | For |
8. | APPOINT THE INTERIM BOARD OF DIRECTORS OF ENERSIS CHILE ACCORDING TO ARTICLE 50 BIS OF SECURITIES MARKET LAW. | Management | Take No Action | Abstain |
9. | APPROVE THE BY-LAWS OF THE COMPANY RESULTING FROM THE SPIN-OFF, ENERSIS CHILE, WHICH IN ITS PERMANENT PROVISIONS DIFFER FROM THOSE OF ENERSIS IN CERTAIN AREAS. | Management | Take No Action | For |
10. | APPROVE THE NUMBER OF ENERSIS CHILE SHARES TO BE RECEIVED BY ENERSIS SHAREHOLDERS IN CONNECTION WITH THE SPIN-OFF. | Management | Take No Action | For |
12. | DESIGNATE THE EXTERNAL AUDIT FIRM FOR ENERSIS CHILE. | Management | Take No Action | For |
13. | DESIGNATE THE ACCOUNT INSPECTORS AND DEPUTY ACCOUNT INSPECTORS FOR ENERSIS CHILE. | Management | Take No Action | For |
16. | INSTRUCT THE BOARD OF DIRECTORS OF ENERSIS CHILE THAT UPON EFFECTIVENESS OF THE SPIN-OFF OR AS SOON AS PRACTICABLE THEREAFTER IT SHOULD APPLY FOR THE REGISTRATION OF THE NEW COMPANY AND THEIR RESPECTIVE SHARES WITH THE SVS AND THE SECURITIES AND EXCHANGE | Management | Take No Action | For |
17. | INSTRUCT THE BOARD OF DIRECTORS OF ENERSIS CHILE, TO APPROVE THE POWERS OF ATTORNEY OF THE COMPANY. | Management | Take No Action | For |
ENEL AMERICAS S.A. Meeting Date: APR 28, 2016 Record Date: MAR 28, 2016 Meeting Type: ANNUAL | ||||
Ticker: ENI Security ID: 29274F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | APPROVAL OF THE ANNUAL REPORT, FINANCIAL STATEMENTS AND REPORTS OF THE EXTERNAL AUDITORS AND ACCOUNT INSPECTORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015. | Management | Take No Action | For |
A2 | PROFIT DISTRIBUTION FOR THE PERIOD AND DIVIDEND PAYMENT. | Management | Take No Action | For |
A3 | ELECTION OF THE BOARD OF DIRECTORS. | Management | Take No Action | Abstain |
A4 | SETTING THE DIRECTORS' COMPENSATION. | Management | Take No Action | Abstain |
A5 | SETTING THE COMPENSATION OF THE DIRECTORS' COMMITTEE AND THE APPROVAL OF ITS 2016 BUDGET. | Management | Take No Action | Abstain |
A7 | APPOINTMENT OF AN EXTERNAL AUDITING FIRM GOVERNED BY TITLE XXVIII OF THE SECURITIES MARKET LAW 18,045. | Management | Take No Action | For |
A8 | ELECTION OF TWO ACCOUNT INSPECTORS AND THEIR ALTERNATES, AS WELL AS THEIR COMPENSATION. | Management | Take No Action | For |
A9 | APPOINTMENT OF RISK RATING AGENCIES. | Management | Take No Action | For |
A10 | APPROVAL OF THE INVESTMENT AND FINANCING POLICY. | Management | Take No Action | For |
A14 | OTHER MATTERS OF INTEREST AND COMPETENCE OF THE ORDINARY SHAREHOLDERS' MEETING. | Management | Take No Action | Against |
A15 | ADOPTION OF ALL THE OTHER RESOLUTIONS NEEDED FOR THE PROPER IMPLEMENTATION OF THE ABOVE MENTIONED RESOLUTIONS. | Management | Take No Action | For |
C1 | PROFIT DISTRIBUTION FOR THE PERIOD AND DIVIDEND PAYMENT. | Management | Take No Action | For |
C2 | ELECTION OF THE BOARD OF DIRECTORS. | Management | Take No Action | Abstain |
C3 | SETTING THE DIRECTORS' COMPENSATION. | Management | Take No Action | Abstain |
C4 | SETTING THE COMPENSATION OF THE DIRECTORS' COMMITTEE AND THE APPROVAL OF ITS 2016 BUDGET. | Management | Take No Action | Abstain |
C5 | APPOINTMENT OF AN EXTERNAL AUDITING FIRM GOVERNED BY TITLE XXVIII OF THE SECURITIES MARKET LAW 18,045. | Management | Take No Action | For |
C6 | ELECTION OF TWO ACCOUNT INSPECTORS AND THEIR ALTERNATES, AS WELL AS THEIR COMPENSATION. | Management | Take No Action | For |
C7 | APPOINTMENT OF RISK RATING AGENCIES. | Management | Take No Action | For |
C8 | APPROVAL OF THE INVESTMENT AND FINANCING POLICY. | Management | Take No Action | For |
C12 | OTHER MATTERS OF INTEREST AND COMPETENCE OF THE ORDINARY SHAREHOLDERS' MEETING. | Management | Take No Action | Against |
C13 | ADOPTION OF ALL THE OTHER RESOLUTIONS NEEDED FOR THE PROPER IMPLEMENTATION OF THE ABOVE MENTIONED RESOLUTIONS. | Management | Take No Action | For |
ENEL GENERACION CHILE S.A. Meeting Date: DEC 18, 2015 Record Date: NOV 20, 2015 Meeting Type: SPECIAL | ||||
Ticker: EOC Security ID: 29244T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3. | APPROVE, PURSUANT TO THE TERMS OF TITLE IX UNDER THE CHILEAN COMPANIES ACT LAW 18,046 AND PARAGRAPH 1 OF TITLE IX UNDER THE CHILEAN COMPANIES ACT REGULATION, SUBJECT TO THE CONDITIONS PRECEDENT LISTED IN PARAGRAPH 4 BELOW, THE PROPOSAL OF DEMERGER OF THE | Management | Take No Action | For |
4. | APPROVE THAT THE SPIN-OFF WILL BE SUBJECT TO CONDITIONS PRECEDENT, INCLUDING THE CONDITION THAT THE ESM MINUTES IN WHICH THE SPIN-OFFS OF ENERSIS AND CHILECTRA ARE APPROVED AND HAVE BEEN PROPERLY RECORDED AS A PUBLIC DEED, AND THEIR RESPECTIVE EXCERPTS HA | Management | Take No Action | For |
5. | AUTHORIZE THE BOARD OF DIRECTORS OF ENDESA CHILE TO GRANT THE REQUIRED POWERS TO SIGN ONE OR MORE DOCUMENTS THAT ARE NECESSARY OR APPROPRIATE TO COMPLY WITH THE CONDITIONS PRECEDENT TO WHICH THE SPIN-OFF IS SUBJECT, CERTIFY THE ASSETS SUBJECT TO REGISTRAT | Management | Take No Action | For |
6. | APPROVE THE CAPITAL REDUCTION OF ENDESA CHILE AS A RESULT OF THE SPIN-OFF, AND THE DISTRIBUTION OF CORPORATE ASSETS BETWEEN THE DIVIDED COMPANY AND THE CREATED COMPANY. | Management | Take No Action | For |
7. | APPROVE THE CHANGES TO THE BYLAWS OF ENDESA CHILE, WHICH REFLECT THE SPIN-OFF AS WELL AS THE SUBSEQUENT CAPITAL REDUCTION, BY MODIFYING CERTAIN ARTICLES. | Management | Take No Action | For |
8. | APPOINT THE INTERIM BOARD OF DIRECTORS OF ENDESA AMERICAS AND DEFINE ITS COMPENSATION. | Management | Take No Action | Abstain |
9. | APPROVE THE BYLAWS OF THE NEW RESULTING COMPANY, ENDESA AMERICAS, WHICH IN ITS PERMANENT PROVISIONS DIFFERS FROM THOSE OF ENDESA CHILE IN CERTAIN MATTERS. | Management | Take No Action | For |
10. | APPROVE THE NUMBER OF ENDESA AMERICAS SHARES TO BE RECEIVED BY ENDESA CHILE SHAREHOLDERS IN CONNECTION WITH THE SPIN-OFF. | Management | Take No Action | For |
12. | APPOINT THE EXTERNAL AUDIT FIRM FOR ENDESA AMERICAS. | Management | Take No Action | For |
13. | APPOINT THE ACCOUNT INSPECTORS AND DEPUTY ACCOUNT INSPECTORS FOR ENDESA AMERICAS. | Management | Take No Action | For |
16. | INSTRUCT THE BOARD OF DIRECTORS OF ENDESA AMERICAS THAT UPON THE EFFECTIVENESS OF THE SPIN-OFF OR AS SOON AS PRACTICABLE THEREAFTER, IT SHOULD APPLY FOR THE REGISTRATION OF THE NEW COMPANY WITH THE SVS AND THE SECURITIES AND EXCHANGE COMMISSION OF THE UNI | Management | Take No Action | For |
17. | INSTRUCT THE BOARD OF DIRECTORS OF ENDESA AMERICAS, TO APPROVE THE POWERS OF ATTORNEY OF THE COMPANY. | Management | Take No Action | For |
ENEL GENERACION CHILE S.A. Meeting Date: APR 27, 2016 Record Date: MAR 24, 2016 Meeting Type: ANNUAL | ||||
Ticker: EOC Security ID: 29244T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
C1 | APPROVAL OF THE ANNUAL REPORT, FINANCIAL STATEMENTS AND REPORTS OF THE EXTERNAL AUDITORS AND ACCOUNT INSPECTORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015. | Management | Take No Action | For |
C2 | PROFIT DISTRIBUTION FOR THE PERIOD AND DIVIDEND PAYMENT. | Management | Take No Action | Abstain |
C3 | TOTAL RENEWAL OF THE BOARD OF DIRECTORS. | Management | Take No Action | Abstain |
C4 | SETTING THE DIRECTORS' COMPENSATION. | Management | Take No Action | Abstain |
C5 | SETTING THE COMPENSATION OF THE DIRECTORS' COMMITTEE AND THE APPROVAL OF ITS 2016 BUDGET. | Management | Take No Action | Abstain |
C7 | APPOINTMENT OF AN EXTERNAL AUDITING FIRM GOVERNED BY TITLE XXVIII OF THE SECURITIES MARKET LAW 18,045. | Management | Take No Action | For |
C8 | ELECTION OF TWO ACCOUNT INSPECTORS AND THEIR ALTERNATES, AS WELL AS THEIR COMPENSATION. | Management | Take No Action | For |
C9 | APPOINTMENT OF RISK RATING AGENCIES. | Management | Take No Action | For |
C10 | APPROVAL OF THE INVESTMENT AND FINANCING POLICY. | Management | Take No Action | Abstain |
C14 | OTHER MATTERS OF CORPORATE INTEREST AND COMPETENCE OF THE ORDINARY SHAREHOLDERS' MEETING. | Management | Take No Action | Against |
C15 | ADOPTION OF ALL THE OTHER RESOLUTIONS NEEDED FOR THE PROPER IMPLEMENTATION OF THE ABOVE MENTIONED RESOLUTIONS. | Management | Take No Action | For |
A1 | PROFIT DISTRIBUTION FOR THE PERIOD AND DIVIDEND PAYMENT. | Management | Take No Action | Abstain |
A2 | ELECTION OF THE BOARD OF DIRECTORS. | Management | Take No Action | Abstain |
A3 | SETTING THE DIRECTORS' COMPENSATION. | Management | Take No Action | Abstain |
A4 | SETTING THE COMPENSATION OF THE DIRECTORS' COMMITTEE AND THE APPROVAL OF ITS 2016 BUDGET. | Management | Take No Action | Abstain |
A5 | APPOINTMENT OF AN EXTERNAL AUDITING FIRM GOVERNED BY TITLE XXVIII OF THE SECURITIES MARKET LAW 18,045. | Management | Take No Action | For |
A6 | ELECTION OF TWO ACCOUNT INSPECTORS AND THEIR ALTERNATES, AS WELL AS THEIR COMPENSATION. | Management | Take No Action | For |
A7 | APPOINTMENT OF RISK RATING AGENCIES. | Management | Take No Action | For |
A8 | APPROVAL OF THE INVESTMENT AND FINANCING POLICY. | Management | Take No Action | Abstain |
A12 | OTHER MATTERS OF CORPORATE INTEREST AND COMPETENCE OF THE ORDINARY SHAREHOLDERS' MEETING. | Management | Take No Action | Against |
A13 | ADOPTION OF ALL THE OTHER RESOLUTIONS NEEDED FOR THE PROPER IMPLEMENTATION OF THE ABOVE MENTIONED RESOLUTIONS. | Management | Take No Action | For |
ENI S.P.A Meeting Date: MAY 12, 2016 Record Date: APR 04, 2016 Meeting Type: ANNUAL | ||||
Ticker: E Security ID: 26874R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | ENI S.P.A. FINANCIAL STATEMENTS AT DECEMBER 31, 2015. RELATED RESOLUTIONS. ENI CONSOLIDATED FINANCIAL STATEMENTS AT DECEMBER 31, 2015. REPORTS OF THE DIRECTORS, OF THE BOARD OF STATUTORY AUDITORS AND OF THE AUDIT FIRM. | Management | For | For |
2. | ALLOCATION OF NET PROFIT. | Management | For | For |
3. | APPOINTMENT OF A DIRECTOR PURSUANT TO ARTICLE 2386 OF THE ITALIAN CIVIL CODE. | Management | For | For |
4. | REMUNERATION REPORT (SECTION I): POLICY ON REMUNERATION. | Management | For | For |
FOMENTO ECONOMICO MEXICANO S.A.B. DE CV Meeting Date: MAR 08, 2016 Record Date: FEB 12, 2016 Meeting Type: ANNUAL | ||||
Ticker: FMX Security ID: 344419106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | REPORT OF THE CHIEF EXECUTIVE OFFICER OF FOMENTO ECONOMICO MEXICANO, S.A.B. DE C.V.; OPINION OF THE BOARD OF DIRECTORS REGARDING THE CONTENT OF THE REPORT OF THE CHIEF EXECUTIVE OFFICER AND REPORTS OF THE BOARD OF DIRECTORS REGARDING THE MAIN POLICIES AND | Management | Take No Action | Abstain |
2. | REPORT WITH RESPECT TO THE COMPLIANCE OF TAX OBLIGATIONS. | Management | Take No Action | For |
3. | APPLICATION OF THE RESULTS FOR THE 2015 FISCAL YEAR, INCLUDING THE PAYMENT OF CASH DIVIDEND, IN MEXICAN PESOS. | Management | Take No Action | Abstain |
4. | PROPOSAL TO DETERMINE THE MAXIMUM AMOUNT OF RESOURCES TO BE USED FOR THE SHARE REPURCHASE PROGRAM OF THE COMPANY'S SHARES. | Management | Take No Action | Abstain |
5. | ELECTION OF MEMBERS AND SECRETARIES OF THE BOARD OF DIRECTORS, QUALIFICATION OF THEIR INDEPENDENCE, IN ACCORDANCE WITH THE MEXICAN SECURITIES MARKET LAW, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. | Management | Take No Action | Abstain |
6. | ELECTION OF MEMBERS OF THE FOLLOWING COMMITTEES: (I) FINANCE AND PLANNING, (II) AUDIT, AND (III) CORPORATE PRACTICES; APPOINTMENT OF THEIR RESPECTIVE CHAIRMAN, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. | Management | Take No Action | Abstain |
7. | APPOINTMENT OF DELEGATES FOR THE FORMALIZATION OF THE MEETING'S RESOLUTION. | Management | Take No Action | For |
8. | READING AND, IF APPLICABLE, APPROVAL OF THE MINUTE. | Management | Take No Action | For |
FRESENIUS MEDICAL CARE AG & CO. KGAA Meeting Date: MAY 12, 2016 Record Date: APR 04, 2016 Meeting Type: ANNUAL | ||||
Ticker: FMS Security ID: 358029106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | RESOLUTION ON THE APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS OF FRESENIUS MEDICAL CARE AG & CO. KGAA FOR FISCAL YEAR 2015 | Management | For | For |
2. | RESOLUTION ON THE ALLOCATION OF DISTRIBUTABLE PROFIT | Management | For | For |
3. | RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE GENERAL PARTNER FOR FISCAL YEAR 2015 | Management | For | For |
4. | RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015 | Management | For | For |
5. | ELECTION OF THE AUDITOR AND CONSOLIDATED GROUP AUDITOR FOR FISCAL YEAR 2016 | Management | For | For |
6. | RESOLUTION ON THE APPROVAL OF THE REVISED COMPENSATION SYSTEM FOR THE MEMBERS OF THE MANAGEMENT BOARD OF THE GENERAL PARTNER | Management | For | For |
7A. | ELECTION TO THE SUPERVISORY BOARD: DR. GERD KRICK | Management | For | For |
7B. | ELECTION TO THE SUPERVISORY BOARD: DR. DIETER SCHENK | Management | For | Against |
7C. | ELECTION TO THE SUPERVISORY BOARD: ROLF A. CLASSON (IN PARALLEL PROPOSED FOR ELECTION INTO THE JOINT COMMITTEE) | Management | For | Against |
7D. | ELECTION TO THE SUPERVISORY BOARD: WILLIAM P. JOHNSTON (IN PARALLEL PROPOSED FOR ELECTION INTO THE JOINT COMMITTEE) | Management | For | For |
7E. | ELECTION TO THE SUPERVISORY BOARD: DEBORAH DOYLE MCWHINNEY | Management | For | For |
7F. | ELECTION TO THE SUPERVISORY BOARD: PASCALE WITZ | Management | For | For |
8. | RESOLUTION ON MODIFICATIONS OF THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD AND ITS COMMITTEES AND ON THE CORRESPONDING AMENDMENTS TO ARTICLE 13 OF THE COMPANY'S ARTICLES OF ASSOCIATION | Management | For | For |
9. | RESOLUTION ON THE AUTHORIZATION TO PURCHASE AND USE TREASURY SHARES PURSUANT TO SECTION 71 (1) NO. 8 AKTG AND ON THE EXCLUSION OF SUBSCRIPTION RIGHTS | Management | For | For |
10. | RESOLUTION ON THE APPROVAL OF THE AMENDMENT OF THE POOLING AGREEMENT ENTERED INTO BY THE COMPANY, FRESENIUS SE & CO. KGAA AND THE INDEPENDENT DIRECTORS | Management | For | For |
11. | RESOLUTION ON MODIFICATION OF THE EXISTING AUTHORIZATION TO GRANT OPTIONS TO MANAGERIAL STAFF MEMBERS (FUHRUNGSKRAFTE) AND MEMBERS OF THE MANAGEMENT OF FRESENIUS MEDICAL CARE AG & CO. KGAA OR AN AFFILIATED COMPANY (STOCK OPTION PROGRAM 2011) | Management | For | For |
GILDAN ACTIVEWEAR INC. Meeting Date: MAY 05, 2016 Record Date: MAR 09, 2016 Meeting Type: ANNUAL | ||||
Ticker: GIL Security ID: 375916103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
02 | APPROVING AN ADVISORY RESOLUTION ON THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION; SEE SCHEDULE "C" TO THE MANAGEMENT PROXY CIRCULAR | Management | For | For |
03 | THE APPOINTMENT OF KPMG LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS FOR THE ENSUING YEAR. | Management | For | For |
GLAXOSMITHKLINE PLC Meeting Date: MAY 05, 2016 Record Date: MAR 23, 2016 Meeting Type: ANNUAL | ||||
Ticker: GSK Security ID: 37733W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO RECEIVE THE 2015 ANNUAL REPORT | Management | For | For |
2. | TO APPROVE THE ANNUAL REMUNERATION REPORT | Management | For | For |
3. | TO ELECT VINDI BANGA AS A DIRECTOR | Management | For | For |
4. | TO ELECT DR JESSE GOODMAN AS A DIRECTOR | Management | For | For |
5. | TO RE-ELECT SIR PHILIP HAMPTON AS A DIRECTOR | Management | For | For |
6. | TO RE-ELECT SIR ANDREW WITTY AS A DIRECTOR | Management | For | For |
7. | TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A DIRECTOR | Management | For | For |
8. | TO RE-ELECT STACEY CARTWRIGHT AS A DIRECTOR | Management | For | For |
9. | TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR | Management | For | For |
10. | TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR | Management | For | For |
11. | TO RE-ELECT JUDY LEWENT AS A DIRECTOR | Management | For | For |
12. | TO RE-ELECT URS ROHNER AS A DIRECTOR | Management | For | For |
13. | TO RE-ELECT DR MONCEF SLAOUI AS A DIRECTOR | Management | For | For |
14. | TO RE-APPOINT AUDITORS | Management | For | For |
15. | TO DETERMINE REMUNERATION OF AUDITORS | Management | For | For |
16. | TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE | Management | For | For |
17. | TO AUTHORISE ALLOTMENT OF SHARES | Management | For | For |
18. | TO DISAPPLY PRE-EMPTION RIGHTS(SPECIAL RESOLUTION) | Management | For | For |
19. | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES (SPECIAL RESOLUTION) | Management | For | For |
20. | TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME OF SENIOR STATUTORY AUDITOR | Management | For | For |
21. | TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM(SPECIAL RESOLUTION) | Management | For | Against |
GOLDCORP INC. Meeting Date: APR 28, 2016 Record Date: MAR 14, 2016 Meeting Type: ANNUAL AND SPECIAL MEETING | ||||
Ticker: GG Security ID: 380956409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
02 | IN RESPECT OF THE APPOINTMENT OF DELOITTE LLP, INDEPENDENT REGISTERED CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION; | Management | For | For |
03 | A RESOLUTION APPROVING AN AMENDMENT TO THE RESTRICTED SHARE UNIT PLAN OF THE COMPANY IN ORDER TO INCREASE THE NUMBER OF COMMON SHARES ISSUABLE UNDER THE RESTRICTED SHARE UNIT PLAN TO 21,690,276 COMMON SHARES; | Management | For | For |
04 | A NON-BINDING ADVISORY RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION. | Management | For | Against |
GRUPO TELEVISA, S.A.B. Meeting Date: APR 28, 2016 Record Date: APR 18, 2016 Meeting Type: ANNUAL | ||||
Ticker: TV Security ID: 40049J206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
L1. | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. | Management | Take No Action | Abstain |
L2. | APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. | Management | Take No Action | For |
D1. | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. | Management | Take No Action | Abstain |
D2. | APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. | Management | Take No Action | For |
AB1 | PRESENTATION AND, IN ITS CASE, APPROVAL OF THE REPORTS REFERRED TO IN ARTICLE 28, PARAGRAPH IV OF THE SECURITIES MARKET LAW, INCLUDING THE FINANCIAL STATEMENTS FOR THE YEAR ENDED ON DECEMBER 31, 2015 AND RESOLUTIONS REGARDING THE ACTIONS TAKEN BY THE BOAR | Management | Take No Action | Abstain |
AB2 | PRESENTATION OF THE REPORT REGARDING CERTAIN FISCAL OBLIGATIONS OF THE COMPANY, PURSUANT TO THE APPLICABLE LEGISLATION. | Management | Take No Action | For |
AB3 | RESOLUTION REGARDING THE ALLOCATION OF FINAL RESULTS FOR THE YEAR ENDED ON DECEMBER 31, 2015. | Management | Take No Action | Abstain |
AB4 | RESOLUTION REGARDING (I) THE AMOUNT THAT MAY BE ALLOCATED TO THE REPURCHASE OF SHARES OF THE COMPANY PURSUANT TO ARTICLE 56, PARAGRAPH IV OF THE SECURITIES MARKET LAW; AND (II) THE REPORT ON THE POLICIES AND RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS O | Management | Take No Action | Abstain |
AB5 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE BOARD OF DIRECTORS, THE SECRETARY AND OFFICERS OF THE COMPANY. | Management | Take No Action | Abstain |
AB6 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE EXECUTIVE COMMITTEE. | Management | Take No Action | Abstain |
AB7 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE. | Management | Take No Action | Abstain |
AB8 | COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE EXECUTIVE COMMITTEE, OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, AS WELL AS TO THE SECRETARY. | Management | Take No Action | Abstain |
AB9 | APPOINTMENT OF DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. | Management | Take No Action | For |
L1. | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. | Management | Take No Action | Abstain |
L2. | APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. | Management | Take No Action | For |
D1. | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. | Management | Take No Action | Abstain |
D2. | APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. | Management | Take No Action | For |
AB1 | PRESENTATION AND, IN ITS CASE, APPROVAL OF THE REPORTS REFERRED TO IN ARTICLE 28, PARAGRAPH IV OF THE SECURITIES MARKET LAW, INCLUDING THE FINANCIAL STATEMENTS FOR THE YEAR ENDED ON DECEMBER 31, 2015 AND RESOLUTIONS REGARDING THE ACTIONS TAKEN BY THE BOAR | Management | Take No Action | Abstain |
AB2 | PRESENTATION OF THE REPORT REGARDING CERTAIN FISCAL OBLIGATIONS OF THE COMPANY, PURSUANT TO THE APPLICABLE LEGISLATION. | Management | Take No Action | For |
AB3 | RESOLUTION REGARDING THE ALLOCATION OF FINAL RESULTS FOR THE YEAR ENDED ON DECEMBER 31, 2015. | Management | Take No Action | Abstain |
AB4 | RESOLUTION REGARDING (I) THE AMOUNT THAT MAY BE ALLOCATED TO THE REPURCHASE OF SHARES OF THE COMPANY PURSUANT TO ARTICLE 56, PARAGRAPH IV OF THE SECURITIES MARKET LAW; AND (II) THE REPORT ON THE POLICIES AND RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS O | Management | Take No Action | Abstain |
AB5 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE BOARD OF DIRECTORS, THE SECRETARY AND OFFICERS OF THE COMPANY. | Management | Take No Action | Abstain |
AB6 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE EXECUTIVE COMMITTEE. | Management | Take No Action | Abstain |
AB7 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE. | Management | Take No Action | Abstain |
AB8 | COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE EXECUTIVE COMMITTEE, OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, AS WELL AS TO THE SECRETARY. | Management | Take No Action | Abstain |
AB9 | APPOINTMENT OF DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. | Management | Take No Action | For |
HONDA MOTOR CO., LTD. Meeting Date: JUN 16, 2016 Record Date: MAR 30, 2016 Meeting Type: ANNUAL | ||||
Ticker: HMC Security ID: 438128308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DISTRIBUTION OF DIVIDENDS | Management | For | For |
2. | DIRECTOR | Management | For | For |
2. | DIRECTOR | Management | For | For |
2. | DIRECTOR | Management | For | For |
2. | DIRECTOR | Management | For | For |
2. | DIRECTOR | Management | For | For |
2. | DIRECTOR | Management | For | For |
2. | DIRECTOR | Management | For | For |
2. | DIRECTOR | Management | For | For |
2. | DIRECTOR | Management | For | For |
2. | DIRECTOR | Management | For | For |
2. | DIRECTOR | Management | For | For |
2. | DIRECTOR | Management | For | For |
2. | DIRECTOR | Management | For | For |
3.1 | ELECTION OF CORPORATE AUDITOR: MASAHIRO YOSHIDA (NEW CANDIDATE) | Management | For | For |
3.2 | ELECTION OF CORPORATE AUDITOR: TOSHIAKI HIWATARI | Management | For | For |
HSBC HOLDINGS PLC Meeting Date: APR 22, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: HSBC Security ID: 404280406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS 2015 | Management | For | For |
2. | TO APPROVE THE DIRECTORS' REMUNERATION REPORT | Management | For | For |
3. | TO APPROVE THE DIRECTORS' REMUNERATION POLICY | Management | For | For |
4A. | TO ELECT HENRI DE CASTRIES AS A DIRECTOR | Management | For | For |
4B. | TO ELECT IRENE LEE AS A DIRECTOR | Management | For | For |
4C. | TO ELECT PAULINE VAN DER MEER MOHR AS A DIRECTOR | Management | For | For |
4D. | TO ELECT PAUL WALSH AS A DIRECTOR | Management | For | For |
4E. | TO RE-ELECT PHILLIP AMEEN AS A DIRECTOR | Management | For | For |
4F. | TO RE-ELECT KATHLEEN CASEY AS A DIRECTOR | Management | For | For |
4G. | TO RE-ELECT LAURA CHA AS A DIRECTOR | Management | For | For |
4H. | TO RE-ELECT LORD EVANS OF WEARDALE AS A DIRECTOR | Management | For | For |
4I. | TO RE-ELECT JOACHIM FABER AS A DIRECTOR | Management | For | For |
4J. | TO RE-ELECT DOUGLAS FLINT AS A DIRECTOR | Management | For | For |
4K. | TO RE-ELECT STUART GULLIVER AS A DIRECTOR | Management | For | For |
4L. | TO RE-ELECT SAM LAIDLAW AS A DIRECTOR | Management | For | For |
4M. | TO RE-ELECT JOHN LIPSKY AS A DIRECTOR | Management | For | For |
4N. | TO RE-ELECT RACHEL LOMAX AS A DIRECTOR | Management | For | For |
4O. | TO RE-ELECT IAIN MACKAY AS A DIRECTOR | Management | For | For |
4P. | TO RE-ELECT HEIDI MILLER AS A DIRECTOR | Management | For | For |
4Q. | TO RE-ELECT MARC MOSES AS A DIRECTOR | Management | For | For |
4R. | TO RE-ELECT JONATHAN SYMONDS AS A DIRECTOR | Management | For | For |
5. | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY | Management | For | For |
6. | TO AUTHORISE THE GROUP AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR | Management | For | For |
7. | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For |
8. | TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) | Management | For | For |
9. | TO AUTHORISE THE DIRECTORS TO ALLOT ANY REPURCHASED SHARES | Management | For | For |
10. | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES (SPECIAL RESOLUTION) | Management | For | For |
11. | TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES IN RELATION TO CONTINGENT CONVERTIBLE SECURITIES | Management | For | For |
12. | TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES (SPECIAL RESOLUTION) | Management | For | For |
13. | TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP DIVIDEND ALTERNATIVE | Management | For | For |
14. | TO APPROVE GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) BEING CALLED ON 14 CLEAR DAYS' NOTICE (SPECIAL RESOLUTION) | Management | For | Against |
IMPERIAL OIL LIMITED Meeting Date: APR 29, 2016 Record Date: MAR 04, 2016 Meeting Type: ANNUAL | ||||
Ticker: IMO Security ID: 453038408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
01 | PRICEWATERHOUSECOOPERS LLP BE REAPPOINTED AS THE AUDITOR OF THE COMPANY UNTIL THE NEXT ANNUAL MEETING. | Management | For | For |
02 | DIRECTOR | Management | For | For |
02 | DIRECTOR | Management | For | For |
02 | DIRECTOR | Management | For | For |
02 | DIRECTOR | Management | For | For |
02 | DIRECTOR | Management | For | For |
02 | DIRECTOR | Management | For | For |
02 | DIRECTOR | Management | For | For |
ING GROEP N.V. Meeting Date: APR 25, 2016 Record Date: MAR 28, 2016 Meeting Type: ANNUAL | ||||
Ticker: ING Security ID: 456837103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2E | ANNUAL ACCOUNTS FOR 2015. | Management | For | For |
3B | DIVIDEND FOR 2015. | Management | For | For |
4A | DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2015. | Management | For | For |
4B | DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2015. | Management | For | For |
5A | CORPORATE GOVERNANCE / AMENDMENT OF THE ARTICLES OF ASSOCIATION. | Management | For | For |
5B | AMENDMENT OF THE ARTICLES OF ASSOCIATION IN CONNECTION WITH THE EUROPEAN BANK RECOVERY AND RESOLUTION DIRECTIVE ("BRRD"). | Management | For | For |
6 | AMENDMENT OF THE REMUNERATION POLICY FOR MEMBERS OF THE SUPERVISORY BOARD. | Management | For | For |
7 | COMPOSITION OF THE EXECUTIVE BOARD: REAPPOINTMENT OF MR. WILFRED NAGEL | Management | For | For |
8 | COMPOSITION OF THE SUPERVISORY BOARD: APPOINTMENT OF MRS. ANN SHERRY AO | Management | For | For |
9A | AUTHORISATION TO ISSUE ORDINARY SHARES. | Management | For | For |
9B | AUTHORISATION TO ISSUE ORDINARY SHARES WITH OR WITHOUT PRE-EMPTIVE RIGHTS OF EXISTING SHAREHOLDERS. | Management | For | For |
10 | AUTHORISATION TO ACQUIRE ORDINARY SHARES OR DEPOSITARY RECEIPTS FOR ORDINARY SHARES IN THE COMPANY'S OWN CAPITAL. | Management | For | For |
INTERCONTINENTAL HOTELS GROUP PLC Meeting Date: MAY 06, 2016 Record Date: APR 04, 2016 Meeting Type: ANNUAL | ||||
Ticker: IHG Security ID: 45857P509 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | REPORT AND ACCOUNTS 2015 | Management | For | For |
2. | DIRECTORS' REMUNERATION REPORT 2015 | Management | For | For |
3. | DECLARATION OF FINAL DIVIDEND | Management | For | For |
4A. | RE-ELECTION OF ANNE BUSQUET AS A DIRECTOR | Management | For | For |
4B. | RE-ELECTION OF PATRICK CESCAU AS A DIRECTOR | Management | For | For |
4C. | RE-ELECTION OF IAN DYSON AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE) | Management | For | For |
4D. | RE-ELECTION OF PAUL EDGECLIFFE-JOHNSON AS A DIRECTOR | Management | For | For |
4E. | RE-ELECTION OF JO HARLOW AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE) | Management | For | For |
4F. | RE-ELECTION OF LUKE MAYHEW AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE) | Management | For | For |
4G. | RE-ELECTION OF JILL MCDONALD AS A DIRECTOR | Management | For | For |
4H. | RE-ELECTION OF DALE MORRISON AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE) | Management | For | For |
4I. | RE-ELECTION OF RICHARD SOLOMONS AS A DIRECTOR | Management | For | For |
5. | REAPPOINTMENT OF AUDITOR | Management | For | For |
6. | REMUNERATION OF AUDITOR | Management | For | For |
7. | POLITICAL DONATIONS | Management | For | For |
8. | SHARE CONSOLIDATION | Management | For | For |
9. | ALLOTMENT OF SHARES | Management | For | For |
10. | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For |
11. | AUTHORITY TO PURCHASE OWN SHARES | Management | For | For |
12. | NOTICE OF GENERAL MEETINGS | Management | For | Against |
JAMES HARDIE INDUSTRIES PLC Meeting Date: AUG 14, 2015 Record Date: JUL 07, 2015 Meeting Type: ANNUAL | ||||
Ticker: JHX Security ID: 47030M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
O1 | TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND THE REPORTS OF THE BOARD AND EXTERNAL AUDITOR FOR THE FISCAL YEAR ENDED 31 MARCH 2015. | Management | Take No Action | For |
O2 | TO RECEIVE AND CONSIDER THE REMUNERATION REPORT OF THE COMPANY FOR THE FISCAL YEAR ENDED 31 MARCH 2015. | Management | Take No Action | For |
O3A | THAT ANDREA GISLE JOOSEN BE ELECTED AS A DIRECTOR. | Management | Take No Action | For |
O3B | THAT BRIAN ANDERSON, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION, BE RE-ELECTED AS A DIRECTOR. | Management | Take No Action | For |
O3C | THAT ALISON LITTLEY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION, BE RE-ELECTED AS A DIRECTOR. | Management | Take No Action | For |
O3D | THAT JAMES OSBORNE, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION, BE RE-ELECTED AS A DIRECTOR. | Management | Take No Action | For |
O4 | THAT THE BOARD BE AUTHORIZED TO FIX THE REMUNERATION OF THE EXTERNAL AUDITOR FOR THE FISCAL YEAR ENDED 31 MARCH 2016. | Management | Take No Action | For |
S5 | RE-APPROVAL OF THE JAMES HARDIE INDUSTRIES LONG TERM INCENTIVE PLAN 2006. | Management | Take No Action | For |
S6 | GRANT OF RETURN ON CAPITAL EMPLOYED RESTRICTED STOCK UNITS. | Management | Take No Action | For |
S7 | GRANT OF RELATIVE TOTAL SHAREHOLDERS RETURN RESTRICTED STOCK UNITS. | Management | Take No Action | For |
S8 | SPECIAL RESOLUTION TO AMEND THE MEMORANDUM OF ASSOCIATION. | Management | Take No Action | For |
S9 | SPECIAL RESOLUTION TO AMEND THE ARTICLES OF ASSOCIATION. | Management | Take No Action | For |
KB FINANCIAL GROUP INC Meeting Date: MAR 25, 2016 Record Date: DEC 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: KB Security ID: 48241A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | APPROVAL OF FINANCIAL STATEMENTS AND THE PROPOSED DIVIDEND PAYMENT FOR FISCAL YEAR 2015 | Management | For | For |
2. | AMENDMENT OF THE ARTICLES OF INCORPORATION | Management | For | For |
3A. | APPOINTMENT OF NON-EXECUTIVE DIRECTOR: YOUNG HWI CHOI | Management | For | For |
3B. | APPOINTMENT OF NON-EXECUTIVE DIRECTOR: WOON YOUL CHOI | Management | For | For |
3C. | APPOINTMENT OF NON-EXECUTIVE DIRECTOR: SUK RYUL YOO | Management | For | For |
3D. | APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MICHAEL BYUNGNAM LEE | Management | For | Against |
3E. | APPOINTMENT OF NON-EXECUTIVE DIRECTOR: JAE HA PARK | Management | For | For |
3F. | APPOINTMENT OF NON-EXECUTIVE DIRECTOR: EUNICE KYONGHEE KIM | Management | For | For |
3G. | APPOINTMENT OF NON-EXECUTIVE DIRECTOR: JONGSOO HAN | Management | For | For |
4A. | APPOINTMENT OF MEMBER OF THE AUDIT COMMITTEE: YOUNG HWI CHOI | Management | For | For |
4B. | APPOINTMENT OF MEMBER OF THE AUDIT COMMITTEE: WOON YOUL CHOI | Management | For | For |
4C. | APPOINTMENT OF MEMBER OF THE AUDIT COMMITTEE: EUNICE KYONGHEE KIM | Management | For | For |
4D. | APPOINTMENT OF MEMBER OF THE AUDIT COMMITTEE: JONGSOO HAN | Management | For | For |
5. | APPROVAL OF THE AGGREGATE REMUNERATION LIMIT FOR DIRECTORS | Management | For | For |
KINROSS GOLD CORPORATION Meeting Date: MAY 11, 2016 Record Date: MAR 16, 2016 Meeting Type: ANNUAL | ||||
Ticker: KGC Security ID: 496902404 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
02 | TO APPROVE THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For |
03 | TO CONSIDER, AND, IF DEEMED APPROPRIATE, TO PASS, AN ADVISORY RESOLUTION ON KINROSS' APPROACH TO EXECUTIVE COMPENSATION. | Management | For | For |
KONINKLIJKE PHILIPS ELECTRONICS N.V. Meeting Date: DEC 18, 2015 Record Date: NOV 20, 2015 Meeting Type: SPECIAL | ||||
Ticker: PHG Security ID: 500472303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | PROPOSAL TO APPOINT MR A. BHATTACHARYA AS MEMBER OF THE BOARD OF MANAGEMENT WITH EFFECT FROM DECEMBER 18, 2015. | Management | For | For |
KONINKLIJKE PHILIPS ELECTRONICS N.V. Meeting Date: MAY 12, 2016 Record Date: APR 14, 2016 Meeting Type: ANNUAL | ||||
Ticker: PHG Security ID: 500472303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2C | PROPOSAL TO ADOPT THE 2015 FINANCIAL STATEMENTS | Management | For | For |
2D | PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.80 PER COMMON SHARE, IN CASH OR IN SHARES AT THE OPTION OF THE SHAREHOLDER | Management | For | For |
2E | PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THEIR RESPONSIBILITIES | Management | For | For |
2F | PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FOR THEIR RESPONSIBILITIES | Management | For | For |
3 | PROPOSAL TO RE-APPOINT MRS N. DHAWAN AS MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM MAY 12, 2016 | Management | For | For |
4 | PROPOSAL TO DETERMINE THE REMUNERATION OF THE MEMBERS OF THE QUALITY & REGULATORY COMMITTEE OF THE SUPERVISORY BOARD | Management | For | For |
5A | PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES | Management | For | For |
5B | PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS | Management | For | For |
6 | PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ACQUIRE SHARES IN THE COMPANY | Management | For | For |
7 | PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO CANCEL SHARES | Management | For | For |
KYOCERA CORPORATION Meeting Date: JUN 24, 2016 Record Date: MAR 31, 2016 Meeting Type: ANNUAL | ||||
Ticker: KYO Security ID: 501556203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | APPROPRIATION OF SURPLUS | Management | Take No Action | For |
2.1 | ELECTION OF TAKASHI KUKI AS DIRECTOR. | Management | Take No Action | For |
2.2 | ELECTION OF HIDEO TANIMOTO AS DIRECTOR. | Management | Take No Action | For |
2.3 | ELECTION OF KOICHI KANO AS DIRECTOR. | Management | Take No Action | For |
2.4 | ELECTION OF JOHNNY SARVIS AS DIRECTOR. | Management | Take No Action | For |
2.5 | ELECTION OF ROBERT WHISLER AS DIRECTOR. | Management | Take No Action | For |
2.6 | ELECTION OF ATSUSHI AOYAMA AS OUTSIDE DIRECTOR. | Management | Take No Action | For |
3.1 | ELECTION OF OSAMU NISHIEDA AS AUDIT & SUPERVISORY BOARD MEMBER. | Management | Take No Action | Against |
3.2 | ELECTION OF ITSUKI HARADA AS AUDIT & SUPERVISORY BOARD MEMBER. | Management | Take No Action | For |
3.3 | ELECTION OF HITOSHI SAKATA AS OUTSIDE AUDIT & SUPERVISORY BOARD MEMBER. | Management | Take No Action | For |
3.4 | ELECTION OF MASAAKI AKIYAMA AS OUTSIDE AUDIT & SUPERVISORY BOARD MEMBER. | Management | Take No Action | For |
LATAM AIRLINES GROUP S.A. Meeting Date: APR 26, 2016 Record Date: APR 01, 2016 Meeting Type: ANNUAL | ||||
Ticker: LFL Security ID: 51817R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
2. | THE COMPENSATION TO BE PAID TO THE COMPANY'S BOARD OF DIRECTORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | Abstain |
3. | THE COMPENSATION TO BE PAID TO THE COMPANY'S AUDIT COMMITTEE AND ITS BUDGET FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | Abstain |
4. | THE APPOINTMENT OF THE EXTERNAL AUDITING FIRM AND RISK RATING AGENCIES FOR THE COMPANY; AND THE REPORTS ON THE MATTERS INDICATED IN SECTION XVI OF COMPANIES LAW 18,046. | Management | For | For |
5. | INFORMATION ON THE COST OF PROCESSING, PRINTING AND SENDING THE INFORMATION INDICATED IN CIRCULAR 1816 OF THE SECURITIES AND INSURANCE COMMISSION. | Management | For | For |
6. | DESIGNATION OF THE NEWSPAPER IN WHICH THE COMPANY WILL MAKE PUBLICATIONS. | Management | For | For |
7. | OTHER MATTERS OF CORPORATE INTEREST WITHIN THE PURVIEW OF A REGULAR SHAREHOLDERS MEETING OF THE COMPANY. | Management | For | Against |
LLOYDS BANKING GROUP PLC Meeting Date: MAY 12, 2016 Record Date: APR 04, 2016 Meeting Type: ANNUAL | ||||
Ticker: LYG Security ID: 539439109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2015 | Management | For | For |
2. | ELECTION OF MS D D MCWHINNEY | Management | For | For |
3. | ELECTION OF MR S W SINCLAIR | Management | For | For |
4. | RE-ELECTION OF LORD BLACKWELL | Management | For | For |
5. | RE-ELECTION OF MR J COLOMBAS | Management | For | For |
6. | RE-ELECTION OF MR M G CULMER | Management | For | For |
7. | RE-ELECTION OF MR A P DICKINSON | Management | For | For |
8. | RE-ELECTION OF MS A M FREW | Management | For | For |
9. | RE-ELECTION OF MR S P HENRY | Management | For | For |
10. | RE-ELECTION OF MR A HORTA-OSORIO | Management | For | For |
11. | RE-ELECTION OF MR N L LUFF | Management | For | For |
12. | RE-ELECTION OF MR N E T PRETTEJOHN | Management | For | For |
13. | RE-ELECTION OF MR A WATSON | Management | For | For |
14. | RE-ELECTION OF MS S V WELLER | Management | For | For |
15. | APPROVAL OF THE DIRECTORS' REMUNERATION IMPLEMENTATION REPORT | Management | For | For |
16. | APPROVAL OF A FINAL DIVIDEND OF 1.5P PER ORDINARY SHARE | Management | For | For |
17. | APPROVAL OF A SPECIAL DIVIDEND OF 0.5P PER ORDINARY SHARE | Management | For | For |
18. | RE-APPOINTMENT OF THE AUDITOR | Management | For | For |
19. | AUTHORITY TO SET THE REMUNERATION OF THE AUDITOR | Management | For | For |
20. | APPROVAL OF LONG-TERM INCENTIVE PLAN 2016 | Management | For | For |
21. | APPROVAL OF NORTH AMERICA EMPLOYEE STOCK PURCHASE PLAN 2016 | Management | For | For |
22. | AUTHORITY TO MAKE POLITICAL DONATIONS OR TO INCUR POLITICAL EXPENDITURE | Management | For | For |
23. | DIRECTORS' AUTHORITY TO ALLOT SHARES | Management | For | For |
24. | DIRECTORS' AUTHORITY TO ALLOT REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS | Management | For | For |
25. | LIMITED DISAPPLICATION OF PRE-EMPTION RIGHTS (ORDINARY SHARES) | Management | For | For |
26. | LIMITED DISAPPLICATION OF PRE-EMPTION RIGHTS (REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS) | Management | For | For |
27. | AUTHORITY TO PURCHASE OWN ORDINARY SHARES | Management | For | For |
28. | AUTHORITY TO PURCHASE OWN PREFERENCE SHARES | Management | For | For |
29. | ADOPTION OF NEW ARTICLES OF ASSOCIATION | Management | For | For |
30. | NOTICE PERIOD FOR GENERAL MEETINGS | Management | For | Against |
LUXOTTICA GROUP S.P.A. Meeting Date: APR 29, 2016 Record Date: MAR 28, 2016 Meeting Type: ANNUAL | ||||
Ticker: LUX Security ID: 55068R202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
O2. | THE ALLOCATION OF NET INCOME AND THE DISTRIBUTION OF DIVIDENDS. | Management | Take No Action | For |
O3. | AUTHORIZATION TO BUY BACK AND DISPOSE OF TREASURY SHARES PURSUANT TO ARTICLES 2357 ET SEQ. OF THE ITALIAN CIVIL CODE. | Management | Take No Action | For |
O4. | AN ADVISORY VOTE ON THE FIRST SECTION OF THE COMPANY'S REMUNERATION REPORT IN ACCORDANCE WITH ARTICLE 123-TER, PARAGRAPH 6 OF LEGISLATIVE DECREE NO. 58/98. | Management | Take No Action | Against |
O5. | THE APPOINTMENT OF A DIRECTOR. | Management | Take No Action | For |
E1. | AMENDMENTS TO ARTICLES 12, 19 AND 30 OF THE BY-LAWS. | Management | Take No Action | For |
MAGNA INTERNATIONAL INC. Meeting Date: MAY 05, 2016 Record Date: MAR 18, 2016 Meeting Type: ANNUAL AND SPECIAL MEETING | ||||
Ticker: MGA Security ID: 559222401 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
02 | RE-APPOINTMENT OF DELOITTE LLP AS THE INDEPENDENT AUDITOR OF THE CORPORATION AND AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX THE INDEPENDENT AUDITOR'S REMUNERATION. | Management | For | For |
03 | RESOLVED, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLES AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR/PROXY STATEMENT. | Management | For | Against |
04 | RESOLVED AS A SPECIAL RESOLUTION THAT THE ARTICLES OF THE CORPORATION BE AMENDED TO DELETE THE CORPORATE CONSTITUTION CONTAINED IN SECTION 10 THEREOF. | Management | For | For |
05 | RESOLVED THAT THE REPEAL OF BY-LAW 1B-92 AND THE ADOPTION OF BY-LAW NO. 1 ARE HEREBY RATIFIED AND CONFIRMED. | Management | For | For |
MANULIFE FINANCIAL CORPORATION Meeting Date: MAY 05, 2016 Record Date: MAR 09, 2016 Meeting Type: ANNUAL | ||||
Ticker: MFC Security ID: 56501R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
02 | APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS. | Management | For | For |
03 | ADVISORY RESOLUTION ACCEPTING APPROACH TO EXECUTIVE COMPENSATION. | Management | For | Against |
MITSUBISHI UFJ FINANCIAL GROUP, INC. Meeting Date: JUN 29, 2016 Record Date: MAR 31, 2016 Meeting Type: ANNUAL | ||||
Ticker: MTU Security ID: 606822104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | APPROPRIATION OF SURPLUS | Management | Take No Action | For |
2. | PARTIAL AMENDMENTS TO THE ARTICLES OF INCORPORATION | Management | Take No Action | For |
3A. | ELECTION OF DIRECTOR: KIYOSHI SONO | Management | Take No Action | For |
3B. | ELECTION OF DIRECTOR: TAKASHI NAGAOKA | Management | Take No Action | For |
3C. | ELECTION OF DIRECTOR: MIKIO IKEGAYA | Management | Take No Action | For |
3D. | ELECTION OF DIRECTOR: NOBUYUKI HIRANO | Management | Take No Action | For |
3E. | ELECTION OF DIRECTOR: TADASHI KURODA | Management | Take No Action | For |
3F. | ELECTION OF DIRECTOR: MUNEAKI TOKUNARI | Management | Take No Action | For |
3G. | ELECTION OF DIRECTOR: MASAMICHI YASUDA | Management | Take No Action | For |
3H. | ELECTION OF DIRECTOR: TAKASHI OYAMADA | Management | Take No Action | For |
3I. | ELECTION OF DIRECTOR: TAKASHI MIKUMO | Management | Take No Action | For |
3J. | ELECTION OF DIRECTOR: TAKEHIKO SHIMAMOTO | Management | Take No Action | For |
3K. | ELECTION OF DIRECTOR: YUKO KAWAMOTO | Management | Take No Action | For |
3L. | ELECTION OF DIRECTOR: HARUKA MATSUYAMA | Management | Take No Action | For |
3M. | ELECTION OF DIRECTOR: KUNIE OKAMOTO | Management | Take No Action | For |
3N. | ELECTION OF DIRECTOR: TSUTOMU OKUDA | Management | Take No Action | For |
3O. | ELECTION OF DIRECTOR: HIROSHI KAWAKAMI | Management | Take No Action | For |
3P. | ELECTION OF DIRECTOR: YUKIHIRO SATO | Management | Take No Action | For |
3Q. | ELECTION OF DIRECTOR: AKIRA YAMATE | Management | Take No Action | For |
4. | PROPOSAL BY SHAREHOLDER: PARTIAL AMENDMENTS TO THE ARTICLES OF INCORPORATION (SUBMISSION OF A REQUEST TO THE BANK OF JAPAN FOR ABOLISHMENT OF THE NEGATIVE INTEREST RATE POLICY) | Management | Take No Action | Against |
5. | PROPOSAL BY SHAREHOLDER: PARTIAL AMENDMENTS TO THE ARTICLES OF INCORPORATION (INTRODUCTION OF A DISCOUNT PROGRAM FOR MALE CUSTOMERS) | Management | Take No Action | Against |
MIZUHO FINANCIAL GROUP, INC. Meeting Date: JUN 24, 2016 Record Date: MAR 31, 2016 Meeting Type: ANNUAL | ||||
Ticker: MFG Security ID: 60687Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION | Management | Take No Action | For |
2A. | APPOINTMENT OF DIRECTOR: MR. YASUHIRO SATO | Management | Take No Action | For |
2B. | APPOINTMENT OF DIRECTOR: MR. SHUSAKU TSUHARA | Management | Take No Action | For |
2C. | APPOINTMENT OF DIRECTOR: MR. RYUSUKE AYA | Management | Take No Action | For |
2D. | APPOINTMENT OF DIRECTOR: MR. KOJI FUJIWARA | Management | Take No Action | For |
2E. | APPOINTMENT OF DIRECTOR: MR. KOICHI IIDA | Management | Take No Action | For |
2F. | APPOINTMENT OF DIRECTOR: MR. HIDEYUKI TAKAHASHI | Management | Take No Action | For |
2G. | APPOINTMENT OF DIRECTOR: MR. NOBUKATSU FUNAKI | Management | Take No Action | For |
2H. | APPOINTMENT OF DIRECTOR: MR. MITSUO OHASHI | Management | Take No Action | For |
2I. | APPOINTMENT OF DIRECTOR: MR. TETSUO SEKI | Management | Take No Action | For |
2J. | APPOINTMENT OF DIRECTOR: MR. TAKASHI KAWAMURA | Management | Take No Action | For |
2K. | APPOINTMENT OF DIRECTOR: MR. TATSUO KAINAKA | Management | Take No Action | For |
2L. | APPOINTMENT OF DIRECTOR: MR. HIROTAKE ABE | Management | Take No Action | For |
2M. | APPOINTMENT OF DIRECTOR: MS. HIROKO OTA | Management | Take No Action | For |
3. | PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (ORGANIZATIONS THAT DECIDE DIVIDENDS FROM SURPLUS, ETC.) | Management | Take No Action | Against |
4. | PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (EXERCISE OF VOTING RIGHTS OF SHARES HELD FOR STRATEGIC REASONS) | Management | Take No Action | Against |
5. | APPOINTMENT AS DIRECTOR | Management | Take No Action | Against |
6. | PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (IMPROVEMENT IN RESPECT OF THE MANNER OF SPEAKING TO CUSTOMERS AS WELL AS THE HANDLING OF CUSTOMERS ON THE TELEPHONE) | Management | Take No Action | Against |
7. | PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (NOT INFORMING CUSTOMERS OF THEIR INFERIORITY OF CUSTOMER GRADE) | Management | Take No Action | Against |
8. | PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (ABOLISHMENT OF MINIMUM FEE FOR GREEN SHEET) | Management | Take No Action | Against |
9. | PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (ABOLISHMENT OF MIZUHO SECURITIES' CUSTOMER GRADING SYSTEM (EXCLUDING IPOS)) | Management | Take No Action | Against |
10. | PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (SUBMISSION TO BANK OF JAPAN OF WRITTEN REQUEST FOR WITHDRAWAL OF NEGATIVE INTEREST RATE POLICY) | Management | Take No Action | Against |
NATIONAL GRID PLC Meeting Date: JUL 21, 2015 Record Date: JUN 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: NGG Security ID: 636274300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS | Management | For | For |
2. | TO DECLARE A FINAL DIVIDEND | Management | For | For |
3. | TO RE-ELECT SIR PETER GERSHON | Management | For | For |
4. | TO RE-ELECT STEVE HOLLIDAY | Management | For | For |
5. | TO RE-ELECT ANDREW BONFIELD | Management | For | For |
6. | TO RE-ELECT JOHN PETTIGREW | Management | For | For |
7. | TO ELECT DEAN SEAVERS | Management | For | For |
8. | TO RE-ELECT NORA MEAD BROWNELL | Management | For | For |
9. | TO RE-ELECT JONATHAN DAWSON | Management | For | For |
10. | TO RE-ELECT THERESE ESPERDY | Management | For | For |
11. | TO RE-ELECT PAUL GOLBY | Management | For | For |
12. | TO RE-ELECT RUTH KELLY | Management | For | For |
13. | TO RE-ELECT MARK WILLIAMSON | Management | For | For |
14. | TO REAPPOINT THE AUDITORS PRICEWATERHOUSECOOPERS LLP | Management | For | For |
15. | TO AUTHORISE THE DIRECTORS TO SET THE AUDITORS' REMUNERATION | Management | For | For |
16. | TO APPROVE THE DIRECTORS' REMUNERATION REPORT OTHER THAN THE REMUNERATION POLICY | Management | For | For |
17. | TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES | Management | For | For |
18. | TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) | Management | For | For |
19. | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES (SPECIAL RESOLUTION) | Management | For | For |
20. | TO AUTHORISE THE DIRECTORS TO HOLD GENERAL MEETINGS ON 14 WORKING DAYS' NOTICE (SPECIAL RESOLUTION) | Management | For | Against |
NIDEC CORPORATION Meeting Date: JUN 17, 2016 Record Date: MAR 30, 2016 Meeting Type: ANNUAL | ||||
Ticker: NJDCY Security ID: 654090109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2.1 | APPOINTMENT TO THE AUDIT & SUPERVISORY BOARD: EISUKE NAGATOMO | Management | For | For |
2.2 | APPOINTMENT TO THE AUDIT & SUPERVISORY BOARD: JUNKO WATANABE | Management | For | For |
NIPPON TELEGRAPH & TELEPHONE CORPORATION Meeting Date: JUN 24, 2016 Record Date: MAR 30, 2016 Meeting Type: ANNUAL | ||||
Ticker: NTT Security ID: 654624105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DISTRIBUTION OF EARNED SURPLUS | Management | For | For |
2A. | ELECTION OF MEMBER OF THE BOARD: SATOSHI MIURA | Management | For | For |
2B. | ELECTION OF MEMBER OF THE BOARD: HIROO UNOURA | Management | For | For |
2C. | ELECTION OF MEMBER OF THE BOARD: HIROMICHI SHINOHARA | Management | For | For |
2D. | ELECTION OF MEMBER OF THE BOARD: JUN SAWADA | Management | For | For |
2E. | ELECTION OF MEMBER OF THE BOARD: MITSUYOSHI KOBAYASHI | Management | For | For |
2F. | ELECTION OF MEMBER OF THE BOARD: AKIRA SHIMADA | Management | For | For |
2G. | ELECTION OF MEMBER OF THE BOARD: TSUNEHISA OKUNO | Management | For | For |
2H. | ELECTION OF MEMBER OF THE BOARD: HIROKI KURIYAMA | Management | For | For |
2I. | ELECTION OF MEMBER OF THE BOARD: TAKASHI HIROI | Management | For | For |
2J. | ELECTION OF MEMBER OF THE BOARD: EIICHI SAKAMOTO | Management | For | For |
2K. | ELECTION OF MEMBER OF THE BOARD: KATSUHIKO SHIRAI | Management | For | For |
2L. | ELECTION OF MEMBER OF THE BOARD: SADAYUKI SAKAKIBARA | Management | For | For |
3A. | ELECTION OF AUDIT & SUPERVISORY BOARD MEMBER: TAKAO MAEZAWA | Management | For | For |
NOKIA CORPORATION Meeting Date: DEC 02, 2015 Record Date: NOV 09, 2015 Meeting Type: SPECIAL | ||||
Ticker: NOK Security ID: 654902204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
6. | RESOLUTION ON THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO ISSUE SHARES IN ORDER TO IMPLEMENT THE COMBINATION BETWEEN NOKIA AND ALCATEL LUCENT. | Management | For | For |
7. | RESOLUTION ON THE AMENDMENT OF THE ARTICLES OF ASSOCIATION. | Management | For | For |
8. | RESOLUTION ON CHANGES TO THE COMPOSITION OF THE BOARD OF DIRECTORS. | Management | For | For |
6. | RESOLUTION ON THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO ISSUE SHARES IN ORDER TO IMPLEMENT THE COMBINATION BETWEEN NOKIA AND ALCATEL LUCENT. | Management | For | For |
7. | RESOLUTION ON THE AMENDMENT OF THE ARTICLES OF ASSOCIATION. | Management | For | For |
8. | RESOLUTION ON CHANGES TO THE COMPOSITION OF THE BOARD OF DIRECTORS. | Management | For | For |
NOKIA CORPORATION Meeting Date: JUN 16, 2016 Record Date: MAR 18, 2016 Meeting Type: ANNUAL | ||||
Ticker: NOK Security ID: 654902204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
7. | ADOPTION OF THE ANNUAL ACCOUNTS | Management | For | For |
8. | RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND | Management | For | For |
9. | RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY | Management | For | For |
10. | RESOLUTION ON THE REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
11. | RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
12. | DIRECTOR | Management | For | For |
12. | DIRECTOR | Management | For | For |
12. | DIRECTOR | Management | For | For |
12. | DIRECTOR | Management | For | For |
12. | DIRECTOR | Management | For | For |
12. | DIRECTOR | Management | For | For |
12. | DIRECTOR | Management | For | For |
12. | DIRECTOR | Management | For | For |
12. | DIRECTOR | Management | For | For |
13. | RESOLUTION ON THE REMUNERATION OF THE AUDITOR | Management | For | For |
14. | ELECTION OF AUDITOR | Management | For | For |
15. | AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE THE COMPANY'S OWN SHARES | Management | For | For |
16. | AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO ISSUE SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES | Management | For | For |
7. | ADOPTION OF THE ANNUAL ACCOUNTS | Management | For | For |
8. | RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND | Management | For | For |
9. | RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY | Management | For | For |
10. | RESOLUTION ON THE REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
11. | RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
12. | DIRECTOR | Management | For | For |
12. | DIRECTOR | Management | For | For |
12. | DIRECTOR | Management | For | For |
12. | DIRECTOR | Management | For | For |
12. | DIRECTOR | Management | For | For |
12. | DIRECTOR | Management | For | For |
12. | DIRECTOR | Management | For | For |
12. | DIRECTOR | Management | For | For |
12. | DIRECTOR | Management | For | For |
13. | RESOLUTION ON THE REMUNERATION OF THE AUDITOR | Management | For | For |
14. | ELECTION OF AUDITOR | Management | For | For |
15. | AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE THE COMPANY'S OWN SHARES | Management | For | For |
16. | AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO ISSUE SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES | Management | For | For |
NOMURA HOLDINGS, INC. Meeting Date: JUN 22, 2016 Record Date: MAR 31, 2016 Meeting Type: ANNUAL | ||||
Ticker: NMR Security ID: 65535H208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | APPOINTMENT OF DIRECTOR: NOBUYUKI KOGA | Management | Take No Action | For |
1B. | APPOINTMENT OF DIRECTOR: KOJI NAGAI | Management | Take No Action | For |
1C. | APPOINTMENT OF DIRECTOR: TETSU OZAKI | Management | Take No Action | For |
1D. | APPOINTMENT OF DIRECTOR: HISATO MIYASHITA | Management | Take No Action | For |
1E. | APPOINTMENT OF DIRECTOR: DAVID BENSON | Management | Take No Action | For |
1F. | APPOINTMENT OF DIRECTOR: TAKAO KUSAKARI | Management | Take No Action | For |
1G. | APPOINTMENT OF DIRECTOR: HIROSHI KIMURA | Management | Take No Action | For |
1H. | APPOINTMENT OF DIRECTOR: NORIAKI SHIMAZAKI | Management | Take No Action | For |
1I. | APPOINTMENT OF DIRECTOR: TOSHINORI KANEMOTO | Management | Take No Action | For |
1J. | APPOINTMENT OF DIRECTOR: DAME CLARA FURSE | Management | Take No Action | For |
1K. | APPOINTMENT OF DIRECTOR: MICHAEL LIM CHOO SAN | Management | Take No Action | For |
NOVARTIS AG Meeting Date: FEB 23, 2016 Record Date: JAN 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: NVS Security ID: 66987V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | APPROVAL OF THE OPERATING AND FINANCIAL REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR | Management | For | For |
2. | DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE | Management | For | For |
3. | APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND | Management | For | For |
4. | REDUCTION OF SHARE CAPITAL | Management | For | For |
5. | FURTHER SHARE REPURCHASE PROGRAM | Management | For | For |
6A. | BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2016 ANNUAL GENERAL MEETING TO THE 2017 ANNUAL GENERAL MEETING | Management | For | For |
6B. | BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E. 2017 | Management | For | For |
6C. | ADVISORY VOTE ON THE 2015 COMPENSATION REPORT | Management | For | For |
7A. | RE-ELECTION OF JOERG REINHARDT, PH.D., AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE) | Management | For | For |
7B. | RE-ELECTION OF NANCY C. ANDREWS, M.D., PH.D. TO THE BOARD OF DIRECTORS | Management | For | For |
7C. | RE-ELECTION OF DIMITRI AZAR, M.D., MBA TO THE BOARD OF DIRECTORS | Management | For | For |
7D. | RE-ELECTION OF SRIKANT DATAR, PH.D. TO THE BOARD OF DIRECTORS | Management | For | For |
7E. | RE-ELECTION OF ANN FUDGE TO THE BOARD OF DIRECTORS | Management | For | For |
7F. | RE-ELECTION OF PIERRE LANDOLT, PH.D. TO THE BOARD OF DIRECTORS | Management | For | For |
7G. | RE-ELECTION OF ANDREAS VON PLANTA, PH.D. TO THE BOARD OF DIRECTORS | Management | For | For |
7H. | RE-ELECTION OF CHARLES L. SAWYERS, M.D. TO THE BOARD OF DIRECTORS | Management | For | For |
7I. | RE-ELECTION OF ENRICO VANNI, PH.D. TO THE BOARD OF DIRECTORS | Management | For | For |
7J. | RE-ELECTION OF WILLIAM T. WINTERS TO THE BOARD OF DIRECTORS | Management | For | For |
7K. | ELECTION OF TON BUECHNER TO THE BOARD OF DIRECTORS | Management | For | For |
7L. | ELECTION OF ELIZABETH DOHERTY TO THE BOARD OF DIRECTORS | Management | For | For |
8A. | RE-ELECTION OF SRIKANT DATAR, PH.D., AS MEMBER OF THE COMPENSATION COMMITTEE | Management | For | For |
8B. | RE-ELECTION OF ANN FUDGE AS MEMBER OF THE COMPENSATION COMMITTEE | Management | For | For |
8C. | RE-ELECTION OF ENRICO VANNI, PH.D., AS MEMBER OF THE COMPENSATION COMMITTEE | Management | For | For |
8D. | RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE COMPENSATION COMMITTEE | Management | For | For |
9. | RE-ELECTION OF THE STATUTORY AUDITOR | Management | For | For |
10. | RE-ELECTION OF THE INDEPENDENT PROXY | Management | For | For |
11. | GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING, AND/OR OF MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS | Management | Take No Action | Abstain |
NTT DOCOMO, INC. Meeting Date: JUN 16, 2016 Record Date: MAR 31, 2016 Meeting Type: ANNUAL | ||||
Ticker: DCM Security ID: 62942M201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | APPROPRIATION OF RETAINED EARNINGS | Management | Take No Action | For |
2A. | ELECTION OF DIRECTOR: KAZUHIRO YOSHIZAWA | Management | Take No Action | For |
2B. | ELECTION OF DIRECTOR: HIROYASU ASAMI | Management | Take No Action | For |
2C. | ELECTION OF DIRECTOR: TOSHIKI NAKAYAMA | Management | Take No Action | For |
2D. | ELECTION OF DIRECTOR: AKIRA TERASAKI | Management | Take No Action | For |
2E. | ELECTION OF DIRECTOR: SEIZO ONOE | Management | Take No Action | For |
2F. | ELECTION OF DIRECTOR: HIROTAKA SATO | Management | Take No Action | For |
2G. | ELECTION OF DIRECTOR: KIYOHIRO OMATSUZAWA | Management | Take No Action | For |
2H. | ELECTION OF DIRECTOR: HIROSHI TSUJIGAMI | Management | Take No Action | For |
2I. | ELECTION OF DIRECTOR: KOUJI FURUKAWA | Management | Take No Action | For |
2J. | ELECTION OF DIRECTOR: KYOJI MURAKAMI | Management | Take No Action | For |
2K. | ELECTION OF DIRECTOR: SEIJI MARUYAMA | Management | Take No Action | For |
2L. | ELECTION OF DIRECTOR: KAORU KATO | Management | Take No Action | For |
2M. | ELECTION OF DIRECTOR: TERUYASU MURAKAMI | Management | Take No Action | For |
2N. | ELECTION OF DIRECTOR: NORIKO ENDO | Management | Take No Action | For |
2O. | ELECTION OF DIRECTOR: SHINICHIRO UENO | Management | Take No Action | For |
3A. | ELECTION OF AUDIT & SUPERVISORY BOARD MEMBER: TOORU KOBAYASHI | Management | Take No Action | Against |
ORANGE Meeting Date: JUN 07, 2016 Record Date: MAY 06, 2016 Meeting Type: ANNUAL | ||||
Ticker: ORAN Security ID: 684060106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015 | Management | For | For |
2. | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015 | Management | For | For |
3. | ALLOCATION OF INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015, AS STATED IN THE ANNUAL FINANCIAL STATEMENTS | Management | For | For |
4. | AGREEMENTS PROVIDED FOR IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE | Management | For | For |
5. | RENEWAL OF THE TERM OF OFFICE OF MR. JOSE-LUIS DURAN | Management | For | For |
6. | RENEWAL OF THE TERM OF OFFICE OF MR. CHARLES-HENRI FILIPPI | Management | For | For |
7. | APPOINTMENT OF A NEW DIRECTOR | Management | For | For |
8. | ADVISORY OPINION ON THE COMPENSATION ITEMS DUE OR ALLOCATED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015 TO MR. STEPHANE RICHARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | For | For |
9. | ADVISORY OPINION ON THE COMPENSATION ITEMS DUE OR ALLOCATED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015 TO MR. GERVAIS PELLISSIER, CHIEF EXECUTIVE OFFICER DELEGATE | Management | For | For |
10. | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE OR TRANSFER SHARES IN THE COMPANY | Management | For | For |
11. | HARMONIZATION OF ARTICLE 13 OF THE BYLAWS WITH GOVERNMENT ORDER 2014-940 OF AUGUST 20, 2014, MINIMUM NUMBER OF SHARES TO BE HELD BY EACH DIRECTOR APPOINTED BY SHAREHOLDERS AT THE SHAREHOLDERS' MEETING | Management | For | For |
12. | AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION OF SHARES | Management | For | For |
13. | POWERS FOR FORMALITIES | Management | For | For |
A. | AMENDMENT TO THE THIRD RESOLUTION - ALLOCATION OF INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015, AS STATED IN THE ANNUAL FINANCIAL STATEMENTS | Management | Against | Against |
B. | AUTHORIZATION TO THE BOARD OF DIRECTORS, IF THE PAYMENT OF AN INTERIM DIVIDEND IS CONFIRMED FOR DISTRIBUTION, TO PROPOSE TO THE SHAREHOLDERS AN OPTION BETWEEN A PAYMENT IN CASH OR IN SHARES FOR THE WHOLE INTERIM DIVIDEND | Management | Against | Against |
C. | AMENDMENT TO ARTICLE 13 OF THE BYLAWS, PLURALITY OF DIRECTORSHIPS | Management | Against | Against |
D. | AMENDMENTS OR NEW RESOLUTIONS PROPOSED AT THE MEETING. IF YOU CAST YOUR VOTE IN FAVOR OF RESOLUTION D, YOU ARE GIVING DISCRETION TO THE CHAIRMAN OF THE MEETING TO VOTE FOR OR AGAINST ANY AMENDMENTS OR NEW RESOLUTIONS THAT MAY BE PROPOSED. | Management | Against | Against |
ORIX CORPORATION Meeting Date: JUN 21, 2016 Record Date: MAR 31, 2016 Meeting Type: ANNUAL | ||||
Ticker: IX Security ID: 686330101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | PARTIAL AMENDMENTS TO THE ARTICLES OF INCORPORATION | Management | Take No Action | For |
2A. | ELECTION OF MAKOTO INOUE AS DIRECTOR. | Management | Take No Action | For |
2B. | ELECTION OF KAZUO KOJIMA AS DIRECTOR. | Management | Take No Action | For |
2C. | ELECTION OF TAMIO UMAKI AS DIRECTOR. | Management | Take No Action | For |
2D. | ELECTION OF KATSUNOBU KAMEI AS DIRECTOR. | Management | Take No Action | For |
2E. | ELECTION OF YUICHI NISHIGORI AS DIRECTOR. | Management | Take No Action | For |
2F. | ELECTION OF KIYOSHI FUSHITANI (NEWLY NOMINATED) AS DIRECTOR. | Management | Take No Action | For |
2G. | ELECTION OF HIDEAKI TAKAHASHI AS DIRECTOR. | Management | Take No Action | For |
2H. | ELECTION OF EIKO TSUJIYAMA AS OUTSIDE DIRECTOR. | Management | Take No Action | For |
2I. | ELECTION OF ROBERT FELDMAN AS OUTSIDE DIRECTOR. | Management | Take No Action | For |
2J. | ELECTION OF TAKESHI NIINAMI AS OUTSIDE DIRECTOR. | Management | Take No Action | For |
2K. | ELECTION OF NOBUAKI USUI AS OUTSIDE DIRECTOR. | Management | Take No Action | For |
2L. | ELECTION OF RYUJI YASUDA AS OUTSIDE DIRECTOR. | Management | Take No Action | For |
2M. | ELECTION OF HEIZO TAKENAKA AS OUTSIDE DIRECTOR. | Management | Take No Action | For |
PEARSON PLC Meeting Date: APR 29, 2016 Record Date: MAR 24, 2016 Meeting Type: ANNUAL | ||||
Ticker: PSO Security ID: 705015105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | RECEIPT OF FINANCIAL STATEMENTS AND REPORTS | Management | For | For |
2. | FINAL DIVIDEND | Management | For | For |
3. | ELECTION OF SIDNEY TAUREL | Management | For | For |
4. | ELECTION OF LINCOLN WALLEN | Management | For | For |
5. | ELECTION OF CORAM WILLIAMS | Management | For | For |
6. | RE-ELECTION OF ELIZABETH CORLEY | Management | For | For |
7. | RE-ELECTION OF VIVIENNE COX | Management | For | For |
8. | RE-ELECTION OF JOHN FALLON | Management | For | For |
9. | RE-ELECTION OF JOSH LEWIS | Management | For | For |
10. | RE-ELECTION OF LINDA LORIMER | Management | For | For |
11. | RE-ELECTION OF HARISH MANWANI | Management | For | For |
12. | RE-ELECTION OF TIM SCORE | Management | For | For |
13. | APPROVAL OF ANNUAL REMUNERATION REPORT | Management | For | For |
14. | REAPPOINTMENT OF AUDITORS | Management | For | For |
15. | REMUNERATION OF AUDITORS | Management | For | For |
16. | ALLOTMENT OF SHARES | Management | For | For |
17. | WAIVER OF PRE-EMPTION RIGHTS | Management | For | For |
18. | AUTHORITY TO PURCHASE OWN SHARES | Management | For | For |
19. | REQUISITIONISTS' RESOLUTION | Management | Against | Against |
PEMBINA PIPELINE CORPORATION Meeting Date: MAY 12, 2016 Record Date: MAR 23, 2016 Meeting Type: ANNUAL | ||||
Ticker: PBA Security ID: 706327103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | Withhold |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
02 | TO APPOINT KPMG LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING FINANCIAL YEAR AT A REMUNERATION TO BE FIXED BY MANAGEMENT. | Management | For | For |
03 | AN ORDINARY RESOLUTION TO CONTINUE, AND AMEND AND RESTATE, THE SHAREHOLDER RIGHTS PLAN AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | Management | For | For |
04 | TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | Management | For | For |
PETROCHINA COMPANY LIMITED Meeting Date: MAY 25, 2016 Record Date: APR 15, 2016 Meeting Type: ANNUAL | ||||
Ticker: PTR Security ID: 71646E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2015. | Management | For | For |
2. | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2015. | Management | For | For |
3. | TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2015. | Management | For | For |
4. | TO CONSIDER AND APPROVE THE DECLARATION AND PAYMENT OF THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2015 IN THE AMOUNT AND IN THE MANNER RECOMMENDED BY THE BOARD OF DIRECTORS. | Management | For | For |
5. | TO CONSIDER AND APPROVE THE AUTHORISATION OF THE BOARD OF DIRECTORS TO DETERMINE THE DISTRIBUTION OF INTERIM DIVIDENDS FOR THE YEAR 2016. | Management | For | For |
6. | TO CONSIDER AND APPROVE THE APPOINTMENT OF KPMG HUAZHEN AND KPMG, AS THE DOMESTIC AND INTERNATIONAL AUDITORS OF THE COMPANY, RESPECTIVELY, FOR THE YEAR 2016 AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION. | Management | For | For |
7. | TO CONSIDER AND APPROVE, BY WAY OF SPECIAL RESOLUTION, TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE AND DEAL WITH THE DOMESTIC SHARES (A SHARES) AND/OR OVERSEAS LISTED FOREIGN SHARES (H SHARES) OF THE COMPANY OF NOT MORE THAN 20% OF EACH | Management | For | Against |
8. | TO CONSIDER AND APPROVE THE ELECTION OF MR XU WENRONG AS DIRECTOR OF THE COMPANY. | Management | For | For |
PETROLEO BRASILEIRO S.A. - PETROBRAS Meeting Date: JUL 01, 2015 Record Date: JUN 15, 2015 Meeting Type: SPECIAL | ||||
Ticker: PBRA Security ID: 71654V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3A. | ELECTION OF SUBSTITUTE MEMBER OF THE BOARD OF DIRECTORS: APPOINTED BY THE PREFERRED SHAREHOLDERS: GUSTAVO ROCHA GATTASS. | Management | For | For |
PETROLEO BRASILEIRO S.A. - PETROBRAS Meeting Date: APR 28, 2016 Record Date: APR 07, 2016 Meeting Type: SPECIAL | ||||
Ticker: PBR Security ID: 71654V408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
E1 | AMENDMENT PROPOSAL OF PETROBRAS'S BY-LAW. | Management | For | For |
E2 | CONSOLIDATION OF THE BY-LAW TO REFLECT THE APPROVED CHANGES. | Management | For | For |
E3 | ADJUSTMENT OF PETROBRAS WAIVER TO SUBSCRIPTION OF NEW SHARES ISSUED BY LOGUM LOGISTICA S.A. ON MARCH 09, 2016. | Management | For | For |
O1 | TO ANALYZE MANAGEMENT ACCOUNTS, DISCUSS AND VOTE REPORT, FINANCIAL STATEMENTS AND FISCAL BOARD'S REPORT OF FISCAL YEAR OF 2015 | Management | For | Against |
O2A | ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS: APPOINTED BY THE CONTROLLING SHAREHOLDER. | Management | For | Abstain |
O2B | ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS: APPOINTED BY THE MINORITY SHAREHOLDERS. I) WALTER MENDES DE OLIVEIRA FILHO (PRINCIPAL) & ROBERTO DA CUNHA CASTELLO BRANCO (ALTERNATE) | Management | For | For |
O3 | ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS. | Management | For | For |
O4A | ELECTION OF THE MEMBERS OF THE FISCAL COUNCIL AND THEIR RESPECTIVE SUBSTITUTES: A) APPOINTED BY THE CONTROLLING SHAREHOLDER | Management | For | Abstain |
O4B | ELECTION OF THE MEMBERS OF THE FISCAL COUNCIL AND THEIR .. (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For |
O5 | ESTABLISHMENT OF THE COMPENSATION OF MANAGEMENT AND EFFECTIVE MEMBERS OF THE FISCAL COUNCIL | Management | For | Against |
PETROLEO BRASILEIRO S.A. - PETROBRAS Meeting Date: APR 28, 2016 Record Date: APR 07, 2016 Meeting Type: SPECIAL | ||||
Ticker: PBRA Security ID: 71654V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
O2 | ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS: APPOINTED BY THE PREFERRED SHAREHOLDERS. I) GUILHERME AFFONSO FERREIRA (PRINCIPAL) & GUSTAVO ROCHA GATTASS (ALTERNATE) | Management | For | For |
O4 | ELECTION OF THE MEMBERS OF THE FISCAL COUNCIL AND THEIR RESPECTIVE SUBSTITUTES: APPOINTED BY THE PREFERRED SHAREHOLDERS. I) WALTER LUIS BERNARDES ALBERTONI (PRINCIPAL) & ROBERTO LAMB (ALTERNATE) | Management | For | For |
POSCO Meeting Date: MAR 11, 2016 Record Date: DEC 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: PKX Security ID: 693483109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE 48TH FY FINANCIAL STATEMENTS | Management | Take No Action | Against |
2 | PARTIAL AMENDMENTS TO ARTICLES OF INCORPORATION | Management | Take No Action | For |
3A1 | ELECTION OF OUTSIDE DIRECTOR: LEE, MYOUNG-WOO | Management | Take No Action | For |
3A2 | ELECTION OF INSIDE DIRECTOR: CHOI, JEONG-WOO | Management | Take No Action | For |
4 | APPROVAL OF LIMIT OF TOTAL REMUNERATION FOR DIRECTORS | Management | Take No Action | For |
POTASH CORPORATION OF SASKATCHEWAN INC. Meeting Date: MAY 10, 2016 Record Date: MAR 14, 2016 Meeting Type: ANNUAL AND SPECIAL MEETING | ||||
Ticker: POT Security ID: 73755L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
02 | THE APPOINTMENT OF DELOITTE LLP AS AUDITORS OF THE CORPORATION UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING. | Management | For | For |
03 | THE RESOLUTION (INCLUDED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING THE CORPORATION'S 2016 LONG-TERM INCENTIVE PLAN, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX A TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | Management | For | For |
04 | THE ADVISORY RESOLUTION ACCEPTING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | Management | For | For |
05 | THE SHAREHOLDER PROPOSAL (ATTACHED AS APPENDIX E TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR). | Management | Against | Against |
PRUDENTIAL PLC Meeting Date: MAY 19, 2016 Record Date: MAR 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: PUK Security ID: 74435K204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO RECEIVE AND CONSIDER THE ACCOUNTS, STRATEGIC REPORT, DIRECTORS' REMUNERATION REPORT, DIRECTORS' REPORT AND THE AUDITORS' REPORT (THE ANNUAL REPORT). | Management | For | For |
2. | TO APPROVE THE DIRECTORS' REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE SUMMARY OF THE DIRECTORS' REMUNERATION POLICY). | Management | For | For |
3. | TO ELECT MR JOHN FOLEY AS A DIRECTOR. | Management | For | Against |
4. | TO ELECT MS PENELOPE JAMES AS A DIRECTOR. | Management | For | Against |
5. | TO ELECT MR DAVID LAW AS A DIRECTOR. | Management | For | For |
6. | TO ELECT LORD ADAIR TURNER AS A DIRECTOR. | Management | For | For |
7. | TO ELECT MR TONY WILKEY AS A DIRECTOR. | Management | For | Against |
8. | TO RE-ELECT SIR HOWARD DAVIES AS A DIRECTOR. | Management | For | For |
9. | TO RE-ELECT MS ANN GODBEHERE AS A DIRECTOR. | Management | For | For |
10. | TO RE-ELECT MR PAUL MANDUCA AS A DIRECTOR. | Management | For | Against |
11. | TO RE-ELECT MR MICHAEL MCLINTOCK AS A DIRECTOR. | Management | For | Against |
12. | TO RE-ELECT MR KAIKHUSHRU NARGOLWALA AS A DIRECTOR. | Management | For | For |
13. | TO RE-ELECT MR NICOLAOS NICANDROU AS A DIRECTOR. | Management | For | Against |
14. | TO RE-ELECT MR ANTHONY NIGHTINGALE AS A DIRECTOR. | Management | For | For |
15. | TO RE-ELECT MR PHILIP REMNANT AS A DIRECTOR. | Management | For | For |
16. | TO RE-ELECT MS ALICE SCHROEDER AS A DIRECTOR. | Management | For | For |
17. | TO RE-ELECT MR BARRY STOWE AS A DIRECTOR. | Management | For | Against |
18. | TO RE-ELECT MR MICHAEL WELLS AS A DIRECTOR. | Management | For | Against |
19. | TO RE-APPOINT KPMG LLP AS THE COMPANY'S AUDITOR. | Management | For | For |
20. | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AMOUNT OF THE AUDITOR'S REMUNERATION. | Management | For | For |
21. | TO RENEW THE AUTHORITY TO MAKE POLITICAL DONATIONS. | Management | For | For |
22. | TO RENEW THE AUTHORITY TO ALLOT ORDINARY SHARES. | Management | For | For |
23. | TO RENEW THE EXTENSION OF AUTHORITY TO ALLOT ORDINARY SHARES TO INCLUDE REPURCHASED SHARES. | Management | For | For |
24. | TO RENEW THE AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION RIGHTS. | Management | For | For |
25. | TO RENEW THE AUTHORITY FOR PURCHASE OF OWN SHARES. | Management | For | For |
26. | TO RENEW THE AUTHORITY IN RESPECT OF NOTICE FOR GENERAL MEETINGS. | Management | For | Against |
QIAGEN N.V. Meeting Date: JUN 21, 2016 Record Date: MAY 24, 2016 Meeting Type: ANNUAL | ||||
Ticker: QGEN Security ID: N72482107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2015 ("CALENDAR YEAR 2015"). | Management | For | For |
2. | PROPOSAL TO DISCHARGE FROM LIABILITY THE MANAGING DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING CALENDAR YEAR 2015. | Management | For | For |
3. | PROPOSAL TO DISCHARGE FROM LIABILITY THE SUPERVISORY DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING CALENDAR YEAR 2015. | Management | For | For |
4. | RESOLUTION TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION. | Management | For | Against |
5A. | RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR: MR. STEPHANE BANCEL | Management | For | For |
5B. | RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR: DR. METIN COLPAN | Management | For | For |
5C. | RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR: PROF. DR. MANFRED KAROBATH | Management | For | For |
5D. | RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR: PROF. DR. ROSS L. LEVINE | Management | For | For |
5E. | RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR: PROF. DR. ELAINE MARDIS | Management | For | For |
5F. | RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR: MR. LAWRENCE A. ROSEN | Management | For | For |
5G. | RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR: MS. ELIZABETH E. TALLETT | Management | For | For |
6A. | REAPPOINTMENT OF THE MANAGING DIRECTOR: MR. PEER SCHATZ | Management | For | For |
6B. | REAPPOINTMENT OF THE MANAGING DIRECTOR: MR. ROLAND SACKERS | Management | For | For |
7. | PROPOSAL TO REAPPOINT KPMG ACCOUNTANTS N.V. AS AUDITORS OF THE COMPANY FOR THE CALENDAR YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
8A. | PROPOSAL TO AUTHORIZE THE SUPERVISORY BOARD, UNTIL DECEMBER 21, 2017 TO: ISSUE A NUMBER OF COMMON SHARES AND FINANCING PREFERENCE SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR SUCH SHARES. | Management | For | For |
8B. | PROPOSAL TO AUTHORIZE THE SUPERVISORY BOARD, UNTIL DECEMBER 21, 2017 TO: RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS WITH RESPECT TO ISSUING SHARES OR GRANTING SUBSCRIPTION RIGHTS OF UP TO 20% OF THE AGGREGATE PAR VALUE OF ALL SHARES ISSUED AND OUTSTANDING | Management | For | For |
9. | PROPOSAL TO AUTHORIZE THE MANAGING BOARD, UNTIL DECEMBER 21, 2017, TO ACQUIRE SHARES IN THE COMPANY'S OWN SHARE CAPITAL. | Management | For | For |
RANDGOLD RESOURCES LIMITED Meeting Date: MAY 03, 2016 Record Date: MAR 18, 2016 Meeting Type: ANNUAL | ||||
Ticker: GOLD Security ID: 752344309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 TOGETHER WITH THE DIRECTORS' REPORTS AND THE AUDITORS' REPORT ON THE FINANCIAL STATEMENTS. | Management | For | For |
2. | TO DECLARE A FINAL DIVIDEND OF US$0.66 PER ORDINARY SHARE RECOMMENDED BY THE DIRECTORS IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2015. | Management | For | For |
3. | TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 (OTHER THAN THE DIRECTORS' REMUNERATION POLICY). | Management | For | For |
4. | TO APPROVE THE DIRECTORS' REMUNERATION POLICY. | Management | For | For |
5. | TO RE-ELECT SAFIATOU BA-N'DAW AS A DIRECTOR OF THE COMPANY. | Management | For | For |
6. | TO RE-ELECT MARK BRISTOW AS A DIRECTOR OF THE COMPANY. | Management | For | For |
7. | TO RE-ELECT NORBORNE COLE JR AS A DIRECTOR OF THE COMPANY. | Management | For | For |
8. | TO RE-ELECT CHRISTOPHER COLEMAN AS A DIRECTOR OF THE COMPANY. | Management | For | For |
9. | TO RE-ELECT KADRI DAGDELEN AS A DIRECTOR OF THE COMPANY. | Management | For | For |
10. | TO RE-ELECT JEMAL-UD-DIN KASSUM (JAMIL KASSUM) AS A DIRECTOR OF THE COMPANY. | Management | For | For |
11. | TO RE-ELECT JEANINE MABUNDA LIOKO AS A DIRECTOR OF THE COMPANY. | Management | For | For |
12. | TO RE-ELECT ANDREW QUINN AS A DIRECTOR OF THE COMPANY. | Management | For | For |
13. | TO RE-ELECT GRAHAM SHUTTLEWORTH AS A DIRECTOR OF THE COMPANY. | Management | For | For |
14. | TO RE-APPOINT BDO LLP AS THE AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY. | Management | For | For |
15. | TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS. | Management | For | For |
16. | AUTHORITY TO ALLOT SHARES. | Management | For | For |
17. | AWARD OF ORDINARY SHARES TO NON-EXECUTIVE DIRECTORS OTHER THAN THE SENIOR INDEPENDENT DIRECTOR AND THE CHAIRMAN. | Management | For | For |
18. | AWARD OF ORDINARY SHARES TO THE SENIOR INDEPENDENT DIRECTOR. | Management | For | For |
19. | AWARD OF ORDINARY SHARES TO THE CHAIRMAN. | Management | For | For |
20. | AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS. | Management | For | For |
21. | AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES AND AMERICAN DEPOSITARY SHARES. | Management | For | For |
RESTAURANT BRANDS INTERNATIONAL INC. Meeting Date: JUN 09, 2016 Record Date: APR 20, 2016 Meeting Type: ANNUAL | ||||
Ticker: QSR Security ID: 76131D103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | Did Not Vote |
1. | DIRECTOR | Management | For | Did Not Vote |
1. | DIRECTOR | Management | For | Did Not Vote |
1. | DIRECTOR | Management | For | Did Not Vote |
1. | DIRECTOR | Management | For | Did Not Vote |
1. | DIRECTOR | Management | For | Did Not Vote |
1. | DIRECTOR | Management | For | Did Not Vote |
1. | DIRECTOR | Management | For | Did Not Vote |
1. | DIRECTOR | Management | For | Did Not Vote |
1. | DIRECTOR | Management | For | Did Not Vote |
1. | DIRECTOR | Management | For | Did Not Vote |
2. | APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION PAID TO NAMED EXECUTIVE OFFICERS. | Management | For | Did Not Vote |
3. | APPOINT KPMG LLP AS OUR AUDITORS TO SERVE UNTIL THE CLOSE OF THE 2017 ANNUAL MEETING OF SHAREHOLDERS AND AUTHORIZE OUR DIRECTORS TO FIX THE AUDITORS' REMUNERATION. | Management | For | Did Not Vote |
4. | APPROVE AMENDMENTS TO THE 2014 OMNIBUS INCENTIVE PLAN THAT WOULD PERMIT COMMON SHARES NOT USED TO SETTLE AWARDS UNDER PRIOR PLANS TO BE USED UNDER THE 2014 OMNIBUS INCENTIVE PLAN AND MAKE OTHER ADMINISTRATIVE CHANGES. | Management | For | Did Not Vote |
5. | CONSIDER A SHAREHOLDER PROPOSAL TO ADOPT A WRITTEN BOARD DIVERSITY POLICY, IF SUCH PROPOSAL IS PROPERLY PRESENTED AT THE MEETING. | Management | Take No Action | Did Not Vote |
RIO TINTO PLC Meeting Date: APR 14, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: RIO Security ID: 767204100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | RECEIVE THE 2015 ANNUAL REPORT | Management | For | For |
2. | APPROVE THE DIRECTORS' REPORT ON REMUNERATION AND REMUNERATION COMMITTEE CHAIRMAN'S LETTER FOR UK LAW PURPOSES | Management | For | Against |
3. | APPROVE THE REMUNERATION REPORT FOR AUSTRALIAN LAW PURPOSES | Management | For | Against |
4. | RE-ELECT ROBERT BROWN | Management | For | For |
5. | RE-ELECT MEGAN CLARK | Management | For | For |
6. | RE-ELECT JAN DU PLESSIS | Management | For | For |
7. | RE-ELECT ANN GODBEHERE | Management | For | For |
8. | RE-ELECT ANNE LAUVERGEON | Management | For | For |
9. | RE-ELECT MICHAEL L'ESTRANGE | Management | For | For |
10. | RE-ELECT CHRIS LYNCH | Management | For | For |
11. | RE-ELECT PAUL TELLIER | Management | For | For |
12. | RE-ELECT SIMON THOMPSON | Management | For | For |
13. | RE-ELECT JOHN VARLEY | Management | For | For |
14. | RE-ELECT SAM WALSH | Management | For | For |
15. | RE-APPOINT AUDITORS | Management | For | For |
16. | REMUNERATION OF AUDITORS | Management | For | For |
17. | STRATEGIC RESILIENCE FOR 2035 AND BEYOND (A SHAREHOLDER-REQUISITIONED RESOLUTION) | Management | For | For |
18. | GENERAL AUTHORITY TO ALLOT SHARES | Management | For | For |
19. | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For |
20. | AUTHORITY TO PURCHASE RIO TINTO PLC SHARES | Management | For | For |
21. | NOTICE PERIOD FOR GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS | Management | For | Against |
ROYAL BANK OF CANADA Meeting Date: APR 06, 2016 Record Date: FEB 08, 2016 Meeting Type: ANNUAL AND SPECIAL MEETING | ||||
Ticker: RY Security ID: 780087102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
02 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR | Management | For | For |
03 | SHAREHOLDER ADVISORY VOTE ON THE BANK'S APPROACH TO EXECUTIVE COMPENSATION | Management | For | For |
04 | SPECIAL RESOLUTION TO AMEND BY-LAW TWO - MAXIMUM BOARD COMPENSATION | Management | For | For |
05 | SHAREHOLDER PROPOSAL NO. 1 | Management | Against | Against |
ROYAL BANK OF SCOTLAND GROUP PLC Meeting Date: MAY 04, 2016 Record Date: APR 01, 2016 Meeting Type: ANNUAL | ||||
Ticker: RBS Security ID: 780097689 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO RECEIVE THE 2015 REPORT AND ACCOUNTS | Management | For | For |
2. | TO APPROVE THE ANNUAL REPORT ON REMUNERATION IN THE DIRECTORS' REMUNERATION REPORT | Management | For | For |
3. | TO ELECT HOWARD DAVIES AS A DIRECTOR | Management | For | For |
4. | TO RE-ELECT ROSS MCEWAN AS A DIRECTOR | Management | For | For |
5. | TO RE-ELECT EWEN STEVENSON AS A DIRECTOR | Management | For | For |
6. | TO RE-ELECT SANDY CROMBIE AS A DIRECTOR | Management | For | For |
7. | TO RE-ELECT ALISON DAVIS AS A DIRECTOR | Management | For | For |
8. | TO RE-ELECT MORTEN FRIIS AS A DIRECTOR | Management | For | For |
9. | TO RE-ELECT ROBERT GILLESPIE AS A DIRECTOR | Management | For | For |
10. | TO RE-ELECT PENNY HUGHES AS A DIRECTOR | Management | For | For |
11. | TO RE-ELECT BRENDAN NELSON AS A DIRECTOR | Management | For | For |
12. | TO RE-ELECT BARONESS NOAKES AS A DIRECTOR | Management | For | For |
13. | TO ELECT MIKE ROGERS AS A DIRECTOR | Management | For | For |
14. | TO APPOINT ERNST & YOUNG LLP AS AUDITORS OF THE COMPANY | Management | For | For |
15. | TO AUTHORISE THE GROUP AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
16. | TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SECURITIES | Management | For | For |
17. | TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT EQUITY SECURITIES ON A NON PRE-EMPTIVE BASIS | Management | For | For |
18. | TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN CONNECTION WITH EQUITY CONVERTIBLE NOTES | Management | For | For |
19. | TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT EQUITY SECURITIES ON A NON PRE-EMPTIVE BASIS IN CONNECTION WITH EQUITY CONVERTIBLE NOTES | Management | For | For |
20. | TO PERMIT THE HOLDING OF GENERAL MEETINGS OF THE COMPANY AT 14 CLEAR DAYS' NOTICE | Management | For | Against |
21. | TO RENEW THE AUTHORITY IN RESPECT OF POLITICAL DONATIONS AND EXPENDITURE BY THE COMPANY IN TERMS OF SECTION 366 OF THE COMPANIES ACT 2006 | Management | For | For |
22. | TO RENEW THE AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES ON A RECOGNIZED INVESTMENT EXCHANGE | Management | For | For |
ROYAL DUTCH SHELL PLC Meeting Date: JAN 27, 2016 Record Date: DEC 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: RDSB Security ID: 780259107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO APPROVE THE ACQUISITION OF BG GROUP PLC BY THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE NOTICE OF GENERAL MEETING. | Management | For | For |
ROYAL DUTCH SHELL PLC Meeting Date: JAN 27, 2016 Record Date: DEC 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: RDSA Security ID: 780259206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO APPROVE THE ACQUISITION OF BG GROUP PLC BY THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE NOTICE OF GENERAL MEETING. | Management | For | For |
1. | TO APPROVE THE ACQUISITION OF BG GROUP PLC BY THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE NOTICE OF GENERAL MEETING. | Management | For | For |
ROYAL DUTCH SHELL PLC Meeting Date: JAN 27, 2016 Record Date: JAN 04, 2016 Meeting Type: ANNUAL | ||||
Ticker: RDSB Security ID: 780259107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO APPROVE THE ACQUISITION OF BG GROUP PLC BY THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE NOTICE OF GENERAL MEETING. | Management | For | For |
ROYAL DUTCH SHELL PLC Meeting Date: MAY 24, 2016 Record Date: APR 14, 2016 Meeting Type: ANNUAL | ||||
Ticker: RDSA Security ID: 780259206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | RECEIPT OF ANNUAL REPORT & ACCOUNTS | Management | For | For |
2. | APPROVAL OF DIRECTORS' REMUNERATION REPORT | Management | For | Against |
3. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: BEN VAN BEURDEN | Management | For | For |
4. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: GUY ELLIOTT | Management | For | For |
5. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: EULEEN GOH | Management | For | For |
6. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: SIMON HENRY | Management | For | For |
7. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: CHARLES O. HOLLIDAY | Management | For | For |
8. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: GERARD KLEISTERLEE | Management | For | For |
9. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: SIR NIGEL SHEINWALD | Management | For | For |
10. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: LINDA G. STUNTZ | Management | For | For |
11. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: HANS WIJERS | Management | For | For |
12. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: PATRICIA A. WOERTZ | Management | For | For |
13. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: GERRIT ZALM | Management | For | For |
14. | REAPPOINTMENT OF AUDITOR | Management | For | For |
15. | REMUNERATION OF AUDITOR | Management | For | For |
16. | AUTHORITY TO ALLOT SHARES | Management | For | For |
17. | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For |
18. | AUTHORITY TO PURCHASE OWN SHARES | Management | For | For |
19. | SHAREHOLDER RESOLUTION | Management | Against | Against |
ROYAL DUTCH SHELL PLC Meeting Date: MAY 24, 2016 Record Date: APR 14, 2016 Meeting Type: ANNUAL | ||||
Ticker: RDSB Security ID: 780259107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | RECEIPT OF ANNUAL REPORT & ACCOUNTS | Management | For | For |
2. | APPROVAL OF DIRECTORS' REMUNERATION REPORT | Management | For | Against |
3. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: BEN VAN BEURDEN | Management | For | For |
4. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: GUY ELLIOTT | Management | For | For |
5. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: EULEEN GOH | Management | For | For |
6. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: SIMON HENRY | Management | For | For |
7. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: CHARLES O. HOLLIDAY | Management | For | For |
8. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: GERARD KLEISTERLEE | Management | For | For |
9. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: SIR NIGEL SHEINWALD | Management | For | For |
10. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: LINDA G. STUNTZ | Management | For | For |
11. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: HANS WIJERS | Management | For | For |
12. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: PATRICIA A. WOERTZ | Management | For | For |
13. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: GERRIT ZALM | Management | For | For |
14. | REAPPOINTMENT OF AUDITOR | Management | For | For |
15. | REMUNERATION OF AUDITOR | Management | For | For |
16. | AUTHORITY TO ALLOT SHARES | Management | For | For |
17. | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For |
18. | AUTHORITY TO PURCHASE OWN SHARES | Management | For | For |
19. | SHAREHOLDER RESOLUTION | Management | Against | Against |
SANOFI Meeting Date: MAY 04, 2016 Record Date: MAR 24, 2016 Meeting Type: ANNUAL | ||||
Ticker: SNY Security ID: 80105N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
O1 | APPROVAL OF THE INDIVIDUAL COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2015 | Management | For | For |
O2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2015 | Management | For | For |
O3 | APPROPRIATION OF PROFITS, DECLARATION OF DIVIDEND | Management | For | For |
O4 | REAPPOINTMENT OF LAURENT ATTAL AS DIRECTOR | Management | For | Against |
O5 | REAPPOINTMENT OF CLAUDIE HAIGNERE AS DIRECTOR | Management | For | Against |
O6 | REAPPOINTMENT OF CAROLE PIWNICA AS DIRECTOR | Management | For | Against |
O7 | APPOINTMENT OF THOMAS SUDHOF AS DIRECTOR | Management | For | For |
O8 | APPOINTMENT OF DIANE SOUZA AS DIRECTOR | Management | For | For |
O9 | CONSULTATIVE VOTE ON THE COMPONENTS OF THE COMPENSATION DUE OR AWARDED TO SERGE WEINBERG, CHAIRMAN OF THE BOARD OF DIRECTORS, IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2015 | Management | For | For |
O10 | CONSULTATIVE VOTE ON THE COMPONENTS OF THE COMPENSATION DUE OR AWARDED TO OLIVIER BRANDICOURT, CHIEF EXECUTIVE OFFICER, IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2015 | Management | For | Against |
O11 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT TRANSACTIONS IN THE COMPANY'S SHARES | Management | For | For |
E1 | DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO GRANT, WITHOUT PREEMPTIVE RIGHT, OPTIONS TO SUBSCRIBE FOR OR PURCHASE SHARES | Management | For | For |
E2 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO CARRY OUT CONSIDERATION-FREE ALLOTMENTS OF EXISTING OR NEW SHARES TO SOME OR ALL OF THE SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP | Management | For | For |
E3 | POWERS FOR FORMALITIES | Management | For | For |
SAP SE Meeting Date: MAY 12, 2016 Record Date: APR 04, 2016 Meeting Type: ANNUAL | ||||
Ticker: SAP Security ID: 803054204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2. | RESOLUTION ON THE APPROPRIATION OF THE RETAINED EARNINGS OF FISCAL YEAR 2015 | Management | Take No Action | For |
3. | RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR 2015 | Management | Take No Action | For |
4. | RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD IN FISCAL YEAR 2015 | Management | Take No Action | For |
5. | RESOLUTION ON THE APPROVAL OF THE SYSTEM OF EXECUTIVE BOARD REMUNERATION | Management | Take No Action | Against |
6. | APPOINTMENT OF THE AUDITORS OF THE FINANCIAL STATEMENTS AND GROUP ANNUAL FINANCIAL STATEMENTS FOR FISCAL YEAR 2016 | Management | Take No Action | For |
7. | BY-ELECTION OF A SUPERVISORY BOARD MEMBER | Management | Take No Action | For |
8. | RESOLUTION ON THE CANCELLATION OF THE EXISTING AUTHORIZATION AND THE GRANTING OF A NEW AUTHORIZATION OF THE EXECUTIVE BOARD TO ISSUE CONVERTIBLE AND/OR WARRANT-LINKED BONDS, PROFIT- SHARING RIGHTS AND/OR INCOME BONDS (OR COMBINATIONS OF THESE INSTRUMENTS) | Management | Take No Action | For |
SHINHAN FINANCIAL GROUP Meeting Date: MAR 24, 2016 Record Date: DEC 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: SHG Security ID: 824596100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | APPROVAL OF FINANCIAL STATEMENTS | Management | Take No Action | Against |
2. | APPROVAL OF REVISION TO ARTICLES OF INCORPORATION | Management | Take No Action | For |
3.1 | APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MR. NAMKOONG HOON | Management | Take No Action | For |
3.2 | APPOINTMENT OF OUTSIDE DIRECTOR: MR. KO BOO-IN | Management | Take No Action | For |
3.3 | APPOINTMENT OF OUTSIDE DIRECTOR: MR. LEE MANWOO | Management | Take No Action | For |
3.4 | APPOINTMENT OF OUTSIDE DIRECTOR: MR. LEE SANG-KYUNG | Management | Take No Action | For |
3.5 | APPOINTMENT OF OUTSIDE DIRECTOR: MR. LEE SUNG-RYANG | Management | Take No Action | For |
3.6 | APPOINTMENT OF OUTSIDE DIRECTOR: MR. LEE JUNG-IL | Management | Take No Action | For |
3.7 | APPOINTMENT OF OUTSIDE DIRECTOR: MR. LEE HEUN-YA | Management | Take No Action | For |
4.1 | APPOINTMENT OF AUDIT COMMITTEE MEMBER: MR. LEE MANWOO | Management | Take No Action | For |
4.2 | APPOINTMENT OF AUDIT COMMITTEE MEMBER: MR. LEE SANG-KYUNG | Management | Take No Action | For |
4.3 | APPOINTMENT OF AUDIT COMMITTEE MEMBER: MR. LEE SUNG-RYANG | Management | Take No Action | For |
5. | APPROVAL OF THE MAXIMUM LIMIT ON DIRECTOR REMUNERATION | Management | Take No Action | For |
SHIRE PLC Meeting Date: APR 28, 2016 Record Date: MAR 18, 2016 Meeting Type: ANNUAL | ||||
Ticker: SHPG Security ID: 82481R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO RECEIVE THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2015. | Management | For | For |
2. | TO APPROVE THE DIRECTORS' REMUNERATION REPORT, EXCLUDING THE DIRECTORS' REMUNERATION POLICY, SET OUT ON PAGES 76 TO 101 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2015. | Management | For | Against |
3. | TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR. | Management | For | For |
4. | TO ELECT OLIVIER BOHUON AS A DIRECTOR. | Management | For | For |
5. | TO RE-ELECT WILLIAM BURNS AS A DIRECTOR. | Management | For | For |
6. | TO RE-ELECT DR. STEVEN GILLIS AS A DIRECTOR. | Management | For | For |
7. | TO RE-ELECT DR. DAVID GINSBURG AS A DIRECTOR. | Management | For | For |
8. | TO RE-ELECT SUSAN KILSBY AS A DIRECTOR. | Management | For | For |
9. | TO ELECT SARA MATHEW AS A DIRECTOR. | Management | For | For |
10. | TO RE-ELECT ANNE MINTO AS A DIRECTOR. | Management | For | For |
11. | TO RE-ELECT DR. FLEMMING ORNSKOV AS A DIRECTOR. | Management | For | For |
12. | TO ELECT JEFFREY POULTON AS A DIRECTOR. | Management | For | For |
13. | TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S AUDITOR UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY. | Management | For | For |
14. | TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR. | Management | For | For |
15. | THAT THE AUTHORITY TO ALLOT RELEVANT SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION (THE "ARTICLES")) CONFERRED ON THE DIRECTORS BY ARTICLE 10 PARAGRAPH (B) OF THE ARTICLES BE RENEWED AND FOR THIS PURPOSE THE AUTHORISED ALLOTMENT AMOUNT S | Management | For | For |
16. | THAT, SUBJECT TO THE PASSING OF RESOLUTION 15, THE AUTHORITY TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION (THE "ARTICLES")) WHOLLY FOR CASH CONFERRED ON THE DIRECTORS BY ARTICLE 10 PARAGRAPH (D) OF THE ARTICLES BE RENEWE | Management | For | For |
17. | THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORIZED: (A) PURSUANT TO ARTICLE 57 OF THE COMPANIES (JERSEY) LAW 1991 TO MAKE MARKET PURCHASES OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, PROVIDED THAT: (1) THE MAXIMUM NUMBER OF O | Management | For | For |
18. | THAT THE AUTHORIZED SHARE CAPITAL OF THE COMPANY BE INCREASED FROM 50,000,002 TO 75,000,002, TO BE DIVIDED INTO 1,500,000,000 SHARES DESIGNATED AS ORDINARY SHARES WITH A PAR VALUE OF 5P EACH AND 2 SHARES DESIGNATED AS SUBSCRIBER ORDINARY SHARES WITH A P | Management | For | For |
19. | THAT, WITH EFFECT FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING, THE COMPANY'S ARTICLES OF ASSOCIATION BE AMENDED AND THOSE ARTICLES PRODUCED TO THE MEETING AND INITIALED BY THE CHAIRMAN BE ADOPTED AS THE COMPANY'S ARTICLES OF ASSOCIATION, IN SUBSTITU | Management | For | For |
20. | TO APPROVE THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE. | Management | For | Against |
SHIRE PLC Meeting Date: MAY 27, 2016 Record Date: APR 21, 2016 Meeting Type: ANNUAL | ||||
Ticker: SHPG Security ID: 82481R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE MERGER, ALLOTMENT OF SHARES AND INCREASE IN BORROWING LIMIT THAT: (A) THE PROPOSED COMBINATION BY THE COMPANY, THROUGH ITS WHOLLY-OWNED SUBSIDIARY, BEARTRACKS, INC., WITH THE OUTSTANDING COMMON STOCK WITH BAXALTA INC. (THE "MERGER"), ON TH | Management | For | For |
2 | AUTHORITY TO ALLOT SHARES THAT, SUBJECT TO AND CONDITIONAL UPON THE MERGER HAVING BEEN IMPLEMENTED AND THE NEW ORDINARY SHARES IN THE COMPANY HAVING BEEN ISSUED PURSUANT THERETO, ANY PREVIOUS AUTHORITY TO ALLOT RELEVANT SECURITIES (AS DEFINED IN THE ARTIC | Management | For | For |
3 | DISAPPLICATION OF PRE-EMPTION RIGHTS: THAT, SUBJECT TO THE PASSING OF RESOLUTION 2 AND SUBJECT TO AND CONDITIONAL UPON THE MERGER HAVING BEEN IMPLEMENTED AND THE NEW ORDINARY SHARES IN THE COMPANY HAVING BEEN ISSUED PURSUANT THERETO, ANY PREVIOUS AUTHORIT | Management | For | For |
4 | PURCHASE OF OWN SHARES: THAT, SUBJECT TO AND CONDITIONAL UPON THE MERGER HAVING BEEN IMPLEMENTED AND THE NEW ORDINARY SHARES IN THE COMPANY HAVING BEEN ISSUED PURSUANT THERETO, ANY PREVIOUS AUTHORITY CONFERRED ON THE COMPANY TO MAKE MARKET PURCHASES OF IT | Management | For | For |
SILVER WHEATON CORP. Meeting Date: MAY 25, 2016 Record Date: MAR 29, 2016 Meeting Type: ANNUAL AND SPECIAL MEETING | ||||
Ticker: SLW Security ID: 828336107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A | DIRECTOR | Management | For | For |
A | DIRECTOR | Management | For | For |
A | DIRECTOR | Management | For | For |
A | DIRECTOR | Management | For | For |
A | DIRECTOR | Management | For | For |
A | DIRECTOR | Management | For | For |
A | DIRECTOR | Management | For | For |
A | DIRECTOR | Management | For | For |
A | DIRECTOR | Management | For | For |
B | IN RESPECT OF THE APPOINTMENT OF DELOITTE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION; | Management | For | For |
C | A NON-BINDING ADVISORY RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION. | Management | For | For |
SMITH & NEPHEW PLC Meeting Date: APR 14, 2016 Record Date: FEB 23, 2016 Meeting Type: ANNUAL | ||||
Ticker: SNN Security ID: 83175M205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS | Management | Take No Action | For |
2. | TO APPROVE THE DIRECTORS' REMUNERATION REPORT (EXCLUDING POLICY) | Management | Take No Action | For |
3. | TO DECLARE A FINAL DIVIDEND | Management | Take No Action | For |
4. | ELECTION OF DIRECTOR: VINITA BALI | Management | Take No Action | For |
5. | ELECTION OF DIRECTOR: IAN BARLOW | Management | Take No Action | For |
6. | ELECTION OF DIRECTOR: OLIVIER BOHUON | Management | Take No Action | For |
7. | ELECTION OF DIRECTOR: THE RT. HON BARONESS VIRGINIA BOTTOMLEY | Management | Take No Action | For |
8. | ELECTION OF DIRECTOR: JULIE BROWN | Management | Take No Action | For |
9. | ELECTION OF DIRECTOR: ERIK ENGSTROM | Management | Take No Action | For |
10. | ELECTION OF DIRECTOR: ROBIN FREESTONE | Management | Take No Action | For |
11. | ELECTION OF DIRECTOR: MICHAEL FRIEDMAN | Management | Take No Action | For |
12. | ELECTION OF DIRECTOR: BRIAN LARCOMBE | Management | Take No Action | For |
13. | ELECTION OF DIRECTOR: JOSEPH PAPA | Management | Take No Action | For |
14. | ELECTION OF DIRECTOR: ROBERTO QUARTA | Management | Take No Action | For |
15. | TO RE-APPOINT THE AUDITOR | Management | Take No Action | For |
16. | TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR | Management | Take No Action | For |
17. | TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARES | Management | Take No Action | For |
18. | TO RENEW THE DIRECTORS' AUTHORITY FOR THE DISAPPLICATION OF THE PRE-EMPTION RIGHTS | Management | Take No Action | For |
19. | TO RENEW THE DIRECTORS' LIMITED AUTHORITY TO MAKE MARKET PURCHASES OF THE COMPANY'S OWN SHARES | Management | Take No Action | For |
20. | TO AUTHORISE GENERAL MEETINGS TO BE HELD ON 14 CLEAR DAYS' NOTICE | Management | Take No Action | Against |
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. Meeting Date: SEP 23, 2015 Record Date: SEP 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: SQM Security ID: 833635105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | PAYMENT AND DISTRIBUTION OF A DIVIDEND IN THE AMOUNT OF US$280 MILLION, OR ANY OTHER AMOUNT DEFINED AT THE EXTRAORDINARY SHAREHOLDER MEETING, TO BE CHARGED AGAINST RETAINED EARNINGS. | Management | Take No Action | For |
2. | GRANT AUTHORIZATIONS NECESSARY TO EXECUTE ALL THE RESOLUTIONS AGREED TO IN THE MEETING IN RELATION TO THE PREVIOUS ITEM. | Management | Take No Action | For |
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. Meeting Date: APR 26, 2016 Record Date: APR 04, 2016 Meeting Type: ANNUAL | ||||
Ticker: SQM Security ID: 833635105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | SQM'S FINANCIAL STATEMENTS, BALANCE SHEET, AND EXTERNAL AUDITOR'S REPORT FOR THE BUSINESS YEAR DECEMBER 31, 2015 | Management | Take No Action | For |
2. | ANNUAL REPORT AND ACCOUNT INSPECTORS' REPORT FOR THE BUSINESS YEAR ENDED DECEMBER 31, 2015 | Management | Take No Action | For |
3. | APPOINTMENT OF THE EXTERNAL AUDITING COMPANY FOR THE 2016 BUSINESS YEAR | Management | Take No Action | For |
4. | APPOINTMENT OF THE ACCOUNT INSPECTORS FOR THE 2016 BUSINESS YEAR | Management | Take No Action | For |
5. | OPERATIONS REFERRED TO UNDER TITLE XVI OF LAW 18, 046 | Management | Take No Action | For |
6. | INVESTMENT AND FINANCE POLICIES | Management | Take No Action | For |
7. | NET INCOME FOR THE 2015 BUSINESS YEAR AND THE DISTRIBUTION OF A DEFINITIVE DIVIDEND | Management | Take No Action | For |
8. | DISTRIBUTION OF A SPECIAL (EVENTUAL) DIVIDEND IN THE AMOUNT OF US$150 MILLION | Management | Take No Action | For |
9. | APPROVAL OF DIVIDEND POLICY FOR THE 2016 BUSINESS YEAR | Management | Take No Action | For |
10. | APPROVAL OF THE BOARD OF DIRECTORS' EXPENDITURES FOR THE 2015 BUSINESS YEAR | Management | Take No Action | Abstain |
11A | BOARD ELECTION PLEASE NOTE THAT YOU CAN VOTE FOR PROPOSAL 11A OR PROPOSAL 11B, IF YOU VOTE BOTH THE PROPOSALS, THE BALLOT ON THIS RESOLUTION WILL NOT BE COUNTED | Management | Take No Action | Abstain |
11B | EDWARD J. WAITZER, NOMINATED AS AN INDEPENDENT BOARD MEMBER PLEASE NOTE THAT YOU CAN VOTE FOR PROPOSAL 11A OR PROPOSAL 11B, IF YOU VOTE BOTH THE PROPOSALS, THE BALLOT ON THIS RESOLUTION WILL NOT BE COUNTED | Management | Take No Action | For |
12. | DIRECTORS' COMPENSATION | Management | Take No Action | Abstain |
13. | MATTERS IN RELATION WITH THE DIRECTORS' COMMITTEE, HEALTH, SAFETY AND ENVIRONMENTAL COMMITTEE, AND THE CORPORATE GOVERNANCE COMMITTEE | Management | Take No Action | Abstain |
14. | OTHER CORRESPONDING MATTERS IN COMPLIANCE WITH PERTINENT PROVISIONS | Management | Take No Action | Against |
SONY CORPORATION Meeting Date: JUN 17, 2016 Record Date: MAR 30, 2016 Meeting Type: ANNUAL | ||||
Ticker: SNE Security ID: 835699307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: KAZUO HIRAI | Management | For | For |
1B. | ELECTION OF DIRECTOR: KENICHIRO YOSHIDA | Management | For | For |
1C. | ELECTION OF DIRECTOR: OSAMU NAGAYAMA | Management | For | For |
1D. | ELECTION OF DIRECTOR: TAKAAKI NIMURA | Management | For | For |
1E. | ELECTION OF DIRECTOR: EIKOH HARADA | Management | For | For |
1F. | ELECTION OF DIRECTOR: JOICHI ITO | Management | For | For |
1G. | ELECTION OF DIRECTOR: TIM SCHAAFF | Management | For | For |
1H. | ELECTION OF DIRECTOR: KAZUO MATSUNAGA | Management | For | For |
1I. | ELECTION OF DIRECTOR: KOICHI MIYATA | Management | For | For |
1J. | ELECTION OF DIRECTOR: JOHN V. ROOS | Management | For | For |
1K. | ELECTION OF DIRECTOR: ERIKO SAKURAI | Management | For | For |
2. | TO ISSUE STOCK ACQUISITION RIGHTS FOR THE PURPOSE OF GRANTING STOCK OPTIONS. | Management | For | For |
SOUTHERN COPPER CORPORATION Meeting Date: APR 28, 2016 Record Date: MAR 04, 2016 Meeting Type: ANNUAL | ||||
Ticker: SCCO Security ID: 84265V105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | Withhold |
1. | DIRECTOR | Management | For | For |
2. | APPROVE THE EXTENSION OF THE DIRECTORS' STOCK AWARD PLAN. | Management | For | For |
3. | RATIFY THE AUDIT COMMITTEE'S SELECTION OF GALAZ, YAMAZAKI, RUIZ URQUIZA, S.C., MEMBER FIRM OF DELOITTE TOUCHE TOHMATSU LIMITED, AS INDEPENDENT ACCOUNTANTS FOR 2016. | Management | For | For |
4. | APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Management | For | For |
STATOIL ASA Meeting Date: MAY 11, 2016 Record Date: APR 06, 2016 Meeting Type: ANNUAL | ||||
Ticker: STO Security ID: 85771P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | ELECTION OF CHAIR FOR THE MEETING | Management | For | For |
4 | APPROVAL OF THE NOTICE AND THE AGENDA | Management | For | For |
5 | ELECTION OF TWO PERSONS TO CO-SIGN THE MINUTES TOGETHER WITH THE CHAIR OF THE MEETING | Management | For | For |
6 | APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS FOR STATOIL ASA AND THE STATOIL GROUP FOR 2015, INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF 4Q 2015 DIVIDEND | Management | For | For |
7 | AUTHORISATION TO DISTRIBUTE DIVIDEND BASED ON APPROVED ANNUAL ACCOUNTS FOR 2015 | Management | For | For |
8A | APPROVAL OF A TWO-YEAR SCRIP DIVIDEND: SHARE CAPITAL INCREASE FOR ISSUE OF NEW SHARES IN CONNECTION WITH PAYMENT OF DIVIDEND FOR 4Q 2015 | Management | For | For |
8B | APPROVAL OF A TWO-YEAR SCRIP DIVIDEND: AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL IN CONNECTION WITH PAYMENT OF DIVIDEND FOR 1Q TO 3Q 2016 | Management | For | For |
9 | PROPOSAL FROM SHAREHOLDER REGARDING STATOIL'S STRATEGY | Management | Against | Against |
10 | THE BOARD OF DIRECTORS' REPORT ON CORPORATE GOVERNANCE | Management | For | For |
11A | THE BOARD OF DIRECTORS' DECLARATION ON STIPULATION OF SALARY AND OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT: ADVISORY VOTE RELATED TO THE BOARD OF DIRECTORS' DECLARATION ON STIPULATION OF SALARY AND OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT | Management | For | For |
11B | THE BOARD OF DIRECTORS' DECLARATION ON STIPULATION OF SALARY AND OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT: APPROVAL OF THE BOARD OF DIRECTORS' PROPOSAL RELATED TO REMUNERATION LINKED TO THE DEVELOPMENT OF THE COMPANY'S SHARE PRICE | Management | For | For |
12 | APPROVAL OF REMUNERATION FOR THE COMPANY'S EXTERNAL AUDITOR FOR 2015 | Management | For | For |
13A | ELECTION OF MEMBERS TO THE CORPORATE ASSEMBLY: THE NOMINATION COMMITTEE'S JOINT PROPOSAL (OR INDIVIDUAL VOTING) | Management | For | For |
13B | ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MEMBER TONE LUNDE BAKKER (EXISTING MEMBER, NOMINATED AS NEW CHAIR) | Management | For | For |
13C | ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MEMBER NILS BASTIANSEN (NEW ELECTION, NOMINATED AS DEPUTY CHAIR) | Management | For | For |
13D | ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MEMBER GREGER MANNSVERK (RE-ELECTION) | Management | For | For |
13E | ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MEMBER STEINAR OLSEN (RE-ELECTION) | Management | For | For |
13F | ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MEMBER INGVALD STROMMEN (RE-ELECTION) | Management | For | For |
13G | ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MEMBER RUNE BJERKE (RE-ELECTION) | Management | For | For |
13H | ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MEMBER SIRI KALVIG (RE-ELECTION) | Management | For | For |
13I | ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MEMBER TERJE VENOLD (RE-ELECTION) | Management | For | For |
13J | ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MEMBER KJERSTI KLEVEN (RE-ELECTION) | Management | For | For |
13K | ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MEMBER BIRGITTE RINGSTAD VARTDAL (NEW MEMBER,EXISTING 4. DEPUTY MEMBER) | Management | For | For |
13L | ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MEMBER JARLE ROTH (NEW ELECTION) | Management | For | For |
13M | ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MEMBER KATHRINE NAESS (NEW ELECTION) | Management | For | For |
13N | ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: 1ST DEPUTY MEMBER: KJERSTIN FYLLINGEN (NEW ELECTION) | Management | For | For |
13O | ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: 2ND DEPUTY MEMBER: NINA KIVIJERVI JONASSEN (EXISTING 3. DEPUTY MEMBER) | Management | For | For |
13P | ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: 3RD DEPUTY MEMBER: HAKON VOLLDAL (NEW ELECTION) | Management | For | For |
13Q | ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: 4TH DEPUTY MEMBER: KARI SKEIDSVOLL MOE (NEW ELECTION) | Management | For | For |
14A | ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: THE NOMINATION COMMITTEE'S JOINT PROPOSAL (OR INDIVIDUAL VOTING) | Management | For | For |
14B | ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: CHAIR TONE LUNDE BAKKER (EXISTING MEMBER, NEW ELECTION AS CHAIR) | Management | For | For |
14C | ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: MEMBER TOM RATHKE (RE-ELECTION) | Management | For | For |
14D | ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: MEMBER ELISABETH BERGE WITH PERSONAL DEPUTY MEMBER BJORN STALE HAAVIK (RE-ELECTION) | Management | For | For |
14E | ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: MEMBER JARLE ROTH (NEW ELECTION) | Management | For | For |
15 | AUTHORISATION TO ACQUIRE STATOIL ASA SHARES IN THE MARKET TO CONTINUE OPERATION OF THE SHARE SAVINGS PLAN FOR EMPLOYEES | Management | For | For |
16 | AUTHORISATION TO ACQUIRE STATOIL ASA SHARES IN THE MARKET FOR SUBSEQUENT ANNULMENT | Management | For | For |
17 | MARKETING INSTRUCTIONS FOR STATOIL ASA - ADJUSTMENTS | Management | For | Against |
18 | PROPOSAL SUBMITTED BY A SHAREHOLDER REGARDING THE ESTABLISHMENT OF A RISK MANAGEMENT INVESTIGATION COMMITTEE | Management | Take No Action | Against |
STMICROELECTRONICS N.V. Meeting Date: MAY 25, 2016 Record Date: APR 27, 2016 Meeting Type: ANNUAL | ||||
Ticker: STM Security ID: 861012102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
4B. | ADOPTION OF OUR STATUTORY ANNUAL ACCOUNTS FOR OUR 2015 FINANCIAL YEAR | Management | For | For |
4C. | ADOPTION OF A DIVIDEND | Management | For | For |
4D. | DISCHARGE OF THE SOLE MEMBER OF OUR MANAGING BOARD | Management | For | For |
4E. | DISCHARGE OF THE MEMBERS OF OUR SUPERVISORY BOARD | Management | For | For |
5. | APPROVAL OF THE STOCK-BASED PORTION OF THE COMPENSATION OF OUR PRESIDENT AND CEO | Management | For | For |
6. | RE-APPOINTMENT OF MS. JANET DAVIDSON AS MEMBER OF OUR SUPERVISORY BOARD | Management | For | For |
7. | APPOINTMENT OF MR. SALVATORE MANZI AS MEMBER OF OUR SUPERVISORY BOARD | Management | For | For |
8. | DELEGATION TO OUR SUPERVISORY BOARD OF THE AUTHORITY TO ISSUE NEW COMMON AND PREFERENCE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SUCH SHARES AND TO LIMIT AND/OR EXCLUDE EXISTING SHAREHOLDERS' PRE-EMPTIVE RIGHTS ON COMMON SHARES FOR A PERIOD OF EIGHTEEN MO | Management | For | Against |
9. | AUTHORIZATION TO OUR MANAGING BOARD, FOR EIGHTEEN MONTHS FOLLOWING THE AGM, TO REPURCHASE OUR SHARES, SUBJECT TO THE APPROVAL OF OUR SUPERVISORY BOARD | Management | For | For |
4B. | ADOPTION OF OUR STATUTORY ANNUAL ACCOUNTS FOR OUR 2015 FINANCIAL YEAR | Management | For | For |
4C. | ADOPTION OF A DIVIDEND | Management | For | For |
4D. | DISCHARGE OF THE SOLE MEMBER OF OUR MANAGING BOARD | Management | For | For |
4E. | DISCHARGE OF THE MEMBERS OF OUR SUPERVISORY BOARD | Management | For | For |
5. | APPROVAL OF THE STOCK-BASED PORTION OF THE COMPENSATION OF OUR PRESIDENT AND CEO | Management | For | For |
6. | RE-APPOINTMENT OF MS. JANET DAVIDSON AS MEMBER OF OUR SUPERVISORY BOARD | Management | For | For |
7. | APPOINTMENT OF MR. SALVATORE MANZI AS MEMBER OF OUR SUPERVISORY BOARD | Management | For | For |
8. | DELEGATION TO OUR SUPERVISORY BOARD OF THE AUTHORITY TO ISSUE NEW COMMON AND PREFERENCE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SUCH SHARES AND TO LIMIT AND/OR EXCLUDE EXISTING SHAREHOLDERS' PRE-EMPTIVE RIGHTS ON COMMON SHARES FOR A PERIOD OF EIGHTEEN MO | Management | For | Against |
9. | AUTHORIZATION TO OUR MANAGING BOARD, FOR EIGHTEEN MONTHS FOLLOWING THE AGM, TO REPURCHASE OUR SHARES, SUBJECT TO THE APPROVAL OF OUR SUPERVISORY BOARD | Management | For | For |
SUMITOMO MITSUI FINANCIAL GROUP, INC. Meeting Date: JUN 29, 2016 Record Date: MAR 31, 2016 Meeting Type: ANNUAL | ||||
Ticker: SMFG Security ID: 86562M209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | APPROPRIATION OF SURPLUS | Management | Take No Action | For |
2. | PARTIAL AMENDMENTS TO THE ARTICLES OF INCORPORATION | Management | Take No Action | For |
3.1 | ELECTION OF DIRECTOR: KOICHI MIYATA | Management | Take No Action | For |
3.2 | ELECTION OF DIRECTOR: JUN OHTA | Management | Take No Action | For |
3.3 | ELECTION OF DIRECTOR: KOICHI NODA | Management | Take No Action | For |
3.4 | ELECTION OF DIRECTOR: TETSUYA KUBO | Management | Take No Action | For |
3.5 | ELECTION OF DIRECTOR: YOSHINORI YOKOYAMA | Management | Take No Action | For |
4.1 | ELECTION OF CORPORATE AUDITOR: TOSHIYUKI TERAMOTO | Management | Take No Action | Against |
4.2 | ELECTION OF CORPORATE AUDITOR: ROKURO TSURUTA | Management | Take No Action | For |
SUN LIFE FINANCIAL INC. Meeting Date: MAY 11, 2016 Record Date: MAR 21, 2016 Meeting Type: ANNUAL | ||||
Ticker: SLF Security ID: 866796105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
02 | APPOINTMENT OF DELOITTE LLP AS AUDITOR | Management | For | For |
03 | NON-BINDING ADVISORY VOTE ON APPROACH TO EXECUTIVE COMPENSATION. | Management | For | For |
SUNCOR ENERGY INC. Meeting Date: APR 28, 2016 Record Date: MAR 02, 2016 Meeting Type: ANNUAL | ||||
Ticker: SU Security ID: 867224107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
02 | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF SUNCOR ENERGY INC. FOR THE ENSUING YEAR. | Management | For | For |
03 | TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED FEBRUARY 25, 2016. | Management | For | For |
04 | TO CONSIDER THE SHAREHOLDER PROPOSAL SET FORTH IN SCHEDULE A OF THE MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED FEBRUARY 25, 2016 REGARDING ONGOING REPORTING ON SUNCOR ENERGY INC.'S INITIATIVES RESPECTING CLIMATE CHANGE. | Management | For | For |
05 | TO CONSIDER THE SHAREHOLDER PROPOSAL SET FORTH IN SCHEDULE B OF THE MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED FEBRUARY 25, 2016 REGARDING ANNUAL DISCLOSURE BY SUNCOR ENERGY INC. OF LOBBYING-RELATED MATTERS. | Management | Against | Against |
SYNGENTA AG Meeting Date: APR 26, 2016 Record Date: MAR 17, 2016 Meeting Type: ANNUAL | ||||
Ticker: SYT Security ID: 87160A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | ANNUAL REPORT 2015: APPROVAL OF THE ANNUAL REPORT, INCLUDING THE ANNUAL FINANCIAL STATEMENTS AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2015 | Management | For | For |
2. | CONSULTATIVE VOTE ON THE COMPENSATION REPORT FOR THE YEAR 2015 | Management | For | For |
3. | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE | Management | For | For |
4. | REDUCTION OF SHARE CAPITAL BY CANCELLATION OF REPURCHASED SHARES | Management | For | For |
5A. | APPROPRIATION OF THE AVAILABLE EARNINGS AS PER BALANCE SHEET 2015 AND DIVIDEND DECISIONS: RESOLUTION ON THE ORDINARY DIVIDEND | Management | For | For |
5B. | APPROPRIATION OF THE AVAILABLE EARNINGS AS PER BALANCE SHEET 2015 AND DIVIDEND DECISIONS: RESOLUTION ON A SPECIAL DIVIDEND (CONDITIONAL RESOLUTION) | Management | For | For |
6A. | RE-ELECTION OF VINITA BALI TO THE BOARD OF DIRECTORS | Management | For | For |
6B. | RE-ELECTION OF STEFAN BORGAS TO THE BOARD OF DIRECTORS | Management | For | For |
6C. | RE-ELECTION OF GUNNAR BROCK TO THE BOARD OF DIRECTORS | Management | For | For |
6D. | RE-ELECTION OF MICHEL DEMARE TO THE BOARD OF DIRECTORS | Management | For | For |
6E. | RE-ELECTION OF ELENI GABRE-MADHIN TO THE BOARD OF DIRECTORS | Management | For | For |
6F. | RE-ELECTION OF DAVID LAWRENCE TO THE BOARD OF DIRECTORS | Management | For | For |
6G. | RE-ELECTION OF EVELINE SAUPPER TO THE BOARD OF DIRECTORS | Management | For | For |
6H. | RE-ELECTION OF JURG WITMER TO THE BOARD OF DIRECTORS | Management | For | For |
7. | RE-ELECTION OF MICHEL DEMARE AS CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For |
8A. | RE-ELECTION OF EVELINE SAUPPER TO THE COMPENSATION COMMITTEE | Management | For | For |
8B. | RE-ELECTION OF JURG WITMER TO THE COMPENSATION COMMITTEE | Management | For | For |
8C. | ELECTION OF STEFAN BORGAS TO THE COMPENSATION COMMITTEE | Management | For | For |
9. | MAXIMUM TOTAL COMPENSATION OF THE BOARD OF DIRECTORS | Management | For | For |
10. | MAXIMUM TOTAL COMPENSATION OF THE EXECUTIVE COMMITTEE | Management | For | For |
11. | ELECTION OF THE INDEPENDENT PROXY | Management | For | For |
12. | ELECTION OF THE EXTERNAL AUDITOR | Management | For | For |
13. | PROPOSALS OF SHAREHOLDERS IN CASE ADDITIONAL AND/OR COUNTER- PROPOSALS ARE PRESENTED AT THE MEETING | Management | For | Abstain |
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Meeting Date: JUN 07, 2016 Record Date: APR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: TSM Security ID: 874039100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO REVISE THE ARTICLES OF INCORPORATION | Management | For | For |
2A. | TO ACCEPT 2015 BUSINESS REPORT AND FINANCIAL STATEMENTS | Management | For | For |
2B. | TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2015 EARNINGS | Management | For | For |
TECK RESOURCES LIMITED Meeting Date: APR 27, 2016 Record Date: MAR 08, 2016 Meeting Type: ANNUAL | ||||
Ticker: TCK Security ID: 878742204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
02 | TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION. | Management | For | For |
03 | TO APPROVE THE ADVISORY RESOLUTION ON THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION. | Management | For | Against |
TELEFONAKTIEBOLAGET LM ERICSSON Meeting Date: APR 13, 2016 Record Date: MAR 04, 2016 Meeting Type: ANNUAL | ||||
Ticker: ERIC Security ID: 294821608 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
ZZZ | OWNERSHIP STATUS: INDICATE WHETHER YOU ARE (A) BOTH THE RECORD HOLDER AND BENEFICIAL OWNER (AS DEFINED ON THE REVERSE SIDE HEREOF) OF THE ADSS FOR WHICH YOU HAVE PROVIDED VOTING INSTRUCTIONS (IF (A) APPLIES MARK "FOR") OR (B) THE RECORD HOLDER OF SUCH ADS | Management | Take No Action | Did Not Vote |
1. | ELECTION OF THE CHAIRMAN OF THE ANNUAL GENERAL MEETING. | Management | Take No Action | Did Not Vote |
8.1 | ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET, THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET. | Management | Take No Action | Did Not Vote |
8.2 | DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT. | Management | Take No Action | Did Not Vote |
8.3 | THE APPROPRIATION OF THE PROFIT IN ACCORDANCE WITH THE APPROVED BALANCE SHEET AND DETERMINATION OF THE RECORD DATE FOR DIVIDEND. | Management | Take No Action | Did Not Vote |
9. | DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE ANNUAL GENERAL MEETING. | Management | Take No Action | Did Not Vote |
10. | DETERMINATION OF THE FEES PAYABLE TO MEMBERS OF THE BOARD OF DIRECTORS ELECTED BY THE ANNUAL GENERAL MEETING AND MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS ELECTED BY THE ANNUAL GENERAL MEETING. | Management | Take No Action | Did Not Vote |
11A | ELECTION OF DIRECTOR: NORA DENZEL | Management | Take No Action | Did Not Vote |
11B | ELECTION OF DIRECTOR: BORJE EKHOLM | Management | Take No Action | Did Not Vote |
11C | ELECTION OF DIRECTOR: LEIF JOHANSSON | Management | Take No Action | Did Not Vote |
11D | ELECTION OF DIRECTOR: ULF J. JOHANSSON | Management | Take No Action | Did Not Vote |
11E | ELECTION OF DIRECTOR: KRISTIN SKOGEN LUND | Management | Take No Action | Did Not Vote |
11F | ELECTION OF DIRECTOR: KRISTIN S. RINNE (NEW ELECTION) | Management | Take No Action | Did Not Vote |
11G | ELECTION OF DIRECTOR: SUKHINDER SINGH CASSIDY | Management | Take No Action | Did Not Vote |
11H | ELECTION OF DIRECTOR: HELENA STJERNHOLM (NEW ELECTION) | Management | Take No Action | Did Not Vote |
11I | ELECTION OF DIRECTOR: HANS VESTBERG | Management | Take No Action | Did Not Vote |
11J | ELECTION OF DIRECTOR: JACOB WALLENBERG | Management | Take No Action | Did Not Vote |
12. | ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS. THE NOMINATION COMMITTEE'S PROPOSAL. THE NOMINATION COMMITTEE PROPOSES THAT LEIF JOHANSSON BE ELECTED CHAIRMAN OF THE BOARD | Management | Take No Action | Did Not Vote |
13. | DETERMINATION OF THE NUMBER OF AUDITORS | Management | Take No Action | Did Not Vote |
14. | DETERMINATION OF THE FEES PAYABLE TO THE AUDITORS | Management | Take No Action | Did Not Vote |
15. | ELECTION OF AUDITORS | Management | Take No Action | Did Not Vote |
16. | RESOLUTION ON THE GUIDELINES FOR REMUNERATION TO GROUP MANAGEMENT | Management | Take No Action | Did Not Vote |
17. | RESOLUTION ON THE BOARD OF DIRECTORS' PROPOSAL FOR AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | Take No Action | Did Not Vote |
18A | RESOLUTION ON IMPLEMENTATION OF THE STOCK PURCHASE PLAN | Management | Take No Action | Did Not Vote |
18B | RESOLUTION ON TRANSFER OF TREASURY STOCK, DIRECTED SHARE ISSUE AND ACQUISITION OFFER FOR THE STOCK PURCHASE PLAN | Management | Take No Action | Did Not Vote |
18C | RESOLUTION ON EQUITY SWAP AGREEMENT WITH THIRD PARTY IN RELATION TO THE STOCK PURCHASE PLAN | Management | Take No Action | Did Not Vote |
18D | RESOLUTION ON IMPLEMENTATION OF THE KEY CONTRIBUTOR RETENTION PLAN | Management | Take No Action | Did Not Vote |
18E | RESOLUTION ON TRANSFER OF TREASURY STOCK, DIRECTED SHARE ISSUE AND ACQUISITION OFFER FOR THE KEY CONTRIBUTOR RETENTION PLAN | Management | Take No Action | Did Not Vote |
18F | RESOLUTION ON EQUITY SWAP AGREEMENT WITH THIRD PARTY IN RELATION TO THE KEY CONTRIBUTOR RETENTION PLAN | Management | Take No Action | Did Not Vote |
18G | RESOLUTION ON IMPLEMENTATION OF THE EXECUTIVE PERFORMANCE STOCK PLAN | Management | Take No Action | Did Not Vote |
18H | RESOLUTION ON TRANSFER OF TREASURY STOCK, DIRECTED SHARE ISSUE AND ACQUISITION OFFER FOR THE EXECUTIVE PERFORMANCE STOCK PLAN | Management | Take No Action | Did Not Vote |
18I | RESOLUTION ON EQUITY SWAP AGREEMENT WITH THIRD PARTY IN RELATION TO THE EXECUTIVE PERFORMANCE STOCK PLAN | Management | Take No Action | Did Not Vote |
19. | RESOLUTION ON TRANSFER OF TREASURY STOCK IN RELATION TO THE RESOLUTIONS ON THE LONG-TERM VARIABLE COMPENSATION PROGRAMS 2012, 2013, 2014 AND 2015 | Management | Take No Action | Did Not Vote |
20. | RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER EINAR HELLBOM THAT THE ANNUAL GENERAL MEETING RESOLVE TO DELEGATE TO THE BOARD OF DIRECTORS TO REVIEW HOW SHARES ARE TO BE GIVEN EQUAL VOTING RIGHTS AND TO PRESENT A PROPOSAL TO THAT EFFECT AT THE ANNUAL GENERAL | Management | Take No Action | Did Not Vote |
21. | RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVE TO DELEGATE TO THE BOARD OF DIRECTORS TO TURN TO THE GOVERNMENT OF SWEDEN AND UNDERLINE THE NEED FOR A CHANGE OF THE LEGAL FRAMEWORK TO ABOLISH THE POSS | Management | Take No Action | Did Not Vote |
22A | RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON TO AMEND THE ARTICLES OF ASSOCIATION: WITH RESPECT TO THE VOTING RIGHTS OF SHARES | Management | Take No Action | Did Not Vote |
22B | RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON TO AMEND THE ARTICLES OF ASSOCIATION WITH RESPECT TO LIMITATION OF WHO CAN BE APPOINTED BOARD MEMBER | Management | Take No Action | Did Not Vote |
23A | RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS RESOLVE: TO ADOPT A VISION OF ZERO TOLERANCE WITH RESPECT TO WORK PLACE ACCIDENTS WITHIN THE COMPANY | Management | Take No Action | Did Not Vote |
23B | RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS RESOLVE: TO DELEGATE TO THE BOARD TO APPOINT A WORKING GROUP TO REALIZE THIS VISION OF ZERO TOLERANCE | Management | Take No Action | Did Not Vote |
23C | RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS RESOLVE: THAT THE RESULTS SHALL BE ANNUALLY REPORTED TO THE ANNUAL GENERAL MEETING OF SHAREHOLDERS, FOR EXAMPLE BY INCLUDING THE REPORT IN THE P | Management | Take No Action | Did Not Vote |
23D | RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS RESOLVE: TO ADOPT A VISION OF ABSOLUTE GENDER EQUALITY ON ALL LEVELS WITHIN THE COMPANY | Management | Take No Action | Did Not Vote |
23E | RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS RESOLVE: TO DELEGATE TO THE BOARD TO APPOINT A WORKING GROUP TO REALIZE THIS VISION IN THE LONG-TERM AND CAREFULLY FOLLOW THE DEVELOPMENTS REGAR | Management | Take No Action | Did Not Vote |
23F | RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS RESOLVE: TO ANNUALLY REPORT TO THE ANNUAL GENERAL MEETING, FOR EXAMPLE BY INCLUDING THE REPORT IN THE PRINTED ANNUAL REPORT | Management | Take No Action | Did Not Vote |
23G | RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS RESOLVE: TO DELEGATE TO THE BOARD TO TAKE NECESSARY ACTION TO CREATE A SHAREHOLDERS ASSOCIATION IN THE COMPANY | Management | Take No Action | Did Not Vote |
23H | RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS RESOLVE: THAT A MEMBER OF THE BOARD SHALL NOT BE ALLOWED TO INVOICE THE BOARD FEE VIA A LEGAL ENTITY, SWEDISH OR NON-SWEDISH | Management | Take No Action | Did Not Vote |
23I | RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS RESOLVE: TO DELEGATE TO THE BOARD TO TURN TO THE RELEVANT AUTHORITY (THE GOVERNMENT AND/OR THE TAX OFFICE) TO UNDERLINE THE NEED TO AMEND THE RU | Management | Take No Action | Did Not Vote |
23J | RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS RESOLVE: THAT THE NOMINATION COMMITTEE, WHEN FULFILLING ITS TASKS, SHALL IN PARTICULAR CONSIDER MATTERS RELATED TO ETHICS, GENDER AND ETHNICITY | Management | Take No Action | Did Not Vote |
23K | RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS RESOLVE: DELEGATE TO THE BOARD OF DIRECTORS TO TURN TO THE GOVERNMENT OF SWEDEN TO UNDERLINE THE NEED TO INTRODUCE A NATIONAL COOL-OFF PERIOD | Management | Take No Action | Did Not Vote |
23L | RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS RESOLVE: TO DELEGATE TO THE BOARD TO PREPARE A PROPOSAL FOR BOARD AND NOMINATION COMMITTEE REPRESENTATION FOR THE SMALL AND MIDSIZE SHAREHOLDERS | Management | Take No Action | Did Not Vote |
TELEFONICA, S.A. Meeting Date: MAY 11, 2016 Record Date: APR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: TEF Security ID: 879382208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | APPROVAL OF THE ANNUAL ACCOUNTS AND OF THE MANAGEMENT REPORT OF BOTH TELEFONICA, S.A. AND OF ITS CONSOLIDATED GROUP OF COMPANIES FOR FISCAL YEAR 2015. | Management | Take No Action | For |
2. | APPROVAL OF THE PROPOSED ALLOCATION OF THE PROFITS/LOSSES OF TELEFONICA, S.A. FOR FISCAL YEAR 2015. | Management | Take No Action | For |
3. | APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS OF TELEFONICA, S.A. DURING FISCAL YEAR 2015. | Management | Take No Action | For |
4A. | RE-ELECTION OF MR. ISIDRO FAINE CASAS AS PROPRIETARY DIRECTOR. | Management | Take No Action | Against |
4B. | RE-ELECTION OF MR. JULIO LINARES LOPEZ AS OTHER EXTERNAL DIRECTOR. | Management | Take No Action | Against |
4C. | RE-ELECTION OF MR. PETER ERSKINE AS INDEPENDENT DIRECTOR. | Management | Take No Action | For |
4D. | RE-ELECTION OF MR. ANTONIO MASSANELL LAVILLA AS PROPRIETARY DIRECTOR. | Management | Take No Action | Against |
4E. | RATIFICATION AND APPOINTMENT OF MR. WANG XIAOCHU AS PROPRIETARY DIRECTOR. | Management | Take No Action | Against |
4F. | RATIFICATION AND APPOINTMENT OF MS. SABINA FLUXA THIENEMANN AS INDEPENDENT DIRECTOR. | Management | Take No Action | For |
4G. | RATIFICATION AND APPOINTMENT OF MR. JOSE JAVIER ECHENIQUE LANDIRIBAR AS INDEPENDENT DIRECTOR. | Management | Take No Action | For |
4H. | RATIFICATION AND APPOINTMENT OF MR. PETER LOSCHER AS INDEPENDENT DIRECTOR. | Management | Take No Action | For |
4I. | RATIFICATION AND APPOINTMENT OF MR. JUAN IGNACIO CIRAC SASTURAIN AS INDEPENDENT DIRECTOR. | Management | Take No Action | For |
5. | RE-ELECTION OF THE AUDITOR FOR FISCAL YEAR 2016. | Management | Take No Action | For |
6. | APPOINTMENT OF THE AUDITOR FOR FISCAL YEARS 2017, 2018 AND 2019. | Management | Take No Action | For |
7. | APPROVAL OF A REDUCTION IN SHARE CAPITAL BY MEANS OF THE CANCELLATION OF SHARES OF THE COMPANY'S OWN STOCK, EXCLUDING THE RIGHT OF CREDITORS TO OBJECT, SUBJECT TO EFFECTIVE RECEIPT OF THE PROCEEDS FROM THE CLOSING OF THE SALE OF TELEFONICA'S OPERATIONS IN | Management | Take No Action | For |
8A. | DISTRIBUTION OF DIVIDENDS IN THE FIRST HALF OF 2016 WITH A CHARGE TO UNRESTRICTED RESERVES. | Management | Take No Action | For |
8B. | SHAREHOLDER COMPENSATION IN THE SECOND HALF OF 2016 VIA SCRIP DIVIDEND. APPROVAL OF AN INCREASE IN SHARE CAPITAL WITH A CHARGE TO RESERVES BY SUCH AMOUNT AS MAY BE DETERMINED PURSUANT TO THE TERMS AND CONDITIONS OF THE RESOLUTION, THROUGH THE ISSUANCE OF | Management | Take No Action | For |
9. | DELEGATION OF POWERS TO FORMALIZE, INTERPRET, CORRECT AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING. | Management | Take No Action | For |
10. | CONSULTATIVE VOTE ON THE 2015 ANNUAL REPORT ON DIRECTORS' REMUNERATION. | Management | Take No Action | For |
TELUS CORPORATION Meeting Date: MAY 05, 2016 Record Date: MAR 07, 2016 Meeting Type: ANNUAL | ||||
Ticker: TU Security ID: 87971M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
02 | APPOINT DELOITTE LLP AS AUDITORS FOR THE ENSUING YEAR AND AUTHORIZE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For |
03 | RECONFIRMATION OF THE COMPANY'S SHAREHOLDER RIGHTS PLAN. | Management | For | For |
04 | ACCEPT THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION. | Management | For | For |
TENARIS, S.A. Meeting Date: MAY 04, 2016 Record Date: MAR 24, 2016 Meeting Type: ANNUAL | ||||
Ticker: TS Security ID: 88031M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | CONSIDERATION OF THE RESTATED CONSOLIDATED MANAGEMENT REPORT AND RELATED MANAGEMENT CERTIFICATIONS ON THE COMPANY'S ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | Take No Action | For |
2. | APPROVAL OF THE COMPANY'S RESTATED CONSOLIDATED FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2014. | Management | Take No Action | For |
3. | CONSIDERATION OF THE CONSOLIDATED MANAGEMENT REPORT AND RELATED ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | Take No Action | For |
4. | APPROVAL OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2015. | Management | Take No Action | For |
5. | APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS AS AT DECEMBER 31, 2015. | Management | Take No Action | For |
6. | ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND PAYMENT FOR THE YEAR ENDED DECEMBER 31, 2015. | Management | Take No Action | For |
7. | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE EXERCISE OF THEIR MANDATE THROUGHOUT THE YEAR ENDED DECEMBER 31, 2015. | Management | Take No Action | Against |
8. | ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS. | Management | Take No Action | Against |
9. | AUTHORIZATION OF THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS. | Management | Take No Action | For |
10. | APPOINTMENT OF THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016, AND APPROVAL OF THEIR FEES. | Management | Take No Action | For |
11. | AUTHORIZATION TO THE BOARD OF DIRECTORS TO CAUSE THE DISTRIBUTION OF ALL SHAREHOLDER COMMUNICATIONS, INCLUDING ITS SHAREHOLDER MEETING AND PROXY MATERIALS AND ANNUAL REPORTS TO SHAREHOLDERS, BY SUCH ELECTRONIC MEANS AS IS PERMITTED BY ANY APPLICABLE LAWS | Management | Take No Action | For |
1. | CONSIDERATION OF THE RESTATED CONSOLIDATED MANAGEMENT REPORT AND RELATED MANAGEMENT CERTIFICATIONS ON THE COMPANY'S ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | Take No Action | For |
2. | APPROVAL OF THE COMPANY'S RESTATED CONSOLIDATED FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2014. | Management | Take No Action | For |
3. | CONSIDERATION OF THE CONSOLIDATED MANAGEMENT REPORT AND RELATED ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | Take No Action | For |
4. | APPROVAL OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2015. | Management | Take No Action | For |
5. | APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS AS AT DECEMBER 31, 2015. | Management | Take No Action | For |
6. | ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND PAYMENT FOR THE YEAR ENDED DECEMBER 31, 2015. | Management | Take No Action | For |
7. | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE EXERCISE OF THEIR MANDATE THROUGHOUT THE YEAR ENDED DECEMBER 31, 2015. | Management | Take No Action | Against |
8. | ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS. | Management | Take No Action | Against |
9. | AUTHORIZATION OF THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS. | Management | Take No Action | For |
10. | APPOINTMENT OF THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016, AND APPROVAL OF THEIR FEES. | Management | Take No Action | For |
11. | AUTHORIZATION TO THE BOARD OF DIRECTORS TO CAUSE THE DISTRIBUTION OF ALL SHAREHOLDER COMMUNICATIONS, INCLUDING ITS SHAREHOLDER MEETING AND PROXY MATERIALS AND ANNUAL REPORTS TO SHAREHOLDERS, BY SUCH ELECTRONIC MEANS AS IS PERMITTED BY ANY APPLICABLE LAWS | Management | Take No Action | For |
THE BANK OF NOVA SCOTIA Meeting Date: APR 12, 2016 Record Date: FEB 16, 2016 Meeting Type: ANNUAL | ||||
Ticker: BNS Security ID: 064149107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
02 | APPOINTMENT OF KPMG LLP AS AUDITORS | Management | For | For |
03 | ADVISORY VOTE ON NON-BINDING RESOLUTION ON EXECUTIVE COMPENSATION APPROACH | Management | For | For |
04 | SHAREHOLDER PROPOSAL 1 - STREAMLINING FINANCIAL REPORTING | Management | Against | Against |
05 | SHAREHOLDER PROPOSAL 2 - PAYING FAIR SHARE OF TAXES. | Management | Against | Against |
THE TORONTO-DOMINION BANK Meeting Date: MAR 31, 2016 Record Date: FEB 01, 2016 Meeting Type: ANNUAL | ||||
Ticker: TD Security ID: 891160509 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A | DIRECTOR | Management | For | For |
A | DIRECTOR | Management | For | For |
A | DIRECTOR | Management | For | For |
A | DIRECTOR | Management | For | For |
A | DIRECTOR | Management | For | For |
A | DIRECTOR | Management | For | For |
A | DIRECTOR | Management | For | For |
A | DIRECTOR | Management | For | For |
A | DIRECTOR | Management | For | For |
A | DIRECTOR | Management | For | For |
A | DIRECTOR | Management | For | For |
A | DIRECTOR | Management | For | For |
A | DIRECTOR | Management | For | For |
A | DIRECTOR | Management | For | Withhold |
B | APPOINTMENT OF AUDITOR NAMED IN THE MANAGEMENT PROXY CIRCULAR | Management | For | For |
C | APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE REPORT OF THE HUMAN RESOURCES COMMITTEE AND APPROACH TO EXECUTIVE COMPENSATION SECTIONS OF THE MANAGEMENT PROXY CIRCULAR *ADVISORY VOTE* | Management | For | For |
D | SHAREHOLDER PROPOSAL A | Management | Against | Against |
E | SHAREHOLDER PROPOSAL B | Management | Against | Against |
THOMSON REUTERS CORPORATION Meeting Date: MAY 11, 2016 Record Date: MAR 18, 2016 Meeting Type: ANNUAL | ||||
Ticker: TRI Security ID: 884903105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
02 | TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION. | Management | For | For |
03 | TO ACCEPT, ON AN ADVISORY BASIS, THE APPROACH TO EXECUTIVE COMPENSATION DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | Management | For | For |
TOTAL S.A. Meeting Date: MAY 24, 2016 Record Date: APR 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: TOT Security ID: 89151E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | APPROVAL OF THE PARENT COMPANY'S FINANCIAL STATEMENTS FOR THE 2015 FISCAL YEAR. | Management | For | For |
2. | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2015 FISCAL YEAR. | Management | For | For |
3. | ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND AND OPTION FOR THE PAYMENT OF THE REMAINING DIVIDEND FOR THE 2015 FISCAL YEAR IN NEW SHARES. | Management | For | For |
4. | OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS FOR THE 2016 FISCAL YEAR IN NEW SHARES - DELEGATION OF POWERS TO THE BOARD OF DIRECTORS. | Management | For | For |
5. | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE IN SHARES OF THE COMPANY. | Management | For | For |
6. | RENEWAL OF THE APPOINTMENT OF MR. GERARD LAMARCHE AS A DIRECTOR. | Management | For | For |
7. | APPOINTMENT OF MS. MARIA VAN DER HOEVEN AS A DIRECTOR. | Management | For | For |
8. | APPOINTMENT OF MR. JEAN LEMIERRE AS A DIRECTOR. | Management | For | For |
9. | APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS (CANDIDATE: MS. RENATA PERYCZ). | Management | For | For |
9A. | APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS (CANDIDATE: MR. CHARLES KELLER) (RESOLUTION NOT APPROVED BY THE BOARD). | Management | For | For |
9B. | APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS (CANDIDATE: MR. WERNER GUYOT) (RESOLUTION NOT APPROVED BY THE BOARD). | Management | For | For |
10. | RENEWAL OF THE APPOINTMENT OF ERNST AND YOUNG AUDIT AS STATUTORY AUDITORS. | Management | For | For |
11. | RENEWAL OF THE APPOINTMENT OF KPMG S.A. AS STATUTORY AUDITORS. | Management | For | For |
12. | RENEWAL OF THE APPOINTMENT OF AUDITEX AS AN ALTERNATE AUDITOR. | Management | For | For |
13. | APPOINTMENT OF SALUSTRO REYDEL S.A. AS AN ALTERNATE AUDITOR | Management | For | For |
14. | AGREEMENT COVERED BY ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE CONCERNING MR. THIERRY DESMAREST. | Management | For | For |
15. | COMMITMENTS UNDER ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE CONCERNING MR. PATRICK POUYANNE. | Management | For | For |
16. | ADVISORY OPINION ON THE ELEMENTS OF COMPENSATION DUE OR GRANTED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015 TO MR. THIERRY DESMAREST. | Management | For | For |
17. | ADVISORY OPINION ON THE ELEMENTS OF COMPENSATION DUE OR GRANTED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015 TO MR. PATRICK POUYANNE, CHIEF EXECUTIVE OFFICER UNTIL DECEMBER 18, 2015 AND CHAIRMAN AND CHIEF EXECUTIVE OFFICER SINCE DECEMBER 19, 2015. | Management | For | For |
18. | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR ANY SECURITIES PROVIDING ACCESS TO THE COMPANY'S SHARE CAPITAL WHILE MAINTAINING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS OR BY C | Management | For | For |
19. | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS. | Management | For | For |
20. | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE, BY AN OFFER UNDER ARTICLE L. 411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE, NEW COMMON SHARES AND ANY SECURITIES PROVIDING ACCESS TO THE COMPANY'S SHARE CAPITAL, WITHOUT PREFERENTIAL | Management | For | For |
21. | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS IN THE CASE OF A SHARE CAPITAL INCREASE WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS IN ORDER TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED. | Management | For | For |
22. | DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL IN PAYMENT OF SECURITIES THAT WOULD BE CONTRIBUTED TO THE COMPANY, WHICH ENTAILS SHAREHOLDERS | Management | For | For |
23. | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UNDER THE CONDITIONS PROVIDED IN ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOR CODE, WHICH ENTAILS SHAREHOLDERS' WAIVER OF THEIR PREEMPTIVE RIGHT TO SUBSCRIBE | Management | For | For |
24. | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A 38-MONTH PERIOD TO GRANT RESTRICTED SHARES OF THE COMPANY (EXISTING OR TO BE ISSUED) TO SOME OR ALL EMPLOYEES AND EXECUTIVE DIRECTORS OF THE GROUP, AND UNDER WHICH ENTAILS SHAREHOLDERS WAIVE THEIR PREE | Management | For | For |
25. | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A 38-MONTH PERIOD TO AUTHORIZE SHARE SUBSCRIPTION OR SHARE PURCHASE OPTIONS TO CERTAIN EMPLOYEES AND EXECUTIVE DIRECTORS OF THE GROUP, AND UNDER WHICH SHAREHOLDERS WAIVE THEIR PREEMPTIVE RIGHT TO SUBSCRI | Management | For | For |
TOYOTA MOTOR CORPORATION Meeting Date: JUN 15, 2016 Record Date: MAR 31, 2016 Meeting Type: ANNUAL | ||||
Ticker: TM Security ID: 892331307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF BOARD OF DIRECTOR PROPOSED RESOLUTION: TAKESHI UCHIYAMADA | Management | Take No Action | For |
1B. | ELECTION OF BOARD OF DIRECTOR PROPOSED RESOLUTION: AKIO TOYODA | Management | Take No Action | For |
1C. | ELECTION OF BOARD OF DIRECTOR PROPOSED RESOLUTION: NOBUYORI KODAIRA | Management | Take No Action | For |
1D. | ELECTION OF BOARD OF DIRECTOR PROPOSED RESOLUTION: MITSUHISA KATO | Management | Take No Action | For |
1E. | ELECTION OF BOARD OF DIRECTOR PROPOSED RESOLUTION: TAKAHIKO IJICHI | Management | Take No Action | For |
1F. | ELECTION OF BOARD OF DIRECTOR PROPOSED RESOLUTION: DIDIER LEROY | Management | Take No Action | For |
1G. | ELECTION OF BOARD OF DIRECTOR PROPOSED RESOLUTION: SHIGEKI TERASHI | Management | Take No Action | For |
1H. | ELECTION OF BOARD OF DIRECTOR PROPOSED RESOLUTION: SHIGERU HAYAKAWA | Management | Take No Action | For |
1I. | ELECTION OF BOARD OF DIRECTOR PROPOSED RESOLUTION: IKUO UNO | Management | Take No Action | For |
1J. | ELECTION OF BOARD OF DIRECTOR PROPOSED RESOLUTION: HARUHIKO KATO | Management | Take No Action | For |
1K. | ELECTION OF BOARD OF DIRECTOR PROPOSED RESOLUTION: MARK T. HOGAN | Management | Take No Action | For |
2A. | ELECTION OF SUBSTITUTE AUDIT & SUPERVISORY BOARD MEMBER PROPOSED RESOLUTION: RYUJI SAKAI | Management | Take No Action | For |
3. | PAYMENT OF BONUSES TO MEMBERS OF THE BOARD OF DIRECTORS | Management | Take No Action | For |
TRANSCANADA CORPORATION Meeting Date: APR 29, 2016 Record Date: MAR 14, 2016 Meeting Type: ANNUAL AND SPECIAL MEETING | ||||
Ticker: TRP Security ID: 89353D107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
02 | RESOLUTION TO APPOINT KPMG LLP, CHARTERED PROFESSIONAL ACCOUNTANTS AS AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For |
03 | RESOLUTION TO ACCEPT TRANSCANADA'S APPROACH TO EXECUTIVE COMPENSATION, AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR. | Management | For | For |
04 | RESOLUTION APPROVING THE AMENDMENTS TO TRANSCANADA'S STOCK OPTION PLAN AND TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUE BY 10,000,000, AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR. | Management | For | For |
05 | RESOLUTION TO CONTINUE AND APPROVE THE AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN DATED APRIL 29, 2013, AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR. | Management | For | For |
UBS GROUP AG Meeting Date: MAY 10, 2016 Record Date: MAR 21, 2016 Meeting Type: ANNUAL | ||||
Ticker: UBS Security ID: H42097107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | APPROVAL OF MANAGEMENT REPORT AND UBS GROUP AG CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS | Management | For | For |
1B | ADVISORY VOTE ON THE UBS GROUP AG COMPENSATION REPORT 2015 | Management | For | For |
2A | APPROPRIATION OF RETAINED EARNINGS AND DISTRIBUTION OF ORDINARY DIVIDEND OUT OF CAPITAL CONTRIBUTION RESERVE | Management | For | For |
2B | SPECIAL DIVIDEND DISTRIBUTION OUT OF CAPITAL CONTRIBUTION RESERVE | Management | For | For |
3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2015 | Management | For | Against |
4 | APPROVAL OF THE AGGREGATE AMOUNT OF VARIABLE COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2015 | Management | For | For |
5 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2017 | Management | For | For |
6AA | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: AXEL A. WEBER AS CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For |
6AB | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: MICHEL DEMARE | Management | For | For |
6AC | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: DAVID SIDWELL | Management | For | For |
6AD | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: RETO FRANCIONI | Management | For | For |
6AE | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: ANN F. GODBEHERE | Management | For | For |
6AF | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: WILLIAM G. PARRETT | Management | For | For |
6AG | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: ISABELLE ROMY | Management | For | For |
6AH | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: BEATRICE WEDER DI MAURO | Management | For | For |
6AI | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: JOSEPH YAM | Management | For | For |
6BA | ELECTION OF NEW MEMBER TO THE BOARD OF DIRECTORS: ROBERT W. SCULLY | Management | For | For |
6BB | ELECTION OF NEW MEMBER TO THE BOARD OF DIRECTORS: DIETER WEMMER | Management | For | For |
6CA | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: ANN F. GODBEHERE | Management | For | For |
6CB | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MICHEL DEMARE | Management | For | For |
6CC | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: RETO FRANCIONI | Management | For | For |
6CD | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: WILLIAM G. PARRETT | Management | For | For |
7 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FROM THE ANNUAL GENERAL MEETING 2016 TO THE ANNUAL GENERAL MEETING 2017 | Management | For | For |
8A | RE-ELECTION OF THE INDEPENDENT PROXY, ADB ALTORFER DUSS & BEILSTEIN AG, ZURICH | Management | For | For |
8B | RE-ELECTION OF THE AUDITORS, ERNST & YOUNG LTD, BASEL | Management | For | For |
9 | IN THE EVENT THAT AT THE ANNUAL GENERAL MEETING SHAREHOLDERS OR THE BOARD OF DIRECTORS MAKE ADDITIONAL OR AMENDED MOTIONS TO THE PUBLISHED AGENDA ITEMS AND/OR PUT FORWARD NEW MOTIONS PURSUANT TO ARTICLE 700 (3) OF THE SWISS CODE OF OBLIGATIONS, I/WE INSTR | Management | For | Against |
1A | APPROVAL OF MANAGEMENT REPORT AND UBS GROUP AG CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS | Management | For | For |
1B | ADVISORY VOTE ON THE UBS GROUP AG COMPENSATION REPORT 2015 | Management | For | For |
2A | APPROPRIATION OF RETAINED EARNINGS AND DISTRIBUTION OF ORDINARY DIVIDEND OUT OF CAPITAL CONTRIBUTION RESERVE | Management | For | For |
2B | SPECIAL DIVIDEND DISTRIBUTION OUT OF CAPITAL CONTRIBUTION RESERVE | Management | For | For |
3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2015 | Management | For | Against |
4 | APPROVAL OF THE AGGREGATE AMOUNT OF VARIABLE COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2015 | Management | For | For |
5 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2017 | Management | For | For |
6AA | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: AXEL A. WEBER AS CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For |
6AB | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: MICHEL DEMARE | Management | For | For |
6AC | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: DAVID SIDWELL | Management | For | For |
6AD | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: RETO FRANCIONI | Management | For | For |
6AE | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: ANN F. GODBEHERE | Management | For | For |
6AF | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: WILLIAM G. PARRETT | Management | For | For |
6AG | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: ISABELLE ROMY | Management | For | For |
6AH | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: BEATRICE WEDER DI MAURO | Management | For | For |
6AI | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: JOSEPH YAM | Management | For | For |
6BA | ELECTION OF NEW MEMBER TO THE BOARD OF DIRECTORS: ROBERT W. SCULLY | Management | For | For |
6BB | ELECTION OF NEW MEMBER TO THE BOARD OF DIRECTORS: DIETER WEMMER | Management | For | For |
6CA | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: ANN F. GODBEHERE | Management | For | For |
6CB | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MICHEL DEMARE | Management | For | For |
6CC | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: RETO FRANCIONI | Management | For | For |
6CD | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: WILLIAM G. PARRETT | Management | For | For |
7 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FROM THE ANNUAL GENERAL MEETING 2016 TO THE ANNUAL GENERAL MEETING 2017 | Management | For | For |
8A | RE-ELECTION OF THE INDEPENDENT PROXY, ADB ALTORFER DUSS & BEILSTEIN AG, ZURICH | Management | For | For |
8B | RE-ELECTION OF THE AUDITORS, ERNST & YOUNG LTD, BASEL | Management | For | For |
9 | IN THE EVENT THAT AT THE ANNUAL GENERAL MEETING SHAREHOLDERS OR THE BOARD OF DIRECTORS MAKE ADDITIONAL OR AMENDED MOTIONS TO THE PUBLISHED AGENDA ITEMS AND/OR PUT FORWARD NEW MOTIONS PURSUANT TO ARTICLE 700 (3) OF THE SWISS CODE OF OBLIGATIONS, I/WE INSTR | Management | For | Against |
ULTRAPAR PARTICIPACOES S.A. Meeting Date: APR 13, 2016 Record Date: MAR 24, 2016 Meeting Type: ANNUAL | ||||
Ticker: UGP Security ID: 90400P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | ANALYSIS AND APPROVAL OF MANAGEMENT REPORT, MANAGEMENT ACCOUNTS AND FINANCIAL STATEMENTS REFERRING TO THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2015, TOGETHER WITH THE REPORT FROM THE INDEPENDENT AUDITORS AND THE OPINION FROM THE FISCAL COUNCIL. | Management | For | For |
1B | ALLOCATION OF NET EARNINGS FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2015. | Management | For | For |
1C | APPROVAL OF THE MANAGEMENT'S COMPENSATION. | Management | For | For |
1D | BASED ON THE REQUEST FOR INSTALLATION OF THE FISCAL COUNCIL MADE BY SHAREHOLDERS REPRESENTING MORE THAN 2% (TWO PERCENT) OF THE VOTING SHARES ISSUED BY THE COMPANY, ELECTION OF THE MEMBERS OF THE FISCAL COUNCIL: EFFECTIVE MEMBERS: FLAVIO CESAR MAIA LUZ, M | Management | For | For |
1D1 | APPROVAL OF THE FISCAL COUNCIL COMPENSATION. | Management | For | For |
2A | RE-RATIFICATION OF THE ANNUAL OVERALL COMPENSATION PAID TO THE COMPANY'S MANAGEMENT IN 2012, 2013 AND 2014 IN COMPLIANCE WITH THE CVM UNDERSTANDING EXPRESSED IN THE OFFICIAL LETTER 0114/2015/CVM/SEP/GEA-2. | Management | For | For |
UNILEVER N.V. Meeting Date: APR 21, 2016 Record Date: MAR 04, 2016 Meeting Type: ANNUAL | ||||
Ticker: UN Security ID: 904784709 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2. | TO ADOPT THE ANNUAL ACCOUNTS AND APPROPRIATION OF THE PROFIT FOR THE 2015 FINANCIAL YEAR. | Management | For | For |
3. | TO DISCHARGE THE EXECUTIVE DIRECTORS IN OFFICE IN THE 2015 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK. | Management | For | For |
4. | TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN OFFICE IN THE 2015 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK. | Management | For | For |
5. | TO REAPPOINT MR N S ANDERSEN AS A NON-EXECUTIVE DIRECTOR. | Management | For | For |
6. | TO REAPPOINT MRS L M CHA AS A NON-EXECUTIVE DIRECTOR. | Management | For | For |
7. | TO REAPPOINT MR V COLAO AS A NON-EXECUTIVE DIRECTOR. | Management | For | For |
8. | TO REAPPOINT PROFESSOR L O FRESCO AS A NON-EXECUTIVE DIRECTOR. | Management | For | For |
9. | TO REAPPOINT MS A M FUDGE AS A NON-EXECUTIVE DIRECTOR. | Management | For | For |
10. | TO REAPPOINT DR J HARTMANN AS A NON-EXECUTIVE DIRECTOR. | Management | For | For |
11. | TO REAPPOINT MS M MA AS A NON-EXECUTIVE DIRECTOR. | Management | For | For |
12. | TO REAPPOINT MR P G J M POLMAN AS AN EXECUTIVE DIRECTOR. | Management | For | For |
13. | TO REAPPOINT MR J RISHTON AS A NON-EXECUTIVE DIRECTOR. | Management | For | For |
14. | TO REAPPOINT MR F SIJBESMA AS A NON-EXECUTIVE DIRECTOR. | Management | For | For |
15. | TO APPOINT DR M DEKKERS AS A NON-EXECUTIVE DIRECTOR. | Management | For | For |
16. | TO APPOINT MR S MASIYIWA AS A NON-EXECUTIVE DIRECTOR. | Management | For | For |
17. | TO APPOINT PROFESSOR Y MOON AS A NON-EXECUTIVE DIRECTOR. | Management | For | For |
18. | TO APPOINT MR G PITKETHLY AS AN EXECUTIVE DIRECTOR. | Management | For | For |
19. | TO APPOINT KPMG AS THE AUDITOR CHARGED WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE 2016 FINANCIAL YEAR. | Management | For | For |
20. | TO DESIGNATE THE BOARD OF DIRECTORS AS THE COMPANY BODY AUTHORISED TO ISSUE SHARES IN THE SHARE CAPITAL OF THE COMPANY. | Management | For | For |
21. | TO AUTHORISE THE BOARD OF DIRECTORS TO PURCHASE SHARES AND DEPOSITARY RECEIPTS THEREOF IN THE SHARE CAPITAL OF THE COMPANY. | Management | For | For |
22. | TO REDUCE THE CAPITAL WITH RESPECT TO SHARES AND DEPOSITARY RECEIPTS THEREOF HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL. | Management | For | For |
UNILEVER PLC Meeting Date: APR 20, 2016 Record Date: MAR 04, 2016 Meeting Type: ANNUAL | ||||
Ticker: UL Security ID: 904767704 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2015 | Management | For | For |
2. | TO APPROVE THE DIRECTORS' REMUNERATION REPORT | Management | For | For |
3. | TO RE-ELECT MR N S ANDERSEN AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
4. | TO RE-ELECT MRS L M CHA AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
5. | TO RE-ELECT MR V COLAO AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
6. | TO RE-ELECT PROFESSOR L O FRESCO AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
7. | TO RE-ELECT MS A M FUDGE AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
8. | TO RE-ELECT DR J HARTMANN AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
9. | TO RE-ELECT MS M MA AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
10. | TO RE-ELECT MR P G J M POLMAN AS AN EXECUTIVE DIRECTOR | Management | For | For |
11. | TO RE-ELECT MR J RISHTON AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
12. | TO RE-ELECT MR F SIJBESMA AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
13. | TO ELECT DR M DEKKERS AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
14. | TO ELECT MR S MASIYIWA AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
15. | TO ELECT PROFESSOR Y MOON AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
16. | TO ELECT MR G PITKETHLY AS AN EXECUTIVE DIRECTOR | Management | For | For |
17. | TO REAPPOINT KPMG LLP AS AUDITORS OF THE COMPANY | Management | For | For |
18. | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
19. | TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE | Management | For | For |
20. | TO RENEW THE AUTHORITY TO DIRECTORS TO ISSUE SHARES | Management | For | For |
21. | TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For |
22. | TO RENEW THE AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For |
23. | TO SHORTEN THE NOTICE PERIOD FOR GENERAL MEETINGS | Management | For | Against |
VALE S.A. Meeting Date: APR 25, 2016 Record Date: MAR 14, 2016 Meeting Type: ANNUAL | ||||
Ticker: VALE Security ID: 91912E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
O1A | APPRECIATION OF MANAGEMENT REPORT AND ANALYSIS, DISCUSSION AND VOTE OF THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2015. | Management | For | Against |
O1B | PROPOSAL FOR THE DESTINATION OF PROFITS OF THE FISCAL YEAR OF 2015, IF ANY. | Management | For | For |
O1C | RATIFICATION OF THE APPOINTMENT OF AN EFFECTIVE AND AN ALTERNATE MEMBERS OF THE BOARD OF DIRECTORS, ON THE MEETINGS OF THE BOARD OF DIRECTORS HELD ON 06/25/2015 AND 07/29/2015, RESPECTIVELY, IN ACCORDANCE WITH THE ARTICLE 11, SECTION 5 OF VALE'S BY-LAWS. | Management | For | For |
O1D | APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL. | Management | Take No Action | For |
O1E | ESTABLISHMENT OF THE REMUNERATION OF THE MANAGEMENT AND MEMBERS OF THE FISCAL COUNCIL FOR 2016. | Management | Take No Action | Against |
E2A | PROPOSAL FOR AMENDMENT OF THE SHAREHOLDERS' REMUNERATION POLICY. | Management | For | For |
VALE S.A. Meeting Date: APR 25, 2016 Record Date: MAR 14, 2016 Meeting Type: ANNUAL | ||||
Ticker: VALEP Security ID: 91912E204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
O1A | APPRECIATION OF MANAGEMENT REPORT AND ANALYSIS, DISCUSSION AND VOTE OF THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2015. | Management | For | Against |
O1B | PROPOSAL FOR THE DESTINATION OF PROFITS OF THE FISCAL YEAR OF 2015, IF ANY. | Management | For | For |
O1D | APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL. | Management | Take No Action | For |
O1E | ESTABLISHMENT OF THE REMUNERATION OF THE MANAGEMENT AND MEMBERS OF THE FISCAL COUNCIL FOR 2016. | Management | Take No Action | Against |
E2A | PROPOSAL FOR AMENDMENT OF THE SHAREHOLDERS' REMUNERATION POLICY. | Management | For | For |
VALEANT PHARMACEUTICALS INTERNATIONAL Meeting Date: JUN 14, 2016 Record Date: APR 20, 2016 Meeting Type: ANNUAL | ||||
Ticker: VRX Security ID: 91911K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: WILLIAM A. ACKMAN | Management | For | For |
1B. | ELECTION OF DIRECTOR: DR. FREDRIC N. ESHELMAN | Management | For | For |
1C. | ELECTION OF DIRECTOR: STEPHEN FRAIDIN | Management | For | For |
1D. | ELECTION OF DIRECTOR: D. ROBERT HALE | Management | For | For |
1E. | ELECTION OF DIRECTOR: ROBERT A. INGRAM | Management | For | For |
1F. | ELECTION OF DIRECTOR: DR. ARGERIS (JERRY) N. KARABELAS | Management | For | For |
1G. | ELECTION OF DIRECTOR: JOSEPH C. PAPA | Management | For | For |
1H. | ELECTION OF DIRECTOR: ROBERT N. POWER | Management | For | For |
1I. | ELECTION OF DIRECTOR: RUSSEL C. ROBERTSON | Management | For | For |
1J. | ELECTION OF DIRECTOR: THOMAS W. ROSS, SR. | Management | For | For |
1K. | ELECTION OF DIRECTOR: AMY B. WECHSLER, M.D. | Management | For | For |
2. | THE APPROVAL, IN AN ADVISORY RESOLUTION, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCUSSIONS CONTAINED IN THE MANAGEMENT | Management | For | Against |
3. | TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS FOR THE COMPANY TO HOLD OFFICE UNTIL THE CLOSE OF THE 2017 ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION. | Management | For | For |
VODAFONE GROUP PLC Meeting Date: JUL 28, 2015 Record Date: JUN 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: VOD Security ID: 92857W308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO RECEIVE THE COMPANY'S ACCOUNTS, THE STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2015 | Management | For | For |
2. | TO RE-ELECT GERARD KLEISTERLEE AS A DIRECTOR | Management | For | For |
3. | TO RE-ELECT VITTORIO COLAO AS A DIRECTOR | Management | For | For |
4. | TO RE-ELECT NICK READ AS A DIRECTOR | Management | For | For |
5. | TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR | Management | For | For |
6. | TO ELECT DR MATHIAS DOPFNER AS A DIRECTOR IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION | Management | For | For |
7. | TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR | Management | For | For |
8. | TO RE-ELECT VALERIE GOODING AS A DIRECTOR | Management | For | For |
9. | TO RE-ELECT RENEE JAMES AS A DIRECTOR | Management | For | For |
10. | TO RE-ELECT SAMUEL JONAH AS A DIRECTOR | Management | For | For |
11. | TO RE-ELECT NICK LAND AS A DIRECTOR | Management | For | For |
12. | TO RE-ELECT PHILIP YEA AS A DIRECTOR | Management | For | For |
13. | TO DECLARE A FINAL DIVIDEND OF 7.62 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2015 | Management | For | For |
14. | TO APPROVE THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2015 | Management | For | For |
15. | TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR TO THE COMPANY UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | For | For |
16. | TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR | Management | For | For |
17. | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For |
18. | TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) | Management | For | For |
19. | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES (SPECIAL RESOLUTION) | Management | For | For |
20. | TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE | Management | For | For |
21. | TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS (OTHER THAN AGMS) ON 14 CLEAR DAYS' NOTICE (SPECIAL RESOLUTION) | Management | For | Against |
WESTPAC BANKING CORPORATION Meeting Date: DEC 11, 2015 Record Date: NOV 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: WBK Security ID: 961214301 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO RECEIVE AND CONSIDER THE FINANCIAL REPORT AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 30 SEPTEMBER 2015. | Management | For | For |
2. | TO ADOPT THE REMUNERATION REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2015. | Management | For | For |
3. | TO APPROVE FOR ALL PURPOSES, INCLUDING ASX LISTING RULE 10.14 AND SECTIONS 200B AND 200E OF THE CORPORATIONS ACT 2001 (CTH) THE GRANT OF SHARES UNDER THE CEO RESTRICTED SHARE PLAN, AND PERFORMANCE SHARE RIGHTS AND SHARES UNDER THE CEO LONG TERM INCENTIVE | Management | For | For |
4A. | ELECTION OF DIRECTOR: ELIZABETH BRYAN WHO RETIRES IN ACCORDANCE WITH THE CONSTITUTION AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION. | Management | For | For |
4B. | ELECTION OF DIRECTOR: PETER HAWKINS WHO RETIRES IN ACCORDANCE WITH THE CONSTITUTION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION. | Management | For | For |
4C. | ELECTION OF DIRECTOR: CRAIG DUNN WHO, IN ACCORDANCE WITH THE CONSTITUTION, OFFERS HIMSELF FOR ELECTION. | Management | For | For |
WPP PLC Meeting Date: JUN 08, 2016 Record Date: MAY 02, 2016 Meeting Type: ANNUAL | ||||
Ticker: WPPGY Security ID: 92937A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | ORDINARY RESOLUTION TO RECEIVE AND APPROVE THE AUDITED ACCOUNTS | Management | For | For |
2. | ORDINARY RESOLUTION TO DECLARE A FINAL DIVIDEND | Management | For | For |
3. | ORDINARY RESOLUTION TO APPROVE THE IMPLEMENTATION REPORT OF THE COMPENSATION COMMITTEE | Management | For | Against |
4. | ORDINARY RESOLUTION TO APPROVE THE SUSTAINABILITY REPORT OF THE DIRECTORS | Management | For | For |
5. | ORDINARY RESOLUTION TO RE-ELECT ROBERTO QUARTA AS A DIRECTOR | Management | For | For |
6. | ORDINARY RESOLUTION TO RE-ELECT DR JACQUES AIGRAIN AS A DIRECTOR | Management | For | For |
7. | ORDINARY RESOLUTION TO RE-ELECT RUIGANG LI AS A DIRECTOR | Management | For | Against |
8. | ORDINARY RESOLUTION TO RE-ELECT PAUL RICHARDSON AS A DIRECTOR | Management | For | For |
9. | ORDINARY RESOLUTION TO RE-ELECT HUGO SHONG AS A DIRECTOR | Management | For | For |
10. | ORDINARY RESOLUTION TO RE-ELECT TIMOTHY SHRIVER AS A DIRECTOR | Management | For | For |
11. | ORDINARY RESOLUTION TO RE-ELECT SIR MARTIN SORRELL AS A DIRECTOR | Management | For | For |
12. | ORDINARY RESOLUTION TO RE-ELECT SALLY SUSMAN AS A DIRECTOR | Management | For | For |
13. | ORDINARY RESOLUTION TO RE-ELECT SOLOMON TRUJILLO AS A DIRECTOR | Management | For | For |
14. | ORDINARY RESOLUTION TO RE-ELECT SIR JOHN HOOD AS A DIRECTOR | Management | For | For |
15. | ORDINARY RESOLUTION TO RE-ELECT CHARLENE BEGLEY AS A DIRECTOR | Management | For | For |
16. | ORDINARY RESOLUTION TO RE-ELECT NICOLE SELIGMAN AS A DIRECTOR | Management | For | For |
17. | ORDINARY RESOLUTION TO RE-ELECT DANIELA RICCARDI AS A DIRECTOR | Management | For | For |
18. | ORDINARY RESOLUTION TO RE-APPOINT THE AUDITORS AND AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | For | For |
19. | ORDINARY RESOLUTION TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES | Management | For | For |
20. | SPECIAL RESOLUTION TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For |
21. | SPECIAL RESOLUTION TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For |
YAMANA GOLD INC. Meeting Date: MAY 05, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: AUY Security ID: 98462Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
02 | APPOINT THE AUDITORS - DELOITTE LLP SEE PAGE 8 OF OUR MANAGEMENT INFORMATION CIRCULAR. | Management | For | For |
03 | ON AN ADVISORY BASIS, AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF OUR BOARD, YOU ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN OUR 2016 MANAGEMENT INFORMATION CIRCULAR. THIS IS AN ADVISORY VOTE AND THE RESULTS ARE NON-BINDING ON THE | Management | For | For |
Oppenheimer Financials Sector Revenue ETF
ACE LIMITED Meeting Date: OCT 22, 2015 Record Date: SEP 10, 2015 Meeting Type: SPECIAL | ||||
Ticker: ACE Security ID: H0023R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | AMENDMENT OF ACE'S ARTICLES OF ASSOCIATION RELATING TO AUTHORIZED SHARE CAPITAL FOR GENERAL PURPOSES | Management | For | For |
2. | AMENDMENT OF ACE'S ARTICLES OF ASSOCIATION TO CHANGE ACE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For |
3. | APPROVAL OF ISSUANCE OF NEW SHARES OF ACE FOR PURPOSES OF THE MERGER WITH CHUBB | Management | For | For |
4A. | ELECTION OF ADDITIONAL MEMBER OF ACE BOARD OF DIRECTORS (SUBJECT TO COMPLETION OF THE MERGER WITH CHUBB): SHEILA P. BURKE | Management | For | For |
4B. | ELECTION OF ADDITIONAL MEMBER OF ACE BOARD OF DIRECTORS (SUBJECT TO COMPLETION OF THE MERGER WITH CHUBB): JAMES I. CASH, JR. | Management | For | For |
4C. | ELECTION OF ADDITIONAL MEMBER OF ACE BOARD OF DIRECTORS (SUBJECT TO COMPLETION OF THE MERGER WITH CHUBB): LAWRENCE W. KELLNER | Management | For | For |
4D. | ELECTION OF ADDITIONAL MEMBER OF ACE BOARD OF DIRECTORS (SUBJECT TO COMPLETION OF THE MERGER WITH CHUBB): JAMES M. ZIMMERMAN | Management | For | For |
5. | APPROVAL OF THE INCREASED MAXIMUM COMPENSATION OF THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING (SUBJECT TO COMPLETION OF THE MERGER WITH CHUBB) | Management | For | For |
6. | IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR AN EXISTING AGENDA ITEM IS PUT BEFORE THE MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: MARK "FOR" TO VOTE IN ACCORDANCE WITH THE POSITION OF THE BOARD OF DIRECTORS; MARK " | Management | Take No Action | Abstain |
AFFILIATED MANAGERS GROUP, INC. Meeting Date: JUN 14, 2016 Record Date: APR 15, 2016 Meeting Type: ANNUAL | ||||
Ticker: AMG Security ID: 008252108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: SAMUEL T. BYRNE | Management | For | For |
1B. | ELECTION OF DIRECTOR: DWIGHT D. CHURCHILL | Management | For | For |
1C. | ELECTION OF DIRECTOR: GLENN EARLE | Management | For | For |
1D. | ELECTION OF DIRECTOR: NIALL FERGUSON | Management | For | For |
1E. | ELECTION OF DIRECTOR: SEAN M. HEALEY | Management | For | For |
1F. | ELECTION OF DIRECTOR: TRACY P. PALANDJIAN | Management | For | For |
1G. | ELECTION OF DIRECTOR: PATRICK T. RYAN | Management | For | For |
1H. | ELECTION OF DIRECTOR: JIDE J. ZEITLIN | Management | For | For |
2. | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For |
AFLAC INCORPORATED Meeting Date: MAY 02, 2016 Record Date: FEB 24, 2016 Meeting Type: ANNUAL | ||||
Ticker: AFL Security ID: 001055102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: DANIEL P. AMOS | Management | For | For |
1B. | ELECTION OF DIRECTOR: PAUL S. AMOS II | Management | For | For |
1C. | ELECTION OF DIRECTOR: W. PAUL BOWERS | Management | For | For |
1D. | ELECTION OF DIRECTOR: KRISS CLONINGER III | Management | For | For |
1E. | ELECTION OF DIRECTOR: TOSHIHIKO FUKUZAWA | Management | For | For |
1F. | ELECTION OF DIRECTOR: ELIZABETH J. HUDSON | Management | For | For |
1G. | ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON | Management | For | For |
1H. | ELECTION OF DIRECTOR: ROBERT B. JOHNSON | Management | For | For |
1I. | ELECTION OF DIRECTOR: THOMAS J. KENNY | Management | For | For |
1J. | ELECTION OF DIRECTOR: CHARLES B. KNAPP | Management | For | For |
1K. | ELECTION OF DIRECTOR: JOSEPH L. MOSKOWITZ | Management | For | For |
1L. | ELECTION OF DIRECTOR: BARBARA K. RIMER, DRPH | Management | For | For |
1M. | ELECTION OF DIRECTOR: MELVIN T. STITH | Management | For | For |
2. | TO CONSIDER THE FOLLOWING NON-BINDING ADVISORY PROPOSAL: "RESOLVED, THAT THE SHAREHOLDERS APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDIN | Management | For | For |
3. | TO CONSIDER AND ACT UPON THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016 | Management | For | For |
AMERICAN EXPRESS COMPANY Meeting Date: MAY 02, 2016 Record Date: MAR 04, 2016 Meeting Type: ANNUAL | ||||
Ticker: AXP Security ID: 025816109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: CHARLENE BARSHEFSKY | Management | For | For |
1B. | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: URSULA M. BURNS | Management | For | For |
1C. | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: KENNETH I. CHENAULT | Management | For | For |
1D. | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: PETER CHERNIN | Management | For | For |
1E. | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: RALPH DE LA VEGA | Management | For | For |
1F. | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: ANNE L. LAUVERGEON | Management | For | For |
1G. | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: MICHAEL O. LEAVITT | Management | For | For |
1H. | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: THEODORE J. LEONSIS | Management | For | For |
1I. | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: RICHARD C. LEVIN | Management | For | For |
1J. | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: SAMUEL J. PALMISANO | Management | For | For |
1K. | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: DANIEL L. VASELLA | Management | For | For |
1L. | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: ROBERT D. WALTER | Management | For | For |
1M. | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: RONALD A. WILLIAMS | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
3. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | Against |
4. | APPROVAL OF THE AMERICAN EXPRESS COMPANY 2016 INCENTIVE COMPENSATION PLAN. | Management | For | For |
5. | SHAREHOLDER PROPOSAL RELATING TO ANNUAL DISCLOSURE OF EEO-1 DATA. | Management | Against | Against |
6. | SHAREHOLDER PROPOSAL RELATING TO REPORT ON PRIVACY, DATA SECURITY AND GOVERNMENT REQUESTS. | Management | Against | Against |
7. | SHAREHOLDER PROPOSAL RELATING TO ACTION BY WRITTEN CONSENT. | Management | Against | For |
8. | SHAREHOLDER PROPOSAL RELATING TO LOBBYING DISCLOSURE. | Management | Against | Against |
9. | SHAREHOLDER PROPOSAL RELATING TO INDEPENDENT BOARD CHAIRMAN. | Management | Against | Against |
AMERICAN INTERNATIONAL GROUP, INC. Meeting Date: MAY 11, 2016 Record Date: MAR 21, 2016 Meeting Type: ANNUAL | ||||
Ticker: AIG Security ID: 026874784 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: W. DON CORNWELL | Management | For | For |
1B. | ELECTION OF DIRECTOR: PETER R. FISHER | Management | For | For |
1C. | ELECTION OF DIRECTOR: JOHN H. FITZPATRICK | Management | For | For |
1D. | ELECTION OF DIRECTOR: PETER D. HANCOCK | Management | For | For |
1E. | ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN | Management | For | For |
1F. | ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH | Management | For | For |
1G. | ELECTION OF DIRECTOR: SAMUEL J. MERKSAMER | Management | For | For |
1H. | ELECTION OF DIRECTOR: GEORGE L. MILES, JR. | Management | For | For |
1I. | ELECTION OF DIRECTOR: HENRY S. MILLER | Management | For | For |
1J. | ELECTION OF DIRECTOR: ROBERT S. MILLER | Management | For | For |
1K. | ELECTION OF DIRECTOR: LINDA A. MILLS | Management | For | For |
1L. | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | Management | For | For |
1M. | ELECTION OF DIRECTOR: JOHN A. PAULSON | Management | For | For |
1N. | ELECTION OF DIRECTOR: RONALD A. RITTENMEYER | Management | For | For |
1O. | ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND | Management | For | For |
1P. | ELECTION OF DIRECTOR: THERESA M. STONE | Management | For | For |
2. | TO VOTE, ON A NON-BINDING ADVISORY BASIS, TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
3. | TO ACT UPON A PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
AMERICAN TOWER CORPORATION Meeting Date: JUN 01, 2016 Record Date: APR 06, 2016 Meeting Type: ANNUAL | ||||
Ticker: AMT Security ID: 03027X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: RAYMOND P. DOLAN | Management | For | For |
1B. | ELECTION OF DIRECTOR: ROBERT D. HORMATS | Management | For | For |
1C. | ELECTION OF DIRECTOR: CAROLYN F. KATZ | Management | For | For |
1D. | ELECTION OF DIRECTOR: GUSTAVO LARA CANTU | Management | For | For |
1E. | ELECTION OF DIRECTOR: CRAIG MACNAB | Management | For | For |
1F. | ELECTION OF DIRECTOR: JOANN A. REED | Management | For | For |
1G. | ELECTION OF DIRECTOR: PAMELA D.A. REEVE | Management | For | For |
1H. | ELECTION OF DIRECTOR: DAVID E. SHARBUTT | Management | For | For |
1I. | ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. | Management | For | For |
1J. | ELECTION OF DIRECTOR: SAMME L. THOMPSON | Management | For | For |
2. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | For | For |
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION | Management | For | For |
4. | TO AMEND THE BYLAWS TO REDUCE THE OWNERSHIP THRESHOLD REQUIRED TO CALL A SPECIAL MEETING OF THE STOCKHOLDERS | Management | Against | For |
AMERIPRISE FINANCIAL, INC. Meeting Date: APR 27, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: AMP Security ID: 03076C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO | Management | For | For |
1B. | ELECTION OF DIRECTOR: DIANNE NEAL BLIXT | Management | For | For |
1C. | ELECTION OF DIRECTOR: AMY DIGESO | Management | For | For |
1D. | ELECTION OF DIRECTOR: LON R. GREENBERG | Management | For | For |
1E. | ELECTION OF DIRECTOR: SIRI S. MARSHALL | Management | For | For |
1F. | ELECTION OF DIRECTOR: JEFFREY NODDLE | Management | For | For |
1G. | ELECTION OF DIRECTOR: H. JAY SARLES | Management | For | For |
1H. | ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. | Management | For | For |
2. | TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS BY A NONBINDING ADVISORY VOTE. | Management | For | For |
3. | TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
AON PLC Meeting Date: JUN 24, 2016 Record Date: APR 26, 2016 Meeting Type: ANNUAL | ||||
Ticker: AON Security ID: G0408V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | RE-ELECTION OF DIRECTOR: LESTER B. KNIGHT | Management | For | For |
1B. | RE-ELECTION OF DIRECTOR: GREGORY C. CASE | Management | For | For |
1C. | RE-ELECTION OF DIRECTOR: FULVIO CONTI | Management | For | For |
1D. | RE-ELECTION OF DIRECTOR: CHERYL A. FRANCIS | Management | For | For |
1E. | RE-ELECTION OF DIRECTOR: JAMES W. LENG | Management | For | For |
1F. | RE-ELECTION OF DIRECTOR: J. MICHAEL LOSH | Management | For | For |
1G. | RE-ELECTION OF DIRECTOR: ROBERT S. MORRISON | Management | For | For |
1H. | RE-ELECTION OF DIRECTOR: RICHARD B. MYERS | Management | For | For |
1I. | RE-ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT | Management | For | For |
1J. | RE-ELECTION OF DIRECTOR: GLORIA SANTONA | Management | For | For |
1K. | RE-ELECTION OF DIRECTOR: CAROLYN Y. WOO | Management | For | For |
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | Against |
3. | ADVISORY VOTE TO APPROVE THE DIRECTORS' REMUNERATION REPORT. | Management | For | Against |
4. | RECEIPT OF AON'S ANNUAL REPORT AND ACCOUNTS, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS, FOR THE YEAR ENDED DECEMBER 31, 2015. | Management | For | For |
5. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS AON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
6. | RE-APPOINTMENT OF ERNST & YOUNG LLP AS AON'S U.K. STATUTORY AUDITOR UNDER THE COMPANIES ACT 2006. | Management | For | For |
7. | AUTHORIZATION OF THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION OF AON'S U.K. STATUTORY AUDITOR. | Management | For | For |
8. | APPROVAL OF FORMS OF SHARE REPURCHASE CONTRACTS AND REPURCHASE COUNTERPARTIES. | Management | For | For |
9. | AUTHORIZE THE BOARD OF DIRECTORS TO EXERCISE ALL POWERS OF AON TO ALLOT SHARES. | Management | For | For |
10. | AUTHORIZE THE BOARD OF DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH WITHOUT RIGHTS OF PREEMPTION. | Management | For | For |
11. | AUTHORIZE AON AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR EXPENDITURES. | Management | For | For |
APARTMENT INVESTMENT AND MANAGEMENT CO. Meeting Date: APR 26, 2016 Record Date: FEB 19, 2016 Meeting Type: ANNUAL | ||||
Ticker: AIV Security ID: 03748R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: JAMES N. BAILEY | Management | For | For |
1.2 | ELECTION OF DIRECTOR: TERRY CONSIDINE | Management | For | For |
1.3 | ELECTION OF DIRECTOR: THOMAS L. KELTNER | Management | For | For |
1.4 | ELECTION OF DIRECTOR: J. LANDIS MARTIN | Management | For | For |
1.5 | ELECTION OF DIRECTOR: ROBERT A. MILLER | Management | For | For |
1.6 | ELECTION OF DIRECTOR: KATHLEEN M. NELSON | Management | For | For |
1.7 | ELECTION OF DIRECTOR: MICHAEL A. STEIN | Management | For | For |
1.8 | ELECTION OF DIRECTOR: NINA A. TRAN | Management | For | For |
2. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | Against |
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
ASSURANT, INC. Meeting Date: MAY 12, 2016 Record Date: MAR 17, 2016 Meeting Type: ANNUAL | ||||
Ticker: AIZ Security ID: 04621X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ELAINE D. ROSEN | Management | For | For |
1B. | ELECTION OF DIRECTOR: HOWARD L. CARVER | Management | For | For |
1C. | ELECTION OF DIRECTOR: JUAN N. CENTO | Management | For | For |
1D. | ELECTION OF DIRECTOR: ALAN B. COLBERG | Management | For | For |
1E. | ELECTION OF DIRECTOR: ELYSE DOUGLAS | Management | For | For |
1F. | ELECTION OF DIRECTOR: LAWRENCE V. JACKSON | Management | For | For |
1G. | ELECTION OF DIRECTOR: CHARLES J. KOCH | Management | For | For |
1H. | ELECTION OF DIRECTOR: JEAN-PAUL L. MONTUPET | Management | For | For |
1I. | ELECTION OF DIRECTOR: PAUL J. REILLY | Management | For | For |
1J. | ELECTION OF DIRECTOR: ROBERT W. STEIN | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | ADVISORY APPROVAL OF THE 2015 COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | APPROVAL OF AN ADVISORY STOCKHOLDER PROPOSAL CONCERNING PROPOSED CHANGES IN OUR BY-LAWS AND ARTICLES OF INCORPORATION, IF PROPERLY PRESENTED AT THE MEETING. | Management | For | For |
AVALONBAY COMMUNITIES, INC. Meeting Date: MAY 19, 2016 Record Date: MAR 07, 2016 Meeting Type: ANNUAL | ||||
Ticker: AVB Security ID: 053484101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | TO ADOPT A RESOLUTION APPROVING, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES | Management | For | For |
BANK OF AMERICA CORPORATION Meeting Date: SEP 22, 2015 Record Date: AUG 10, 2015 Meeting Type: SPECIAL | ||||
Ticker: BAC Security ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
01 | RESOLVED, THAT THE BANK OF AMERICA CORPORATION STOCKHOLDERS HEREBY RATIFY THE OCTOBER 1, 2014 AMENDMENTS TO THE COMPANY'S BYLAWS THAT PERMIT THE COMPANY'S BOARD OF DIRECTORS THE DISCRETION TO DETERMINE THE BOARD'S LEADERSHIP STRUCTURE, INCLUDING APPOINTIN | Management | For | Against |
BANK OF AMERICA CORPORATION Meeting Date: APR 27, 2016 Record Date: MAR 02, 2016 Meeting Type: ANNUAL | ||||
Ticker: BAC Security ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: SHARON L. ALLEN | Management | For | For |
1B. | ELECTION OF DIRECTOR: SUSAN S. BIES | Management | For | For |
1C. | ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. | Management | For | For |
1D. | ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. | Management | For | For |
1E. | ELECTION OF DIRECTOR: PIERRE J.P. DE WECK | Management | For | For |
1F. | ELECTION OF DIRECTOR: ARNOLD W. DONALD | Management | For | For |
1G. | ELECTION OF DIRECTOR: LINDA P. HUDSON | Management | For | For |
1H. | ELECTION OF DIRECTOR: MONICA C. LOZANO | Management | For | For |
1I. | ELECTION OF DIRECTOR: THOMAS J. MAY | Management | For | For |
1J. | ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN | Management | For | For |
1K. | ELECTION OF DIRECTOR: LIONEL L. NOWELL, III | Management | For | For |
1L. | ELECTION OF DIRECTOR: THOMAS D. WOODS | Management | For | For |
1M. | ELECTION OF DIRECTOR: R. DAVID YOST | Management | For | For |
2. | APPROVING OUR EXECUTIVE COMPENSATION (AN ADVISORY, NON-BINDING "SAY ON PAY" RESOLUTION) | Management | For | For |
3. | RATIFYING THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | For | For |
4. | STOCKHOLDER PROPOSAL - CLAWBACK AMENDMENT | Management | Against | Against |
BB&T CORPORATION Meeting Date: APR 26, 2016 Record Date: FEB 17, 2016 Meeting Type: ANNUAL | ||||
Ticker: BBT Security ID: 054937107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | THE ELECTION OF DIRECTOR, FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: JENNIFER S. BANNER | Management | For | For |
1B. | THE ELECTION OF DIRECTOR, FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: K. DAVID BOYER, JR. | Management | For | For |
1C. | THE ELECTION OF DIRECTOR, FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: ANNA R. CABLIK | Management | For | For |
1D. | THE ELECTION OF DIRECTOR, FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: JAMES A. FAULKNER | Management | For | For |
1E. | THE ELECTION OF DIRECTOR, FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: I. PATRICIA HENRY | Management | For | For |
1F. | THE ELECTION OF DIRECTOR, FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: ERIC C. KENDRICK | Management | For | For |
1G. | THE ELECTION OF DIRECTOR, FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: KELLY S. KING | Management | For | For |
1H. | THE ELECTION OF DIRECTOR, FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: LOUIS B. LYNN, PH.D. | Management | For | For |
1I. | THE ELECTION OF DIRECTOR, FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: EDWARD C. MILLIGAN | Management | For | For |
1J. | THE ELECTION OF DIRECTOR, FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: CHARLES A. PATTON | Management | For | For |
1K. | THE ELECTION OF DIRECTOR, FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: NIDO R. QUBEIN | Management | For | For |
1L. | THE ELECTION OF DIRECTOR, FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: WILLIAM J. REUTER | Management | For | For |
1M. | THE ELECTION OF DIRECTOR, FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: TOLLIE W. RICH, JR. | Management | For | For |
1N. | THE ELECTION OF DIRECTOR, FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: CHRISTINE SEARS | Management | For | For |
1O. | THE ELECTION OF DIRECTOR, FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: THOMAS E. SKAINS | Management | For | For |
1P. | THE ELECTION OF DIRECTOR, FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: THOMAS N. THOMPSON | Management | For | For |
1Q. | THE ELECTION OF DIRECTOR, FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: EDWIN H. WELCH, PH.D. | Management | For | For |
1R. | THE ELECTION OF DIRECTOR, FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: STEPHEN T. WILLIAMS | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
3. | TO VOTE ON AN ADVISORY RESOLUTION TO APPROVE BB&T'S EXECUTIVE COMPENSATION PROGRAM, COMMONLY REFERRED TO AS A "SAY ON PAY" VOTE. | Management | For | Against |
BERKSHIRE HATHAWAY INC. Meeting Date: APR 30, 2016 Record Date: MAR 02, 2016 Meeting Type: ANNUAL | ||||
Ticker: BRKB Security ID: 084670702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | SHAREHOLDER PROPOSAL REGARDING THE REPORTING OF RISKS POSED BY CLIMATE CHANGE. | Management | Against | For |
BLACKROCK, INC. Meeting Date: MAY 25, 2016 Record Date: MAR 30, 2016 Meeting Type: ANNUAL | ||||
Ticker: BLK Security ID: 09247X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ABDLATIF YOUSEF AL-HAMAD | Management | For | Against |
1B. | ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA | Management | For | For |
1C. | ELECTION OF DIRECTOR: PAMELA DALEY | Management | For | For |
1D. | ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK | Management | For | For |
1E. | ELECTION OF DIRECTOR: JESSICA P. EINHORN | Management | For | For |
1F. | ELECTION OF DIRECTOR: LAURENCE D. FINK | Management | For | For |
1G. | ELECTION OF DIRECTOR: FABRIZIO FREDA | Management | For | For |
1H. | ELECTION OF DIRECTOR: MURRY S. GERBER | Management | For | For |
1I. | ELECTION OF DIRECTOR: JAMES GROSFELD | Management | For | For |
1J. | ELECTION OF DIRECTOR: ROBERT S. KAPITO | Management | For | For |
1K. | ELECTION OF DIRECTOR: DAVID H. KOMANSKY | Management | For | For |
1L. | ELECTION OF DIRECTOR: SIR DERYCK MAUGHAN | Management | For | For |
1M. | ELECTION OF DIRECTOR: CHERYL D. MILLS | Management | For | For |
1N. | ELECTION OF DIRECTOR: GORDON M. NIXON | Management | For | For |
1O. | ELECTION OF DIRECTOR: THOMAS H. O'BRIEN | Management | For | For |
1P. | ELECTION OF DIRECTOR: IVAN G. SEIDENBERG | Management | For | For |
1Q. | ELECTION OF DIRECTOR: MARCO ANTONIO SLIM DOMIT | Management | For | For |
1R. | ELECTION OF DIRECTOR: JOHN S. VARLEY | Management | For | For |
1S. | ELECTION OF DIRECTOR: SUSAN L. WAGNER | Management | For | For |
2. | APPROVAL, IN A NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED AND DISCUSSED IN THE PROXY STATEMENT. | Management | For | Against |
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS BLACKROCK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2016. | Management | For | For |
4. | APPROVAL OF A MANAGEMENT PROPOSAL TO AMEND THE BYLAWS TO IMPLEMENT "PROXY ACCESS". | Management | For | For |
5. | A STOCKHOLDER PROPOSAL BY THE STEPHEN M. SILBERSTEIN REVOCABLE TRUST REGARDING PROXY VOTING PRACTICES RELATING TO EXECUTIVE COMPENSATION. | Management | Against | Against |
BOSTON PROPERTIES, INC. Meeting Date: MAY 17, 2016 Record Date: MAR 23, 2016 Meeting Type: ANNUAL | ||||
Ticker: BXP Security ID: 101121101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR TO SERVE FOR A ONE-YEAR TERM: BRUCE W. DUNCAN | Management | For | For |
1B. | ELECTION OF DIRECTOR TO SERVE FOR A ONE-YEAR TERM: KAREN E. DYKSTRA | Management | For | For |
1C. | ELECTION OF DIRECTOR TO SERVE FOR A ONE-YEAR TERM: CAROL B. EINIGER | Management | For | For |
1D. | ELECTION OF DIRECTOR TO SERVE FOR A ONE-YEAR TERM: JACOB A. FRENKEL | Management | For | For |
1E. | ELECTION OF DIRECTOR TO SERVE FOR A ONE-YEAR TERM: JOEL I. KLEIN | Management | For | For |
1F. | ELECTION OF DIRECTOR TO SERVE FOR A ONE-YEAR TERM: DOUGLAS T. LINDE | Management | For | For |
1G. | ELECTION OF DIRECTOR TO SERVE FOR A ONE-YEAR TERM: MATTHEW J. LUSTIG | Management | For | For |
1H. | ELECTION OF DIRECTOR TO SERVE FOR A ONE-YEAR TERM: ALAN J. PATRICOF | Management | For | For |
1I. | ELECTION OF DIRECTOR TO SERVE FOR A ONE-YEAR TERM: OWEN D. THOMAS | Management | For | For |
1J. | ELECTION OF DIRECTOR TO SERVE FOR A ONE-YEAR TERM: MARTIN TURCHIN | Management | For | For |
1K. | ELECTION OF DIRECTOR TO SERVE FOR A ONE-YEAR TERM: DAVID A. TWARDOCK | Management | For | For |
2. | TO APPROVE, BY NON-BINDING RESOLUTION, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
3. | TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
CAPITAL ONE FINANCIAL CORPORATION Meeting Date: MAY 05, 2016 Record Date: MAR 10, 2016 Meeting Type: ANNUAL | ||||
Ticker: COF Security ID: 14040H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: RICHARD D. FAIRBANK | Management | For | For |
1B. | ELECTION OF DIRECTOR: PATRICK W. GROSS | Management | For | For |
1C. | ELECTION OF DIRECTOR: ANN FRITZ HACKETT | Management | For | For |
1D. | ELECTION OF DIRECTOR: LEWIS HAY, III | Management | For | For |
1E. | ELECTION OF DIRECTOR: BENJAMIN P. JENKINS III | Management | For | For |
1F. | ELECTION OF DIRECTOR: PETER THOMAS KILLALEA | Management | For | For |
1G. | ELECTION OF DIRECTOR: PIERRE E. LEROY | Management | For | For |
1H. | ELECTION OF DIRECTOR: PETER E. RASKIND | Management | For | For |
1I. | ELECTION OF DIRECTOR: MAYO A. SHATTUCK III | Management | For | For |
1J. | ELECTION OF DIRECTOR: BRADFORD H. WARNER | Management | For | For |
1K. | ELECTION OF DIRECTOR: CATHERINE G. WEST | Management | For | For |
2. | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE FOR 2016. | Management | For | For |
3. | ADVISORY APPROVAL OF CAPITAL ONE'S 2015 NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
CBRE GROUP, INC. Meeting Date: MAY 13, 2016 Record Date: MAR 14, 2016 Meeting Type: ANNUAL | ||||
Ticker: CBG Security ID: 12504L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: BRANDON B. BOZE | Management | For | For |
1B. | ELECTION OF DIRECTOR: CURTIS F. FEENY | Management | For | For |
1C. | ELECTION OF DIRECTOR: BRADFORD M. FREEMAN | Management | For | For |
1D. | ELECTION OF DIRECTOR: CHRISTOPHER T. JENNY | Management | For | For |
1E. | ELECTION OF DIRECTOR: GERARDO I. LOPEZ | Management | For | For |
1F. | ELECTION OF DIRECTOR: FREDERIC V. MALEK | Management | For | For |
1G. | ELECTION OF DIRECTOR: PAULA R. REYNOLDS | Management | For | For |
1H. | ELECTION OF DIRECTOR: ROBERT E. SULENTIC | Management | For | For |
1I. | ELECTION OF DIRECTOR: LAURA D. TYSON | Management | For | For |
1J. | ELECTION OF DIRECTOR: RAY WIRTA | Management | For | For |
2. | RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION FOR 2015. | Management | For | For |
4. | APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO REDUCE (TO 30%) THE STOCK-OWNERSHIP THRESHOLD REQUIRED FOR OUR STOCKHOLDERS TO REQUEST A SPECIAL STOCKHOLDER MEETING. | Management | For | Against |
5. | STOCKHOLDER PROPOSAL REGARDING OUR STOCKHOLDERS' ABILITY TO CALL SPECIAL STOCKHOLDER MEETINGS. | Management | Against | For |
CHUBB LIMITED Meeting Date: MAY 19, 2016 Record Date: MAR 28, 2016 Meeting Type: ANNUAL | ||||
Ticker: CB Security ID: H1467J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | APPROVAL OF THE MANAGEMENT REPORT, STANDALONE FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF CHUBB LIMITED FOR THE YEAR ENDED DECEMBER 31, 2015 | Management | For | For |
2A. | ALLOCATION OF DISPOSABLE PROFIT AND DISTRIBUTION OF A DIVIDEND: ALLOCATION OF DISPOSABLE PROFIT | Management | For | For |
2B. | ALLOCATION OF DISPOSABLE PROFIT AND DISTRIBUTION OF A DIVIDEND: DISTRIBUTION OF A DIVIDEND OUT OF LEGAL RESERVES (BY WAY OF RELEASE AND ALLOCATION TO A DIVIDEND RESERVE) | Management | For | For |
3. | DISCHARGE OF THE BOARD OF DIRECTORS | Management | For | For |
4A. | ELECTION OF AUDITORS: ELECTION OF PRICEWATERHOUSECOOPERS AG (ZURICH) AS OUR STATUTORY AUDITOR | Management | For | For |
4B. | ELECTION OF AUDITORS: RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP (UNITED STATES) AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PURPOSES OF U.S. SECURITIES LAW REPORTING | Management | For | For |
4C. | ELECTION OF AUDITORS: ELECTION OF BDO AG (ZURICH) AS SPECIAL AUDIT FIRM | Management | For | For |
5A. | ELECTION OF THE BOARD OF DIRECTORS: EVAN G. GREENBERG | Management | For | For |
5B. | ELECTION OF THE BOARD OF DIRECTORS: ROBERT M. HERNANDEZ | Management | For | For |
5C. | ELECTION OF THE BOARD OF DIRECTORS: MICHAEL G. ATIEH | Management | For | For |
5D. | ELECTION OF THE BOARD OF DIRECTORS: SHEILA P. BURKE | Management | For | For |
5E. | ELECTION OF THE BOARD OF DIRECTORS: JAMES I. CASH | Management | For | For |
5F. | ELECTION OF THE BOARD OF DIRECTORS: MARY A. CIRILLO | Management | For | For |
5G. | ELECTION OF THE BOARD OF DIRECTORS: MICHAEL P. CONNORS | Management | For | For |
5H. | ELECTION OF THE BOARD OF DIRECTORS: JOHN EDWARDSON | Management | For | For |
5I. | ELECTION OF THE BOARD OF DIRECTORS: LAWRENCE W. KELLNER | Management | For | For |
5J. | ELECTION OF THE BOARD OF DIRECTORS: LEO F. MULLIN | Management | For | For |
5K. | ELECTION OF THE BOARD OF DIRECTORS: KIMBERLY ROSS | Management | For | For |
5L. | ELECTION OF THE BOARD OF DIRECTORS: ROBERT SCULLY | Management | For | For |
5M. | ELECTION OF THE BOARD OF DIRECTORS: EUGENE B. SHANKS, JR. | Management | For | For |
5N. | ELECTION OF THE BOARD OF DIRECTORS: THEODORE E. SHASTA | Management | For | For |
5O. | ELECTION OF THE BOARD OF DIRECTORS: DAVID SIDWELL | Management | For | For |
5P. | ELECTION OF THE BOARD OF DIRECTORS: OLIVIER STEIMER | Management | For | For |
5Q. | ELECTION OF THE BOARD OF DIRECTORS: JAMES M. ZIMMERMAN | Management | For | For |
6. | ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For |
7A. | ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: MICHAEL P. CONNORS | Management | For | Against |
7B. | ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: MARY A. CIRILLO | Management | For | Against |
7C. | ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: ROBERT M. HERNANDEZ | Management | For | Against |
7D. | ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: ROBERT SCULLY | Management | For | For |
7E. | ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: JAMES M. ZIMMERMAN | Management | For | For |
8. | ELECTION OF HOMBURGER AG AS INDEPENDENT PROXY | Management | For | For |
9. | AMENDMENT TO THE ARTICLES OF ASSOCIATION RELATING TO AUTHORIZED SHARE CAPITAL FOR GENERAL PURPOSES | Management | For | For |
10. | APPROVAL OF THE CHUBB LIMITED 2016 LONG-TERM INCENTIVE PLAN | Management | For | For |
11A | APPROVAL OF THE MAXIMUM COMPENSATION OF THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT: COMPENSATION OF THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING | Management | For | For |
11B | APPROVAL OF THE MAXIMUM COMPENSATION OF THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT: COMPENSATION OF EXECUTIVE MANAGEMENT FOR THE NEXT CALENDAR YEAR | Management | For | For |
12. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION UNDER U.S. SECURITIES LAW REQUIREMENTS | Management | For | Against |
13. | IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR AN EXISTING AGENDA ITEM IS PUT BEFORE THE MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: MARK "FOR" TO VOTE IN ACCORDANCE WITH THE POSITION OF OUR BOARD OF DIRECTORS, MARK " | Management | For | Abstain |
CINCINNATI FINANCIAL CORPORATION Meeting Date: MAY 02, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: CINF Security ID: 172062101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | AMENDMENT OF THE COMPANY'S AMENDED ARTICLES OF INCORPORATION TO ADD MAJORITY VOTING STANDARDS FOR UNCONTESTED DIRECTOR ELECTIONS. | Management | For | For |
3. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
4. | APPROVAL OF THE CINCINNATI FINANCIAL CORPORATION STOCK COMPENSATION PLAN OF 2016. | Management | For | For |
5. | A NONBINDING PROPOSAL TO APPROVE COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
CITIGROUP INC. Meeting Date: APR 26, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: C Security ID: 172967424 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: MICHAEL L. CORBAT | Management | For | For |
1B. | ELECTION OF DIRECTOR: ELLEN M. COSTELLO | Management | For | For |
1C. | ELECTION OF DIRECTOR: DUNCAN P. HENNES | Management | For | For |
1D. | ELECTION OF DIRECTOR: PETER B. HENRY | Management | For | For |
1E. | ELECTION OF DIRECTOR: FRANZ B. HUMER | Management | For | For |
1F. | ELECTION OF DIRECTOR: RENEE J. JAMES | Management | For | For |
1G. | ELECTION OF DIRECTOR: EUGENE M. MCQUADE | Management | For | For |
1H. | ELECTION OF DIRECTOR: MICHAEL E. O'NEILL | Management | For | For |
1I. | ELECTION OF DIRECTOR: GARY M. REINER | Management | For | For |
1J. | ELECTION OF DIRECTOR: JUDITH RODIN | Management | For | For |
1K. | ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO | Management | For | For |
1L. | ELECTION OF DIRECTOR: JOAN E. SPERO | Management | For | For |
1M. | ELECTION OF DIRECTOR: DIANA L. TAYLOR | Management | For | For |
1N. | ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR. | Management | For | For |
1O. | ELECTION OF DIRECTOR: JAMES S. TURLEY | Management | For | For |
1P. | ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE DE LEON | Management | For | For |
2. | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
3. | ADVISORY APPROVAL OF CITI'S 2015 EXECUTIVE COMPENSATION. | Management | For | Against |
4. | APPROVAL OF AN AMENDMENT TO THE CITIGROUP 2014 STOCK INCENTIVE PLAN AUTHORIZING ADDITIONAL SHARES. | Management | For | For |
5. | APPROVAL OF THE AMENDED AND RESTATED 2011 CITIGROUP EXECUTIVE PERFORMANCE PLAN. | Management | For | For |
6. | STOCKHOLDER PROPOSAL REQUESTING A REPORT DEMONSTRATING THE COMPANY DOES NOT HAVE A GENDER PAY GAP. | Management | Against | Against |
7. | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS. | Management | Against | Against |
8. | STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD APPOINT A STOCKHOLDER VALUE COMMITTEE. | Management | Against | Against |
9. | STOCKHOLDER PROPOSAL REQUESTING AN AMENDMENT TO THE GENERAL CLAWBACK POLICY. | Management | Against | Against |
10. | STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD ADOPT A POLICY PROHIBITING THE VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES DUE TO A VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE. | Management | Against | Against |
CITIZENS FINANCIAL GROUP, INC. Meeting Date: APR 28, 2016 Record Date: MAR 07, 2016 Meeting Type: ANNUAL | ||||
Ticker: CFG Security ID: 174610105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | DIRECTOR | Management | For | For |
1 | DIRECTOR | Management | For | For |
1 | DIRECTOR | Management | For | For |
1 | DIRECTOR | Management | For | For |
1 | DIRECTOR | Management | For | For |
1 | DIRECTOR | Management | For | For |
1 | DIRECTOR | Management | For | For |
1 | DIRECTOR | Management | For | For |
1 | DIRECTOR | Management | For | For |
1 | DIRECTOR | Management | For | For |
1 | DIRECTOR | Management | For | For |
1 | DIRECTOR | Management | For | For |
2. | RATIFY THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
CME GROUP INC. Meeting Date: MAY 18, 2016 Record Date: MAR 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: CME Security ID: 12572Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF EQUITY DIRECTOR: TERRENCE A. DUFFY | Management | For | For |
1B. | ELECTION OF EQUITY DIRECTOR: PHUPINDER S. GILL | Management | For | For |
1C. | ELECTION OF EQUITY DIRECTOR: TIMOTHY S. BITSBERGER | Management | For | For |
1D. | ELECTION OF EQUITY DIRECTOR: CHARLES P. CAREY | Management | For | For |
1E. | ELECTION OF EQUITY DIRECTOR: DENNIS H. CHOOKASZIAN | Management | For | For |
1F. | ELECTION OF EQUITY DIRECTOR: ANA DUTRA | Management | For | For |
1G. | ELECTION OF EQUITY DIRECTOR: MARTIN J. GEPSMAN | Management | For | For |
1H. | ELECTION OF EQUITY DIRECTOR: LARRY G. GERDES | Management | For | For |
1I. | ELECTION OF EQUITY DIRECTOR: DANIEL R. GLICKMAN | Management | For | For |
1J. | ELECTION OF EQUITY DIRECTOR: LEO MELAMED | Management | For | For |
1K. | ELECTION OF EQUITY DIRECTOR: WILLIAM P. MILLER II | Management | For | For |
1L. | ELECTION OF EQUITY DIRECTOR: JAMES E. OLIFF | Management | For | For |
1M. | ELECTION OF EQUITY DIRECTOR: ALEX J. POLLOCK | Management | For | For |
1N. | ELECTION OF EQUITY DIRECTOR: JOHN F. SANDNER | Management | For | For |
1O. | ELECTION OF EQUITY DIRECTOR: TERRY L. SAVAGE | Management | For | For |
1P. | ELECTION OF EQUITY DIRECTOR: WILLIAM R. SHEPARD | Management | For | For |
1Q. | ELECTION OF EQUITY DIRECTOR: DENNIS A. SUSKIND | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
3. | ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
COMERICA INCORPORATED Meeting Date: APR 26, 2016 Record Date: FEB 26, 2016 Meeting Type: ANNUAL | ||||
Ticker: CMA Security ID: 200340107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: RALPH W. BABB, JR. | Management | For | For |
1.2 | ELECTION OF DIRECTOR: ROGER A. CREGG | Management | For | For |
1.3 | ELECTION OF DIRECTOR: T. KEVIN DENICOLA | Management | For | For |
1.4 | ELECTION OF DIRECTOR: JACQUELINE P. KANE | Management | For | For |
1.5 | ELECTION OF DIRECTOR: RICHARD G. LINDNER | Management | For | For |
1.6 | ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI | Management | For | For |
1.7 | ELECTION OF DIRECTOR: ROBERT S. TAUBMAN | Management | For | For |
1.8 | ELECTION OF DIRECTOR: REGINALD M. TURNER, JR. | Management | For | For |
1.9 | ELECTION OF DIRECTOR: NINA G. VACA | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3. | APPROVAL OF THE COMERICA INCORPORATED 2016 MANAGEMENT INCENTIVE PLAN INCLUDING FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE | Management | For | For |
4. | APPROVAL OF A NON-BINDING, ADVISORY PROPOSAL APPROVING EXECUTIVE COMPENSATION | Management | For | For |
CROWN CASTLE INTERNATIONAL CORP Meeting Date: MAY 19, 2016 Record Date: MAR 28, 2016 Meeting Type: ANNUAL | ||||
Ticker: CCI Security ID: 22822V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: P. ROBERT BARTOLO | Management | For | For |
1B. | ELECTION OF DIRECTOR: JAY A. BROWN | Management | For | For |
1C. | ELECTION OF DIRECTOR: CINDY CHRISTY | Management | For | For |
1D. | ELECTION OF DIRECTOR: ARI Q. FITZGERALD | Management | For | For |
1E. | ELECTION OF DIRECTOR: ROBERT E. GARRISON II | Management | For | For |
1F. | ELECTION OF DIRECTOR: DALE N. HATFIELD | Management | For | For |
1G. | ELECTION OF DIRECTOR: LEE W. HOGAN | Management | For | For |
1H. | ELECTION OF DIRECTOR: EDWARD C. HUTCHESON, JR. | Management | For | For |
1I. | ELECTION OF DIRECTOR: J. LANDIS MARTIN | Management | For | For |
1J. | ELECTION OF DIRECTOR: ROBERT F. MCKENZIE | Management | For | For |
1K. | ELECTION OF DIRECTOR: ANTHONY J. MELONE | Management | For | For |
1L. | ELECTION OF DIRECTOR: W. BENJAMIN MORELAND | Management | For | For |
2. | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2016. | Management | For | For |
3. | THE NON-BINDING, ADVISORY VOTE REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
DISCOVER FINANCIAL SERVICES Meeting Date: MAY 12, 2016 Record Date: MAR 14, 2016 Meeting Type: ANNUAL | ||||
Ticker: DFS Security ID: 254709108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JEFFREY S. ARONIN | Management | For | For |
1B. | ELECTION OF DIRECTOR: MARY K. BUSH | Management | For | For |
1C. | ELECTION OF DIRECTOR: GREGORY C. CASE | Management | For | For |
1D. | ELECTION OF DIRECTOR: CANDACE H. DUNCAN | Management | For | For |
1E. | ELECTION OF DIRECTOR: JOSEPH F. EAZOR | Management | For | For |
1F. | ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN | Management | For | For |
1G. | ELECTION OF DIRECTOR: RICHARD H. LENNY | Management | For | For |
1H. | ELECTION OF DIRECTOR: THOMAS G. MAHERAS | Management | For | For |
1I. | ELECTION OF DIRECTOR: MICHAEL H. MOSKOW | Management | For | For |
1J. | ELECTION OF DIRECTOR: DAVID W. NELMS | Management | For | For |
1K. | ELECTION OF DIRECTOR: MARK A. THIERER | Management | For | For |
1L. | ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH | Management | For | For |
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
E*TRADE FINANCIAL CORPORATION Meeting Date: MAY 12, 2016 Record Date: MAR 14, 2016 Meeting Type: ANNUAL | ||||
Ticker: ETFC Security ID: 269246401 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: RICHARD J. CARBONE | Management | For | For |
1B. | ELECTION OF DIRECTOR: JAMES P. HEALY | Management | For | For |
1C. | ELECTION OF DIRECTOR: PAUL T. IDZIK | Management | For | For |
1D. | ELECTION OF DIRECTOR: FREDERICK W. KANNER | Management | For | For |
1E. | ELECTION OF DIRECTOR: JAMES LAM | Management | For | For |
1F. | ELECTION OF DIRECTOR: RODGER A. LAWSON | Management | For | For |
1G. | ELECTION OF DIRECTOR: SHELLEY B. LEIBOWITZ | Management | For | For |
1H. | ELECTION OF DIRECTOR: REBECCA SAEGER | Management | For | For |
1I. | ELECTION OF DIRECTOR: JOSEPH L. SCLAFANI | Management | For | For |
1J. | ELECTION OF DIRECTOR: GARY H. STERN | Management | For | For |
1K. | ELECTION OF DIRECTOR: DONNA L. WEAVER | Management | For | For |
2. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2016 ANNUAL MEETING. | Management | For | For |
3. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | For | For |
EQUINIX, INC. Meeting Date: JUN 01, 2016 Record Date: APR 20, 2016 Meeting Type: ANNUAL | ||||
Ticker: EQIX Security ID: 29444U700 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO APPROVE BY A NON-BINDING ADVISORY VOTE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
EQUITY RESIDENTIAL Meeting Date: JUN 16, 2016 Record Date: APR 08, 2016 Meeting Type: ANNUAL | ||||
Ticker: EQR Security ID: 29476L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2016. | Management | For | For |
3. | APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
ESSEX PROPERTY TRUST, INC. Meeting Date: MAY 17, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: ESS Security ID: 297178105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | AMENDMENT OF OUR CHARTER TO CHANGE THE CURRENT SUPER-MAJORITY VOTE REQUIREMENT TO AMEND CERTAIN SECTIONS OF THE CHARTER TO A MAJORITY VOTE STANDARD. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
4. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
EXTRA SPACE STORAGE INC. Meeting Date: MAY 24, 2016 Record Date: MAR 28, 2016 Meeting Type: ANNUAL | ||||
Ticker: EXR Security ID: 30225T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: KENNETH M. WOOLLEY | Management | For | For |
1B. | ELECTION OF DIRECTOR: SPENCER F. KIRK | Management | For | For |
1C. | ELECTION OF DIRECTOR: KARL HAAS | Management | For | For |
1D. | ELECTION OF DIRECTOR: DIANE OLMSTEAD | Management | For | For |
1E. | ELECTION OF DIRECTOR: ROGER B. PORTER | Management | For | For |
1F. | WITHDRAWN DIRECTOR | Management | Take No Action | For |
1G. | ELECTION OF DIRECTOR: K. FRED SKOUSEN | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | ELECTION OF ADDITIONAL DIRECTOR: DENNIS J. LETHAM | Management | For | For |
FEDERAL REALTY INVESTMENT TRUST Meeting Date: MAY 04, 2016 Record Date: MAR 18, 2016 Meeting Type: ANNUAL | ||||
Ticker: FRT Security ID: 313747206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | DIRECTOR | Management | For | For |
1 | DIRECTOR | Management | For | For |
1 | DIRECTOR | Management | For | For |
1 | DIRECTOR | Management | For | For |
1 | DIRECTOR | Management | For | For |
1 | DIRECTOR | Management | For | For |
1 | DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31. 2016. | Management | For | For |
3 | TO HOLD AN ADVISORY VOTE APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
FIFTH THIRD BANCORP Meeting Date: APR 19, 2016 Record Date: FEB 26, 2016 Meeting Type: ANNUAL | ||||
Ticker: FITB Security ID: 316773100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: NICHOLAS K. AKINS | Management | For | For |
1B. | ELECTION OF DIRECTOR: B. EVAN BAYH III | Management | For | For |
1C. | ELECTION OF DIRECTOR: JORGE L. BENITEZ | Management | For | For |
1D. | ELECTION OF DIRECTOR: KATHERINE B. BLACKBURN | Management | For | For |
1E. | ELECTION OF DIRECTOR: EMERSON L. BRUMBACK | Management | For | For |
1F. | ELECTION OF DIRECTOR: GREG D. CARMICHAEL | Management | For | For |
1G. | ELECTION OF DIRECTOR: GARY R. HEMINGER | Management | For | For |
1H. | ELECTION OF DIRECTOR: JEWELL D. HOOVER | Management | For | For |
1I. | ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER | Management | For | For |
1J. | ELECTION OF DIRECTOR: HENDRIK G. MEIJER | Management | For | For |
1K. | ELECTION OF DIRECTOR: MARSHA C. WILLIAMS | Management | For | For |
2. | APPROVAL OF THE APPOINTMENT OF THE FIRM OF DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT EXTERNAL AUDIT FIRM. | Management | For | For |
3. | AN ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION | Management | For | For |
4. | ADVISORY VOTE TO DETERMINE WHETHER THE SHAREHOLDER VOTE ON THE COMPENSATION OF COMPANY'S EXECUTIVES OCCURS EVERY 1, 2 OR 3 YRS. | Management | One Year | One Year |
FRANKLIN RESOURCES, INC. Meeting Date: FEB 17, 2016 Record Date: DEC 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: BEN Security ID: 354613101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: PETER K. BARKER | Management | For | For |
1B. | ELECTION OF DIRECTOR: MARIANN BYERWALTER | Management | For | For |
1C. | ELECTION OF DIRECTOR: CHARLES E. JOHNSON | Management | For | For |
1D. | ELECTION OF DIRECTOR: GREGORY E. JOHNSON | Management | For | For |
1E. | ELECTION OF DIRECTOR: RUPERT H. JOHNSON, JR. | Management | For | For |
1F. | ELECTION OF DIRECTOR: MARK C. PIGOTT | Management | For | For |
1G. | ELECTION OF DIRECTOR: CHUTTA RATNATHICAM | Management | For | For |
1H. | ELECTION OF DIRECTOR: LAURA STEIN | Management | For | For |
1I. | ELECTION OF DIRECTOR: SETH H. WAUGH | Management | For | For |
1J. | ELECTION OF DIRECTOR: GEOFFREY Y. YANG | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016. | Management | For | For |
3. | A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Management | Against | Against |
GENERAL GROWTH PROPERTIES INC - DONT USE Meeting Date: MAY 17, 2016 Record Date: MAR 18, 2016 Meeting Type: ANNUAL | ||||
Ticker: GGP Security ID: 370023103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: RICHARD B. CLARK | Management | For | For |
1B. | ELECTION OF DIRECTOR: MARY LOU FIALA | Management | For | For |
1C. | ELECTION OF DIRECTOR: J. BRUCE FLATT | Management | For | For |
1D. | ELECTION OF DIRECTOR: JOHN K. HALEY | Management | For | For |
1E. | ELECTION OF DIRECTOR: DANIEL B. HURWITZ | Management | For | For |
1F. | ELECTION OF DIRECTOR: BRIAN W. KINGSTON | Management | For | For |
1G. | ELECTION OF DIRECTOR: SANDEEP MATHRANI | Management | For | For |
1H. | ELECTION OF DIRECTOR: DAVID J. NEITHERCUT | Management | For | For |
1I. | ELECTION OF DIRECTOR: MARK R. PATTERSON | Management | For | For |
2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. | Management | For | Against |
3. | RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
HCP, INC. Meeting Date: APR 28, 2016 Record Date: MAR 07, 2016 Meeting Type: ANNUAL | ||||
Ticker: HCP Security ID: 40414L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: BRIAN G. CARTWRIGHT | Management | For | For |
1B. | ELECTION OF DIRECTOR: CHRISTINE N. GARVEY | Management | For | For |
1C. | ELECTION OF DIRECTOR: DAVID B. HENRY | Management | For | For |
1D. | ELECTION OF DIRECTOR: JAMES P. HOFFMANN | Management | For | For |
1E. | ELECTION OF DIRECTOR: LAURALEE E. MARTIN | Management | For | For |
1F. | ELECTION OF DIRECTOR: MICHAEL D. MCKEE | Management | For | For |
1G. | ELECTION OF DIRECTOR: PETER L. RHEIN | Management | For | For |
1H. | ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS HCP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | Management | For | For |
HOST HOTELS & RESORTS, INC. Meeting Date: MAY 12, 2016 Record Date: MAR 17, 2016 Meeting Type: ANNUAL | ||||
Ticker: HST Security ID: 44107P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: MARY L. BAGLIVO | Management | For | For |
1.2 | ELECTION OF DIRECTOR: SHEILA C. BAIR | Management | For | For |
1.3 | ELECTION OF DIRECTOR: TERENCE C. GOLDEN | Management | For | For |
1.4 | ELECTION OF DIRECTOR: ANN M. KOROLOGOS | Management | For | For |
1.5 | ELECTION OF DIRECTOR: RICHARD E. MARRIOTT | Management | For | For |
1.6 | ELECTION OF DIRECTOR: JOHN B. MORSE, JR. | Management | For | For |
1.7 | ELECTION OF DIRECTOR: WALTER C. RAKOWICH | Management | For | For |
1.8 | ELECTION OF DIRECTOR: GORDON H. SMITH | Management | For | For |
1.9 | ELECTION OF DIRECTOR: W. EDWARD WALTER | Management | For | For |
2. | RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2016. | Management | For | For |
3. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
4. | CHARTER AMENDMENT PROVIDING STOCKHOLDERS THE POWER TO AMEND THE BYLAWS. | Management | For | For |
5. | CHARTER AMENDMENT REDUCING THE THRESHOLD FOR STOCKHOLDERS TO CALL A SPECIAL MEETING. | Management | For | For |
6. | EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
HUNTINGTON BANCSHARES INCORPORATED Meeting Date: APR 21, 2016 Record Date: FEB 17, 2016 Meeting Type: ANNUAL | ||||
Ticker: HBAN Security ID: 446150104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | APPROVAL OF THE MANAGEMENT INCENTIVE PLAN. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
4. | AN ADVISORY RESOLUTION TO APPROVE, ON A NON-BINDING BASIS, THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For |
HUNTINGTON BANCSHARES INCORPORATED Meeting Date: JUN 13, 2016 Record Date: APR 15, 2016 Meeting Type: SPECIAL | ||||
Ticker: HBAN Security ID: 446150104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | APPROVAL OF THE ISSUANCE OF SHARES OF HUNTINGTON COMMON STOCK IN CONNECTION WITH THE MERGER AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 25, 2016, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG HUNTINGTON, FIR | Management | For | For |
INTERCONTINENTAL EXCHANGE, INC. Meeting Date: MAY 13, 2016 Record Date: MAR 15, 2016 Meeting Type: ANNUAL | ||||
Ticker: ICE Security ID: 45866F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: CHARLES R. CRISP | Management | For | For |
1B. | ELECTION OF DIRECTOR: JEAN-MARC FORNERI | Management | For | For |
1C. | ELECTION OF DIRECTOR: THE RT. HON. THE LORD HAGUE OF RICHMOND | Management | For | For |
1D. | ELECTION OF DIRECTOR: FRED W. HATFIELD | Management | For | For |
1E. | ELECTION OF DIRECTOR: FREDERIC V. SALERNO | Management | For | For |
1F. | ELECTION OF DIRECTOR: JEFFREY C. SPRECHER | Management | For | For |
1G. | ELECTION OF DIRECTOR: JUDITH A. SPRIESER | Management | For | For |
1H. | ELECTION OF DIRECTOR: VINCENT TESE | Management | For | For |
2. | TO APPROVE, BY NON-BINDING VOTE, THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION FOR NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
4. | STOCKHOLDER PROPOSAL REGARDING THE PREPARATION OF A SUSTAINABILITY REPORT. | Management | Against | Against |
INVESCO LTD Meeting Date: MAY 12, 2016 Record Date: MAR 14, 2016 Meeting Type: ANNUAL | ||||
Ticker: IVZ Security ID: G491BT108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: JOSEPH R. CANION | Management | For | For |
1.2 | ELECTION OF DIRECTOR: MARTIN L. FLANAGAN | Management | For | For |
1.3 | ELECTION OF DIRECTOR: C. ROBERT HENRIKSON | Management | For | For |
1.4 | ELECTION OF DIRECTOR: BEN F. JOHNSON III | Management | For | For |
1.5 | ELECTION OF DIRECTOR: EDWARD P. LAWRENCE | Management | For | For |
1.6 | ELECTION OF DIRECTOR: SIR NIGEL SHEINWALD | Management | For | For |
1.7 | ELECTION OF DIRECTOR: PHOEBE A. WOOD | Management | For | For |
2. | ADVISORY VOTE TO APPROVE THE COMPANY'S 2015 EXECUTIVE COMPENSATION | Management | For | Against |
3. | APPROVE THE COMPANY'S 2016 GLOBAL EQUITY INCENTIVE PLAN | Management | For | For |
4. | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | For | For |
IRON MOUNTAIN INC. Meeting Date: NOV 19, 2015 Record Date: OCT 05, 2015 Meeting Type: SPECIAL | ||||
Ticker: IRM Security ID: 46284V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO APPROVE THE ISSUANCE OF SHARES OF IRON MOUNTAIN COMMON STOCK TO RECALL SHAREHOLDERS PURSUANT TO THE SCHEME AND DEED POLL AND AS CONTEMPLATED BY THE SCHEME IMPLEMENTATION DEED, DATED AS OF JUNE 8, 2015, AS AMENDED OCTOBER 13, 2015, BY AND BETWEEN IRON M | Management | For | For |
2. | TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL ABOVE | Management | For | For |
IRON MOUNTAIN INC. Meeting Date: JUN 17, 2016 Record Date: APR 20, 2016 Meeting Type: ANNUAL | ||||
Ticker: IRM Security ID: 46284V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JENNIFER ALLERTON | Management | For | For |
1B. | ELECTION OF DIRECTOR: TED R. ANTENUCCI | Management | For | For |
1C. | ELECTION OF DIRECTOR: PAMELA M. ARWAY | Management | For | For |
1D. | ELECTION OF DIRECTOR: CLARKE H. BAILEY | Management | For | For |
1E. | ELECTION OF DIRECTOR: NEIL CHATFIELD | Management | For | For |
1F. | ELECTION OF DIRECTOR: KENT P. DAUTEN | Management | For | For |
1G. | ELECTION OF DIRECTOR: PAUL F. DENINGER | Management | For | For |
1H. | ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN | Management | For | For |
1I. | ELECTION OF DIRECTOR: WILLIAM L. MEANEY | Management | For | For |
1J. | ELECTION OF DIRECTOR: WENDY J. MURDOCK | Management | For | For |
1K. | ELECTION OF DIRECTOR: WALTER C. RAKOWICH | Management | For | For |
1L. | ELECTION OF DIRECTOR: ALFRED J. VERRECCHIA | Management | For | For |
2. | THE APPROVAL OF A NON-BINDING, ADVISORY RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE IRON MOUNTAIN INCORPORATED PROXY STATEMENT. | Management | For | For |
3. | THE RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS IRON MOUNTAIN INCORPORATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
JPMORGAN CHASE & CO. Meeting Date: MAY 17, 2016 Record Date: MAR 18, 2016 Meeting Type: ANNUAL | ||||
Ticker: JPM Security ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: LINDA B. BAMMANN | Management | For | For |
1B. | ELECTION OF DIRECTOR: JAMES A. BELL | Management | For | For |
1C. | ELECTION OF DIRECTOR: CRANDALL C. BOWLES | Management | For | For |
1D. | ELECTION OF DIRECTOR: STEPHEN B. BURKE | Management | For | For |
1E. | ELECTION OF DIRECTOR: JAMES S. CROWN | Management | For | For |
1F. | ELECTION OF DIRECTOR: JAMES DIMON | Management | For | For |
1G. | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | Management | For | For |
1H. | ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. | Management | For | For |
1I. | ELECTION OF DIRECTOR: MICHAEL A. NEAL | Management | For | For |
1J. | ELECTION OF DIRECTOR: LEE R. RAYMOND | Management | For | For |
1K. | ELECTION OF DIRECTOR: WILLIAM C. WELDON | Management | For | For |
2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | Management | For | For |
3. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
4. | INDEPENDENT BOARD CHAIRMAN - REQUIRE AN INDEPENDENT CHAIR | Management | Against | Against |
5. | HOW VOTES ARE COUNTED - COUNT VOTES USING ONLY FOR AND AGAINST AND IGNORE ABSTENTIONS | Management | Against | Against |
6. | VESTING FOR GOVERNMENT SERVICE -PROHIBIT VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES DUE TO VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE | Management | Against | Against |
7. | APPOINT A STOCKHOLDER VALUE COMMITTEE - ADDRESS WHETHER DIVESTITURE OF ALL NON-CORE BANKING BUSINESS SEGMENTS WOULD ENHANCE SHAREHOLDER VALUE | Management | Against | Against |
8. | CLAWBACK AMENDMENT - DEFER COMPENSATION FOR 10 YEARS TO HELP SATISFY ANY MONETARY PENALTY ASSOCIATED WITH VIOLATION OF LAW | Management | Against | Against |
9. | EXECUTIVE COMPENSATION PHILOSOPHY - ADOPT A BALANCED EXECUTIVE COMPENSATION PHILOSOPHY WITH SOCIAL FACTORS TO IMPROVE THE FIRM'S ETHICAL CONDUCT AND PUBLIC REPUTATION | Management | Against | Against |
KEYCORP Meeting Date: MAR 23, 2016 Record Date: FEB 01, 2016 Meeting Type: SPECIAL | ||||
Ticker: KEY Security ID: 493267108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 30, 2015, BY AND BETWEEN KEYCORP AND FIRST NIAGARA FINANCIAL GROUP, INC. (THE "MERGER PROPOSAL"). | Management | For | For |
2A. | TO APPROVE CERTAIN AMENDMENTS TO KEYCORP'S AMENDED AND RESTATED ARTICLES OF INCORPORATION WHICH MODIFY THE VOTING RIGHTS ASSOCIATED WITH KEYCORP'S PREFERRED STOCK (THE "ARTICLES AMENDMENT PROPOSALS"): A PROVISION RELATING TO THE MECHANICS AND TIMING OF PR | Management | For | For |
2B. | TO APPROVE CERTAIN AMENDMENTS TO KEYCORP'S AMENDED AND RESTATED ARTICLES OF INCORPORATION WHICH MODIFY THE VOTING RIGHTS ASSOCIATED WITH KEYCORP'S PREFERRED STOCK (THE "ARTICLES AMENDMENT PROPOSALS"): A PROVISION REQUIRING APPROVAL BY PREFERRED SHAREHOLDE | Management | For | For |
2C. | TO APPROVE CERTAIN AMENDMENTS TO KEYCORP'S AMENDED AND RESTATED ARTICLES OF INCORPORATION WHICH MODIFY THE VOTING RIGHTS ASSOCIATED WITH KEYCORP'S PREFERRED STOCK (THE "ARTICLES AMENDMENT PROPOSALS"): A PROVISION REQUIRING APPROVAL BY PREFERRED SHAREHOLDE | Management | For | For |
3. | TO APPROVE AN AMENDMENT TO KEYCORP'S AMENDED AND RESTATED REGULATIONS IN ORDER TO INCREASE THE MAXIMUM SIZE OF THE KEYCORP BOARD OF DIRECTORS FROM 16 TO 17 MEMBERS. | Management | For | For |
4. | TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING OF SHAREHOLDERS OF KEYCORP, IF NECESSARY OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE MERGER PROPOSAL AND THE ARTICLES AMENDMENT PROPOSALS. | Management | For | For |
KEYCORP Meeting Date: MAY 19, 2016 Record Date: MAR 24, 2016 Meeting Type: ANNUAL | ||||
Ticker: KEY Security ID: 493267108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: BRUCE D. BROUSSARD | Management | For | For |
1B. | ELECTION OF DIRECTOR: JOSEPH A. CARRABBA | Management | For | For |
1C. | ELECTION OF DIRECTOR: CHARLES P. COOLEY | Management | For | For |
1D. | ELECTION OF DIRECTOR: ALEXANDER M. CUTLER | Management | For | For |
1E. | ELECTION OF DIRECTOR: H. JAMES DALLAS | Management | For | For |
1F. | ELECTION OF DIRECTOR: ELIZABETH R. GILE | Management | For | For |
1G. | ELECTION OF DIRECTOR: RUTH ANN M. GILLIS | Management | For | For |
1H. | ELECTION OF DIRECTOR: WILLIAM G. GISEL, JR. | Management | For | For |
1I. | ELECTION OF DIRECTOR: RICHARD J. HIPPLE | Management | For | For |
1J. | ELECTION OF DIRECTOR: KRISTEN L. MANOS | Management | For | For |
1K. | ELECTION OF DIRECTOR: BETH E. MOONEY | Management | For | For |
1L. | ELECTION OF DIRECTOR: DEMOS PARNEROS | Management | For | For |
1M. | ELECTION OF DIRECTOR: BARBARA R. SNYDER | Management | For | For |
1N. | ELECTION OF DIRECTOR: DAVID K. WILSON | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITOR. | Management | For | For |
3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For |
4. | APPROVAL OF KEYCORP'S 2016 ANNUAL PERFORMANCE PLAN. | Management | For | For |
5. | SHAREHOLDER PROPOSAL SEEKING TO SEPARATE THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER ROLES. | Management | Against | Against |
KIMCO REALTY CORPORATION Meeting Date: APR 26, 2016 Record Date: MAR 07, 2016 Meeting Type: ANNUAL | ||||
Ticker: KIM Security ID: 49446R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: MILTON COOPER | Management | For | For |
1B. | ELECTION OF DIRECTOR: PHILIP E. COVIELLO | Management | For | For |
1C. | ELECTION OF DIRECTOR: RICHARD G. DOOLEY | Management | For | For |
1D. | ELECTION OF DIRECTOR: CONOR C. FLYNN | Management | For | For |
1E. | ELECTION OF DIRECTOR: JOE GRILLS | Management | For | For |
1F. | ELECTION OF DIRECTOR: FRANK LOURENSO | Management | For | For |
1G. | ELECTION OF DIRECTOR: COLOMBE M. NICHOLAS | Management | For | For |
1H. | ELECTION OF DIRECTOR: RICHARD B. SALTZMAN | Management | For | For |
2. | THE ADVISORY RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). | Management | For | For |
LEGG MASON, INC. Meeting Date: JUL 28, 2015 Record Date: MAY 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: LM Security ID: 524901105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF LEGG MASON'S NAMED EXECUTIVE OFFICERS. | Management | For | Against |
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS LEGG MASON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016. | Management | For | For |
LEUCADIA NATIONAL CORPORATION Meeting Date: MAY 26, 2016 Record Date: MAR 28, 2016 Meeting Type: ANNUAL | ||||
Ticker: LUK Security ID: 527288104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1H. | ELECTION OF DIRECTOR: JEFFREY C. KEIL | Management | For | For |
1I. | ELECTION OF DIRECTOR: MICHAEL T. O'KANE | Management | For | For |
1J. | ELECTION OF DIRECTOR: STUART H. REESE | Management | For | For |
1K. | ELECTION OF DIRECTOR: JOSEPH S. STEINBERG | Management | For | For |
2. | APPROVE NAMED EXECUTIVE OFFICER COMPENSATION ON AN ADVISORY BASIS. | Management | For | For |
3. | RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
1G. | ELECTION OF DIRECTOR: ROBERT E. JOYAL | Management | For | For |
1B. | ELECTION OF DIRECTOR: ROBERT D. BEYER | Management | For | For |
1C. | ELECTION OF DIRECTOR: FRANCISCO L. BORGES | Management | For | For |
1D. | ELECTION OF DIRECTOR: W. PATRICK CAMPBELL | Management | For | For |
1E. | ELECTION OF DIRECTOR: BRIAN P. FRIEDMAN | Management | For | For |
1F. | ELECTION OF DIRECTOR: RICHARD B. HANDLER | Management | For | For |
1A. | ELECTION OF DIRECTOR: LINDA L. ADAMANY | Management | For | For |
LINCOLN NATIONAL CORPORATION Meeting Date: MAY 27, 2016 Record Date: MAR 21, 2016 Meeting Type: ANNUAL | ||||
Ticker: LNC Security ID: 534187109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | THE ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: WILLIAM H. CUNNINGHAM | Management | For | For |
1.2 | THE ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: GEORGE W. HENDERSON, III | Management | For | For |
1.3 | THE ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: ERIC G. JOHNSON | Management | For | For |
1.4 | THE ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: M. LEANNE LACHMAN | Management | For | For |
1.5 | THE ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: WILLIAM PORTER PAYNE | Management | For | For |
1.6 | THE ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: PATRICK S. PITTARD | Management | For | For |
1.7 | THE ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: ISAIAH TIDWELL | Management | For | For |
2. | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
3. | THE APPROVAL OF AN ADVISORY RESOLUTION ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | TO CONSIDER A SHAREHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY VOTE IN OUR ARTICLES AND BYLAWS. | Management | Against | For |
LOEWS CORPORATION Meeting Date: MAY 10, 2016 Record Date: MAR 17, 2016 Meeting Type: ANNUAL | ||||
Ticker: L Security ID: 540424108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: LAWRENCE S. BACOW | Management | For | For |
1B. | ELECTION OF DIRECTOR: ANN E. BERMAN | Management | For | For |
1C. | ELECTION OF DIRECTOR: JOSEPH L. BOWER | Management | For | For |
1D. | ELECTION OF DIRECTOR: CHARLES D. DAVIDSON | Management | For | For |
1E. | ELECTION OF DIRECTOR: CHARLES M. DIKER | Management | For | For |
1F. | ELECTION OF DIRECTOR: JACOB A. FRENKEL | Management | For | For |
1G. | ELECTION OF DIRECTOR: PAUL J. FRIBOURG | Management | For | For |
1H. | ELECTION OF DIRECTOR: WALTER L. HARRIS | Management | For | For |
1I. | ELECTION OF DIRECTOR: PHILIP A. LASKAWY | Management | For | For |
1J. | ELECTION OF DIRECTOR: KEN MILLER | Management | For | For |
1K. | ELECTION OF DIRECTOR: ANDREW H. TISCH | Management | For | For |
1L. | ELECTION OF DIRECTOR: JAMES S. TISCH | Management | For | For |
1M. | ELECTION OF DIRECTOR: JONATHAN M. TISCH | Management | For | For |
1N. | ELECTION OF DIRECTOR: ANTHONY WELTERS | Management | For | For |
2. | APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION | Management | For | Against |
3. | RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS | Management | For | For |
4. | APPROVE THE LOEWS CORPORATION 2016 INCENTIVE COMPENSATION PLAN | Management | For | For |
M&T BANK CORPORATION Meeting Date: APR 19, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: MTB Security ID: 55261F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO APPROVE THE COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
MARSH & MCLENNAN COMPANIES, INC. Meeting Date: MAY 19, 2016 Record Date: MAR 21, 2016 Meeting Type: ANNUAL | ||||
Ticker: MMC Security ID: 571748102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: OSCAR FANJUL | Management | For | For |
1B. | ELECTION OF DIRECTOR: DANIEL S. GLASER | Management | For | For |
1C. | ELECTION OF DIRECTOR: H. EDWARD HANWAY | Management | For | For |
1D. | ELECTION OF DIRECTOR: ELAINE LA ROCHE | Management | For | For |
1E. | ELECTION OF DIRECTOR: MARIA SILVIA BASTOS MARQUES | Management | For | For |
1F. | ELECTION OF DIRECTOR: STEVEN A. MILLS | Management | For | For |
1G. | ELECTION OF DIRECTOR: BRUCE P. NOLOP | Management | For | For |
1H. | ELECTION OF DIRECTOR: MARC D. OKEN | Management | For | For |
1I. | ELECTION OF DIRECTOR: MORTON O. SCHAPIRO | Management | For | For |
1J. | ELECTION OF DIRECTOR: LLOYD M. YATES | Management | For | For |
1K. | ELECTION OF DIRECTOR: R. DAVID YOST | Management | For | For |
2. | ADVISORY (NONBINDING) VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For |
3. | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
MCGRAW HILL FINANCIAL, INC. Meeting Date: APR 27, 2016 Record Date: MAR 07, 2016 Meeting Type: ANNUAL | ||||
Ticker: MHFI Security ID: 580645109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF | Management | For | For |
1B. | ELECTION OF DIRECTOR: WILLIAM D. GREEN | Management | For | For |
1C. | ELECTION OF DIRECTOR: CHARLES E. HALDEMAN, JR. | Management | For | For |
1D. | ELECTION OF DIRECTOR: REBECCA JACOBY | Management | For | For |
1E. | ELECTION OF DIRECTOR: HILDA OCHOA-BRILLEMBOURG | Management | For | For |
1F. | ELECTION OF DIRECTOR: DOUGLAS L. PETERSON | Management | For | For |
1G. | ELECTION OF DIRECTOR: SIR MICHAEL RAKE | Management | For | For |
1H. | ELECTION OF DIRECTOR: EDWARD B. RUST, JR. | Management | For | For |
1I. | ELECTION OF DIRECTOR: KURT L. SCHMOKE | Management | For | For |
1J. | ELECTION OF DIRECTOR: RICHARD E. THORNBURGH | Management | For | For |
2. | VOTE TO AMEND THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO "S&P GLOBAL INC." FROM "MCGRAW HILL FINANCIAL, INC." | Management | For | For |
3. | VOTE TO AMEND THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE THAT THE COMPANY'S BOARD OF DIRECTORS SHALL CONSIST OF NOT LESS THAN 8 PERSONS. | Management | For | For |
4. | VOTE TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
5. | VOTE TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
METLIFE, INC. Meeting Date: JUN 14, 2016 Record Date: APR 19, 2016 Meeting Type: ANNUAL | ||||
Ticker: MET Security ID: 59156R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: CHERYL W. GRISE | Management | For | For |
1B. | ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ | Management | For | For |
1C. | ELECTION OF DIRECTOR: R. GLENN HUBBARD | Management | For | For |
1D. | ELECTION OF DIRECTOR: STEVEN A. KANDARIAN | Management | For | For |
1E. | ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. | Management | For | For |
1F. | ELECTION OF DIRECTOR: EDWARD J. KELLY, III | Management | For | For |
1G. | ELECTION OF DIRECTOR: WILLIAM E. KENNARD | Management | For | For |
1H. | ELECTION OF DIRECTOR: JAMES M. KILTS | Management | For | For |
1I. | ELECTION OF DIRECTOR: CATHERINE R. KINNEY | Management | For | For |
1J. | ELECTION OF DIRECTOR: DENISE M. MORRISON | Management | For | For |
1K. | ELECTION OF DIRECTOR: KENTON J. SICCHITANO | Management | For | For |
1L. | ELECTION OF DIRECTOR: LULU C. WANG | Management | For | For |
2. | ADVISORY VOTE TO ADOPT A BY-LAW DESIGNATING DELAWARE THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS | Management | For | Against |
3. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2016 | Management | For | For |
4. | ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS | Management | For | For |
5. | SHAREHOLDER PROPOSAL TO ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR | Management | Against | Against |
6. | SHAREHOLDER PROPOSAL TO ADOPT SHAREHOLDER RIGHT TO ACT BY WRITTEN CONSENT | Management | Against | For |
MOODY'S CORPORATION Meeting Date: APR 12, 2016 Record Date: FEB 17, 2016 Meeting Type: ANNUAL | ||||
Ticker: MCO Security ID: 615369105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: BASIL L. ANDERSON | Management | For | For |
1B. | ELECTION OF DIRECTOR: JORGE A. BERMUDEZ | Management | For | For |
1C. | ELECTION OF DIRECTOR: DARRELL DUFFIE, PH.D | Management | For | For |
1D. | ELECTION OF DIRECTOR: KATHRYN M. HILL | Management | For | For |
1E. | ELECTION OF DIRECTOR: EWALD KIST | Management | For | For |
1F. | ELECTION OF DIRECTOR: RAYMOND W. MCDANIEL, JR. | Management | For | For |
1G. | ELECTION OF DIRECTOR: HENRY A. MCKINNELL, JR., PH.D | Management | For | For |
1H. | ELECTION OF DIRECTOR: LESLIE F. SEIDMAN | Management | For | For |
1I. | ELECTION OF DIRECTOR: BRUCE VAN SAUN | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2016. | Management | For | For |
3. | ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION. | Management | For | For |
MORGAN STANLEY Meeting Date: MAY 17, 2016 Record Date: MAR 21, 2016 Meeting Type: ANNUAL | ||||
Ticker: MS Security ID: 617446448 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ERSKINE B. BOWLES | Management | For | For |
1B. | ELECTION OF DIRECTOR: ALISTAIR DARLING | Management | For | For |
1C. | ELECTION OF DIRECTOR: THOMAS H. GLOCER | Management | For | For |
1D. | ELECTION OF DIRECTOR: JAMES P. GORMAN | Management | For | For |
1E. | ELECTION OF DIRECTOR: ROBERT H. HERZ | Management | For | For |
1F. | ELECTION OF DIRECTOR: NOBUYUKI HIRANO | Management | For | For |
1G. | ELECTION OF DIRECTOR: KLAUS KLEINFELD | Management | For | For |
1H. | ELECTION OF DIRECTOR: JAMI MISCIK | Management | For | For |
1I. | ELECTION OF DIRECTOR: DONALD T. NICOLAISEN | Management | For | For |
1J. | ELECTION OF DIRECTOR: HUTHAM S. OLAYAN | Management | For | For |
1K. | ELECTION OF DIRECTOR: JAMES W. OWENS | Management | For | For |
1L. | ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI | Management | For | For |
1M. | ELECTION OF DIRECTOR: PERRY M. TRAQUINA | Management | For | For |
1N. | ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR | Management | For | For |
3. | TO APPROVE THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY RESOLUTION) | Management | For | Against |
4. | TO APPROVE THE AMENDMENT OF THE 2007 EQUITY INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES AND ADD PERFORMANCE MEASURES FOR CERTAIN AWARDS | Management | For | For |
5. | SHAREHOLDER PROPOSAL REGARDING A CHANGE IN THE TREATMENT OF ABSTENTIONS FOR PURPOSES OF VOTE-COUNTING | Management | Against | Against |
6. | SHAREHOLDER PROPOSAL REGARDING A POLICY TO PROHIBIT VESTING OF DEFERRED EQUITY AWARDS FOR SENIOR EXECUTIVES WHO RESIGN TO ENTER GOVERNMENT SERVICE | Management | Against | Against |
NASDAQ, INC. Meeting Date: MAY 05, 2016 Record Date: MAR 07, 2016 Meeting Type: ANNUAL | ||||
Ticker: NDAQ Security ID: 631103108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: CHARLENE T. BEGLEY | Management | For | For |
1B. | ELECTION OF DIRECTOR: STEVEN D. BLACK | Management | For | For |
1C. | ELECTION OF DIRECTOR: BORJE E. EKHOLM | Management | For | For |
1D. | ELECTION OF DIRECTOR: ROBERT GREIFELD | Management | For | For |
1E. | ELECTION OF DIRECTOR: GLENN H. HUTCHINS | Management | For | For |
1F. | ELECTION OF DIRECTOR: ESSA KAZIM | Management | For | For |
1G. | ELECTION OF DIRECTOR: THOMAS A. KLOET | Management | For | For |
1H. | ELECTION OF DIRECTOR: ELLYN A. MCCOLGAN | Management | For | For |
1I. | ELECTION OF DIRECTOR: MICHAEL R. SPLINTER | Management | For | For |
1J. | ELECTION OF DIRECTOR: LARS R. WEDENBORN | Management | For | For |
2. | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 | Management | For | For |
4. | A STOCKHOLDER PROPOSAL ENTITLED "SHAREHOLDER PROXY ACCESS" | Management | Take No Action | For |
NAVIENT CORPORATION Meeting Date: MAY 26, 2016 Record Date: MAR 30, 2016 Meeting Type: ANNUAL | ||||
Ticker: NAVI Security ID: 63938C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JOHN K. ADAMS, JR. | Management | For | For |
1B. | ELECTION OF DIRECTOR: ANN TORRE BATES | Management | For | For |
1C. | ELECTION OF DIRECTOR: ANNA ESCOBEDO CABRAL | Management | For | For |
1D. | ELECTION OF DIRECTOR: WILLIAM M. DIEFENDERFER, III | Management | For | For |
1E. | ELECTION OF DIRECTOR: DIANE SUITT GILLELAND | Management | For | For |
1F. | ELECTION OF DIRECTOR: KATHERINE A. LEHMAN | Management | For | For |
1G. | ELECTION OF DIRECTOR: LINDA A. MILLS | Management | For | For |
1H. | ELECTION OF DIRECTOR: BARRY A. MUNITZ | Management | For | For |
1I. | ELECTION OF DIRECTOR: JOHN F. REMONDI | Management | For | For |
1J. | ELECTION OF DIRECTOR: JANE J. THOMPSON | Management | For | For |
1K. | ELECTION OF DIRECTOR: LAURA S. UNGER | Management | For | For |
1L. | ELECTION OF DIRECTOR: BARRY L. WILLIAMS | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
4. | SHAREHOLDER PROPOSAL REGARDING DISCLOSURE OF LOBBYING ACTIVITIES AND EXPENSES. | Management | Against | Against |
NORTHERN TRUST CORPORATION Meeting Date: APR 19, 2016 Record Date: FEB 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: NTRS Security ID: 665859104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: LINDA WALKER BYNOE | Management | For | For |
1B. | ELECTION OF DIRECTOR: SUSAN CROWN | Management | For | For |
1C. | ELECTION OF DIRECTOR: DEAN M. HARRISON | Management | For | For |
1D. | ELECTION OF DIRECTOR: DIPAK C. JAIN | Management | For | For |
1E. | ELECTION OF DIRECTOR: JOSE LUIS PRADO | Management | For | For |
1F. | ELECTION OF DIRECTOR: THOMAS E. RICHARDS | Management | For | For |
1G. | ELECTION OF DIRECTOR: JOHN W. ROWE | Management | For | For |
1H. | ELECTION OF DIRECTOR: MARTIN P. SLARK | Management | For | For |
1I. | ELECTION OF DIRECTOR: DAVID H.B. SMITH, JR. | Management | For | For |
1J. | ELECTION OF DIRECTOR: DONALD THOMPSON | Management | For | For |
1K. | ELECTION OF DIRECTOR: CHARLES A. TRIBBETT III | Management | For | For |
1L. | ELECTION OF DIRECTOR: FREDERICK H. WADDELL | Management | For | For |
2. | APPROVAL, BY AN ADVISORY VOTE, OF THE 2015 COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. | Management | For | Against |
3. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
PEOPLE'S UNITED FINANCIAL, INC. Meeting Date: APR 21, 2016 Record Date: FEB 26, 2016 Meeting Type: ANNUAL | ||||
Ticker: PBCT Security ID: 712704105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | APPROVE THE AMENDMENT TO THE CERTIFICATE OF INCORPORATION. | Management | For | For |
4. | RATIFY KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
PLUM CREEK TIMBER COMPANY, INC. Meeting Date: FEB 12, 2016 Record Date: DEC 28, 2015 Meeting Type: SPECIAL | ||||
Ticker: PCL Security ID: 729251108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 6, 2015, BETWEEN PLUM CREEK TIMBER COMPANY, INC. AND WEYERHAEUSER COMPANY, PURSUANT TO WHICH PLUM CREEK WILL BE MERGED WITH AND INTO WEYERHAEUSER AND EACH OUTSTANDING SHARE OF PLUM CREEK COMM | Management | For | For |
2. | TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1. | Management | For | For |
3. | TO APPROVE, BY A NON-BINDING, ADVISORY VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO PLUM CREEK TIMBER COMPANY, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER. | Management | For | For |
PRINCIPAL FINANCIAL GROUP, INC. Meeting Date: MAY 17, 2016 Record Date: MAR 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: PFG Security ID: 74251V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: MICHAEL T. DAN | Management | For | For |
1B. | ELECTION OF DIRECTOR: C. DANIEL GELATT | Management | For | For |
1C. | ELECTION OF DIRECTOR: SANDRA L. HELTON | Management | For | For |
1D. | ELECTION OF DIRECTOR: BLAIR C. PICKERELL | Management | For | For |
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For |
3. | RATIFICATION OF INDEPENDENT AUDITORS | Management | For | For |
PROLOGIS, INC. Meeting Date: MAY 04, 2016 Record Date: MAR 09, 2016 Meeting Type: ANNUAL | ||||
Ticker: PLD Security ID: 74340W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: HAMID R. MOGHADAM | Management | For | For |
1B. | ELECTION OF DIRECTOR: GEORGE L. FOTIADES | Management | For | For |
1C. | ELECTION OF DIRECTOR: CHRISTINE N. GARVEY | Management | For | For |
1D. | ELECTION OF DIRECTOR: LYDIA H. KENNARD | Management | For | For |
1E. | ELECTION OF DIRECTOR: J. MICHAEL LOSH | Management | For | For |
1F. | ELECTION OF DIRECTOR: IRVING F. LYONS III | Management | For | For |
1G. | ELECTION OF DIRECTOR: DAVID P. O'CONNOR | Management | For | For |
1H. | ELECTION OF DIRECTOR: JEFFREY L. SKELTON | Management | For | For |
1I. | ELECTION OF DIRECTOR: CARL B. WEBB | Management | For | For |
1J. | ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS | Management | For | For |
2. | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION FOR 2015 | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2016 | Management | For | For |
PRUDENTIAL FINANCIAL, INC. Meeting Date: MAY 10, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: PRU Security ID: 744320102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, JR. | Management | For | For |
1B. | ELECTION OF DIRECTOR: GILBERT F. CASELLAS | Management | For | For |
1C. | ELECTION OF DIRECTOR: JAMES G. CULLEN | Management | For | For |
1D. | ELECTION OF DIRECTOR: MARK B. GRIER | Management | For | For |
1E. | ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN | Management | For | For |
1F. | ELECTION OF DIRECTOR: KARL J. KRAPEK | Management | For | For |
1G. | ELECTION OF DIRECTOR: PETER R. LIGHTE | Management | For | For |
1H. | ELECTION OF DIRECTOR: GEORGE PAZ | Management | For | For |
1I. | ELECTION OF DIRECTOR: SANDRA PIANALTO | Management | For | For |
1J. | ELECTION OF DIRECTOR: CHRISTINE A. POON | Management | For | For |
1K. | ELECTION OF DIRECTOR: DOUGLAS A. SCOVANNER | Management | For | For |
1L. | ELECTION OF DIRECTOR: JOHN R. STRANGFELD | Management | For | For |
1M. | ELECTION OF DIRECTOR: MICHAEL A. TODMAN | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
4. | APPROVAL OF THE PRUDENTIAL FINANCIAL, INC. 2016 OMNIBUS INCENTIVE PLAN. | Management | For | For |
5. | SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN. | Management | Against | Against |
PUBLIC STORAGE Meeting Date: APR 25, 2016 Record Date: MAR 01, 2016 Meeting Type: ANNUAL | ||||
Ticker: PSA Security ID: 74460D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF TRUSTEE: RONALD L. HAVNER, JR. | Management | For | For |
1B. | ELECTION OF TRUSTEE: TAMARA HUGHES GUSTAVSON | Management | For | Against |
1C. | ELECTION OF TRUSTEE: URI P. HARKHAM | Management | For | For |
1D. | ELECTION OF TRUSTEE: B. WAYNE HUGHES, JR. | Management | For | For |
1E. | ELECTION OF TRUSTEE: AVEDICK B. POLADIAN | Management | For | For |
1F. | ELECTION OF TRUSTEE: GARY E. PRUITT | Management | For | For |
1G. | ELECTION OF TRUSTEE: RONALD P. SPOGLI | Management | For | For |
1H. | ELECTION OF TRUSTEE: DANIEL C. STATON | Management | For | For |
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
4. | APPROVAL OF THE 2016 EQUITY AND PERFORMANCE-BASED INCENTIVE COMPENSATION PLAN. | Management | For | For |
REALTY INCOME CORPORATION Meeting Date: MAY 17, 2016 Record Date: MAR 15, 2016 Meeting Type: ANNUAL | ||||
Ticker: O Security ID: 756109104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: KATHLEEN R. ALLEN | Management | For | For |
1B. | ELECTION OF DIRECTOR: JOHN P. CASE | Management | For | For |
1C. | ELECTION OF DIRECTOR: A. LARRY CHAPMAN | Management | For | For |
1D. | ELECTION OF DIRECTOR: PRIYA CHERIAN HUSKINS | Management | For | For |
1E. | ELECTION OF DIRECTOR: MICHAEL D. MCKEE | Management | For | For |
1F. | ELECTION OF DIRECTOR: GREGORY T. MCLAUGHLIN | Management | For | For |
1G. | ELECTION OF DIRECTOR: RONALD L. MERRIMAN | Management | For | For |
1H. | ELECTION OF DIRECTOR: STEPHEN E. STERRETT | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
REGIONS FINANCIAL CORPORATION Meeting Date: APR 21, 2016 Record Date: FEB 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: RF Security ID: 7591EP100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: CAROLYN H. BYRD | Management | For | For |
1B. | ELECTION OF DIRECTOR: DAVID J. COOPER, SR. | Management | For | For |
1C. | ELECTION OF DIRECTOR: DON DEFOSSET | Management | For | For |
1D. | ELECTION OF DIRECTOR: ERIC C. FAST | Management | For | For |
1E. | ELECTION OF DIRECTOR: O.B. GRAYSON HALL, JR. | Management | For | For |
1F. | ELECTION OF DIRECTOR: JOHN D. JOHNS | Management | For | For |
1G. | ELECTION OF DIRECTOR: RUTH ANN MARSHALL | Management | For | For |
1H. | ELECTION OF DIRECTOR: SUSAN W. MATLOCK | Management | For | For |
1I. | ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR. | Management | For | For |
1J. | ELECTION OF DIRECTOR: CHARLES D. MCCRARY | Management | For | For |
1K. | ELECTION OF DIRECTOR: LEE J. STYSLINGER III | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
3. | NONBINDING STOCKHOLDER APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For |
SIMON PROPERTY GROUP, INC. Meeting Date: MAY 11, 2016 Record Date: MAR 14, 2016 Meeting Type: ANNUAL | ||||
Ticker: SPG Security ID: 828806109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: GLYN F. AEPPEL | Management | For | For |
1B. | ELECTION OF DIRECTOR: LARRY C. GLASSCOCK | Management | For | For |
1C. | ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. | Management | For | For |
1D. | ELECTION OF DIRECTOR: ALLAN HUBBARD | Management | For | For |
1E. | ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ | Management | For | For |
1F. | ELECTION OF DIRECTOR: GARY M. RODKIN | Management | For | For |
1G. | ELECTION OF DIRECTOR: DANIEL C. SMITH, PH.D. | Management | For | For |
1H. | ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. | Management | For | For |
2. | ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
SL GREEN REALTY CORP. Meeting Date: JUN 02, 2016 Record Date: MAR 31, 2016 Meeting Type: ANNUAL | ||||
Ticker: SLG Security ID: 78440X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: EDWIN THOMAS BURTON, III | Management | For | For |
1B. | ELECTION OF DIRECTOR: CRAIG M. HATKOFF | Management | For | For |
1C. | ELECTION OF DIRECTOR: ANDREW W. MATHIAS | Management | For | For |
2. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, OUR EXECUTIVE COMPENSATION. | Management | For | Against |
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
4. | TO APPROVE OUR FOURTH AMENDED AND RESTATED 2005 STOCK OPTION AND INCENTIVE PLAN. | Management | For | For |
SUNTRUST BANKS, INC. Meeting Date: APR 26, 2016 Record Date: FEB 17, 2016 Meeting Type: ANNUAL | ||||
Ticker: STI Security ID: 867914103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: DALLAS S. CLEMENT | Management | For | For |
1B. | ELECTION OF DIRECTOR: PAUL R. GARCIA | Management | For | For |
1C. | ELECTION OF DIRECTOR: M. DOUGLAS IVESTER | Management | For | For |
1D. | ELECTION OF DIRECTOR: KYLE PRECHTL LEGG | Management | For | For |
1E. | ELECTION OF DIRECTOR: DONNA S. MOREA | Management | For | For |
1F. | ELECTION OF DIRECTOR: DAVID M. RATCLIFFE | Management | For | For |
1G. | ELECTION OF DIRECTOR: WILLIAM H. ROGERS, JR. | Management | For | For |
1H. | ELECTION OF DIRECTOR: FRANK P. SCRUGGS, JR. | Management | For | For |
1I. | ELECTION OF DIRECTOR: BRUCE L. TANNER | Management | For | For |
1J. | ELECTION OF DIRECTOR: THOMAS R. WATJEN | Management | For | For |
1K. | ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR. | Management | For | For |
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR 2016. | Management | For | For |
SYNCHRONY FINANCIAL Meeting Date: MAY 19, 2016 Record Date: MAR 24, 2016 Meeting Type: ANNUAL | ||||
Ticker: SYF Security ID: 87165B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: MARGARET M. KEANE | Management | For | For |
1B. | ELECTION OF DIRECTOR: PAGET L. ALVES | Management | For | For |
1C. | ELECTION OF DIRECTOR: ARTHUR W. COVIELLO, JR. | Management | For | For |
1D. | ELECTION OF DIRECTOR: WILLIAM W. GRAYLIN | Management | For | For |
1E. | ELECTION OF DIRECTOR: ROY A. GUTHRIE | Management | For | For |
1F. | ELECTION OF DIRECTOR: RICHARD C. HARTNACK | Management | For | For |
1G. | ELECTION OF DIRECTOR: JEFFREY G. NAYLOR | Management | For | For |
1H. | ELECTION OF DIRECTOR: LAUREL J. RICHIE | Management | For | For |
1I. | ELECTION OF DIRECTOR: OLYMPIA J. SNOWE | Management | For | For |
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For |
3. | RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2016 | Management | For | For |
T. ROWE PRICE GROUP, INC. Meeting Date: APR 27, 2016 Record Date: FEB 26, 2016 Meeting Type: ANNUAL | ||||
Ticker: TROW Security ID: 74144T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: MARK S. BARTLETT | Management | For | For |
1B. | ELECTION OF DIRECTOR: EDWARD C. BERNARD | Management | For | For |
1C. | ELECTION OF DIRECTOR: MARY K. BUSH | Management | For | For |
1D. | ELECTION OF DIRECTOR: H. LAWRENCE CULP, JR. | Management | For | For |
1E. | ELECTION OF DIRECTOR: DR. FREEMAN A. HRABOWSKI, III | Management | For | For |
1F. | ELECTION OF DIRECTOR: ROBERT F. MACLELLAN | Management | For | For |
1G. | ELECTION OF DIRECTOR: BRIAN C. ROGERS | Management | For | For |
1H. | ELECTION OF DIRECTOR: OLYMPIA J. SNOWE | Management | For | For |
1I. | ELECTION OF DIRECTOR: WILLIAM J. STROMBERG | Management | For | For |
1J. | ELECTION OF DIRECTOR: DWIGHT S. TAYLOR | Management | For | For |
1K. | ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE | Management | For | For |
1L. | ELECTION OF DIRECTOR: ALAN D. WILSON | Management | For | For |
2. | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
4. | STOCKHOLDER PROPOSAL ON VOTING MATTERS RELATED TO CLIMATE CHANGE. | Management | Against | Against |
THE ALLSTATE CORPORATION Meeting Date: MAY 24, 2016 Record Date: MAR 28, 2016 Meeting Type: ANNUAL | ||||
Ticker: ALL Security ID: 020002101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: KERMIT R. CRAWFORD | Management | For | For |
1B. | ELECTION OF DIRECTOR: MICHAEL L. ESKEW | Management | For | For |
1C. | ELECTION OF DIRECTOR: HERBERT L. HENKEL | Management | For | For |
1D. | ELECTION OF DIRECTOR: SIDDHARTH N. MEHTA | Management | For | For |
1E. | ELECTION OF DIRECTOR: JACQUES P. PEROLD | Management | For | For |
1F. | ELECTION OF DIRECTOR: ANDREA REDMOND | Management | For | For |
1G. | ELECTION OF DIRECTOR: JOHN W. ROWE | Management | For | For |
1H. | ELECTION OF DIRECTOR: JUDITH A. SPRIESER | Management | For | For |
1I. | ELECTION OF DIRECTOR: MARY ALICE TAYLOR | Management | For | For |
1J. | ELECTION OF DIRECTOR: THOMAS J. WILSON | Management | For | For |
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ALLSTATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2016. | Management | For | For |
4. | STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD CHAIRMAN. | Management | Against | Against |
5. | STOCKHOLDER PROPOSAL ON REPORTING POLITICAL CONTRIBUTIONS. | Management | Against | Against |
THE BANK OF NEW YORK MELLON CORPORATION Meeting Date: APR 12, 2016 Record Date: FEB 12, 2016 Meeting Type: ANNUAL | ||||
Ticker: BK Security ID: 064058100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO | Management | For | For |
1B. | ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA | Management | For | For |
1C. | ELECTION OF DIRECTOR: EDWARD P. GARDEN | Management | For | For |
1D. | ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN | Management | For | For |
1E. | ELECTION OF DIRECTOR: GERALD L. HASSELL | Management | For | For |
1F. | ELECTION OF DIRECTOR: JOHN M. HINSHAW | Management | For | For |
1G. | ELECTION OF DIRECTOR: EDMUND F. KELLY | Management | For | For |
1H. | ELECTION OF DIRECTOR: JOHN A. LUKE, JR. | Management | For | For |
1I. | ELECTION OF DIRECTOR: MARK A. NORDENBERG | Management | For | For |
1J. | ELECTION OF DIRECTOR: CATHERINE A. REIN | Management | For | For |
1K. | ELECTION OF DIRECTOR: SAMUEL C. SCOTT III | Management | For | For |
2. | ADVISORY RESOLUTION TO APPROVE THE 2015 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | APPROVAL OF OUR 2016 EXECUTIVE INCENTIVE COMPENSATION PLAN. | Management | For | For |
4. | RATIFICATION OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2016. | Management | For | For |
5. | STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN. | Management | Against | Against |
THE CHARLES SCHWAB CORPORATION Meeting Date: MAY 17, 2016 Record Date: MAR 18, 2016 Meeting Type: ANNUAL | ||||
Ticker: SCHW Security ID: 808513105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JOHN K. ADAMS, JR. | Management | For | For |
1B. | ELECTION OF DIRECTOR: STEPHEN A. ELLIS | Management | For | For |
1C. | ELECTION OF DIRECTOR: ARUN SARIN | Management | For | For |
1D. | ELECTION OF DIRECTOR: CHARLES R. SCHWAB | Management | For | For |
1E. | ELECTION OF DIRECTOR: PAULA A. SNEED | Management | For | For |
2. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS | Management | For | For |
3. | ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For |
4. | STOCKHOLDER PROPOSAL REQUESTING DISCLOSURE OF LOBBYING POLICY, PROCEDURES AND OVERSIGHT; LOBBYING EXPENDITURES; AND PARTICIPATION IN ORGANIZATIONS ENGAGED IN LOBBYING | Management | Against | Against |
5. | STOCKHOLDER PROPOSAL REQUESTING ANNUAL DISCLOSURE OF EEO-1 DATA | Management | Against | Against |
THE CHUBB CORPORATION Meeting Date: OCT 22, 2015 Record Date: SEP 10, 2015 Meeting Type: SPECIAL | ||||
Ticker: CB Security ID: 171232101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | A PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT") BY AND AMONG ACE LIMITED, WILLIAM INVESTMENT HOLDINGS CORPORATION AND THE CHUBB CORPORATION ("CHUBB"). | Management | For | For |
2. | A PROPOSAL TO APPROVE, BY ADVISORY (NON-BINDING) VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR CHUBB'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Management | For | For |
3. | A PROPOSAL TO APPROVE ONE OR MORE ADJOURNMENTS OF THE CHUBB SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT AT THE TIME OF THE CHUBB SPECIAL MEETING. | Management | For | For |
THE GOLDMAN SACHS GROUP, INC. Meeting Date: MAY 20, 2016 Record Date: MAR 21, 2016 Meeting Type: ANNUAL | ||||
Ticker: GS Security ID: 38141G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN | Management | For | For |
1B. | ELECTION OF DIRECTOR: M. MICHELE BURNS | Management | For | For |
1C. | ELECTION OF DIRECTOR: GARY D. COHN | Management | For | For |
1D. | ELECTION OF DIRECTOR: MARK FLAHERTY | Management | For | For |
1E. | ELECTION OF DIRECTOR: WILLIAM W. GEORGE | Management | For | For |
1F. | ELECTION OF DIRECTOR: JAMES A. JOHNSON | Management | For | For |
1G. | ELECTION OF DIRECTOR: LAKSHMI N. MITTAL | Management | For | For |
1H. | ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI | Management | For | For |
1I. | ELECTION OF DIRECTOR: PETER OPPENHEIMER | Management | For | For |
1J. | ELECTION OF DIRECTOR: DEBORA L. SPAR | Management | For | For |
1K. | ELECTION OF DIRECTOR: MARK E. TUCKER | Management | For | For |
1L. | ELECTION OF DIRECTOR: DAVID A. VINIAR | Management | For | For |
1M. | ELECTION OF DIRECTOR: MARK O. WINKELMAN | Management | For | For |
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (SAY ON PAY) | Management | For | Against |
3. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | For | For |
4. | SHAREHOLDER PROPOSAL TO PROHIBIT VESTING OF EQUITY AWARDS UPON ENTERING GOVERNMENT SERVICE | Management | Against | Against |
5. | SHAREHOLDER PROPOSAL TO CHANGE THE VOTE COUNTING STANDARD FOR SHAREHOLDER PROPOSALS | Management | Against | Against |
6. | SHAREHOLDER PROPOSAL TO REQUIRE AN INDEPENDENT BOARD CHAIRMAN | Management | Against | Against |
THE HARTFORD FINANCIAL SVCS GROUP, INC. Meeting Date: MAY 18, 2016 Record Date: MAR 21, 2016 Meeting Type: ANNUAL | ||||
Ticker: HIG Security ID: 416515104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ROBERT B. ALLARDICE, III | Management | For | For |
1B. | ELECTION OF DIRECTOR: TREVOR FETTER | Management | For | For |
1C. | ELECTION OF DIRECTOR: KATHRYN A. MIKELLS | Management | For | For |
1D. | ELECTION OF DIRECTOR: MICHAEL G. MORRIS | Management | For | For |
1E. | ELECTION OF DIRECTOR: THOMAS A. RENYI | Management | For | For |
1F. | ELECTION OF DIRECTOR: JULIE G. RICHARDSON | Management | For | For |
1G. | ELECTION OF DIRECTOR: TERESA W. ROSEBOROUGH | Management | For | For |
1H. | ELECTION OF DIRECTOR: VIRGINIA P. RUESTERHOLZ | Management | For | For |
1I. | ELECTION OF DIRECTOR: CHARLES B. STRAUSS | Management | For | For |
1J. | ELECTION OF DIRECTOR: CHRISTOPHER J. SWIFT | Management | For | For |
1K. | ELECTION OF DIRECTOR: H. PATRICK SWYGERT | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 | Management | For | For |
3. | MANAGEMENT PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT | Management | For | For |
4. | MANAGEMENT PROPOSAL TO SELECT, ON A NON-BINDING, ADVISORY BASIS, THE PREFERRED FREQUENCY FOR THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION | Management | One Year | One Year |
THE MACERICH COMPANY Meeting Date: MAY 26, 2016 Record Date: MAR 21, 2016 Meeting Type: ANNUAL | ||||
Ticker: MAC Security ID: 554382101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JOHN H. ALSCHULER | Management | For | For |
1B. | ELECTION OF DIRECTOR: ARTHUR M. COPPOLA | Management | For | For |
1C. | ELECTION OF DIRECTOR: EDWARD C. COPPOLA | Management | For | For |
1D. | ELECTION OF DIRECTOR: STEVEN R. HASH | Management | For | For |
1E. | ELECTION OF DIRECTOR: FRED S. HUBBELL | Management | For | For |
1F. | ELECTION OF DIRECTOR: DIANA M. LAING | Management | For | For |
1G. | ELECTION OF DIRECTOR: MASON G. ROSS | Management | For | For |
1H. | ELECTION OF DIRECTOR: STEVEN L. SOBOROFF | Management | For | For |
1I. | ELECTION OF DIRECTOR: ANDREA M. STEPHEN | Management | For | For |
1J. | ELECTION OF DIRECTOR: JOHN M. SULLIVAN | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION AS DESCRIBED IN OUR PROXY STATEMENT. | Management | For | For |
4. | APPROVAL OF OUR AMENDED AND RESTATED 2003 EQUITY INCENTIVE PLAN. | Management | For | For |
THE PNC FINANCIAL SERVICES GROUP, INC. Meeting Date: APR 26, 2016 Record Date: JAN 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: PNC Security ID: 693475105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: CHARLES E. BUNCH | Management | For | For |
1B. | ELECTION OF DIRECTOR: MARJORIE RODGERS CHESHIRE | Management | For | For |
1C. | ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK | Management | For | For |
1D. | ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN | Management | For | For |
1E. | ELECTION OF DIRECTOR: DANIEL R. HESSE | Management | For | For |
1F. | ELECTION OF DIRECTOR: KAY COLES JAMES | Management | For | For |
1G. | ELECTION OF DIRECTOR: RICHARD B. KELSON | Management | For | For |
1H. | ELECTION OF DIRECTOR: JANE G. PEPPER | Management | For | For |
1I. | ELECTION OF DIRECTOR: DONALD J. SHEPARD | Management | For | For |
1J. | ELECTION OF DIRECTOR: LORENE K. STEFFES | Management | For | For |
1K. | ELECTION OF DIRECTOR: DENNIS F. STRIGL | Management | For | For |
1L. | ELECTION OF DIRECTOR: MICHAEL J. WARD | Management | For | For |
1M. | ELECTION OF DIRECTOR: GREGORY D. WASSON | Management | For | For |
2. | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
3. | APPROVAL OF 2016 INCENTIVE AWARD PLAN. | Management | For | For |
4. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
THE PROGRESSIVE CORPORATION Meeting Date: MAY 13, 2016 Record Date: MAR 16, 2016 Meeting Type: ANNUAL | ||||
Ticker: PGR Security ID: 743315103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: STUART B. BURGDOERFER | Management | For | For |
1.2 | ELECTION OF DIRECTOR: CHARLES A. DAVIS | Management | For | For |
1.3 | ELECTION OF DIRECTOR: ROGER N. FARAH | Management | For | For |
1.4 | ELECTION OF DIRECTOR: LAWTON W. FITT | Management | For | For |
1.5 | ELECTION OF DIRECTOR: JEFFREY D. KELLY | Management | For | For |
1.6 | ELECTION OF DIRECTOR: PATRICK H. NETTLES, PH.D. | Management | For | For |
1.7 | ELECTION OF DIRECTOR: GLENN M. RENWICK | Management | For | For |
1.8 | ELECTION OF DIRECTOR: BRADLEY T. SHEARES, PH.D. | Management | For | For |
1.9 | ELECTION OF DIRECTOR: BARBARA R. SNYDER | Management | For | For |
2. | ADOPT AN AMENDMENT TO OUR ARTICLES OF INCORPORATION TO ELIMINATE SUPERMAJORITY PROVISIONS APPLICABLE TO COMMON SHARES. | Management | For | For |
3. | ADOPT AN AMENDMENT TO OUR ARTICLES OF INCORPORATION TO REDUCE CERTAIN VOTING THRESHOLDS APPLICABLE TO VOTING PREFERENCE SHARES FROM A SUPERMAJORITY TO A MAJORITY. | Management | For | For |
4. | ADOPT AN AMENDMENT TO OUR CODE OF REGULATIONS TO ADD AN EXCLUSIVE FORUM PROVISION. | Management | For | Against |
5. | CAST AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION PROGRAM. | Management | For | For |
6. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
THE TRAVELERS COMPANIES, INC. Meeting Date: MAY 19, 2016 Record Date: MAR 21, 2016 Meeting Type: ANNUAL | ||||
Ticker: TRV Security ID: 89417E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ALAN L. BELLER | Management | For | For |
1B. | ELECTION OF DIRECTOR: JOHN H. DASBURG | Management | For | For |
1C. | ELECTION OF DIRECTOR: JANET M. DOLAN | Management | For | For |
1D. | ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN | Management | For | For |
1E. | ELECTION OF DIRECTOR: JAY S. FISHMAN | Management | For | For |
1F. | ELECTION OF DIRECTOR: PATRICIA L. HIGGINS | Management | For | For |
1G. | ELECTION OF DIRECTOR: THOMAS R. HODGSON | Management | For | For |
1H. | ELECTION OF DIRECTOR: WILLIAM J. KANE | Management | For | For |
1I. | ELECTION OF DIRECTOR: CLEVE L. KILLINGSWORTH JR. | Management | For | For |
1J. | ELECTION OF DIRECTOR: PHILIP T. RUEGGER III | Management | For | For |
1K. | ELECTION OF DIRECTOR: TODD C. SCHERMERHORN | Management | For | For |
1L. | ELECTION OF DIRECTOR: ALAN D. SCHNITZER | Management | For | For |
1M. | ELECTION OF DIRECTOR: DONALD J. SHEPARD | Management | For | For |
1N. | ELECTION OF DIRECTOR: LAURIE J. THOMSEN | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE TRAVELERS COMPANIES, INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
3. | NON-BINDING VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | Against |
4. | APPROVE AN AMENDMENT TO THE TRAVELERS COMPANIES, INC. 2014 STOCK INCENTIVE PLAN. | Management | For | For |
5. | SHAREHOLDER PROPOSAL RELATING TO INCREASED DISCLOSURE OF POLITICAL CONTRIBUTIONS AND EXPENDITURES, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS. | Management | Against | Against |
6. | SHAREHOLDER PROPOSAL RELATING TO INCREASED DISCLOSURE OF LOBBYING, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS. | Management | Against | Against |
TORCHMARK CORPORATION Meeting Date: MAY 12, 2016 Record Date: MAR 14, 2016 Meeting Type: ANNUAL | ||||
Ticker: TMK Security ID: 891027104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: CHARLES E. ADAIR | Management | For | For |
1B. | ELECTION OF DIRECTOR: MARILYN A. ALEXANDER | Management | For | For |
1C. | ELECTION OF DIRECTOR: DAVID L. BOREN | Management | For | For |
1D. | ELECTION OF DIRECTOR: JANE M. BUCHAN | Management | For | For |
1E. | ELECTION OF DIRECTOR: GARY L. COLEMAN | Management | For | For |
1F. | ELECTION OF DIRECTOR: LARRY M. HUTCHISON | Management | For | For |
1G. | ELECTION OF DIRECTOR: ROBERT W. INGRAM | Management | For | For |
1H. | ELECTION OF DIRECTOR: LLOYD W. NEWTON | Management | For | For |
1I. | ELECTION OF DIRECTOR: DARREN M. REBELEZ | Management | For | For |
1J. | ELECTION OF DIRECTOR: LAMAR C. SMITH | Management | For | For |
1K. | ELECTION OF DIRECTOR: PAUL J. ZUCCONI | Management | For | For |
2. | RATIFICATION OF AUDITORS. | Management | For | For |
3. | ADVISORY APPROVAL OF 2015 EXECUTIVE COMPENSATION. | Management | For | For |
U.S. BANCORP Meeting Date: APR 19, 2016 Record Date: FEB 23, 2016 Meeting Type: ANNUAL | ||||
Ticker: USB Security ID: 902973304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. | Management | For | For |
1B | ELECTION OF DIRECTOR: WARNER L. BAXTER | Management | For | For |
1C | ELECTION OF DIRECTOR: MARC N. CASPER | Management | For | For |
1D | ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. | Management | For | For |
1E | ELECTION OF DIRECTOR: RICHARD K. DAVIS | Management | For | For |
1F | ELECTION OF DIRECTOR: KIMBERLY J. HARRIS | Management | For | For |
1G | ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ | Management | For | For |
1H | ELECTION OF DIRECTOR: DOREEN WOO HO | Management | For | For |
1I | ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY | Management | For | For |
1J | ELECTION OF DIRECTOR: KAREN S. LYNCH | Management | For | For |
1K | ELECTION OF DIRECTOR: DAVID B. O'MALEY | Management | For | For |
1L | ELECTION OF DIRECTOR: O'DELL M. OWENS, M.D., M.P.H. | Management | For | For |
1M | ELECTION OF DIRECTOR: CRAIG D. SCHNUCK | Management | For | For |
1N | ELECTION OF DIRECTOR: SCOTT W. WINE | Management | For | For |
2 | THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE 2016 FISCAL YEAR. | Management | For | For |
3 | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. | Management | For | For |
4 | SHAREHOLDER PROPOSAL: A SHAREHOLDER PROPOSAL SEEKING THE ADOPTION OF A POLICY REQUIRING THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. | Management | Against | Against |
5 | SHAREHOLDER PROPOSAL: A SHAREHOLDER PROPOSAL SEEKING THE ADOPTION OF A POLICY REQUIRING SENIOR EXECUTIVES TO RETAIN A SIGNIFICANT PERCENTAGE OF SHARES ACQUIRED AS EQUITY COMPENSATION. | Management | Against | Against |
UDR, INC. Meeting Date: MAY 12, 2016 Record Date: MAR 18, 2016 Meeting Type: ANNUAL | ||||
Ticker: UDR Security ID: 902653104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: KATHERINE A. CATTANACH | Management | For | For |
1B. | ELECTION OF DIRECTOR: ROBERT P. FREEMAN | Management | For | For |
1C. | ELECTION OF DIRECTOR: JON A. GROVE | Management | For | For |
1D. | ELECTION OF DIRECTOR: MARY ANN KING | Management | For | For |
1E. | ELECTION OF DIRECTOR: JAMES D. KLINGBEIL | Management | For | For |
1F. | ELECTION OF DIRECTOR: CLINT D. MCDONNOUGH | Management | For | For |
1G. | ELECTION OF DIRECTOR: ROBERT A. MCNAMARA | Management | For | For |
1H. | ELECTION OF DIRECTOR: MARK R. PATTERSON | Management | For | For |
1I. | ELECTION OF DIRECTOR: LYNNE B. SAGALYN | Management | For | For |
1J. | ELECTION OF DIRECTOR: THOMAS W. TOOMEY | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE NAMED OFFICER COMPENSATION. | Management | For | Against |
UNUM GROUP Meeting Date: MAY 26, 2016 Record Date: MAR 28, 2016 Meeting Type: ANNUAL | ||||
Ticker: UNM Security ID: 91529Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: THEODORE H. BUNTING, JR. | Management | For | For |
1B. | ELECTION OF DIRECTOR: E. MICHAEL CAULFIELD | Management | For | For |
1C. | ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA | Management | For | For |
1D. | ELECTION OF DIRECTOR: CYNTHIA L. EGAN | Management | For | For |
1E. | ELECTION OF DIRECTOR: PAMELA H. GODWIN | Management | For | For |
1F. | ELECTION OF DIRECTOR: KEVIN T. KABAT | Management | For | For |
1G. | ELECTION OF DIRECTOR: TIMOTHY F. KEANEY | Management | For | For |
1H. | ELECTION OF DIRECTOR: GLORIA C. LARSON | Management | For | For |
1I. | ELECTION OF DIRECTOR: RICHARD P. MCKENNEY | Management | For | For |
1J. | ELECTION OF DIRECTOR: EDWARD J. MUHL | Management | For | For |
1K. | ELECTION OF DIRECTOR: RONALD P. O'HANLEY | Management | For | For |
1L. | ELECTION OF DIRECTOR: FRANCIS J. SHAMMO | Management | For | For |
1M. | ELECTION OF DIRECTOR: THOMAS R. WATJEN | Management | For | For |
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
4. | TO APPROVE THE UNUM EUROPEAN HOLDING COMPANY LIMITED SAVINGS- RELATED SHARE OPTION SCHEME 2016. | Management | For | For |
VENTAS, INC. Meeting Date: MAY 10, 2016 Record Date: MAR 14, 2016 Meeting Type: ANNUAL | ||||
Ticker: VTR Security ID: 92276F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: MELODY C. BARNES | Management | For | For |
1B. | ELECTION OF DIRECTOR: DEBRA A. CAFARO | Management | For | For |
1C. | ELECTION OF DIRECTOR: JAY M. GELLERT | Management | For | For |
1D. | ELECTION OF DIRECTOR: RICHARD I. GILCHRIST | Management | For | For |
1E. | ELECTION OF DIRECTOR: MATTHEW J. LUSTIG | Management | For | For |
1F. | ELECTION OF DIRECTOR: DOUGLAS M. PASQUALE | Management | For | For |
1G. | ELECTION OF DIRECTOR: ROBERT D. REED | Management | For | For |
1H. | ELECTION OF DIRECTOR: GLENN J. RUFRANO | Management | For | For |
1I. | ELECTION OF DIRECTOR: JAMES D. SHELTON | Management | For | For |
2. | RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
VORNADO REALTY TRUST Meeting Date: MAY 19, 2016 Record Date: MAR 21, 2016 Meeting Type: ANNUAL | ||||
Ticker: VNO Security ID: 929042109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For |
3. | APPROVAL OF AN AMENDMENT TO THE DECLARATION OF TRUST TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF TRUSTEES. | Management | For | For |
4. | NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | Against |
WELLS FARGO & COMPANY Meeting Date: APR 26, 2016 Record Date: MAR 01, 2016 Meeting Type: ANNUAL | ||||
Ticker: WFC Security ID: 949746101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JOHN D. BAKER II | Management | For | For |
1B. | ELECTION OF DIRECTOR: ELAINE L. CHAO | Management | For | For |
1C. | ELECTION OF DIRECTOR: JOHN S. CHEN | Management | For | For |
1D. | ELECTION OF DIRECTOR: LLOYD H. DEAN | Management | For | For |
1E. | ELECTION OF DIRECTOR: ELIZABETH A. DUKE | Management | For | For |
1F. | ELECTION OF DIRECTOR: SUSAN E. ENGEL | Management | For | For |
1G. | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. | Management | For | For |
1H. | ELECTION OF DIRECTOR: DONALD M. JAMES | Management | For | For |
1I. | ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN | Management | For | For |
1J. | ELECTION OF DIRECTOR: FEDERICO F. PENA | Management | For | For |
1K. | ELECTION OF DIRECTOR: JAMES H. QUIGLEY | Management | For | For |
1L. | ELECTION OF DIRECTOR: STEPHEN W. SANGER | Management | For | For |
1M. | ELECTION OF DIRECTOR: JOHN G. STUMPF | Management | For | For |
1N. | ELECTION OF DIRECTOR: SUSAN G. SWENSON | Management | For | For |
1O. | ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT | Management | For | For |
2. | VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
4. | ADOPT A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN. | Management | Against | Against |
5. | PROVIDE A REPORT ON THE COMPANY'S LOBBYING POLICIES AND PRACTICES. | Management | Against | Against |
WELLTOWER INC. Meeting Date: MAY 05, 2016 Record Date: MAR 08, 2016 Meeting Type: ANNUAL | ||||
Ticker: HCN Security ID: 95040Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: KENNETH J. BACON | Management | For | For |
1B. | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: THOMAS J. DEROSA | Management | For | For |
1C. | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: JEFFREY H. DONAHUE | Management | For | For |
1D. | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: FRED S. KLIPSCH | Management | For | For |
1E. | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: GEOFFREY G. MEYERS | Management | For | For |
1F. | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: TIMOTHY J. NAUGHTON | Management | For | For |
1G. | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: SHARON M. OSTER | Management | For | For |
1H. | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: JUDITH C. PELHAM | Management | For | For |
1I. | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: SERGIO D. RIVERA | Management | For | For |
1J. | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: R. SCOTT TRUMBULL | Management | For | For |
2. | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2016. | Management | For | For |
3. | APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC. | Management | For | For |
4. | APPROVAL OF THE WELLTOWER INC. 2016 LONG-TERM INCENTIVE PLAN. | Management | For | For |
WEYERHAEUSER COMPANY Meeting Date: FEB 12, 2016 Record Date: DEC 28, 2015 Meeting Type: SPECIAL | ||||
Ticker: WY Security ID: 962166104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | PROPOSAL TO APPROVE THE ISSUANCE OF WEYERHAEUSER COMMON SHARES, PAR VALUE $1.25 PER SHARE, IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 6, 2015, BETWEEN WEYERHAEUSER COMPANY AND PLUM CREEK TIMBER COM | Management | For | For |
2. | PROPOSAL TO ADJOURN THE WEYERHAEUSER SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE SHARE ISSUANCE PROPOSAL. | Management | For | For |
WEYERHAEUSER COMPANY Meeting Date: MAY 20, 2016 Record Date: MAR 24, 2016 Meeting Type: ANNUAL | ||||
Ticker: WY Security ID: 962166104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: DAVID P. BOZEMAN | Management | For | For |
1B. | ELECTION OF DIRECTOR: MARK A. EMMERT | Management | For | For |
1C. | ELECTION OF DIRECTOR: RICK R. HOLLEY | Management | For | For |
1D. | ELECTION OF DIRECTOR: JOHN I. KIECKHEFER | Management | For | For |
1E. | ELECTION OF DIRECTOR: SARA GROOTWASSINK LEWIS | Management | For | For |
1F. | ELECTION OF DIRECTOR: JOHN F. MORGAN, SR. | Management | For | For |
1G. | ELECTION OF DIRECTOR: NICOLE W. PIASECKI | Management | For | For |
1H. | ELECTION OF DIRECTOR: MARC F. RACICOT | Management | For | For |
1I. | ELECTION OF DIRECTOR: LAWRENCE A. SELZER | Management | For | For |
1J. | ELECTION OF DIRECTOR: DOYLE R. SIMONS | Management | For | For |
1K. | ELECTION OF DIRECTOR: D. MICHAEL STEUERT | Management | For | For |
1L. | ELECTION OF DIRECTOR: KIM WILLIAMS | Management | For | For |
1M. | ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON | Management | For | For |
2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS | Management | For | For |
3. | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
WILLIS TOWERS WATSON PUBLIC LIMITED CO. Meeting Date: JUN 10, 2016 Record Date: APR 15, 2016 Meeting Type: ANNUAL | ||||
Ticker: WLTW Security ID: G96629103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: DOMINIC CASSERLEY | Management | For | For |
1B. | ELECTION OF DIRECTOR: ANNA C. CATALANO | Management | For | For |
1C. | ELECTION OF DIRECTOR: VICTOR F. GANZI | Management | For | For |
1D. | ELECTION OF DIRECTOR: JOHN J. HALEY | Management | For | For |
1E. | ELECTION OF DIRECTOR: WENDY E. LANE | Management | For | For |
1F. | ELECTION OF DIRECTOR: JAMES F. MCCANN | Management | For | For |
1G. | ELECTION OF DIRECTOR: BRENDAN R. O'NEILL | Management | For | For |
1H. | ELECTION OF DIRECTOR: JAYMIN PATEL | Management | For | For |
1I. | ELECTION OF DIRECTOR: LINDA D. RABBITT | Management | For | For |
1J. | ELECTION OF DIRECTOR: PAUL THOMAS | Management | For | For |
1K. | ELECTION OF DIRECTOR: JEFFREY W. UBBEN | Management | For | For |
1L. | ELECTION OF DIRECTOR: WILHELM ZELLER | Management | For | For |
2. | TO RATIFY, ON AN ADVISORY BASIS, THE REAPPOINTMENT OF DELOITTE LLP AS INDEPENDENT AUDITOR UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AND AUTHORIZE IN A BINDING VOTE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT AND RISK COMMITTE | Management | For | For |
3. | TO APPROVE, ON AN ADVISORY BASIS, THE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
4. | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY 2012 EQUITY INCENTIVE PLAN, INCLUDING TO INCREASE THE NUMBER OF AUTHORIZED SHARES UNDER THE 2012 PLAN AND APPROVE MATERIAL TERMS UNDER CODE SECTION 162(M). | Management | For | For |
5. | TO APPROVE AN AMENDMENT TO THE WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY AMENDED AND RESTATED 2010 NORTH AMERICAN EMPLOYEE STOCK PURCHASE PLAN, INCLUDING TO INCREASE THE NUMBER OF AUTHORIZED SHARES UNDER THE ESPP. | Management | For | For |
6. | TO RENEW THE BOARD'S AUTHORITY TO ISSUE SHARES UNDER IRISH LAW. | Management | For | For |
7. | TO RENEW THE BOARD'S AUTHORITY TO OPT OUT OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH LAW. | Management | For | For |
XL GROUP PLC Meeting Date: MAY 13, 2016 Record Date: MAR 07, 2016 Meeting Type: ANNUAL | ||||
Ticker: XL Security ID: G98290102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: RAMANI AYER | Management | For | For |
1B. | ELECTION OF DIRECTOR: STEPHEN CATLIN | Management | For | For |
1C. | ELECTION OF DIRECTOR: DALE R. COMEY | Management | For | For |
1D. | ELECTION OF DIRECTOR: CLAUS-MICHAEL DILL | Management | For | For |
1E. | ELECTION OF DIRECTOR: ROBERT R. GLAUBER | Management | For | For |
1F. | ELECTION OF DIRECTOR: EDWARD J. KELLY, III | Management | For | For |
1G. | ELECTION OF DIRECTOR: SUZANNE B. LABARGE | Management | For | For |
1H. | ELECTION OF DIRECTOR: JOSEPH MAURIELLO | Management | For | For |
1I. | ELECTION OF DIRECTOR: EUGENE M. MCQUADE | Management | For | For |
1J. | ELECTION OF DIRECTOR: MICHAEL S. MCGAVICK | Management | For | For |
1K. | ELECTION OF DIRECTOR: CLAYTON S. ROSE | Management | For | For |
1L. | ELECTION OF DIRECTOR: ANNE STEVENS | Management | For | For |
1M. | ELECTION OF DIRECTOR: JOHN M. VEREKER | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO ACT AS THE INDEPENDENT AUDITOR OF XL GROUP PLC FOR THE YEAR ENDING DECEMBER 31, 2016, AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE PRICEWATERHOUSECOOPERS LLP'S REMUN | Management | For | For |
3. | TO PROVIDE A NON-BINDING, ADVISORY VOTE APPROVING THE COMPENSATION OF XL GROUP PLC'S NAMED EXECUTIVE OFFICERS. | Management | For | Against |
4. | TO RENEW THE BOARD OF DIRECTORS' EXISTING AUTHORITY TO ISSUE SHARES, WARRANTS, CONVERTIBLE INSTRUMENTS AND OPTIONS UNDER IRISH LAW. | Management | For | For |
5. | TO RENEW THE BOARD OF DIRECTORS' EXISTING AUTHORITY TO ISSUE SHARES FOR CASH WITHOUT FIRST OFFERING SHARES TO EXISTING SHAREHOLDERS UNDER IRISH LAW. | Management | For | For |
6. | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE 1991 PERFORMANCE INCENTIVE PROGRAM, INCLUDING THE INCREASE IN THE NUMBER OF SHARES AVAILABLE UNDER THE PROGRAM. | Management | For | For |
XL GROUP PLC Meeting Date: JUN 23, 2016 Record Date: MAY 10, 2016 Meeting Type: SPECIAL | ||||
Ticker: Security ID: G98290111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | SCHEME OF ARRANGEMENT PROPOSAL: TO APPROVE THE SCHEME OF ARRANGEMENT SUBSTANTIALLY IN THE FORM ATTACHED AS ANNEX A TO THE ACCOMPANYING PROXY STATEMENT (THE "SCHEME OF ARRANGEMENT"), PURSUANT TO WHICH (I) ALL OF THE EXISTING ORDINARY SHARES, PAR VALUE $0.0 | Management | For | For |
2. | ADJOURNMENT PROPOSAL: TO APPROVE A MOTION TO ADJOURN THE MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES, AT THE DISCRETION OF THE CHAIRMAN OF THE MEETING, IF THERE ARE INSUFFICIENT PROXIES TO APPROVE THE MEETING PROPOSALS AT THE TIME OF THE SHAREHO | Management | For | For |
XL GROUP PLC Meeting Date: JUN 23, 2016 Record Date: MAY 10, 2016 Meeting Type: SPECIAL | ||||
Ticker: XL Security ID: G98290102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | EGM SCHEME OF ARRANGEMENT PROPOSAL: IF THE SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE AT THE EXTRAORDINARY GENERAL MEETING THE SCHEME OF ARRANGEMENT BY AND ON BEHALF OF XL GROUP PLC ("XL-IRELAND"). | Management | For | For |
2. | CAPITAL REDUCTION PROPOSAL: IF THE SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE A REDUCTION OF CAPITAL OF XL- IRELAND UNDER SECTIONS 84 AND 85 OF THE IRISH COMPANIES ACT 2014 IN ORDER TO EFFECT THE CANCELLATION OF XL-IRELAND ORDINARY SHARES CONT | Management | For | For |
3. | SUBSIDIARY SHARE ACQUISITION PROPOSAL: IF THE SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE THE TERMS OF THE ACQUISITION OF XL-IRELAND ORDINARY SHARES BY XL GROUP LTD ("XL- BERMUDA"), AS A SUBSIDIARY OF XL-IRELAND PRIOR TO THE SCHEME OF ARRANGEME | Management | For | For |
4. | DIRECTORS' ALLOTMENT AUTHORITY PROPOSAL: IF THE SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE THE AUTHORIZATION OF THE DIRECTORS OF XL-IRELAND TO ALLOT ORDINARY SHARES IN XL- IRELAND TO XL-BERMUDA UP TO AN AMOUNT EQUAL TO THE NOMINAL VALUE OF THE | Management | For | For |
5. | IRELAND RESERVE APPLICATION PROPOSAL: IF THE SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE THE APPLICATION BY XL-IRELAND OF A RESERVE CREDIT, ARISING ON ITS BOOKS OF ACCOUNTS AS A RESULT OF THE CANCELLATION OF ORDINARY SHARES IN CONNECTION WITH T | Management | For | For |
6. | IRELAND MEMORANDUM AMENDMENT PROPOSAL: IF THE SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE AN AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF XL-IRELAND TO GRANT XL- IRELAND A NEW OBJECT ENABLING IT TO ENTER INTO THE SCHEME OF ARRANGEMENT. | Management | For | For |
7. | IRELAND ARTICLES AMENDMENT PROPOSAL: IF THE SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF XL-IRELAND TO (1) PROVIDE THAT THE ALLOTMENT OR ISSUE OF ALL ORDINARY SHARES IN XL-IRELAND ON OR AFTER SUCH A | Management | For | For |
8. | BERMUDA BYE-LAW AMENDMENT THRESHOLD PROPOSAL: IF THE SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE, AS A PROSPECTIVE SHAREHOLDER OF XL-BERMUDA, A BYE-LAW OF XL-BERMUDA THAT WILL REQUIRE THAT ANY AMENDMENT TO THE BYE-LAWS OF XL-BERMUDA MUST BE APP | Management | For | For |
9. | BERMUDA MERGER AND AMALGAMATION THRESHOLD PROPOSAL: IF THE SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE, AS A PROSPECTIVE SHAREHOLDER OF XL-BERMUDA, A BYE-LAW OF XL-BERMUDA THAT WILL REQUIRE THAT ANY MERGER OR AMALGAMATION INVOLVING XL- BERMUDA | Management | For | For |
10. | BERMUDA REPURCHASE RIGHT PROPOSAL: IF THE SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE, AS A PROSPECTIVE SHAREHOLDER OF XL-BERMUDA, A BYE-LAW OF XL-BERMUDA THAT WILL PROVIDE XL- BERMUDA THE OPTION TO PURCHASE FOR FAIR MARKET VALUE ALL OR PART OF | Management | For | For |
11. | ADJOURNMENT PROPOSAL: TO APPROVE A MOTION TO ADJOURN THE MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES, AT THE DISCRETION OF THE CHAIRMAN OF THE MEETING, IF THERE ARE INSUFFICIENT PROXIES TO APPROVE THE MEETING PROPOSALS AT THE TIME OF THE SHAREHO | Management | For | For |
ZIONS BANCORPORATION Meeting Date: MAY 27, 2016 Record Date: MAR 24, 2016 Meeting Type: ANNUAL | ||||
Ticker: ZION Security ID: 989701107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JERRY C. ATKIN | Management | For | For |
1B. | ELECTION OF DIRECTOR: PATRICIA FROBES | Management | For | For |
1C. | ELECTION OF DIRECTOR: SUREN K. GUPTA | Management | For | For |
1D. | ELECTION OF DIRECTOR: J. DAVID HEANEY | Management | For | For |
1E. | ELECTION OF DIRECTOR: VIVIAN S. LEE | Management | For | For |
1F. | ELECTION OF DIRECTOR: EDWARD F. MURPHY | Management | For | For |
1G. | ELECTION OF DIRECTOR: ROGER B. PORTER | Management | For | For |
1H. | ELECTION OF DIRECTOR: STEPHEN D. QUINN | Management | For | For |
1I. | ELECTION OF DIRECTOR: HARRIS H. SIMMONS | Management | For | For |
1J. | ELECTION OF DIRECTOR: L.E. SIMMONS | Management | For | For |
1K. | ELECTION OF DIRECTOR: SHELLEY THOMAS WILLIAMS | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR THE CURRENT FISCAL YEAR. | Management | For | For |
3. | APPROVAL, ON A NONBINDING ADVISORY BASIS, OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS WITH RESPECT TO THE FISCAL YEAR ENDED DECEMBER 31, 2015. | Management | For | For |
4. | APPROVAL OF THE COMPANY'S 2017 MANAGEMENT INCENTIVE PLAN TO PRESERVE TAX DEDUCTIBILITY OF AWARDS UNDER THE PLAN. | Management | For | For |
5. | THAT THE SHAREHOLDERS REQUEST THE BOARD OF DIRECTORS TO ESTABLISH A POLICY REQUIRING THAT THE BOARD'S CHAIRMAN BE AN "INDEPENDENT" DIRECTOR. | Management | Against | Against |
Oppenheimer Global Growth Revenue ETF
AIRBUS GROUP SE Meeting Date: APR 28, 2016 Record Date: MAR 31, 2016 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: N0280E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
4.18 | DELEGATION TO THE BOARD OF DIRECTORS OF POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF EMPLOYEE SHARE OWNERSHIP PLANS AND SHARE-RELATED L | Management | For | For |
4.19 | DELEGATION TO THE BOARD OF DIRECTORS OF POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF FUNDING THE COMPANY AND ITS GROUP COMPANIES | Management | For | For |
4.20 | RENEWAL OF THE AUTHORISATION FOR THE BOARD OF DIRECTORS TO REPURCHASE UP TO 10% OF THE COMPANY'S ISSUED SHARE CAPITAL | Management | For | For |
4.21 | CANCELLATION OF SHARES REPURCHASED BY THE COMPANY | Management | For | For |
5 | CLOSING OF THE MEETING | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | 24 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Management | Non-Voting Agenda Item | Did Not Vote |
1 | OPENING AND GENERAL INTRODUCTORY STATEMENTS | Management | Non-Voting Agenda Item | Did Not Vote |
2.1 | PRESENTATION BY THE CHAIRMAN AND THE CHIEF EXECUTIVE OFFICER, INCLUDING REPORT BY THE BOARD OF DIRECTORS IN RESPECT OF THE: CORPORATE GOVERNANCE STATEMENT | Management | Non-Voting Agenda Item | Did Not Vote |
2.2 | PRESENTATION BY THE CHAIRMAN AND THE CHIEF EXECUTIVE OFFICER, INCLUDING REPORT BY THE BOARD OF DIRECTORS IN RESPECT OF THE: REPORT ON THE BUSINESS AND FINANCIAL RESULTS OF 2015 | Management | Non-Voting Agenda Item | Did Not Vote |
2.3 | PRESENTATION BY THE CHAIRMAN AND THE CHIEF EXECUTIVE OFFICER, INCLUDING REPORT BY THE BOARD OF DIRECTORS IN RESPECT OF THE: APPLICATION OF THE REMUNERATION POLICY IN 2015 | Management | Non-Voting Agenda Item | Did Not Vote |
2.4 | PRESENTATION BY THE CHAIRMAN AND THE CHIEF EXECUTIVE OFFICER, INCLUDING REPORT BY THE BOARD OF DIRECTORS IN RESPECT OF THE: POLICY ON DIVIDEND | Management | Non-Voting Agenda Item | Did Not Vote |
3 | DISCUSSION OF ALL AGENDA ITEMS | Management | Non-Voting Agenda Item | Did Not Vote |
4.1 | ADOPTION OF THE AUDITED ACCOUNTS FOR THE FINANCIAL YEAR OF 2015 | Management | For | For |
4.2 | APPROVAL OF THE RESULT ALLOCATION AND DISTRIBUTION | Management | For | For |
4.3 | RELEASE FROM LIABILITY OF THE NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
4.4 | RELEASE FROM LIABILITY OF THE EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
4.5 | APPOINTMENT OF ERNST & YOUNG ACCOUNTANTS LLP AS AUDITOR FOR THE FINANCIAL YEAR 2016 | Management | For | For |
4.6 | ADOPTION OF THE AMENDMENTS TO THE COMPENSATION AND REMUNERATION POLICY OF THE BOARD OF DIRECTORS | Management | For | For |
4.7 | RENEWAL OF THE APPOINTMENT OF MR. DENIS RANQUE AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
4.8 | RENEWAL OF THE APPOINTMENT OF MR. THOMAS ENDERS AS EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
4.9 | RENEWAL OF THE APPOINTMENT OF MR. RALPH D. CROSBY, JR. AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
4.10 | RENEWAL OF THE APPOINTMENT OF MR. HANS-PETER KEITEL AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
4.11 | RENEWAL OF THE APPOINTMENT OF MR. HERMANN-JOSEF LAMBERTI AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
4.12 | RENEWAL OF THE APPOINTMENT OF MR. LAKSHMI N. MITTAL AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
4.13 | RENEWAL OF THE APPOINTMENT OF SIR JOHN PARKER AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
4.14 | RENEWAL OF THE APPOINTMENT OF MR. JEAN-CLAUDE TRICHET AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
4.15 | APPOINTMENT OF MS. CATHERINE GUILLOUARD AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS REPLACING ANNE LAUVERGEON WHOSE MANDATE EXPIRES | Management | For | For |
4.16 | APPOINTMENT OF MS. CLAUDIA NEMAT AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS REPLACING MR. MANFRED BISCHOFF WHOSE MANDATE EXPIRES | Management | For | For |
4.17 | APPOINTMENT OF MR. CARLOS TAVARES AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS REPLACING MR. MICHEL PEBEREAU WHOSE MANDATE EXPIRES | Management | For | For |
ALFA SAB DE CV Meeting Date: FEB 25, 2016 Record Date: FEB 12, 2016 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: P0156P117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT ONLY MEXICAN NATIONALS HAVE VOTING RIGHTS AT THIS MEETING. IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU | Management | Non-Voting Agenda Item | Did Not Vote |
I | PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORTS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW IN REGARD TO THE 2015 FISCAL YEAR | Management | Non-Voting Agenda Item | Did Not Vote |
II.I | PROPOSAL REGARDING THE ALLOCATION OF THE RESULTS ACCOUNT FROM THE 2015 FISCAL YEAR, IN WHICH ARE INCLUDED: THE PROPOSAL REGARDING THE DECLARATION OF A CASH DIVIDEND | Management | Non-Voting Agenda Item | Did Not Vote |
II.II | PROPOSAL REGARDING THE ALLOCATION OF THE RESULTS ACCOUNT FROM THE 2015 FISCAL YEAR, IN WHICH ARE INCLUDED: THE DETERMINATION OF THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO SHARE BUYBACKS | Management | Non-Voting Agenda Item | Did Not Vote |
III | ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS, AS WELL AS THE CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES, DETERMINATION OF THEIR COMPENSATION AND RELATED RESOLUTIONS | Management | Non-Voting Agenda Item | Did Not Vote |
IV | DESIGNATION OF DELEGATES | Management | Non-Voting Agenda Item | Did Not Vote |
V | READING AND, IF DEEMED APPROPRIATE, APPROVAL OF THE GENERAL MEETING MINUTES | Management | Non-Voting Agenda Item | Did Not Vote |
AMBEV S.A. Meeting Date: APR 29, 2016 Record Date: MAR 31, 2016 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: P0273U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | PLEASE NOTE THAT COMMON SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDID | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU | Management | Non-Voting Agenda Item | Did Not Vote |
I | ANALYSIS OF THE MANAGEMENT ACCOUNTS, WITH EXAMINATION, DISCUSSION AND VOTING ON THE FINANCIAL STATEMENTS RELATED TO THE FISCAL YEAR ENDED DECEMBER 31, 2015 | Management | For | For |
II | ALLOCATION OF THE NET PROFITS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015 AND RATIFICATION OF THE PAYMENT OF INTEREST ON OWN CAPITAL AND DISTRIBUTION OF DIVIDENDS, RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2015, APPROVED BY THE BOARD OF DIRECTORS A | Management | For | For |
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST THE SLATE FOR RESOLUTION 3 AND 4 | Management | Non-Voting Agenda Item | Did Not Vote |
III.1 | ELECTION OF THE MEMBERS OF THE COMPANY'S FISCAL COUNCIL AND THEIR RESPECTIVE ALTERNATES FOR A TERM IN OFFICE UNTIL THE ORDINARY GENERAL MEETING TO BE HELD IN 2017. NAMES APPOINTED BY CONTROLLER SHAREHOLDERS. NOTE: SLATE. PRINCIPAL MEMBER. JOSE RONALDO VIL | Management | For | Did Not Vote |
III.2 | ELECTION OF THE MEMBERS OF THE COMPANY'S FISCAL COUNCIL AND THEIR RESPECTIVE ALTERNATES FOR A TERM IN OFFICE UNTIL THE ORDINARY GENERAL MEETING TO BE HELD IN 2017. NAMES APPOINTED BY MINORITARY COMMON SHARES CAIXA DE PREVIDENCIA DOS FUNCIONARIOS DO BANCO | Management | For | For |
IV | RATIFICATION OF THE AMOUNTS PAID OUT AS COMPENSATION TO THE MANAGEMENT AND TO THE MEMBERS OF THE FISCAL COUNCIL OF THE COMPANY DURING THE FISCAL YEAR ENDED DECEMBER 31, 2015 AND ESTABLISHING THE OVERALL COMPENSATION OF THE MANAGEMENT AND OF THE MEMBERS OF | Management | For | For |
CMMT | 1 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Management | Non-Voting Agenda Item | Did Not Vote |
AMBEV S.A. Meeting Date: APR 29, 2016 Record Date: MAR 31, 2016 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: P0273U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU | Management | Non-Voting Agenda Item | Did Not Vote |
I | TO EXAMINE, DISCUSS AND APPROVE THE TERMS AND CONDITIONS OF THE PROTOCOL AND JUSTIFICATION OF THE MERGERS OF CERVEJARIAS REUNIDAS SKOL CARACU S.A., FROM HERE ONWARDS REFERRED TO AS SKOL, AND EAGLE DISTRIBUIDORA DE BEBIDAS S.A., FROM HERE ONWARDS REFERRED | Management | For | For |
II | TO RATIFY THE HIRING OF THE SPECIALIZED COMPANY APSIS CONSULTORIA EMPRESARIAL LTDA. FOR THE PREPARATION OF THE VALUATION REPORTS FOR THE EQUITY OF SKOL AND EAGLE, FOR THE PURPOSES OF ARTICLES 227 AND 228 OF LAW NUMBER 6404.76, FROM HERE ONWARDS REFERRED T | Management | For | For |
III | TO APPROVE THE VALUATION REPORTS | Management | For | For |
IV | TO APPROVE THE MERGERS | Management | For | For |
V | TO AUTHORIZE THE EXECUTIVE COMMITTEE OF THE COMPANY TO DO ALL OF THE ACTS THAT ARE NECESSARY TO CARRY OUT THE MERGERS | Management | For | For |
VI | TO APPROVE THE COMPENSATION PLAN BASED ON THE SHARES OF THE COMPANY | Management | For | For |
ASSICURAZIONI GENERALI S.P.A., TRIESTE Meeting Date: APR 26, 2016 Record Date: APR 15, 2016 Meeting Type: MIX | ||||
Ticker: Security ID: T05040109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 609836 DUE TO RECEIPT OF DIRECTORS LIST. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL FOR EGM ON 27 APR 2016 AT 09:00 (AND A THIRD CALL FOR EGM AND SECOND CALL FOR AGM ON 28 APR 2016 AT 09:00). CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FO | Management | Non-Voting Agenda Item | Did Not Vote |
A.1.1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | Did Not Vote |
A.1.2 | APPROVE ALLOCATION OF INCOME | Management | For | Did Not Vote |
A.2.1 | FIX NUMBER OF DIRECTORS | Management | For | Did Not Vote |
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 O | Management | Non-Voting Agenda Item | Did Not Vote |
A.221 | LIST PRESENTED BY MEDIOBANCA S.P.A. REPRESENTING 13,24 PCT OF COMPANY STOCK CAPITAL: ELECT DIRECTORS: 1. GABRIELE GALATERI DI GENOLA 2. FRANCESCO GAETANO CALTAGIRONE 3. CLEMENTE REBECCHINI 4. PHILIPPE DONNET 5. LORENZO PELLICIOLI 6. ORNELLA BARRA 7. ALBER | Management | Against | Did Not Vote |
A.222 | LIST PRESENTED BY ABERDEEN ASSET MANAGEMENT PLC, ALETTI GESTIELLE SGR S.P.A., ANIMA SGR S.P.A., APG ASSET MANAGEMENT S.V., ARCA SGR S.P.A., ERSEL ASSET MANAGEMENT SGR S.P.A., EURIZON CAPITAL SGR S.P.A., EURIZON CAPITAL SA, FIDEURAM INVESTIMENTI SGR S.P.A. | Management | Against | Did Not Vote |
A.2.3 | APPROVE REMUNERATION OF DIRECTORS | Management | For | Did Not Vote |
A.3 | APPROVE REMUNERATION REPORT | Management | For | Did Not Vote |
A.4.1 | APPROVE GROUP LONG TERM INCENTIVE PLAN (LTIP) 2016 | Management | For | Did Not Vote |
A.4.2 | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES TO SERVICE LTIP 2016 | Management | For | Did Not Vote |
E.4.3 | APPROVE EQUITY PLAN FINANCING TO SERVICE LTIP 2016 | Management | For | Did Not Vote |
E.5.1 | AMEND ARTICLE RE: 9 (EQUITY RELATED) | Management | For | Did Not Vote |
E.5.2 | AMEND ARTICLE RE: 28 (BOARD POWERS) | Management | For | Did Not Vote |
AXA SA, PARIS Meeting Date: APR 27, 2016 Record Date: APR 22, 2016 Meeting Type: MIX | ||||
Ticker: Security ID: F06106102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
O.12 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF MR ALAIN RAYNAUD AS DIRECTOR, ON PROPOSITION OF AXA GROUP SHAREHOLDER EMPLOYEES | Management | Against | For |
O.13 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF MR MARTIN WOLL AS DIRECTOR, ON PROPOSITION OF AXA GROUP SHAREHOLDER EMPLOYEES | Management | Against | For |
O.14 | RENEWAL OF TERM OF MAZARS AS THE STATUTORY AUDITOR | Management | For | For |
O.15 | APPOINTMENT OF MR EMMANUEL CHARNAVEL AS DEPUTY STATUTORY AUDITOR | Management | For | For |
O.16 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE THE COMPANY COMMON SHARES | Management | For | For |
E.17 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE COMPANY CAPITAL THROUGH ISSUANCE OF COMMON SHARES OR SECURITIES GIVING ACCESS TO COMPANY COMMON SHARES RESERVED FOR THOSE ADHERING TO A COMPANY SAVINGS SCHEME, WITHOUT PRE-EMPTIVE | Management | For | For |
E.18 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE COMPANY CAPITAL THROUGH ISSUANCE OF COMMON SHARES, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN FAVOUR OF A DETERMINED CATEGORY OF BENEFICIARIES | Management | For | For |
E.19 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO FREELY ALLOCATE EXISTING SHARES OR THOSE TO BE ISSUED WITH ASSORTED PERFORMANCE CONDITIONS, TO ELIGIBLE AXA GROUP EMPLOYEES AND EXECUTIVE OFFICERS, AND GIVING FULL RIGHT TO RENUNCIATION OF PRE-EMPTI | Management | For | For |
E.20 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO FREELY ALLOCATE EXISTING SHARES OR THOSE TO BE ISSUED, DEDICATED TO RETIREMENT, WITH ASSORTED PERFORMANCE CONDITIONS, TO ELIGIBLE AXA GROUP EMPLOYEES AND EXECUTIVE OFFICERS, AND GIVING FULL RIGHT TO | Management | For | For |
E.21 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY THE CANCELLATION OF COMMON SHARES | Management | For | For |
E.22 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
CMMT | 14 APR 2016: PLEASE NOTE THAT THE INITIAL PROXY CARD ATTACHED TO THIS JOB WAS INCORRECT AND VOTES WITH THIS PROXY CARD WILL BE REJECTED. IF YOU ALREADY SUBMITTED THE OLD PROXY CARD, PLEASE RE-SUBMIT IT USING THE ATTACHED NEW TEMPLATE. PLEASE NOTE THAT ONL | Management | Non-Voting Agenda Item | Did Not Vote |
O.5 | ADVISORY VOTE ON THE INDIVIDUAL REMUNERATION OF THE DELEGATE CHIEF EXECUTIVE OFFICER: DENIS DUVERNE, VICE CEO | Management | For | For |
O.6 | APPROVAL OF THE SPECIAL REPORT OF THE STATUTORY AUDITORS IN RELATION TO THE REGULATED AGREEMENT | Management | For | For |
O.7 | RENEWAL OF TERM OF MR STEFAN LIPPE AS DIRECTOR | Management | For | For |
O.8 | RENEWAL OF TERM OF MR FRANCOIS MARTINEAU AS DIRECTOR | Management | For | For |
O.9 | APPOINTMENT OF MS IRENE DORNER AS DIRECTOR | Management | For | For |
O.10 | APPOINTMENT OF MS ANGELIEN KEMNA AS DIRECTOR | Management | For | For |
O.11 | APPOINTMENT OF MS DOINA PALICI-CHEHAB AS DIRECTOR, ON PROPOSITION OF AXA GROUP SHAREHOLDER EMPLOYEES | Management | For | For |
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTO | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | 14 APR 2016: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2016/0226/201602261600569.pdf. REVISION DUE TO ADDITION OF THE COMMENT AND MODIFICATION OF | Management | Non-Voting Agenda Item | Did Not Vote |
O.1 | APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2015 | Management | For | For |
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2015 | Management | For | For |
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2015 AND SETTING OF DIVIDEND AT 1.10 EURO PER SHARE | Management | For | For |
O.4 | ADVISORY VOTE ON THE INDIVIDUAL REMUNERATION OF THE FORMER CHIEF EXECUTIVE OFFICER: HENRI DE CASTRIES | Management | For | For |
BANCO DO BRASIL SA BB BRASIL, BRASILIA Meeting Date: APR 28, 2016 Record Date: APR 04, 2016 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: P11427112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU | Management | Non-Voting Agenda Item | Did Not Vote |
1 | INCREASE OF THE SHARE CAPITAL OF BANCO DO BRASIL BY MEANS OF THE INCLUSION OF PART OF THE BALANCE RECORDED IN THE OPERATING MARGIN BYLAWS RESERVE | Management | For | For |
2 | TO AMEND ARTICLE 7 OF THE CORPORATE BYLAWS DUE TO THE CAPITAL INCREASE | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTORS FRANCISCO GAETANI TO SERVE OUT THE 2015 THROUGH 2017 TERM IN OFFICE | Management | For | For |
BANCO DO BRASIL SA BB BRASIL, BRASILIA Meeting Date: APR 28, 2016 Record Date: APR 04, 2016 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: P11427112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | PLEASE NOTE THAT COMMON SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDID | Management | Non-Voting Agenda Item | Did Not Vote |
1 | TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2015 | Management | For | For |
2 | TO DELIBERATE ON THE DISTRIBUTION OF THE FISCAL YEAR 2015 NET PROFITS AND DISTRIBUTION OF DIVIDENDS | Management | For | For |
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS MEMBERS OF FISCAL COUNCIL, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOT | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | 'THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST THE SLATE' FOR RESOLUTIONS 3 AND 4 | Management | Non-Voting Agenda Item | Did Not Vote |
3 | TO ELECT MEMBERS OF THE FISCAL COUNCIL. NAMES APPOINTED BY CONTROLLER SHAREHOLDERS. NOTE: SLATE. MEMBERS. FULL. ALDO CESAR MARTINS BRAIDO, FELIPE PALMEIRA BARDELLA AND MARCOS MACHADO GUIMARAES. ALTERNATE. DANIELLE AYRES DELDUQUE, EDELCIO DE OLIVEIRA AND I | Management | For | Against |
4 | TO ELECT MEMBERS OF THE FISCAL COUNCIL. NAMES APPOINTED BY CONTROLLER SHAREHOLDERS. NAMES APPOINTED BY MINORITARY COMMON SHARES | Management | For | Did Not Vote |
CMMT | 'THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST THE SLATE' FOR RESOLUTION 5 | Management | Non-Voting Agenda Item | Did Not Vote |
5 | TO ELECT MEMBERS OF BOARD OF DIRECTORS. NAMES APPOINTED BY CONTROLLER SHAREHOLDERS. NOTE: MEMBERS. MIGUEL RAGONE DE MATTOS AND FABRICIO DA SOLLER | Management | For | For |
6 | TO SET THE MEMBERS OF FISCAL COUNCIL REMUNERATION | Management | For | For |
7 | TO SET THE GLOBAL REMUNERATION OF THE COMPANY DIRECTORS | Management | For | For |
BANCOLOMBIA SA, COLOMBIA Meeting Date: MAR 16, 2016 Record Date: JAN 26, 2016 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: P1329P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE BE AWARE THAT SPLIT VOTING IS NOT ALLOWED IN THE COLOMBIAN MARKET. CLIENTS THAT DECIDE TO OPERATE UNDER THE STRUCTURE OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE SAME OR DIFFERENT GLOBAL CUSTODIANS MUST ENSURE THAT ALL INSTRUCTIONS UNDER | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | DUE TO THE MARKET LIMITATIONS THAT PROHIBIT SPLIT OR PARTIAL VOTING AND PROCESSING CHANGES BY THE LOCAL AGENT, CLIENTS WITH ACCOUNTS AT MORE THAN ONE CUSTODIAN MAY HAVE A DEADLINE 48 HOURS PRIOR TO THE STATED DEADLINE IN THIS NOTIFICATION. PLEASE CONTACT | Management | Non-Voting Agenda Item | Did Not Vote |
1 | VERIFICATION OF THE QUORUM | Management | For | For |
2 | READING AND APPROVAL OF THE AGENDA | Management | For | For |
3 | ELECTION OF A COMMITTEE TO COUNT THE VOTES AND TO APPROVE AND SIGN THE GENERAL MEETING MINUTES | Management | For | For |
4 | REPORTS FROM THE BOARD OF DIRECTORS AND FROM THE PRESIDENT | Management | For | For |
5 | CORPORATE GOVERNANCE REPORT | Management | For | For |
6 | AUDIT COMMITTEE REPORT | Management | For | For |
7 | INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS | Management | For | For |
8 | OPINIONS OF THE AUDITOR | Management | For | For |
9 | CONSIDERATION AND APPROVAL OF THE AUDITED FINANCIAL STATEMENTS AND OF THE REPORTS FROM THE MANAGERS | Management | For | For |
10 | PROPOSAL FOR THE DISTRIBUTION OF PROFIT AND ESTABLISHMENT OF RESERVES | Management | For | For |
11 | ELECTION OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM 2016 THROUGH 2018 | Management | For | Abstain |
12 | PROPOSAL FOR APPROPRIATIONS AND COMPENSATION FOR THE BOARD OF DIRECTORS | Management | For | Abstain |
13 | ELECTION OF THE AUDITOR FOR THE PERIOD FROM 2016 THROUGH 2018 | Management | For | For |
14 | PROPOSAL FOR APPROPRIATIONS AND COMPENSATION FOR THE AUDITOR | Management | For | For |
15 | PROPOSAL FOR DISPOSITIONS FREE OF CHARGE | Management | For | For |
BANK HAPOALIM B.M., TEL AVIV-JAFFA Meeting Date: FEB 18, 2016 Record Date: JAN 20, 2016 Meeting Type: MIX | ||||
Ticker: Security ID: M1586M115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONA | Management | Non-Voting Agenda Item | Did Not Vote |
1 | DISCUSS FINANCIAL STATEMENTS AND THE REPORT OF THE BOARD | Management | Non-Voting Agenda Item | Did Not Vote |
2 | REAPPOINT BDO ZIV HAFT AND KPMG SOMEKH CHAIKIN AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION | Management | For | For |
3 | ELECT ODED ERAN AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING | Management | For | Against |
4 | ELECT RUBEN KRUPIK AS EXTERNAL DIRECTOR FOR A THREE-YEAR PERIOD | Management | For | For |
5 | AMEND ARTICLES OF ASSOCIATION RE: EXEMPTION OF OFFICERS | Management | For | Against |
6 | AMEND ARTICLE 17 OF THE ARTICLES OF ASSOCIATION | Management | For | For |
7 | AMEND COMPENSATION POLICY RE: AMENDMENTS RELATING TO EXEMPTION AND LIABILITY | Management | For | Against |
8 | APPROVE EXEMPTION AGREEMENTS FOR DIRECTORS AND OFFICERS | Management | For | Against |
9 | APPROVE INDEMNIFICATION AGREEMENTS FOR DIRECTORS AND OFFICERS | Management | For | For |
BANK HAPOALIM B.M., TEL AVIV-JAFFA Meeting Date: MAR 16, 2016 Record Date: FEB 16, 2016 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: M1586M115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONA | Management | Non-Voting Agenda Item | Did Not Vote |
1 | APPROVAL TO EXTEND THE APPOINTMENT OF MR. IDO STERN AS A BANK DIRECTOR FOR AN ADDITIONAL, 3-YEAR PERIOD, BEGINNING ON MARCH 24, 2016, PENDING THE FACT THAT THE SUPERVISOR DOES NOT ANNOUNCE HER OPPOSITION TO HIS APPOINTMENT OR ANNOUNCE HER APPROVAL OF THE | Management | For | Against |
2 | APPROVAL TO EXTEND THE APPOINTMENT OF MR. AMNON DICK AS AN EXTERNAL DIRECTOR OF THE BANK, AS PER BANKING REGULATION 301 OF THE BANKING REGULATIONS (AND AS AN UNAFFILIATED DIRECTOR AS DEFINED BY THE ISRAELI COMPANIES LAW) FOR AN ADDITIONAL 3-YEAR PERIOD, B | Management | For | For |
BANK OF IRELAND (THE GOVERNOR AND COMPANY OF THE B Meeting Date: APR 28, 2016 Record Date: APR 26, 2016 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: G49374146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO CONSIDER THE REPORT OF THE DIRECTORS, THE AUDITORS' REPORT AND THE ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2015 | Management | For | For |
2 | TO CONSIDER THE REPORT ON DIRECTORS' REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2015 | Management | For | For |
3.I | TO ELECT FIONA MULDOON A DIRECTOR OF THE COURT | Management | For | For |
3IIA | TO RE-ELECT THE FOLLOWING DIRECTOR: KENT ATKINSON | Management | For | For |
3IIB | TO RE-ELECT THE FOLLOWING DIRECTOR: RICHIE BOUCHER | Management | For | For |
3IIC | TO RE-ELECT THE FOLLOWING DIRECTOR: PAT BUTLER | Management | For | For |
3IID | TO RE-ELECT THE FOLLOWING DIRECTOR: PATRICK HAREN | Management | For | For |
3IIE | TO RE-ELECT THE FOLLOWING DIRECTOR: ARCHIE G KANE | Management | For | For |
3IIF | TO RE-ELECT THE FOLLOWING DIRECTOR: ANDREW KEATING | Management | For | For |
3IIG | TO RE-ELECT THE FOLLOWING DIRECTOR: PATRICK KENNEDY | Management | For | For |
3IIH | TO RE-ELECT THE FOLLOWING DIRECTOR: DAVIDA MARSTON | Management | For | For |
3III | TO RE-ELECT THE FOLLOWING DIRECTOR: BRAD MARTIN | Management | For | For |
3IIJ | TO RE-ELECT THE FOLLOWING DIRECTOR: PATRICK MULVIHILL | Management | For | For |
4 | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
5 | TO AUTHORISE PURCHASES OF ORDINARY STOCK BY THE BANK OR SUBSIDIARIES | Management | For | For |
6 | TO DETERMINE THE RE-ALLOTMENT PRICE RANGE FOR TREASURY STOCK | Management | For | For |
7 | TO AUTHORISE THE DIRECTORS TO ISSUE STOCK | Management | For | For |
8 | TO RENEW THE DIRECTORS' AUTHORITY TO ISSUE ORDINARY STOCK ON A NON-PRE-EMPTIVE BASIS FOR CASH | Management | For | For |
9 | TO AUTHORISE THE DIRECTORS TO ISSUE CONTINGENT EQUITY CONVERSION NOTES, AND ORDINARY STOCK ON THE CONVERSION OF SUCH NOTES | Management | For | For |
10 | TO AUTHORISE THE DIRECTORS TO ISSUE FOR CASH ON A NON-PRE-EMPTIVE BASIS, CONTINGENT EQUITY CONVERSION NOTES, AND ORDINARY STOCK ON THE CONVERSION OF SUCH NOTES | Management | For | For |
11 | TO MAINTAIN THE EXISTING AUTHORITY TO CONVENE AN EGC BY 14 DAYS' NOTICE | Management | For | Against |
12 | TO ADOPT AMENDED BYE-LAWS OF THE BANK | Management | For | For |
BBVA BANCO CONTINENTAL, LIMA Meeting Date: MAR 31, 2016 Record Date: MAR 29, 2016 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: P09083109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A PERMANENT POA OR MEETING SPECIFIC SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. THE POA IS REQUIRED TO BE NOTARIZED. ABSENCE OF A POA, MAY CAUSE | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://materials.proxyvote.com/Approved/99999Z/19840101/NPS_224161.PDF | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 07 APR 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | Management | Non-Voting Agenda Item | Did Not Vote |
1 | APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS, ANNUAL REPORT AND CORPORATE MANAGEMENT FOR THE 2015 FISCAL YEAR | Management | For | For |
2 | APPROVAL OF THE OPINION AND REPORT FROM THE OUTSIDE AUDITORS FOR THE 2015 FISCAL YEAR | Management | For | For |
3 | DESIGNATION OF OUTSIDE AUDITORS FOR THE 2016 FISCAL YEAR | Management | For | For |
4 | PROPOSAL FOR THE ALLOCATION OF PROFIT | Management | For | Abstain |
5 | CAPITAL INCREASE THROUGH THE CAPITALIZATION OF PROFIT, ESTABLISHMENT OF A LEGAL RESERVE AND THE AMENDMENT OF ARTICLE 5 OF THE BYLAWS | Management | For | Abstain |
6 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS, ELECTION OF THE MEMBERS OF BOARD OF DIRECTORS, ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE DETERMINATION OF THE COMPENSATION FOR THE BOARD OF DIRECTORS | Management | For | Abstain |
7 | DELEGATION TO THE BOARD OF DIRECTORS OF THE AUTHORITY THAT IS CONTAINED IN LINE 2 OF LETTER A OF ARTICLE 184 OF LAW 26,702 | Management | For | Abstain |
8 | TO APPROVE THE ISSUANCE OF BONDS THAT ARE NOT CONVERTIBLE INTO SHARES DURING THE 2016 FISCAL YEAR AND TO DELEGATE TO THE BOARD OF DIRECTORS THE AUTHORITY TO DECIDE ON THE TIMING OF THE ISSUANCE, ITS AMOUNT, THE TYPE OF BONDS TO BE ISSUED AND OTHER CONDITI | Management | For | Abstain |
BRASKEM S.A. Meeting Date: APR 06, 2016 Record Date: MAR 10, 2016 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: P18533102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU | Management | Non-Voting Agenda Item | Did Not Vote |
1 | AMENDMENT OF ARTICLE 4 OF THE CORPORATE BYLAWS OF THE COMPANY TO REFLECT THE CONVERSION OF SHARES AND TO PROCEED WITH THE RESTATEMENT OF THE CORPORATE BYLAWS, IN ACCORDANCE WITH A PROPOSAL FROM MANAGEMENT | Management | For | For |
BRASKEM S.A. Meeting Date: APR 06, 2016 Record Date: MAR 24, 2016 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: P18533102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | PLEASE NOTE THAT COMMON SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDID | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU | Management | Non-Voting Agenda Item | Did Not Vote |
1 | EXAMINATION, DISCUSSION AND VOTING ON THE ANNUAL REPORT AND RESPECTIVE ACCOUNTS FROM THE MANAGERS AND FINANCIAL STATEMENTS, CONTAINING EXPLANATORY NOTES, IN REFERENCE TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015, ACCOMPANIED BY THE OPINION OF THE | Management | For | For |
2 | TO APPROVE THE PROPOSAL FOR THE CAPITAL BUDGET | Management | For | For |
3 | TO APPROVE THE DISTRIBUTION OF NET PROFITS FROM THE 2015 FISCAL YEAR AND THE DISTRIBUTION OF DIVIDENDS | Management | For | For |
4 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS. SLATE. COMMOM SHARES. MEMBERS APPOINTED BY CONTROLER SHAREHOLDERS. PRINCIPAL MEMBERS. LUIZ DE MENDONCA, DANIEL BEZERRA VILLAR, ALFREDO LISBOA RIBEI | Management | Against | For |
5 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO ELECT THE CHAIRMAN AND VICE CHAIRMAN OF THE BOARD OF DIRECTORS. . MEMBER APPOINTED BY CONTROLLER SHAREHOLDERS. COMMOM SHARES. CHAIRMAN. NEWTON SERGIO DE SOUZA | Management | Against | Abstain |
6 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. SLATE. MEMBERS APPOINTED BY CONTROLLER SHAREHOLDERS. COMMON SHARES. PRINCIPAL MEMBERS. ISMAEL CAMPOS DE ABREU, ALUIZIO DA ROCHA COELHO NETO AND ANA PAT | Management | Against | Against |
7 | ESTABLISHMENT OF THE AGGREGATE ANNUAL COMPENSATION OF THE MANAGERS AND OF THE MEMBERS OF THE FISCAL | Management | For | Against |
BRASKEM S.A. Meeting Date: JUN 08, 2016 Record Date: MAY 24, 2016 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: P18533102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | PLEASE NOTE THAT COMMON SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDID | Management | Non-Voting Agenda Item | Did Not Vote |
1 | BOARD OF DIRECTOR SUBSTITUTION. PRINCIPAL MEMBERS. JOAO COX NETO. SUBSTITUTE MEMBERS. HELENA DA COSTA SILVEIRA TROPER, ANDRE AMARO DA SILVEIRA AND MARCELO MANCINI STELLA | Management | For | For |
CARREFOUR SA, BOULOGNE-BILLANCOURT Meeting Date: MAY 17, 2016 Record Date: MAY 12, 2016 Meeting Type: MIX | ||||
Ticker: Security ID: F13923119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTO | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | 02 MAY 2016: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2016/0411/201604111601242.pdf. REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://balo | Management | Non-Voting Agenda Item | Did Not Vote |
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2015 | Management | For | For |
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2015 | Management | For | For |
O.3 | ALLOCATION OF INCOME; SETTING OF DIVIDEND; OPTION FOR PAYMENT OF DIVIDEND IN SHARES | Management | For | For |
O.4 | APPROVAL OF REGULATED AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Management | For | For |
O.5 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO THE CHAIRMAN-CHIEF EXECUTIVE OFFICER DURING THE FINANCIAL YEAR 2015 | Management | For | Against |
O.6 | RENEWAL OF THE TERM OF MR THIERRY BRETON AS DIRECTOR | Management | For | For |
O.7 | RENEWAL OF THE TERM OF MR CHARLES EDELSTENNE AS DIRECTOR | Management | For | For |
O.8 | RENEWAL OF TERM OF MS ANNE-CLAIRE TAITTINGER AS DIRECTOR | Management | For | For |
O.9 | APPOINTMENT OF MR ABILIO DINIZ AS DIRECTOR | Management | For | For |
O.10 | APPOINTMENT OF MR NADRA MOUSSALEM AS DIRECTOR | Management | For | For |
O.11 | SETTING OF THE ANNUAL BUDGET FOR ATTENDANCE FEES TO BE ALLOCATED TO DIRECTORS | Management | For | For |
O.12 | AUTHORISATION GRANTED, FOR A PERIOD OF 18 MONTHS, TO THE BOARD OF DIRECTORS TO DEAL IN COMPANY SHARES | Management | For | For |
E.13 | AUTHORISATION GRANTED, FOR A PERIOD OF 24 MONTHS, TO THE BOARD OF DIRECTORS WITH RESPECT TO REDUCING SHARE CAPITAL BY MEANS OF CANCELLING SHARES | Management | For | For |
E.14 | AUTHORISATION GRANTED, FOR A PERIOD OF 38 MONTHS, TO THE BOARD OF DIRECTORS TO PROCEED WITH FREELY ALLOCATING EXISTING SHARES OR ISSUING SHARES FOR THE BENEFIT OF EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES, ENTAILING A WAIVER BY | Management | For | For |
E.15 | DELEGATION OF AUTHORITY GRANTED, FOR A MAXIMUM PERIOD 26 MONTHS, TO THE BOARD OF DIRECTORS WITH RESPECT TO INCREASING THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS SCHEME, FOR A | Management | For | For |
E.16 | AMENDMENT TO ARTICLE 20 OF THE BY-LAWS | Management | For | For |
CASINO, GUICHARD-PERRACHON SA, SAINT ETIENNE Meeting Date: MAY 13, 2016 Record Date: MAY 10, 2016 Meeting Type: MIX | ||||
Ticker: Security ID: F14133106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTO | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | 05 MAY 2016: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2016/0406/201604061601162.pdf. REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://balo | Management | Non-Voting Agenda Item | Did Not Vote |
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 | Management | For | For |
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 | Management | For | For |
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR - SETTING OF DIVIDEND: EUR 3.12 PER SHARE | Management | For | For |
O.4 | REGULATED AGREEMENT: APPROVAL OF THE SUPPLEMENTARY CLAUSE OF THE STRATEGIC CONSULTANCY AGREEMENT SIGNED WITH COMPANY EURIS | Management | For | Against |
O.5 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR JEAN-CHARLES NAOURI, CHAIRMAN-CHIEF EXECUTIVE OFFICER, DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 | Management | For | For |
O.6 | RENEWAL OF THE TERM OF MR MARC LADREIT DE LACHARRIERE AS DIRECTOR | Management | For | For |
O.7 | RENEWAL OF THE TERM OF MR JEAN-CHARLES NAOURI AS DIRECTOR | Management | For | For |
O.8 | RENEWAL OF THE TERM OF THE COMPANY MATIGNON DIDEROT AS DIRECTOR | Management | For | For |
O.9 | VACANCY FOR THE POST OF DIRECTOR DUE TO THE TERMINATION OF THE TERM OF MR HENRI GISCARD D'ESTAING | Management | For | For |
O.10 | VACANCY FOR THE POST OF DIRECTOR DUE TO THE TERMINATION OF THE TERM OF MR GILLES PINONCELY | Management | For | For |
O.11 | APPOINTMENT OF MR HENRI GISCARD D'ESTAING AS OBSERVER | Management | For | Against |
O.12 | APPOINTMENT OF MR GILLES PINONCELY AS OBSERVER | Management | For | Against |
O.13 | COMPENSATION ALLOCATED TO THE OBSERVERS | Management | For | For |
O.14 | RENEWAL OF ERNST & YOUNG ET AUTRES AS STATUTORY AUDITOR | Management | For | For |
O.15 | RENEWAL OF DELOITTE & ASSOCIES AS STATUTORY AUDITOR | Management | For | For |
O.16 | RENEWAL OF AUDITEX AS DEPUTY STATUTORY AUDITOR OF ERNST & YOUNG ET AUTRES | Management | For | For |
O.17 | APPOINTMENT OF BEAS AS DEPUTY STATUTORY AUDITOR OF DELOITTE & ASSOCIES | Management | For | For |
O.18 | AUTHORISATION FOR THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For |
E.19 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO FREELY ALLOCATE EXISTING SHARES OR ISSUE COMPANY SHARES FOR THE BENEFIT OF EMPLOYEES OF THE COMPANY AND ASSOCIATED COMPANIES; WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For |
E.20 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
CEMEX SAB DE CV, GARZA GARCIA Meeting Date: MAR 31, 2016 Record Date: MAR 15, 2016 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: P2253T133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
I | PRESENTATION OF THE REPORT FROM THE GENERAL DIRECTOR, INCLUDING THE BALANCE SHEET, INCOME STATEMENT, CASH FLOW STATEMENT AND CAPITAL VARIATION STATEMENT, AND OF THE REPORT FROM THE BOARD OF DIRECTORS, FOR THE 2015 FISCAL YEAR, IN ACCORDANCE WITH THAT WHIC | Management | For | For |
II | RESOLUTION REGARDING THE PLAN FOR THE ALLOCATION OF PROFIT | Management | For | For |
III.A | PROPOSAL TO INCREASE THE SHARE CAPITAL IN ITS VARIABLE PART BY MEANS OF A. CAPITALIZATION WITH A CHARGE AGAINST RETAINED PROFITS | Management | For | For |
III.B | PROPOSAL TO INCREASE THE SHARE CAPITAL IN ITS VARIABLE PART BY MEANS OF B. THE ISSUANCE OF TREASURY SHARES TO PRESERVE THE RIGHTS OF THE CURRENT BONDHOLDERS DUE TO THE ISSUANCE OF CONVERTIBLE BONDS THAT WAS PREVIOUSLY CONDUCTED BY THE COMPANY | Management | For | For |
IV | APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTORS, MEMBERS AND CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES AND FINANCE COMMITTEES | Management | For | For |
V | COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE AUDIT AND CORPORATE PRACTICES AND FINANCE COMMITTEES | Management | For | For |
VI | DESIGNATION OF THE PERSON OR PERSONS WHO ARE CHARGED WITH FORMALIZING THE RESOLUTIONS THAT ARE PASSED | Management | For | For |
CMMT | 07 MAR 2016: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Management | Non-Voting Agenda Item | Did Not Vote |
CEMEX SAB DE CV, GARZA GARCIA Meeting Date: MAR 31, 2016 Record Date: MAR 15, 2016 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: P2253T133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
I.A | RESOLUTION REGARDING A PROPOSAL FROM THE BOARD OF DIRECTORS TO CARRY OUT THE ISSUANCE OF CONVERTIBLE BONDS IN ACCORDANCE WITH THE TERMS OF ARTICLE 210 BIS OF THE GENERAL SECURITIES AND CREDIT TRANSACTIONS LAW, IN ACCORDANCE WITH THE FOLLOWING TERMS: FOR T | Management | For | For |
I.B | RESOLUTION REGARDING A PROPOSAL FROM THE BOARD OF DIRECTORS TO CARRY OUT THE ISSUANCE OF CONVERTIBLE BONDS IN ACCORDANCE WITH THE TERMS OF ARTICLE 210 BIS OF THE GENERAL SECURITIES AND CREDIT TRANSACTIONS LAW, IN ACCORDANCE WITH THE FOLLOWING TERMS: FOR T | Management | For | For |
II | DESIGNATION OF THE PERSON OR PERSONS WHO ARE CHARGED WITH FORMALIZING THE RESOLUTIONS THAT ARE PASSED | Management | For | For |
CHEMICAL WORKS OF GEDEON RICHTER PLC, BUDAPEST Meeting Date: APR 26, 2016 Record Date: APR 19, 2016 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: X3124S107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 572220 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE R | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 10 MAY 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | Management | Non-Voting Agenda Item | Did Not Vote |
1 | THE ANNUAL GENERAL MEETING ("AGM") HAS APPROVED THE USE OF A COMPUTERISED VOTING MACHINE FOR THE OFFICIAL COUNTING OF THE VOTES DURING THE AGM | Management | For | For |
2 | THE AGM HAS APPROVED THAT A SOUND RECORDING SHALL BE MADE OF THE PROCEEDINGS OF THE AGM IN ORDER TO ASSIST IN THE PREPARATION OF THE MINUTES OF THE AGM. THE SOUND RECORDING SHALL NOT BE USED FOR THE PURPOSE OF THE PREPARATION OF A VERBATIM VERSION OF THE | Management | For | For |
3 | THE AGM HAS APPOINTED DR. ANDRAS SZECSKAY TO CHAIR THE ANNUAL GENERAL MEETING HELD ON APRIL 26, 2016, MRS. JOZSEFNE FIGULY TO BE THE KEEPER OF THE MINUTES, MR. ANDRAS RADO, AN INDIVIDUAL SHAREHOLDER, TO CONFIRM THE MINUTES OF THE MEETING, AND DR. ROBERT R | Management | For | For |
4 | THE AGM - TAKING INTO ACCOUNT AND ACCEPTING THE REPORT SUBMITTED BY PRICEWATERHOUSECOOPERS AUDITING LTD., IN ITS CAPACITY AS STATUTORY AUDITOR OF THE COMPANY, AND THE REPORT SUBMITTED BY THE SUPERVISORY BOARD - INCLUDING THE REPORT OF THE AUDIT BOARD - HA | Management | For | For |
5 | THE AGM - TAKING INTO ACCOUNT AND ACCEPTING THE REPORT SUBMITTED BY PRICEWATERHOUSECOOPERS AUDITING LTD., IN ITS CAPACITY AS STATUTORY AUDITOR OF THE COMPANY, AND THE REPORT SUBMITTED BY THE SUPERVISORY BOARD - INCLUDING THE REPORT OF THE AUDIT BOARD AS W | Management | For | For |
6 | THE AGM HAS APPROVED THE PAYMENT OF HUF 13,418,989,920 AS A DIVIDEND (WHICH IS EQUAL TO 72 % OF THE FACE VALUE OF THE COMMON SHARES, THAT IS HUF 72 PER SHARES WITH A NOMINAL VALUE OF HUF 100 ) RELATING TO THE COMMON SHARES FROM THE 2015 AFTER-TAX PROFIT O | Management | For | For |
7 | THE AGM HAS APPROVED THAT THE AMOUNT OF HUF 48,061,226,790 - WHICH AMOUNT REMAINED FROM THE HUF 61,480,216,710 AFTER-TAX PROFIT OF THE COMPANY FOR THE BUSINESS YEAR 2015, AFTER THE PAYMENT OF THE DIVIDENDS RELATING TO THE COMMON SHARES - SHALL BE DEPOSITE | Management | For | For |
8 | THE AGM HAS ACCEPTED AND HAS APPROVED THE 2015 ANNUAL REPORT OF THE COMPANY, INCLUDING THE AUDITED 2015 BALANCE SHEET WITH A TOTAL OF HUF 737,067 MILLION AND HUF 61,480 MILLION AS THE AFTER-TAX PROFIT, PREPARED AND AUDITED IN ACCORDANCE WITH HUNGARIAN ACC | Management | For | For |
9 | THE AGM - TAKING INTO ACCOUNT THE APPROVAL BY THE SUPERVISORY BOARD - HAS ACKNOWLEDGED AND APPROVED THE CORPORATE GOVERNANCE REPORT OF THE COMPANY AS PROPOSED BY THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
10 | THE AGM HAS APPROVED THE AMENDMENTS OF THE STATUTES CONCERNING THE CONDITIONS OF PAYING INTERIM DIVIDEND AND THE TRANSITION TO IFRS BASED ON TECHNICAL REQUIREMENTS AND CHANGES IN LEGAL REGULATIONS (SEE SECTIONS 11.2, 11.6, 12.1 (E), 16.3 (B), 16.14, 17.1, | Management | For | For |
11 | THE AGM HAS APPROVED THE AMENDMENT OF THE STATUTES CONCERNING THE INCREASE OF THE MAXIMUM TERM OF THE COMPANY'S STATUTORY AUDITOR'S MANDATE TO FIVE (5) YEARS (SEE SECTION 17.1. OF THE STATUTES) ACCORDING TO SECTION 2 OF ANNEX 1 OF THE MINUTES OF THE AGM, | Management | For | Against |
12 | THE AGM HAS AUTHORIZED THE COMPANY'S BOARD OF DIRECTORS FOR A PERIOD OF FIVE (5) YEARS FROM APRIL 26, 2016 TO INCREASE THE COMPANY'S REGISTERED CAPITAL BY A MAXIMUM OF TWENTY-FIVE PER CENT (25%) PER YEAR. THE LARGEST AMOUNT BY WHICH THE BOARD OF DIRECTORS | Management | For | Against |
13 | THE AGM HAS APPROVED THE REPORT OF THE BOARD OF DIRECTORS ON THE TREASURY SHARES ACQUIRED BY THE COMPANY BASED UPON THE AUTHORIZATION IN AGM RESOLUTION NO. 12/2015.04.28 | Management | For | For |
14 | THE AGM HAS AUTHORIZED THE BOARD OF DIRECTORS OF THE COMPANY TO PURCHASE ITS OWN COMMON SHARES (I.E. SHARES ISSUED BY GEDEON RICHTER PLC.) HAVING THE FACE VALUE OF HUF 100, BY THE DATE OF THE YEAR 2017 AGM, EITHER IN CIRCULATION ON OR OUTSIDE THE STOCK EX | Management | For | For |
15 | THE AGM HAS APPROVED THE RE-ELECTION OF DR. GABOR GULACSI AS MEMBER OF THE BOARD OF DIRECTORS FOR A PERIOD OF 3 (THREE) YEARS EXPIRING ON THE AGM IN 2019 | Management | For | Against |
16 | THE AGM HAS APPROVED THE RE-ELECTION OF CSABA LANTOS AS MEMBER OF THE BOARD OF DIRECTORS FOR A PERIOD OF 3 (THREE) YEARS EXPIRING ON THE AGM IN 2019 | Management | For | For |
17 | THE AGM HAS APPROVED THE RE-ELECTION OF CHRISTOPHER WILLIAM LONG AS MEMBER OF THE BOARD OF DIRECTORS FOR A PERIOD OF 3 (THREE) YEARS EXPIRING ON THE AGM IN 2019 | Management | For | Against |
18 | THE AGM HAS APPROVED THE ELECTION OF DR. NORBERT SZIVEK AS MEMBER OF THE BOARD OF DIRECTORS FOR A PERIOD OF 3 (THREE) YEARS EXPIRING ON THE AGM IN 2019 | Management | For | Against |
19 | THE AGM HAS APPROVED THE UNCHANGED HONORARIA FOR THE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS FOR 2016 EFFECTIVE AS OF JANUARY 1, 2016 ACCORDING TO THE FOLLOWING: PRESIDENT OF THE BOARD OF DIRECTORS: HUF 625,000/MONTH MEMBERS OF THE BOARD OF DIRECTOR | Management | For | For |
20 | THE AGM HAS APPROVED THE SHAREHOLDER MOTION OF PIONEER BEFEKTETESI ALAPKEZELO ZRT. (PIONEER FUND MANAGEMENT LTD.) ACCORDING TO WHICH THE PRESIDENT AND MEMBERS OF THE BOARD OF DIRECTORS WITH RESPECT TO THE OUTSTANDING RESULTS OF THE COMPANY IN 2015 SHALL R | Management | For | Against |
21 | THE AGM HAS APPROVED THE UNCHANGED HONORARIA FOR THE MEMBERS OF THE COMPANY'S SUPERVISORY BOARD IN REGARD TO THE 2016 BUSINESS YEAR AS OF JANUARY 1, 2016 AS FOLLOWS: CHAIRMAN OF THE SUPERVISORY BOARD: 460,000 HUF/MONTH MEMBERS OF THE SUPERVISORY BOARD: | Management | For | For |
22 | THE AGM HAS APPROVED THE ELECTION OF PRICEWATERHOUSECOOPERS AUDITING LTD. (H-1055 BUDAPEST, BAJCSY-ZSILINSZKY UT 78., HUNGARIAN CHAMBER OF AUDITORS REGISTRATION NO.: 001464) AS THE COMPANY'S STATUTORY AUDITOR FOR A PERIOD OF THREE YEARS EXPIRING ON APRIL | Management | For | For |
23 | THE AGM HAS APPROVED THE HONORARIA AMOUNTING TO HUF 19 MILLION/YEAR + VAT FOR PRICEWATERHOUSECOOPERS AUDITING LTD. FOR ITS PERFORMANCE AS AUDITOR OF THE COMPANY IN 2016-2018. THE HONORARIA INCLUDES THE FEE FOR THE AUDITING OF THE 2016-2018 NON-CONSOLIDATE | Management | For | For |
CNH INDUSTRIAL N V Meeting Date: APR 15, 2016 Record Date: FEB 23, 2016 Meeting Type: ANNUAL | ||||
Ticker: CNHI Security ID: N20944109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2C. | ADOPTION OF THE 2015 ANNUAL FINANCIAL STATEMENTS. | Management | For | For |
2D. | DETERMINATION AND DISTRIBUTION OF DIVIDEND. | Management | For | For |
2E. | RELEASE FROM LIABILITY OF THE EXECUTIVE DIRECTORS AND THE NON-EXECUTIVE DIRECTORS OF THE BOARD. | Management | For | For |
3A. | RE-APPOINTMENT OF DIRECTOR: SERGIO MARCHIONNE (EXECUTIVE DIRECTOR) | Management | For | For |
3B. | RE-APPOINTMENT OF DIRECTOR: RICHARD J. TOBIN (EXECUTIVE DIRECTOR) | Management | For | For |
3C. | RE-APPOINTMENT OF DIRECTOR: MINA GEROWIN (NON-EXECUTIVE DIRECTOR) | Management | For | For |
3D. | RE-APPOINTMENT OF DIRECTOR: LEO W. HOULE (NON-EXECUTIVE DIRECTOR) | Management | For | For |
3E. | RE-APPOINTMENT OF DIRECTOR: PETER KALANTZIS (NON-EXECUTIVE DIRECTOR) | Management | For | For |
3F. | RE-APPOINTMENT OF DIRECTOR: JOHN B. LANAWAY (NON-EXECUTIVE DIRECTOR) | Management | For | For |
3G. | RE-APPOINTMENT OF DIRECTOR: GUIDO TABELLINI (NON-EXECUTIVE DIRECTOR) | Management | For | For |
3H. | RE-APPOINTMENT OF DIRECTOR: JACQUELINE A. TAMMENOMS BAKKER (NON-EXECUTIVE DIRECTOR) | Management | For | For |
3I. | RE-APPOINTMENT OF DIRECTOR: JACQUES THEURILLAT (NON-EXECUTIVE DIRECTOR) | Management | For | For |
3J. | RE-APPOINTMENT OF DIRECTOR: SUZANNE HEYWOOD (NON-EXECUTIVE DIRECTOR) | Management | For | For |
3K. | RE-APPOINTMENT OF DIRECTOR: SILKE SCHEIBER (NON-EXECUTIVE DIRECTOR) | Management | For | For |
4. | REPLACEMENT OF THE EXISTING DELEGATION TO THE BOARD OF DIRECTORS OF THE AUTHORITY TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY. | Management | For | For |
5. | REDUCTION OF ISSUED SHARE CAPITAL OF THE COMPANY BY CANCELLING UP TO 80 MILLION SPECIAL VOTING SHARES HELD IN TREASURY. | Management | For | For |
2C. | ADOPTION OF THE 2015 ANNUAL FINANCIAL STATEMENTS. | Management | For | For |
2D. | DETERMINATION AND DISTRIBUTION OF DIVIDEND. | Management | For | For |
2E. | RELEASE FROM LIABILITY OF THE EXECUTIVE DIRECTORS AND THE NON-EXECUTIVE DIRECTORS OF THE BOARD. | Management | For | For |
3A. | RE-APPOINTMENT OF DIRECTOR: SERGIO MARCHIONNE (EXECUTIVE DIRECTOR) | Management | For | For |
3B. | RE-APPOINTMENT OF DIRECTOR: RICHARD J. TOBIN (EXECUTIVE DIRECTOR) | Management | For | For |
3C. | RE-APPOINTMENT OF DIRECTOR: MINA GEROWIN (NON-EXECUTIVE DIRECTOR) | Management | For | For |
3D. | RE-APPOINTMENT OF DIRECTOR: LEO W. HOULE (NON-EXECUTIVE DIRECTOR) | Management | For | For |
3E. | RE-APPOINTMENT OF DIRECTOR: PETER KALANTZIS (NON-EXECUTIVE DIRECTOR) | Management | For | For |
3F. | RE-APPOINTMENT OF DIRECTOR: JOHN B. LANAWAY (NON-EXECUTIVE DIRECTOR) | Management | For | For |
3G. | RE-APPOINTMENT OF DIRECTOR: GUIDO TABELLINI (NON-EXECUTIVE DIRECTOR) | Management | For | For |
3H. | RE-APPOINTMENT OF DIRECTOR: JACQUELINE A. TAMMENOMS BAKKER (NON-EXECUTIVE DIRECTOR) | Management | For | For |
3I. | RE-APPOINTMENT OF DIRECTOR: JACQUES THEURILLAT (NON-EXECUTIVE DIRECTOR) | Management | For | For |
3J. | RE-APPOINTMENT OF DIRECTOR: SUZANNE HEYWOOD (NON-EXECUTIVE DIRECTOR) | Management | For | For |
3K. | RE-APPOINTMENT OF DIRECTOR: SILKE SCHEIBER (NON-EXECUTIVE DIRECTOR) | Management | For | For |
4. | REPLACEMENT OF THE EXISTING DELEGATION TO THE BOARD OF DIRECTORS OF THE AUTHORITY TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY. | Management | For | For |
5. | REDUCTION OF ISSUED SHARE CAPITAL OF THE COMPANY BY CANCELLING UP TO 80 MILLION SPECIAL VOTING SHARES HELD IN TREASURY. | Management | For | For |
CNH INDUSTRIAL N.V Meeting Date: APR 15, 2016 Record Date: MAR 18, 2016 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: N20944109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | OPEN MEETING | Management | Non-Voting Agenda Item | Did Not Vote |
2.A | DISCUSS REMUNERATION REPORT | Management | Non-Voting Agenda Item | Did Not Vote |
2.B | RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY | Management | Non-Voting Agenda Item | Did Not Vote |
2.C | ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
2.D | APPROVE DIVIDENDS OF EUR 0.13 PER SHARE | Management | For | For |
2.E | APPROVE DISCHARGE OF DIRECTORS | Management | For | For |
3.A | REELECT SERGIO MARCHIONNE AS EXECUTIVE DIRECTOR | Management | For | For |
3.B | REELECT RICHARD J. TOBIN AS EXECUTIVE DIRECTOR | Management | For | For |
3.C | REELECT MINA GEROWIN AS NON-EXECUTIVE DIRECTOR | Management | For | For |
3.D | REELECT LEO W. HOULE AS NON-EXECUTIVE DIRECTOR | Management | For | For |
3.E | REELECT PETER KALANTZIS AS NON-EXECUTIVE DIRECTOR | Management | For | For |
3.F | REELECT JOHN B. LANAWAY AS NON-EXECUTIVE DIRECTOR | Management | For | For |
3.G | REELECT GUIDO TABELLINI AS NON-EXECUTIVE DIRECTOR | Management | For | For |
3.H | REELECT JACQUELINE A. TAMMENOMS BAKKER AS NON-EXECUTIVE DIRECTOR | Management | For | For |
3.I | REELECT JACQUES THEURILLAT AS NON-EXECUTIVE DIRECTOR | Management | For | For |
3.J | REELECT SUZANNE HEYWOOD AS NON-EXECUTIVE DIRECTOR | Management | For | For |
3.K | REELECT SILKE SCHEIBER AS NON-EXECUTIVE DIRECTOR | Management | For | For |
4 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | Management | For | For |
5 | AUTHORIZE CANCELLATION OF SPECIAL VOTING SHARES AND COMMON SHARES HELD IN TREASURY | Management | For | For |
6 | CLOSE MEETING | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | 08 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3.D. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Management | Non-Voting Agenda Item | Did Not Vote |
COCA-COLA FEMSA SAB DE CV Meeting Date: MAR 07, 2016 Record Date: FEB 26, 2016 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: P2861Y136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
I | REPORT FROM THE GENERAL DIRECTOR OF COCA COLA FEMSA, S.A.B. DE C.V., OPINION OF THE BOARD OF DIRECTORS REGARDING THE CONTENT OF THE REPORT FROM THE GENERAL DIRECTOR AND REPORTS FROM THE BOARD OF DIRECTORS ITSELF WITH REGARD TO THE MAIN ACCOUNTING AND INFO | Management | For | Abstain |
II | REPORT REGARDING THE FULFILLMENT OF THE TAX OBLIGATIONS | Management | For | For |
III | ALLOCATION OF THE RESULTS ACCOUNT FOR THE 2015 FISCAL YEAR, IN WHICH ARE INCLUDED THE DECLARATION AND PAYMENT OF A CASH DIVIDEND, IN MXN | Management | For | Abstain |
IV | PROPOSAL TO ESTABLISH THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO BUYBACKS OF THE SHARES OF THE COMPANY | Management | For | Abstain |
V | ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND SECRETARIES, CLASSIFICATION OF THEIR INDEPENDENCE, IN ACCORDANCE WITH THE TERMS OF THE SECURITIES MARKET LAW, AND DETERMINATION OF THEIR COMPENSATION | Management | For | Abstain |
VI.A | ELECTION OF THE MEMBERS OF THE FOLLOWING COMMITTEE: FINANCE AND PLANNING. DESIGNATION OF THE CHAIRPERSON AND THE DETERMINATION OF HIS COMPENSATION | Management | For | Abstain |
VI.B | ELECTION OF THE MEMBERS OF THE FOLLOWING COMMITTEE: AUDIT. DESIGNATION OF THE CHAIRPERSON AND THE DETERMINATION OF HIS COMPENSATION | Management | For | Abstain |
VI.C | ELECTION OF THE MEMBERS OF THE FOLLOWING COMMITTEE: CORPORATE PRACTICES. DESIGNATION OF THE CHAIRPERSON AND THE DETERMINATION OF HIS COMPENSATION | Management | For | Abstain |
VII | APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS OF THE GENERAL MEETING | Management | For | For |
VIII | READING AND APPROVAL, IF DEEMED APPROPRIATE, OF THE GENERAL MEETING MINUTES | Management | For | For |
COMPANHIA BRASILEIRA DE DISTRIBUICAO, SAO PAULO Meeting Date: APR 27, 2016 Record Date: APR 11, 2016 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: P3055E464 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | PLEASE NOTE THAT PREFERENCE SHAREHOLDERS CAN SUBMIT A MEMBER FROM THE CANDIDATES LIST ONCE THEY HAVE BEEN ELECTED OR ALTERNATIVELY A CANDIDATE OUTSIDE OF THE OFFICIAL LIST, HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOT | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ITEM D.3 ONLY. THANK YOU. | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | 'THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST THE RESOLUTION' | Management | Non-Voting Agenda Item | Did Not Vote |
D.3 | TO ELECT THE BOARD OF DIRECTORS MEMBERS. CANDIDATE APPOINTED BY MINORITY PREFERRED SHARES. SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE PREFERRED SHARES NAME APPOINTED | Management | For | For |
CRH PLC, DUBLIN Meeting Date: APR 28, 2016 Record Date: APR 26, 2016 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: G25508105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | REVIEW OF COMPANY AFFAIRS AND CONSIDERATION OF FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS (INCLUDING THE GOVERNANCE APPENDIX) AND AUDITORS | Management | For | For |
2 | DECLARATION OF A DIVIDEND | Management | For | For |
3 | CONSIDERATION OF DIRECTORS' REMUNERATION REPORT | Management | For | For |
4 | CONSIDERATION OF NEW REMUNERATION POLICY | Management | For | For |
5 | DIRECTORS' FEES | Management | For | For |
6.A | RE-ELECTION OF DIRECTOR: E.J. BARTSCHI | Management | For | For |
6.B | RE-ELECTION OF DIRECTOR: M. CARTON | Management | For | For |
6.C | RE-ELECTION OF DIRECTOR: N. HARTERY | Management | For | For |
6.D | RE-ELECTION OF DIRECTOR: P.J. KENNEDY | Management | For | For |
6.E | RE-ELECTION OF DIRECTOR: R. MCDONALD | Management | For | For |
6.F | RE-ELECTION OF DIRECTOR: D.A. MCGOVERN, JR | Management | For | For |
6.G | RE-ELECTION OF DIRECTOR: H.A. MCSHARRY | Management | For | For |
6.H | RE-ELECTION OF DIRECTOR: A. MANIFOLD | Management | For | For |
6.I | RE-ELECTION OF DIRECTOR: S. MURPHY | Management | For | For |
6.J | RE-ELECTION OF DIRECTOR: L.J. RICHES | Management | For | For |
6.K | RE-ELECTION OF DIRECTOR: H.TH. ROTTINGHUIS | Management | For | For |
6.L | RE-ELECTION OF DIRECTOR: W.J. TEUBER, JR | Management | For | For |
6.M | RE-ELECTION OF DIRECTOR: M.S. TOWE | Management | For | For |
7 | REMUNERATION OF AUDITORS | Management | For | For |
8 | CONTINUATION OF ERNST AND YOUNG AS AUDITORS | Management | For | For |
9 | AUTHORITY TO ALLOT SHARES | Management | For | For |
10 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For |
11 | AUTHORITY TO PURCHASE OWN ORDINARY SHARES | Management | For | For |
12 | AUTHORITY TO RE-ISSUE TREASURY SHARES | Management | For | For |
13 | AUTHORITY TO OFFER SCRIP DIVIDENDS | Management | For | For |
ELBIT SYSTEMS LTD, HAIFA Meeting Date: MAR 08, 2016 Record Date: FEB 08, 2016 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: M3760D101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONA | Management | Non-Voting Agenda Item | Did Not Vote |
1 | APPROVAL OF THE TERMS OF OFFICE AND EMPLOYMENT OF THE COMPANY'S PRESIDENT AND CEO, MR. BEZHALEL MACHLIS, EFFECTIVE FROM APRIL 1, 2016 | Management | For | For |
2 | RE-APPOINTMENT OF DR. YEHOSHUA GLEITMAN TO AN ADDITIONAL 3-YEAR TERM AS AN EXTERNAL DIRECTOR FROM THE TIME OF THIS SGM AND UNTIL MARCH 7, 2019, INCLUSIVE | Management | For | For |
ELECTRICITE DE FRANCE SA, PARIS Meeting Date: MAY 12, 2016 Record Date: MAY 09, 2016 Meeting Type: MIX | ||||
Ticker: Security ID: F2940H113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 603557 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTO | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2016/0406/201604061601167.pdf | Management | Non-Voting Agenda Item | Did Not Vote |
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 | Management | For | For |
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 | Management | For | For |
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 AND SETTING OF DIVIDEND | Management | For | For |
A | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 AND SETTING OF THE DIVIDEND - RESOLUTION PROPOSED BY THE FCPE EDF SHARES SUPERVISORY BOARD AND REVIEWED BY THE EDF BOARD OF DIRE | Management | Against | Against |
O.4 | PAYMENT IN SHARES OF INTERIM DIVIDEND PAYMENTS - DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS | Management | For | For |
O.5 | APPROVAL OF AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE | Management | For | For |
O.6 | ADVISORY REVIEW OF THE TERMS OF REMUNERATION OWED OR PAID TO THE CHIEF EXECUTIVE OFFICER OF THE COMPANY, MR JEAN-BERNARD LEVY, FOR THE FINANCIAL YEAR ENDED 2015 | Management | For | For |
O.7 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY SHARES | Management | For | For |
O.8 | ATTENDANCE FEES ALLOCATED TO THE BOARD OF DIRECTORS | Management | For | For |
O.9 | APPOINTMENT OF MS CLAIRE PEDINI AS DIRECTOR | Management | For | For |
E.10 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO PROCEED TO ISSUING COMMON SHARES OR SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For |
E.11 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH ISSUING, THROUGH PUBLIC OFFER, COMMON SHARES OR SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For |
E.12 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH ISSUING, THROUGH PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE, COMMON SHARES OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE | Management | For | For |
E.13 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For |
E.14 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL THROUGH CAPITALISATION OF RESERVES, PROFITS, PREMIUMS OR ANY OTHER SUM WHOSE CAPITALISATION WOULD BE PERMITTED | Management | For | For |
E.15 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL THROUGH A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | Management | For | For |
E.16 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITH A VIEW TO REMUNERATING CONTRIBUTIONS-IN-KIND GRANTED TO THE COMPANY | Management | For | For |
E.17 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL FOR THE BENEFIT OF MEMBERS OF THE SAVINGS SCHEME WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For |
E.18 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION OF TREASURY SHARES | Management | For | For |
OE.19 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
EMPRESAS CMPC SA Meeting Date: MAR 16, 2016 Record Date: MAR 10, 2016 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: P3712V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO AMEND THE CORPORATE BYLAWS IN ORDER TO INCREASE THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY FROM 7 TO 9 MEMBERS | Management | For | For |
2 | TO PASS ALL THE RESOLUTIONS THAT ARE NECESSARY TO BRING ABOUT AND CARRY OUT THE BYLAWS AMENDMENT AND OTHER RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING, GIVING BROAD POWERS TO THE BOARD OF DIRECTORS FOR THESE PURPOSES | Management | For | For |
ENEL S.P.A., ROMA Meeting Date: JAN 11, 2016 Record Date: DEC 29, 2015 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: T3679P115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE NON-PROPORTIONAL PARTIAL SPIN OFF PLAN OF ENEL GREEN POWER SPA IN FAVOR OF ENEL SPA AS PER ART. 2506-BIS, CLAUSE 4, OF THE ITALIAN CIVIL CODE, RELATED AMENDMENTS TO THE ART. 5 OF THE (STOCK CAPITAL) BY-LAWS. RESOLUTIONS RELATED THERETO | Management | For | For |
ENEL S.P.A., ROMA Meeting Date: MAY 26, 2016 Record Date: MAY 17, 2016 Meeting Type: MIX | ||||
Ticker: Security ID: T3679P115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 628125 DUE TO RECEIPT OF LIST OF CANDIDATES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99999Z/19840101/NPS_281497.PDF | Management | Non-Voting Agenda Item | Did Not Vote |
O.1 | BALANCE SHEET AS OF 31 DECEMBER 2015. BOARD OF DIRECTORS, INTERNAL AND EXTERNAL AUDITORS REPORTS. RESOLUTIONS RELATED THERETO. PRESENTATION OF THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2015 | Management | For | Did Not Vote |
O.2 | NET PROFIT ALLOCATION AND AVAILABLE RESERVES DISTRIBUTION | Management | For | Did Not Vote |
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 CANDIDATES TO BE ELECTED AS AUDITORS, THERE ARE ONLY ONE VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | PLEASE NOTE THAT THE MANAGEMENT MAKES NO VOTE RECOMMENDATION FOR THE CANDIDATES PRESENTED IN THE SLATES UNDER RES O.3.1 AND O.3.2 | Management | Non-Voting Agenda Item | Did Not Vote |
O.3.1 | TO APPOINT THE INTERNAL AUDITORS. LIST PRESENTED BY THE MINISTER FOR ECONOMIC AFFAIRS AND FINANCE, REPRESENTING THE 23,585PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS ROBERTO MAZZEI - ROMINA GUGLIELMETTI ALTERNATE AUDITORS ALFONSO TONO MICHELA BARBIERO | Management | For | Did Not Vote |
O.3.2 | TO APPOINT THE INTERNAL AUDITORS. LIST PRESENTED BY ABERDEEN ASSET MANAGEMENT PLC, ALETTI GESTIELLE SGR S.P.A., ANIMA SGR S.P.A., APG ASSET MAANAGEMENT S.V., ARCA SGR S.P.A., EURIZON CAPITAL SGR S.P.A., EURIZON CAPITAL SA, FIL INVESTMENTS INTERNATIONAL, G | Management | For | Did Not Vote |
O.4 | TO STATE THE INTERNAL AUDITORS EMOLUMENT | Management | For | Did Not Vote |
O.5 | 2016 LONG TERM INCENTIVE PLAN FOR ENEL S.P.A. MANAGEMENT AND/OR ITS SUBSIDIARIES AS PER ART. 2359 OF THE ITALIAN CIVIL CODE | Management | For | Did Not Vote |
O.6 | REWARDING REPORT | Management | For | Did Not Vote |
E.1 | AMENDMENT OF THE ARTICLE 14.3 (DIRECTORS APPOINTMENT) OF THE BYLAWS | Management | For | Did Not Vote |
ENERGA S.A., GDANSK Meeting Date: JAN 07, 2016 Record Date: DEC 22, 2015 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: X22336105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
5 | ADOPTION OF RESOLUTIONS ON CHANGES IN SUPERVISORY BOARD MEMBERSHIP | Management | For | Abstain |
6 | THE CLOSURE OF THE MEETING | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Management | Non-Voting Agenda Item | Did Not Vote |
1 | OPENING OF THE MEETING | Management | Non-Voting Agenda Item | Did Not Vote |
2 | ELECTION OF THE CHAIRMAN | Management | For | For |
3 | STATEMENT OF MEETING LEGAL VALIDITY AND ITS ABILITY TO ADOPT RESOLUTIONS | Management | For | For |
4 | APPROVAL OF THE AGENDA | Management | For | For |
ENERGA S.A., GDANSK Meeting Date: JUN 24, 2016 Record Date: JUN 08, 2016 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: X22336105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Management | Non-Voting Agenda Item | Did Not Vote |
1 | OPENING OF THE GENERAL MEETING | Management | Non-Voting Agenda Item | Did Not Vote |
2 | ELECTION OF THE CHAIRPERSON OF THE MEETING | Management | For | For |
3 | STATEMENT OF THE MEETING'S LEGAL VALIDITY | Management | For | For |
4 | APPROVAL OF THE AGENDA | Management | For | For |
5 | EVALUATION AND ADOPTION OF THE RESOLUTION ON APPROVAL OF THE MANAGEMENT'S BOARD REPORT ON COMPANY'S ACTIVITY IN 2015 | Management | For | For |
6 | EVALUATION AND ADOPTION OF THE RESOLUTION ON APPROVAL OF THE COMPANY'S FINANCIAL STATEMENT FOR 2015 | Management | For | For |
7 | EVALUATION AND ADOPTION OF THE RESOLUTION ON APPROVAL OF THE COMPANY'S PROFIT FOR 2015 DISTRIBUTION | Management | For | For |
8 | ADOPTION OF THE RESOLUTION ON APPROVAL OF DUTIES' FULFILLING BY THE MANAGEMENT BOARD FOR 2015 | Management | For | For |
9 | ADOPTION OF THE RESOLUTION ON APPROVAL OF DUTIES' FULFILLING BY THE SUPERVISORY BOARD FOR 2015 | Management | For | For |
10 | EVALUATION AND ADOPTION OF THE RESOLUTION ON APPROVAL OF THE MANAGEMENT'S BOARD REPORT ON ACTIVITY OF THE COMPANY'S CAPITAL GROUP IN 2015 | Management | For | For |
11 | EVALUATION AND ADOPTION OF THE RESOLUTION ON APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENT OF THE CAPITAL GROUP FOR 2015 | Management | For | For |
12 | CLOSURE OF THE MEETING | Management | Non-Voting Agenda Item | Did Not Vote |
ENGIE SA, COURBEVOIE Meeting Date: MAY 03, 2016 Record Date: APR 28, 2016 Meeting Type: MIX | ||||
Ticker: Security ID: F7629A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTO | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | 18 APR 2016: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2016/0316/201603161600844.pdf. REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://balo | Management | Non-Voting Agenda Item | Did Not Vote |
O.1 | APPROVAL OF THE TRANSACTIONS AND ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2015 | Management | For | For |
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2015 | Management | For | For |
O.3 | ALLOCATION OF INCOME AND FIXATION OF THE DIVIDEND FOR THE FINANCIAL YEAR 2015: EUR 1 PER SHARE | Management | For | For |
O.4 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE | Management | For | For |
O.5 | APPROVAL OF THE COMMITMENT AND WAIVER RELATING TO THE RETIREMENT OF MRS. ISABELLE KOCHER, DEPUTY GENERAL MANAGER, PURSUANT TO ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE | Management | For | For |
O.6 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO DEAL IN COMPANY SHARES | Management | For | For |
O.7 | RENEWAL OF TERM OF MR GERARD MESTRALLET AS DIRECTOR | Management | For | Against |
O.8 | RENEWAL OF THE TERM OF MRS. ISABELLE KOCHER AS DIRECTOR | Management | For | Against |
O.9 | APPOINTMENT OF SIR PETER RICKETTS AS DIRECTOR | Management | For | For |
O.10 | APPOINTMENT OF MR FABRICE BREGIER AS DIRECTOR | Management | For | For |
O.11 | REVIEW OF THE COMPENSATION OWED OR ALLOCATED TO MR GERARD MESTRALLET, CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2015 | Management | For | For |
O.12 | REVIEW OF THE COMPENSATION OWED OR ALLOCATED TO MRS ISABELLE KOCHER DEPUTY GENERAL MANAGER, FOR THE FINANCIAL YEAR 2015 | Management | For | For |
E.13 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON (I) ISSUANCE OF COMMON SHARES AND/OR ALL SECURITIES GRANTING ACCESS TO COMPANY CAPITAL AND/OR COMPANY SUBSIDIARIES, AND/OR (II) THE ISSUANCE OF SECURITIES GRANTING ACCESS TO DE | Management | For | For |
E.14 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON (I) THE ISSUANCE OF COMMON SHARES AND/OR ALL SECURITIES GRANTING ACCESS TO COMPANY CAPITAL AND/OR COMPANY SUBSIDIARIES, AND/OR (II) THE ISSUANCE OF SECURITIES GRANTING ACCESS T | Management | For | For |
E.15 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON ISSUING VARIOUS COMMON SHARES OR SECURITIES WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, WITHIN THE CONTEXT OF AN OFFER PURSUANT TO ARTICLE L.411-2 OF THE FRENCH MONET | Management | For | For |
E.16 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE CASE OF ISSUING SECURITIES WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, PURSUANT TO THE 13TH, 14TH AND 15TH RESOLUTIONS, WITHIN A | Management | For | For |
E.17 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE ISSUANCE OF VARIOUS COMMON SHARES AND/OR SECURITIES TO REMUNERATE SECURITIES CONTRIBUTED TO THE COMPANY TO A MAXIMUM OF 10% OF SHARE CAPITAL (USABLE ONLY OUTSIDE OF PERIODS OF PUBLIC | Management | For | For |
E.18 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON (I) ISSUANCE OF COMMON SHARES AND/OR ALL SECURITIES GRANTING ACCESS TO COMPANY CAPITAL AND/OR COMPANY SUBSIDIARIES, AND/OR (II) THE ISSUANCE OF SECURITIES GRANTING ACCESS TO DE | Management | For | Against |
E.19 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON (I) ISSUANCE OF COMMON SHARES AND/OR ALL SECURITIES GRANTING ACCESS TO COMPANY CAPITAL AND/OR COMPANY SUBSIDIARIES, AND/OR (II) THE ISSUANCE OF SECURITIES GRANTING ACCESS TO DE | Management | For | Against |
E.20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON ISSUING VARIOUS COMMON SHARES OR SECURITIES WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, WITHIN THE CONTEXT OF AN OFFER PURSUANT TO ARTICLE L.411-2 OF THE FRENCH MONET | Management | For | Against |
E.21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE CASE OF ISSUING SECURITIES WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, PURSUANT TO THE 18TH, 19TH AND 20TH RESOLUTIONS, WITHIN A | Management | For | Against |
E.22 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE OF VARIOUS COMMON SHARES AND/OR SECURITIES TO REMUNERATE SECURITIES CONTRIBUTED TO THE COMPANY WITHIN A LIMIT OF 10% OF THE SHARE CAPITAL (USABLE ONLY WITHIN PERIODS | Management | For | Against |
E.23 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON AN INCREASE IN CAPITAL THROUGH ISSUE OF SHARES OR SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, FOR THE B | Management | For | For |
E.24 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON AN INCREASE IN THE CAPITAL THROUGH ISSUE OF SHARES OR SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN FA | Management | For | For |
E.25 | LIMIT OF THE OVERALL CEILING FOR DELEGATIONS OF IMMEDIATE AND/OR FUTURE CAPITAL INCREASES | Management | For | For |
E.26 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING CAPITAL THROUGH INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS (USABLE ONLY OUTSIDE OF PERIODS OF PUBLIC OFFER | Management | For | For |
E.27 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE UPON AN INCREASE IN CAPITAL THROUGH INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS (USABLE ONLY WITHIN PERIODS OF PUBLIC OFFER | Management | For | Against |
E.28 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE CAPITAL THROUGH CANCELLATION OF TREASURY SHARES HELD BY THE COMPANY | Management | For | For |
E.29 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS FREELY ALLOCATE, IN FAVOUR OF, ON THE ONE HAND, THE TOTAL NUMBER OF EMPLOYEES AND EXECUTIVE OFFICERS OF ENGIE GROUP COMPANIES (WITH THE EXCEPTION OF EXECUTIVE OFFICERS OF THE COMPANY ENGIE) OR, ON THE | Management | For | For |
E.30 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO FREELY ALLOCATE SHARES IN FAVOUR OF CERTAIN ENGIE GROUP EMPLOYEES AND EXECUTIVE OFFICERS (WITH THE EXCEPTION OF ENGIE COMPANY EXECUTIVE OFFICERS) | Management | For | For |
E.31 | AMENDMENT OF ARTICLE 13.5 OF THE BY-LAWS | Management | For | For |
E.32 | AMENDMENT OF ARTICLE 16 SECTION 2, "CHAIRMAN AND VICE-CHAIRMAN OF THE BOARD OF DIRECTORS" FROM THE BY-LAWS | Management | For | For |
E.33 | POWERS TO EXECUTE THE DECISIONS OF THE MEETING AND TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Management | Non-Voting Agenda Item | Did Not Vote |
ENI S.P.A., ROMA Meeting Date: MAY 12, 2016 Record Date: MAY 03, 2016 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: T3643A145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | BALANCE SHEET AS OF 31 DECEMBER 2015 OF ENI SPA. RESOLUTIONS RELATED THERETO. TO PRESENT CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2015. BOARD OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS REPORTS | Management | For | For |
2 | NET INCOME ALLOCATION | Management | For | For |
3 | TO APPOINT ONE DIRECTOR AS PER ART.2386 OF CIVIL CODE: ALESSANDRO PROFUMO | Management | For | For |
4 | REWARDING REPORT (IST SECTION): REWARDING POLICY | Management | For | For |
CMMT | 08 APR 2016: DELETION OF COMMENT | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | 25 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Management | Non-Voting Agenda Item | Did Not Vote |
ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE Meeting Date: OCT 12, 2015 Record Date: SEP 28, 2015 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: B26882231 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE R | Management | Non-Voting Agenda Item | Did Not Vote |
I.1 | REPORT OF THE BOARD OF DIRECTORS OF 18/06/2015, GIVING A DESCRIPTION AND DETAILED JUSTIFICATION OF THE PROPOSED CAPITAL INCREASE WITH THE PRE-EMPTIVE RIGHT WAIVED IN THE INTEREST OF THE COMPANY, IN THE FAVOUR OF THE EMPLOYEES OF THE COMPANY AND THE COLRUY | Management | Non-Voting Agenda Item | Did Not Vote |
I.2 | REPORT OF CBVA KPMG, REPRESENTED BY MR. LUDO RUYSEN, STATUTORY AUDITOR, DRAWN UP ON 07/09/2015 IN ACCORDANCE WITH ARTICLE 596 OF THE COMPANIES CODE | Management | Non-Voting Agenda Item | Did Not Vote |
I.3 | APPROVAL OF THE ISSUE OF MAXIMUM 1,000,000 NEW REGISTERED SHARES WITHOUT FACE VALUE | Management | For | For |
I.4 | APPROVAL TO DETERMINE THE ISSUE PRICE ACCORDING TO THE CRITERIA MENTIONED AS SPECIFIED | Management | For | For |
I.5 | APPROVAL TO WAIVE THE PRE-EMPTIVE SUBSCRIPTION RIGHT AS DETERMINED AS SPECIFIED | Management | For | For |
I.6 | APPROVAL OF THE INCREASE OF THE SHARE CAPITAL UNDER THE CONDITIONS STIPULATED AS SPECIFIED | Management | For | For |
I.7 | APPROVAL TO OPEN THE SUBSCRIPTION PERIOD ON 16/10/2015 AND TO CLOSE IT ON 16/11/2015 | Management | For | For |
I.8 | APPROVAL TO AUTHORISE THE BOARD OF DIRECTORS TO UNDERTAKE THE ACTIONS MENTIONED AS SPECIFIED | Management | For | For |
II.A | APPROVAL OF THE SPECIAL REPORT OF THE BOARD OF DIRECTORS | Management | For | For |
II.B | APPROVAL TO INCREASE THE AMOUNT BY WHICH THE BOARD OF DIRECTORS IS AUTHORISED TO INCREASE THE SHARE CAPITAL TO 274,000,000 EURO AND TO AMEND THE WORDING OF ARTICLE 6 ACCORDINGLY | Management | For | Against |
II.C | PROPOSAL TO RENEW THE AUTHORISATION OF THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITHIN THE LIMITS OF THE AUTHORISED CAPITAL FOR A PERIOD OF THREE YEARS AS FROM THE DATE OF THE EXTRAORDINARY GENERAL MEETING DECIDING THEREUPON (PROBABLE 12/10/20 | Management | For | Against |
II.D | PROPOSAL TO RENEW THE AUTHORISATION OF THE BOARD OF DIRECTORS TO INCREASE THE SUBSCRIBED CAPITAL BY VIRTUE OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION, UNDER THE CONDITIONS SET FORTH IN ARTICLE 607, PAR. 2 OF THE COMPANIES CODE - AS OF THE TIME THE COMPAN | Management | For | Against |
III.A | PROPOSAL TO REPLACE THE FIRST PARAGRAPH BY THE FOLLOWING: "THE BOARD OF DIRECTORS IS AUTHORISED TO INCREASE THE SHARE CAPITAL ON ONE OR MORE OCCASIONS BY A TOTAL AMOUNT OF TWO HUNDRED SEVENTY-FOUR MILLION EURO (274,000,000 EUR): ARTICLE 6 | Management | For | Against |
III.B | PROPOSAL TO REPLACE THE FIFTH PARAGRAPH BY THE FOLLOWING: "THIS AUTHORISATION IS GRANTED FOR A TERM OF THREE YEARS AS FROM THE DATE OF THE EXTRAORDINARY GENERAL MEETING DECIDING THEREUPON: ARTICLE 6 | Management | For | Against |
III.C | PROPOSAL TO INSERT A NEW PARAGRAPH: "THE BOARD OF DIRECTORS IS AUTHORISED TO INCREASE THE SUBSCRIBED CAPITAL BY VIRTUE OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION, UNDER THE CONDITIONS SET FORTH IN ARTICLE 607, PAR. 2 OF THE COMPANIES CODE - AS OF THE TIM | Management | For | Against |
IV | PROPOSAL TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO EXECUTE THE DECISIONS OF THE EXTRAORDINARY GENERAL MEETING AND TO TAKE ANY ACTION NECESSARY TO THAT END | Management | For | For |
EUROCASH S.A., KOMORNIKI Meeting Date: APR 19, 2016 Record Date: APR 01, 2016 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: X2382S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Management | Non-Voting Agenda Item | Did Not Vote |
1 | OPENING OF THE AGM | Management | Non-Voting Agenda Item | Did Not Vote |
2 | VALIDATION OF CONVENING THE AGM AND ITS ABILITY TO ADOPT RESOLUTIONS | Management | For | For |
3 | ELECTION OF CHAIRMAN OF THE AGM | Management | For | For |
4 | PREPARATION OF THE ATTENDANCE LIST | Management | For | For |
5 | ADOPTION OF THE AGENDA | Management | For | For |
6 | CONSIDERATION OF THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2015, PRESENTING THE FINANCIAL STATEMENTS COMPANY FOR 2015 AND THE REPORT ON THE ACTIVITIES OF THE COMPANY IN 2015 | Management | For | For |
7 | CONSIDERATION OF THE CONSOLIDATED ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2015, CONTAINING THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2015 AND THE REPORT THE OPERATIONS OF THE GROUP OF EUROCASH S.A | Management | For | For |
8 | CONSIDERATION OF THE REPORT OF THE SUPERVISORY BOARD ON THE ACTIVITIES IN 2015, INCLUDING CONCISE EVALUATION OF THE COMPANY | Management | For | For |
9 | ADOPTION OF THE RESOLUTION ON THE APPROVAL OF THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2015 PRESENTING THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2015 AND THE MANAGEMENT REPORT OF THE COMPANY'S ACTIVITIES IN 2015 | Management | For | For |
10 | ADOPTION OF A RESOLUTION ON APPROVAL OF THE CONSOLIDATED ANNUAL REPORT OF THE GROUP CAPITAL OF THE COMPANY FOR 2015, INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2015 AND THE REPORT ON THE ACTIVITIES OF THE GROUP OF EUROCASH S.A | Management | For | For |
11 | ADOPTION OF A RESOLUTION ON THE ALLOCATION OF NET PROFIT FOR 2015 | Management | For | For |
12 | ADOPTION OF RESOLUTIONS ON GRANTING INDIVIDUAL MEMBERS OF THE MANAGEMENT BOARD FROM PERFORMANCE OF THEIR DUTIES IN 2015 | Management | For | For |
13 | ADOPTION OF RESOLUTIONS ON GRANTING INDIVIDUAL MEMBERS OF THE SUPERVISORY BOARD THE DISCHARGE OF THEIR DUTIES IN 2015 | Management | For | For |
14 | ADOPTION OF RESOLUTIONS ON APPOINTING MEMBERS OF THE SUPERVISORY BOARD | Management | For | Abstain |
15 | ADOPTION OF A RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD | Management | For | For |
16 | CLOSING OF THE AGM | Management | Non-Voting Agenda Item | Did Not Vote |
FERRARI N.V. Meeting Date: APR 15, 2016 Record Date: MAR 18, 2016 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: ADPV32057 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | OPENING | Management | Non-Voting Agenda Item | Did Not Vote |
2.A | ANNUAL REPORT 2015: REPORT OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2015 | Management | Non-Voting Agenda Item | Did Not Vote |
2.B | ANNUAL REPORT 2015: IMPLEMENTATION OF THE REMUNERATION POLICY IN 2015 | Management | Non-Voting Agenda Item | Did Not Vote |
2.C | ANNUAL REPORT 2015: POLICY ON ADDITIONS TO RESERVES AND ON DIVIDENDS | Management | Non-Voting Agenda Item | Did Not Vote |
2.D | ANNUAL REPORT 2015: ADOPTION OF THE 2015 ANNUAL ACCOUNTS | Management | For | For |
2.E | ANNUAL REPORT 2015: GRANTING OF DISCHARGE TO THE DIRECTORS IN RESPECT OF THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2015 | Management | For | For |
3.A | RE-APPOINTMENT OF AMEDEO FELISA (EXECUTIVE DIRECTOR) | Management | For | For |
3.B | RE-APPOINTMENT OF SERGIO MARCHIONNE (EXECUTIVE DIRECTOR) | Management | For | For |
3.C | RE-APPOINTMENT OF PIERO FERRARI (NON-EXECUTIVE DIRECTOR) | Management | For | For |
3.D | RE-APPOINTMENT OF LOUIS C. CAMILLERI (NON-EXECUTIVE DIRECTOR) | Management | For | For |
3.E | RE-APPOINTMENT OF GIUSEPPINA CAPALDO (NON-EXECUTIVE DIRECTOR) | Management | For | For |
3.F | RE-APPOINTMENT OF EDUARDO H. CUE (NON-EXECUTIVE DIRECTOR) | Management | For | For |
3.G | RE-APPOINTMENT OF SERGIO DUCA (NON-EXECUTIVE DIRECTOR) | Management | For | For |
3.H | RE-APPOINTMENT OF ELENA ZAMBON (NON-EXECUTIVE DIRECTOR) | Management | For | For |
3.I | APPOINTMENT OF DELPHINE ARNAULT (NON-EXECUTIVE DIRECTOR) | Management | For | For |
3.J | APPOINTMENT OF JOHN ELKANN (NON-EXECUTIVE DIRECTOR) | Management | For | For |
3.K | APPOINTMENT OF LAPO ELKANN (NON-EXECUTIVE DIRECTOR) | Management | For | For |
3.L | APPOINTMENT OF MARIA PATRIZIA GRIECO (NON-EXECUTIVE DIRECTOR) | Management | For | For |
3.M | APPOINTMENT OF ADAM KESWICK (NON-EXECUTIVE DIRECTOR) | Management | For | For |
4 | DELEGATION TO THE BOARD OF THE AUTHORITY TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY | Management | For | For |
5 | CLOSE OF MEETING | Management | Non-Voting Agenda Item | Did Not Vote |
FIAT CHRYSLER AUTOMOBILES N.V., AMSTERDAM Meeting Date: DEC 03, 2015 Record Date: NOV 05, 2015 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: N31738102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 545753 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Management | Non-Voting Agenda Item | Did Not Vote |
1 | OPENING | Management | Non-Voting Agenda Item | Did Not Vote |
2 | EXPLANATION OF THE DEMERGER AS PART OF A SERIES OF TRANSACTIONS TO SEPARATE FERRARI FROM THE COMPANY | Management | Non-Voting Agenda Item | Did Not Vote |
3 | RESOLUTION IN ACCORDANCE WITH SECTION 2:334M OF THE DUTCH CIVIL CODE TO EFFECT A DEMERGER FROM THE COMPANY AS SET FORTH IN TITLE 7 OF BOOK 2 OF THE DUTCH CIVIL CODE ("DEMERGER"), AS A CONSEQUENCE WHEREOF ALL SHARES IN FERRARI N.V. HELD BY THE COMPANY AND | Management | For | For |
4 | CLOSE OF MEETING | Management | Non-Voting Agenda Item | Did Not Vote |
FIAT CHRYSLER AUTOMOBILES N.V., AMSTERDAM Meeting Date: APR 15, 2016 Record Date: MAR 18, 2016 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: N31738102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | OPENING | Management | Non-Voting Agenda Item | Did Not Vote |
2.A | ANNUAL REPORT 2015: REPORT OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2015 | Management | Non-Voting Agenda Item | Did Not Vote |
2.B | ANNUAL REPORT 2015: IMPLEMENTATION OF THE REMUNERATION POLICY IN 2015 | Management | Non-Voting Agenda Item | Did Not Vote |
2.C | ANNUAL REPORT 2015: POLICY ON ADDITIONS TO RESERVES AND ON DIVIDENDS | Management | Non-Voting Agenda Item | Did Not Vote |
2.D | ADOPTION OF THE 2015 ANNUAL ACCOUNTS | Management | For | For |
2.E | GRANTING OF DISCHARGE TO THE DIRECTORS IN RESPECT OF THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2015 | Management | For | For |
3.A | RE-APPOINTMENT OF JOHN ELKANN (EXECUTIVE DIRECTOR) | Management | For | For |
3.B | RE-APPOINTMENT OF SERGIO MARCHIONNE (EXECUTIVE DIRECTOR) | Management | For | For |
4.A | RE-APPOINTMENT OF RONALD L. THOMPSON (NON-EXECUTIVE DIRECTOR) | Management | For | For |
4.B | RE-APPOINTMENT OF ANDREA AGNELLI (NON-EXECUTIVE DIRECTOR) | Management | For | For |
4.C | RE-APPOINTMENT OF TIBERTO BRANDOLINI D'ADDA (NON-EXECUTIVE DIRECTOR) | Management | For | For |
4.D | RE-APPOINTMENT OF GLENN EARLE (NON-EXECUTIVE DIRECTOR) | Management | For | For |
4.E | RE-APPOINTMENT OF VALERIE A. MARS (NON-EXECUTIVE DIRECTOR) | Management | For | For |
4.F | RE-APPOINTMENT OF RUTH J. SIMMONS (NON-EXECUTIVE DIRECTOR) | Management | For | For |
4.G | RE-APPOINTMENT OF PATIENCE WHEATCROFT (NON-EXECUTIVE DIRECTOR) | Management | For | For |
4.H | RE-APPOINTMENT OF STEPHEN M. WOLF (NON-EXECUTIVE DIRECTOR) | Management | For | For |
4.I | RE-APPOINTMENT OF ERMENEGILDO ZEGNA (NON-EXECUTIVE DIRECTOR) | Management | For | For |
5 | PROPOSAL TO APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY | Management | For | For |
6 | DELEGATION TO THE BOARD OF DIRECTORS OF THE AUTHORITY TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY | Management | For | For |
7 | EXPLANATION OF THE PROPOSAL TO DEMERGE THE INTEREST IN RCS MEDIAGROUP S.P.A. FROM THE COMPANY | Management | Non-Voting Agenda Item | Did Not Vote |
8 | DEMERGER - RESOLUTION IN ACCORDANCE WITH SECTION 2:334M OF THE DUTCH CIVIL CODE TO EFFECT A DEMERGER FROM THE COMPANY AS SET FORTH IN TITLE 7 OF BOOK 2 OF THE DUTCH CIVIL CODE (THE "DEMERGER"), AS A CONSEQUENCE WHEREOF ALL SHARES IN RCS MEDIAGROUP S.P.A. | Management | For | For |
9 | CLOSE OF MEETING | Management | Non-Voting Agenda Item | Did Not Vote |
FOMENTO ECONOMICO MEXICANO SAB DE CV, MEXICO Meeting Date: MAR 08, 2016 Record Date: FEB 24, 2016 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: P4182H115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
I | REPORT FROM THE GENERAL DIRECTOR OF FOMENTO ECONOMICO MEXICANO, S.A.B. DE C.V. OPINION OF THE BOARD OF DIRECTORS REGARDING THE CONTENT OF THE REPORT FROM THE GENERAL DIRECTOR AND REPORTS FROM THE BOARD OF DIRECTORS ITSELF WITH REGARD TO THE MAIN ACCOUNTIN | Management | For | Abstain |
II | REPORT REGARDING THE FULFILLMENT OF THE TAX OBLIGATIONS | Management | For | For |
III | ALLOCATION OF THE RESULTS ACCOUNT FOR THE 2015 FISCAL YEAR, IN WHICH ARE INCLUDED THE DECLARATION AND PAYMENT OF A CASH DIVIDEND, IN MXN | Management | For | Abstain |
IV | PROPOSAL TO ESTABLISH THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO BUYBACKS OF THE SHARES OF THE COMPANY | Management | For | Abstain |
V | ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND SECRETARIES, CLASSIFICATION OF THEIR INDEPENDENCE, IN ACCORDANCE WITH THE TERMS OF THE SECURITIES MARKET LAW, AND DETERMINATION OF THEIR COMPENSATION | Management | For | Abstain |
VI.A | ELECTION OF THE MEMBERS OF THE FOLLOWING COMMITTEE: FINANCE AND PLANNING. DESIGNATION OF ITS CHAIRPERSON AND THE DETERMINATION OF HIS COMPENSATION | Management | For | Abstain |
VI.B | ELECTION OF THE MEMBERS OF THE FOLLOWING COMMITTEE: AUDIT. DESIGNATION OF ITS CHAIRPERSON AND THE DETERMINATION OF HIS COMPENSATION | Management | For | Abstain |
VI.C | ELECTION OF THE MEMBERS OF THE FOLLOWING COMMITTEE: CORPORATE PRACTICES. DESIGNATION OF ITS CHAIRPERSON AND THE DETERMINATION OF HIS COMPENSATION | Management | For | Abstain |
VII | APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS OF THE GENERAL MEETING | Management | For | For |
VIII | READING AND APPROVAL, IF DEEMED APPROPRIATE, OF THE GENERAL MEETING MINUTES | Management | For | For |
FORD OTOMOTIV SANAYI AS, KOCAELI Meeting Date: OCT 14, 2015 Record Date: OCT 13, 2015 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: M7608S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIV | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | TO ATTEND A MEETING, THE ATTENDEE(S) MUST PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. | Management | Non-Voting Agenda Item | Did Not Vote |
1 | OPENING AND ELECTION OF CHAIRMANSHIP PANEL | Management | For | For |
2 | APPROVAL OR APPROVAL WITH AMENDMENTS OR REFUSAL OF THE BOARD OF DIRECTORS PROPOSAL ON DISTRIBUTING DIVIDEND IN 2015 FROM THE OTHER RESERVES, LEGAL RESERVES, EXTRAORDINARY RESERVES AND RETAINED EARNINGS OF THE COMPANY AND DETERMINING THE DISTRIBUTION DATE | Management | For | For |
3 | WISHES AND OPINIONS | Management | For | For |
GLANBIA PLC Meeting Date: APR 27, 2016 Record Date: APR 25, 2016 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: G39021103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO REVIEW THE COMPANY'S AFFAIRS AND RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 2 JAN 2016 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS | Management | For | For |
2 | TO DECLARE A FINAL DIVIDEND OF 7.22 CENT PER SHARE ON THE ORDINARY SHARES FOR THE YEAR ENDED 2 JANUARY 2016 | Management | For | For |
3.1 | TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE: PATSY AHERN | Management | For | Against |
3.2 | TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE: HENRY CORBALLY | Management | For | Against |
3.3 | TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE: JER DOHENY | Management | For | Against |
3.4 | TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE: MARK GARVEY | Management | For | Against |
3.5 | TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE: JIM GILSENAN | Management | For | Against |
3.6 | TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE: VINCENT GORMAN | Management | For | Against |
3.7 | TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE: TOM GRANT | Management | For | Against |
3.8 | TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE: BRENDAN HAYES | Management | For | Against |
3.9 | TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE: PATRICK HOGAN | Management | For | Against |
3.10 | TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE: MARTIN KEANE | Management | For | Against |
3.11 | TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE: MICHAEL KEANE | Management | For | Against |
3.12 | TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE: HUGH MCGUIRE | Management | For | Against |
3.13 | TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE: MATTHEW MERRICK | Management | For | Against |
3.14 | TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE: JOHN MURPHY | Management | For | Against |
3.15 | TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE: PATRICK MURPHY | Management | For | Against |
3.16 | TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE: BRIAN PHELAN | Management | For | Against |
3.17 | TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE: EAMON POWER | Management | For | Against |
3.18 | TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE: SIOBHAN TALBOT | Management | For | Against |
3.19 | TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE: PATRICK COVENEY | Management | For | For |
3.20 | TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE: DONARD GAYNOR | Management | For | For |
3.21 | TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE: PAUL HARAN | Management | For | For |
3.22 | TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE: DAN OCONNOR | Management | For | For |
4 | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS FOR THE 2016 FINANCIAL YEAR. | Management | For | For |
5 | TO RECEIVE AND CONSIDER THE REMUNERATION COMMITTEE REPORT FOR THE YEAR ENDED 2 JANUARY 2016 (EXCLUDING THE PART CONTAINING THE DIRECTORS REMUNERATION POLICY) | Management | For | For |
6 | TO CONSIDER THE APPOINTMENT OF DELOITTE AS AUDITORS OF THE COMPANY | Management | For | Against |
7 | AUTHORISATION TO ALLOT RELEVANT SECURITIES SHARES | Management | For | For |
8 | AUTHORISATION TO ALLOT EQUITY SECURITIES OTHERWISE THAN IN ACCORDANCE WITH STATUTORY PRE-EMPTION RIGHTS | Management | For | For |
9 | AUTHORISATION TO RETAIN THE POWER TO HOLD AN EXTRAORDINARY GENERAL MEETING ON 14 DAYS NOTICE | Management | For | Against |
10 | AUTHORISATION TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
GRAFTON GROUP PLC Meeting Date: MAY 10, 2016 Record Date: MAY 06, 2016 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: G4035Q189 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2015 | Management | For | For |
2.A | TO RE-ELECT MR. MICHAEL CHADWICK AS A DIRECTOR OF THE COMPANY | Management | For | For |
2.B | TO RE-ELECT MR. CHARLES M. FISHER AS A DIRECTOR OF THE COMPANY | Management | For | For |
2.C | TO RE-ELECT MR. RODERICK RYAN AS A DIRECTOR OF THE COMPANY | Management | For | For |
2.D | TO RE-ELECT MR. FRANK VAN ZANTEN AS A DIRECTOR OF THE COMPANY | Management | For | For |
2.E | TO RE-ELECT MR. PAUL HAMPDEN SMITH AS A DIRECTOR OF THE COMPANY | Management | For | For |
2.F | TO RE-ELECT MR. MICHAEL RONEY AS A DIRECTOR OF THE COMPANY | Management | For | For |
2.G | TO RE-ELECT MR. DAVID ARNOLD AS A DIRECTOR OF THE COMPANY | Management | For | For |
2.H | TO RE-ELECT MR. GAVIN SLARK AS A DIRECTOR OF THE COMPANY | Management | For | For |
3 | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2016 | Management | For | For |
4 | TO RECEIVE AND CONSIDER THE CHAIRMAN'S ANNUAL STATEMENT AND THE ANNUAL REPORT ON REMUNERATION OF THE REMUNERATION COMMITTEE FOR THE YEAR ENDED 31 DECEMBER 2015 | Management | For | For |
5 | TO APPROVE THE CONVENING OF AN EXTRAORDINARY GENERAL MEETING ON 14 CLEAR DAYS' NOTICE | Management | For | Against |
6 | TO EMPOWER THE DIRECTORS TO ALLOT SHARES GENERALLY | Management | For | For |
7 | TO EMPOWER THE DIRECTORS TO ALLOT SHARES OTHERWISE THAN IN ACCORDANCE WITH STATUTORY PRE-EMPTION RIGHTS | Management | For | For |
8 | TO AUTHORISE MARKET PURCHASES OF THE COMPANY'S OWN SHARES | Management | For | For |
9 | TO DETERMINE THE PRICE RANGE FOR THE RE-ISSUE OF TREASURY SHARES OFF-MARKET | Management | For | For |
CMMT | 11 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Management | Non-Voting Agenda Item | Did Not Vote |
GRANA Y MONTERO SAA, LIMA Meeting Date: MAR 29, 2016 Record Date: MAR 23, 2016 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: P4902L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://materials.proxyvote.com/Approved/99999Z/19840101/NPS_113480.PDF | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A PERMANENT POA OR MEETING SPECIFIC SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. THE POA IS REQUIRED TO BE NOTARIZED. ABSENCE OF A POA, MAY CAUSE | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 07 APR 2016 (AND A THIRD CALL ON 14 APR 2016). CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | Management | Non-Voting Agenda Item | Did Not Vote |
1 | APPROVAL OF THE ANNUAL REPORT, APPROVAL OF THE ANNUAL CORPORATE GOVERNANCE REPORT AND OF THE AUDITED INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2015 FISCAL YEAR | Management | For | For |
2 | ALLOCATION OF THE RESULTS FROM THE 2015 FISCAL YEAR | Management | For | For |
3 | STATEMENT AND RATIFICATION OF THE DIVIDEND POLICY | Management | For | For |
4 | COMPENSATION FOR THE BOARD OF DIRECTORS | Management | For | For |
5 | DESIGNATION OF THE OUTSIDE AUDITORS FOR THE 2016 FISCAL YEAR | Management | For | For |
6 | AMENDMENT OF THE RULES FOR GENERAL MEETINGS OF SHAREHOLDERS | Management | For | For |
GRUPA AZOTY S.A., TARNOW Meeting Date: FEB 01, 2016 Record Date: JAN 15, 2016 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: X9868F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Management | Non-Voting Agenda Item | Did Not Vote |
1 | OPENING OF THE MEETING | Management | Non-Voting Agenda Item | Did Not Vote |
2 | ELECTION OF CHAIRMAN OF THE MEETING AND DRAWING UP THE ATTENDANCE LIST | Management | For | For |
3 | VALIDATION OF CONVENING THE MEETING AND ITS ABILITY TO ADOPT RESOLUTIONS | Management | For | For |
4 | APPROVAL OF THE AGENDA | Management | For | For |
5 | APPOINTMENT OF THE BALLOT COMMITTEE | Management | For | For |
6 | CHANGES IN THE SUPERVISORY BOARD OF GRUPA AZOTY SA | Management | For | Abstain |
7 | CURRENT INFORMATION FOR SHAREHOLDERS | Management | For | For |
8 | CLOSING OF THE MEETING | Management | Non-Voting Agenda Item | Did Not Vote |
GRUPA LOTOS S.A., GDANSK Meeting Date: JAN 27, 2016 Record Date: JAN 11, 2016 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: X32440103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Management | Non-Voting Agenda Item | Did Not Vote |
1 | OPENING OF THE MEETING | Management | Non-Voting Agenda Item | Did Not Vote |
2 | ELECTION OF THE CHAIRMAN | Management | For | For |
3 | STATEMENT OF MEETING LEGAL VALIDITY AND ITS ABILITY TO ADOPT RESOLUTIONS | Management | For | For |
4 | APPROVAL OF THE AGENDA | Management | For | For |
5 | ADOPTION OF RESOLUTION ON DETERMINATION OF THE NUMBER OF SUPERVISORY BOARD MEMBERS | Management | For | For |
6 | ADOPTION OF RESOLUTION ON CHANGES OF SUPERVISORY BOARD MEMBERSHIP | Management | For | Abstain |
7 | THE CLOSURE OF THE MEETING | Management | Non-Voting Agenda Item | Did Not Vote |
GRUPA LOTOS S.A., GDANSK Meeting Date: JUN 28, 2016 Record Date: JUN 10, 2016 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: X32440103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 651512 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Management | Non-Voting Agenda Item | Did Not Vote |
1 | OPENING OF THE MEETING | Management | Non-Voting Agenda Item | Did Not Vote |
2 | ELECTION OF CHAIRMAN OF THE MEETING | Management | For | For |
3 | VERIFICATION OF CORRECTNESS OF CONVENING THE MEETING AND ITS ABILITY TO ADOPT RESOLUTIONS | Management | For | For |
4 | ADOPTION OF THE AGENDA | Management | For | For |
5 | CONSIDERATION OF THE FINANCIAL STATEMENTS OF GRUPA LOTOS SA FOR THE YEAR 2015 AND THE MANAGEMENT BOARD OF GRUPA LOTOS SA FOR THE YEAR 2015 | Management | For | For |
6 | CONSIDERATION OF THE CONSOLIDATED FINANCIAL STATEMENTS OF GRUPA LOTOS SA FOR 2015 AND THE REPORT ON THE ACTIVITIES OF THE LOTOS GROUP SA FOR THE YEAR 2015 | Management | For | For |
7 | CONSIDERATION OF REPORTS OF THE SUPERVISORY BOARD FOR 2015 | Management | For | For |
8 | APPROVAL OF THE FINANCIAL STATEMENTS OF GRUPA LOTOS SA FOR THE YEAR 2015 AND THE MANAGEMENT BOARD OF GRUPA LOTOS SA FOR THE YEAR 2015 | Management | For | For |
9 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF GRUPA LOTOS SA FOR 2015 AND THE REPORT ON THE ACTIVITIES OF THE LOTOS GROUP SA FOR THE YEAR 2015 | Management | For | For |
10 | COVERAGE OF THE COMPANY'S NET LOSS FOR THE YEAR 2015 | Management | For | For |
11 | GRANTING DISCHARGE TO THE MEMBERS OF THE MANAGEMENT BOARD FOR THE PERFORMANCE OF THEIR DUTIES DURING THE PERIOD FROM 1 JANUARY 2015 TO 31 DECEMBER 2015 | Management | For | For |
12 | GRANTING DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD FOR PERFORMING THEIR DUTIES IN THE PERIOD FROM 1 JANUARY 2015 TO 31 DECEMBER 2015 | Management | For | For |
13 | CHANGES IN THE SUPERVISORY BOARD | Management | For | Abstain |
14 | CLOSING OF THE MEETING | Management | Non-Voting Agenda Item | Did Not Vote |
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT Meeting Date: DEC 16, 2015 Record Date: DEC 10, 2015 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: X3258B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 05 JAN 2016 AT 16:30 (AND B REPETITIVE MEETING ON 19 JAN 2016 AT 16:30). ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL V | Management | Non-Voting Agenda Item | Did Not Vote |
1. | GRANTING BY THE GENERAL SHAREHOLDERS' MEETING SPECIAL PERMISSION, PURSUANT TO ARTICLE 23A OF C.L.2190/1920, FOR ENTERING INTO THE SEPARATE AGREEMENTS ("SERVICE ARRANGEMENTS") BETWEEN OTE S.A. AND OTE GROUP COMPANIES ON THE ONE HAND AND DEUTSCHE TELECOM AG | Management | For | For |
2. | GRANTING BY THE GENERAL SHAREHOLDERS' MEETING SPECIAL PERMISSION PURSUANT TO ARTICLE 23A OF C.L.2190/1920, FOR ENTERING INTO AGREEMENTS BETWEEN: A) COSMOTE-MOBILE TELECOMMUNICATIONS S.A. (COSMOTE) ON THE ONE HAND AND ON THE OTHER HAND (I) DEUTSCHE TELEKOM | Management | For | For |
3. | MISCELLANEOUS ANNOUNCEMENTS | Management | For | For |
INRETAIL PERU CORP Meeting Date: MAR 31, 2016 Record Date: MAR 29, 2016 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: P56242202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 06 APR 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | Management | Non-Voting Agenda Item | Did Not Vote |
1 | ELECTION OR REMOVAL OF MEMBERS OF THE BOARD OF DIRECTORS | Management | For | Abstain |
2 | APPROVAL OF THE CORPORATE MANAGEMENT, FINANCIAL STATEMENTS AND ANNUAL REPORT | Management | For | For |
3 | DIVIDEND POLICY | Management | For | For |
4 | DISTRIBUTION OR ALLOCATION OF PROFIT | Management | For | For |
5 | DESIGNATION OF OUTSIDE AUDITORS AND THE ESTABLISHMENT OF THEIR COMPENSATION OR DELEGATION OF THOSE POWERS TO THE BOARD OF DIRECTORS | Management | For | For |
CMMT | 23 MAR 2016: SPLIT VOTES IN THE SAME AGENDA ITEM ARE NOT ALLOWED | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | 29 MAR 2016: IMPORTANT MARKET PROCESSING REQUIREMENT: A PERMANENT POA OR MEETING SPECIFIC SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. THE POA IS REQUIRED TO BE NOTARIZED. ABSENCE OF A P | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | 29 MAR 2016: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://materials.proxyvote.com/Approved/99999Z/19840101/NPS_224161.PDF | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | 29 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Management | Non-Voting Agenda Item | Did Not Vote |
INTERCORP FINANCIAL SERVICES INC, PANAMA CITY Meeting Date: APR 11, 2016 Record Date: APR 07, 2016 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: P5626F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A PERMANENT POA OR MEETING SPECIFIC SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. THE POA IS REQUIRED TO BE NOTARIZED. ABSENCE OF A POA, MAY CAUSE | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://materials.proxyvote.com/Approved/99999Z/19840101/NPS_224161.PDF | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 APR 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 612420 DUE TO CHANGE IN THE AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Management | Non-Voting Agenda Item | Did Not Vote |
1 | APPROVAL OF THE ANNUAL REPORT FOR THE 2015 FISCAL YEAR | Management | For | For |
2 | APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED AUDITED FINANCIAL STATEMENTS FOR THE 2015 FISCAL YEAR | Management | For | For |
3 | ALLOCATION OF RESULTS FROM THE 2015 FISCAL YEAR AND DISTRIBUTION OF DIVIDENDS | Management | For | Abstain |
4 | RATIFICATION OF THE RESOLUTION THAT WAS PASSED BY THE BOARD OF DIRECTORS UNDER THE AUTHORITY OF LAW NUMBER 26,702 AND OF SBS RESOLUTION NUMBER 11,823.2010, IN REFERENCE TO THE ESTABLISHMENT OF RESERVES WITH THE ACCUMULATED PROFIT TO DECEMBER 31, 2015 | Management | For | Abstain |
5 | APPROVAL OF THE DIVIDEND POLICY | Management | For | For |
6 | DESIGNATION AND OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | Abstain |
7 | DESIGNATION OF OUTSIDE AUDITORS AND THE ESTABLISHMENT OF THEIR COMPENSATION OR DELEGATION OF THOSE POWERS TO THE BOARD OF DIRECTORS | Management | For | For |
INTERCORP FINANCIAL SERVICES INC, PANAMA CITY Meeting Date: MAY 25, 2016 Record Date: MAY 23, 2016 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: P5626F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A PERMANENT POA OR MEETING SPECIFIC SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. THE POA IS REQUIRED TO BE NOTARIZED. ABSENCE OF A POA, MAY CAUSE | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://materials.proxyvote.com/Approved/99999Z/19840101/NPS_224161.PDF | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 31 MAY 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | Management | Non-Voting Agenda Item | Did Not Vote |
1 | APPROVAL OF A SHARE BUYBACK AND THE DELEGATION OF POWERS TO THE GENERAL MANAGEMENT | Management | For | Abstain |
JBS SA, SAO PAULO Meeting Date: APR 29, 2016 Record Date: APR 04, 2016 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: P59695109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU | Management | Non-Voting Agenda Item | Did Not Vote |
I | TO EXAMINE, DISCUSS AND APPROVE THE PROTOCOL AND JUSTIFICATION OF MERGER OF JBS HOLDING INTERNACIONAL S.A. FROM HERE ONWARDS REFERRED TO AS JBS HOLDING, TANNERY DO BRASIL S.A. FROM HERE ONWARDS REFERRED TO AS TANNERY, PARANOA ALIMENTOS LTDA. FROM HERE ONW | Management | For | Abstain |
II | TO RATIFY THE APPOINTMENT AND HIRING OF APSIS CONSULTORIA EMPRESARIAL LTDA. IN ORDER TO CONDUCT A VALUATION OF THE EQUITY OF JBS HOLDING, TANNERY, PARANOA, FG HOLDING III, BRAZSERVICE, JBS CONFINAMENTO AND FG HOLDING IV, FOR THE PURPOSES OF THAT WHICH IS | Management | For | Abstain |
III | TO EXAMINE, DISCUSS AND APPROVE THE VALUATION REPORTS FOR JBS HOLDING, TANNERY, PARANOA, FG HOLDING III, BRAZSERVICE, JBS CONFINAMENTO AND FG HOLDING IV | Management | For | Abstain |
IV | TO APPROVE THE MERGER OF JBS HOLDING, TANNERY, PARANOA, FG HOLDING III, BRAZSERVICE, JBS CONFINAMENTO AND FG HOLDING IV INTO THE COMPANY | Management | For | Abstain |
V | TO RATIFY AGAIN THE AGGREGATE COMPENSATION FOR THE MANAGERS FROM THE 2012 FISCAL YEAR | Management | For | Abstain |
VI | TO ADJUST ARTICLES 5 AND 6 OF THE CORPORATE BYLAWS OF THE COMPANY, AS A RESULT OF THE SHARE CAPITAL INCREASE THAT WAS APPROVED UNDER THE TERMS OF THE AUTHORIZED SHARE CAPITAL | Management | For | Abstain |
VII | TO AMEND ARTICLES 3 AND 19 OF THE CORPORATE BYLAWS OF THE COMPANY | Management | For | Abstain |
VIII | TO RESTATE THE CORPORATE BYLAWS OF THE COMPANY | Management | For | For |
JBS SA, SAO PAULO Meeting Date: APR 29, 2016 Record Date: APR 04, 2016 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: P59695109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU | Management | Non-Voting Agenda Item | Did Not Vote |
I | TO APPROVE THE ADMINISTRATORS REPORT, THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS REGARDING THE FISCAL YEAR ENDED ON DECEMBER 31, 2015 | Management | For | For |
II | DELIBERATE ON THE ALLOCATION OF NET PROFITS OF THE FISCAL YEAR AND ON THE DISTRIBUTION OF DIVIDENDS FOR THE FISCAL YEAR ENDED ON DECEMBER 31,2015 | Management | For | For |
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST THE SLATE UNDER RESOLUTIONS III.1 AND III.2 | Management | Non-Voting Agenda Item | Did Not Vote |
III.1 | TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. CANDIDATES APPOINTED BY THE COMPANY ADMINISTRATION. SLATE. PRINCIPAL MEMBERS. FLORISVALDO CAETANO DE OLIVEIRA, DEMETRIUS NICHELE MACEI AND JOSE PAULO DA SILVA FILHO. SUBSTITUTE MEMBERS. ANTONIO DA SILVA BARRETO | Management | For | Against |
III.2 | TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. CANDIDATES APPOINTED BY THE MINORITARY COMMON SHARES | Management | For | Did Not Vote |
IV | TO SET ANNUAL GLOBAL REMUNERATION OF THE DIRECTORS AND OF THE FISCAL COUNCIL MEMBERS | Management | For | Against |
CMMT | PLEASE NOTE THAT COMMON SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDID | Management | Non-Voting Agenda Item | Did Not Vote |
KERRY GROUP PLC Meeting Date: APR 27, 2016 Record Date: APR 25, 2016 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: G52416107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | REPORTS AND ACCOUNTS | Management | For | For |
2 | DECLARATION OF DIVIDEND | Management | For | For |
3.A | TO RE-ELECT MR MICHAEL AHERN | Management | For | Against |
3.B | TO RE-ELECT MR GERRY BEHAN | Management | For | Against |
3.C | TO RE-ELECT DR HUGH BRADY | Management | For | For |
3.D | TO RE-ELECT MR PATRICK CASEY | Management | For | Against |
3.E | TO RE-ELECT MR JAMES DEVANE | Management | For | Against |
3.F | TO RE-ELECT DR KARIN DORREPAAL | Management | For | For |
3.G | TO RE-ELECT MR MICHAEL DOWLING | Management | For | Against |
3.H | TO RE-ELECT MS JOAN GARAHY | Management | For | For |
3.I | TO RE-ELECT MR FLOR HEALY | Management | For | Against |
3.J | TO RE-ELECT MR JAMES KENNY | Management | For | For |
3.K | TO RE-ELECT MR STAN MCCARTHY | Management | For | Against |
3.L | TO RE-ELECT MR BRIAN MEHIGAN | Management | For | Against |
3.M | TO RE-ELECT MR TOM MORAN | Management | For | For |
3.N | TO RE-ELECT MR JOHN JOSEPH O'CONNOR | Management | For | Against |
3.O | TO RE-ELECT MR PHILIP TOOMEY | Management | For | For |
4 | APPOINTMENT OF AUDITORS | Management | For | For |
5 | REMUNERATION OF AUDITORS | Management | For | For |
6 | DIRECTORS REMUNERATION REPORT | Management | For | For |
7 | AUTHORITY TO ISSUE ORDINARY SHARES | Management | For | For |
8 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For |
9 | AUTHORITY TO MAKE MARKET PURCHASES OF THE COMPANY'S ORDINARY SHARES | Management | For | For |
CMMT | 30 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Management | Non-Voting Agenda Item | Did Not Vote |
KGHM POLSKA MIEDZ S.A., LUBIN Meeting Date: JAN 18, 2016 Record Date: DEC 31, 2015 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: X45213109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Management | Non-Voting Agenda Item | Did Not Vote |
1 | OPEN MEETING | Management | Non-Voting Agenda Item | Did Not Vote |
2 | ELECT MEETING CHAIRMAN | Management | For | For |
4 | APPROVE AGENDA OF MEETING | Management | For | For |
5.1 | RECALL SUPERVISORY BOARD MEMBER | Management | For | Against |
3 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Management | Non-Voting Agenda Item | Did Not Vote |
5.2 | ELECT SUPERVISORY BOARD MEMBER | Management | For | Against |
6 | CLOSE MEETING | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | 04 JAN 2016: PLEASE NOTE THAT BOARD DOES NOT MAKE ANY RECOMMENDATION FOR RESOLUTIONS 5.1 AND 5.2. THANK YOU. | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | 04 JAN 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Management | Non-Voting Agenda Item | Did Not Vote |
KGHM POLSKA MIEDZ S.A., LUBIN Meeting Date: JUN 28, 2016 Record Date: JUN 10, 2016 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: X45213109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 651858 DUE TO CHANGE IN VOTING STATUS OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING N | Management | Non-Voting Agenda Item | Did Not Vote |
1 | OPENING OF THE ORDINARY GENERAL MEETING | Management | Non-Voting Agenda Item | Did Not Vote |
2 | ELECTION OF THE CHAIRMAN OF THE ORDINARY GENERAL MEETING | Management | For | For |
3 | CONFIRMATION OF THE LEGALITY OF CONVENING THE ORDINARY GENERAL MEETING AND ITS CAPACITY TO ADOPT RESOLUTIONS | Management | For | For |
4 | ACCEPTANCE OF THE AGENDA | Management | For | For |
5 | REVIEW OF THE MANAGEMENT BOARDS REPORT ON THE ACTIVITIES OF KGHM POLSKA MIEDZ S.A. IN FINANCIAL YEAR 2015 AND OF THE FINANCIAL STATEMENTS OF KGHM POLSKA MIEDZ S.A. FOR FINANCIAL YEAR 2015 | Management | For | For |
6 | REVIEW OF THE PROPOSAL OF THE MANAGEMENT BOARD ON COVERING THE LOSS FOR FINANCIAL YEAR 2015 | Management | For | For |
7 | REVIEW OF THE PROPOSAL OF THE MANAGEMENT BOARD OF KGHM POLSKA MIEDZ S.A. ON DIVIDEND PAYOUT FROM PRIOR YEAR'S PROFITS, SETTING THE DIVIDEND DATE AND THE DIVIDEND PAYMENT DATE | Management | For | For |
8 | REVIEW OF THE REPORT OF THE SUPERVISORY BOARD OF KGHM POLSKA MIEDZ S.A. ON THE RESULTS OF ITS EVALUATION OF THE MANAGEMENT BOARDS REPORT ON THE ACTIVITIES OF KGHM POLSKA MIEDZ S.A. IN FINANCIAL YEAR 2015 AND OF THE FINANCIAL STATEMENTS OF KGHM POLSKA MIED | Management | For | For |
9.A | PRESENTATION BY THE SUPERVISORY BOARD OF AN ASSESSMENT OF THE STANDING OF KGHM POLSKA MIEDZ S.A. FOR FINANCIAL YEAR 2015, INCLUDING AN EVALUATION OF THE INTERNAL CONTROL, RISK MANAGEMENT AND COMPLIANCE SYSTEMS AND THE INTERNAL AUDIT FUNCTION | Management | For | For |
9.B | PRESENTATION BY THE SUPERVISORY BOARD OF A REPORT ON THE ACTIVITIES OF THE SUPERVISORY BOARD OF KGHM POLSKA MIEDZ S.A. IN FINANCIAL YEAR 2015 | Management | For | For |
10.A | ADOPTION OF RESOLUTION ON APPROVAL OF THE MANAGEMENT BOARDS REPORT ON THE ACTIVITIES OF KGHM POLSKA MIEDZ S.A. IN FINANCIAL YEAR 2015 | Management | For | For |
10.B | ADOPTION OF RESOLUTION ON APPROVAL OF THE FINANCIAL STATEMENTS OF KGHM POLSKA MIEDZ S.A. FOR FINANCIAL YEAR 2015 | Management | For | For |
10.C | ADOPTION OF RESOLUTION ON COVERING THE LOSS FOR FINANCIAL YEAR 2015 | Management | For | For |
10.D | ADOPTION OF RESOLUTION ON DIVIDEND PAYOUT FROM PRIOR YEAR'S PROFITS, SETTING THE DIVIDEND DATE AND THE DIVIDEND PAYMENT DATE: PLN 1.50 PER SHARE | Management | For | For |
11.1A | APPROVE DISCHARGE OF MARCIN CHMIELEWSKI (MANAGEMENT BOARD MEMBER) | Management | For | For |
11.1B | APPROVE DISCHARGE OF JACEK KARDELA (MANAGEMENT BOARD MEMBER) | Management | For | For |
11.1C | APPROVE DISCHARGE OF WOJCIECH KEDZIA (MANAGEMENT BOARD MEMBER) | Management | For | For |
11.1D | APPROVE DISCHARGE OF MIROSLAW LASKOWSKI (MANAGEMENT BOARD MEMBER) | Management | For | For |
11.1E | APPROVE DISCHARGE OF JAROSLAW ROMANOWSKI (MANAGEMENT BOARD MEMBER) | Management | For | For |
11.1F | APPROVE DISCHARGE OF HERBERT WIRTH (MANAGEMENT BOARD MEMBER) | Management | For | For |
11.2A | APPROVE DISCHARGE OF TOMASZ CYRAN (SUPERVISORY BOARD MEMBER) | Management | For | For |
11.2B | APPROVE DISCHARGE OF JOZEF CZYCZERSKI (SUPERVISORY BOARD MEMBER) | Management | For | For |
11.2C | APPROVE DISCHARGE OF BOGUSLAW FIEDOR (SUPERVISORY BOARD MEMBER) | Management | For | For |
11.2D | APPROVE DISCHARGE OF LESZEK HAJDACKI (SUPERVISORY BOARD MEMBER) | Management | For | For |
11.2E | APPROVE DISCHARGE OF ANDRZEJ KIDYBA (SUPERVISORY BOARD MEMBER) | Management | For | For |
11.2F | APPROVE DISCHARGE OF MARCIN MORYN (SUPERVISORY BOARD MEMBER) | Management | For | For |
11.2G | APPROVE DISCHARGE OF JACEK POSWIATA (SUPERVISORY BOARD MEMBER) | Management | For | For |
11.2H | APPROVE DISCHARGE OF BOGUSLAW SZAREK (SUPERVISORY BOARD MEMBER) | Management | For | For |
11.2I | APPROVE DISCHARGE OF BARBARA WERTELECKA-KWATER (SUPERVISORY BOARD MEMBER) | Management | For | For |
12 | REVIEW OF THE MANAGEMENT BOARDS REPORT ON THE ACTIVITIES OF THE KGHM POLSKA MIEDZ S.A. GROUP IN FINANCIAL YEAR 2015 AND OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE KGHM POLSKA MIEDZ S.A. GROUP FOR FINANCIAL YEAR 2015 | Management | For | For |
13 | REVIEW OF THE REPORT OF SUPERVISORY BOARD ON THE RESULTS OF ITS EVALUATION OF THE MANAGEMENT BOARDS REPORT ON THE ACTIVITIES OF THE KGHM POLSKA MIEDZ S.A. GROUP IN FINANCIAL YEAR 2015 AND OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE KGHM POLSKA MIEDZ S | Management | For | For |
14.A | ADOPTION OF RESOLUTION ON APPROVAL OF THE MANAGEMENT BOARDS REPORT ON THE ACTIVITIES OF THE KGHM POLSKA MIEDZ S.A. GROUP IN FINANCIAL YEAR 2015 | Management | For | For |
14.B | ADOPTION OF RESOLUTION ON APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE KGHM POLSKA MIEDZ S.A. GROUP FOR FINANCIAL YEAR 2015 | Management | For | For |
15 | REVIEW OF THE PROPOSAL OF THE MANAGEMENT BOARD REGARDING THE DISCLOSURE POLICY OF THE KGHM POLSKA MIEDZ S.A. GROUP | Management | For | For |
16 | ADOPTION OF A RESOLUTION ON APPROVAL OF THE DISCLOSURE POLICY OF THE KGHM POLSKA MIEDZ S.A. GROUP | Management | For | For |
17 | CLOSING OF THE GENERAL MEETING | Management | Non-Voting Agenda Item | Did Not Vote |
KINGSPAN GROUP PLC Meeting Date: MAY 05, 2016 Record Date: MAY 03, 2016 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: G52654103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 619501 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Management | Non-Voting Agenda Item | Did Not Vote |
1 | TO ADOPT THE FINANCIAL STATEMENTS | Management | For | For |
2 | TO DECLARE A FINAL DIVIDEND | Management | For | For |
3 | TO APPROVE THE REPORT OF THE REMUNERATION COMMITTEE | Management | For | For |
4.A | TO RE-ELECT EUGENE MURTAGH AS A DIRECTOR | Management | For | Against |
4.B | TO RE-ELECT GENE M MURTAGH AS A DIRECTOR | Management | For | Against |
4.C | TO RE-ELECT GEOFF DOHERTY AS A DIRECTOR | Management | For | Against |
4.D | TO RE-ELECT RUSSELL SHIELS AS A DIRECTOR | Management | For | Against |
4.E | TO RE-ELECT PETER WILSON AS A DIRECTOR | Management | For | Against |
4.F | TO RE-ELECT GILBERT MCCARTHY AS A DIRECTOR | Management | For | Against |
4.G | TO RE-ELECT HELEN KIRKPATRICK AS A DIRECTOR | Management | For | For |
4.H | TO RE-ELECT LINDA HICKEY AS A DIRECTOR | Management | For | For |
4.I | TO RE-ELECT MICHAEL CAWLEY AS A DIRECTOR | Management | For | For |
4.J | TO RE-ELECT JOHN CRONIN AS A DIRECTOR | Management | For | For |
4.K | TO RE-ELECT BRUCE MCLENNAN AS A DIRECTOR | Management | For | For |
5 | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
6 | TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES | Management | For | For |
7 | DIS-APPLICATION OF PRE-EMPTION RIGHTS | Management | For | For |
8 | PURCHASE OF COMPANY SHARES | Management | For | For |
9 | RE-ISSUE OF TREASURY SHARES | Management | For | For |
10 | TO APPROVE THE CONVENING OF CERTAIN EGMS ON 14 DAYS' NOTICE | Management | For | Against |
11 | AMENDMENT OF ARTICLES OF ASSOCIATION | Management | For | For |
12 | ESTABLISHMENT OF EMPLOYEE BENEFIT TRUST | Management | For | For |
MAGYAR TELEKOM TELECOMMUNICATIONS PLC Meeting Date: APR 12, 2016 Record Date: APR 05, 2016 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: X5187V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 604768 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE R | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 25.APR.2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | Management | Non-Voting Agenda Item | Did Not Vote |
1 | THE GENERAL MEETING APPROVES THE 2015 CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, PREPARED ACCORDING TO INTERNATIONAL FINANCIAL REPORTING STANDARDS (IFRS), INCLUDING BALANCE SHEET TOTAL ASSETS OF HUF 1,207,024 MILLION AND PROFIT FOR THE YEAR 2015 OF | Management | Non-Voting Agenda Item | Did Not Vote |
2 | RESOLUTION PROPOSAL: THE GENERAL MEETING APPROVES THE 2015 CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, PREPARED ACCORDING TO IFRS, INCLUDING BALANCE SHEET TOTAL ASSETS OF HUF 1,207,024 M AND PROFIT FOR THE YEAR 2015 OF HUF 31,547 M | Management | For | For |
3 | RESOLUTION PROPOSAL: THE GENERAL MEETING APPROVES THE 2015 STANDALONE ANNUAL REPORT OF THE CO PREPARED ACCORDING TO THE HAR, INCLUDING BALANCE SHEET TOTAL ASSETS OF HUF 1,016,117 M AND AFTER-TAX NET INCOME OF HUF 20,393 M | Management | For | For |
4 | RESOLUTION PROPOSAL: A DIVIDEND OF HUF 15 PER ORDINARY SHARE (WITH A FACE VALUE OF HUF 100) SHALL BE PAID BY THE CO TO THE SHAREHOLDERS FROM THE PROFIT OF 2015. THE HUF 15,635,275,215 TO BE DISBURSED AS DIVIDENDS SHALL BE PAID FROM THE AFTER-TAX PROFITS O | Management | For | For |
5 | RESOLUTION PROPOSAL: THE GENERAL MEETING AUTHORIZES THE BOARD OF DIRECTORS TO PURCHASE MAGYAR TELEKOM ORDINARY SHARES, THE PURPOSE OF WHICH COULD BE THE FOLLOWING: - TO SUPPLEMENT MAGYAR TELEKOM'S CURRENT SHAREHOLDER REMUNERATION POLICY IN LINE WITH INTER | Management | For | For |
6 | RESOLUTION PROPOSAL: THE GENERAL MEETING APPROVES THE CORPORATE GOVERNANCE AND MANAGEMENT REPORT FOR THE BUSINESS YEAR OF 2015 OF THE CO | Management | For | For |
7 | RESOLUTION PROPOSAL: THE GM OF MTEL PLC. ASCERTAINS THE APPROPRIATENESS OF THE MANAGEMENT ACTIVITIES OF THE BOARD OF DIRECTORS MEMBERS OF THE CO IN THE PREVIOUS FINANCIAL YEAR AND WITH REGARD TO THIS HEREBY DECIDES TO GRANT THE RELIEF FROM LIABILITY TO TH | Management | For | For |
8.1 | RESOLUTION PROPOSAL THE GENERAL MEETING ELECTS MRS. KERSTIN GUNTHER TO THE MEMBER OF THE BOARD OF DIRECTORS OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2019, PROVIDED THAT IF THE GENERAL MEETING IS HELD PRIOR TO MAY 31 OF THE YEAR IN WHICH SUCH MANDATE EXPIRES, | Management | For | For |
8.2 | RESOLUTION PROPOSAL THE GENERAL MEETING ELECTS MR. CHRISTOPHER MATTHEISEN TO THE MEMBER OF THE BOARD OF DIRECTORS OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2019, PROVIDED THAT IF THE GENERAL MEETING IS HELD PRIOR TO MAY 31 OF THE YEAR IN WHICH SUCH MANDATE EXP | Management | For | For |
8.3 | RESOLUTION PROPOSAL THE GENERAL MEETING ELECTS MR. GYORGY MOSONYI TO THE MEMBER OF THE BOARD OF DIRECTORS OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2019, PROVIDED THAT IF THE GENERAL MEETING IS HELD PRIOR TO MAY 31 OF THE YEAR IN WHICH SUCH MANDATE EXPIRES, TH | Management | For | For |
8.4 | RESOLUTION PROPOSAL THE GENERAL MEETING ELECTS MR. GUNTER MOSSAL TO THE MEMBER OF THE BOARD OF DIRECTORS OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2019, PROVIDED THAT IF THE GENERAL MEETING IS HELD PRIOR TO MAY 31 OF THE YEAR IN WHICH SUCH MANDATE EXPIRES, THE | Management | For | For |
8.5 | RESOLUTION PROPOSAL THE GENERAL MEETING ELECTS MR. RALF NEJEDL TO THE MEMBER OF THE BOARD OF DIRECTORS OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2019, PROVIDED THAT IF THE GENERAL MEETING IS HELD PRIOR TO MAY 31 OF THE YEAR IN WHICH SUCH MANDATE EXPIRES, THEN | Management | For | For |
8.6 | RESOLUTION PROPOSAL THE GENERAL MEETING ELECTS MR. FRANK ODZUCK TO THE MEMBER OF THE BOARD OF DIRECTORS OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2019, PROVIDED THAT IF THE GENERAL MEETING IS HELD PRIOR TO MAY 31 OF THE YEAR IN WHICH SUCH MANDATE EXPIRES, THEN | Management | For | For |
8.7 | RESOLUTION PROPOSAL THE GENERAL MEETING ELECTS DR. MIHALY PATAI TO THE MEMBER OF THE BOARD OF DIRECTORS OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2019, PROVIDED THAT IF THE GENERAL MEETING IS HELD PRIOR TO MAY 31 OF THE YEAR IN WHICH SUCH MANDATE EXPIRES, THEN | Management | For | For |
8.8 | RESOLUTION PROPOSAL THE GENERAL MEETING ELECTS DR. RALPH RENTSCHLER TO THE MEMBER OF THE BOARD OF DIRECTORS OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2019, PROVIDED THAT IF THE GENERAL MEETING IS HELD PRIOR TO MAY 31 OF THE YEAR IN WHICH SUCH MANDATE EXPIRES, | Management | For | For |
9.1 | RESOLUTION PROPOSAL THE GENERAL MEETING ELECTS DR. JANOS BITO TO THE MEMBER OF THE SUPERVISORY BOARD OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2019, PROVIDED THAT IF THE GENERAL MEETING IS HELD PRIOR TO MAY 31 OF THE YEAR IN WHICH SUCH MANDATE EXPIRES, THEN HI | Management | For | For |
9.2 | RESOLUTION PROPOSAL THE GENERAL MEETING ELECTS MR. SANDOR HARTAI TO THE MEMBER OF THE SUPERVISORY BOARD OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2019, PROVIDED THAT IF THE GENERAL MEETING IS HELD PRIOR TO MAY 31 OF THE YEAR IN WHICH SUCH MANDATE EXPIRES, THEN | Management | For | For |
9.3 | RESOLUTION PROPOSAL THE GENERAL MEETING ELECTS DR. JANOS ILLESSY TO THE MEMBER OF THE SUPERVISORY BOARD OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2019, PROVIDED THAT IF THE GENERAL MEETING IS HELD PRIOR TO MAY 31 OF THE YEAR IN WHICH SUCH MANDATE EXPIRES, THEN | Management | For | For |
9.4 | RESOLUTION PROPOSAL THE GENERAL MEETING ELECTS DR. SANDOR KEREKES TO THE MEMBER OF THE SUPERVISORY BOARD OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2019, PROVIDED THAT IF THE GENERAL MEETING IS HELD PRIOR TO MAY 31 OF THE YEAR IN WHICH SUCH MANDATE EXPIRES, THE | Management | For | For |
9.5 | RESOLUTION PROPOSAL THE GENERAL MEETING ELECTS MR. KONRAD KREUZER TO THE MEMBER OF THE SUPERVISORY BOARD OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2019, PROVIDED THAT IF THE GENERAL MEETING IS HELD PRIOR TO MAY 31 OF THE YEAR IN WHICH SUCH MANDATE EXPIRES, THE | Management | For | For |
9.6 | RESOLUTION PROPOSAL THE GENERAL MEETING ELECTS MR. TAMAS LICHNOVSZKY TO THE MEMBER OF THE SUPERVISORY BOARD OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2019, PROVIDED THAT IF THE GENERAL MEETING IS HELD PRIOR TO MAY 31 OF THE YEAR IN WHICH SUCH MANDATE EXPIRES, | Management | For | For |
9.7 | RESOLUTION PROPOSAL THE GENERAL MEETING ELECTS MR. MARTIN MEFFERT TO THE MEMBER OF THE SUPERVISORY BOARD OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2019, PROVIDED THAT IF THE GENERAL MEETING IS HELD PRIOR TO MAY 31 OF THE YEAR IN WHICH SUCH MANDATE EXPIRES, THE | Management | For | For |
9.8 | RESOLUTION PROPOSAL THE GENERAL MEETING ELECTS MS. EVA OZ TO THE MEMBER OF THE SUPERVISORY BOARD OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2019, PROVIDED THAT IF THE GENERAL MEETING IS HELD PRIOR TO MAY 31 OF THE YEAR IN WHICH SUCH MANDATE EXPIRES, THEN HER AS | Management | For | For |
9.9 | RESOLUTION PROPOSAL THE GENERAL MEETING ELECTS DR. LASZLO PAP TO THE MEMBER OF THE SUPERVISORY BOARD OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2019, PROVIDED THAT IF THE GENERAL MEETING IS HELD PRIOR TO MAY 31 OF THE YEAR IN WHICH SUCH MANDATE EXPIRES, THEN HI | Management | For | For |
9.10 | RESOLUTION PROPOSAL THE GENERAL MEETING ELECTS DR. KAROLY SALAMON TO THE MEMBER OF THE SUPERVISORY BOARD OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2019, PROVIDED THAT IF THE GENERAL MEETING IS HELD PRIOR TO MAY 31 OF THE YEAR IN WHICH SUCH MANDATE EXPIRES, THE | Management | For | For |
9.11 | RESOLUTION PROPOSAL THE GENERAL MEETING ELECTS MRS. ZSOLTNE VARGA TO THE MEMBER OF THE SUPERVISORY BOARD OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2019, PROVIDED THAT IF THE GENERAL MEETING IS HELD PRIOR TO MAY 31 OF THE YEAR IN WHICH SUCH MANDATE EXPIRES, THE | Management | For | For |
9.12 | RESOLUTION PROPOSAL THE GENERAL MEETING ELECTS DR. KONRAD WETZKER TO THE MEMBER OF THE SUPERVISORY BOARD OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2019, PROVIDED THAT IF THE GENERAL MEETING IS HELD PRIOR TO MAY 31 OF THE YEAR IN WHICH SUCH MANDATE EXPIRES, THE | Management | For | For |
10.1 | RESOLUTION PROPOSAL THE GENERAL MEETING ELECTS DR. JANOS BITO TO THE MEMBER OF THE AUDIT COMMITTEE OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2019, PROVIDED THAT IF THE GENERAL MEETING IS HELD PRIOR TO MAY 31 OF THE YEAR IN WHICH SUCH MANDATE EXPIRES, THEN HIS | Management | For | For |
10.2 | RESOLUTION PROPOSAL THE GENERAL MEETING ELECTS DR. JANOS ILLESSY TO THE MEMBER OF THE AUDIT COMMITTEE OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2019, PROVIDED THAT IF THE GENERAL MEETING IS HELD PRIOR TO MAY 31 OF THE YEAR IN WHICH SUCH MANDATE EXPIRES, THEN H | Management | For | For |
10.3 | RESOLUTION PROPOSAL THE GENERAL MEETING ELECTS DR. SANDOR KEREKES TO THE MEMBER OF THE AUDIT COMMITTEE OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2019, PROVIDED THAT IF THE GENERAL MEETING IS HELD PRIOR TO MAY 31 OF THE YEAR IN WHICH SUCH MANDATE EXPIRES, THEN | Management | For | For |
10.4 | RESOLUTION PROPOSAL THE GENERAL MEETING ELECTS DR. LASZLO PAP TO THE MEMBER OF THE AUDIT COMMITTEE OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2019, PROVIDED THAT IF THE GENERAL MEETING IS HELD PRIOR TO MAY 31 OF THE YEAR IN WHICH SUCH MANDATE EXPIRES, THEN HIS | Management | For | For |
10.5 | RESOLUTION PROPOSAL THE GENERAL MEETING ELECTS DR. KAROLY SALAMON TO THE MEMBER OF THE AUDIT COMMITTEE OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2019, PROVIDED THAT IF THE GENERAL MEETING IS HELD PRIOR TO MAY 31 OF THE YEAR IN WHICH SUCH MANDATE EXPIRES, THEN | Management | For | For |
11 | RESOLUTION PROPOSAL THE GENERAL MEETING ELECTS AS STATUTORY AUDITOR OF MAGYAR TELEKOM PLC. (THE -CO-) PRICEWATERHOUSECOOPERS AUDITING LTD. (REGISTERED OFFICE: 1055 BUDAPEST, BAJCSY-ZSILINSZKY UT 78.; CO REGISTRATION NUMBER: 01-09-063022; REGISTRATION NUMB | Management | For | For |
METALURGICA GERDAU SA, PORTO ALEGRE Meeting Date: APR 28, 2016 Record Date: APR 11, 2016 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: P4834C118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | PLEASE NOTE THAT PREFERENCE SHAREHOLDERS CAN SUBMIT A MEMBER FROM THE CANDIDATES LIST ONCE THEY HAVE BEEN ELECTED OR ALTERNATIVELY A CANDIDATE OUTSIDE OF THE OFFICIAL LIST, HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOT | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ITEM 3.3 AND 4.3 ONLY. THANK YOU. | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | 'THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST THE SLATE' | Management | Non-Voting Agenda Item | Did Not Vote |
3.3 | TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS. CANDIDATE APPOINTED BY MINORITY PREFERRED SHARES. SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE PREFERRED SHARES NAME APPOINTED | Management | For | For |
4.3 | TO ELECT THE MEMBERS OF THE FISCAL COUNCIL AND THEIR SUBSTITUTES. CANDIDATE APPOINTED BY MINORITY PREFERRED SHARES. SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE PREFERRED SHARES NAME APPOINTED | Management | For | Abstain |
MOL HUNGARIAN OIL AND GAS PLC, BUDAPEST Meeting Date: APR 14, 2016 Record Date: APR 05, 2016 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: X5462R112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE R | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 604814 DUE TO CHANGE IN AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 APR 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | Management | Non-Voting Agenda Item | Did Not Vote |
1 | PROPOSED RESOLUTION ON THE APPROVAL OF THE ELECTRONIC VOTE COLLECTION METHOD | Management | For | For |
2 | APPROVAL OF THE ELECTION OF THE KEEPER OF THE MINUTES, THE SHAREHOLDERS TO AUTHENTICATE THE MINUTES AND THE COUNTER OF THE VOTES IN LINE WITH THE PROPOSAL OF THE CHAIRMAN OF THE ANNUAL GENERAL MEETING | Management | For | For |
3 | THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING TO APPROVE THE 2015 CONSOLIDATED FINANCIAL STATEMENTS OF MOL GROUP PREPARED BASED ON SECTION 10 OF THE HUNGARIAN ACCOUNTING ACT, IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDS ( | Management | For | For |
4 | THE BOARD OF DIRECTORS PROPOSES TO THE GENERAL MEETING THAT HUF 55BN SHALL BE PAID OUT AS A DIVIDEND IN 2016, FOR THE FINANCIAL YEAR 2015, FROM RESERVES AVAILABLE FOR DIVIDEND DISTRIBUTION. THE DIVIDEND ON TREASURY SHARES WILL BE DISTRIBUTED TO THOSE SHAR | Management | For | For |
5 | THE BOARD OF DIRECTORS AGREES TO PROPOSE THE AGM THE APPROVAL OF THE CORPORATE GOVERNANCE REPORT, BASED ON THE CORPORATE GOVERNANCE RECOMMENDATIONS OF THE BUDAPEST STOCK EXCHANGE | Management | For | For |
6 | THE BOARD OF DIRECTORS PROPOSES TO THE GENERAL MEETING - UNDER ARTICLE 12.12 OF THE ARTICLES OF ASSOCIATION - TO APPROVE THE WORK OF BOARD OF DIRECTORS PERFORMED IN THE 2015 BUSINESS YEAR AND GRANT WAIVER TO THE BOARD OF DIRECTORS AND ITS MEMBERS UNDER AR | Management | For | For |
7 | THE SUPERVISORY BOARD, WITH THE SUPPORT OF THE AUDIT COMMITTEE PROPOSES TO THE ANNUAL GENERAL MEETING THE ELECTION OF ERNST & YOUNG KONYVVIZSGALO KFT. (1132 BUDAPEST, VACI UT 20.) TO BE THE INDEPENDENT AUDITOR OF MOL PLC. FOR THE YEAR 2016, UNTIL THE AGM | Management | For | For |
8 | THE BOARD OF DIRECTORS PROPOSES TO THE GENERAL MEETING TO ACKNOWLEDGE THE BOARD OF DIRECTORS' PRESENTATION REGARDING THE ACQUISITION OF TREASURY SHARES FOLLOWING THE ORDINARY ANNUAL GENERAL MEETING OF 2015 IN ACCORDANCE WITH SECTION 3:223 (4) OF THE CIVIL | Management | For | For |
9 | THE BOARD OF DIRECTORS PROPOSES TO THE GENERAL MEETING TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO ACQUIRE TREASURY SHARES - SIMULTANEOUSLY SETTING ASIDE THE RESOLUTION NO 9 OF THE 16 APRIL 2015 AGM - PURSUANT TO THE FOLLOWING TERMS AND CONDITIO | Management | For | Against |
10 | THE BOARD OF DIRECTORS PROPOSES TO THE GENERAL MEETING TO ELECT DR. OSZKAR VILAGI AS MEMBER OF THE BOARD OF DIRECTORS FROM 1 MAY 2016 TO 30 APRIL 2021 | Management | For | Against |
11 | THE BOARD OF DIRECTORS PROPOSES TO THE GENERAL MEETING TO ELECT MR. GYORGY MOSONYI AS MEMBER OF THE SUPERVISORY BOARD FROM 1 MAY 2016 TO 30 APRIL 2021 | Management | For | For |
12 | THE BOARD OF DIRECTORS PROPOSES TO THE GENERAL MEETING TO ELECT DR. NORBERT SZIVEK AS INDEPENDENT MEMBER OF THE SUPERVISORY BOARD TO BE MEMBER OF THE AUDIT COMMITTEE FROM 14 APRIL 2016 TO 28 APRIL 2020 | Management | For | Against |
13 | THE GENERAL MEETING ELECTS MR. IVAN MIKLOS AS MEMBER OF THE SUPERVISORY BOARD FROM 1 MAY 2016 TO 30 APRIL 2021 | Management | For | For |
14 | THE GENERAL MEETING ELECTS MR. IVAN MIKLOS AS ALTERNATE MEMBER OF THE AUDIT COMMITTEE FROM 1 MAY 2016 TO 30 APRIL 2021 | Management | For | For |
15 | THE HOLDERS OF "A" SERIES SHARES PRESENT AT THE GENERAL MEETING GRANT THEIR APPROVAL TO THE PROPOSED CAPITAL DECREASE IN COMPLIANCE WITH SECTION 3:309 (5) OF THE CIVIL CODE AND THE SECOND PARAGRAPH OF ARTICLE 12.10 OF ARTICLES OF ASSOCIATION | Management | For | For |
16 | THE GENERAL MEETING DECREASES THE COMPANY'S SHARE CAPITAL AS FOLLOWS: REASON OF THE CAPITAL DECREASE: CHANGE OF CAPITAL STRUCTURE (INCREASE ANOTHER ELEMENT OF THE COMPANY'S SHARE CAPITAL) IN ORDER TO INCREASE THE SHAREHOLDERS' RETURN, EXTENT OF THE CAPITA | Management | For | For |
NN GROUP N.V., AMSTERDAM Meeting Date: OCT 06, 2015 Record Date: SEP 08, 2015 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: N64038107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | OPEN MEETING | Management | Non-Voting Agenda Item | Did Not Vote |
2.A | ELECT HELENE VLETTER-VAN DORT TO SUPERVISORY BOARD | Management | For | For |
2.B | ELECT ROBERT JENKINS TO SUPERVISORY BOARD | Management | For | For |
2.C | ELECT DICK HARRYVAN TO SUPERVISORY BOARD | Management | For | For |
3 | CLOSE MEETING | Management | Non-Voting Agenda Item | Did Not Vote |
NOKIA CORP, ESPOO Meeting Date: JUN 16, 2016 Record Date: JUN 06, 2016 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: X61873133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE R | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. | Management | Non-Voting Agenda Item | Did Not Vote |
1 | OPENING OF THE MEETING | Management | Non-Voting Agenda Item | Did Not Vote |
2 | MATTERS OF ORDER FOR THE MEETING | Management | Non-Voting Agenda Item | Did Not Vote |
3 | ELECTION OF THE PERSONS TO CONFIRM THE MINUTES AND TO VERIFY THE COUNTING OF VOTES | Management | Non-Voting Agenda Item | Did Not Vote |
4 | RECORDING THE LEGAL CONVENING OF THE MEETING AND QUORUM | Management | Non-Voting Agenda Item | Did Not Vote |
5 | RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES | Management | Non-Voting Agenda Item | Did Not Vote |
6 | PRESENTATION OF THE ANNUAL ACCOUNTS, THE REVIEW BY THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2015: REVIEW BY THE PRESIDENT AND CEO | Management | Non-Voting Agenda Item | Did Not Vote |
7 | ADOPTION OF THE ANNUAL ACCOUNTS | Management | For | For |
8 | RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: THE BOARD PROPOSES TO THE ANNUAL GENERAL MEETING THAT AN ORDINARY DIVIDEND OF EUR 0.16 PER SHARE BE PAID FOR THE FISCAL YEAR 2015. IN ADDITION THE BOARD PROPOSES T | Management | For | For |
9 | RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY | Management | For | For |
10 | RESOLUTION ON THE REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
11 | RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: THE BOARD'S CORPORATE GOVERNANCE AND NOMINATION COMMITTEE PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE NUMBER OF BOARD MEMBERS BE NINE (9) | Management | For | For |
12 | ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS: JOUKO KARVINEN AND SIMON JIANG HAVE INFORMED THAT THEY WILL NO LONGER BE AVAILABLE TO SERVE ON THE NOKIA BOARD OF DIRECTORS AFTER THE ANNUAL GENERAL MEETING. ACCORDINGLY, THE BOARD'S CORPORATE GOVERNANCE AND | Management | For | For |
13 | RESOLUTION ON THE REMUNERATION OF THE AUDITOR | Management | For | For |
14 | ELECTION OF AUDITOR: THE BOARD'S AUDIT COMMITTEE PROPOSES TO THE ANNUAL GENERAL MEETING THAT PRICEWATERHOUSECOOPERS OY BE RE-ELECTED AS THE AUDITOR OF THE COMPANY FOR THE FISCAL YEAR 2016 | Management | For | For |
15 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE THE COMPANY'S OWN SHARES | Management | For | For |
16 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO ISSUE SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES | Management | For | For |
17 | CLOSING OF THE MEETING | Management | Non-Voting Agenda Item | Did Not Vote |
O2 CZECH REPUBLIC A.S., PRAHA Meeting Date: DEC 08, 2015 Record Date: DEC 01, 2015 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: X89734101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 553131 DUE TO SPLITTING OF RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Management | Non-Voting Agenda Item | Did Not Vote |
1 | OPEN MEETING | Management | Non-Voting Agenda Item | Did Not Vote |
2.1 | APPROVE MEETING PROCEDURES | Management | For | For |
2.2 | ELECT MEETING CHAIRMAN AND OTHER MEETING OFFICIALS: THE GENERAL MEETING ELECTS PETR KASIK AS CHAIRMAN OF THE GENERAL MEETING, MICHAELA KRSKOVA AS MINUTES CLERK, EVA STOCKOVA AND MICHAEL GRANAT AS MINUTES VERIFIERS AND MESSRS PETR BRANT, MILAN VACHA AND MA | Management | For | For |
3 | APPROVE TRANSFER OF ORGANIZED PART OF ENTERPRISE TO SUBSIDIARY O2 IT SERVICES | Management | For | For |
4 | APPROVE SHARE REPURCHASE PROGRAM | Management | For | For |
5 | ELECT MICHAL BRANDEJS AS MEMBER OF AUDIT COMMITTEE | Management | For | Abstain |
6 | APPROVE AGREEMENT WITH MICHAL BRANDEJS FOR AUDIT COMMITTEE SERVICE | Management | For | Abstain |
7 | CLOSE MEETING | Management | Non-Voting Agenda Item | Did Not Vote |
ORANGE POLSKA S.A., WARSAW Meeting Date: APR 12, 2016 Record Date: MAR 25, 2016 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: X5984X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Management | Non-Voting Agenda Item | Did Not Vote |
1 | OPENING OF THE ASSEMBLY | Management | Non-Voting Agenda Item | Did Not Vote |
2 | ELECTION OF THE CHAIRMAN | Management | For | For |
3 | STATEMENT THAT THE ASSEMBLY IS VALID AND CAPABLE TO ADOPT RESOLUTIONS | Management | For | For |
4 | ADOPTION OF THE AGENDA | Management | For | For |
5 | ELECTION OF THE SCRUTINY COMMISSION | Management | For | For |
6.A | REVIEW OF: THE MANAGEMENT BOARDS REPORT ON THE ACTIVITY OF ORANGE POLSKA S.A. AND THE FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR | Management | For | For |
6.B | REVIEW OF: THE MANAGEMENT BOARD'S MOTION ON DISTRIBUTION OF THE COMPANY'S PROFIT FOR THE 2015 FINANCIAL YEAR AND USE OF PART OF THE FINANCIAL MEANS FROM THE SUPPLEMENTARY CAPITAL FOR DISTRIBUTION OF THE DIVIDEND | Management | For | For |
6.C | REVIEW OF: THE SUPERVISORY BOARD'S REPORT ON APPRAISAL OF THE MANAGEMENT BOARD'S REPORT ON THE ACTIVITY OF THE COMPANY, THE FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR AND THE MANAGEMENT BOARDS MOTION ON DISTRIBUTION OF THE COMPANY'S PROFIT FOR THE 2 | Management | For | For |
6.D | REVIEW OF: THE MANAGEMENT BOARDS MOTION ON OFFSETTING OF THE COMPANY'S LOSS FROM PREVIOUS YEARS | Management | For | For |
6.E | REVIEW OF: THE MANAGEMENT BOARD'S REPORT ON THE ACTIVITY OF ORANGE POLSKA GROUP AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR | Management | For | For |
6.F | REVIEW OF: THE SUPERVISORY BOARD'S REPORT ON APPRAISAL OF THE MANAGEMENT BOARDS REPORT ON THE ACTIVITY OF ORANGE POLSKA GROUP AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR | Management | For | For |
6.G | REVIEW OF: THE REPORT ON THE ACTIVITY OF THE SUPERVISORY BOARD AND ASSESSMENT OF ORANGE POLSKA GROUP STANDING IN 2015 | Management | For | For |
7.A | APPROVAL OF THE MANAGEMENT BOARD'S REPORT ON THE ACTIVITY OF ORANGE POLSKA S.A. IN THE 2015 FINANCIAL Y EAR | Management | For | For |
7.B | APPROVAL OF ORANGE POLSKA S.A. FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR | Management | For | For |
7.C | DISTRIBUTION OF THE COMPANY'S PROFIT FOR THE 2015 FINANCIAL YEAR AND USE OF PART OF THE FINANCIAL MEANS FROM THE SUPPLEMENTARY CAPITAL FOR DISTRIBUTION OF THE DIVIDEND | Management | For | For |
7.D | OFFSETTING OF THE COMPANY'S LOSS FROM PREVIOUS YEARS | Management | For | For |
7.E | APPROVAL OF THE MANAGEMENT BOARDS REPORT ON THE ACTIVITY OF ORANGE POLSKA GROUP IN THE 2015 FINANCIAL YEAR | Management | For | For |
7.F | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR | Management | For | For |
7.G | GRANTING APPROVAL OF PERFORMANCE OF THEIR DUTIES AS MEMBERS OF ORANGE POLSKA S.A. GOVERNING BODIES IN THE FINANCIAL YEAR 2015 | Management | For | For |
8 | CHANGES IN THE SUPERVISORY BOARD'S COMPOSITION | Management | For | Abstain |
9 | CLOSING OF THE ASSEMBLY | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | 18 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Management | Non-Voting Agenda Item | Did Not Vote |
ORGANIZACION TERPEL SA, BOGOTA Meeting Date: MAR 29, 2016 Record Date: FEB 24, 2016 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: P8S28V113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | VERIFICATION OF THE QUORUM | Management | For | For |
2 | READING AND APPROVAL OF THE AGENDA | Management | For | For |
3 | ELECTION OF THE CHAIRPERSON AND SECRETARY OF THE GENERAL MEETING | Management | For | For |
4 | APPOINTMENT OF A COMMITTEE TO APPROVE THE MINUTES | Management | For | For |
5 | READING OF THE ANNUAL REPORT FROM THE PRESIDENT OF THE COMPANY AND FROM THE CHAIRPERSON OF THE BOARD OF DIRECTORS | Management | For | For |
6 | REPORT FROM THE AUDITOR | Management | For | For |
7 | PRESENTATION, CONSIDERATION AND APPROVAL OF THE 2015 FINANCIAL STATEMENTS | Management | For | For |
8 | APPROVAL OF THE PLAN FOR THE DISTRIBUTION OF PROFIT | Management | For | For |
9 | ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE ESTABLISHMENT OF THEIR COMPENSATION | Management | For | Abstain |
10 | ELECTION OF THE AUDITOR IN THE ESTABLISHMENT OF HIS OR HER COMPENSATION | Management | For | For |
11 | BYLAWS AMENDMENTS | Management | For | For |
12 | PROPOSALS AND VARIOUS | Management | For | Against |
CMMT | PLEASE BE AWARE THAT SPLIT VOTING IS NOT ALLOWED IN THE COLOMBIAN MARKET. CLIENTS THAT DECIDE TO OPERATE UNDER THE STRUCTURE OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE SAME OR DIFFERENT GLOBAL CUSTODIANS MUST ENSURE THAT ALL INSTRUCTIONS UNDER | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | DUE TO THE MARKET LIMITATIONS THAT PROHIBIT SPLIT OR PARTIAL VOTING AND PROCESSING CHANGES BY THE LOCAL AGENT, CLIENTS WITH ACCOUNTS AT MORE THAN ONE CUSTODIAN MAY HAVE A DEADLINE 48 HOURS PRIOR TO THE STATED DEADLINE IN THIS NOTIFICATION. PLEASE CONTACT | Management | Non-Voting Agenda Item | Did Not Vote |
OTP BANK PLC, BUDAPEST Meeting Date: APR 15, 2016 Record Date: APR 08, 2016 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: X60746181 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | 31 MAR 2016: PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 613165 DUE TO NON-SPLITTING OF RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE R | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 APR 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | Management | Non-Voting Agenda Item | Did Not Vote |
1 | THE ANNUAL GENERAL MEETING ACCEPTS THE BOARD OF DIRECTORS' REPORT ON THE COMPANY'S FINANCIAL ACTIVITY FOR THE YEAR ENDED 2015, FURTHERMORE WITH FULL KNOWLEDGE OF THE INDEPENDENT AUDITOR'S REPORT, THE AUDIT COMMITTEE'S REPORT AND THE SUPERVISORY BOARD'S RE | Management | For | For |
2 | THE ANNUAL GENERAL MEETING ACCEPTS OTP BANK PLC.'S 2015 REPORT ON CORPORATE GOVERNANCE | Management | For | For |
3 | THE ANNUAL GENERAL MEETING, BASED ON ITS ASSESSMENT OF THE WORK OF THE EXECUTIVE MANAGEMENT IN THE 2015 BUSINESS YEAR, CERTIFIES THAT THE EXECUTIVE MANAGEMENT GAVE PRIORITY TO THE INTERESTS OF THE COMPANY WHEN PERFORMING ITS WORK DURING THE BUSINESS YEAR | Management | For | For |
4 | CONCERNING THE AUDIT OF OTP BANK PLC.'S 2016 SEPARATED ANNUAL REPORT PREPARED IN ACCORDANCE WITH HUNGARIAN ACCOUNTING STANDARDS AND CONSOLIDATED 2016 ANNUAL FINANCIAL STATEMENTS THE ANNUAL GENERAL MEETING IS ELECTING DELOITTE AUDITING AND CONSULTING LTD. | Management | For | For |
5 | PROPOSAL ON THE AMENDMENT OF ARTICLE 9 SECTION 4, ARTICLE 9 SECTION 13 SUBSECTION B POINT II,ARTICLE 10 SECTION 2, ARTICLE 12/A SECTION 3, ARTICLE 12/A SECTION 4 AND ARTICLE 13 SECTION 4 OF THE OTP BANK PLC.S ARTICLES OF ASSOCIATION | Management | For | For |
6.1 | THE ANNUAL GENERAL MEETING APPOINTS DR. SANDOR CSANYI, AS MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING CLOSING THE 2020 BUSINESS YEAR OF THE COMPANY, BUT NO LATER THAN 30 APRIL 2021 | Management | For | Against |
6.2 | THE ANNUAL GENERAL MEETING APPOINTS MR MIHALY BAUMSTARK, AS MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING CLOSING THE 2020 BUSINESS YEAR OF THE COMPANY, BUT NO LATER THAN 30 APRIL 2021 | Management | For | Against |
6.3 | THE ANNUAL GENERAL MEETING APPOINTS DR. TIBOR BIRO, AS MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING CLOSING THE 2020 BUSINESS YEAR OF THE COMPANY, BUT NO LATER THAN 30 APRIL 2021 | Management | For | Against |
6.4 | THE ANNUAL GENERAL MEETING APPOINTS MR TAMAS GYORGY ERDEI, AS MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING CLOSING THE 2020 BUSINESS YEAR OF THE COMPANY, BUT NO LATER THAN 30 APRIL 2021 | Management | For | For |
6.5 | THE ANNUAL GENERAL MEETING APPOINTS DR. ISTVAN GRESA, AS MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING CLOSING THE 2020 BUSINESS YEAR OF THE COMPANY, BUT NO LATER THAN 30 APRIL 2021 | Management | For | Against |
6.6 | THE ANNUAL GENERAL MEETING APPOINTS MR ANTAL GYORGY KOVACS, AS MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING CLOSING THE 2020 BUSINESS YEAR OF THE COMPANY, BUT NO LATER THAN 30 APRIL 2021 | Management | For | Against |
6.7 | THE ANNUAL GENERAL MEETING APPOINTS DR. ANTAL PONGRACZ, AS MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING CLOSING THE 2020 BUSINESS YEAR OF THE COMPANY, BUT NO LATER THAN 30 APRIL 2021 | Management | For | Against |
6.8 | THE ANNUAL GENERAL MEETING APPOINTS DR. LASZLO UTASSY, AS MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING CLOSING THE 2020 BUSINESS YEAR OF THE COMPANY, BUT NO LATER THAN 30 APRIL 2021 | Management | For | Against |
6.9 | THE ANNUAL GENERAL MEETING APPOINTS DR. JOZSEF VOROS, AS MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING CLOSING THE 2020 BUSINESS YEAR OF THE COMPANY, BUT NO LATER THAN 30 APRIL 2021 | Management | For | Against |
6.10 | THE ANNUAL GENERAL MEETING APPOINTS MR LASZLO WOLF, AS MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING CLOSING THE 2020 BUSINESS YEAR OF THE COMPANY, BUT NO LATER THAN 30 APRIL 2021 | Management | For | Against |
7 | THE ANNUAL GENERAL MEETING APPOINTS MRS AGNES RUDAS, AS MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING CLOSING THE 2016 BUSINESS YEAR OF THE COMPANY, BUT NO LATER THAN 30 APRIL 2017 | Management | For | Abstain |
8 | THE ANNUAL GENERAL MEETING APPROVES THE REMUNERATION GUIDELINES OF OTP BANK PLC IN ACCORDANCE WITH THE ANNEX TO THE MINUTES OF THE GENERAL MEETING AND CONCURRENTLY AUTHORIZES THE SUPERVISORY BOARD OF THE COMPANY TO DEVELOP, IN LINE WITH THE REMUNERATION G | Management | For | For |
9 | THE ANNUAL GENERAL MEETING SETS OUT THE MONTHLY REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE SUPERVISORY BOARD STARTING FROM 15TH OF APRIL 2016 AS FOLLOWS: CHAIRMAN HUF 810,000 AND 1,000 ORDINARY SHARES OF OTP BANK PLC PER | Management | For | For |
10 | THE ANNUAL GENERAL MEETING HEREBY AUTHORIZES THE BOARD OF DIRECTORS TO ACQUIRE OWN SHARES FOR THE PURPOSE OF SUPPLYING THE SHARES NECESSARY FOR THE MANAGEMENT INCENTIVES SYSTEM THAT IS IN OPERATION AT OTP BANK PLC., CREATING THE OPPORTUNITY FOR RAPID INTE | Management | For | Against |
CMMT | 31 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF COMMENT.IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 615178, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Management | Non-Voting Agenda Item | Did Not Vote |
OUTOKUMPU OYJ, ESPOO Meeting Date: APR 06, 2016 Record Date: MAR 23, 2016 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: X61161109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE R | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. | Management | Non-Voting Agenda Item | Did Not Vote |
1 | OPENING OF THE MEETING | Management | Non-Voting Agenda Item | Did Not Vote |
2 | CALLING THE MEETING TO ORDER | Management | Non-Voting Agenda Item | Did Not Vote |
3 | ELECTION OF PERSONS TO SCRUTINIZE THE MINUTES AND TO SUPERVISE THE COUNTING OF VOTES | Management | Non-Voting Agenda Item | Did Not Vote |
4 | RECORDING THE LEGALITY OF THE MEETING | Management | Non-Voting Agenda Item | Did Not Vote |
5 | RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES | Management | Non-Voting Agenda Item | Did Not Vote |
6 | PRESENTATION OF THE ANNUAL ACCOUNTS, THE REVIEW OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2015 | Management | Non-Voting Agenda Item | Did Not Vote |
7 | ADOPTION OF THE ANNUAL ACCOUNTS | Management | For | For |
8 | RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND | Management | For | For |
9 | RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS, THE CEO AND THE INTERIM CEO FROM LIABILITY | Management | For | For |
10 | RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
11 | ELECTION OF THE CHAIRMAN, VICE CHAIRMAN AND THE MEMBERS OF THE BOARD OF DIRECTORS : THE NOMINATION BOARD PROPOSES THAT THE BOARD OF DIRECTORS WOULD CONSIST OF NINE (9) MEMBERS AND MARKUS AKERMANN, ROBERTO GUALDONI, STIG GUSTAVSON, HEIKKI MALINEN, SAILA MI | Management | For | For |
12 | RESOLUTION ON THE REMUNERATION OF THE AUDITOR | Management | For | For |
13 | ELECTION OF AUDITOR: KPMG OY AB | Management | For | For |
14 | AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES | Management | For | For |
15 | AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES AS WELL AS OTHER SPECIAL RIGHTS ENTITLING TO SHARES | Management | For | For |
16 | CLOSING OF THE MEETING | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | 12 FEB 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR AND DIRECTOR NAMES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Management | Non-Voting Agenda Item | Did Not Vote |
PETROLEO BRASILEIRO SA - PETROBRAS, RIO DE JANEIRO Meeting Date: APR 28, 2016 Record Date: MAR 30, 2016 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: P78331140 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ITEM 4 AND 8 ONLY. THANK YOU | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | PLEASE NOTE THAT PREFERENCE SHAREHOLDERS CAN SUBMIT A MEMBER FROM THE CANDIDATES LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE OF THIS LIST, HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE OUTSIDE THE L | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST THE SLATES FOR RESOLUTIONS 4 AND 8 | Management | Non-Voting Agenda Item | Did Not Vote |
4 | TO ELECT THE MEMBER OF THE BOARD OF DIRECTOR. CANDIDATES APPOINTED BY PREFERRED SHAREHOLDERS. NOTE: INDIVIDUAL PRINCIPAL MEMBER. GUILHERME AFFONSO FERREIRA. SUBSTITUTE MEMBER. GUSTAVO ROCHA GATTASS. NOTE: SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE PRINCI | Management | For | For |
8 | TO ELECT THE MEMBER OF THE FISCAL COUNCIL. CANDIDATES APPOINTED BY PREFERRED SHARES. NOTE: INDIVIDUAL. PRINCIPAL MEMBER. WALTER LUIS BERNARDES ALBERTONI. SUBSTITUTE MEMBER. ROBERTO LAMB. NOTE: SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE TITULAR AND ONE SU | Management | For | For |
PETROLEO BRASILEIRO SA - PETROBRAS, RIO DE JANEIRO Meeting Date: APR 28, 2016 Record Date: MAR 30, 2016 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: P78331132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | PLEASE NOTE THAT COMMON SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDID | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU | Management | Non-Voting Agenda Item | Did Not Vote |
I | TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2015 | Management | For | Against |
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST THE SLATE' FOR RESOLUTION II.1,II.2 AND III | Management | Non-Voting Agenda Item | Did Not Vote |
II.1 | TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS. CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDERS. NOTE SLATE. MEMBERS. LUIZ NELSON GUEDES DE CARVALHO, ALDEMIR BENDINE, JERONIMO ANTUNES, FRANCISCO PETROS OLIVEIRA LIMA PAPATHANASIADIS, LUCIANO GALVAO COUTINH | Management | For | Did Not Vote |
II.2 | TO ELECT THE MEMBER OF THE BOARD OF DIRECOTRS. CANDIDATES APPOINTED BY COMMON SHARES. NOTE INDIVIDUAL. PRINCIPAL MEMBER. WALTER MENDES DE OLIVEIRA FILHO. SUBSTITUTE MEMBER. ROBERTO DA CUNHA CASTELLO BRANCO | Management | For | For |
III | TO ELECT THE CHAIRMAN OF THE BOARD OF DIRECTORS. CANDIDATE APPOINTED BY CONTROLLER SHAREHOLDERS. NOTE CHAIRMAN APPOINTED BY CONTROLLER SHAREHOLDERS. LUIZ NELSON GUEDES DE CARVALHO | Management | For | For |
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST THE SLATE' FOR RESOLUTION IV.1 AND IV.2 | Management | Non-Voting Agenda Item | Did Not Vote |
IV.2 | TO ELECT THE MEMBER OF THE FISCAL COUNCIL. CANDIDATES APPOINTED BY COMMON SHARES. NOTE INDIVIDUAL. PRINCIPAL MEMBERS. REGINALDO FERREIRA ALEXANDRE. SUBSTITUTE MEMBERS. MARIO CORDEIRO FILHO | Management | For | For |
V | TO SET THE DIRECTORS AND FISCAL COUNCIL REMUNERATION | Management | For | Against |
CMMT | 25 APR 2016: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Management | Non-Voting Agenda Item | Did Not Vote |
IV.1 | TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDERS. NOTE SLATE. PRINCIPAL MEMBERS. WILLIAM BAGHDASSARIAN, MARISETE FATIMA DADALD PEREIRA AND LUIZ AUGUSTO FRAGA NAVARRO DE BRITTO FILHO. SUBSTITUTE MEMBERS. PAULO JOS | Management | For | Abstain |
PETROLEO BRASILEIRO SA - PETROBRAS, RIO DE JANEIRO Meeting Date: APR 28, 2016 Record Date: MAR 30, 2016 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: P78331132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU | Management | Non-Voting Agenda Item | Did Not Vote |
I | PROPOSAL FOR THE AMENDMENT OF THE CORPORATE BYLAWS OF PETROBRAS, IN ORDER I. TO AMEND ARTICLE 1, II. TO ADJUST THE WORDING OF ARTICLE 6, III. TO ADJUST THE USE OF THE TERM SUBSIDIARIES SO THAT IT BECOMES WHOLLY OWNED SUBSIDIARIES, CONTROLLED COMPANIES OR | Management | For | For |
II | RESTATEMENT OF THE CORPORATE BYLAWS IN ORDER TO REFLECT THE AMENDMENTS THAT HAVE BEEN APPROVED, | Management | For | For |
III | TO RATIFY THE WAIVER BY PETROLEO BRASILEIRO S.A. PETROBRAS, OF THE SUBSCRIPTION OF NEW SHARES WHICH WERE ISSUED BY LOGUM LGISTICA S.A. ON MARCH 9, 2016 | Management | For | For |
PEUGEOT SA, PARIS Meeting Date: APR 27, 2016 Record Date: APR 22, 2016 Meeting Type: MIX | ||||
Ticker: Security ID: F72313111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTO | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | 08 APR 2016: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: [https://balo.journal-officiel.gouv.fr/pdf/2016/0318/201603181600903.pdf]. REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://ba | Management | Non-Voting Agenda Item | Did Not Vote |
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR | Management | For | For |
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR | Management | For | For |
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2015 | Management | For | For |
O.4 | APPROVAL OF REGULATED COMMITMENTS - APPROVAL OF THE ABOLITION OF THE DEFINED BENEFIT PENSION SCHEME APPLICABLE TO THE MEMBERS OF THE MANAGEMENT BOARD AND THE CREATION OF A NEW PENSION SCHEME | Management | For | For |
O.5 | RATIFICATION OF THE CO-OPTATION OF A MEMBER OF THE SUPERVISORY BOARD: MS. CATHERINE BRADLEY | Management | For | For |
O.6 | RENEWAL OF THE TERM OF A MEMBER OF THE SUPERVISORY BOARD: MS. CATHERINE BRADLEY | Management | For | For |
O.7 | RATIFICATION OF THE CO-OPTATION OF A MEMBER OF THE SUPERVISORY BOARD: MR. ZHU YANFENG | Management | For | Against |
O.8 | RATIFICATION OF THE CO-OPTATION OF A MEMBER OF THE SUPERVISORY BOARD: DONGFENG MOTOR (HONG KONG) INTERNATIONAL CO., LIMITED | Management | For | Against |
O.9 | APPOINTMENT OF A NEW MEMBER OF THE SUPERVISORY BOARD: MS. HELLE KRISTOFFERSEN IN PLACE OF MS PATRICIA BARBIZET, RESIGNING MEMBER | Management | For | For |
O.10 | SETTING OF THE OVERALL MAXIMUM AMOUNT FOR ATTENDANCE FEES | Management | For | For |
O.11 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR CARLOS TAVARES, PRESIDENT OF THE BOARD | Management | For | For |
O.12 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR JEAN-BAPTISTE CHASSELOUP DE CHATILLON, MR GREGOIRE OLIVIER AND MR JEAN-CHRISTOPHE QUEMARD, MEMBERS OF THE MANAGEMENT BOARD | Management | For | For |
O.13 | AUTHORISATION GRANTED TO THE MANAGEMENT BOARD TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES WITHIN THE LIMIT OF 10% OF CAPITAL, PURSUANT TO ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE, SUSPENSION DURING PERIOD OF PUBLIC OFFERING | Management | For | For |
E.14 | AUTHORISATION GRANTED TO THE MANAGEMENT BOARD TO PROCEED WITH THE ALLOCATION OF PERFORMANCE SHARES, EXISTING OR TO BE ISSUED, TO SALARIED EMPLOYEES AND/OR EXECUTIVE DIRECTORS OF THE COMPANY OR RELATED COMPANIES, WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE | Management | For | For |
E.15 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO ISSUE SHARE PURCHASE WARRANTS TO BE FREELY ALLOCATED TO SHAREHOLDERS IN THE EVENT OF A PUBLIC OFFER INVOLVING THE COMPANY'S SECURITIES | Management | For | Against |
E.16 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES | Management | For | For |
E.17 | AMENDMENT OF ARTICLE 10 OF THE BY-LAWS TO REMOVE THE REQUIREMENT THAT THE MEMBERS OF THE SUPERVISORY BOARD HOLD 25 SHARES | Management | For | For |
E.18 | AMENDMENT OF ARTICLE 11 PARAGRAPH 10 OF THE BY-LAWS TO ENSURE COMPLIANCE WITH THE NEW LEGAL AND REGULATORY PROVISIONS RELATING TO THE DATE FOR ESTABLISHING THE LIST OF PERSONS ELIGIBLE TO PARTICIPATE IN THE SHAREHOLDERS' GENERAL MEETINGS, KNOWN AS THE "RE | Management | For | For |
E.19 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
PGE POLSKA GRUPA ENERGETYCZNA S.A., WARSZAWA Meeting Date: MAR 01, 2016 Record Date: FEB 12, 2016 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: X6447Z104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Management | Non-Voting Agenda Item | Did Not Vote |
1 | OPENING OF THE MEETING | Management | Non-Voting Agenda Item | Did Not Vote |
2 | ELECTION OF THE CHAIRMAN | Management | For | For |
3 | STATEMENT OF MEETING LEGAL VALIDITY AND ITS ABILITY TO ADOPT RESOLUTIONS | Management | For | For |
4 | APPROVAL OF THE AGENDA | Management | For | For |
5 | NON ELECTION OF SCRUTINY COMMISSION | Management | For | For |
6 | RESOLUTIONS ON CHANGES IN SUPERVISORY BOARD | Management | For | Abstain |
7 | RESOLUTION ON COVERING THE COSTS OF CONVENING THE MEETING | Management | For | For |
8 | THE CLOSURE OF THE MEETING | Management | Non-Voting Agenda Item | Did Not Vote |
PGE POLSKA GRUPA ENERGETYCZNA S.A., WARSZAWA Meeting Date: JUN 28, 2016 Record Date: JUN 10, 2016 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: X6447Z104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 651985 DUE TO SPLITTING OF RESOLUTION 11 AND RESOLUTION 3 NEEDS TO BE NON-VOTABLE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. T | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Management | Non-Voting Agenda Item | Did Not Vote |
1 | OPEN MEETING | Management | Non-Voting Agenda Item | Did Not Vote |
2 | ELECT MEETING CHAIRMAN | Management | For | For |
3 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Management | Non-Voting Agenda Item | Did Not Vote |
4 | APPROVE AGENDA OF MEETING | Management | For | For |
5 | RESOLVE NOT TO ELECT MEMBERS OF VOTE COUNTING COMMISSION | Management | For | For |
6 | APPROVE FINANCIAL STATEMENTS | Management | For | For |
7 | APPROVE MANAGEMENT BOARD REPORT ON COMPANY'S OPERATIONS | Management | For | For |
8 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS | Management | For | For |
9 | APPROVE MANAGEMENT BOARD REPORT ON GROUP'S OPERATIONS | Management | For | For |
10 | APPROVE ALLOCATION OF INCOME | Management | For | For |
11.1 | APPROVE DISCHARGE OF BARBARA DYBEK (SUPERVISORY BOARD CHAIRWOMAN) | Management | For | For |
11.2 | APPROVE DISCHARGE OF PIOTR MACHNIKOWSKI (SUPERVISORY BOARD MEMBER) | Management | For | For |
11.3 | APPROVE DISCHARGE OF ANNA KOWALIK (SUPERVISORY BOARD MEMBER) | Management | For | For |
11.4 | APPROVE DISCHARGE OF JACEK BARYLSKI (SUPERVISORY BOARD MEMBER) | Management | For | For |
11.5 | APPROVE DISCHARGE OF JAROSLAW GOLEBIEWSKI (SUPERVISORY BOARD MEMBER) | Management | For | For |
11.6 | APPROVE DISCHARGE OF KRZYSZTOF TROCHIMIUK (SUPERVISORY BOARD MEMBER) | Management | For | For |
11.7 | APPROVE DISCHARGE OF MALGORZATA MOLAS (SUPERVISORY BOARD MEMBER) | Management | For | For |
11.8 | APPROVE DISCHARGE OF MALGORZATA MIKA-BRYSKA (SUPERVISORY BOARD MEMBER) | Management | For | For |
11.9 | APPROVE DISCHARGE OF CZESLAW GRZESIAK (SUPERVISORY BOARD MEMBER) | Management | For | For |
11.10 | APPROVE DISCHARGE OF MAREK SCIAZKO (SUPERVISORY BOARD MEMBER) | Management | For | For |
11.11 | APPROVE DISCHARGE OF JACEK FOTEK (SUPERVISORY BOARD MEMBER) | Management | For | For |
11.12 | APPROVE DISCHARGE OF MAREK WOSZCZYK (CEO) | Management | For | For |
11.13 | APPROVE DISCHARGE OF DARIUSZ MARZEC (DEPUTY CEO) | Management | For | For |
11.14 | APPROVE DISCHARGE OF JACEK DROZD (DEPUTY CEO) | Management | For | For |
11.15 | APPROVE DISCHARGE OF GRZEGORZ KRYSTEK (DEPUTY CEO) | Management | For | For |
12 | CLOSE MEETING | Management | Non-Voting Agenda Item | Did Not Vote |
POLSKI KONCERN NAFTOWY ORLEN S.A., PLOCK Meeting Date: JAN 29, 2016 Record Date: JAN 13, 2016 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: X6922W204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Management | Non-Voting Agenda Item | Did Not Vote |
1 | OPENING OF THE GENERAL MEETING | Management | Non-Voting Agenda Item | Did Not Vote |
2 | ELECTION OF THE CHAIRMAN OF THE GENERAL MEETING | Management | For | For |
3 | CONFIRMATION OF THE PROPER CONVOCATION OF THE GENERAL MEETING AND ITS ABILITY TO ADOPT RESOLUTIONS | Management | For | For |
4 | ADOPTION OF THE AGENDA | Management | For | For |
5 | ELECTION OF THE TELLERS COMMITTEE | Management | For | For |
6 | ADOPTION OF THE RESOLUTION REGARDING THE ESTABLISHMENT OF THE NUMBER OF THE SUPERVISORY BOARD MEMBERS | Management | For | For |
7 | ADOPTION OF THE RESOLUTIONS REGARDING CHANGES IN THE COMPOSITION OF THE SUPERVISORY BOARD | Management | For | Abstain |
8 | CONCLUSION OF THE GM | Management | Non-Voting Agenda Item | Did Not Vote |
POLSKI KONCERN NAFTOWY ORLEN S.A., PLOCK Meeting Date: JUN 03, 2016 Record Date: MAY 18, 2016 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: X6922W204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Management | Non-Voting Agenda Item | Did Not Vote |
1 | OPENING OF THE GENERAL MEETING OF SHAREHOLDERS | Management | Non-Voting Agenda Item | Did Not Vote |
2 | ELECTION OF THE CHAIRMAN OF THE GENERAL MEETING OF SHAREHOLDERS | Management | For | For |
3 | CONFIRMATION OF THE PROPER CONVOCATION OF THE GENERAL MEETING OF SHAREHOLDERS AND ITS ABILITY TO ADOPT RESOLUTIONS | Management | Non-Voting Agenda Item | Did Not Vote |
4 | ADOPTION OF THE AGENDA | Management | For | For |
5 | ELECTION OF THE TELLERS COMMITTEE | Management | For | For |
6 | EXAMINATION OF THE REPORT OF THE MANAGEMENT BOARD ON THE COMPANY'S ACTIVITIES AND THE COMPANY'S FINANCIAL STATEMENT FOR THE FINANCIAL YEAR 2015 AND ALSO THE MOTION OF THE MANAGEMENT BOARD REGARDING THE DISTRIBUTION OF THE NET PROFIT FOR THE FINANCIAL YEAR | Management | Non-Voting Agenda Item | Did Not Vote |
7 | EXAMINATION OF THE REPORT OF THE MANAGEMENT BOARD ON ORLEN CAPITAL GROUP'S ACTIVITIES AND THE ORLEN CAPITAL GROUP'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2015 | Management | Non-Voting Agenda Item | Did Not Vote |
8 | EXAMINATION OF THE REPORT OF THE SUPERVISORY BOARD FOR 2015 FULFILLING THE REQUIREMENTS OF COMMERCIAL COMPANIES CODE AND BEST PRACTICES OF COMPANIES LISTED ON THE WARSAW STOCK EXCHANGE | Management | Non-Voting Agenda Item | Did Not Vote |
9 | ADOPTION OF THE RESOLUTION REGARDING THE APPROVAL OF THE REPORT OF THE MANAGEMENT BOARD ON ACTIVITIES OF THE COMPANY FOR THE FINANCIAL YEAR 2015 | Management | For | For |
10 | ADOPTION OF THE RESOLUTION REGARDING THE APPROVAL OF THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR 2015 | Management | For | For |
11 | ADOPTION OF THE RESOLUTION REGARDING THE APPROVAL OF THE REPORT OF THE MANAGEMENT BOARD ON ACTIVITIES OF THE ORLEN CAPITAL GROUP FOR THE FINANCIAL YEAR 2015 | Management | For | For |
12 | ADOPTION OF THE RESOLUTION REGARDING THE APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE ORLEN CAPITAL GROUP FOR THE FINANCIAL YEAR 2015 | Management | For | For |
13 | ADOPTION OF THE RESOLUTION REGARDING THE DISTRIBUTION OF NET PROFIT FOR THE FINANCIAL YEAR 2015 AND THE DETERMINATION OF THE DIVIDEND DAY AND THE DIVIDEND PAYMENT DATE | Management | For | For |
14 | ADOPTION OF THE RESOLUTIONS REGARDING THE ACKNOWLEDGEMENT OF FULFILMENT OF DUTIES BY THE MEMBERS OF THE MANAGEMENT BOARD OF THE COMPANY IN 2015 | Management | For | For |
15 | ADOPTION OF THE RESOLUTIONS REGARDING THE ACKNOWLEDGEMENT OF FULFILMENT OF DUTIES BY THE MEMBERS OF THE SUPERVISORY BOARD OF THE COMPANY IN 2015 | Management | For | For |
16 | ADOPTION OF THE RESOLUTION REGARDING THE ESTABLISHMENT OF THE NUMBER OF THE SUPERVISORY BOARD MEMBERS | Management | For | For |
17 | ADOPTION OF RESOLUTIONS REGARDING APPOINTMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR NEW TERM OF OFFICE | Management | For | Abstain |
18 | CONCLUSION OF THE GENERAL MEETING OF SHAREHOLDERS | Management | Non-Voting Agenda Item | Did Not Vote |
POLSKIE G RNICTWO NAFTOWE I GAZOWNICTWO S.A. Meeting Date: JUN 28, 2016 Record Date: JUN 10, 2016 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: X6582S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 651631 DUE TO ADDITION OF RESOLUTION 12 AND CHANGE IN TEXT OF RESOLUTIONS 8 AND 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE | Management | Non-Voting Agenda Item | Did Not Vote |
1 | OPENING OF THE MEETING | Management | Non-Voting Agenda Item | Did Not Vote |
2 | APPOINTMENT OF THE CHAIRPERSON OF THE MEETING | Management | For | For |
3 | CONFIRMATION THAT THE MEETING HAS BEEN DULY CONVENED AND HAS THE CAPACITY TO ADOPT RESOLUTIONS | Management | For | For |
4 | PREPARATION OF THE ATTENDANCE LIST | Management | For | For |
5 | APPROVAL OF THE AGENDA | Management | For | For |
6 | REVIEW AND APPROVAL OF THE FINANCIAL STATEMENTS OF PGNIG SA FOR 2015 AND THE DIRECTORS REPORT ON THE COMPANY'S OPERATIONS IN 2015 | Management | For | For |
7 | REVIEW AND APPROVAL OF THE PGNIG GROUP'S CONSOLIDATED FINANCIAL STATEMENTS FOR 2015 AND THE DIRECTORS REPORT ON THE GROUP'S OPERATIONS IN 2015 | Management | For | For |
8 | ADOPTION OF RESOLUTIONS TO NOT GRANT DISCHARGE TO MEMBERS OF THE MANAGEMENT BOARD OF PGNIG SA WITH RESPECT TO THE PERFORMANCE OF THEIR DUTIES IN 2015 | Management | For | Abstain |
9 | ADOPTION OF RESOLUTIONS TO GRANT AND NOT GRANT DISCHARGE TO MEMBERS OF THE SUPERVISORY BOARD OF PGNIG SA WITH RESPECT TO THE PERFORMANCE OF THEIR DUTIES IN 2015 | Management | For | Abstain |
10 | ADOPTION OF A RESOLUTION ON ALLOCATION OF THE COMPANY'S NET PROFIT FOR 2015, ALLOCATION OF RETAINED EARNINGS AND SETTING THE DIVIDEND RECORD DATE AND THE DIVIDEND PAYMENT DATE | Management | For | For |
11 | ADOPTION OF A RESOLUTION ON CHANGES IN THE COMPOSITION OF THE SUPERVISORY BOARD | Management | For | Abstain |
12 | ADOPTION OF A RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION THE REQUEST OF THE SHAREHOLDER THE STATE TREASURY REPORTED ON THE BASIS OF ARTICLE. 401 OF THE CODE OF COMMERCIAL COMPANIES | Management | For | For |
13 | CLOSING OF THE MEETING | Management | Non-Voting Agenda Item | Did Not Vote |
POSTE ITALIANE SPA, ROMA Meeting Date: MAY 24, 2016 Record Date: MAY 13, 2016 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: T7S697106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 626096 DUE TO RECEIPT OF SLATES WITH CANDIDATE NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | 04 MAY 2016: DELETION OF COMMENT | Management | Non-Voting Agenda Item | Did Not Vote |
1 | BALANCE SHEET AS OF 31 DECEMBER 2015. BOARD OF DIRECTORS, INTERNAL AND EXTERNAL AUDITORS REPORTS. RELATED RESOLUTIONS. PRESENTATION OF THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2015 | Management | For | Did Not Vote |
2 | NET INCOME ALLOCATION | Management | For | Did Not Vote |
3 | TO STATE THE NUMBER OF DIRECTORS | Management | For | Did Not Vote |
4 | INTEGRATION OF BOARD OF DIRECTORS COMPOSITION | Management | For | Did Not Vote |
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 CANDIDATES TO BE ELECTED AS INTERNAL AUDITORS, THERE ARE ONLY ONE VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VO | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | PLEASE NOTE THAT THE MANAGEMENT MAKES NO VOTE RECOMMENDATION FOR THE CANDIDATES PRESENTED IN THE SLATES UNDER RES 5.1 AND 5.2 | Management | Non-Voting Agenda Item | Did Not Vote |
5.1 | TO APPOINT INTERNAL AUDITORS. LIST NO. 1 PRESENTED BY THE MINISTRY OF ECONOMY AND FINANCE, OWNER OF APPROXIMATELY 64.70 PCT OF POSTE ITALIANE S.P.A. STOCK CAPITAL: EFFECTIVE AUDITORS: MAURIZIO BASTONI, ALESSIA BASTIANI. ALTERNATE AUDITORS: MARINA COLLETTA | Management | For | Did Not Vote |
5.2 | TO APPOINT INTERNAL AUDITORS. LIST NO. 2 PRESENTED BY A GROUP OF SOME ASSET MANAGEMENT COMPANIES AND OTHER INSTITUTIONAL INVESTORS. NAMELY, ALETTI GESTIELLE SGR S.P.A., ARCA SGR S.P.A., EURIZON CAPITAL SGR S.P.A., EURIZON CAPITAL SA, FIL INVESTMENTS INTER | Management | For | Did Not Vote |
6 | TO STATE EFFECTIVE AUDITORS EMOLUMENT | Management | For | Did Not Vote |
7 | 2016 - 2018 LONG TERM INCENTIVE PLAN FOR POSTE ITALIANE S.P.A. MANAGEMENT MEMBERS AND SUBSIDIARY COMPANIES AS PER ARTICLE 2359 OF THE ITALIAN CIVIL CODE | Management | For | Did Not Vote |
8 | REWARDING REPORT | Management | For | Did Not Vote |
9 | INTEGRATION OF THE EMOLUMENT OF EXTERNAL AUDITORS AS PER ARTICLE 14 AND 16 OF THE LAW DECREE NO. 39/2010 FOR FINANCIAL YEARS 2015 - 2019 | Management | For | Did Not Vote |
CMMT | 04 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 638740, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Management | Non-Voting Agenda Item | Did Not Vote |
POWSZECHNY ZAKLAD UBEZPIECZEN SA, WARSZAWA Meeting Date: JUN 30, 2016 Record Date: JUN 14, 2016 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: X6919T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 652159 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW | Management | Non-Voting Agenda Item | Did Not Vote |
1 | OPENING OF THE GENERAL MEETING | Management | Non-Voting Agenda Item | Did Not Vote |
2 | ELECTION OF THE CHAIRPERSON OF THE MEETING | Management | For | For |
3 | STATEMENT OF THE MEETING'S LEGAL VALIDITY | Management | For | For |
4 | APPROVAL OF THE AGENDA | Management | For | For |
5 | EVALUATION OF THE COMPANY'S FINANCIAL STATEMENT FOR 2015 | Management | For | For |
6 | EVALUATION OF THE MANAGEMENT'S BOARD REPORT ON COMPANY'S ACTIVITY IN 2015 | Management | For | For |
7 | EVALUATION OF THE CONSOLIDATED FINANCIAL STATEMENT OF THE CAPITAL GROUP FOR 2015 | Management | For | For |
8 | EVALUATION OF THE MANAGEMENT'S BOARD REPORT ON ACTIVITY OF THE COMPANY'S CAPITAL GROUP IN 2015 | Management | For | For |
9 | EVALUATION OF THE SUPERVISORY BOARD'S REPORT ON EXAMINATION OF THE MANAGEMENT'S BOARD REPORT ON COMPANY'S ACTIVITY IN 2015 AND THE COMPANY'S FINANCIAL STATEMENT FOR 2015 AND THE MANAGEMENT'S MOTION ON PROFIT FOR 2015 DISTRIBUTION | Management | For | For |
10.1 | EVALUATION OF THE SUPERVISORY BOARD'S REPORT ON: ITS ACTIVITY IN 2015 | Management | For | For |
10.2 | EVALUATION OF THE SUPERVISORY BOARD'S REPORT ON: EVALUATING THE OPERATION OF THE REMUNERATION POLICY | Management | For | For |
10.3 | EVALUATION OF THE SUPERVISORY BOARD'S REPORT ON: THE APPLICATION OF THE PRINCIPLE'S OF CORPORATE GOVERNANCE FOR INSTITUTIONS SUPERVISED | Management | For | For |
10.4 | EVALUATION OF THE SUPERVISORY BOARD'S REPORT ON: THE COMPANY'S SITUATION, INCLUDING AN EVALUATION OF THE INTERNAL CONTROL SYSTEM AND RISK MANAGEMENT SYSTEM FOR THE COMPANY | Management | For | For |
11 | ADOPTION OF THE RESOLUTION ON APPROVAL OF THE COMPANY'S FINANCIAL STATEMENT FOR 2015 | Management | For | For |
12 | ADOPTION OF THE RESOLUTION ON APPROVAL OF THE MANAGEMENT'S BOARD REPORT ON COMPANY'S ACTIVITY IN 2015 | Management | For | For |
13 | ADOPTION OF THE RESOLUTION ON APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENT OF THE CAPITAL GROUP FOR 2015 | Management | For | For |
14 | ADOPTION OF THE RESOLUTION ON APPROVAL OF THE MANAGEMENT'S BOARD REPORT ON ACTIVITY OF THE COMPANY'S CAPITAL GROUP IN 2015 | Management | For | For |
15 | ADOPTION OF THE RESOLUTION ON PROFIT FOR 2015 DISTRIBUTION | Management | For | For |
16 | ADOPTION OF THE RESOLUTION ON APPROVAL OF DUTIES' FULFILLING BY THE MANAGEMENT BOARD FOR 2015 | Management | For | For |
17 | ADOPTION OF THE RESOLUTION ON APPROVAL OF DUTIES' FULFILLING BY THE SUPERVISORY BOARD FOR 2015 | Management | For | For |
18 | CHANGES IN SUPERVISORY BOARD MEMBERSHIP | Management | For | Abstain |
19 | CLOSURE OF THE MEETING | Management | Non-Voting Agenda Item | Did Not Vote |
PT ASTRA INTERNATIONAL TBK Meeting Date: APR 27, 2016 Record Date: APR 04, 2016 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y7117N172 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE ANNUAL REPORT INCLUDING RATIFICATIONS OF THE BOARD COMMISSIONERS SUPERVISION REPORT AND RATIFICATIONS OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR FINANCIAL YEAR 2015 | Management | For | For |
2 | DETERMINATION ON THE APPROPRIATION OF THE COMPANY'S NET PROFIT FOR FINANCIAL YEAR 2015 | Management | For | For |
3 | CHANGE THE MEMBERS BOARD OF DIRECTORS AND COMMISSIONERS COMPANY INCLUDING DETERMINE SALARY/HONORARIUM AND OR OTHERS ALLOWANCES FOR THE MEMBERS BOARD OF DIRECTORS AND COMMISSIONERS COMPANY | Management | For | Against |
4 | APPOINTMENT OF PUBLIC ACCOUNTANT FIRM TO CONDUCT AN AUDIT OF COMPANY'S FINANCIAL STATEMENTS FOR FINANCIAL YEAR 2016 | Management | For | For |
PT GARUDA INDONESIA (PERSERO) TBK, JAKARTA Meeting Date: APR 15, 2016 Record Date: MAR 23, 2016 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y7137L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 606403 DUE TO CHANGE IN MEETING DATE 07 APR 2016 TO 15 APR 2016 AND CHANGE IN RECORD DATE 14 MAR 2016 TO 23 MAR 2016. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO R | Management | Non-Voting Agenda Item | Did Not Vote |
1 | APPROVAL ANNUAL REPORT FOR BOOK YEAR 2015, INCLUDING FINANCIAL REPORT ON THE PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR THE FINANCIAL BOOK YEAR ENDED 31 DEC 2015 | Management | For | For |
2 | DETERMINE UTILIZATION OF COMPANY PROFIT FOR BOOK YEAR 2015 | Management | For | For |
3 | DETERMINE TANTIEM FOR BOOK YEAR 2016, HONORARIUM AND OTHER ALLOWANCES FOR THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS | Management | For | For |
4 | APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT COMPANY'S BOOKS AND FINANCIAL REPORT OF PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR BOOK YEAR 2016 | Management | For | For |
5 | AUTHORIZE THE BOARD OF COMMISSIONERS TO INCREASE CAPITAL OF THE COMPANY FROM IMPLEMENTATION MESOP PROGRAM | Management | For | For |
6 | REPORT OF USE THE FUNDS FROM INITIAL PUBLIC OFFERING AND RIGHTS ISSUE | Management | For | For |
7 | THE DETERMINATION OF THE VALIDATION OF THE MINISTRY OF STATE OWNED ENTERPRISES REGULATION REGARDING THE PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM | Management | For | For |
8 | APPROVAL TO CHANGE MANAGEMENT | Management | For | Against |
PT GUDANG GARAM TBK Meeting Date: JUN 21, 2016 Record Date: MAY 27, 2016 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y7121F165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE ANNUAL REPORT | Management | For | For |
2 | APPROVAL OF THE FINANCIAL STATEMENT REPORT | Management | For | For |
3 | APPROVAL OF DETERMINATION OF DIVIDEND | Management | For | For |
4 | APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR FINANCIAL REPORT AUDIT | Management | For | For |
PT INDOFOOD SUKSES MAKMUR TBK Meeting Date: JUN 03, 2016 Record Date: MAY 11, 2016 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y7128X128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE ANNUAL REPORT | Management | For | For |
2 | APPROVAL OF THE FINANCIAL STATEMENT REPORT | Management | For | For |
3 | APPROVAL ON PROFIT UTILIZATION | Management | For | For |
4 | APPROVAL OF THE CHANGES OF THE COMPANY'S MANAGEMENT | Management | For | For |
5 | APPROVAL OF REMUNERATION FOR DIRECTORS AND COMMISSIONER | Management | For | For |
6 | APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR FINANCIAL REPORT AUDIT AND THEIR REMUNERATION | Management | For | For |
PT SUGIH ENERGY TBK, JAKARTA Meeting Date: JUN 30, 2016 Record Date: JUN 07, 2016 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y7145V105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 647652 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Management | Non-Voting Agenda Item | Did Not Vote |
1 | APPROVAL OF THE ANNUAL REPORT AND FINANCIAL STATEMENT REPORT | Management | For | Against |
2 | APPROVAL ON PROFIT UTILIZATION | Management | For | For |
3 | APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR FINANCIAL REPORT AUDIT | Management | For | For |
4 | APPROVAL OF THE CHANGES OF THE COMPANY'S MANAGEMENT | Management | For | Against |
5 | APPROVAL OF REMUNERATION FOR DIRECTORS AND COMMISSIONERS | Management | For | Against |
PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK, BANDUNG Meeting Date: APR 22, 2016 Record Date: MAR 30, 2016 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y71474145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE COMPANY'S ANNUAL REPORT AND APPROVAL OF THE BOARD COMMISSIONERS REPORT FOR THE FINANCIAL YEAR 2015 | Management | For | For |
3 | REAFFIRMATION OF MINISTER STATE OWNED ENTITE REGULATION RELATED TO PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM | Management | For | For |
4 | APPROPRIATION OF THE COMPANY'S PROFIT FOR THE FINANCIAL YEAR 2015 | Management | For | For |
5 | DETERMINATION OF REMUNERATION OF COMMISSIONERS AND DIRECTORS FOR THE YEAR 2016 | Management | For | Against |
6 | THE APPOINTMENT OF A REGISTERED PUBLIC ACCOUNTANT FIRM TO PERFORM THE AUDIT ON THE COMPANY'S FINANCIAL STATEMENT AND THE ANNUAL REPORT OF PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR THE FINANCIAL YEAR 2016 | Management | For | For |
7 | GRANTING AUTHORITY TO THE COMMISSIONERS OF THE COMPANY TO DETERMINE APPROPRIATION OF THE TREASURY SHARE RELATED TO SHARE BUYBACK IV | Management | For | Against |
8 | APPROVAL OF THE CHANGE COMPOSITION OF MEMBER BOARD OF THE COMPANY | Management | For | Against |
2 | VALIDATION OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENT AND VALIDATION OF THE ANNUAL REPORT OF PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM ALONG WITH RELEASING THE MEMBERS BOARD OF COMMISSIONERS AND DIRECTORS FROM THE SUPERVISORY ACTIONS CARRIED OU | Management | For | For |
PT UNITED TRACTORS TBK Meeting Date: APR 25, 2016 Record Date: MAR 31, 2016 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: Y7146Y140 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE ANNUAL REPORT AND FINANCIAL STATEMENT REPORT | Management | For | For |
2 | APPROVAL ON PROFIT UTILIZATION | Management | For | For |
3 | APPROVAL ON RESTRUCTURING OF BOARD OF DIRECTOR AND COMMISSIONER | Management | For | Against |
4 | APPROVAL OF REMUNERATION FOR DIRECTORS AND COMMISSIONER | Management | For | For |
5 | APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR FINANCIAL REPORT AUDIT | Management | For | For |
PUBLIC POWER CORPORATION S.A., ATHENS Meeting Date: DEC 07, 2015 Record Date: DEC 01, 2015 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: X7023M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | 12 NOV 2015: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 18 DEC 2015. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARD | Management | Non-Voting Agenda Item | Did Not Vote |
1. | ELECTION OF TWO NEW MEMBERS OF THE BOARD OF DIRECTORS DUE TO THE EXPIRATION OF THE TERM OF OFFICE OF EQUAL NUMBER OF MEMBERS | Management | For | Abstain |
2. | COMPLIANCE WITH L. 4336/2014 CONCERNING THE ABOLITION OF THE 20 DISCOUNT ON HIGH VOLTAGE TARIFFS. APPROVAL OF NEW HIGH VOLTAGE TARIFFS | Management | For | Abstain |
3. | GRANTING OF PART OF THE MEAL ALLOWANCE PROVIDED TO THE COMPANY'S PERSONNEL, UNDER THE COLLECTIVE LABOR AGREEMENT OF PPC SA PERSONNEL DATED 27.2.2015, FOR DEALING WITH THE HUMANITARIAN CRISIS AND OFFERING FREE MEALS TO CHILDREN IN SCHOOLS | Management | For | For |
4. | ANNOUNCEMENTS AND OTHER ISSUES | Management | For | Against |
CMMT | 12 NOV 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Management | Non-Voting Agenda Item | Did Not Vote |
RALLYE SA, PARIS Meeting Date: MAY 18, 2016 Record Date: MAY 13, 2016 Meeting Type: MIX | ||||
Ticker: Security ID: F43743107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTO | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | 29 APR 2016: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2016/0408/201604081601218.pdf. REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://balo | Management | Non-Voting Agenda Item | Did Not Vote |
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 | Management | For | For |
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 | Management | For | For |
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR-DISTRIBUTION OF A DIVIDEND | Management | For | For |
O.4 | AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE | Management | For | For |
O.5 | RENEWAL OF THE TERM OF MR PHILIPPE CHARRIER AS DIRECTOR | Management | For | For |
O.6 | RENEWAL OF THE TERM OF MR JEAN CHODRON DE COURCEL AS DIRECTOR | Management | For | For |
O.7 | RENEWAL OF THE TERM OF MR JACQUES DUMAS AS DIRECTOR | Management | For | For |
O.8 | RENEWAL OF THE TERM OF MS CATHERINE FULCONIS AS DIRECTOR | Management | For | For |
O.9 | RENEWAL OF THE TERM OF MS SOPHIE GUIEYSSE AS DIRECTOR | Management | For | For |
O.10 | RENEWAL OF THE TERM OF MR JEAN-CHARLES NAOURI AS DIRECTOR | Management | For | For |
O.11 | RENEWAL OF THE TERM OF EURIS AS DIRECTOR, REPRESENTED BY MR GABRIEL NAOURI | Management | For | For |
O.12 | RENEWAL OF THE TERM OF FINATIS AS DIRECTOR, REPRESENTED BY MS VIRGINIE GRIN | Management | For | For |
O.13 | RENEWAL OF THE TERM OF FONCIERE EURIS AS DIRECTOR, REPRESENTED BY MR DIDIER LEVEQUE | Management | For | For |
O.14 | RENEWAL OF THE TERM OF SARIS AS DIRECTOR, REPRESENTED BY MS ODILE MURACCIOLE | Management | For | For |
O.15 | VACANCY FOR THE POST OF DIRECTOR AS REPLACEMENT FOR MR CHRISTIAN PAILLOT | Management | For | For |
O.16 | APPOINTMENT OF MR CHRISTIAN PAILLOT AS OBSERVER | Management | For | For |
O.17 | APPOINTMENT OF MR JEAN-MARIE GRISARD AS OBSERVER | Management | For | For |
O.18 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR JEAN-CHARLES NAOURI, CHAIRMAN OF THE BOARD OF DIRECTORS, DURING THE YEAR ENDED 31 DECEMBER 2015 | Management | For | For |
O.19 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR DIDIER CARLIER, MANAGING DIRECTOR, DURING THE YEAR ENDED 31 DECEMBER 2015 | Management | For | For |
O.20 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR FRANCK HATTAB, DEPUTY GENERAL MANAGER, DURING THE YEAR ENDED 31 DECEMBER 2015 | Management | For | For |
O.21 | AUTHORISATION FOR THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For |
E.22 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO FREELY ALLOCATE EXISTING COMPANY SHARES OR SHARES TO BE ISSUED, ENTAILING A WAIVER BY THE SHAREHOLDERS OF THEIR PREEMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES OF THE COMPANY AS WELL AS EMPLOYE | Management | For | For |
E.23 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
RENAULT SA, BOULOGNE BILLANCOURT Meeting Date: APR 29, 2016 Record Date: APR 26, 2016 Meeting Type: MIX | ||||
Ticker: Security ID: F77098105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTO | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | 15 APR 2016: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://balo.journal-officiel.gouv.fr/pdf/2016/0224/201602241600581.pdf. REVISION DUE TO ADDITION OF URL LINKS http://www.journal-off | Management | Non-Voting Agenda Item | Did Not Vote |
O.1 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 | Management | For | For |
O.2 | APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 | Management | For | For |
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015, SETTING OF THE DIVIDEND AND ITS PAYMENT DATE: EUR 2.40 PER SHARE | Management | For | For |
O.4 | REGULATED AGREEMENTS PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE COMMERCIAL CODE AND AUTHORISED DURING PREVIOUS FINANCIAL YEARS | Management | For | For |
O.5 | REGULATED AGREEMENT BETWEEN RENAULT SA AND THE FRENCH STATE PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE COMMERCIAL CODE | Management | For | For |
O.6 | REGULATED AGREEMENT BETWEEN RENAULT SA AND NISSAN PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE COMMERCIAL CODE | Management | For | Against |
O.7 | STATUTORY AUDITORS' REPORT ON THE ITEMS USED TO DETERMINE THE REMUNERATION OF PARTICIPATING SECURITIES | Management | For | For |
O.8 | ADVISORY REVIEW OF THE REMUNERATIONS OWED OR PAID TO MR. CARLOS GHOSN, THE COMPANY'S CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 | Management | For | For |
O.9 | RENEWAL OF THE TERM OF MR. THIERRY DESMAREST AS DIRECTOR | Management | For | For |
O.10 | APPOINTMENT OF A NEW DIRECTOR - MRS. OLIVIA QIU | Management | For | For |
O.11 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO DEAL IN COMPANY SHARES | Management | For | For |
E.12 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE COMPANY'S CAPITAL BY CANCELLING TREASURY SHARES | Management | For | For |
E.13 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH FREELY ALLOCATING SHARES TO ELIGIBLE EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND OF FRENCH OR OVERSEAS COMPANIES ASSOCIATED THEREWITH, WITH THESE SHARES BEING EXISTING SHARES OR SHARE | Management | For | For |
E.14 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR DEBT SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS | Management | For | For |
E.15 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR DEBT SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY WAY OF PUBLIC OFFER | Management | For | For |
E.16 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR DEBT SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF PRIVATE PLACEMENT PURSUANT TO ARTI | Management | For | For |
E.17 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INSTIGATED | Management | For | For |
E.18 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, WITH A VIEW TO REMUNERATING CONTRIBUTIONS IN KIND G | Management | For | For |
E.19 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING RESERVES, PROFITS OR PREMIUMS | Management | For | For |
E.20 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH A CAPITAL INCREASE RESERVED FOR COMPANY EMPLOYEES OR EMPLOYEES OF COMPANIES ASSOCIATED THEREWITH, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For |
O.21 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
SAMPO PLC, SAMPO Meeting Date: APR 21, 2016 Record Date: APR 11, 2016 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: X75653109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE R | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. | Management | Non-Voting Agenda Item | Did Not Vote |
1 | OPENING OF THE MEETING | Management | Non-Voting Agenda Item | Did Not Vote |
2 | CALLING THE MEETING TO ORDER | Management | Non-Voting Agenda Item | Did Not Vote |
3 | ELECTION OF PERSONS TO SCRUTINIZE THE MINUTES AND TO SUPERVISE THE COUNTING OF VOTES | Management | Non-Voting Agenda Item | Did Not Vote |
4 | RECORDING THE LEGALITY OF THE MEETING | Management | Non-Voting Agenda Item | Did Not Vote |
5 | RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES | Management | Non-Voting Agenda Item | Did Not Vote |
6 | PRESENTATION OF THE ANNUAL ACCOUNTS, OF THE BOARD OF DIRECTORS REPORT AND THE AUDITOR'S REPORT FOR THE YEAR 2015 | Management | Non-Voting Agenda Item | Did Not Vote |
7 | ADOPTION OF THE ANNUAL ACCOUNTS | Management | For | For |
8 | RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND PAYMENT OF DIVIDEND: EUR 2.15 PER SHARE | Management | For | For |
9 | RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY | Management | For | For |
10 | RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
11 | RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: THE NOMINATION AND COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE NUMBER OF MEMBERS REMAINS UNCHANGED AND EIGHT MEMBERS BE ELECTED TO THE BOAR | Management | For | For |
12 | ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS: THE NOMINATION AND COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT THE CURRENT MEMBERS OF THE BOARD JANNICA FAGERHOLM, ADINE GRATE AXEN, VELI-MATTI MATTILA, RISTO MURTO, EIRA PALIN-LEHTINEN, PE | Management | For | For |
13 | RESOLUTION ON THE REMUNERATION OF THE AUDITOR | Management | For | For |
14 | ELECTION OF THE AUDITOR: ERNST & YOUNG OY | Management | For | For |
15 | AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES | Management | For | For |
16 | CLOSING OF THE MEETING | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | 11 FEB 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Management | Non-Voting Agenda Item | Did Not Vote |
SHUFERSAL LTD, RISHON LEZION Meeting Date: MAR 31, 2016 Record Date: MAR 02, 2016 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: M8411W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONA | Management | Non-Voting Agenda Item | Did Not Vote |
1 | APPROVAL OF THE CONTINUATION OF A TRANSACTION OF THE COMPANY WITH ORGANIC MARKET LTD. IN A MANAGEMENT AGREEMENT, AND THE PAYMENT OF AN ADDITION TO THE MANAGEMENT COST, ACCORDING TO WHICH: THE COMPANY WILL CONTINUE TO PAY ORGANIC MARKET, FOR THE FOURTH AND | Management | For | For |
2 | APPROVAL OF COMPANY TRANSACTIONS REGARDING INSURANCE POLICIES FOR EXECUTIVES | Management | For | For |
3 | APPROVAL TO CONTINUE THE TRANSACTION WITH MR. YITZCHAK FISHER, THE SON OF MR. YAAKOV SHALOM FISHER, CO-CHAIRMAN OF THE BOARD, FOR AN ADDITIONAL 3-YEAR PERIOD BEGINNING ON APRIL 25, 2016: AND UPDATING THE TERMS OF HIS EMPLOYMENT AS OF APRIL 1, 2016, SUCH T | Management | For | For |
CMMT | 02 MAR 2016: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 07 APR 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | 02 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Management | Non-Voting Agenda Item | Did Not Vote |
SMURFIT KAPPA GROUP PLC, DUBLIN Meeting Date: MAY 06, 2016 Record Date: MAY 04, 2016 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: G8248F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | CONSIDERATION OF FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND AUDITORS | Management | For | For |
2 | CONSIDERATION OF THE DIRECTORS' REMUNERATION REPORT | Management | For | For |
3 | DECLARATION OF A DIVIDEND | Management | For | For |
4.A | ELECTION OF DIRECTOR: MR. GONZALO RESTREPO | Management | For | For |
4.B | ELECTION OF DIRECTOR: MR. JAMES LAWRENCE | Management | For | For |
5.A | RE-ELECTION OF DIRECTOR: MR. LIAM O'MAHONY | Management | For | For |
5.B | RE-ELECTION OF DIRECTOR: MR. ANTHONY SMURFIT | Management | For | For |
5.C | RE-ELECTION OF DIRECTOR: MR. FRITS BEURSKENS | Management | For | For |
5.D | RE-ELECTION OF DIRECTOR: MS. CHRISTEL BORIES | Management | For | For |
5.E | RE-ELECTION OF DIRECTOR: MR. THOMAS BRODIN | Management | For | For |
5.F | RE-ELECTION OF DIRECTOR: MR. IRIAL FINAN | Management | For | For |
5.G | RE-ELECTION OF DIRECTOR: MR. GARY MCGANN | Management | For | For |
5.H | RE-ELECTION OF DIRECTOR: MR. JOHN MOLONEY | Management | For | For |
5.I | RE-ELECTION OF DIRECTOR: MR. ROBERTO NEWELL | Management | For | For |
5.J | RE-ELECTION OF DIRECTOR: MS. ROSEMARY THORNE | Management | For | For |
6 | REMUNERATION OF AUDITORS | Management | For | For |
7 | AUTHORITY TO ISSUE SHARES | Management | For | For |
8 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For |
9 | AUTHORITY TO PURCHASE OWN SHARES | Management | For | For |
10 | CONVENING AN EXTRAORDINARY GENERAL MEETING ON 14 CLEAR DAYS' NOTICE | Management | For | Against |
11 | AMENDMENT TO MEMORANDUM OF ASSOCIATION | Management | For | For |
12 | ADOPTION OF NEW ARTICLES OF ASSOCIATION | Management | For | For |
SOLVAY SA Meeting Date: OCT 23, 2015 Record Date: OCT 09, 2015 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: B82095116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE R | Management | Non-Voting Agenda Item | Did Not Vote |
1 | RECEIVE SPECIAL BOARD REPORT RE: BELGIAN COMPANY LAW ART. 604 | Management | Non-Voting Agenda Item | Did Not Vote |
2 | INCREASE CAPITAL UP TO EUR 1.5 BILLION IN CONNECTION WITH ACQUISITION OF CYTEC INDUSTRIES INC | Management | For | For |
3 | AUTHORIZE IMPLEMENTATION OF APPROVED RESOLUTIONS, COORDINATION OF ARTICLES OF ASSOCIATION AND FILING OF REQUIRED DOCUMENTS/FORMALITIES AT TRADE REGISTRY | Management | For | For |
CMMT | 25 SEP 2015: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 NOV 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | 25 SEP 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF QUORUM COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Management | Non-Voting Agenda Item | Did Not Vote |
SOLVAY SA Meeting Date: NOV 17, 2015 Record Date: NOV 03, 2015 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: B82095116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE R | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID: 528732 DUE TO CHANGE IN MEETING DATE FROM 23 OCT 2015 TO 17 NOV 2015 AND CHANGE IN RECORD DATE FROM 09 OCT 2015 TO 03 NOV 2015. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL REMAIN VALID. THANK YOU. | Management | Non-Voting Agenda Item | Did Not Vote |
1 | RECEIVE SPECIAL BOARD REPORT RE: BELGIAN COMPANY LAW ART. 604 | Management | Non-Voting Agenda Item | Did Not Vote |
2 | INCREASE CAPITAL UP TO EUR 1.5 BILLION IN CONNECTION WITH ACQUISITION OF CYTEC INDUSTRIES INC | Management | For | For |
3 | AUTHORIZE IMPLEMENTATION OF APPROVED RESOLUTIONS, COORDINATION OF ARTICLES OF ASSOCIATION AND FILING OF REQUIRED DOCUMENTS/FORMALITIES AT TRADE REGISTRY | Management | For | For |
CMMT | 28 OCT 2015: PLEASE NOTE THAT THIS IS A POSTPONEMENT OF THE MEETING HELD ON 23 OCT 2015. | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | 28 OCT 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 546780, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Management | Non-Voting Agenda Item | Did Not Vote |
STEINHOFF INTERNATIONAL HOLDINGS LTD, SANDTON Meeting Date: SEP 07, 2015 Record Date: AUG 28, 2015 Meeting Type: COURT MEETING | ||||
Ticker: Security ID: S8217G106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
S.1 | APPROVE SCHEME OF ARRANGEMENT | Management | For | For |
S.2 | APPROVE ARTICLES OF ASSOCIATION | Management | For | For |
S.3 | AUTHORISE SPECIFIC REPURCHASE OF SHARES FROM BRAIT MAURITIUS LIMITED | Management | For | For |
O.1 | APPROVE THE SECONDARY LISTING OF GENESIS INTERNATIONAL HOLDINGS N.V. ON THE MAIN BOARD OF THE EXCHANGE OPERATED BY THE JSE | Management | For | For |
O.2 | AUTHORISE RATIFICATION OF APPROVED RESOLUTIONS | Management | For | For |
STORA ENSO OYJ, HELSINKI Meeting Date: APR 28, 2016 Record Date: APR 18, 2016 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: X8T9CM113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE R | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 587503 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 16. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Management | Non-Voting Agenda Item | Did Not Vote |
1 | OPENING OF THE MEETING | Management | Non-Voting Agenda Item | Did Not Vote |
2 | CALLING THE MEETING TO ORDER | Management | Non-Voting Agenda Item | Did Not Vote |
3 | ELECTION OF PERSONS TO CONFIRM THE MINUTES AND TO SUPERVISE THE COUNTING OF VOTES | Management | Non-Voting Agenda Item | Did Not Vote |
4 | RECORDING THE LEGALITY OF THE MEETING | Management | Non-Voting Agenda Item | Did Not Vote |
5 | RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES | Management | Non-Voting Agenda Item | Did Not Vote |
6 | PRESENTATION OF THE ANNUAL ACCOUNTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2015 | Management | Non-Voting Agenda Item | Did Not Vote |
7 | ADOPTION OF THE ANNUAL ACCOUNTS | Management | For | For |
8 | RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 0.33 PER SHARE | Management | For | For |
9 | RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY | Management | For | For |
10 | RESOLUTION ON THE REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
11 | RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE AGM THAT THE BOARD OF DIRECTORS SHALL HAVE EIGHT (8) MEMBERS | Management | For | For |
12 | ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE AGM THAT OF THE CURRENT MEMBERS OF THE BOARD OF DIRECTORS - GUNNAR BROCK, ANNE BRUNILA, ELISABETH FLEURIOT, HOCK GOH, MIKAEL MAKINEN, RICHARD NILSSON AND HAN | Management | For | For |
13 | RESOLUTION ON THE REMUNERATION FOR THE AUDITOR | Management | For | For |
14 | ELECTION OF AUDITOR: THE BOARD OF DIRECTORS PROPOSES TO THE AGM THAT THE CURRENT AUDITOR DELOITTE & TOUCHE OY, AUTHORIZED PUBLIC ACCOUNTANTS, BE RE-ELECTED AUDITOR UNTIL THE END OF THE FOLLOWING AGM | Management | For | For |
15 | APPOINTMENT OF SHAREHOLDERS NOMINATION BOARD | Management | For | For |
16 | DECISION MAKING ORDER | Management | Non-Voting Agenda Item | Did Not Vote |
17 | CLOSING OF THE MEETING | Management | Non-Voting Agenda Item | Did Not Vote |
SUBSEA 7 SA, LUXEMBOURG Meeting Date: APR 14, 2016 Record Date: MAR 08, 2016 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: L8882U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE CONVENING OF THE AGM OF THE COMPANY TO BE HELD ON 14 APRIL 2016, NOTWITHSTANDING THE DATE SET FORTH IN ARTICLE 24 OF THE COMPANY'S ARTICLES OF INCORPORATION | Management | For | For |
2 | TO CONSIDER (I) THE MANAGEMENT REPORTS OF THE BOARD OF DIRECTORS OF THE COMPANY IN RESPECT OF THE STATUTORY AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND (II) THE REPORTS OF ERNST & YOUNG S.A., LUXEMBOURG, AUTHORISED STATUTORY AUDITOR ("REVISEU | Management | Non-Voting Agenda Item | Did Not Vote |
3 | TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015, AS PUBLISHED ON 10 MARCH 2016 WHICH ARE AVAILABLE ON THE COMPANY'S WEBSITE AT WWW.SUBSEA7.COM | Management | For | For |
4 | TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015, AS PUBLISHED ON 10 MARCH 2016 WHICH ARE AVAILABLE ON THE COMPANY'S WEBSITE AT WWW.SUBSEA7.COM | Management | For | For |
5 | TO APPROVE THE ALLOCATION OF RESULTS OF THE COMPANY, WITHOUT THE PAYMENT OF A DIVIDEND, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015, AS RECOMMENDED BY THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
6 | TO DISCHARGE THE DIRECTORS OF THE COMPANY IN RESPECT OF THE PROPER PERFORMANCE OF THEIR DUTIES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 | Management | For | For |
7 | TO RE-ELECT ERNST & YOUNG S.A., LUXEMBOURG, AS AUTHORISED STATUTORY AUDITOR ("REVISEUR D'ENTREPRISES AGREE") TO AUDIT THE STATUTORY AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, FOR A TERM TO EXPIRE AT THE NEXT ANNUAL GENERAL MEETING | Management | For | For |
8 | TO RE-ELECT MR KRISTIAN SIEM AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE ANNUAL GENERAL MEETING TO BE HELD IN 2018 OR UNTIL HIS SUCCESSOR HAS BEEN DULY ELECTED | Management | For | For |
9 | TO RE-ELECT SIR PETER MASON AS AN INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE ANNUAL GENERAL MEETING TO BE HELD IN 2018 OR UNTIL HIS SUCCESSOR HAS BEEN DULY ELECTED | Management | For | For |
10 | TO RE-ELECT MR JEAN CAHUZAC AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE ANNUAL GENERAL MEETING TO BE HELD IN 2018 OR UNTIL HIS SUCCESSOR HAS BEEN DULY ELECTED | Management | For | For |
11 | TO RE-ELECT MR EYSTEIN ERIKSRUD AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE ANNUAL GENERAL MEETING TO BE HELD IN 2018 OR UNTIL HIS SUCCESSOR HAS BEEN DULY ELECTED | Management | For | For |
TAURON POLSKA ENERGIA S.A, KATOWICE Meeting Date: JUN 08, 2016 Record Date: MAY 23, 2016 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: X893AL104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Management | Non-Voting Agenda Item | Did Not Vote |
1 | OPENING OF THE ANNUAL GENERAL MEETING | Management | Non-Voting Agenda Item | Did Not Vote |
2 | ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING | Management | For | For |
3 | VALIDATION OF CONVENING THE ANNUAL GENERAL MEETING AND ITS ABILITY TO ADOPT BINDING RESOLUTIONS | Management | For | For |
4 | ADOPTION OF THE AGENDA OF THE ANNUAL GENERAL MEETING | Management | For | For |
5 | ADOPTION OF A RESOLUTION TO WAIVE THE SECRECY OF THE VOTE ON THE ELECTION OF COMMITTEES APPOINTED BY THE ANNUAL GENERAL MEETING | Management | For | For |
6 | ELECTION OF THE RETURNING COMMITTEE OF THE ORDINARY GENERAL MEETING | Management | For | For |
7 | PRESENTATION OF THE FINANCIAL RESULTS OF THE COMPANY AND CAPITAL GROUP TAURON POLAND ENERGIA SA | Management | For | For |
8 | PRESENTATION OF THE FOLLOWING REPORTS OF THE SUPERVISORY BOARD: 1) REPORT ON THE ACTIVITIES OF THE SUPERVISORY BOARD IN THE FINANCIAL YEAR 2015, CONTAINING IN ITS CONTENT, AMONG OTHER THINGS: EVALUATION OF THE COMPANY WITH REGARD TO THE ASSESSMENT OF INTE | Management | Non-Voting Agenda Item | Did Not Vote |
9 | CONSIDERATION OF THE CONSOLIDATED FINANCIAL STATEMENTS OF TAURON POLAND ENERGIA SA IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDS FOR THE YEAR ENDED 31 DECEMBER 2015 AND THE ADOPTION OF A RESOLUTION CONCERNING ITS APPROVAL | Management | For | For |
10 | CONSIDERATION OF THE REPORT ON THE ACTIVITIES OF THE CAPITAL GROUP TAURON POLAND ENERGIA SA FOR THE YEAR 2015 AND THE ADOPTION OF A RESOLUTION CONCERNING ITS APPROVAL | Management | For | For |
11 | CONSIDERATION OF THE FINANCIAL STATEMENTS TAURON POLAND ENERGIA SA IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDS FOR THE YEAR ENDED 31 DECEMBER 2015 AND THE ADOPTION OF A RESOLUTION CONCERNING ITS APPROVAL | Management | For | For |
12 | CONSIDERATION OF THE REPORT ON THE OPERATIONS OF TAURON POLAND ENERGIA SA FOR THE YEAR 2015 AND THE ADOPTION OF A RESOLUTION CONCERNING ITS APPROVAL | Management | For | For |
13 | ADOPTION OF A RESOLUTION ON COVERING THE NET LOSS FOR THE FISCAL YEAR 2015 | Management | For | For |
14 | ADOPTION OF A RESOLUTION ON THE USE OF CAPITAL OF THE COMPANY BY ALLOCATING PART OF THE PAYMENT OF DIVIDEND TO THE SHAREHOLDERS OF THE COMPANY | Management | For | For |
15 | ADOPTION OF THE RESOLUTIONS ON THE DISCHARGE TO ALL MEMBERS OF THE BOARD WHO WERE IN OFFICE DURING THE FINANCIAL YEAR 2015 | Management | For | For |
16 | ADOPTION OF THE RESOLUTIONS ON THE DISCHARGE TO ALL MEMBERS OF THE SUPERVISORY BOARD WHO WERE IN OFFICE DURING THE FINANCIAL YEAR 2015 | Management | For | For |
17 | ADOPTION OF A RESOLUTION ON AMENDING THE ARTICLES OF ASSOCIATION OF TAURON POLAND ENERGIA SA | Management | For | For |
18 | ADOPTION OF A RESOLUTION ON AMENDMENTS TO THE REGULATIONS OF THE GENERAL MEETING OF TAURON POLAND ENERGIA SA | Management | For | For |
19 | ADOPTION OF A RESOLUTION ON THE NUMBER OF MEMBERS OF THE SUPERVISORY BOARD | Management | For | For |
20 | ADOPTION OF RESOLUTIONS ON MAKING CHANGES IN THE COMPOSITION OF THE SUPERVISORY BOARD | Management | For | Abstain |
21 | CLOSING OF THE ANNUAL GENERAL MEETING | Management | Non-Voting Agenda Item | Did Not Vote |
TELECOM ITALIA SPA, MILANO Meeting Date: DEC 17, 2015 Record Date: DEC 08, 2015 Meeting Type: SPECIAL GENERAL MEETING | ||||
Ticker: Security ID: T92778124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99999Z/19840101/NPS_264594.PDF | Management | Non-Voting Agenda Item | Did Not Vote |
1 | CONVERSION OF THE SAVING SHARES INTO ORDINARY SHARES: (I) GRANTING TO THE HOLDERS OF SAVING SHARES THE RIGHT TO RECEIVE ONE ORDINARY SHARE IN EXCHANGE FOR EACH SAVING SHARE HELD PLUS A CASH PAYMENT; AND (II) THE MANDATORY CONVERSION OF THE SAVING SHARES N | Management | For | For |
CMMT | 27 NOV 2015: PLEASE NOTE THAT THE ITEM OF THE AGENDA, IF APPROVED, FORESEES THE WITHDRAWAL RIGHT FOR SHAREHOLDERS ABSENT, ABSTAINING OR VOTING AGAINST. THANK YOU. | Management | Non-Voting Agenda Item | Did Not Vote |
TEVA PHARMACEUTICAL INDUSTRIES LTD, PETAH TIKVA Meeting Date: APR 18, 2016 Record Date: MAR 21, 2016 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: M8769Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONA | Management | Non-Voting Agenda Item | Did Not Vote |
1.1 | REELECT YITZHAK PETERBURG AS DIRECTOR UNTIL THE 2019 ANNUAL MEETING OF SHAREHOLDERS | Management | For | For |
1.2 | REELECT ARIE BELLDEGRUN AS DIRECTOR UNTIL THE 2019 ANNUAL MEETING OF SHAREHOLDERS | Management | For | For |
1.3 | REELECT AMIR ELSTEIN AS DIRECTOR UNTIL THE 2019 ANNUAL MEETING OF SHAREHOLDERS | Management | For | For |
2 | AMEND COMPENSATION POLICY FOR THE DIRECTORS AND OFFICERS OF THE COMPANY | Management | For | Against |
3.1 | APPROVE AN INCREASE TO THE FEES PAYABLE TO EREZ VIGODMAN, CEO | Management | For | For |
3.2 | APPROVE AMENDMENT TO ANNUAL CASH BONUS OBJECTIVES AND PAYOUT TERMS FOR EREZ VIGODMAN, CEO | Management | For | For |
3.3 | APPROVE AMENDMENT TO ANNUAL EQUITY AWARDS FOR EREZ VIGODMAN, CEO | Management | For | For |
4 | APPROVE AMENDMENT TO THE 2015 LONG-TERM EQUITY-BASED INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER | Management | For | For |
5 | REAPPOINT KESSELMAN & KESSELMAN AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION | Management | For | For |
THE ISRAEL CORPORATION LTD, TEL AVIV Meeting Date: FEB 25, 2016 Record Date: FEB 15, 2016 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: M8785N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | REAPPOINT KPMG SOMEKH CHAIKIN AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION | Management | For | For |
3 | REELECT RON MOSKOVITZ AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING | Management | For | For |
4 | REELECT AMNON LION AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING | Management | For | For |
5 | REELECT ZEHAVIT COHEN AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING | Management | For | For |
6 | REELECT AVIAD KAUFMAN AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING | Management | For | For |
7 | RE-APPOINTMENT OF THE DIRECTOR DAN ZISKIND UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING | Management | For | For |
8 | REELECT MICHAEL BRICKER AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING | Management | For | For |
CMMT | 16 FEB 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONA | Management | Non-Voting Agenda Item | Did Not Vote |
1 | DISCUSS FINANCIAL STATEMENTS AND THE REPORT OF THE BOARD | Management | Non-Voting Agenda Item | Did Not Vote |
TOTAL PRODUCE PLC, DUNDALK Meeting Date: MAY 25, 2016 Record Date: MAY 23, 2016 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: G8983Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2015 AND REVIEW THE COMPANY'S AFFAIRS | Management | For | For |
2 | TO CONFIRM THE INTERIM DIVIDEND AND DECLARE A FINAL DIVIDEND | Management | For | For |
3 | ELECTION OF KEVIN TOLAND AS DIRECTOR | Management | For | For |
4.A | RE-ELECTION OF DIRECTORS. ROSE HYNES | Management | For | For |
4.B | RE-ELECTION OF DIRECTORS. FRANK DAVIS | Management | For | Against |
4.C | RE-ELECTION OF DIRECTORS. SEAMUS TAAFFE | Management | For | For |
5 | AUTHORISATION TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
6 | AMENDMENT TO ARTICLE 8 OF THE ARTICLES OF ASSOCIATION | Management | For | For |
7 | AUTHORISATION TO ALLOT RELEVANT SECURITIES | Management | For | For |
8 | AUTHORISATION TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS | Management | For | For |
9 | AUTHORISATION OF MARKET PURCHASES OF THE COMPANY'S OWN SHARES | Management | For | For |
10 | DETERMINATION OF THE PRICE RANGE FOR THE RE-ISSUE OF TREASURY SHARES OFF-MARKET | Management | For | For |
11 | AUTHORISATION FOR A REDUCTION OF CAPITAL | Management | For | For |
TOTAL SA, COURBEVOIE Meeting Date: MAY 24, 2016 Record Date: MAY 19, 2016 Meeting Type: MIX | ||||
Ticker: Security ID: F92124100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTO | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | 17 MAY 2016: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://balo.journal-officiel.gouv.fr/pdf/2016/0323/201603231600948.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVI | Management | Non-Voting Agenda Item | Did Not Vote |
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 | Management | For | For |
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 | Management | For | For |
O.3 | ALLOCATION OF PROFITS, SETTING OF DIVIDENDS, OPTION FOR THE BALANCE OF THE DIVIDEND OF THE 2015 FINANCIAL YEAR TO BE PAID IN SHARES: EUR 2.44 PER SHARE | Management | For | For |
O.4 | OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS FOR THE 2016 FINANCIAL YEAR IN SHARES - DELEGATION OF FORMAL AUTHORITY TO THE BOARD OF DIRECTORS | Management | For | For |
O.5 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY SHARES | Management | For | For |
O.6 | RENEWAL OF THE TERM OF MR GERARD LAMARCHE AS DIRECTOR | Management | For | For |
O.7 | APPOINTMENT OF MRS MARIA VAN DER HOEVEN AS DIRECTOR | Management | For | For |
O.8 | APPOINTMENT OF MR JEAN LEMIERRE AS DIRECTOR | Management | For | For |
CMMT | IN ACCORDANCE WITH ARTICLE 11 OF THE BY-LAWS OF COMPANY, A SINGLE SEAT FOR A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IS TO BE FILLED; AS SUCH, ONLY THE CANDIDATE WHO HAS ATTAINED THE HIGHEST NUMBER OF VOTES AND AT LEAST THE MAJORITY. PLEASE NOTE THAT | Management | Non-Voting Agenda Item | Did Not Vote |
O.9 | APPOINTMENT OF A DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 11 OF THE BY-LAWS): MS. RENATA PERYCZ | Management | For | For |
O.A | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 11 OF THE BY-LAWS): MR. CHARLES KELLER | Management | Against | For |
O.B | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 11 OF THE BY-LAWS): M. WERNER GUYOT | Management | Against | For |
O.10 | RENEWAL OF ERNST & YOUNG AUDIT AS STATUTORY AUDITOR | Management | For | For |
O.11 | RENEWAL OF KPMG SA AS STATUTORY AUDITOR | Management | For | For |
O.12 | RENEWAL OF AUDITEX AS DEPUTY STATUTORY AUDITOR | Management | For | For |
O.13 | APPOINTMENT OF SALUSTRO REYDEL SA AS DEPUTY STATUTORY AUDITOR | Management | For | For |
O.14 | CONVENTION OF ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE CONCERNING MR THIERRY DESMAREST | Management | For | For |
O.15 | COMMITMENTS UNDER ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE CONCERNING MR PATRICK POUYANNE | Management | For | For |
O.16 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR THIERRY DESMAREST FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2015 | Management | For | For |
O.17 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR PATRICK POUYANNE, GENERAL MANAGER UNTIL 18 DECEMBER 2015, AND CHAIRMAN-CHIEF EXECUTIVE OFFICER SINCE 19 DECEMBER 2015, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 | Management | For | For |
E.18 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL WHILE MAINTAINING THE PREEMPTIVE SUBSCRIPTION RIGHTS OF SHAREHOLDERS EITHER BY ISSUING ORDINARY SHARES AND/OR ALL SECURITIES GRANTING ACCESS TO CAPITAL OF THE COMPANY, | Management | For | For |
E.19 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS WITH RESPECT TO INCREASING CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH THE CANCELLATION OF PREEMPTIVE SUBSCRIPTION RIGHTS | Management | For | For |
E.20 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMPANY SHARES AND/OR SECURITIES GRANTING INCREASES TO THE COMPANY'S SHARE CAPITAL, WITH CANCELLATION OF PREEMPTIVE SUBSCRIPTION RIGHTS OF SHAREHOLDERS, BY WAY OF AN OFFER AS DEFINED IN ARTICL | Management | For | For |
E.21 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS | Management | For | For |
E.22 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES OR ANY SECURITIES GRANTING ACCESS TO CAPITAL AS COMPENSATION IN THE FORM OF CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, ENTAILING THE WAIV | Management | For | For |
E.23 | (DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL UNDER THE CONDITIONS LAID DOWN IN ARTICLES L.3332-18 AND FOLLOWING OF THE LABOUR CODE, ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PREEMPTIVE SUBSCRIPTION RIGHTS TO | Management | For | For |
E.24 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR 38 MONTHS TO PROCEED WITH THE FREE ALLOCATION OF EXISTING OR NEWLY-ISSUED SHARES IN THE COMPANY TO SALARIED EMPLOYEES AND EXECUTIVE DIRECTORS OR CERTAIN PERSONS AMONG THEM, ENTAILING THE WAIVER BY | Management | For | For |
E.25 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR 38 MONTHS TO GRANT OPTIONS FOR THE SUBSCRIPTION OR PURCHASE OF SHARES IN THE COMPANY TO CERTAIN EMPLOYEES OF THE GROUP AND EXECUTIVE DIRECTORS, ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PREEMPT | Management | For | For |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 609858 DUE TO CHANGE IN VOTING STATUS OF RESOLUTIONS O.9, O.A AND O.B. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT | Management | Non-Voting Agenda Item | Did Not Vote |
ULTRAPAR PARTICIPACOES SA, SAO PAULO Meeting Date: APR 13, 2016 Record Date: MAR 31, 2016 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: P94396127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 605228 DUE TO SPLITTING OF RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Management | Non-Voting Agenda Item | Did Not Vote |
1 | TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDED ON DECEMBER 31, 2015 | Management | For | For |
2 | TO APPROVE THE DISTRIBUTION OF NET PROFITS FROM THE 2015 FISCAL YEAR | Management | For | For |
3 | TO SET THE REMUNERATION OF THE COMPANY ADMINISTRATORS | Management | For | For |
4.A | TO ELECT THE MEMBERS OF THE FISCAL COUNCIL AS PROPOSED BY THE MANAGEMENT OF THE COMPANY: EFFECTIVE MEMBER: FLAVIO CESAR MAIA LUZ, MARIO PROBST AND NILSON MARTINIANO MOREIRA. ALTERNATE MEMBER: MARCIO AUGUSTUS RIBEIRO, PEDRO OZIRES PREDEUS AND PAULO CESAR P | Management | For | For |
4.B | TO SET THE COMPENSATION OF THE FISCAL COUNCIL AS PROPOSED BY THE MANAGEMENT OF THE COMPANY | Management | For | For |
CMMT | PLEASE NOTE THAT COMMON SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDID | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU | Management | Non-Voting Agenda Item | Did Not Vote |
ULTRAPAR PARTICIPACOES SA, SAO PAULO Meeting Date: APR 13, 2016 Record Date: ��MAR 14, 2016 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: P94396127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Management | Non-Voting Agenda Item | Did Not Vote |
1 | THE RATIFICATION AGAIN OF THE AGGREGATE, ANNUAL COMPENSATION THAT WAS PAID TO THE MANAGERS OF THE COMPANY IN 2012, 2013 AND 2014, IN COMPLIANCE WITH ORDINANCE NUMBER 0114.2015.CVM.SEP.GEA.2 | Management | For | For |
CMMT | 17MAR2016: PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | 17MAR2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Management | Non-Voting Agenda Item | Did Not Vote |
UNICREDIT SPA, ROMA Meeting Date: APR 14, 2016 Record Date: APR 05, 2016 Meeting Type: MIX | ||||
Ticker: Security ID: T960AS101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 599675 DUE RECEIPT OF CANDIDATE LIST FOR RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99999Z/19840101/NPS_273386.PDF | Management | Non-Voting Agenda Item | Did Not Vote |
O.1 | APPROVAL OF THE UNICREDIT S.P.A. INDIVIDUAL FINANCIAL STATEMENTS AS AT DECEMBER 31, 2015, ACCOMPANIED BY THE REPORTS OF THE DIRECTORS AND OF THE AUDITING COMPANY BOARD OF STATUTORY AUDITORS REPORT. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS | Management | For | Did Not Vote |
O.2 | ALLOCATION OF THE UNICREDIT S.P.A. 2015 OPERATING RESULT OF THE YEAR | Management | For | Did Not Vote |
O.3 | DISTRIBUTION OF A DIVIDEND FROM COMPANY PROFIT RESERVES IN THE FORM OF A SCRIP DIVIDEND | Management | For | Did Not Vote |
O.4 | INCREASE OF THE LEGAL RESERVE | Management | For | Did Not Vote |
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONL | Management | Non-Voting Agenda Item | Did Not Vote |
O.5.1 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS, INCLUDING THE CHAIRMAN, AND OF THE SUBSTITUTE STATUTORY AUDITORS: LIST PRESENTED BY CASSA DI RISPARMIO DI TORINO, COFIMAR SRL, ALLIANZ, REPRESENTIN | Management | Against | Did Not Vote |
O.5.2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS, INCLUDING THE CHAIRMAN, AND OF THE SUBSTITUTE STATUTORY AUDITORS: LIST PRESENTED BY ABERDEEN ASSET MANAGEMENT PLC, ALETTI GESTIELLE SGR SPA, ANIMA | Management | Against | Did Not Vote |
O.6 | DETERMINATION OF THE COMPENSATION DUE TO THE BOARD OF STATUTORY AUDITORS | Management | For | Did Not Vote |
O.7 | APPOINTMENT OF A DIRECTOR FOR INTEGRATION OF THE BOARD OF DIRECTOR: MOHAMED HAMAD GHANEM HAMAD AL MEHAIRI | Management | For | Did Not Vote |
O.8 | 2016 GROUP COMPENSATION POLICY | Management | For | Did Not Vote |
O.9 | 2016 GROUP INCENTIVE SYSTEM | Management | For | Did Not Vote |
O.10 | UNICREDIT GROUP EMPLOYEE SHARE OWNERSHIP PLAN 2016 (PLAN 'LET'S SHARE FOR 2017') | Management | For | Did Not Vote |
E.1 | CAPITAL INCREASE FOR NO CONSIDERATION PURSUANT TO ARTICLE 2442 OF THE ITALIAN CIVIL CODE TO SERVICE OF THE PAYMENT OF A DIVIDEND FROM PROFIT RESERVES, IN THE FORM OF A SCRIP DIVIDEND, TO BE IMPLEMENTED THROUGH THE ISSUE OF ORDINARY SHARES AND SAVINGS SHAR | Management | For | Did Not Vote |
E.2 | DELEGATION TO THE BOARD OF DIRECTORS, UNDER THE PROVISIONS OF SECTION 2443 OF THE ITALIAN CIVIL CODE, OF THE AUTHORITY TO RESOLVE IN 2021 TO CARRY OUT A FREE CAPITAL INCREASE, AS ALLOWED BY SECTION 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF E | Management | For | Did Not Vote |
E.3 | DELEGATION TO THE BOARD OF DIRECTORS, UNDER THE PROVISIONS OF SECTION 2443 OF THE ITALIAN CIVIL CODE, OF THE AUTHORITY TO RESOLVE, ON ONE OR MORE OCCASIONS FOR A MAXIMUM PERIOD OF FIVE YEARS STARTING FROM THE DATE OF THE SHAREHOLDERS' RESOLUTION, TO CARRY | Management | For | Did Not Vote |
UNION ANDINA DE CEMENTOS SAA, LIMA Meeting Date: MAR 29, 2016 Record Date: MAR 23, 2016 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: P9451Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://materials.proxyvote.com/Approved/99999Z/19840101/NPS_113480.PDF | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A PERMANENT POA OR MEETING SPECIFIC SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. THE POA IS REQUIRED TO BE NOTARIZED. ABSENCE OF A POA, MAY CAUSE | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 04 APR 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 593975 DUE TO CHANGE IN SEQUENCE OF RESOLUTION 1 AND RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Management | Non-Voting Agenda Item | Did Not Vote |
1 | ANNUAL REPORT FROM THE BOARD OF DIRECTORS AND AUDITED FINANCIAL STATEMENTS FOR THE 2015 FISCAL YEAR | Management | For | For |
2 | ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS | Management | For | Abstain |
3 | DESIGNATION OF OUTSIDE AUDITORS | Management | For | For |
UNIPOL GRUPPO FINANZIARIO SPA, BOLOGNA Meeting Date: APR 28, 2016 Record Date: APR 19, 2016 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: T9532W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 607569 DUE TO RECEIPT OF LIST OF CANDIDATES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/approved/99999z/19840101/nps_275668.pdf | Management | Non-Voting Agenda Item | Did Not Vote |
1 | BALANCE SHEET AS OF 31 DECEMBER 2015, BOARD OF DIRECTORS' REPORT ON MANAGEMENT ACTIVITY, INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO | Management | For | Did Not Vote |
2.1 | TO STATE THE NUMBER OF DIRECTORS | Management | For | Did Not Vote |
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONL | Management | Non-Voting Agenda Item | Did Not Vote |
2.2.1 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF DIRECTORS FOR YEARS 2016, 2017 AND 2018. LIST PRESENTED BY FINSOE S.P.A. REPRESENTING THE 31,404PCT OF THE STOCK CAPITAL: PIERLUIGI STEFANINI CARLO CIMBRI ADRIANO TURRINI PAO | Management | Against | Did Not Vote |
2.2.2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF DIRECTORS FOR YEARS 2016, 2017 AND 2018. LIST PRESENTED BY ABERDEEN ASSET MANAGEMENT PLC, ALETTI GETIELLE SGR S.P.A., ANIMA SGR S.P.A., ARCA S.G.R. S.P.A., EURIZON CAPITAL S. | Management | Against | Did Not Vote |
2.3 | TO STATE THE DIRECTORS' EMOLUMENT | Management | For | Did Not Vote |
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW | Management | Non-Voting Agenda Item | Did Not Vote |
3.1.1 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS AND THEIR CHAIRMAN FOR YEARS 2016, 2017 AND 2018. LIST PRESENTED BY FINSOE S.P.A. REPRESENTING THE 31.404PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS ROBERTO CHIUSOL | Management | Against | Did Not Vote |
3.1.2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS AND THEIR CHAIRMAN FOR YEARS 2016, 2017 AND 2018. LIST PRESENTED BY ABERDEEN ASSET MANAGEMENT PLC, ALETTI GETIELLE SGR S.P.A., ANIMA SGR S.P.A., ARCA S.G.R. S.P.A., | Management | Against | Did Not Vote |
3.2 | TO STATE THE INTERNAL AUDITORS' EMOLUMENT | Management | For | Did Not Vote |
4 | REWARDING REPORT AS PER ARTICLE 123-TER OF LEGISLATIVE DECREE NO. 58/1998. RESOLUTIONS RELATED THERETO | Management | For | Did Not Vote |
5 | TO APPROVE THE EMOLUMENT PLAN BASED ON FINANCIAL INSTRUMENTS, PURSUANT TO ART. 114-BIS OF LEGISLATIVE DECREE NO. 58/1998. RESOLUTIONS RELATED THERETO | Management | For | Did Not Vote |
6 | TO PURCHASE AND DISPOSE OF OWN SHARES AND OF THE PARENT COMPANY'S SHARES. RESOLUTIONS RELATED THERETO | Management | For | Did Not Vote |
7 | UPDATE OF THE MEETING'S REGULATIONS. RESOLUTIONS RELATED THERETO | Management | For | Did Not Vote |
UNIPOLSAI S.P.A. (OR UNIPOLSAI ASSICURAZIONI S.P.A Meeting Date: APR 27, 2016 Record Date: APR 18, 2016 Meeting Type: MIX | ||||
Ticker: Security ID: T9647G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 607566 DUE TO RECEIPT OF CANDIDATE LIST. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99999Z/19840101/NPS_275664.PDF | Management | Non-Voting Agenda Item | Did Not Vote |
O.1 | BALANCE SHEET AS OF 31 DECEMBER 2015, BOARD OF DIRECTORS' REPORT ON MANAGEMENT ACTIVITY, INTERNAL AND EXTERNAL AUDITORS' REPORTS ON UNIPOLSAI ASSICURAZIONI S.P.A., LIGURIA-SOCIETA' DI ASSICURAZIONI-S.P.A. AND LIGURIA VITA S.P.A. RESOLUTIONS RELATED THERET | Management | For | Did Not Vote |
O.2.1 | TO STATE DIRECTORS' NUMBER | Management | For | Did Not Vote |
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONL | Management | Non-Voting Agenda Item | Did Not Vote |
O2.21 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS FOR FINANCIAL YEARS 2016, 2017 AND 2018. LIST PRESENTED BY UNIPOL GRUPPO FINANZIARIO S.P.A., REPRESENTING 50,991 PCT OF COMPANY STOCK CAPITAL: 1. FRANCESCO BERAR | Management | Against | Did Not Vote |
O2.22 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS FOR FINANCIAL YEARS 2016, 2017 AND 2018. LIST PRESENTED BY ABERDEEN ASSET MANAGEMENT PLC, ALETTI GESTIELLE SGR S.P.A., ANIMA SGR S.P.A., ARCA SGR S.P.A., ERSEL A | Management | Against | Did Not Vote |
O.2.3 | TO STATE DIRECTORS' EMOLUMENT | Management | For | Did Not Vote |
O.3 | REWARDING REPORT AS PER ART. 123-TER OF THE LEGISLATIVE DECREE NO. 58/1998 AND ART. 24 OF ISVAP REGULATION NO. 39 OF 9 JUNE 2011. RESOLUTIONS RELATED THERETO | Management | For | Did Not Vote |
O.4 | TO APPROVE REMUNERATION PLAN BASED ON FINANCIAL INSTRUMENTS, AS PER ART. 114-BIS OF THE LEGISLATIVE DECREE NO. 58/1998. RESOLUTIONS RELATED THERETO | Management | For | Did Not Vote |
O.5 | PURCHASE AND DISPOSAL OF OWN SHARES AND OF PARENT COMPANY SHARES. RESOLUTIONS RELATED THERETO | Management | For | Did Not Vote |
O.6 | TO UPDATE MEETING REGULATION. RESOLUTIONS RELATED THERETO | Management | For | Did Not Vote |
E.1 | TO AMEND ART. 14 ('CORPORATE OFFICE'), 15 ('BOARD OF DIRECTORS' MEETINGS'), 18 ('EXECUTIVE COMMITTEE'), 20 ('GENERAL DIRECTION'), 21 ('CORPORATE REPRESENTATION') AND 26 ('OFFICER IN CHARGE OF PREPARING THE COMPANY'S ACCOUNTING DOCUMENTS') OF THE BY-LAWS. | Management | For | Did Not Vote |
UPM-KYMMENE CORP, HELSINKI Meeting Date: APR 07, 2016 Record Date: MAR 24, 2016 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: X9518S108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE R | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. | Management | Non-Voting Agenda Item | Did Not Vote |
1 | OPENING OF THE MEETING | Management | Non-Voting Agenda Item | Did Not Vote |
2 | CALLING THE MEETING TO ORDER | Management | Non-Voting Agenda Item | Did Not Vote |
3 | ELECTION OF PERSONS TO SCRUTINIZE THE MINUTES AND TO SUPERVISE THE COUNTING OF VOTES | Management | Non-Voting Agenda Item | Did Not Vote |
4 | RECORDING THE LEGALITY OF THE MEETING | Management | Non-Voting Agenda Item | Did Not Vote |
5 | RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES | Management | Non-Voting Agenda Item | Did Not Vote |
6 | PRESENTATION OF THE FINANCIAL STATEMENTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2015 | Management | Non-Voting Agenda Item | Did Not Vote |
7 | ADOPTION OF THE FINANCIAL STATEMENTS | Management | For | For |
8 | RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: 0.75 PER SHARE | Management | For | For |
9 | RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY | Management | For | For |
10 | RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
11 | RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: THE BOARD OF DIRECTORS' NOMINATION AND GOVERNANCE COMMITTEE PROPOSES THAT THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS BE RESOLVED TO BE THE CURRENT TEN (10) | Management | For | For |
12 | ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS: THE BOARD OF DIRECTORS' NOMINATION AND GOVERNANCE COMMITTEE PROPOSES THAT ALL OF THE CURRENT BOARD MEMBERS I.E. BERNDT BRUNOW, HENRIK EHRNROOTH, PIIA-NOORA KAUPPI, WENDY E. LANE, JUSSI PESONEN, ARI PUHELOINEN | Management | For | For |
13 | RESOLUTION ON THE REMUNERATION OF THE AUDITOR | Management | For | For |
14 | ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS OY | Management | For | For |
15 | AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES | Management | For | For |
16 | AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES | Management | For | For |
17 | AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE RECOGNITION OF REVERSAL ENTRIES OF REVALUATIONS IN THE RESERVE FOR INVESTED NON-RESTRICTED EQUITY | Management | For | For |
18 | AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON CHARITABLE CONTRIBUTIONS | Management | For | For |
19 | CLOSING OF THE MEETING | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | 15 FEB 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Management | Non-Voting Agenda Item | Did Not Vote |
VALE SA, RIO DE JANEIRO Meeting Date: APR 25, 2016 Record Date: APR 01, 2016 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: P9661Q155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 613688 DUE TO CHANGE IN AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU | Management | Non-Voting Agenda Item | Did Not Vote |
1 | PROPOSAL TO AMEND THE REMUNERATION POLICY FOR THE SHAREHOLDERS OF VALE | Management | For | For |
VALE SA, RIO DE JANEIRO Meeting Date: APR 25, 2016 Record Date: MAR 31, 2016 Meeting Type: ANNUAL GENERAL MEETING | ||||
Ticker: Security ID: P9661Q155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 612898 DUE TO ARECEIPT OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Management | Non-Voting Agenda Item | Did Not Vote |
1 | TO EXAMINE, DISCUSS AND VOTE UPON THE BOARD OF DIRECTORS ANNUAL REPORT, THE FINANCIAL STATEMENTS, RELATING TO FISCAL YEAR ENDED DECEMBER 31, 2015 | Management | For | Against |
2 | PROPOSAL FOR ALLOCATION OF PROFITS FOR THE YEAR OF 2015 | Management | For | For |
3 | TO RATIFY THE APPOINTMENTS OF FULL AND ALTERNATE MEMBERS OF THE BOARD OF DIRECTORS THAT WERE MADE AT THE MEETINGS OF THAT BODY ON JUNE 26, 2015, AND JULY 29, 2014. MEMBERS APPOINTED BY CONTROLLER. ALBERTO RIBEIRO GUTH PRINCIPAL AND ARTHUR PRADO SILVA SUPL | Management | For | For |
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 CANDIDATES TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 1 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONL | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST THE SLATE | Management | Non-Voting Agenda Item | Did Not Vote |
4.1 | TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDERS. . SLATE. PRINCIPAL MEMBERS. SANDRO KOHLER MARCONDES, MARCELO AMARAL MORAES E ANIBAL MOREIRA DOS SANTOS. SUBSTITUTE MEMBERS. SERGIO MAMEDE ROSA DO NASCIMENTO, OSWA | Management | For | For |
4.2 | TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. CANDIDATE APPOINTED BY MINORITARY COMMON SHARES. SHAREHOLDERS THAT VOTE IN FAVOR IN THIS ITEM CANNOT VOTE IN FAVOR FOR THE CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDERS | Management | For | Did Not Vote |
5 | TO SET THE REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND FOR THE FISCAL COUNCIL IN 2016 | Management | For | Against |
CMMT | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU | Management | Non-Voting Agenda Item | Did Not Vote |
CMMT | PLEASE NOTE THAT COMMON SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDID | Management | Non-Voting Agenda Item | Did Not Vote |
WAL-MART DE MEXICO SAB DE CV, MEXICO Meeting Date: MAR 31, 2016 Record Date: MAR 18, 2016 Meeting Type: ORDINARY GENERAL MEETING | ||||
Ticker: Security ID: P98180188 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 593290 DUE TO SPLITTING OF RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Management | Non-Voting Agenda Item | Did Not Vote |
I.A | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT : FROM THE BOARD OF DIRECTORS | Management | For | For |
I.B | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT: FROM THE GENERAL DIRECTOR | Management | For | For |
I.C | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT: FROM THE AUDIT AND CORPORATE PRACTICES COMMITTEES | Management | For | For |
I.D | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT: REGARDING THE FULFILLMENT OF TAX OBLIGATIONS | Management | For | For |
I.E | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT: REGARDING THE STOCK PLAN FOR PERSONNEL | Management | For | For |
I.F | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT: REGARDING THE STATUS OF THE SHARE BUYBACK FUND AND OF THE SHARES OF THE COMPANY THAT WERE BOUGHT BACK DURING 2015 | Management | For | For |
I.G | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT: OF THE WALMART OF MEXICO FOUNDATION | Management | For | For |
II | DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE AUDITED, CONSOLIDATED FINANCIAL STATEMENTS TO DECEMBER 31, 2015 | Management | For | For |
III | DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE PLAN FOR THE ALLOCATION OF RESULTS FOR THE PERIOD FROM JANUARY 1 TO DECEMBER 31, 2015, AND THE PAYMENT OF AN ORDINARY AND EXTRAORDINARY DIVIDEND, TO BE PAID IN VARIOUS INSTALLMENTS | Management | For | For |
IV | DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE PLAN TO CANCEL THE SHARES OF THE COMPANY THAT WERE BOUGHT BACK BY THE COMPANY AND THAT ARE CURRENTLY HELD IN TREASURY | Management | For | For |
V | APPOINTMENT OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES AND OF THE COMPENSATION THAT THEY ARE TO RECEIVE DURING THE CURRENT FISCAL YEAR | Management | For | For |
VI | DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE RESOLUTIONS THAT ARE CONTAINED IN THE MINUTES OF THE GENERAL MEETING THAT IS HELD AND THE DESIGNATION OF SPECIAL DELEGATES TO CARRY OUT THE RESOLUTIONS THAT ARE PASSED | Management | For | For |
WAL-MART DE MEXICO SAB DE CV, MEXICO Meeting Date: MAR 31, 2016 Record Date: MAR 18, 2016 Meeting Type: EXTRAORDINARY GENERAL MEETING | ||||
Ticker: Security ID: P98180188 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE CLAUSES 2 AND 8 OF BYLAWS | Management | For | For |
2 | APPROVE MINUTES OF MEETING | Management | For | For |
Oppenheimer Large Cap Revenue ETF
3M COMPANY Meeting Date: MAY 10, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: MMM Security ID: 88579Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: SONDRA L. BARBOUR | Management | For | For |
1B. | TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: THOMAS "TONY" K. BROWN | Management | For | For |
1C. | TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: VANCE D. COFFMAN | Management | For | For |
1D. | TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: DAVID B. DILLON | Management | For | For |
1E. | TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: MICHAEL L. ESKEW | Management | For | For |
1F. | TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: HERBERT L. HENKEL | Management | For | For |
1G. | TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: MUHTAR KENT | Management | For | For |
1H. | TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: EDWARD M. LIDDY | Management | For | For |
1I. | TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: GREGORY R. PAGE | Management | For | For |
1J. | TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: INGE G. THULIN | Management | For | For |
1K. | TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: ROBERT J. ULRICH | Management | For | For |
1L. | TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: PATRICIA A. WOERTZ | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For |
4. | APPROVAL OF THE 2016 LONG-TERM INCENTIVE PLAN. | Management | For | For |
5. | STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS. | Management | Against | For |
6. | STOCKHOLDER PROPOSAL ON SHARE REPURCHASE PROGRAM AND EXECUTIVE COMPENSATION. | Management | Against | Against |
ABBOTT LABORATORIES Meeting Date: APR 29, 2016 Record Date: MAR 02, 2016 Meeting Type: ANNUAL | ||||
Ticker: ABT Security ID: 002824100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | DIRECTOR | Management | For | For |
1 | DIRECTOR | Management | For | For |
1 | DIRECTOR | Management | For | For |
1 | DIRECTOR | Management | For | For |
1 | DIRECTOR | Management | For | For |
1 | DIRECTOR | Management | For | For |
1 | DIRECTOR | Management | For | For |
1 | DIRECTOR | Management | For | For |
1 | DIRECTOR | Management | For | For |
1 | DIRECTOR | Management | For | For |
1 | DIRECTOR | Management | For | For |
2 | RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS | Management | For | For |
3 | SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For |
ABBVIE INC. Meeting Date: MAY 06, 2016 Record Date: MAR 09, 2016 Meeting Type: ANNUAL | ||||
Ticker: ABBV Security ID: 00287Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF ERNST & YOUNG LLP AS ABBVIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | For | For |
3. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION | Management | For | For |
4. | APPROVAL OF A MANAGEMENT PROPOSAL REGARDING THE ANNUAL ELECTION OF DIRECTORS | Management | For | For |
5. | APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE ABBVIE PERFORMANCE INCENTIVE PLAN | Management | For | For |
6. | STOCKHOLDER PROPOSAL - DRUG DISPOSAL REPORT | Management | Against | Against |
7. | STOCKHOLDER PROPOSAL - LOBBYING REPORT | Management | Against | Against |
ACCENTURE PLC Meeting Date: FEB 03, 2016 Record Date: DEC 07, 2015 Meeting Type: ANNUAL | ||||
Ticker: ACN Security ID: G1151C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA | Management | For | For |
1B. | RE-APPOINTMENT OF DIRECTOR: DINA DUBLON | Management | For | For |
1C. | RE-APPOINTMENT OF DIRECTOR: CHARLES H. GIANCARLO | Management | For | For |
1D. | RE-APPOINTMENT OF DIRECTOR: WILLIAM L. KIMSEY | Management | For | For |
1E. | RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER | Management | For | For |
1F. | RE-APPOINTMENT OF DIRECTOR: BLYTHE J. MCGARVIE | Management | For | For |
1G. | RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME | Management | For | For |
1H. | RE-APPOINTMENT OF DIRECTOR: GILLES C. PELISSON | Management | For | For |
1I. | RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE | Management | For | For |
1J. | RE-APPOINTMENT OF DIRECTOR: ARUN SARIN | Management | For | For |
1K. | RE-APPOINTMENT OF DIRECTOR: WULF VON SCHIMMELMANN | Management | For | For |
1L. | RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG | Management | For | For |
2. | TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED ACCENTURE PLC 2010 SHARE INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE, ESTABLISH LIMITS ON ANNUAL COMPENSATION GRANTED TO OUR NON-EMPLOYEE DIRECTORS AND MAKE OTHER AMENDMENTS. | Management | For | For |
4. | TO APPROVE AN AMENDMENT TO THE ACCENTURE PLC 2010 EMPLOYEE SHARE PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE AND MAKE OTHER AMENDMENTS. | Management | For | For |
5. | TO RATIFY, IN A NON-BINDING VOTE, THE APPOINTMENT OF KPMG LLP (KPMG) AS THE INDEPENDENT AUDITORS OF ACCENTURE AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG'S REMUNERATION. | Management | For | For |
6. | TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION TO IMPLEMENT "PROXY ACCESS." | Management | For | For |
7A. | TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION TO ENHANCE THE ADVANCE NOTICE PROVISIONS AND MAKE CERTAIN ADMINISTRATIVE AMENDMENTS. | Management | For | For |
7B. | TO AMEND THE COMPANY'S MEMORANDUM OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS. | Management | For | For |
8A. | TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION TO PROVIDE FOR PLURALITY VOTING IN THE EVENT OF A CONTESTED ELECTION. | Management | For | For |
8B. | TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION TO GRANT THE BOARD SOLE AUTHORITY TO DETERMINE ITS SIZE. | Management | For | For |
9. | TO GRANT THE BOARD OF DIRECTORS THE AUTHORITY TO ISSUE SHARES UNDER IRISH LAW. | Management | For | For |
10. | TO GRANT THE BOARD OF DIRECTORS THE AUTHORITY TO OPT-OUT OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH LAW. | Management | For | For |
11. | TO AUTHORIZE ACCENTURE AND ITS SUBSIDIARIES TO MAKE OPEN-MARKET PURCHASES OF ACCENTURE CLASS A ORDINARY SHARES UNDER IRISH LAW. | Management | For | For |
12. | TO DETERMINE THE PRICE RANGE AT WHICH ACCENTURE CAN RE-ALLOT SHARES THAT IT ACQUIRES AS TREASURY SHARES UNDER IRISH LAW. | Management | For | For |
ACE LIMITED Meeting Date: OCT 22, 2015 Record Date: SEP 10, 2015 Meeting Type: SPECIAL | ||||
Ticker: ACE Security ID: H0023R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | AMENDMENT OF ACE'S ARTICLES OF ASSOCIATION RELATING TO AUTHORIZED SHARE CAPITAL FOR GENERAL PURPOSES | Management | For | For |
2. | AMENDMENT OF ACE'S ARTICLES OF ASSOCIATION TO CHANGE ACE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For |
3. | APPROVAL OF ISSUANCE OF NEW SHARES OF ACE FOR PURPOSES OF THE MERGER WITH CHUBB | Management | For | For |
4A. | ELECTION OF ADDITIONAL MEMBER OF ACE BOARD OF DIRECTORS (SUBJECT TO COMPLETION OF THE MERGER WITH CHUBB): SHEILA P. BURKE | Management | For | For |
4B. | ELECTION OF ADDITIONAL MEMBER OF ACE BOARD OF DIRECTORS (SUBJECT TO COMPLETION OF THE MERGER WITH CHUBB): JAMES I. CASH, JR. | Management | For | For |
4C. | ELECTION OF ADDITIONAL MEMBER OF ACE BOARD OF DIRECTORS (SUBJECT TO COMPLETION OF THE MERGER WITH CHUBB): LAWRENCE W. KELLNER | Management | For | For |
4D. | ELECTION OF ADDITIONAL MEMBER OF ACE BOARD OF DIRECTORS (SUBJECT TO COMPLETION OF THE MERGER WITH CHUBB): JAMES M. ZIMMERMAN | Management | For | For |
5. | APPROVAL OF THE INCREASED MAXIMUM COMPENSATION OF THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING (SUBJECT TO COMPLETION OF THE MERGER WITH CHUBB) | Management | For | For |
6. | IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR AN EXISTING AGENDA ITEM IS PUT BEFORE THE MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: MARK "FOR" TO VOTE IN ACCORDANCE WITH THE POSITION OF THE BOARD OF DIRECTORS; MARK " | Management | Take No Action | Abstain |
ACTIVISION BLIZZARD, INC. Meeting Date: JUN 02, 2016 Record Date: APR 07, 2016 Meeting Type: ANNUAL | ||||
Ticker: ATVI Security ID: 00507V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR FOR A ONE YEAR TERM: ROBERT J. CORTI | Management | For | For |
1.2 | ELECTION OF DIRECTOR FOR A ONE YEAR TERM: HENDRIK HARTONG III | Management | For | For |
1.3 | ELECTION OF DIRECTOR FOR A ONE YEAR TERM: BRIAN G. KELLY | Management | For | For |
1.4 | ELECTION OF DIRECTOR FOR A ONE YEAR TERM: ROBERT A. KOTICK | Management | For | For |
1.5 | ELECTION OF DIRECTOR FOR A ONE YEAR TERM: BARRY MEYER | Management | For | For |
1.6 | ELECTION OF DIRECTOR FOR A ONE YEAR TERM: ROBERT J. MORGADO | Management | For | For |
1.7 | ELECTION OF DIRECTOR FOR A ONE YEAR TERM: PETER NOLAN | Management | For | For |
1.8 | ELECTION OF DIRECTOR FOR A ONE YEAR TERM: CASEY WASSERMAN | Management | For | For |
1.9 | ELECTION OF DIRECTOR FOR A ONE YEAR TERM: ELAINE WYNN | Management | For | For |
2. | TO REQUEST ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION. | Management | For | Against |
3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
ADOBE SYSTEMS INCORPORATED Meeting Date: APR 13, 2016 Record Date: FEB 17, 2016 Meeting Type: ANNUAL | ||||
Ticker: ADBE Security ID: 00724F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: AMY L. BANSE | Management | For | For |
1B. | ELECTION OF DIRECTOR: EDWARD W. BARNHOLT | Management | For | For |
1C. | ELECTION OF DIRECTOR: ROBERT K. BURGESS | Management | For | For |
1D. | ELECTION OF DIRECTOR: FRANK A. CALDERONI | Management | For | For |
1E. | ELECTION OF DIRECTOR: JAMES E. DALEY | Management | For | For |
1F. | ELECTION OF DIRECTOR: LAURA B. DESMOND | Management | For | Against |
1G. | ELECTION OF DIRECTOR: CHARLES M. GESCHKE | Management | For | For |
1H. | ELECTION OF DIRECTOR: SHANTANU NARAYEN | Management | For | For |
1I. | ELECTION OF DIRECTOR: DANIEL L. ROSENSWEIG | Management | For | For |
1J. | ELECTION OF DIRECTOR: JOHN E. WARNOCK | Management | For | For |
2. | APPROVAL OF THE 2003 EQUITY INCENTIVE PLAN AS AMENDED TO INCREASE THE AVAILABLE SHARE RESERVE BY 10 MILLION SHARES AND PROVIDE A MAXIMUM ANNUAL LIMIT ON NON-EMPLOYEE DIRECTOR COMPENSATION. | Management | For | For |
3. | APPROVAL OF THE 2016 EXECUTIVE CASH PERFORMANCE BONUS PLAN. | Management | For | For |
4. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
5. | APPROVAL ON AN ADVISORY BASIS OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For |
ADVANCE AUTO PARTS, INC. Meeting Date: MAY 18, 2016 Record Date: MAR 23, 2016 Meeting Type: ANNUAL | ||||
Ticker: AAP Security ID: 00751Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | Against |
3. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP (DELOITTE) AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
4. | APPROVE PROPOSAL TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION TO ELIMINATE THE ONE YEAR HOLDING PERIOD REQUIREMENT FOR STOCKHOLDERS TO CALL A SPECIAL MEETING. | Management | For | For |
5. | ADVISORY VOTE ON STOCKHOLDER PROPOSAL ON THE ABILITY OF STOCKHOLDERS TO ACT BY WRITTEN CONSENT IF PRESENTED AT THE ANNUAL MEETING. | Management | Against | For |
AETNA INC. Meeting Date: OCT 19, 2015 Record Date: AUG 25, 2015 Meeting Type: SPECIAL | ||||
Ticker: AET Security ID: 00817Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO APPROVE THE ISSUANCE OF AETNA INC. COMMON SHARES, PAR VALUE $0.01 PER SHARE ("AETNA COMMON SHARES"), TO HUMANA INC. STOCKHOLDERS IN THE MERGER BETWEEN ECHO MERGER SUB, INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF AETNA INC., AND HUMANA I | Management | For | For |
2. | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING OF SHAREHOLDERS OF AETNA INC. IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE ISSUANCE OF AETNA COMMON SHARES PURSUANT TO THE MERGER AGREEMENT AT THE TIME OF THE | Management | For | For |
1. | TO APPROVE THE ISSUANCE OF AETNA INC. COMMON SHARES, PAR VALUE $0.01 PER SHARE ("AETNA COMMON SHARES"), TO HUMANA INC. STOCKHOLDERS IN THE MERGER BETWEEN ECHO MERGER SUB, INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF AETNA INC., AND HUMANA I | Management | For | For |
2. | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING OF SHAREHOLDERS OF AETNA INC. IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE ISSUANCE OF AETNA COMMON SHARES PURSUANT TO THE MERGER AGREEMENT AT THE TIME OF THE | Management | For | For |
AETNA INC. Meeting Date: MAY 20, 2016 Record Date: MAR 18, 2016 Meeting Type: ANNUAL | ||||
Ticker: AET Security ID: 00817Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: FERNANDO AGUIRRE | Management | For | For |
1B. | ELECTION OF DIRECTOR: MARK T. BERTOLINI | Management | For | For |
1C. | ELECTION OF DIRECTOR: FRANK M. CLARK | Management | For | For |
1D. | ELECTION OF DIRECTOR: BETSY Z. COHEN | Management | For | For |
1E. | ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. | Management | For | For |
1F. | ELECTION OF DIRECTOR: ROGER N. FARAH | Management | For | For |
1G. | ELECTION OF DIRECTOR: JEFFREY E. GARTEN | Management | For | For |
1H. | ELECTION OF DIRECTOR: ELLEN M. HANCOCK | Management | For | For |
1I. | ELECTION OF DIRECTOR: RICHARD J. HARRINGTON | Management | For | For |
1J. | ELECTION OF DIRECTOR: EDWARD J. LUDWIG | Management | For | For |
1K. | ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE | Management | For | For |
1L. | ELECTION OF DIRECTOR: OLYMPIA J. SNOWE | Management | For | For |
2. | APPROVAL OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3. | APPROVAL OF AETNA INC. 2016 EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
4. | APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION ON A NON-BINDING ADVISORY BASIS | Management | For | For |
5. | SHAREHOLDER PROPOSAL TO REQUIRE CERTAIN ADDITIONAL DISCLOSURE OF POLITICAL CONTRIBUTIONS | Management | Against | Against |
AFFILIATED MANAGERS GROUP, INC. Meeting Date: JUN 14, 2016 Record Date: APR 15, 2016 Meeting Type: ANNUAL | ||||
Ticker: AMG Security ID: 008252108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: SAMUEL T. BYRNE | Management | For | For |
1B. | ELECTION OF DIRECTOR: DWIGHT D. CHURCHILL | Management | For | For |
1C. | ELECTION OF DIRECTOR: GLENN EARLE | Management | For | For |
1D. | ELECTION OF DIRECTOR: NIALL FERGUSON | Management | For | For |
1E. | ELECTION OF DIRECTOR: SEAN M. HEALEY | Management | For | For |
1F. | ELECTION OF DIRECTOR: TRACY P. PALANDJIAN | Management | For | For |
1G. | ELECTION OF DIRECTOR: PATRICK T. RYAN | Management | For | For |
1H. | ELECTION OF DIRECTOR: JIDE J. ZEITLIN | Management | For | For |
2. | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For |
AFLAC INCORPORATED Meeting Date: MAY 02, 2016 Record Date: FEB 24, 2016 Meeting Type: ANNUAL | ||||
Ticker: AFL Security ID: 001055102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: DANIEL P. AMOS | Management | For | For |
1B. | ELECTION OF DIRECTOR: PAUL S. AMOS II | Management | For | For |
1C. | ELECTION OF DIRECTOR: W. PAUL BOWERS | Management | For | For |
1D. | ELECTION OF DIRECTOR: KRISS CLONINGER III | Management | For | For |
1E. | ELECTION OF DIRECTOR: TOSHIHIKO FUKUZAWA | Management | For | For |
1F. | ELECTION OF DIRECTOR: ELIZABETH J. HUDSON | Management | For | For |
1G. | ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON | Management | For | For |
1H. | ELECTION OF DIRECTOR: ROBERT B. JOHNSON | Management | For | For |
1I. | ELECTION OF DIRECTOR: THOMAS J. KENNY | Management | For | For |
1J. | ELECTION OF DIRECTOR: CHARLES B. KNAPP | Management | For | For |
1K. | ELECTION OF DIRECTOR: JOSEPH L. MOSKOWITZ | Management | For | For |
1L. | ELECTION OF DIRECTOR: BARBARA K. RIMER, DRPH | Management | For | For |
1M. | ELECTION OF DIRECTOR: MELVIN T. STITH | Management | For | For |
2. | TO CONSIDER THE FOLLOWING NON-BINDING ADVISORY PROPOSAL: "RESOLVED, THAT THE SHAREHOLDERS APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDIN | Management | For | For |
3. | TO CONSIDER AND ACT UPON THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016 | Management | For | For |
AGILENT TECHNOLOGIES, INC. Meeting Date: MAR 16, 2016 Record Date: JAN 19, 2016 Meeting Type: ANNUAL | ||||
Ticker: A Security ID: 00846U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR TO A 3-YEAR TERM: PAUL N. CLARK | Management | For | For |
1B. | ELECTION OF DIRECTOR TO A 3-YEAR TERM: JAMES G. CULLEN | Management | For | For |
1C. | ELECTION OF DIRECTOR TO A 3-YEAR TERM: TADATAKA YAMADA, M.D. | Management | For | For |
2. | TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF AGILENT'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO DECLASSIFY THE BOARD. | Management | For | For |
AGL RESOURCES INC. Meeting Date: NOV 19, 2015 Record Date: OCT 09, 2015 Meeting Type: SPECIAL | ||||
Ticker: GAS Security ID: 001204106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AUGUST 23, 2015, BY AND AMONG THE SOUTHERN COMPANY, AMS CORP. AND AGL RESOURCES INC. | Management | For | For |
2. | PROPOSAL TO APPROVE A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BE PAID OR MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER. | Management | For | For |
3. | PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. | Management | For | For |
AIR PRODUCTS AND CHEMICALS, INC. Meeting Date: JAN 28, 2016 Record Date: NOV 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: APD Security ID: 009158106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: SUSAN K. CARTER | Management | For | For |
1B. | ELECTION OF DIRECTOR: CHARLES I. COGUT | Management | For | For |
1C. | ELECTION OF DIRECTOR: SEIFI GHASEMI | Management | For | For |
1D. | ELECTION OF DIRECTOR: DAVID H.Y. HO | Management | For | For |
1E. | ELECTION OF DIRECTOR: MARGARET G. MCGLYNN | Management | For | For |
2. | ADVISORY VOTE ON EXECUTIVE OFFICER COMPENSATION. TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. RATIFICATION OF APPOINTMENT OF KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2016. | Management | For | For |
4. | APPROVAL OF ANNUAL INCENTIVE PLAN TERMS. TO APPROVE ANNUAL INCENTIVE PLAN TERMS TO ALLOW CONTINUED TAX DEDUCTIBILITY. | Management | For | For |
AIRGAS, INC. Meeting Date: AUG 04, 2015 Record Date: JUN 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: ARG Security ID: 009363102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | DIRECTOR | Management | For | For |
1 | DIRECTOR | Management | For | For |
1 | DIRECTOR | Management | For | For |
1 | DIRECTOR | Management | For | For |
2. | RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
AIRGAS, INC. Meeting Date: FEB 23, 2016 Record Date: JAN 22, 2016 Meeting Type: SPECIAL | ||||
Ticker: ARG Security ID: 009363102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, "THE MERGER AGREEMENT"), DATED AS OF NOVEMBER 17, 2015, BY AND AMONG AIRGAS, INC., A CORPORATION ORGANIZED UNDER THE LAWS OF DELAWARE (THE "COMPANY"), L'AIR LIQU | Management | For | For |
2. | A PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S PRINCIPAL EXECUTIVE OFFICERS, PRINCIPAL FINANCIAL OFFICER AND THREE MOST HIGHLY COMPENSATED EXECUTIVE OFFICERS OTHER THAN | Management | For | For |
3. | A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. | Management | For | For |
AKAMAI TECHNOLOGIES, INC. Meeting Date: MAY 11, 2016 Record Date: MAR 15, 2016 Meeting Type: ANNUAL | ||||
Ticker: AKAM Security ID: 00971T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: PAMELA CRAIG | Management | For | For |
1.2 | ELECTION OF DIRECTOR: JONATHAN MILLER | Management | For | For |
1.3 | ELECTION OF DIRECTOR: PAUL SAGAN | Management | For | For |
1.4 | ELECTION OF DIRECTOR: NAOMI SELIGMAN | Management | For | For |
2. | TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
3. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
ALCOA INC. Meeting Date: MAY 06, 2016 Record Date: FEB 24, 2016 Meeting Type: ANNUAL | ||||
Ticker: AA Security ID: 013817101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: ARTHUR D. COLLINS | Management | For | For |
1.2 | ELECTION OF DIRECTOR: SEAN O. MAHONEY | Management | For | For |
1.3 | ELECTION OF DIRECTOR: MICHAEL G. MORRIS | Management | For | For |
1.4 | ELECTION OF DIRECTOR: E. STANLEY O'NEAL | Management | For | For |
1.5 | ELECTION OF DIRECTOR: CAROL L. ROBERTS | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | For | For |
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For |
4. | APPROVAL OF 2013 ALCOA STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED, INCLUDING APPROVAL OF MATERIAL TERMS UNDER CODE SECTION 162(M). | Management | For | For |
5. | RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE ALCOA INC. 162(M) COMPLIANT ANNUAL CASH INCENTIVE PLAN, AS AMENDED AND RESTATED | Management | For | For |
6. | SHAREHOLDER PROPOSAL (INDEPENDENT BOARD CHAIRMAN) | Management | Against | Against |
ALEXION PHARMACEUTICALS, INC. Meeting Date: MAY 11, 2016 Record Date: MAR 15, 2016 Meeting Type: ANNUAL | ||||
Ticker: ALXN Security ID: 015351109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: LEONARD BELL | Management | For | For |
1B. | ELECTION OF DIRECTOR: FELIX BAKER | Management | For | For |
1C. | ELECTION OF DIRECTOR: DAVID R. BRENNAN | Management | For | For |
1D. | ELECTION OF DIRECTOR: M. MICHELE BURNS | Management | For | For |
1E. | ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN | Management | For | For |
1F. | ELECTION OF DIRECTOR: DAVID L. HALLAL | Management | For | For |
1G. | ELECTION OF DIRECTOR: JOHN T. MOLLEN | Management | For | For |
1H. | ELECTION OF DIRECTOR: R. DOUGLAS NORBY | Management | For | For |
1I. | ELECTION OF DIRECTOR: ALVIN S. PARVEN | Management | For | For |
1J. | ELECTION OF DIRECTOR: ANDREAS RUMMELT | Management | For | For |
1K. | ELECTION OF DIRECTOR: ANN M. VENEMAN | Management | For | For |
2. | APPROVAL OF A NON-BINDING ADVISORY VOTE OF THE 2015 COMPENSATION PAID TO ALEXION'S NAMED EXECUTIVE OFFICERS. | Management | For | Against |
3. | RATIFICATION OF APPOINTMENT BY BOARD OF PRICEWATERHOUSECOOPERS LLP AS ALEXION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
4. | TO REQUEST THE BOARD TO AMEND ALEXION'S GOVERNING DOCUMENTS TO GIVE SHAREHOLDERS OWNING 10% OF ALEXION STOCK THE POWER TO CALL A SPECIAL MEETING. | Management | Against | For |
ALLEGION PLC Meeting Date: JUN 08, 2016 Record Date: APR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: ALLE Security ID: G0176J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: MICHAEL J. CHESSER | Management | For | For |
1B. | ELECTION OF DIRECTOR: CARLA CICO | Management | For | For |
1C. | ELECTION OF DIRECTOR: KIRK S. HACHIGIAN | Management | For | For |
1D. | ELECTION OF DIRECTOR: DAVID D. PETRATIS | Management | For | For |
1E. | ELECTION OF DIRECTOR: DEAN I. SCHAFFER | Management | For | For |
1F. | ELECTION OF DIRECTOR: MARTIN E. WELCH III | Management | For | For |
2. | ADVISORY APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS OF THE COMPANY AND AUTHORIZE THE AUDIT AND FINANCE COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. | Management | For | For |
4A. | APPROVAL OF CERTAIN ADMINISTRATIVE AMENDMENTS TO THE COMPANY'S MEMORANDUM OF ASSOCIATION. (SPECIAL RESOLUTION) | Management | For | For |
4B. | APPROVAL OF CERTAIN ADMINISTRATIVE AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION. (SPECIAL RESOLUTION) | Management | For | For |
5A. | APPROVAL OF AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION TO PROVIDE FOR A PLURALITY VOTING STANDARD IN THE EVENT OF A CONTESTED ELECTION. (SPECIAL RESOLUTION) | Management | For | For |
5B. | APPROVAL OF AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION TO GRANT THE BOARD OF DIRECTORS SOLE AUTHORITY TO DETERMINE ITS SIZE. (SPECIAL RESOLUTION) | Management | For | For |
ALLERGAN PLC Meeting Date: MAY 05, 2016 Record Date: MAR 07, 2016 Meeting Type: ANNUAL | ||||
Ticker: AGN Security ID: G0177J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO APPROVE, IN A NON-BINDING VOTE, NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | Against |
3. | TO RATIFY, IN A NON-BINDING VOTE, THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 AND TO AUTHORIZE, IN A BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT AND COM | Management | For | For |
4A. | TO APPROVE THE AMENDMENT OF THE COMPANY'S: MEMORANDUM OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS | Management | For | For |
4B. | TO APPROVE THE AMENDMENT OF THE COMPANY'S: ARTICLES OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS | Management | For | For |
5A. | TO APPROVE THE AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION IN ORDER TO: PROVIDE FOR A PLURALITY VOTING STANDARD IN THE EVENT OF A CONTESTED ELECTION | Management | For | For |
5B. | TO APPROVE THE AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION IN ORDER TO: GRANT THE BOARD OF DIRECTORS SOLE AUTHORITY TO DETERMINE ITS SIZE | Management | For | For |
6. | TO APPROVE THE REDUCTION OF COMPANY CAPITAL | Management | For | For |
7. | TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING AN ANNUAL REPORT ON LOBBYING ACTIVITIES, IF PROPERLY PRESENTED AT THE MEETING | Management | Against | Against |
8. | TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE MEETING | Management | Against | Against |
ALLIANCE DATA SYSTEMS CORPORATION Meeting Date: JUN 07, 2016 Record Date: APR 08, 2016 Meeting Type: ANNUAL | ||||
Ticker: ADS Security ID: 018581108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: BRUCE K. ANDERSON | Management | For | For |
1.2 | ELECTION OF DIRECTOR: ROGER H. BALLOU | Management | For | For |
1.3 | ELECTION OF DIRECTOR: D. KEITH COBB | Management | For | For |
1.4 | ELECTION OF DIRECTOR: E. LINN DRAPER, JR. | Management | For | For |
1.5 | ELECTION OF DIRECTOR: EDWARD J. HEFFERNAN | Management | For | For |
1.6 | ELECTION OF DIRECTOR: KENNETH R. JENSEN | Management | For | For |
1.7 | ELECTION OF DIRECTOR: ROBERT A. MINICUCCI | Management | For | For |
1.8 | ELECTION OF DIRECTOR: LAURIE A. TUCKER | Management | For | For |
2. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For |
3. | TO AMEND THE CERTIFICATE OF INCORPORATION OF ALLIANCE DATA SYSTEMS CORPORATION TO ELIMINATE RESTRICTIONS ON REMOVAL OF DIRECTORS. | Management | For | For |
4. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR 2016. | Management | For | For |
ALPHABET INC Meeting Date: JUN 08, 2016 Record Date: APR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: GOOGL Security ID: 02079K305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS ALPHABET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | THE APPROVAL OF AMENDMENTS TO ALPHABET'S 2012 STOCK PLAN TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | Against |
4. | THE APPROVAL OF AN AMENDMENT TO THE FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF GOOGLE INC., ALPHABET'S WHOLLY OWNED SUBSIDIARY, TO REMOVE A PROVISION THAT REQUIRES THE VOTE OF THE STOCKHOLDERS OF ALPHABET, IN ADDITION TO THE VOTE OF ALPHA | Management | For | For |
5. | A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. | Management | Against | For |
6. | A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING. | Management | Against | Against |
7. | A STOCKHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. | Management | Against | Against |
8. | A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. | Management | Against | For |
9. | A STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIRMAN OF THE BOARD POLICY, IF PROPERLY PRESENTED AT THE MEETING. | Management | Against | Against |
10. | A STOCKHOLDER PROPOSAL REGARDING A REPORT ON GENDER PAY, IF PROPERLY PRESENTED AT THE MEETING. | Management | Against | For |
ALTERA CORPORATION Meeting Date: OCT 06, 2015 Record Date: AUG 12, 2015 Meeting Type: SPECIAL | ||||
Ticker: ALTR Security ID: 021441100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 31, 2015, BY AND AMONG INTEL CORPORATION, 615 CORPORATION AND ALTERA CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME. | Management | For | For |
2. | TO APPROVE ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. | Management | For | For |
3. | TO APPROVE, BY NON-BINDING, ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY ALTERA CORPORATION TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | Management | For | For |
ALTRIA GROUP, INC. Meeting Date: MAY 19, 2016 Record Date: MAR 28, 2016 Meeting Type: ANNUAL | ||||
Ticker: MO Security ID: 02209S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: GERALD L. BALILES | Management | For | For |
1B. | ELECTION OF DIRECTOR: MARTIN J. BARRINGTON | Management | For | For |
1C. | ELECTION OF DIRECTOR: JOHN T. CASTEEN III | Management | For | For |
1D. | ELECTION OF DIRECTOR: DINYAR S. DEVITRE | Management | For | For |
1E. | ELECTION OF DIRECTOR: THOMAS F. FARRELL II | Management | For | For |
1F. | ELECTION OF DIRECTOR: THOMAS W. JONES | Management | For | For |
1G. | ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS | Management | For | For |
1H. | ELECTION OF DIRECTOR: W. LEO KIELY III | Management | For | For |
1I. | ELECTION OF DIRECTOR: KATHRYN B. MCQUADE | Management | For | For |
1J. | ELECTION OF DIRECTOR: GEORGE MUNOZ | Management | For | For |
1K. | ELECTION OF DIRECTOR: NABIL Y. SAKKAB | Management | For | For |
2. | RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3. | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | Management | For | For |
4. | SHAREHOLDER PROPOSAL - REPORT ON TOBACCO PRODUCT CONSTITUENTS AND INGREDIENTS AND THEIR POTENTIAL HEALTH CONSEQUENCES | Management | Against | Against |
5. | SHAREHOLDER PROPOSAL - PARTICIPATION IN MEDIATION OF ANY ALLEGED HUMAN RIGHTS VIOLATIONS INVOLVING ALTRIA'S OPERATIONS | Management | Against | Against |
AMAZON.COM, INC. Meeting Date: MAY 17, 2016 Record Date: MAR 23, 2016 Meeting Type: ANNUAL | ||||
Ticker: AMZN Security ID: 023135106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JEFFREY P. BEZOS | Management | For | For |
1B. | ELECTION OF DIRECTOR: TOM A. ALBERG | Management | For | For |
1C. | ELECTION OF DIRECTOR: JOHN SEELY BROWN | Management | For | For |
1D. | ELECTION OF DIRECTOR: WILLIAM B. GORDON | Management | For | For |
1E. | ELECTION OF DIRECTOR: JAMIE S. GORELICK | Management | For | For |
1F. | ELECTION OF DIRECTOR: JUDITH A. MCGRATH | Management | For | For |
1G. | ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN | Management | For | For |
1H. | ELECTION OF DIRECTOR: THOMAS O. RYDER | Management | For | For |
1I. | ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER | Management | For | For |
1J. | ELECTION OF DIRECTOR: WENDELL P. WEEKS | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Management | For | For |
3. | SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY REPORTING | Management | Against | For |
4. | SHAREHOLDER PROPOSAL REGARDING A REPORT CONCERNING HUMAN RIGHTS | Management | Against | For |
5. | SHAREHOLDER PROPOSAL REGARDING A REPORT CONCERNING CORPORATE POLITICAL CONTRIBUTIONS | Management | Against | Against |
AMEREN CORPORATION Meeting Date: APR 28, 2016 Record Date: MAR 08, 2016 Meeting Type: ANNUAL | ||||
Ticker: AEE Security ID: 023608102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: WARNER L. BAXTER | Management | For | For |
1B. | ELECTION OF DIRECTOR: CATHERINE S. BRUNE | Management | For | For |
1C. | ELECTION OF DIRECTOR: J. EDWARD COLEMAN | Management | For | For |
1D. | ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS | Management | For | For |
1E. | ELECTION OF DIRECTOR: RAFAEL FLORES | Management | For | For |
1F. | ELECTION OF DIRECTOR: WALTER J. GALVIN | Management | For | For |
1G. | ELECTION OF DIRECTOR: RICHARD J. HARSHMAN | Management | For | For |
1H. | ELECTION OF DIRECTOR: GAYLE P. W. JACKSON | Management | For | For |
1I. | ELECTION OF DIRECTOR: JAMES C. JOHNSON | Management | For | For |
1J. | ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN | Management | For | For |
1K. | ELECTION OF DIRECTOR: STEPHEN R. WILSON | Management | For | For |
2. | NON-BINDING ADVISORY APPROVAL OF COMPENSATION OF THE NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
4. | SHAREHOLDER PROPOSAL RELATING TO A REPORT ON AGGRESSIVE RENEWABLE ENERGY ADOPTION. | Management | Against | Against |
5. | SHAREHOLDER PROPOSAL REGARDING ADOPTING A SENIOR EXECUTIVE SHARE RETENTION POLICY. | Management | Against | Against |
AMERICAN AIRLINES GROUP INC. Meeting Date: JUN 08, 2016 Record Date: APR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: AAL Security ID: 02376R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JAMES F. ALBAUGH | Management | For | For |
1B. | ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN | Management | For | For |
1C. | ELECTION OF DIRECTOR: JOHN T. CAHILL | Management | For | For |
1D. | ELECTION OF DIRECTOR: MICHAEL J. EMBLER | Management | For | For |
1E. | ELECTION OF DIRECTOR: MATTHEW J. HART | Management | For | For |
1F. | ELECTION OF DIRECTOR: ALBERTO IBARGUEN | Management | For | For |
1G. | ELECTION OF DIRECTOR: RICHARD C. KRAEMER | Management | For | For |
1H. | ELECTION OF DIRECTOR: SUSAN D. KRONICK | Management | For | For |
1I. | ELECTION OF DIRECTOR: MARTIN H. NESBITT | Management | For | For |
1J. | ELECTION OF DIRECTOR: DENISE M. O'LEARY | Management | For | For |
1K. | ELECTION OF DIRECTOR: W. DOUGLAS PARKER | Management | For | For |
1L. | ELECTION OF DIRECTOR: RAY M. ROBINSON | Management | For | For |
1M. | ELECTION OF DIRECTOR: RICHARD P. SCHIFTER | Management | For | For |
2. | A PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AMERICAN AIRLINES GROUP INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | A PROPOSAL TO CONSIDER AND APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF AMERICAN AIRLINES GROUP INC.'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For |
4. | A STOCKHOLDER PROPOSAL TO PROVIDE A REPORT ON LOBBYING ACTIVITIES AND EXPENDITURES. | Management | Against | Against |
5. | A STOCKHOLDER PROPOSAL TO ADOPT A POLICY TO REQUIRE AN INDEPENDENT BOARD CHAIRMAN ON A PROSPECTIVE BASIS. | Management | Against | Against |
6. | A STOCKHOLDER PROPOSAL TO PROVIDE A REPORT ON POLITICAL CONTRIBUTIONS AND EXPENDITURES. | Management | Against | Against |
AMERICAN ELECTRIC POWER COMPANY, INC. Meeting Date: APR 26, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: AEP Security ID: 025537101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: NICHOLAS K. AKINS | Management | For | For |
1B. | ELECTION OF DIRECTOR: DAVID J. ANDERSON | Management | For | For |
1C. | ELECTION OF DIRECTOR: J. BARNIE BEASLEY, JR. | Management | For | For |
1D. | ELECTION OF DIRECTOR: RALPH D. CROSBY, JR. | Management | For | For |
1E. | ELECTION OF DIRECTOR: LINDA A. GOODSPEED | Management | For | For |
1F. | ELECTION OF DIRECTOR: THOMAS E. HOAGLIN | Management | For | For |
1G. | ELECTION OF DIRECTOR: SANDRA BEACH LIN | Management | For | For |
1H. | ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT | Management | For | For |
1I. | ELECTION OF DIRECTOR: LIONEL L. NOWELL III | Management | For | For |
1J. | ELECTION OF DIRECTOR: STEPHEN S. RASMUSSEN | Management | For | For |
1K. | ELECTION OF DIRECTOR: OLIVER G. RICHARD III | Management | For | For |
1L. | ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
AMERICAN EXPRESS COMPANY Meeting Date: MAY 02, 2016 Record Date: MAR 04, 2016 Meeting Type: ANNUAL | ||||
Ticker: AXP Security ID: 025816109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: CHARLENE BARSHEFSKY | Management | For | For |
1B. | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: URSULA M. BURNS | Management | For | For |
1C. | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: KENNETH I. CHENAULT | Management | For | For |
1D. | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: PETER CHERNIN | Management | For | For |
1E. | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: RALPH DE LA VEGA | Management | For | For |
1F. | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: ANNE L. LAUVERGEON | Management | For | For |
1G. | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: MICHAEL O. LEAVITT | Management | For | For |
1H. | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: THEODORE J. LEONSIS | Management | For | For |
1I. | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: RICHARD C. LEVIN | Management | For | For |
1J. | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: SAMUEL J. PALMISANO | Management | For | For |
1K. | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: DANIEL L. VASELLA | Management | For | For |
1L. | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: ROBERT D. WALTER | Management | For | For |
1M. | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: RONALD A. WILLIAMS | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
3. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | Against |
4. | APPROVAL OF THE AMERICAN EXPRESS COMPANY 2016 INCENTIVE COMPENSATION PLAN. | Management | For | For |
5. | SHAREHOLDER PROPOSAL RELATING TO ANNUAL DISCLOSURE OF EEO-1 DATA. | Management | Against | Against |
6. | SHAREHOLDER PROPOSAL RELATING TO REPORT ON PRIVACY, DATA SECURITY AND GOVERNMENT REQUESTS. | Management | Against | Against |
7. | SHAREHOLDER PROPOSAL RELATING TO ACTION BY WRITTEN CONSENT. | Management | Against | For |
8. | SHAREHOLDER PROPOSAL RELATING TO LOBBYING DISCLOSURE. | Management | Against | Against |
9. | SHAREHOLDER PROPOSAL RELATING TO INDEPENDENT BOARD CHAIRMAN. | Management | Against | Against |
AMERICAN INTERNATIONAL GROUP, INC. Meeting Date: MAY 11, 2016 Record Date: MAR 21, 2016 Meeting Type: ANNUAL | ||||
Ticker: AIG Security ID: 026874784 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: W. DON CORNWELL | Management | For | For |
1B. | ELECTION OF DIRECTOR: PETER R. FISHER | Management | For | For |
1C. | ELECTION OF DIRECTOR: JOHN H. FITZPATRICK | Management | For | For |
1D. | ELECTION OF DIRECTOR: PETER D. HANCOCK | Management | For | For |
1E. | ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN | Management | For | For |
1F. | ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH | Management | For | For |
1G. | ELECTION OF DIRECTOR: SAMUEL J. MERKSAMER | Management | For | For |
1H. | ELECTION OF DIRECTOR: GEORGE L. MILES, JR. | Management | For | For |
1I. | ELECTION OF DIRECTOR: HENRY S. MILLER | Management | For | For |
1J. | ELECTION OF DIRECTOR: ROBERT S. MILLER | Management | For | For |
1K. | ELECTION OF DIRECTOR: LINDA A. MILLS | Management | For | For |
1L. | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | Management | For | For |
1M. | ELECTION OF DIRECTOR: JOHN A. PAULSON | Management | For | For |
1N. | ELECTION OF DIRECTOR: RONALD A. RITTENMEYER | Management | For | For |
1O. | ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND | Management | For | For |
1P. | ELECTION OF DIRECTOR: THERESA M. STONE | Management | For | For |
2. | TO VOTE, ON A NON-BINDING ADVISORY BASIS, TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
3. | TO ACT UPON A PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
AMERICAN TOWER CORPORATION Meeting Date: JUN 01, 2016 Record Date: APR 06, 2016 Meeting Type: ANNUAL | ||||
Ticker: AMT Security ID: 03027X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: RAYMOND P. DOLAN | Management | For | For |
1B. | ELECTION OF DIRECTOR: ROBERT D. HORMATS | Management | For | For |
1C. | ELECTION OF DIRECTOR: CAROLYN F. KATZ | Management | For | For |
1D. | ELECTION OF DIRECTOR: GUSTAVO LARA CANTU | Management | For | For |
1E. | ELECTION OF DIRECTOR: CRAIG MACNAB | Management | For | For |
1F. | ELECTION OF DIRECTOR: JOANN A. REED | Management | For | For |
1G. | ELECTION OF DIRECTOR: PAMELA D.A. REEVE | Management | For | For |
1H. | ELECTION OF DIRECTOR: DAVID E. SHARBUTT | Management | For | For |
1I. | ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. | Management | For | For |
1J. | ELECTION OF DIRECTOR: SAMME L. THOMPSON | Management | For | For |
2. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | For | For |
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION | Management | For | For |
4. | TO AMEND THE BYLAWS TO REDUCE THE OWNERSHIP THRESHOLD REQUIRED TO CALL A SPECIAL MEETING OF THE STOCKHOLDERS | Management | Against | For |
AMERICAN WATER WORKS COMPANY, INC. Meeting Date: MAY 13, 2016 Record Date: MAR 21, 2016 Meeting Type: ANNUAL | ||||
Ticker: AWK Security ID: 030420103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JULIE A. DOBSON | Management | For | For |
1B. | ELECTION OF DIRECTOR: PAUL J. EVANSON | Management | For | For |
1C. | ELECTION OF DIRECTOR: MARTHA CLARK GOSS | Management | For | For |
1D. | ELECTION OF DIRECTOR: RICHARD R. GRIGG | Management | For | For |
1E. | ELECTION OF DIRECTOR: VERONICA M. HAGEN | Management | For | For |
1F. | ELECTION OF DIRECTOR: JULIA L. JOHNSON | Management | For | For |
1G. | ELECTION OF DIRECTOR: KARL F. KURZ | Management | For | For |
1H. | ELECTION OF DIRECTOR: GEORGE MACKENZIE | Management | For | For |
1I. | ELECTION OF DIRECTOR: SUSAN N. STORY | Management | For | For |
2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT, BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
AMERIPRISE FINANCIAL, INC. Meeting Date: APR 27, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: AMP Security ID: 03076C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO | Management | For | For |
1B. | ELECTION OF DIRECTOR: DIANNE NEAL BLIXT | Management | For | For |
1C. | ELECTION OF DIRECTOR: AMY DIGESO | Management | For | For |
1D. | ELECTION OF DIRECTOR: LON R. GREENBERG | Management | For | For |
1E. | ELECTION OF DIRECTOR: SIRI S. MARSHALL | Management | For | For |
1F. | ELECTION OF DIRECTOR: JEFFREY NODDLE | Management | For | For |
1G. | ELECTION OF DIRECTOR: H. JAY SARLES | Management | For | For |
1H. | ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. | Management | For | For |
2. | TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS BY A NONBINDING ADVISORY VOTE. | Management | For | For |
3. | TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
AMERISOURCEBERGEN CORPORATION Meeting Date: MAR 03, 2016 Record Date: JAN 04, 2016 Meeting Type: ANNUAL | ||||
Ticker: ABC Security ID: 03073E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ORNELLA BARRA | Management | For | For |
1B. | ELECTION OF DIRECTOR: STEVEN H. COLLIS | Management | For | For |
1C. | ELECTION OF DIRECTOR: DOUGLAS R. CONANT | Management | For | For |
1D. | ELECTION OF DIRECTOR: D. MARK DURCAN | Management | For | For |
1E. | ELECTION OF DIRECTOR: RICHARD W. GOCHNAUER | Management | For | For |
1F. | ELECTION OF DIRECTOR: LON R. GREENBERG | Management | For | For |
1G. | ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. | Management | For | For |
1H. | ELECTION OF DIRECTOR: KATHLEEN W. HYLE | Management | For | For |
1I. | ELECTION OF DIRECTOR: MICHAEL J. LONG | Management | For | For |
1J. | ELECTION OF DIRECTOR: HENRY W. MCGEE | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
4. | APPROVAL OF A STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. | Management | Against | Against |
AMETEK INC. Meeting Date: MAY 04, 2016 Record Date: MAR 17, 2016 Meeting Type: ANNUAL | ||||
Ticker: AME Security ID: 031100100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: RUBY R. CHANDY | Management | For | For |
1.2 | ELECTION OF DIRECTOR: STEVEN W. KOHLHAGEN | Management | For | For |
2. | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS IN AMETEK, INC.'S 2011 OMNIBUS INCENTIVE COMPENSATION PLAN. | Management | For | For |
3. | APPROVAL, BY NON-BINDING ADVISORY VOTE, OF AMETEK, INC. EXECUTIVE COMPENSATION. | Management | For | For |
4. | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
AMGEN INC. Meeting Date: MAY 19, 2016 Record Date: MAR 21, 2016 Meeting Type: ANNUAL | ||||
Ticker: AMGN Security ID: 031162100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: DR. DAVID BALTIMORE | Management | For | For |
1B. | ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: MR. FRANK J. BIONDI, JR. | Management | For | For |
1C. | ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: MR. ROBERT A. BRADWAY | Management | For | For |
1D. | ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: MR. FRANCOIS DE CARBONNEL | Management | For | For |
1E. | ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: MR. ROBERT A. ECKERT | Management | For | For |
1F. | ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: MR. GREG C. GARLAND | Management | For | For |
1G. | ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: MR. FRED HASSAN | Management | For | For |
1H. | ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: DR. REBECCA M. HENDERSON | Management | For | For |
1I. | ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: MR. FRANK C. HERRINGER | Management | For | For |
1J. | ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: DR. TYLER JACKS | Management | For | For |
1K. | ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: MS. JUDITH C. PELHAM | Management | For | For |
1L. | ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: DR. RONALD D. SUGAR | Management | For | For |
1M. | ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: DR. R. SANDERS WILLIAMS | Management | For | For |
2. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | Management | For | For |
4. | STOCKHOLDER PROPOSAL TO CHANGE THE VOTING STANDARD APPLICABLE TO NON-BINDING PROPOSALS SUBMITTED BY STOCKHOLDERS. | Management | Against | Against |
AMPHENOL CORPORATION Meeting Date: MAY 25, 2016 Record Date: MAR 28, 2016 Meeting Type: ANNUAL | ||||
Ticker: APH Security ID: 032095101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: RONALD P. BADIE | Management | For | For |
1B. | ELECTION OF DIRECTOR: STANLEY L. CLARK | Management | For | For |
1C. | ELECTION OF DIRECTOR: DAVID P. FALCK | Management | For | For |
1D. | ELECTION OF DIRECTOR: EDWARD G. JEPSEN | Management | For | For |
1E. | ELECTION OF DIRECTOR: RANDALL D. LEDFORD | Management | For | For |
1F. | ELECTION OF DIRECTOR: MARTIN H. LOEFFLER | Management | For | For |
1G. | ELECTION OF DIRECTOR: JOHN R. LORD | Management | For | For |
1H. | ELECTION OF DIRECTOR: R. ADAM NORWITT | Management | For | For |
1I. | ELECTION OF DIRECTOR: DIANA G. REARDON | Management | For | For |
2. | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | TO APPROVE AN AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For |
ANADARKO PETROLEUM CORPORATION Meeting Date: MAY 10, 2016 Record Date: MAR 15, 2016 Meeting Type: ANNUAL | ||||
Ticker: APC Security ID: 032511107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ANTHONY R. CHASE | Management | For | For |
1B. | ELECTION OF DIRECTOR: KEVIN P. CHILTON | Management | For | For |
1C. | ELECTION OF DIRECTOR: H. PAULETT EBERHART | Management | For | For |
1D. | ELECTION OF DIRECTOR: PETER J. FLUOR | Management | For | For |
1E. | ELECTION OF DIRECTOR: RICHARD L. GEORGE | Management | For | For |
1F. | ELECTION OF DIRECTOR: JOSEPH W. GORDER | Management | For | For |
1G. | ELECTION OF DIRECTOR: JOHN R. GORDON | Management | For | For |
1H. | ELECTION OF DIRECTOR: SEAN GOURLEY | Management | For | For |
1I. | ELECTION OF DIRECTOR: MARK C. MCKINLEY | Management | For | For |
1J. | ELECTION OF DIRECTOR: ERIC D. MULLINS | Management | For | For |
1K. | ELECTION OF DIRECTOR: R. A. WALKER | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR. | Management | For | For |
3. | APPROVE AN AMENDMENT AND RESTATEMENT OF THE ANADARKO PETROLEUM CORPORATION 2012 OMNIBUS INCENTIVE COMPENSATION PLAN. | Management | For | For |
4. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | Against |
5. | STOCKHOLDER PROPOSAL - REPORT ON CARBON RISK. | Management | Against | For |
ANALOG DEVICES, INC. Meeting Date: MAR 09, 2016 Record Date: JAN 08, 2016 Meeting Type: ANNUAL | ||||
Ticker: ADI Security ID: 032654105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: RAY STATA | Management | For | For |
1B. | ELECTION OF DIRECTOR: VINCENT T. ROCHE | Management | For | For |
1C. | ELECTION OF DIRECTOR: RICHARD M. BEYER | Management | For | For |
1D. | ELECTION OF DIRECTOR: JAMES A. CHAMPY | Management | For | For |
1E. | ELECTION OF DIRECTOR: BRUCE R. EVANS | Management | For | For |
1F. | ELECTION OF DIRECTOR: EDWARD H. FRANK | Management | For | For |
1G. | ELECTION OF DIRECTOR: JOHN C. HODGSON | Management | For | For |
1H. | ELECTION OF DIRECTOR: NEIL NOVICH | Management | For | For |
1I. | ELECTION OF DIRECTOR: KENTON J. SICCHITANO | Management | For | For |
1J. | ELECTION OF DIRECTOR: LISA T. SU | Management | For | For |
2) | TO APPROVE, BY NONBINDING "SAY-ON-PAY" VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCLOSURES IN OUR PROXY STATEMENT. | Management | For | For |
3) | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | Management | For | For |
ANTHEM, INC. Meeting Date: DEC 03, 2015 Record Date: OCT 22, 2015 Meeting Type: SPECIAL | ||||
Ticker: ANTM Security ID: 036752103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO APPROVE THE ISSUANCE OF ANTHEM, INC. COMMON STOCK, PAR VALUE $0.01 PER SHARE ("ANTHEM COMMON STOCK"), TO CIGNA CORPORATION SHAREHOLDERS IN THE MERGER BETWEEN ANTHEM MERGER SUB CORP., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF ANTHEM, INC., A | Management | For | For |
2. | TO APPROVE THE ADJOURNMENT OF THE ANTHEM SPECIAL MEETING IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE ISSUANCE OF ANTHEM COMMON STOCK PURSUANT TO THE MERGER AGREEMENT. | Management | For | For |
ANTHEM, INC. Meeting Date: MAY 19, 2016 Record Date: MAR 18, 2016 Meeting Type: ANNUAL | ||||
Ticker: ANTM Security ID: 036752103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: LEWIS HAY, III | Management | For | For |
1B. | ELECTION OF DIRECTOR: GEORGE A. SCHAEFER, JR. | Management | For | For |
1C. | ELECTION OF DIRECTOR: JOSEPH R. SWEDISH | Management | For | For |
1D. | ELECTION OF DIRECTOR: ELIZABETH E. TALLETT | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | IF PROPERLY PRESENTED AT THE MEETING, TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING LOBBYING DISCLOSURE. | Management | Against | Against |
AON PLC Meeting Date: JUN 24, 2016 Record Date: APR 26, 2016 Meeting Type: ANNUAL | ||||
Ticker: AON Security ID: G0408V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | RE-ELECTION OF DIRECTOR: LESTER B. KNIGHT | Management | For | For |
1B. | RE-ELECTION OF DIRECTOR: GREGORY C. CASE | Management | For | For |
1C. | RE-ELECTION OF DIRECTOR: FULVIO CONTI | Management | For | For |
1D. | RE-ELECTION OF DIRECTOR: CHERYL A. FRANCIS | Management | For | For |
1E. | RE-ELECTION OF DIRECTOR: JAMES W. LENG | Management | For | For |
1F. | RE-ELECTION OF DIRECTOR: J. MICHAEL LOSH | Management | For | For |
1G. | RE-ELECTION OF DIRECTOR: ROBERT S. MORRISON | Management | For | For |
1H. | RE-ELECTION OF DIRECTOR: RICHARD B. MYERS | Management | For | For |
1I. | RE-ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT | Management | For | For |
1J. | RE-ELECTION OF DIRECTOR: GLORIA SANTONA | Management | For | For |
1K. | RE-ELECTION OF DIRECTOR: CAROLYN Y. WOO | Management | For | For |
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | Against |
3. | ADVISORY VOTE TO APPROVE THE DIRECTORS' REMUNERATION REPORT. | Management | For | Against |
4. | RECEIPT OF AON'S ANNUAL REPORT AND ACCOUNTS, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS, FOR THE YEAR ENDED DECEMBER 31, 2015. | Management | For | For |
5. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS AON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
6. | RE-APPOINTMENT OF ERNST & YOUNG LLP AS AON'S U.K. STATUTORY AUDITOR UNDER THE COMPANIES ACT 2006. | Management | For | For |
7. | AUTHORIZATION OF THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION OF AON'S U.K. STATUTORY AUDITOR. | Management | For | For |
8. | APPROVAL OF FORMS OF SHARE REPURCHASE CONTRACTS AND REPURCHASE COUNTERPARTIES. | Management | For | For |
9. | AUTHORIZE THE BOARD OF DIRECTORS TO EXERCISE ALL POWERS OF AON TO ALLOT SHARES. | Management | For | For |
10. | AUTHORIZE THE BOARD OF DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH WITHOUT RIGHTS OF PREEMPTION. | Management | For | For |
11. | AUTHORIZE AON AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR EXPENDITURES. | Management | For | For |
APACHE CORPORATION Meeting Date: MAY 12, 2016 Record Date: MAR 14, 2016 Meeting Type: ANNUAL | ||||
Ticker: APA Security ID: 037411105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | ELECTION OF DIRECTOR: ANNELL R. BAY | Management | For | For |
2. | ELECTION OF DIRECTOR: JOHN J. CHRISTMANN IV | Management | For | For |
3. | ELECTION OF DIRECTOR: CHANSOO JOUNG | Management | For | For |
4. | ELECTION OF DIRECTOR: WILLIAM C. MONTGOMERY | Management | For | For |
5. | RATIFICATION OF ERNST & YOUNG LLP AS APACHE'S INDEPENDENT AUDITORS | Management | For | For |
6. | ADVISORY VOTE TO APPROVE COMPENSATION OF APACHE'S NAMED EXECUTIVE OFFICERS | Management | For | For |
7. | APPROVAL OF APACHE'S 2016 OMNIBUS COMPENSATION PLAN | Management | For | For |
APARTMENT INVESTMENT AND MANAGEMENT CO. Meeting Date: APR 26, 2016 Record Date: FEB 19, 2016 Meeting Type: ANNUAL | ||||
Ticker: AIV Security ID: 03748R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: JAMES N. BAILEY | Management | For | For |
1.2 | ELECTION OF DIRECTOR: TERRY CONSIDINE | Management | For | For |
1.3 | ELECTION OF DIRECTOR: THOMAS L. KELTNER | Management | For | For |
1.4 | ELECTION OF DIRECTOR: J. LANDIS MARTIN | Management | For | For |
1.5 | ELECTION OF DIRECTOR: ROBERT A. MILLER | Management | For | For |
1.6 | ELECTION OF DIRECTOR: KATHLEEN M. NELSON | Management | For | For |
1.7 | ELECTION OF DIRECTOR: MICHAEL A. STEIN | Management | For | For |
1.8 | ELECTION OF DIRECTOR: NINA A. TRAN | Management | For | For |
2. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | Against |
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
APPLE INC. Meeting Date: FEB 26, 2016 Record Date: DEC 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: AAPL Security ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JAMES BELL | Management | For | For |
1B. | ELECTION OF DIRECTOR: TIM COOK | Management | For | For |
1C. | ELECTION OF DIRECTOR: AL GORE | Management | For | For |
1D. | ELECTION OF DIRECTOR: BOB IGER | Management | For | For |
1E. | ELECTION OF DIRECTOR: ANDREA JUNG | Management | For | For |
1F. | ELECTION OF DIRECTOR: ART LEVINSON | Management | For | For |
1G. | ELECTION OF DIRECTOR: RON SUGAR | Management | For | For |
1H. | ELECTION OF DIRECTOR: SUE WAGNER | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | For | For |
3. | AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | Management | For | For |
4. | APPROVAL OF THE AMENDED AND RESTATED APPLE INC. 2014 EMPLOYEE STOCK PLAN | Management | For | For |
5. | A SHAREHOLDER PROPOSAL ENTITLED "NET-ZERO GREENHOUSE GAS EMISSIONS BY 2030" | Management | Against | Against |
6. | A SHAREHOLDER PROPOSAL REGARDING DIVERSITY AMONG OUR SENIOR MANAGEMENT AND BOARD OF DIRECTORS | Management | Against | Against |
7. | A SHAREHOLDER PROPOSAL ENTITLED "HUMAN RIGHTS REVIEW - HIGH RISK REGIONS" | Management | Against | Against |
8. | A SHAREHOLDER PROPOSAL ENTITLED "SHAREHOLDER PROXY ACCESS" | Management | Against | Against |
APPLIED MATERIALS, INC. Meeting Date: MAR 10, 2016 Record Date: JAN 14, 2016 Meeting Type: ANNUAL | ||||
Ticker: AMAT Security ID: 038222105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: WILLEM P. ROELANDTS | Management | For | For |
1B. | ELECTION OF DIRECTOR: XUN (ERIC) CHEN | Management | For | For |
1C. | ELECTION OF DIRECTOR: AART J. DE GEUS | Management | For | For |
1D. | ELECTION OF DIRECTOR: GARY E. DICKERSON | Management | For | For |
1E. | ELECTION OF DIRECTOR: STEPHEN R. FORREST | Management | For | For |
1F. | ELECTION OF DIRECTOR: THOMAS J. IANNOTTI | Management | For | For |
1G. | ELECTION OF DIRECTOR: SUSAN M. JAMES | Management | For | For |
1H. | ELECTION OF DIRECTOR: ALEXANDER A. KARSNER | Management | For | For |
1I. | ELECTION OF DIRECTOR: ADRIANNA C. MA | Management | For | For |
1J. | ELECTION OF DIRECTOR: DENNIS D. POWELL | Management | For | For |
1K. | ELECTION OF DIRECTOR: ROBERT H. SWAN | Management | For | For |
2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF APPLIED MATERIALS' NAMED EXECUTIVE OFFICERS. | Management | For | Against |
3. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS APPLIED MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | For | For |
4. | STOCKHOLDER PROPOSAL TITLED "SHAREHOLDER PROXY ACCESS." | Management | Against | Against |
ARCHER-DANIELS-MIDLAND COMPANY Meeting Date: MAY 05, 2016 Record Date: MAR 10, 2016 Meeting Type: ANNUAL | ||||
Ticker: ADM Security ID: 039483102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: A.L. BOECKMANN | Management | For | For |
1B. | ELECTION OF DIRECTOR: M.H. CARTER | Management | For | For |
1C. | ELECTION OF DIRECTOR: T.K. CREWS | Management | For | For |
1D. | ELECTION OF DIRECTOR: P. DUFOUR | Management | For | For |
1E. | ELECTION OF DIRECTOR: D.E. FELSINGER | Management | For | For |
1F. | ELECTION OF DIRECTOR: J.R. LUCIANO | Management | For | For |
1G. | ELECTION OF DIRECTOR: A. MACIEL | Management | For | For |
1H. | ELECTION OF DIRECTOR: P.J. MOORE | Management | For | For |
1I. | ELECTION OF DIRECTOR: F. SANCHEZ | Management | For | For |
1J. | ELECTION OF DIRECTOR: D.A. SANDLER | Management | For | For |
1K. | ELECTION OF DIRECTOR: D. SHIH | Management | For | For |
1L. | ELECTION OF DIRECTOR: K.R. WESTBROOK | Management | For | For |
2. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
ASSURANT, INC. Meeting Date: MAY 12, 2016 Record Date: MAR 17, 2016 Meeting Type: ANNUAL | ||||
Ticker: AIZ Security ID: 04621X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ELAINE D. ROSEN | Management | For | For |
1B. | ELECTION OF DIRECTOR: HOWARD L. CARVER | Management | For | For |
1C. | ELECTION OF DIRECTOR: JUAN N. CENTO | Management | For | For |
1D. | ELECTION OF DIRECTOR: ALAN B. COLBERG | Management | For | For |
1E. | ELECTION OF DIRECTOR: ELYSE DOUGLAS | Management | For | For |
1F. | ELECTION OF DIRECTOR: LAWRENCE V. JACKSON | Management | For | For |
1G. | ELECTION OF DIRECTOR: CHARLES J. KOCH | Management | For | For |
1H. | ELECTION OF DIRECTOR: JEAN-PAUL L. MONTUPET | Management | For | For |
1I. | ELECTION OF DIRECTOR: PAUL J. REILLY | Management | For | For |
1J. | ELECTION OF DIRECTOR: ROBERT W. STEIN | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | ADVISORY APPROVAL OF THE 2015 COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | APPROVAL OF AN ADVISORY STOCKHOLDER PROPOSAL CONCERNING PROPOSED CHANGES IN OUR BY-LAWS AND ARTICLES OF INCORPORATION, IF PROPERLY PRESENTED AT THE MEETING. | Management | For | For |
AT&T INC. Meeting Date: APR 29, 2016 Record Date: MAR 01, 2016 Meeting Type: ANNUAL | ||||
Ticker: T Security ID: 00206R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: RANDALL L. STEPHENSON | Management | For | For |
1B. | ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA, JR. | Management | For | For |
1C. | ELECTION OF DIRECTOR: RICHARD W. FISHER | Management | For | For |
1D. | ELECTION OF DIRECTOR: SCOTT T. FORD | Management | For | For |
1E. | ELECTION OF DIRECTOR: GLENN H. HUTCHINS | Management | For | For |
1F. | ELECTION OF DIRECTOR: WILLIAM E. KENNARD | Management | For | For |
1G. | ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER | Management | For | For |
1H. | ELECTION OF DIRECTOR: BETH E. MOONEY | Management | For | For |
1I. | ELECTION OF DIRECTOR: JOYCE M. ROCHE | Management | For | For |
1J. | ELECTION OF DIRECTOR: MATTHEW K. ROSE | Management | For | For |
1K. | ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR | Management | For | For |
1L. | ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | Management | For | For |
3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For |
4. | APPROVAL OF 2016 INCENTIVE PLAN. | Management | For | For |
5. | POLITICAL SPENDING REPORT. | Management | Against | Against |
6. | LOBBYING REPORT. | Management | Against | Against |
7. | INDEPENDENT BOARD CHAIRMAN. | Management | Against | Against |
AUTODESK, INC. Meeting Date: JUN 15, 2016 Record Date: APR 19, 2016 Meeting Type: ANNUAL | ||||
Ticker: ADSK Security ID: 052769106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: CARL BASS | Management | For | For |
1B. | ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE | Management | For | For |
1C. | ELECTION OF DIRECTOR: JEFF CLARKE | Management | For | For |
1D. | ELECTION OF DIRECTOR: SCOTT FERGUSON | Management | For | For |
1E. | ELECTION OF DIRECTOR: THOMAS GEORGENS | Management | For | For |
1F. | ELECTION OF DIRECTOR: RICHARD S. HILL | Management | For | For |
1G. | ELECTION OF DIRECTOR: MARY T. MCDOWELL | Management | For | For |
1H. | ELECTION OF DIRECTOR: LORRIE M. NORRINGTON | Management | For | For |
1I. | ELECTION OF DIRECTOR: BETSY RAFAEL | Management | For | For |
1J. | ELECTION OF DIRECTOR: STACY J. SMITH | Management | For | For |
1K. | ELECTION OF DIRECTOR: STEVEN M. WEST | Management | For | For |
2. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS AUTODESK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2017. | Management | For | For |
3. | APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF AUTODESK, INC.'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
AUTOMATIC DATA PROCESSING, INC. Meeting Date: NOV 10, 2015 Record Date: SEP 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: ADP Security ID: 053015103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF AUDITORS. | Management | For | For |
AUTONATION, INC. Meeting Date: MAY 12, 2016 Record Date: MAR 18, 2016 Meeting Type: ANNUAL | ||||
Ticker: AN Security ID: 05329W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: MIKE JACKSON | Management | For | For |
1B. | ELECTION OF DIRECTOR: RICK L. BURDICK | Management | For | For |
1C. | ELECTION OF DIRECTOR: TOMAGO COLLINS | Management | For | For |
1D. | ELECTION OF DIRECTOR: DAVID B. EDELSON | Management | For | For |
1E. | ELECTION OF DIRECTOR: KAREN C. FRANCIS | Management | For | For |
1F. | ELECTION OF DIRECTOR: ROBERT R. GRUSKY | Management | For | For |
1G. | ELECTION OF DIRECTOR: KAVEH KHOSROWSHAHI | Management | For | For |
1H. | ELECTION OF DIRECTOR: MICHAEL LARSON | Management | For | For |
1I. | ELECTION OF DIRECTOR: G. MIKE MIKAN | Management | For | For |
1J. | ELECTION OF DIRECTOR: ALISON H. ROSENTHAL | Management | For | For |
2. | RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
3. | ADOPTION OF STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN. | Management | Against | Against |
AUTOZONE, INC. Meeting Date: DEC 16, 2015 Record Date: OCT 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: AZO Security ID: 053332102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | ELECTION OF DIRECTOR: DOUGLAS H. BROOKS | Management | For | For |
1B | ELECTION OF DIRECTOR: LINDA A. GOODSPEED | Management | For | For |
1C | ELECTION OF DIRECTOR: SUE E. GOVE | Management | For | For |
1D | ELECTION OF DIRECTOR: EARL G. GRAVES, JR. | Management | For | For |
1E | ELECTION OF DIRECTOR: ENDERSON GUIMARAES | Management | For | For |
1F | ELECTION OF DIRECTOR: J.R. HYDE, III | Management | For | For |
1G | ELECTION OF DIRECTOR: D. BRYAN JORDAN | Management | For | For |
1H | ELECTION OF DIRECTOR: W. ANDREW MCKENNA | Management | For | For |
1I | ELECTION OF DIRECTOR: GEORGE R. MRKONIC, JR. | Management | For | For |
1J | ELECTION OF DIRECTOR: LUIS P. NIETO | Management | For | For |
1K | ELECTION OF DIRECTOR: WILLIAM C. RHODES, III | Management | For | For |
2 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | Management | For | For |
3 | APPROVAL OF AMENDED AND RESTATED AUTOZONE, INC. 2011 EQUITY INCENTIVE AWARD PLAN. | Management | For | For |
4 | APPROVAL OF ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
5 | STOCKHOLDER PROPOSAL REGARDING POLITICAL DISCLOSURE AND ACCOUNTABILITY. | Management | Against | Against |
AVAGO TECHNOLOGIES U.S. INC. Meeting Date: NOV 10, 2015 Record Date: SEP 25, 2015 Meeting Type: SPECIAL | ||||
Ticker: AVGO Security ID: Y0486S104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | AVAGO SCHEME PROPOSAL: TO APPROVE THE STATUTORY SCHEME OF ARRANGEMENT BETWEEN (I) AVAGO, (II) THE AVAGO SHAREHOLDERS, AND (III) PAVONIA LIMITED WHEREBY ALL ISSUED ORDINARY SHARES OF AVAGO WILL BE TRANSFERRED TO AVAGO TECHNOLOGIES CAYMAN FINANCE LIMITED, A | Management | For | For |
2. | EQUITY ISSUANCE PROPOSAL: TO APPROVE THE ALLOTMENT AND ISSUANCE OF ORDINARY SHARES IN THE CAPITAL OF PAVONIA LIMITED AND/OR LIMITED PARTNERSHIP INTERESTS OF SAFARI CAYMAN L.P. (INCLUDING THE ALLOTMENT AND ISSUANCE OF ORDINARY SHARES IN THE CAPITAL OF PAVO | Management | For | For |
AVALONBAY COMMUNITIES, INC. Meeting Date: MAY 19, 2016 Record Date: MAR 07, 2016 Meeting Type: ANNUAL | ||||
Ticker: AVB Security ID: 053484101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | TO ADOPT A RESOLUTION APPROVING, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES | Management | For | For |
AVERY DENNISON CORPORATION Meeting Date: APR 28, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: AVY Security ID: 053611109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: BRADLEY ALFORD | Management | For | For |
1B. | ELECTION OF DIRECTOR: ANTHONY ANDERSON | Management | For | For |
1C. | ELECTION OF DIRECTOR: PETER BARKER | Management | For | For |
1D. | ELECTION OF DIRECTOR: MITCHELL BUTIER | Management | For | For |
1E. | ELECTION OF DIRECTOR: KEN HICKS | Management | For | For |
1F. | ELECTION OF DIRECTOR: DAVID PYOTT | Management | For | For |
1G. | ELECTION OF DIRECTOR: DEAN SCARBOROUGH | Management | For | For |
1H. | ELECTION OF DIRECTOR: PATRICK SIEWERT | Management | For | For |
1I. | ELECTION OF DIRECTOR: JULIA STEWART | Management | For | For |
1J. | ELECTION OF DIRECTOR: MARTHA SULLIVAN | Management | For | For |
2. | APPROVAL, ON AN ADVISORY BASIS, OF OUR EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | For | For |
BAKER HUGHES INCORPORATED Meeting Date: MAY 24, 2016 Record Date: APR 01, 2016 Meeting Type: ANNUAL | ||||
Ticker: BHI Security ID: 057224107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: LARRY D. BRADY | Management | For | For |
1B. | ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN | Management | For | For |
1C. | ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR | Management | For | For |
1D. | ELECTION OF DIRECTOR: MARTIN S. CRAIGHEAD | Management | For | For |
1E. | ELECTION OF DIRECTOR: WILLIAM H. EASTER III | Management | For | For |
1F. | ELECTION OF DIRECTOR: LYNN L. ELSENHANS | Management | For | For |
1G. | ELECTION OF DIRECTOR: ANTHONY G. FERNANDES | Management | For | For |
1H. | ELECTION OF DIRECTOR: CLAIRE W. GARGALLI | Management | For | For |
1I. | ELECTION OF DIRECTOR: PIERRE H. JUNGELS | Management | For | For |
1J. | ELECTION OF DIRECTOR: JAMES A. LASH | Management | For | For |
1K. | ELECTION OF DIRECTOR: J. LARRY NICHOLS | Management | For | For |
1L. | ELECTION OF DIRECTOR: JAMES W. STEWART | Management | For | For |
1M. | ELECTION OF DIRECTOR: CHARLES L. WATSON | Management | For | For |
2. | AN ADVISORY VOTE RELATED TO THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. | Management | For | Against |
3. | THE RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | For | For |
4. | A STOCKHOLDER PROPOSAL REGARDING A MAJORITY VOTE STANDARD FOR ALL NON-BINDING STOCKHOLDER PROPOSALS. | Management | Against | Against |
BALL CORPORATION Meeting Date: JUL 28, 2015 Record Date: JUN 22, 2015 Meeting Type: SPECIAL | ||||
Ticker: BLL Security ID: 058498106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | THE PROPOSAL TO APPROVE THE ISSUANCE OF BALL CORPORATION ("BALL") COMMON STOCK TO SHAREHOLDERS OF REXAM PLC ("REXAM") IN CONNECTION WITH THE PROPOSED ACQUISITION BY A WHOLLY OWNED SUBSIDIARY OF BALL OF ALL OF THE OUTSTANDING SHARES OF REXAM (THE "ACQUISIT | Management | For | For |
2. | THE PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE THE ISSUANCE OF BALL COMMON STOCK. | Management | For | For |
BALL CORPORATION Meeting Date: APR 27, 2016 Record Date: MAR 01, 2016 Meeting Type: ANNUAL | ||||
Ticker: BLL Security ID: 058498106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR 2016. | Management | For | For |
3. | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. | Management | For | For |
BANK OF AMERICA CORPORATION Meeting Date: SEP 22, 2015 Record Date: AUG 10, 2015 Meeting Type: SPECIAL | ||||
Ticker: BAC Security ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
01 | RESOLVED, THAT THE BANK OF AMERICA CORPORATION STOCKHOLDERS HEREBY RATIFY THE OCTOBER 1, 2014 AMENDMENTS TO THE COMPANY'S BYLAWS THAT PERMIT THE COMPANY'S BOARD OF DIRECTORS THE DISCRETION TO DETERMINE THE BOARD'S LEADERSHIP STRUCTURE, INCLUDING APPOINTIN | Management | For | Against |
BANK OF AMERICA CORPORATION Meeting Date: APR 27, 2016 Record Date: MAR 02, 2016 Meeting Type: ANNUAL | ||||
Ticker: BAC Security ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: SHARON L. ALLEN | Management | For | For |
1B. | ELECTION OF DIRECTOR: SUSAN S. BIES | Management | For | For |
1C. | ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. | Management | For | For |
1D. | ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. | Management | For | For |
1E. | ELECTION OF DIRECTOR: PIERRE J.P. DE WECK | Management | For | For |
1F. | ELECTION OF DIRECTOR: ARNOLD W. DONALD | Management | For | For |
1G. | ELECTION OF DIRECTOR: LINDA P. HUDSON | Management | For | For |
1H. | ELECTION OF DIRECTOR: MONICA C. LOZANO | Management | For | For |
1I. | ELECTION OF DIRECTOR: THOMAS J. MAY | Management | For | For |
1J. | ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN | Management | For | For |
1K. | ELECTION OF DIRECTOR: LIONEL L. NOWELL, III | Management | For | For |
1L. | ELECTION OF DIRECTOR: THOMAS D. WOODS | Management | For | For |
1M. | ELECTION OF DIRECTOR: R. DAVID YOST | Management | For | For |
2. | APPROVING OUR EXECUTIVE COMPENSATION (AN ADVISORY, NON-BINDING "SAY ON PAY" RESOLUTION) | Management | For | For |
3. | RATIFYING THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | For | For |
4. | STOCKHOLDER PROPOSAL - CLAWBACK AMENDMENT | Management | Against | Against |
BAXALTA INCORPORATED Meeting Date: MAY 27, 2016 Record Date: APR 11, 2016 Meeting Type: SPECIAL | ||||
Ticker: BXLT Security ID: 07177M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | ADOPTION OF THE MERGER AGREEMENT. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 11, 2016, BY AND AMONG BAXALTA INCORPORATED, SHIRE PLC AND BEARTRACKS, INC. | Management | For | For |
2. | ADVISORY VOTE ON MERGER-RELATED COMPENSATION FOR BAXALTA'S NAMED EXECUTIVE OFFICERS. PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO BAXALTA'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE | Management | For | Against |
3. | ADJOURNMENT OF THE SPECIAL MEETING OF BAXALTA. PROPOSAL TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL MEETING, OR ANY ADJOURNMENTS THEREOF, TO ANOTHER TIME OR PLACE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES | Management | For | For |
BAXTER INTERNATIONAL INC. Meeting Date: MAY 03, 2016 Record Date: MAR 09, 2016 Meeting Type: ANNUAL | ||||
Ticker: BAX Security ID: 071813109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: THOMAS F. CHEN | Management | For | For |
1B. | ELECTION OF DIRECTOR: JOHN D. FORSYTH | Management | For | For |
1C. | ELECTION OF DIRECTOR: MICHAEL F. MAHONEY | Management | For | For |
1D. | ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN | Management | For | For |
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For |
3. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
4. | PROPOSED CHARTER AMENDMENT TO DECLASSIFY BOARD | Management | For | For |
5. | STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | Management | Against | Against |
BB&T CORPORATION Meeting Date: APR 26, 2016 Record Date: FEB 17, 2016 Meeting Type: ANNUAL | ||||
Ticker: BBT Security ID: 054937107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | THE ELECTION OF DIRECTOR, FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: JENNIFER S. BANNER | Management | For | For |
1B. | THE ELECTION OF DIRECTOR, FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: K. DAVID BOYER, JR. | Management | For | For |
1C. | THE ELECTION OF DIRECTOR, FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: ANNA R. CABLIK | Management | For | For |
1D. | THE ELECTION OF DIRECTOR, FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: JAMES A. FAULKNER | Management | For | For |
1E. | THE ELECTION OF DIRECTOR, FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: I. PATRICIA HENRY | Management | For | For |
1F. | THE ELECTION OF DIRECTOR, FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: ERIC C. KENDRICK | Management | For | For |
1G. | THE ELECTION OF DIRECTOR, FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: KELLY S. KING | Management | For | For |
1H. | THE ELECTION OF DIRECTOR, FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: LOUIS B. LYNN, PH.D. | Management | For | For |
1I. | THE ELECTION OF DIRECTOR, FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: EDWARD C. MILLIGAN | Management | For | For |
1J. | THE ELECTION OF DIRECTOR, FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: CHARLES A. PATTON | Management | For | For |
1K. | THE ELECTION OF DIRECTOR, FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: NIDO R. QUBEIN | Management | For | For |
1L. | THE ELECTION OF DIRECTOR, FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: WILLIAM J. REUTER | Management | For | For |
1M. | THE ELECTION OF DIRECTOR, FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: TOLLIE W. RICH, JR. | Management | For | For |
1N. | THE ELECTION OF DIRECTOR, FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: CHRISTINE SEARS | Management | For | For |
1O. | THE ELECTION OF DIRECTOR, FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: THOMAS E. SKAINS | Management | For | For |
1P. | THE ELECTION OF DIRECTOR, FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: THOMAS N. THOMPSON | Management | For | For |
1Q. | THE ELECTION OF DIRECTOR, FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: EDWIN H. WELCH, PH.D. | Management | For | For |
1R. | THE ELECTION OF DIRECTOR, FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: STEPHEN T. WILLIAMS | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
3. | TO VOTE ON AN ADVISORY RESOLUTION TO APPROVE BB&T'S EXECUTIVE COMPENSATION PROGRAM, COMMONLY REFERRED TO AS A "SAY ON PAY" VOTE. | Management | For | Against |
BECTON, DICKINSON AND COMPANY Meeting Date: JAN 26, 2016 Record Date: DEC 04, 2015 Meeting Type: ANNUAL | ||||
Ticker: BDX Security ID: 075887109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: BASIL L. ANDERSON | Management | For | For |
1B. | ELECTION OF DIRECTOR: CATHERINE M. BURZIK | Management | For | For |
1C. | ELECTION OF DIRECTOR: VINCENT A. FORLENZA | Management | For | For |
1D. | ELECTION OF DIRECTOR: CLAIRE M. FRASER | Management | For | For |
1E. | ELECTION OF DIRECTOR: CHRISTOPHER JONES | Management | For | For |
1F. | ELECTION OF DIRECTOR: MARSHALL O. LARSEN | Management | For | For |
1G. | ELECTION OF DIRECTOR: GARY A. MECKLENBURG | Management | For | For |
1H. | ELECTION OF DIRECTOR: JAMES F. ORR | Management | For | For |
1I. | ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, JR. | Management | For | For |
1J. | ELECTION OF DIRECTOR: CLAIRE POMEROY | Management | For | For |
1K. | ELECTION OF DIRECTOR: REBECCA W. RIMEL | Management | For | For |
1L. | ELECTION OF DIRECTOR: BERTRAM L. SCOTT | Management | For | For |
2. | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
4. | AMENDMENTS TO THE 2004 EMPLOYEE AND DIRECTOR EQUITY-BASED COMPENSATION PLAN. | Management | For | For |
BED BATH & BEYOND INC. Meeting Date: JUL 02, 2015 Record Date: MAY 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: BBBY Security ID: 075896100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: WARREN EISENBERG | Management | For | For |
1B. | ELECTION OF DIRECTOR: LEONARD FEINSTEIN | Management | For | For |
1C. | ELECTION OF DIRECTOR: STEVEN H. TEMARES | Management | For | For |
1D. | ELECTION OF DIRECTOR: DEAN S. ADLER | Management | For | For |
1E. | ELECTION OF DIRECTOR: STANLEY F. BARSHAY | Management | For | For |
1F. | ELECTION OF DIRECTOR: GERALDINE T. ELLIOTT | Management | For | For |
1G. | ELECTION OF DIRECTOR: KLAUS EPPLER | Management | For | For |
1H. | ELECTION OF DIRECTOR: PATRICK R. GASTON | Management | For | For |
1I. | ELECTION OF DIRECTOR: JORDAN HELLER | Management | For | For |
1J. | ELECTION OF DIRECTOR: VICTORIA A. MORRISON | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP. | Management | For | For |
3. | TO APPROVE, BY NON-BINDING VOTE, THE 2014 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | Against |
BERKSHIRE HATHAWAY INC. Meeting Date: APR 30, 2016 Record Date: MAR 02, 2016 Meeting Type: ANNUAL | ||||
Ticker: BRKB Security ID: 084670702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | SHAREHOLDER PROPOSAL REGARDING THE REPORTING OF RISKS POSED BY CLIMATE CHANGE. | Management | Against | For |
BEST BUY CO., INC. Meeting Date: JUN 14, 2016 Record Date: APR 18, 2016 Meeting Type: ANNUAL | ||||
Ticker: BBY Security ID: 086516101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: LISA M. CAPUTO | Management | For | For |
1B. | ELECTION OF DIRECTOR: J. PATRICK DOYLE | Management | For | For |
1C. | ELECTION OF DIRECTOR: RUSSELL P. FRADIN | Management | For | For |
1D. | ELECTION OF DIRECTOR: KATHY J. HIGGINS VICTOR | Management | For | For |
1E. | ELECTION OF DIRECTOR: HUBERT JOLY | Management | For | For |
1F. | ELECTION OF DIRECTOR: DAVID W. KENNY | Management | For | For |
1G. | ELECTION OF DIRECTOR: KAREN A. MCLOUGHLIN | Management | For | For |
1H. | ELECTION OF DIRECTOR: THOMAS L. MILLNER | Management | For | For |
1I. | ELECTION OF DIRECTOR: CLAUDIA F. MUNCE | Management | For | For |
1J. | ELECTION OF DIRECTOR: GERARD R. VITTECOQ | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2017. | Management | For | For |
3. | TO APPROVE IN A NON-BINDING ADVISORY VOTE OUR NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
BIOGEN INC. Meeting Date: JUN 08, 2016 Record Date: APR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: BIIB Security ID: 09062X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ALEXANDER J. DENNER | Management | For | For |
1B. | ELECTION OF DIRECTOR: CAROLINE D. DORSA | Management | For | For |
1C. | ELECTION OF DIRECTOR: NANCY L. LEAMING | Management | For | For |
1D. | ELECTION OF DIRECTOR: RICHARD C. MULLIGAN | Management | For | For |
1E. | ELECTION OF DIRECTOR: ROBERT W. PANGIA | Management | For | For |
1F. | ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS | Management | For | For |
1G. | ELECTION OF DIRECTOR: BRIAN S. POSNER | Management | For | For |
1H. | ELECTION OF DIRECTOR: ERIC K. ROWINSKY | Management | For | For |
1I. | ELECTION OF DIRECTOR: GEORGE A. SCANGOS | Management | For | For |
1J. | ELECTION OF DIRECTOR: LYNN SCHENK | Management | For | For |
1K. | ELECTION OF DIRECTOR: STEPHEN A. SHERWIN | Management | For | For |
2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS BIOGEN INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | SAY ON PAY - TO APPROVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
BLACKROCK, INC. Meeting Date: MAY 25, 2016 Record Date: MAR 30, 2016 Meeting Type: ANNUAL | ||||
Ticker: BLK Security ID: 09247X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ABDLATIF YOUSEF AL-HAMAD | Management | For | Against |
1B. | ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA | Management | For | For |
1C. | ELECTION OF DIRECTOR: PAMELA DALEY | Management | For | For |
1D. | ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK | Management | For | For |
1E. | ELECTION OF DIRECTOR: JESSICA P. EINHORN | Management | For | For |
1F. | ELECTION OF DIRECTOR: LAURENCE D. FINK | Management | For | For |
1G. | ELECTION OF DIRECTOR: FABRIZIO FREDA | Management | For | For |
1H. | ELECTION OF DIRECTOR: MURRY S. GERBER | Management | For | For |
1I. | ELECTION OF DIRECTOR: JAMES GROSFELD | Management | For | For |
1J. | ELECTION OF DIRECTOR: ROBERT S. KAPITO | Management | For | For |
1K. | ELECTION OF DIRECTOR: DAVID H. KOMANSKY | Management | For | For |
1L. | ELECTION OF DIRECTOR: SIR DERYCK MAUGHAN | Management | For | For |
1M. | ELECTION OF DIRECTOR: CHERYL D. MILLS | Management | For | For |
1N. | ELECTION OF DIRECTOR: GORDON M. NIXON | Management | For | For |
1O. | ELECTION OF DIRECTOR: THOMAS H. O'BRIEN | Management | For | For |
1P. | ELECTION OF DIRECTOR: IVAN G. SEIDENBERG | Management | For | For |
1Q. | ELECTION OF DIRECTOR: MARCO ANTONIO SLIM DOMIT | Management | For | For |
1R. | ELECTION OF DIRECTOR: JOHN S. VARLEY | Management | For | For |
1S. | ELECTION OF DIRECTOR: SUSAN L. WAGNER | Management | For | For |
2. | APPROVAL, IN A NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED AND DISCUSSED IN THE PROXY STATEMENT. | Management | For | Against |
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS BLACKROCK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2016. | Management | For | For |
4. | APPROVAL OF A MANAGEMENT PROPOSAL TO AMEND THE BYLAWS TO IMPLEMENT "PROXY ACCESS". | Management | For | For |
5. | A STOCKHOLDER PROPOSAL BY THE STEPHEN M. SILBERSTEIN REVOCABLE TRUST REGARDING PROXY VOTING PRACTICES RELATING TO EXECUTIVE COMPENSATION. | Management | Against | Against |
BORGWARNER INC. Meeting Date: APR 27, 2016 Record Date: MAR 01, 2016 Meeting Type: ANNUAL | ||||
Ticker: BWA Security ID: 099724106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JOHN R. MCKERNAN, JR. | Management | For | For |
1B. | ELECTION OF DIRECTOR: ALEXIS P. MICHAS | Management | For | For |
1C. | ELECTION OF DIRECTOR: ERNEST J. NOVAK, JR. | Management | For | For |
1D. | ELECTION OF DIRECTOR: RICHARD O. SCHAUM | Management | For | For |
1E. | ELECTION OF DIRECTOR: THOMAS T. STALLKAMP | Management | For | For |
1F. | ELECTION OF DIRECTOR: JAMES R. VERRIER | Management | For | For |
2. | APPROVAL OF THE FIRST AMENDMENT TO THE BORGWARNER INC. 2014 STOCK INCENTIVE PLAN. | Management | For | For |
3. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2016. | Management | For | For |
4. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | Against |
5. | AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ALLOW CERTAIN STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS. | Management | For | For |
6. | APPROVAL OF STOCKHOLDER PROPOSAL TO ALLOW CERTAIN STOCKHOLDERS' NOMINATED CANDIDATES TO BE INCLUDED IN THE PROXY MATERIALS OF THE COMPANY. | Management | Against | For |
BOSTON PROPERTIES, INC. Meeting Date: MAY 17, 2016 Record Date: MAR 23, 2016 Meeting Type: ANNUAL | ||||
Ticker: BXP Security ID: 101121101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR TO SERVE FOR A ONE-YEAR TERM: BRUCE W. DUNCAN | Management | For | For |
1B. | ELECTION OF DIRECTOR TO SERVE FOR A ONE-YEAR TERM: KAREN E. DYKSTRA | Management | For | For |
1C. | ELECTION OF DIRECTOR TO SERVE FOR A ONE-YEAR TERM: CAROL B. EINIGER | Management | For | For |
1D. | ELECTION OF DIRECTOR TO SERVE FOR A ONE-YEAR TERM: JACOB A. FRENKEL | Management | For | For |
1E. | ELECTION OF DIRECTOR TO SERVE FOR A ONE-YEAR TERM: JOEL I. KLEIN | Management | For | For |
1F. | ELECTION OF DIRECTOR TO SERVE FOR A ONE-YEAR TERM: DOUGLAS T. LINDE | Management | For | For |
1G. | ELECTION OF DIRECTOR TO SERVE FOR A ONE-YEAR TERM: MATTHEW J. LUSTIG | Management | For | For |
1H. | ELECTION OF DIRECTOR TO SERVE FOR A ONE-YEAR TERM: ALAN J. PATRICOF | Management | For | For |
1I. | ELECTION OF DIRECTOR TO SERVE FOR A ONE-YEAR TERM: OWEN D. THOMAS | Management | For | For |
1J. | ELECTION OF DIRECTOR TO SERVE FOR A ONE-YEAR TERM: MARTIN TURCHIN | Management | For | For |
1K. | ELECTION OF DIRECTOR TO SERVE FOR A ONE-YEAR TERM: DAVID A. TWARDOCK | Management | For | For |
2. | TO APPROVE, BY NON-BINDING RESOLUTION, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
3. | TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
BOSTON SCIENTIFIC CORPORATION Meeting Date: MAY 03, 2016 Record Date: MAR 16, 2016 Meeting Type: ANNUAL | ||||
Ticker: BSX Security ID: 101137107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: NELDA J. CONNORS | Management | For | For |
1B. | ELECTION OF DIRECTOR: CHARLES J. DOCKENDORFF | Management | For | For |
1C. | ELECTION OF DIRECTOR: DONNA A. JAMES | Management | For | For |
1D. | ELECTION OF DIRECTOR: KRISTINA M. JOHNSON | Management | For | For |
1E. | ELECTION OF DIRECTOR: EDWARD J. LUDWIG | Management | For | For |
1F. | ELECTION OF DIRECTOR: STEPHEN P. MACMILLAN | Management | For | For |
1G. | ELECTION OF DIRECTOR: MICHAEL F. MAHONEY | Management | For | For |
1H. | ELECTION OF DIRECTOR: DAVID J. ROUX | Management | For | For |
1I. | ELECTION OF DIRECTOR: JOHN E. SUNUNU | Management | For | For |
1J. | ELECTION OF DIRECTOR: ELLEN M. ZANE | Management | For | For |
2. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
3. | TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE 2011 LONG-TERM INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For |
4. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | Management | For | For |
BRISTOL-MYERS SQUIBB COMPANY Meeting Date: MAY 03, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: BMY Security ID: 110122108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: L. ANDREOTTI | Management | For | For |
1B. | ELECTION OF DIRECTOR: P.J. ARDUINI | Management | For | For |
1C. | ELECTION OF DIRECTOR: G. CAFORIO, M.D. | Management | For | For |
1D. | ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. | Management | For | For |
1E. | ELECTION OF DIRECTOR: M. GROBSTEIN | Management | For | For |
1F. | ELECTION OF DIRECTOR: A.J. LACY | Management | For | For |
1G. | ELECTION OF DIRECTOR: T.J. LYNCH, JR., M.D. | Management | For | For |
1H. | ELECTION OF DIRECTOR: D.C. PALIWAL | Management | For | For |
1I. | ELECTION OF DIRECTOR: V.L. SATO, PH.D. | Management | For | For |
1J. | ELECTION OF DIRECTOR: G.L. STORCH | Management | For | For |
1K. | ELECTION OF DIRECTOR: T.D. WEST, JR. | Management | For | For |
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
4. | SPECIAL SHAREOWNER MEETINGS | Management | Against | For |
BROADCOM CORPORATION Meeting Date: NOV 10, 2015 Record Date: SEP 25, 2015 Meeting Type: SPECIAL | ||||
Ticker: BRCM Security ID: 111320107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO APPROVE THE MERGER OF EACH OF BROADCOM CS MERGER SUB, INC. AND BROADCOM UT MERGER SUB, INC. WITH AND INTO THE COMPANY, WITH THE COMPANY CONTINUING AS THE SURVIVING CORPORATION OF EACH SUCH MERGER (SUCH MERGERS, THE "BROADCOM MERGER"), THE AGREEMENT AND | Management | For | For |
2. | TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1. | Management | For | For |
3. | TO APPROVE, BY NON-BINDING, ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BE PAID OR BECOME PAYABLE BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE BROADCOM MERGER. | Management | For | Against |
BROADCOM LIMITED Meeting Date: APR 06, 2016 Record Date: FEB 12, 2016 Meeting Type: ANNUAL | ||||
Ticker: AVGO Security ID: Y09827109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: MR. HOCK E. TAN | Management | For | For |
1B. | ELECTION OF DIRECTOR: MR. JAMES V. DILLER | Management | For | For |
1C. | ELECTION OF DIRECTOR: MR. LEWIS C. EGGEBRECHT | Management | For | For |
1D. | ELECTION OF DIRECTOR: MR. KENNETH Y. HAO | Management | For | For |
1E. | ELECTION OF DIRECTOR: MR. EDDY W. HARTENSTEIN | Management | For | For |
1F. | ELECTION OF DIRECTOR: MS. JUSTINE F. LIEN | Management | For | For |
1G. | ELECTION OF DIRECTOR: MR. DONALD MACLEOD | Management | For | For |
1H. | ELECTION OF DIRECTOR: MR. PETER J. MARKS | Management | For | For |
1I. | ELECTION OF DIRECTOR: DR. HENRY S. SAMUELI | Management | For | For |
1J. | ELECTION OF DIRECTOR: MR. LUCIEN Y.K. WONG | Management | For | For |
2. | TO APPROVE THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS BROADCOM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR THE FISCAL YEAR ENDING OCTOBER 30, 2016 AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS REMUNERAT | Management | For | For |
3. | TO APPROVE THE GENERAL AUTHORIZATION FOR THE DIRECTORS OF BROADCOM TO ALLOT AND ISSUE SHARES IN ITS CAPITAL, AS SET FORTH IN BROADCOM'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2016 ANNUAL GENERAL MEETING. | Management | For | For |
4. | TO APPROVE THE CASH COMPENSATION FOR BROADCOM'S NON-EMPLOYEE DIRECTORS FOR SERVICES RENDERED BY THEM THROUGH THE DATE OF BROADCOM'S 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND FOR EACH APPROXIMATELY 12-MONTH PERIOD THEREAFTER, AS SET FORTH IN BROADCOM | Management | For | For |
C. R. BARD, INC. Meeting Date: APR 20, 2016 Record Date: MAR 02, 2016 Meeting Type: ANNUAL | ||||
Ticker: BCR Security ID: 067383109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: DAVID M. BARRETT | Management | For | For |
1B. | ELECTION OF DIRECTOR: MARC C. BRESLAWSKY | Management | For | For |
1C. | ELECTION OF DIRECTOR: ROBERT M. DAVIS | Management | For | For |
1D. | ELECTION OF DIRECTOR: HERBERT L. HENKEL | Management | For | For |
1E. | ELECTION OF DIRECTOR: JOHN C. KELLY | Management | For | For |
1F. | ELECTION OF DIRECTOR: DAVID F. MELCHER | Management | For | For |
1G. | ELECTION OF DIRECTOR: GAIL K. NAUGHTON | Management | For | For |
1H. | ELECTION OF DIRECTOR: TIMOTHY M. RING | Management | For | For |
1I. | ELECTION OF DIRECTOR: TOMMY G. THOMPSON | Management | For | For |
1J. | ELECTION OF DIRECTOR: JOHN H. WEILAND | Management | For | For |
1K. | ELECTION OF DIRECTOR: ANTHONY WELTERS | Management | For | For |
1L. | ELECTION OF DIRECTOR: TONY L. WHITE | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | For | For |
3. | TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS. | Management | For | Against |
4. | A SHAREHOLDER PROPOSAL RELATING TO SHARE REPURCHASES. | Management | Against | Against |
C.H. ROBINSON WORLDWIDE, INC. Meeting Date: MAY 12, 2016 Record Date: MAR 16, 2016 Meeting Type: ANNUAL | ||||
Ticker: CHRW Security ID: 12541W209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: SCOTT P. ANDERSON | Management | For | For |
1B. | ELECTION OF DIRECTOR: ROBERT EZRILOV | Management | For | For |
1C. | ELECTION OF DIRECTOR: WAYNE M. FORTUN | Management | For | For |
1D. | ELECTION OF DIRECTOR: MARY J. STEELE GUILFOILE | Management | For | For |
1E. | ELECTION OF DIRECTOR: JODEE A. KOZLAK | Management | For | For |
1F. | ELECTION OF DIRECTOR: REBECCA KOENIG ROLOFF | Management | For | For |
1G. | ELECTION OF DIRECTOR: BRIAN P. SHORT | Management | For | For |
1H. | ELECTION OF DIRECTOR: JAMES B. STAKE | Management | For | For |
1I. | ELECTION OF DIRECTOR: JOHN P. WIEHOFF | Management | For | For |
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | Against |
3. | TO APPROVE AMENDMENT TO AND RESTATEMENT OF THE C.H. ROBINSON WORLDWIDE, INC. 2013 EQUITY INCENTIVE PLAN. | Management | For | For |
4. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
CA, INC. Meeting Date: AUG 05, 2015 Record Date: JUN 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: CA Security ID: 12673P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JENS ALDER | Management | For | For |
1B. | ELECTION OF DIRECTOR: RAYMOND J. BROMARK | Management | For | For |
1C. | ELECTION OF DIRECTOR: GARY J. FERNANDES | Management | For | For |
1D. | ELECTION OF DIRECTOR: MICHAEL P. GREGOIRE | Management | For | For |
1E. | ELECTION OF DIRECTOR: ROHIT KAPOOR | Management | For | For |
1F. | ELECTION OF DIRECTOR: JEFFREY G. KATZ | Management | For | For |
1G. | ELECTION OF DIRECTOR: KAY KOPLOVITZ | Management | For | For |
1H. | ELECTION OF DIRECTOR: CHRISTOPHER B. LOFGREN | Management | For | For |
1I. | ELECTION OF DIRECTOR: RICHARD SULPIZIO | Management | For | For |
1J. | ELECTION OF DIRECTOR: LAURA S. UNGER | Management | For | For |
1K. | ELECTION OF DIRECTOR: ARTHUR F. WEINBACH | Management | For | For |
1L. | ELECTION OF DIRECTOR: RENATO (RON) ZAMBONINI | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016. | Management | For | For |
3. | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | For | For |
CABOT OIL & GAS CORPORATION Meeting Date: MAY 04, 2016 Record Date: MAR 07, 2016 Meeting Type: ANNUAL | ||||
Ticker: COG Security ID: 127097103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: DOROTHY M. ABLES | Management | For | For |
1B. | ELECTION OF DIRECTOR: RHYS J. BEST | Management | For | For |
1C. | ELECTION OF DIRECTOR: ROBERT S. BOSWELL | Management | For | For |
1D. | ELECTION OF DIRECTOR: DAN O. DINGES | Management | For | For |
1E. | ELECTION OF DIRECTOR: ROBERT KELLEY | Management | For | For |
1F. | ELECTION OF DIRECTOR: W. MATT RALLS | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF THE FIRM PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR ITS 2016 FISCAL YEAR. | Management | For | For |
3. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | TO CONSIDER A SHAREHOLDER PROPOSAL TO PROVIDE A REPORT ON THE COMPANY'S POLITICAL CONTRIBUTIONS. | Management | Against | Against |
5. | TO CONSIDER A SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S "PROXY ACCESS" BYLAW. | Management | Against | For |
CAMERON INTERNATIONAL CORPORATION Meeting Date: DEC 17, 2015 Record Date: NOV 16, 2015 Meeting Type: SPECIAL | ||||
Ticker: CAM Security ID: 13342B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 25, 2015, AMONG SCHLUMBERGER HOLDINGS CORPORATION, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF SCHLUMBERGER LIMITED, RAIN MERGER SUB LLC, A DIRECT WHOLLY-OWNED SUBSIDIARY OF SCHLUMBERGER HOLDINGS CO | Management | For | For |
2. | TO APPROVE, BY NON-BINDING, ADVISORY VOTE, THE COMPENSATION THAT MAY BECOME PAYABLE TO CAMERON INTERNATIONAL CORPORATION'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER. | Management | For | Against |
3. | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING OF STOCKHOLDERS, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING OF STOCKHOLDERS. | Management | For | For |
CAMPBELL SOUP COMPANY Meeting Date: NOV 18, 2015 Record Date: SEP 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: CPB Security ID: 134429109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: BENNETT DORRANCE | Management | For | For |
1B. | ELECTION OF DIRECTOR: RANDALL W. LARRIMORE | Management | For | For |
1C. | ELECTION OF DIRECTOR: MARC B. LAUTENBACH | Management | For | For |
1D. | ELECTION OF DIRECTOR: MARY ALICE D. MALONE | Management | For | For |
1E. | ELECTION OF DIRECTOR: SARA MATHEW | Management | For | For |
1F. | ELECTION OF DIRECTOR: DENISE M. MORRISON | Management | For | For |
1G. | ELECTION OF DIRECTOR: CHARLES R. PERRIN | Management | For | For |
1H. | ELECTION OF DIRECTOR: A. BARRY RAND | Management | For | For |
1I. | ELECTION OF DIRECTOR: NICK SHREIBER | Management | For | For |
1J. | ELECTION OF DIRECTOR: TRACEY T. TRAVIS | Management | For | For |
1K. | ELECTION OF DIRECTOR: ARCHBOLD D. VAN BEUREN | Management | For | For |
1L. | ELECTION OF DIRECTOR: LES C. VINNEY | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
4. | APPROVAL OF CAMPBELL SOUP COMPANY 2015 LONG-TERM INCENTIVE PLAN. | Management | For | For |
CAPITAL ONE FINANCIAL CORPORATION Meeting Date: MAY 05, 2016 Record Date: MAR 10, 2016 Meeting Type: ANNUAL | ||||
Ticker: COF Security ID: 14040H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: RICHARD D. FAIRBANK | Management | For | For |
1B. | ELECTION OF DIRECTOR: PATRICK W. GROSS | Management | For | For |
1C. | ELECTION OF DIRECTOR: ANN FRITZ HACKETT | Management | For | For |
1D. | ELECTION OF DIRECTOR: LEWIS HAY, III | Management | For | For |
1E. | ELECTION OF DIRECTOR: BENJAMIN P. JENKINS III | Management | For | For |
1F. | ELECTION OF DIRECTOR: PETER THOMAS KILLALEA | Management | For | For |
1G. | ELECTION OF DIRECTOR: PIERRE E. LEROY | Management | For | For |
1H. | ELECTION OF DIRECTOR: PETER E. RASKIND | Management | For | For |
1I. | ELECTION OF DIRECTOR: MAYO A. SHATTUCK III | Management | For | For |
1J. | ELECTION OF DIRECTOR: BRADFORD H. WARNER | Management | For | For |
1K. | ELECTION OF DIRECTOR: CATHERINE G. WEST | Management | For | For |
2. | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE FOR 2016. | Management | For | For |
3. | ADVISORY APPROVAL OF CAPITAL ONE'S 2015 NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
CARDINAL HEALTH, INC. Meeting Date: NOV 04, 2015 Record Date: SEP 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: CAH Security ID: 14149Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: DAVID J. ANDERSON | Management | For | For |
1B. | ELECTION OF DIRECTOR: COLLEEN F. ARNOLD | Management | For | For |
1C. | ELECTION OF DIRECTOR: GEORGE S. BARRETT | Management | For | For |
1D. | ELECTION OF DIRECTOR: CARRIE S. COX | Management | For | For |
1E. | ELECTION OF DIRECTOR: CALVIN DARDEN | Management | For | For |
1F. | ELECTION OF DIRECTOR: BRUCE L. DOWNEY | Management | For | For |
1G. | ELECTION OF DIRECTOR: PATRICIA A. HEMINGWAY HALL | Management | For | For |
1H. | ELECTION OF DIRECTOR: CLAYTON M. JONES | Management | For | For |
1I. | ELECTION OF DIRECTOR: GREGORY B. KENNY | Management | For | For |
1J. | ELECTION OF DIRECTOR: NANCY KILLEFER | Management | For | For |
1K. | ELECTION OF DIRECTOR: DAVID P. KING | Management | For | For |
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30, 2016. | Management | For | For |
3. | PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
CARMAX, INC. Meeting Date: JUN 28, 2016 Record Date: APR 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: KMX Security ID: 143130102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS' MEETING: RONALD E. BLAYLOCK | Management | For | For |
1B. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS' MEETING: ALAN B. COLBERG | Management | For | For |
1C. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS' MEETING: THOMAS J. FOLLIARD | Management | For | For |
1D. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS' MEETING: RAKESH GANGWAL | Management | For | For |
1E. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS' MEETING: JEFFREY E. GARTEN | Management | For | For |
1F. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS' MEETING: SHIRA GOODMAN | Management | For | For |
1G. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS' MEETING: W. ROBERT GRAFTON | Management | For | For |
1H. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS' MEETING: EDGAR H. GRUBB | Management | For | For |
1I. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS' MEETING: MARCELLA SHINDER | Management | For | For |
1J. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS' MEETING: MITCHELL D. STEENROD | Management | For | For |
1K. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS' MEETING: WILLIAM R. TIEFEL | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | TO APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | TO APPROVE THE CARMAX, INC. 2002 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED. | Management | For | For |
5. | TO VOTE ON A SHAREHOLDER PROPOSAL FOR A REPORT ON POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE MEETING. | Management | Against | Against |
CARNIVAL CORPORATION Meeting Date: APR 14, 2016 Record Date: FEB 16, 2016 Meeting Type: ANNUAL | ||||
Ticker: CCL Security ID: 143658300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO RE-ELECT MICKY ARISON AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. | Management | For | For |
2. | TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. | Management | For | For |
3. | TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. | Management | For | For |
4. | TO RE-ELECT RICHARD J. GLASIER AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. | Management | For | For |
5. | TO RE-ELECT DEBRA KELLY-ENNIS AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. | Management | For | For |
6. | TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. | Management | For | For |
7. | TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. | Management | For | For |
8. | TO RE-ELECT LAURA WEIL AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. | Management | For | For |
9. | TO RE-ELECT RANDALL J. WEISENBURGER AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. | Management | For | For |
10. | TO HOLD AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
11. | TO APPROVE THE CARNIVAL PLC DIRECTORS' REMUNERATION REPORT (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). | Management | For | For |
12. | TO RE-APPOINT THE UK FIRM OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF THE U.S. FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORA | Management | For | For |
13. | TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS OF CARNIVAL PLC. | Management | For | For |
14. | TO RECEIVE THE UK ACCOUNTS AND REPORTS OF THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE YEAR ENDED NOVEMBER 30, 2015 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). | Management | For | For |
15. | TO APPROVE THE GIVING OF AUTHORITY FOR THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES). | Management | For | For |
16. | TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES). | Management | For | For |
17. | TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES DESIRING TO IMPLEMENT SHARE BUY BACK PROGRAMS). | Management | For | For |
CATERPILLAR INC. Meeting Date: JUN 08, 2016 Record Date: APR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: CAT Security ID: 149123101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: DAVID L. CALHOUN | Management | For | For |
1B. | ELECTION OF DIRECTOR: DANIEL M. DICKINSON | Management | For | For |
1C. | ELECTION OF DIRECTOR: JUAN GALLARDO | Management | For | For |
1D. | ELECTION OF DIRECTOR: JESSE J. GREENE, JR. | Management | For | For |
1E. | ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. | Management | For | For |
1F. | ELECTION OF DIRECTOR: DENNIS A. MUILENBURG | Management | For | For |
1G. | ELECTION OF DIRECTOR: DOUGLAS R. OBERHELMAN | Management | For | For |
1H. | ELECTION OF DIRECTOR: WILLIAM A. OSBORN | Management | For | For |
1I. | ELECTION OF DIRECTOR: DEBRA L. REED | Management | For | For |
1J. | ELECTION OF DIRECTOR: EDWARD B. RUST, JR. | Management | For | For |
1K. | ELECTION OF DIRECTOR: SUSAN C. SCHWAB | Management | For | For |
1L. | ELECTION OF DIRECTOR: MILES D. WHITE | Management | For | For |
2. | RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
4. | STOCKHOLDER PROPOSAL - PROVIDE A REPORT OF LOBBYING ACTIVITIES. | Management | Against | Against |
5. | STOCKHOLDER PROPOSAL - ALLOW STOCKHOLDERS TO ACT BY WRITTEN CONSENT. | Management | Against | For |
6. | STOCKHOLDER PROPOSAL - REQUIRE THE CHAIRMAN OF THE BOARD TO BE INDEPENDENT WHENEVER POSSIBLE. | Management | Against | Against |
CBRE GROUP, INC. Meeting Date: MAY 13, 2016 Record Date: MAR 14, 2016 Meeting Type: ANNUAL | ||||
Ticker: CBG Security ID: 12504L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: BRANDON B. BOZE | Management | For | For |
1B. | ELECTION OF DIRECTOR: CURTIS F. FEENY | Management | For | For |
1C. | ELECTION OF DIRECTOR: BRADFORD M. FREEMAN | Management | For | For |
1D. | ELECTION OF DIRECTOR: CHRISTOPHER T. JENNY | Management | For | For |
1E. | ELECTION OF DIRECTOR: GERARDO I. LOPEZ | Management | For | For |
1F. | ELECTION OF DIRECTOR: FREDERIC V. MALEK | Management | For | For |
1G. | ELECTION OF DIRECTOR: PAULA R. REYNOLDS | Management | For | For |
1H. | ELECTION OF DIRECTOR: ROBERT E. SULENTIC | Management | For | For |
1I. | ELECTION OF DIRECTOR: LAURA D. TYSON | Management | For | For |
1J. | ELECTION OF DIRECTOR: RAY WIRTA | Management | For | For |
2. | RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION FOR 2015. | Management | For | For |
4. | APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO REDUCE (TO 30%) THE STOCK-OWNERSHIP THRESHOLD REQUIRED FOR OUR STOCKHOLDERS TO REQUEST A SPECIAL STOCKHOLDER MEETING. | Management | For | Against |
5. | STOCKHOLDER PROPOSAL REGARDING OUR STOCKHOLDERS' ABILITY TO CALL SPECIAL STOCKHOLDER MEETINGS. | Management | Against | For |
CELGENE CORPORATION Meeting Date: JUN 15, 2016 Record Date: APR 18, 2016 Meeting Type: ANNUAL | ||||
Ticker: CELG Security ID: 151020104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2008 STOCK INCENTIVE PLAN. | Management | For | For |
4. | APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
5. | RATIFICATION OF AN AMENDMENT TO THE COMPANY'S BY-LAWS. | Management | For | Against |
6. | STOCKHOLDER PROPOSAL TO REQUEST A BY-LAW PROVISION GRANTING STOCKHOLDERS THE RIGHT TO CALL SPECIAL MEETINGS, DESCRIBED IN MORE DETAIL IN THE PROXY STATEMENT. | Management | Against | For |
7. | STOCKHOLDER PROPOSAL TO REQUEST A PROXY ACCESS BY-LAW PROVISION, DESCRIBED IN MORE DETAIL IN THE PROXY STATEMENT. | Management | Against | For |
CENTERPOINT ENERGY, INC. Meeting Date: APR 28, 2016 Record Date: MAR 03, 2016 Meeting Type: ANNUAL | ||||
Ticker: CNP Security ID: 15189T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: MILTON CARROLL | Management | For | For |
1B. | ELECTION OF DIRECTOR: MICHAEL P. JOHNSON | Management | For | For |
1C. | ELECTION OF DIRECTOR: JANIECE M. LONGORIA | Management | For | For |
1D. | ELECTION OF DIRECTOR: SCOTT J. MCLEAN | Management | For | For |
1E. | ELECTION OF DIRECTOR: THEODORE F. POUND | Management | For | For |
1F. | ELECTION OF DIRECTOR: SCOTT M. PROCHAZKA | Management | For | For |
1G. | ELECTION OF DIRECTOR: SUSAN O. RHENEY | Management | For | For |
1H. | ELECTION OF DIRECTOR: PHILLIP R. SMITH | Management | For | For |
1I. | ELECTION OF DIRECTOR: PETER S. WAREING | Management | For | For |
2. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2016. | Management | For | For |
3. | APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Management | For | For |
4. | RATIFY THE AMENDMENT TO CENTERPOINT ENERGY, INC.'S BYLAWS TO DESIGNATE AN EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. | Management | For | Against |
CENTURYLINK, INC. Meeting Date: MAY 18, 2016 Record Date: MAR 30, 2016 Meeting Type: ANNUAL | ||||
Ticker: CTL Security ID: 156700106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | DIRECTOR | Management | For | For |
1 | DIRECTOR | Management | For | For |
1 | DIRECTOR | Management | For | For |
1 | DIRECTOR | Management | For | For |
1 | DIRECTOR | Management | For | For |
1 | DIRECTOR | Management | For | For |
1 | DIRECTOR | Management | For | For |
1 | DIRECTOR | Management | For | For |
1 | DIRECTOR | Management | For | For |
1 | DIRECTOR | Management | For | For |
1 | DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2016. | Management | For | For |
3 | APPROVE AN AMENDMENT TO OUR 2011 EQUITY INCENTIVE PLAN. | Management | For | For |
4 | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | Management | For | For |
5 | SHAREHOLDER PROPOSAL REGARDING EQUITY RETENTION. | Management | Against | Against |
CERNER CORPORATION Meeting Date: MAY 27, 2016 Record Date: MAR 30, 2016 Meeting Type: ANNUAL | ||||
Ticker: CERN Security ID: 156782104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: GERALD E. BISBEE, JR., PH.D. | Management | For | For |
1B. | ELECTION OF DIRECTOR: DENIS A. CORTESE, M.D. | Management | For | For |
1C. | ELECTION OF DIRECTOR: LINDA M. DILLMAN | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CERNER CORPORATION FOR 2016. | Management | For | For |
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE CERNER CORPORATION PERFORMANCE-BASED COMPENSATION PLAN. | Management | For | For |
CF INDUSTRIES HOLDINGS, INC. Meeting Date: MAY 12, 2016 Record Date: MAR 21, 2016 Meeting Type: ANNUAL | ||||
Ticker: CF Security ID: 125269100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ROBERT C. ARZBAECHER | Management | For | For |
1B. | ELECTION OF DIRECTOR: WILLIAM DAVISSON | Management | For | For |
1C. | ELECTION OF DIRECTOR: STEPHEN A. FURBACHER | Management | For | For |
1D. | ELECTION OF DIRECTOR: STEPHEN J. HAGGE | Management | For | For |
1E. | ELECTION OF DIRECTOR: JOHN D. JOHNSON | Management | For | For |
1F. | ELECTION OF DIRECTOR: ROBERT G. KUHBACH | Management | For | For |
1G. | ELECTION OF DIRECTOR: ANNE P. NOONAN | Management | For | For |
1H. | ELECTION OF DIRECTOR: EDWARD A. SCHMITT | Management | For | For |
1I. | ELECTION OF DIRECTOR: THERESA E. WAGLER | Management | For | For |
1J. | ELECTION OF DIRECTOR: W. ANTHONY WILL | Management | For | For |
2. | APPROVAL OF AN ADVISORY RESOLUTION REGARDING THE COMPENSATION OF CF INDUSTRIES HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | RATIFICATION OF THE SELECTION OF KPMG LLP AS CF INDUSTRIES HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
4. | STOCKHOLDER PROPOSAL REGARDING THE RIGHT TO ACT BY WRITTEN CONSENT, IF PROPERLY PRESENTED AT THE MEETING. | Management | Against | For |
CHESAPEAKE ENERGY CORPORATION Meeting Date: MAY 20, 2016 Record Date: MAR 21, 2016 Meeting Type: ANNUAL | ||||
Ticker: CHK Security ID: 165167107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
7. | LOBBYING ACTIVITIES AND EXPENDITURES REPORT. | Management | Against | Against |
1A. | ELECTION OF DIRECTOR: ARCHIE W. DUNHAM | Management | For | For |
1B. | ELECTION OF DIRECTOR: VINCENT J. INTRIERI | Management | For | For |
1C. | ELECTION OF DIRECTOR: ROBERT D. LAWLER | Management | For | For |
1D. | ELECTION OF DIRECTOR: JOHN J. LIPINSKI | Management | For | For |
1E. | ELECTION OF DIRECTOR: R. BRAD MARTIN | Management | For | For |
1F. | ELECTION OF DIRECTOR: MERRILL A. "PETE" MILLER, JR. | Management | For | For |
1G. | ELECTION OF DIRECTOR: KIMBERLY K. QUERREY | Management | For | For |
1H. | ELECTION OF DIRECTOR: THOMAS L. RYAN | Management | For | For |
2. | TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. | Management | For | For |
3. | TO APPROVE AN AMENDMENT TO OUR 2014 LONG-TERM INCENTIVE PLAN. | Management | For | For |
4. | TO APPROVE ON AN ADVISORY BASIS OUR NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | Against |
5. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
6. | POLICY ON USING PROVED RESERVES METRICS TO DETERMINE INCENTIVE COMPENSATION. | Management | Against | Against |
CHEVRON CORPORATION Meeting Date: MAY 25, 2016 Record Date: MAR 30, 2016 Meeting Type: ANNUAL | ||||
Ticker: CVX Security ID: 166764100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: A.B. CUMMINGS JR. | Management | For | For |
1B. | ELECTION OF DIRECTOR: L.F. DEILY | Management | For | For |
1C. | ELECTION OF DIRECTOR: R.E. DENHAM | Management | For | For |
1D. | ELECTION OF DIRECTOR: A.P. GAST | Management | For | For |
1E. | ELECTION OF DIRECTOR: E. HERNANDEZ JR. | Management | For | For |
1F. | ELECTION OF DIRECTOR: J.M. HUNTSMAN JR. | Management | For | For |
1G. | ELECTION OF DIRECTOR: C.W. MOORMAN IV | Management | For | For |
1H. | ELECTION OF DIRECTOR: J.G. STUMPF | Management | For | For |
1I. | ELECTION OF DIRECTOR: R.D. SUGAR | Management | For | For |
1J. | ELECTION OF DIRECTOR: I.G. THULIN | Management | For | For |
1K. | ELECTION OF DIRECTOR: J.S. WATSON | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF PWC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | Against |
4. | AMENDMENT TO THE CHEVRON CORPORATION NON-EMPLOYEE DIRECTORS' EQUITY COMPENSATION AND DEFERRAL PLAN | Management | For | For |
5. | REPORT ON LOBBYING | Management | Against | Against |
6. | ADOPT TARGETS TO REDUCE GHG EMISSIONS | Management | Against | Against |
7. | REPORT ON CLIMATE CHANGE IMPACT ASSESSMENT | Management | Against | For |
8. | REPORT ON RESERVE REPLACEMENTS | Management | Against | Against |
9. | ADOPT DIVIDEND POLICY | Management | Against | Against |
10. | REPORT ON SHALE ENERGY OPERATIONS | Management | Against | Against |
11. | RECOMMEND INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE | Management | Against | Against |
12. | SET SPECIAL MEETINGS THRESHOLD AT 10% | Management | Against | Against |
CHIPOTLE MEXICAN GRILL, INC. Meeting Date: MAY 11, 2016 Record Date: MAR 14, 2016 Meeting Type: ANNUAL | ||||
Ticker: CMG Security ID: 169656105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT ("SAY-ON-PAY"). | Management | For | Against |
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
4. | A PROPOSAL TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF CHIPOTLE MEXICAN GRILL, INC., TO REMOVE A PROVISION ALLOWING ONLY THE BOARD OF DIRECTORS OR THE CHAIRMAN OF THE BOARD THE ABILITY TO CALL SPECIAL MEETINGS OF SH | Management | For | Against |
5. | A PROPOSAL TO APPROVE AMENDMENTS TO THE CHIPOTLE MEXICAN GRILL, INC. AMENDED AND RESTATED BYLAWS TO ADOPT A "PROXY ACCESS" BYLAW ALLOWING A SHAREHOLDER, OR GROUP OF NOT MORE THAN 20 SHAREHOLDERS, OWNING AN AGGREGATE OF NOT LESS THAN 5% OF OUR OUTSTANDING | Management | For | Against |
6. | A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD OF DIRECTORS ADOPT AND PRESENT FOR SHAREHOLDER APPROVAL A "PROXY ACCESS" BYLAW TO ALLOW A SHAREHOLDER OR GROUP OF SHAREHOLDERS OWNING AN AGGREGATE OF 3% OR MORE OF OUR | Management | Against | For |
7. | A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING ADOPTION OF A STOCK RETENTION POLICY FOR SENIOR EXECUTIVES. | Management | Against | Against |
8. | A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD OF DIRECTORS IMPLEMENT CHANGES TO CHIPOTLE'S GOVERNING DOCUMENTS TO ALLOW SHAREHOLDERS OWNING AN AGGREGATE OF 10% OF OUR OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETI | Management | Against | For |
9. | A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING CHIPOTLE TO ISSUE AN ANNUAL SUSTAINABILITY REPORT MEETING SPECIFIED CRITERIA. | Management | Against | For |
10. | A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT OUR COMPENSATION COMMITTEE PREPARE AND DISCLOSE A REPORT ON THE FEASIBILITY OF INCORPORATING SUSTAINABILITY MEASURES INTO EXECUTIVE OFFICER INCENTIVE COMPENSATION PROGRAMS. | Management | Against | Against |
CHUBB LIMITED Meeting Date: MAY 19, 2016 Record Date: MAR 28, 2016 Meeting Type: ANNUAL | ||||
Ticker: CB Security ID: H1467J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | APPROVAL OF THE MANAGEMENT REPORT, STANDALONE FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF CHUBB LIMITED FOR THE YEAR ENDED DECEMBER 31, 2015 | Management | For | For |
2A. | ALLOCATION OF DISPOSABLE PROFIT AND DISTRIBUTION OF A DIVIDEND: ALLOCATION OF DISPOSABLE PROFIT | Management | For | For |
2B. | ALLOCATION OF DISPOSABLE PROFIT AND DISTRIBUTION OF A DIVIDEND: DISTRIBUTION OF A DIVIDEND OUT OF LEGAL RESERVES (BY WAY OF RELEASE AND ALLOCATION TO A DIVIDEND RESERVE) | Management | For | For |
3. | DISCHARGE OF THE BOARD OF DIRECTORS | Management | For | For |
4A. | ELECTION OF AUDITORS: ELECTION OF PRICEWATERHOUSECOOPERS AG (ZURICH) AS OUR STATUTORY AUDITOR | Management | For | For |
4B. | ELECTION OF AUDITORS: RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP (UNITED STATES) AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PURPOSES OF U.S. SECURITIES LAW REPORTING | Management | For | For |
4C. | ELECTION OF AUDITORS: ELECTION OF BDO AG (ZURICH) AS SPECIAL AUDIT FIRM | Management | For | For |
5A. | ELECTION OF THE BOARD OF DIRECTORS: EVAN G. GREENBERG | Management | For | For |
5B. | ELECTION OF THE BOARD OF DIRECTORS: ROBERT M. HERNANDEZ | Management | For | For |
5C. | ELECTION OF THE BOARD OF DIRECTORS: MICHAEL G. ATIEH | Management | For | For |
5D. | ELECTION OF THE BOARD OF DIRECTORS: SHEILA P. BURKE | Management | For | For |
5E. | ELECTION OF THE BOARD OF DIRECTORS: JAMES I. CASH | Management | For | For |
5F. | ELECTION OF THE BOARD OF DIRECTORS: MARY A. CIRILLO | Management | For | For |
5G. | ELECTION OF THE BOARD OF DIRECTORS: MICHAEL P. CONNORS | Management | For | For |
5H. | ELECTION OF THE BOARD OF DIRECTORS: JOHN EDWARDSON | Management | For | For |
5I. | ELECTION OF THE BOARD OF DIRECTORS: LAWRENCE W. KELLNER | Management | For | For |
5J. | ELECTION OF THE BOARD OF DIRECTORS: LEO F. MULLIN | Management | For | For |
5K. | ELECTION OF THE BOARD OF DIRECTORS: KIMBERLY ROSS | Management | For | For |
5L. | ELECTION OF THE BOARD OF DIRECTORS: ROBERT SCULLY | Management | For | For |
5M. | ELECTION OF THE BOARD OF DIRECTORS: EUGENE B. SHANKS, JR. | Management | For | For |
5N. | ELECTION OF THE BOARD OF DIRECTORS: THEODORE E. SHASTA | Management | For | For |
5O. | ELECTION OF THE BOARD OF DIRECTORS: DAVID SIDWELL | Management | For | For |
5P. | ELECTION OF THE BOARD OF DIRECTORS: OLIVIER STEIMER | Management | For | For |
5Q. | ELECTION OF THE BOARD OF DIRECTORS: JAMES M. ZIMMERMAN | Management | For | For |
6. | ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For |
7A. | ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: MICHAEL P. CONNORS | Management | For | Against |
7B. | ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: MARY A. CIRILLO | Management | For | Against |
7C. | ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: ROBERT M. HERNANDEZ | Management | For | Against |
7D. | ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: ROBERT SCULLY | Management | For | For |
7E. | ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: JAMES M. ZIMMERMAN | Management | For | For |
8. | ELECTION OF HOMBURGER AG AS INDEPENDENT PROXY | Management | For | For |
9. | AMENDMENT TO THE ARTICLES OF ASSOCIATION RELATING TO AUTHORIZED SHARE CAPITAL FOR GENERAL PURPOSES | Management | For | For |
10. | APPROVAL OF THE CHUBB LIMITED 2016 LONG-TERM INCENTIVE PLAN | Management | For | For |
11A | APPROVAL OF THE MAXIMUM COMPENSATION OF THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT: COMPENSATION OF THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING | Management | For | For |
11B | APPROVAL OF THE MAXIMUM COMPENSATION OF THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT: COMPENSATION OF EXECUTIVE MANAGEMENT FOR THE NEXT CALENDAR YEAR | Management | For | For |
12. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION UNDER U.S. SECURITIES LAW REQUIREMENTS | Management | For | Against |
13. | IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR AN EXISTING AGENDA ITEM IS PUT BEFORE THE MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: MARK "FOR" TO VOTE IN ACCORDANCE WITH THE POSITION OF OUR BOARD OF DIRECTORS, MARK " | Management | For | Abstain |
CHURCH & DWIGHT CO., INC. Meeting Date: MAY 05, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: CHD Security ID: 171340102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: MATTHEW T. FARRELL | Management | For | For |
1B. | ELECTION OF DIRECTOR: BRADLEY C. IRWIN | Management | For | For |
1C. | ELECTION OF DIRECTOR: PENRY W. PRICE | Management | For | For |
1D. | ELECTION OF DIRECTOR: ARTHUR B. WINKLEBLACK | Management | For | For |
2. | ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
CIGNA CORPORATION Meeting Date: DEC 03, 2015 Record Date: OCT 22, 2015 Meeting Type: SPECIAL | ||||
Ticker: CI Security ID: 125509109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 23, 2015 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), AMONG ANTHEM, INC., AN INDIANA CORPORATION ("ANTHEM"), ANTHEM MERGER SUB CORP., A DELAWARE CORPORATION ("MERGER SUB") | Management | For | For |
2. | APPROVAL ON AN ADVISORY (NON-BINDING) BASIS OF THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CIGNA'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER. | Management | For | For |
3. | ADJOURNMENT OF THE CIGNA SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT. | Management | For | For |
CIGNA CORPORATION Meeting Date: APR 27, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: CI Security ID: 125509109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: DAVID M. CORDANI | Management | For | For |
1.2 | ELECTION OF DIRECTOR: ISAIAH HARRIS, JR. | Management | For | For |
1.3 | ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. | Management | For | For |
1.4 | ELECTION OF DIRECTOR: DONNA F. ZARCONE | Management | For | For |
2. | ADVISORY APPROVAL OF CIGNA'S EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CIGNA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
CIMAREX ENERGY CO. Meeting Date: MAY 12, 2016 Record Date: MAR 16, 2016 Meeting Type: ANNUAL | ||||
Ticker: XEC Security ID: 171798101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF CLASS I DIRECTOR: LISA A. STEWART | Management | For | For |
1.2 | ELECTION OF CLASS II DIRECTOR: HANS HELMERICH | Management | For | For |
1.3 | ELECTION OF CLASS II DIRECTOR: HAROLD R. LOGAN, JR. | Management | For | For |
1.4 | ELECTION OF CLASS II DIRECTOR: MONROE W. ROBERTSON | Management | For | For |
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For |
3. | RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR 2016 | Management | For | For |
CINCINNATI FINANCIAL CORPORATION Meeting Date: MAY 02, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: CINF Security ID: 172062101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | AMENDMENT OF THE COMPANY'S AMENDED ARTICLES OF INCORPORATION TO ADD MAJORITY VOTING STANDARDS FOR UNCONTESTED DIRECTOR ELECTIONS. | Management | For | For |
3. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
4. | APPROVAL OF THE CINCINNATI FINANCIAL CORPORATION STOCK COMPENSATION PLAN OF 2016. | Management | For | For |
5. | A NONBINDING PROPOSAL TO APPROVE COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
CINTAS CORPORATION Meeting Date: OCT 14, 2015 Record Date: AUG 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: CTAS Security ID: 172908105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: GERALD S. ADOLPH | Management | For | For |
1B. | ELECTION OF DIRECTOR: JOHN F. BARRETT | Management | For | For |
1C. | ELECTION OF DIRECTOR: MELANIE W. BARSTAD | Management | For | For |
1D. | ELECTION OF DIRECTOR: RICHARD T. FARMER | Management | For | For |
1E. | ELECTION OF DIRECTOR: SCOTT D. FARMER | Management | For | For |
1F. | ELECTION OF DIRECTOR: JAMES J. JOHNSON | Management | For | For |
1G. | ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP | Management | For | For |
1H. | ELECTION OF DIRECTOR: JOSEPH SCAMINACE | Management | For | For |
1I. | ELECTION OF DIRECTOR: RONALD W. TYSOE | Management | For | For |
2. | TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
3. | TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | For | For |
CISCO SYSTEMS Meeting Date: NOV 19, 2015 Record Date: SEP 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: CSCO Security ID: 17275R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: CAROL A. BARTZ | Management | For | For |
1B. | ELECTION OF DIRECTOR: M. MICHELE BURNS | Management | For | For |
1C. | ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS | Management | For | For |
1D. | ELECTION OF DIRECTOR: JOHN T. CHAMBERS | Management | For | For |
1E. | ELECTION OF DIRECTOR: BRIAN L. HALLA | Management | For | For |
1F. | ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY | Management | For | For |
1G. | ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON | Management | For | For |
1H. | ELECTION OF DIRECTOR: RODERICK C. MCGEARY | Management | For | For |
1I. | ELECTION OF DIRECTOR: CHARLES H. ROBBINS | Management | For | For |
1J. | ELECTION OF DIRECTOR: ARUN SARIN | Management | For | For |
1K. | ELECTION OF DIRECTOR: STEVEN M. WEST | Management | For | For |
2. | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | Management | For | For |
4. | APPROVAL TO REQUEST THE BOARD MAKE EFFORTS TO IMPLEMENT A SET OF PRINCIPLES CALLED THE "HOLY LAND PRINCIPLES" APPLICABLE TO CORPORATIONS DOING BUSINESS IN PALESTINE-ISRAEL. | Management | Against | Against |
5. | APPROVAL TO REQUEST THE BOARD TO ADOPT, AND PRESENT FOR SHAREHOLDER APPROVAL, A "PROXY ACCESS" BYLAW AMENDMENT. | Management | Against | For |
CITIGROUP INC. Meeting Date: APR 26, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: C Security ID: 172967424 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: MICHAEL L. CORBAT | Management | For | For |
1B. | ELECTION OF DIRECTOR: ELLEN M. COSTELLO | Management | For | For |
1C. | ELECTION OF DIRECTOR: DUNCAN P. HENNES | Management | For | For |
1D. | ELECTION OF DIRECTOR: PETER B. HENRY | Management | For | For |
1E. | ELECTION OF DIRECTOR: FRANZ B. HUMER | Management | For | For |
1F. | ELECTION OF DIRECTOR: RENEE J. JAMES | Management | For | For |
1G. | ELECTION OF DIRECTOR: EUGENE M. MCQUADE | Management | For | For |
1H. | ELECTION OF DIRECTOR: MICHAEL E. O'NEILL | Management | For | For |
1I. | ELECTION OF DIRECTOR: GARY M. REINER | Management | For | For |
1J. | ELECTION OF DIRECTOR: JUDITH RODIN | Management | For | For |
1K. | ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO | Management | For | For |
1L. | ELECTION OF DIRECTOR: JOAN E. SPERO | Management | For | For |
1M. | ELECTION OF DIRECTOR: DIANA L. TAYLOR | Management | For | For |
1N. | ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR. | Management | For | For |
1O. | ELECTION OF DIRECTOR: JAMES S. TURLEY | Management | For | For |
1P. | ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE DE LEON | Management | For | For |
2. | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
3. | ADVISORY APPROVAL OF CITI'S 2015 EXECUTIVE COMPENSATION. | Management | For | Against |
4. | APPROVAL OF AN AMENDMENT TO THE CITIGROUP 2014 STOCK INCENTIVE PLAN AUTHORIZING ADDITIONAL SHARES. | Management | For | For |
5. | APPROVAL OF THE AMENDED AND RESTATED 2011 CITIGROUP EXECUTIVE PERFORMANCE PLAN. | Management | For | For |
6. | STOCKHOLDER PROPOSAL REQUESTING A REPORT DEMONSTRATING THE COMPANY DOES NOT HAVE A GENDER PAY GAP. | Management | Against | Against |
7. | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS. | Management | Against | Against |
8. | STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD APPOINT A STOCKHOLDER VALUE COMMITTEE. | Management | Against | Against |
9. | STOCKHOLDER PROPOSAL REQUESTING AN AMENDMENT TO THE GENERAL CLAWBACK POLICY. | Management | Against | Against |
10. | STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD ADOPT A POLICY PROHIBITING THE VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES DUE TO A VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE. | Management | Against | Against |
CITIZENS FINANCIAL GROUP, INC. Meeting Date: APR 28, 2016 Record Date: MAR 07, 2016 Meeting Type: ANNUAL | ||||
Ticker: CFG Security ID: 174610105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | DIRECTOR | Management | For | For |
1 | DIRECTOR | Management | For | For |
1 | DIRECTOR | Management | For | For |
1 | DIRECTOR | Management | For | For |
1 | DIRECTOR | Management | For | For |
1 | DIRECTOR | Management | For | For |
1 | DIRECTOR | Management | For | For |
1 | DIRECTOR | Management | For | For |
1 | DIRECTOR | Management | For | For |
1 | DIRECTOR | Management | For | For |
1 | DIRECTOR | Management | For | For |
1 | DIRECTOR | Management | For | For |
2. | RATIFY THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
CITRIX SYSTEMS, INC. Meeting Date: JUN 23, 2016 Record Date: APR 25, 2016 Meeting Type: ANNUAL | ||||
Ticker: CTXS Security ID: 177376100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ROBERT M. CALDERONI | Management | For | For |
1B. | ELECTION OF DIRECTOR: NANCI E. CALDWELL | Management | For | For |
1C. | ELECTION OF DIRECTOR: JESSE A. COHN | Management | For | For |
1D. | ELECTION OF DIRECTOR: ROBERT D. DALEO | Management | For | For |
1E. | ELECTION OF DIRECTOR: MURRAY J. DEMO | Management | For | For |
1F. | ELECTION OF DIRECTOR: PETER J. SACRIPANTI | Management | For | For |
1G. | ELECTION OF DIRECTOR: GRAHAM V. SMITH | Management | For | For |
1H. | ELECTION OF DIRECTOR: GODFREY R. SULLIVAN | Management | For | For |
1I. | ELECTION OF DIRECTOR: KIRILL TATARINOV | Management | For | For |
2. | RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | Against |
CME GROUP INC. Meeting Date: MAY 18, 2016 Record Date: MAR 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: CME Security ID: 12572Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF EQUITY DIRECTOR: TERRENCE A. DUFFY | Management | For | For |
1B. | ELECTION OF EQUITY DIRECTOR: PHUPINDER S. GILL | Management | For | For |
1C. | ELECTION OF EQUITY DIRECTOR: TIMOTHY S. BITSBERGER | Management | For | For |
1D. | ELECTION OF EQUITY DIRECTOR: CHARLES P. CAREY | Management | For | For |
1E. | ELECTION OF EQUITY DIRECTOR: DENNIS H. CHOOKASZIAN | Management | For | For |
1F. | ELECTION OF EQUITY DIRECTOR: ANA DUTRA | Management | For | For |
1G. | ELECTION OF EQUITY DIRECTOR: MARTIN J. GEPSMAN | Management | For | For |
1H. | ELECTION OF EQUITY DIRECTOR: LARRY G. GERDES | Management | For | For |
1I. | ELECTION OF EQUITY DIRECTOR: DANIEL R. GLICKMAN | Management | For | For |
1J. | ELECTION OF EQUITY DIRECTOR: LEO MELAMED | Management | For | For |
1K. | ELECTION OF EQUITY DIRECTOR: WILLIAM P. MILLER II | Management | For | For |
1L. | ELECTION OF EQUITY DIRECTOR: JAMES E. OLIFF | Management | For | For |
1M. | ELECTION OF EQUITY DIRECTOR: ALEX J. POLLOCK | Management | For | For |
1N. | ELECTION OF EQUITY DIRECTOR: JOHN F. SANDNER | Management | For | For |
1O. | ELECTION OF EQUITY DIRECTOR: TERRY L. SAVAGE | Management | For | For |
1P. | ELECTION OF EQUITY DIRECTOR: WILLIAM R. SHEPARD | Management | For | For |
1Q. | ELECTION OF EQUITY DIRECTOR: DENNIS A. SUSKIND | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
3. | ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
CMS ENERGY CORPORATION Meeting Date: MAY 06, 2016 Record Date: MAR 08, 2016 Meeting Type: ANNUAL | ||||
Ticker: CMS Security ID: 125896100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JON E. BARFIELD | Management | For | For |
1B. | ELECTION OF DIRECTOR: DEBORAH H. BUTLER | Management | For | For |
1C. | ELECTION OF DIRECTOR: KURT L. DARROW | Management | For | For |
1D. | ELECTION OF DIRECTOR: STEPHEN E. EWING | Management | For | For |
1E. | ELECTION OF DIRECTOR: RICHARD M. GABRYS | Management | For | For |
1F. | ELECTION OF DIRECTOR: WILLIAM D. HARVEY | Management | For | For |
1G. | ELECTION OF DIRECTOR: PHILIP R. LOCHNER, JR. | Management | For | For |
1H. | ELECTION OF DIRECTOR: PATRICIA K. POPPE | Management | For | For |
1I. | ELECTION OF DIRECTOR: JOHN G. RUSSELL | Management | For | Against |
1J. | ELECTION OF DIRECTOR: MYRNA M. SOTO | Management | For | For |
1K. | ELECTION OF DIRECTOR: JOHN G. SZNEWAJS | Management | For | For |
1L. | ELECTION OF DIRECTOR: LAURA H. WRIGHT | Management | For | For |
2. | ADVISORY VOTE TO APPROVE THE CORPORATION'S EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP). | Management | For | For |
COACH, INC. Meeting Date: NOV 04, 2015 Record Date: SEP 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: COH Security ID: 189754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: DAVID DENTON | Management | For | For |
1B. | ELECTION OF DIRECTOR: ANDREA GUERRA | Management | For | For |
1C. | ELECTION OF DIRECTOR: SUSAN KROPF | Management | For | For |
1D. | ELECTION OF DIRECTOR: VICTOR LUIS | Management | For | For |
1E. | ELECTION OF DIRECTOR: IVAN MENEZES | Management | For | For |
1F. | ELECTION OF DIRECTOR: WILLIAM NUTI | Management | For | For |
1G. | ELECTION OF DIRECTOR: STEPHANIE TILENIUS | Management | For | For |
1H. | ELECTION OF DIRECTOR: JIDE ZEITLIN | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016 | Management | For | For |
3. | APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING | Management | For | For |
4. | APPROVAL OF THE AMENDED AND RESTATED COACH, INC. 2010 STOCK INCENTIVE PLAN (AMENDED AND RESTATED AS OF SEPTEMBER 18, 2015) | Management | For | For |
COCA-COLA ENTERPRISES INC. Meeting Date: APR 26, 2016 Record Date: MAR 01, 2016 Meeting Type: ANNUAL | ||||
Ticker: CCE Security ID: 19122T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JAN BENNINK | Management | For | For |
1B. | ELECTION OF DIRECTOR: JOHN F. BROCK | Management | For | For |
1C. | ELECTION OF DIRECTOR: CALVIN DARDEN | Management | For | For |
1D. | ELECTION OF DIRECTOR: L. PHILLIP HUMANN | Management | For | For |
1E. | ELECTION OF DIRECTOR: ORRIN H. INGRAM II | Management | For | For |
1F. | ELECTION OF DIRECTOR: THOMAS H. JOHNSON | Management | For | For |
1G. | ELECTION OF DIRECTOR: VERONIQUE MORALI | Management | For | For |
1H. | ELECTION OF DIRECTOR: ANDREA L. SAIA | Management | For | For |
1I. | ELECTION OF DIRECTOR: GARRY WATTS | Management | For | For |
1J. | ELECTION OF DIRECTOR: CURTIS R. WELLING | Management | For | For |
1K. | ELECTION OF DIRECTOR: PHOEBE A. WOOD | Management | For | For |
2. | APPROVAL, BY NON-BINDING VOTE, OF OUR EXECUTIVE OFFICERS' COMPENSATION. | Management | For | For |
3. | RATIFICATION OF OUR AUDIT COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | Management | For | For |
COCA-COLA ENTERPRISES INC. Meeting Date: MAY 24, 2016 Record Date: APR 08, 2016 Meeting Type: SPECIAL | ||||
Ticker: CCE Security ID: 19122T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | PROPOSAL TO ADOPT THE MERGER AGREEMENT, DATED AS OF AUGUST 6, 2015 AS IT MAY BE AMENDED FROM TIME TO TIME BY AND AMONG COCA-COLA ENTERPRISES, INC. ("CCE"), COCA-COLA EUROPEAN PARTNERS LIMITED (FORMERLY KNOWN AS SPARK ORANGE LIMITED) ("ORANGE"), ORANGE U.S | Management | For | For |
2. | PROPOSAL TO APPROVE THE PROVISIONS IN THE ORANGE ARTICLES OF ASSOCIATION PROVIDING FOR THE THREE-, FOUR- AND FIVE-YEAR TERMS FOR INITIAL INDEPENDENT NON-EXECUTIVE DIRECTORS AND PROVIDING FOR THE TERMS FOR THE INITIAL CHIEF EXECUTIVE OFFICER AND THE INITIA | Management | For | For |
3. | PROPOSAL TO ADJOURN THE MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. | Management | For | For |
4. | PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION ARRANGEMENTS FOR CCE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | Management | For | For |
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Meeting Date: JUN 15, 2016 Record Date: APR 18, 2016 Meeting Type: ANNUAL | ||||
Ticker: CTSH Security ID: 192446102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ZEIN ABDALLA | Management | For | For |
1B. | ELECTION OF DIRECTOR: MAUREEN BREAKIRON-EVANS | Management | For | For |
1C. | ELECTION OF DIRECTOR: JONATHAN CHADWICK | Management | For | For |
1D. | ELECTION OF DIRECTOR: FRANCISCO D'SOUZA | Management | For | For |
1E. | ELECTION OF DIRECTOR: JOHN N. FOX, JR. | Management | For | For |
1F. | ELECTION OF DIRECTOR: JOHN E. KLEIN | Management | For | For |
1G. | ELECTION OF DIRECTOR: LEO S. MACKAY, JR. | Management | For | For |
1H. | ELECTION OF DIRECTOR: LAKSHMI NARAYANAN | Management | For | For |
1I. | ELECTION OF DIRECTOR: MICHAEL PATSALOS-FOX | Management | For | For |
1J. | ELECTION OF DIRECTOR: ROBERT E. WEISSMAN | Management | For | For |
1K. | ELECTION OF DIRECTOR: THOMAS M. WENDEL | Management | For | For |
2. | APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
4. | STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS TAKE THE STEPS NECESSARY TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. | Management | Against | For |
COLGATE-PALMOLIVE COMPANY Meeting Date: MAY 06, 2016 Record Date: MAR 08, 2016 Meeting Type: ANNUAL | ||||
Ticker: CL Security ID: 194162103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JOHN P. BILBREY | Management | For | For |
1B. | ELECTION OF DIRECTOR: JOHN T. CAHILL | Management | For | For |
1C. | ELECTION OF DIRECTOR: IAN COOK | Management | For | For |
1D. | ELECTION OF DIRECTOR: HELENE D. GAYLE | Management | For | For |
1E. | ELECTION OF DIRECTOR: ELLEN M. HANCOCK | Management | For | For |
1F. | ELECTION OF DIRECTOR: C. MARTIN HARRIS | Management | For | For |
1G. | ELECTION OF DIRECTOR: RICHARD J. KOGAN | Management | For | For |
1H. | ELECTION OF DIRECTOR: LORRIE M. NORRINGTON | Management | For | For |
1I. | ELECTION OF DIRECTOR: MICHAEL B. POLK | Management | For | For |
1J. | ELECTION OF DIRECTOR: STEPHEN I. SADOVE | Management | For | For |
2. | RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS COLGATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
4. | STOCKHOLDER PROPOSAL ON SPECIAL SHAREOWNER MEETINGS. | Management | Against | For |
COLUMBIA PIPELINE GROUP, INC. Meeting Date: JUN 22, 2016 Record Date: MAY 18, 2016 Meeting Type: SPECIAL | ||||
Ticker: CPGX Security ID: 198280109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED MARCH 17, 2016, BY AND AMONG TRANSCANADA PIPELINES LIMITED, TRANSCANADA PIPELINE USA LTD., TAURUS MERGER SUB INC., COLUMBIA PIPELINE GROUP, INC. ("CPG") AND, SOLELY FOR PURPOSES OF SECTION 3.02, SE | Management | For | For |
2. | PROPOSAL TO APPROVE, BY NON-BINDING, ADVISORY VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR CPG'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, WHICH ARE DISCLOSED IN THE SECTION ENTITLED "ADVISORY VOTE ON MERGER-RELATED COMPENSATION FOR CPG'S NAM | Management | For | For |
COMCAST CORPORATION Meeting Date: DEC 10, 2015 Record Date: OCT 20, 2015 Meeting Type: SPECIAL | ||||
Ticker: CMCSK Security ID: 20030N200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | VOTE ON A PROPOSAL TO AMEND AND RESTATE OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT, AND IN CONNECTION THEREWITH, TO RECLASSIFY EACH ISSUED SHARE OF OUR CLASS A SPECIAL COMMON STOCK INTO ONE SHARE OF | Management | For | For |
COMCAST CORPORATION Meeting Date: DEC 10, 2015 Record Date: OCT 20, 2015 Meeting Type: SPECIAL | ||||
Ticker: CMCSA Security ID: 20030N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | VOTE ON A PROPOSAL TO AMEND AND RESTATE OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT, AND IN CONNECTION THEREWITH, TO RECLASSIFY EACH ISSUED SHARE OF OUR CLASS A SPECIAL COMMON STOCK INTO ONE SHARE OF | Management | For | For |
COMCAST CORPORATION Meeting Date: MAY 19, 2016 Record Date: MAR 10, 2016 Meeting Type: ANNUAL | ||||
Ticker: CMCSA Security ID: 20030N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT AUDITORS | Management | For | For |
3. | APPROVAL OF OUR AMENDED AND RESTATED 2002 RESTRICTED STOCK PLAN | Management | For | For |
4. | APPROVAL OF OUR AMENDED AND RESTATED 2003 STOCK OPTION PLAN | Management | For | For |
5. | APPROVAL OF THE AMENDED AND RESTATED COMCAST CORPORATION 2002 EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
6. | APPROVAL OF THE AMENDED AND RESTATED COMCAST- NBCUNIVERSAL 2011 EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
7. | TO PROVIDE A LOBBYING REPORT | Management | Against | Against |
8. | TO PROHIBIT ACCELERATED VESTING OF STOCK UPON A CHANGE IN CONTROL | Management | Against | For |
9. | TO REQUIRE AN INDEPENDENT BOARD CHAIRMAN | Management | Against | Against |
10. | TO STOP 100-TO-ONE VOTING POWER | Management | Against | For |
COMERICA INCORPORATED Meeting Date: APR 26, 2016 Record Date: FEB 26, 2016 Meeting Type: ANNUAL | ||||
Ticker: CMA Security ID: 200340107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: RALPH W. BABB, JR. | Management | For | For |
1.2 | ELECTION OF DIRECTOR: ROGER A. CREGG | Management | For | For |
1.3 | ELECTION OF DIRECTOR: T. KEVIN DENICOLA | Management | For | For |
1.4 | ELECTION OF DIRECTOR: JACQUELINE P. KANE | Management | For | For |
1.5 | ELECTION OF DIRECTOR: RICHARD G. LINDNER | Management | For | For |
1.6 | ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI | Management | For | For |
1.7 | ELECTION OF DIRECTOR: ROBERT S. TAUBMAN | Management | For | For |
1.8 | ELECTION OF DIRECTOR: REGINALD M. TURNER, JR. | Management | For | For |
1.9 | ELECTION OF DIRECTOR: NINA G. VACA | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3. | APPROVAL OF THE COMERICA INCORPORATED 2016 MANAGEMENT INCENTIVE PLAN INCLUDING FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE | Management | For | For |
4. | APPROVAL OF A NON-BINDING, ADVISORY PROPOSAL APPROVING EXECUTIVE COMPENSATION | Management | For | For |
COMPUTER SCIENCES CORPORATION Meeting Date: AUG 14, 2015 Record Date: JUN 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: CSC Security ID: 205363104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: DAVID J. BARRAM | Management | For | For |
1B. | ELECTION OF DIRECTOR: ERIK BRYNJOLFSSON | Management | For | For |
1C. | ELECTION OF DIRECTOR: RODNEY F. CHASE | Management | For | For |
1D. | ELECTION OF DIRECTOR: BRUCE B. CHURCHILL | Management | For | For |
1E. | ELECTION OF DIRECTOR: MARK FOSTER | Management | For | For |
1F. | ELECTION OF DIRECTOR: NANCY KILLEFER | Management | For | For |
1G. | ELECTION OF DIRECTOR: SACHIN LAWANDE | Management | For | For |
1H. | ELECTION OF DIRECTOR: J. MICHAEL LAWRIE | Management | For | For |
1I. | ELECTION OF DIRECTOR: BRIAN P. MACDONALD | Management | For | For |
1J. | ELECTION OF DIRECTOR: SEAN O'KEEFE | Management | For | For |
2. | APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION | Management | For | Against |
3. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
CONAGRA FOODS, INC. Meeting Date: SEP 25, 2015 Record Date: JUL 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: CAG Security ID: 205887102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITOR | Management | For | For |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For |
CONCHO RESOURCES INC Meeting Date: JUN 02, 2016 Record Date: APR 04, 2016 Meeting Type: ANNUAL | ||||
Ticker: CXO Security ID: 20605P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER COMPENSATION ("SAY-ON-PAY"). | Management | For | For |
CONOCOPHILLIPS Meeting Date: MAY 10, 2016 Record Date: MAR 14, 2016 Meeting Type: ANNUAL | ||||
Ticker: COP Security ID: 20825C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: RICHARD L. ARMITAGE | Management | For | For |
1B. | ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK | Management | For | For |
1C. | ELECTION OF DIRECTOR: CHARLES E. BUNCH | Management | For | For |
1D. | ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. | Management | For | For |
1E. | ELECTION OF DIRECTOR: JOHN V. FARACI | Management | For | For |
1F. | ELECTION OF DIRECTOR: JODY L. FREEMAN | Management | For | For |
1G. | ELECTION OF DIRECTOR: GAY HUEY EVANS | Management | For | For |
1H. | ELECTION OF DIRECTOR: RYAN M. LANCE | Management | For | For |
1I. | ELECTION OF DIRECTOR: ARJUN N. MURTI | Management | For | For |
1J. | ELECTION OF DIRECTOR: ROBERT A. NIBLOCK | Management | For | For |
1K. | ELECTION OF DIRECTOR: HARALD J. NORVIK | Management | For | For |
2. | PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | Against |
4. | REPORT ON LOBBYING EXPENDITURES. | Management | Against | Against |
5. | PARTIAL DEFERRAL OF ANNUAL BONUS BASED ON RESERVES METRICS. | Management | Against | Against |
CONSOLIDATED EDISON, INC. Meeting Date: MAY 16, 2016 Record Date: MAR 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: ED Security ID: 209115104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: VINCENT A. CALARCO | Management | For | For |
1B. | ELECTION OF DIRECTOR: GEORGE CAMPBELL, JR. | Management | For | For |
1C. | ELECTION OF DIRECTOR: MICHAEL J. DEL GIUDICE | Management | For | For |
1D. | ELECTION OF DIRECTOR: ELLEN V. FUTTER | Management | For | For |
1E. | ELECTION OF DIRECTOR: JOHN F. KILLIAN | Management | For | For |
1F. | ELECTION OF DIRECTOR: JOHN MCAVOY | Management | For | For |
1G. | ELECTION OF DIRECTOR: ARMANDO J. OLIVERA | Management | For | For |
1H. | ELECTION OF DIRECTOR: MICHAEL W. RANGER | Management | For | For |
1I. | ELECTION OF DIRECTOR: LINDA S. SANFORD | Management | For | For |
1J. | ELECTION OF DIRECTOR: L. FREDERICK SUTHERLAND | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
CONSTELLATION BRANDS, INC. Meeting Date: JUL 22, 2015 Record Date: MAY 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: STZ Security ID: 21036P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 29, 2016. | Management | For | For |
3. | PROPOSAL TO APPROVE, BY AN ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For |
CORNING INCORPORATED Meeting Date: APR 28, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: GLW Security ID: 219350105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: DONALD W. BLAIR | Management | For | For |
1B. | ELECTION OF DIRECTOR: STEPHANIE A. BURNS | Management | For | For |
1C. | ELECTION OF DIRECTOR: JOHN A. CANNING, JR. | Management | For | For |
1D. | ELECTION OF DIRECTOR: RICHARD T. CLARK | Management | For | For |
1E. | ELECTION OF DIRECTOR: ROBERT F. CUMMINGS, JR. | Management | For | For |
1F. | ELECTION OF DIRECTOR: DEBORAH A. HENRETTA | Management | For | For |
1G. | ELECTION OF DIRECTOR: DANIEL P. HUTTENLOCHER | Management | For | For |
1H. | ELECTION OF DIRECTOR: KURT M. LANDGRAF | Management | For | For |
1I. | ELECTION OF DIRECTOR: KEVIN J. MARTIN | Management | For | For |
1J. | ELECTION OF DIRECTOR: DEBORAH D. RIEMAN | Management | For | For |
1K. | ELECTION OF DIRECTOR: HANSEL E. TOOKES II | Management | For | For |
1L. | ELECTION OF DIRECTOR: WENDELL P. WEEKS | Management | For | For |
1M. | ELECTION OF DIRECTOR: MARK S. WRIGHTON | Management | For | For |
2. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CORNING'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
COSTCO WHOLESALE CORPORATION Meeting Date: JAN 29, 2016 Record Date: NOV 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: COST Security ID: 22160K105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. | Management | For | For |
3. | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | Management | For | For |
4. | SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS FOR SHAREHOLDERS. | Management | Against | For |
CROWN CASTLE INTERNATIONAL CORP Meeting Date: MAY 19, 2016 Record Date: MAR 28, 2016 Meeting Type: ANNUAL | ||||
Ticker: CCI Security ID: 22822V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: P. ROBERT BARTOLO | Management | For | For |
1B. | ELECTION OF DIRECTOR: JAY A. BROWN | Management | For | For |
1C. | ELECTION OF DIRECTOR: CINDY CHRISTY | Management | For | For |
1D. | ELECTION OF DIRECTOR: ARI Q. FITZGERALD | Management | For | For |
1E. | ELECTION OF DIRECTOR: ROBERT E. GARRISON II | Management | For | For |
1F. | ELECTION OF DIRECTOR: DALE N. HATFIELD | Management | For | For |
1G. | ELECTION OF DIRECTOR: LEE W. HOGAN | Management | For | For |
1H. | ELECTION OF DIRECTOR: EDWARD C. HUTCHESON, JR. | Management | For | For |
1I. | ELECTION OF DIRECTOR: J. LANDIS MARTIN | Management | For | For |
1J. | ELECTION OF DIRECTOR: ROBERT F. MCKENZIE | Management | For | For |
1K. | ELECTION OF DIRECTOR: ANTHONY J. MELONE | Management | For | For |
1L. | ELECTION OF DIRECTOR: W. BENJAMIN MORELAND | Management | For | For |
2. | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2016. | Management | For | For |
3. | THE NON-BINDING, ADVISORY VOTE REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
CSX CORPORATION Meeting Date: MAY 11, 2016 Record Date: MAR 14, 2016 Meeting Type: ANNUAL | ||||
Ticker: CSX Security ID: 126408103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: D.M. ALVARADO | Management | For | For |
1B. | ELECTION OF DIRECTOR: J.B. BREAUX | Management | For | For |
1C. | ELECTION OF DIRECTOR: P.L. CARTER | Management | For | For |
1D. | ELECTION OF DIRECTOR: S.T. HALVERSON | Management | For | For |
1E. | ELECTION OF DIRECTOR: E.J. KELLY, III | Management | For | For |
1F. | ELECTION OF DIRECTOR: J.D. MCPHERSON | Management | For | For |
1G. | ELECTION OF DIRECTOR: D.M. MOFFETT | Management | For | For |
1H. | ELECTION OF DIRECTOR: T.T. O'TOOLE | Management | For | For |
1I. | ELECTION OF DIRECTOR: D.M. RATCLIFFE | Management | For | For |
1J. | ELECTION OF DIRECTOR: D.J. SHEPARD | Management | For | For |
1K. | ELECTION OF DIRECTOR: M.J. WARD | Management | For | For |
1L. | ELECTION OF DIRECTOR: J.S. WHISLER | Management | For | For |
2. | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
3. | ADVISORY RESOLUTION TO APPROVE COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
CUMMINS INC. Meeting Date: MAY 10, 2016 Record Date: MAR 08, 2016 Meeting Type: ANNUAL | ||||
Ticker: CMI Security ID: 231021106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1) | ELECTION OF DIRECTOR: N. THOMAS LINEBARGER | Management | For | For |
2) | ELECTION OF DIRECTOR: ROBERT J. BERNHARD | Management | For | For |
3) | ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG DIAZ | Management | For | For |
4) | ELECTION OF DIRECTOR: BRUNO V. DI LEO ALLEN | Management | For | For |
5) | ELECTION OF DIRECTOR: STEPHEN B. DOBBS | Management | For | For |
6) | ELECTION OF DIRECTOR: ROBERT K. HERDMAN | Management | For | For |
7) | ELECTION OF DIRECTOR: ALEXIS M. HERMAN | Management | For | For |
8) | ELECTION OF DIRECTOR: THOMAS J. LYNCH | Management | For | For |
9) | ELECTION OF DIRECTOR: WILLIAM I. MILLER | Management | For | For |
10) | ELECTION OF DIRECTOR: GEORGIA R. NELSON | Management | For | For |
11) | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For |
12) | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR 2016. | Management | For | For |
13) | THE BOARD OF DIRECTORS' PROPOSAL REGARDING PROXY ACCESS. | Management | For | For |
14) | THE SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS. | Management | Against | Against |
CVS HEALTH CORPORATION Meeting Date: MAY 19, 2016 Record Date: MAR 24, 2016 Meeting Type: ANNUAL | ||||
Ticker: CVS Security ID: 126650100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: RICHARD M. BRACKEN | Management | For | For |
1B. | ELECTION OF DIRECTOR: C. DAVID BROWN II | Management | For | For |
1C. | ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX | Management | For | For |
1D. | ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE | Management | For | For |
1E. | ELECTION OF DIRECTOR: DAVID W. DORMAN | Management | For | For |
1F. | ELECTION OF DIRECTOR: ANNE M. FINUCANE | Management | For | For |
1G. | ELECTION OF DIRECTOR: LARRY J. MERLO | Management | For | For |
1H. | ELECTION OF DIRECTOR: JEAN-PIERRE MILLON | Management | For | For |
1I. | ELECTION OF DIRECTOR: RICHARD J. SWIFT | Management | For | For |
1J. | ELECTION OF DIRECTOR: WILLIAM C. WELDON | Management | For | For |
1K. | ELECTION OF DIRECTOR: TONY L. WHITE | Management | For | For |
2. | PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
3. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | Against |
4. | STOCKHOLDER PROPOSAL REGARDING A REPORT ON ALIGNMENT OF CORPORATE VALUES AND POLITICAL CONTRIBUTIONS. | Management | Against | Against |
5. | STOCKHOLDER PROPOSAL REGARDING A REPORT ON EXECUTIVE PAY. | Management | Against | Against |
D.R. HORTON, INC. Meeting Date: JAN 21, 2016 Record Date: NOV 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: DHI Security ID: 23331A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: DONALD R. HORTON | Management | For | For |
1B. | ELECTION OF DIRECTOR: BARBARA K. ALLEN | Management | For | For |
1C. | ELECTION OF DIRECTOR: BRAD S. ANDERSON | Management | For | For |
1D. | ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN | Management | For | For |
1E. | ELECTION OF DIRECTOR: MICHAEL W. HEWATT | Management | For | For |
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
DANAHER CORPORATION Meeting Date: MAY 10, 2016 Record Date: MAR 14, 2016 Meeting Type: ANNUAL | ||||
Ticker: DHR Security ID: 235851102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: DONALD J. EHRLICH | Management | For | For |
1B. | ELECTION OF DIRECTOR: LINDA HEFNER FILLER | Management | For | For |
1C. | ELECTION OF DIRECTOR: THOMAS P. JOYCE, JR. | Management | For | For |
1D. | ELECTION OF DIRECTOR: TERI LIST-STOLL | Management | For | For |
1E. | ELECTION OF DIRECTOR: WALTER G. LOHR, JR. | Management | For | For |
1F. | ELECTION OF DIRECTOR: MITCHELL P. RALES | Management | For | For |
1G. | ELECTION OF DIRECTOR: STEVEN M. RALES | Management | For | For |
1H. | ELECTION OF DIRECTOR: JOHN T. SCHWIETERS | Management | For | For |
1I. | ELECTION OF DIRECTOR: ALAN G. SPOON | Management | For | For |
1J. | ELECTION OF DIRECTOR: ELIAS A. ZERHOUNI, M.D. | Management | For | For |
2. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS DANAHER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
4. | TO ACT UPON A SHAREHOLDER PROPOSAL REQUESTING THAT DANAHER ISSUE A REPORT DISCLOSING ITS POLITICAL EXPENDITURE POLICIES AND DIRECT AND INDIRECT POLITICAL EXPENDITURES. | Management | Against | Against |
5. | TO ACT UPON A SHAREHOLDER PROPOSAL REQUESTING THAT DANAHER ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | Against | For |
DARDEN RESTAURANTS, INC. Meeting Date: SEP 17, 2015 Record Date: JUL 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: DRI Security ID: 237194105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO OBTAIN ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 29, 2016. | Management | For | For |
4. | TO AMEND THE COMPANY'S ARTICLES OF INCORPORATION (THE "CHARTER") TO REDUCE THE PERCENTAGE OF SHARES REQUIRED TO CALL A SPECIAL MEETING OF SHAREHOLDERS. | Management | For | For |
5. | TO AMEND THE CHARTER TO ELIMINATE THE SUPERMAJORITY VOTING REQUIREMENT FOR SHAREHOLDER AMENDMENTS TO PROVISIONS OF THE CHARTER. | Management | For | For |
6. | TO AMEND THE CHARTER TO ELIMINATE THE SUPERMAJORITY VOTING REQUIREMENT FOR SHAREHOLDERS TO REMOVE DIRECTORS FOR CAUSE. | Management | For | For |
7. | TO AMEND THE CHARTER TO ELIMINATE THE SUPERMAJORITY VOTING REQUIREMENT FOR CERTAIN BUSINESS COMBINATIONS WITH INTERESTED SHAREHOLDERS. | Management | For | For |
8. | "TO RATIFY THE EXCLUSIVE FORUM PROVISION OF THE COMPANY'S BYLAWS". | Management | For | Against |
9. | TO APPROVE THE DARDEN RESTAURANTS, INC. 2015 OMNIBUS INCENTIVE PLAN. | Management | For | For |
10. | TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING LOBBYING DISCLOSURE DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT, IF PROPERLY PRESENTED AT THE MEETING. | Management | Against | Against |
DAVITA,INC. Meeting Date: JUN 20, 2016 Record Date: APR 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: DVA Security ID: 23918K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: PAMELA M. ARWAY | Management | For | For |
1B. | ELECTION OF DIRECTOR: CHARLES G. BERG | Management | For | For |
1C. | ELECTION OF DIRECTOR: CAROL ANTHONY DAVIDSON | Management | For | For |
1D. | ELECTION OF DIRECTOR: BARBARA J. DESOER | Management | For | For |
1E. | ELECTION OF DIRECTOR: PAUL J. DIAZ | Management | For | For |
1F. | ELECTION OF DIRECTOR: PETER T. GRAUER | Management | For | For |
1G. | ELECTION OF DIRECTOR: JOHN M. NEHRA | Management | For | For |
1H. | ELECTION OF DIRECTOR: WILLIAM L. ROPER | Management | For | For |
1I. | ELECTION OF DIRECTOR: KENT J. THIRY | Management | For | For |
1J. | ELECTION OF DIRECTOR: ROGER J. VALINE | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | For | For |
3. | TO HOLD AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | Against |
4. | TO ADOPT AND APPROVE PROPOSED AMENDMENTS TO OUR AMENDED AND RESTATED BYLAWS TO ADOPT PROXY ACCESS. | Management | For | For |
5. | TO ADOPT AND APPROVE AN AMENDMENT TO THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN (SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For |
6. | TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL REGARDING WRITTEN CONSENT (SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | Against | For |
DEERE & COMPANY Meeting Date: FEB 24, 2016 Record Date: DEC 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: DE Security ID: 244199105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: SAMUEL R. ALLEN | Management | For | For |
1B. | ELECTION OF DIRECTOR: CRANDALL C. BOWLES | Management | For | For |
1C. | ELECTION OF DIRECTOR: VANCE D. COFFMAN | Management | For | For |
1D. | ELECTION OF DIRECTOR: DIPAK C. JAIN | Management | For | For |
1E. | ELECTION OF DIRECTOR: MICHAEL O. JOHANNS | Management | For | For |
1F. | ELECTION OF DIRECTOR: CLAYTON M. JONES | Management | For | For |
1G. | ELECTION OF DIRECTOR: BRIAN M. KRZANICH | Management | For | For |
1H. | ELECTION OF DIRECTOR: GREGORY R. PAGE | Management | For | For |
1I. | ELECTION OF DIRECTOR: SHERRY M. SMITH | Management | For | For |
1J. | ELECTION OF DIRECTOR: DMITRI L. STOCKTON | Management | For | For |
1K. | ELECTION OF DIRECTOR: SHEILA G. TALTON | Management | For | For |
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS DEERE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016 | Management | For | For |
4A. | STOCKHOLDER PROPOSAL #1 - PROXY ACCESS | Management | Against | For |
4B. | STOCKHOLDER PROPOSAL #2 - GREENHOUSE GAS EMISSIONS | Management | Against | Against |
4C. | STOCKHOLDER PROPOSAL #3 - POLITICAL SPENDING CONGRUENCY ANALYSIS | Management | Against | Against |
DELPHI AUTOMOTIVE PLC Meeting Date: APR 28, 2016 Record Date: FEB 26, 2016 Meeting Type: ANNUAL | ||||
Ticker: DLPH Security ID: G27823106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JOSEPH S. CANTIE | Management | For | For |
1B. | ELECTION OF DIRECTOR: KEVIN P. CLARK | Management | For | For |
1C. | ELECTION OF DIRECTOR: GARY L. COWGER | Management | For | For |
1D. | ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO | Management | For | For |
1E. | ELECTION OF DIRECTOR: MARK P. FRISSORA | Management | For | For |
1F. | ELECTION OF DIRECTOR: RAJIV L. GUPTA | Management | For | For |
1G. | ELECTION OF DIRECTOR: J. RANDALL MACDONALD | Management | For | For |
1H. | ELECTION OF DIRECTOR: SEAN O. MAHONEY | Management | For | For |
1I. | ELECTION OF DIRECTOR: TIMOTHY M. MANGANELLO | Management | For | For |
1J. | ELECTION OF DIRECTOR: BETHANY J. MAYER | Management | For | For |
1K. | ELECTION OF DIRECTOR: THOMAS W. SIDLIK | Management | For | For |
1L. | ELECTION OF DIRECTOR: BERND WIEDEMANN | Management | For | For |
1M. | ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN | Management | For | For |
2. | PROPOSAL TO RE-APPOINT AUDITORS, RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM AND AUTHORIZE THE DIRECTORS TO DETERMINE THE FEES PAID TO THE AUDITORS. | Management | For | For |
3. | SAY-ON-PAY - TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION. | Management | For | For |
DELTA AIR LINES, INC. Meeting Date: JUN 10, 2016 Record Date: APR 18, 2016 Meeting Type: ANNUAL | ||||
Ticker: DAL Security ID: 247361702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: RICHARD H. ANDERSON | Management | For | For |
1B. | ELECTION OF DIRECTOR: EDWARD H. BASTIAN | Management | For | For |
1C. | ELECTION OF DIRECTOR: FRANCIS S. BLAKE | Management | For | For |
1D. | ELECTION OF DIRECTOR: DANIEL A. CARP | Management | For | For |
1E. | ELECTION OF DIRECTOR: DAVID G. DEWALT | Management | For | For |
1F. | ELECTION OF DIRECTOR: THOMAS E. DONILON | Management | For | For |
1G. | ELECTION OF DIRECTOR: WILLIAM H. EASTER III | Management | For | For |
1H. | ELECTION OF DIRECTOR: MICKEY P. FORET | Management | For | For |
1I. | ELECTION OF DIRECTOR: SHIRLEY C. FRANKLIN | Management | For | For |
1J. | ELECTION OF DIRECTOR: GEORGE N. MATTSON | Management | For | For |
1K. | ELECTION OF DIRECTOR: DOUGLAS R. RALPH | Management | For | For |
1L. | ELECTION OF DIRECTOR: SERGIO A.L. RIAL | Management | For | For |
1M. | ELECTION OF DIRECTOR: KATHY N. WALLER | Management | For | For |
1N. | ELECTION OF DIRECTOR: KENNETH B. WOODROW | Management | For | For |
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF DELTA'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | TO APPROVE THE AMENDMENT AND RESTATEMENT OF DELTA'S PERFORMANCE COMPENSATION PLAN. | Management | For | For |
4. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
5. | A STOCKHOLDER PROPOSAL FOR SENIOR EXECUTIVES TO RETAIN SIGNIFICANT STOCK. | Management | Against | Against |
DENTSPLY INTERNATIONAL INC. Meeting Date: JAN 11, 2016 Record Date: DEC 02, 2015 Meeting Type: SPECIAL | ||||
Ticker: XRAY Security ID: 249030107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO APPROVE THE ISSUANCE OF SHARES OF DENTSPLY INTERNATIONAL INC. ("DENTSPLY") COMMON STOCK TO SIRONA DENTAL SYSTEMS, INC. ("SIRONA") STOCKHOLDERS PURSUANT TO THE MERGER BETWEEN DAWKINS MERGER SUB INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF | Management | For | For |
2. | TO APPROVE THE ADOPTION OF DENTSPLY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AS CONTEMPLATED BY THE MERGER AGREEMENT. | Management | For | For |
3. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, SPECIFIC COMPENSATORY ARRANGEMENTS BETWEEN DENTSPLY AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE MERGER. | Management | For | For |
4. | TO APPROVE THE DENTSPLY SIRONA INC. 2016 OMNIBUS INCENTIVE PLAN TO BE EFFECTIVE AS OF THE CONSUMMATION OF THE MERGER. | Management | For | For |
5. | TO APPROVE ANY MOTION TO ADJOURN THE DENTSPLY SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. | Management | For | For |
DENTSPLY SIRONA INC. Meeting Date: MAY 25, 2016 Record Date: MAR 28, 2016 Meeting Type: ANNUAL | ||||
Ticker: XRAY Security ID: 24906P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: MICHAEL C. ALFANO | Management | For | For |
1B. | ELECTION OF DIRECTOR: DAVID K. BEECKEN | Management | For | For |
1C. | ELECTION OF DIRECTOR: ERIC K. BRANDT | Management | For | For |
1D. | ELECTION OF DIRECTOR: MICHAEL J. COLEMAN | Management | For | For |
1E. | ELECTION OF DIRECTOR: WILLIE A. DEESE | Management | For | For |
1F. | ELECTION OF DIRECTOR: THOMAS JETTER | Management | For | For |
1G. | ELECTION OF DIRECTOR: ARTHUR D. KOWALOFF | Management | For | For |
1H. | ELECTION OF DIRECTOR: HARRY M. JANSEN KRAEMER | Management | For | For |
1I. | ELECTION OF DIRECTOR: FRANCIS J. LUNGER | Management | For | For |
1J. | ELECTION OF DIRECTOR: JEFFREY T. SLOVIN | Management | For | For |
1K. | ELECTION OF DIRECTOR: BRET W. WISE | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | TO APPROVE BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. | Management | For | For |
DEVON ENERGY CORPORATION Meeting Date: JUN 08, 2016 Record Date: APR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: DVN Security ID: 25179M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT AUDITORS FOR 2016. | Management | For | For |
4. | REPORT ON LOBBYING ACTIVITIES RELATED TO ENERGY POLICY AND CLIMATE CHANGE. | Management | Against | Against |
5. | REPORT ON THE IMPACT OF POTENTIAL CLIMATE CHANGE POLICIES. | Management | Against | For |
6. | REPORT DISCLOSING LOBBYING POLICY AND ACTIVITY. | Management | Against | Against |
7. | REMOVE RESERVE ADDITION METRICS FROM THE DETERMINATION OF EXECUTIVE INCENTIVE COMPENSATION. | Management | Against | Against |
DIAMOND OFFSHORE DRILLING, INC. Meeting Date: MAY 17, 2016 Record Date: MAR 24, 2016 Meeting Type: ANNUAL | ||||
Ticker: DO Security ID: 25271C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JAMES S. TISCH | Management | For | For |
1B. | ELECTION OF DIRECTOR: MARC EDWARDS | Management | For | For |
1C. | ELECTION OF DIRECTOR: JOHN R. BOLTON | Management | For | For |
1D. | ELECTION OF DIRECTOR: CHARLES L. FABRIKANT | Management | For | For |
1E. | ELECTION OF DIRECTOR: PAUL G. GAFFNEY II | Management | For | For |
1F. | ELECTION OF DIRECTOR: EDWARD GREBOW | Management | For | For |
1G. | ELECTION OF DIRECTOR: HERBERT C. HOFMANN | Management | For | For |
1H. | ELECTION OF DIRECTOR: KENNETH I. SIEGEL | Management | For | For |
1I. | ELECTION OF DIRECTOR: CLIFFORD M. SOBEL | Management | For | For |
1J. | ELECTION OF DIRECTOR: ANDREW H. TISCH | Management | For | For |
1K. | ELECTION OF DIRECTOR: RAYMOND S. TROUBH | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR OUR COMPANY AND ITS SUBSIDIARIES FOR FISCAL YEAR 2016. | Management | For | For |
3. | TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION. | Management | For | For |
DISCOVER FINANCIAL SERVICES Meeting Date: MAY 12, 2016 Record Date: MAR 14, 2016 Meeting Type: ANNUAL | ||||
Ticker: DFS Security ID: 254709108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JEFFREY S. ARONIN | Management | For | For |
1B. | ELECTION OF DIRECTOR: MARY K. BUSH | Management | For | For |
1C. | ELECTION OF DIRECTOR: GREGORY C. CASE | Management | For | For |
1D. | ELECTION OF DIRECTOR: CANDACE H. DUNCAN | Management | For | For |
1E. | ELECTION OF DIRECTOR: JOSEPH F. EAZOR | Management | For | For |
1F. | ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN | Management | For | For |
1G. | ELECTION OF DIRECTOR: RICHARD H. LENNY | Management | For | For |
1H. | ELECTION OF DIRECTOR: THOMAS G. MAHERAS | Management | For | For |
1I. | ELECTION OF DIRECTOR: MICHAEL H. MOSKOW | Management | For | For |
1J. | ELECTION OF DIRECTOR: DAVID W. NELMS | Management | For | For |
1K. | ELECTION OF DIRECTOR: MARK A. THIERER | Management | For | For |
1L. | ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH | Management | For | For |
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
DISCOVERY COMMUNICATIONS, INC. Meeting Date: MAY 19, 2016 Record Date: MAR 24, 2016 Meeting Type: ANNUAL | ||||
Ticker: DISCA Security ID: 25470F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS DISCOVERY COMMUNICATIONS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | A STOCKHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO REPORT ON PLANS TO INCREASE DIVERSE REPRESENTATION ON THE BOARD. | Management | Against | For |
4. | A STOCKHOLDER PROPOSAL REQUESTING THE COMPENSATION COMMITTEE TO REPORT ON THE FEASIBILITY OF INTEGRATING SUSTAINABILITY METRICS INTO SENIOR EXECUTIVE PERFORMANCE MEASURES. | Management | Against | Against |
DOLLAR GENERAL CORPORATION Meeting Date: MAY 25, 2016 Record Date: MAR 17, 2016 Meeting Type: ANNUAL | ||||
Ticker: DG Security ID: 256677105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: WARREN F. BRYANT | Management | For | For |
1B. | ELECTION OF DIRECTOR: MICHAEL M. CALBERT | Management | For | For |
1C. | ELECTION OF DIRECTOR: SANDRA B. COCHRAN | Management | For | For |
1D. | ELECTION OF DIRECTOR: PATRICIA D. FILI-KRUSHEL | Management | For | For |
1E. | ELECTION OF DIRECTOR: PAULA A. PRICE | Management | For | For |
1F. | ELECTION OF DIRECTOR: WILLIAM C. RHODES, III | Management | For | For |
1G. | ELECTION OF DIRECTOR: DAVID B. RICKARD | Management | For | For |
1H. | ELECTION OF DIRECTOR: TODD J. VASOS | Management | For | For |
2. | TO RATIFY ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | Management | For | For |
DOLLAR TREE, INC. Meeting Date: JUN 16, 2016 Record Date: APR 15, 2016 Meeting Type: ANNUAL | ||||
Ticker: DLTR Security ID: 256746108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ARNOLD S. BARRON | Management | For | For |
1B. | ELECTION OF DIRECTOR: GREGORY M. BRIDGEFORD | Management | For | For |
1C. | ELECTION OF DIRECTOR: MACON F. BROCK, JR. | Management | For | For |
1D. | ELECTION OF DIRECTOR: MARY ANNE CITRINO | Management | For | For |
1E. | ELECTION OF DIRECTOR: H. RAY COMPTON | Management | For | For |
1F. | ELECTION OF DIRECTOR: CONRAD M. HALL | Management | For | For |
1G. | ELECTION OF DIRECTOR: LEMUEL E. LEWIS | Management | For | For |
1H. | ELECTION OF DIRECTOR: BOB SASSER | Management | For | For |
1I. | ELECTION OF DIRECTOR: THOMAS A. SAUNDERS III | Management | For | For |
1J. | ELECTION OF DIRECTOR: THOMAS E. WHIDDON | Management | For | For |
1K. | ELECTION OF DIRECTOR: CARL P. ZEITHAML | Management | For | For |
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | Management | For | For |
3. | TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
4. | TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE OMNIBUS INCENTIVE PLAN | Management | For | For |
DOMINION RESOURCES, INC. Meeting Date: MAY 11, 2016 Record Date: MAR 04, 2016 Meeting Type: ANNUAL | ||||
Ticker: D Security ID: 25746U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: WILLIAM P. BARR | Management | For | For |
1B. | ELECTION OF DIRECTOR: HELEN E. DRAGAS | Management | For | For |
1C. | ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. | Management | For | For |
1D. | ELECTION OF DIRECTOR: THOMAS F. FARRELL II | Management | For | For |
1E. | ELECTION OF DIRECTOR: JOHN W. HARRIS | Management | For | For |
1F. | ELECTION OF DIRECTOR: MARK J. KINGTON | Management | For | For |
1G. | ELECTION OF DIRECTOR: PAMELA J. ROYAL, M.D. | Management | For | For |
1H. | ELECTION OF DIRECTOR: ROBERT H. SPILMAN, JR. | Management | For | For |
1I. | ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK | Management | For | For |
1J. | ELECTION OF DIRECTOR: DAVID A. WOLLARD | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF THE INDEPENDENT AUDITORS FOR 2016 | Management | For | For |
3. | ADVISORY VOTE ON APPROVAL OF EXECUTIVE COMPENSATION (SAY ON PAY) | Management | For | For |
4. | REPORT ON LOBBYING | Management | Against | Against |
5. | REPORT ON POTENTIAL IMPACT OF DENIAL OF A CERTIFICATE FOR NORTH ANNA 3 | Management | Against | Against |
6. | RIGHT TO ACT BY WRITTEN CONSENT | Management | Against | For |
7. | REQUIRED NOMINATION OF DIRECTOR WITH ENVIRONMENTAL EXPERTISE | Management | Against | Against |
8. | REPORT ON THE FINANCIAL RISKS TO DOMINION POSED BY CLIMATE CHANGE | Management | Against | Against |
9. | REPORT ON IMPACT OF CLIMATE CHANGE DRIVEN TECHNOLOGY CHANGES | Management | Against | Against |
DOVER CORPORATION Meeting Date: MAY 05, 2016 Record Date: MAR 07, 2016 Meeting Type: ANNUAL | ||||
Ticker: DOV Security ID: 260003108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: P.T. FRANCIS | Management | For | For |
1B. | ELECTION OF DIRECTOR: K.C. GRAHAM | Management | For | For |
1C. | ELECTION OF DIRECTOR: M.F. JOHNSTON | Management | For | For |
1D. | ELECTION OF DIRECTOR: R.A. LIVINGSTON | Management | For | For |
1E. | ELECTION OF DIRECTOR: R.K. LOCHRIDGE | Management | For | For |
1F. | ELECTION OF DIRECTOR: B.G. RETHORE | Management | For | For |
1G. | ELECTION OF DIRECTOR: M.B. STUBBS | Management | For | For |
1H. | ELECTION OF DIRECTOR: S.M. TODD | Management | For | For |
1I. | ELECTION OF DIRECTOR: S.K. WAGNER | Management | For | For |
1J. | ELECTION OF DIRECTOR: K.E. WANDELL | Management | For | For |
1K. | ELECTION OF DIRECTOR: M.A. WINSTON | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
3. | TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
4. | APPROVE AMENDMENTS TO ARTICLE 16 OF OUR RESTATED CERTIFICATE OF INCORPORATION TO ALLOW SHAREHOLDERS TO ACT BY WRITTEN CONSENT. | Management | For | For |
5. | TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS, IF PROPERLY PRESENTED AT THE MEETING. | Management | Against | Against |
DR PEPPER SNAPPLE GROUP, INC. Meeting Date: MAY 19, 2016 Record Date: MAR 21, 2016 Meeting Type: ANNUAL | ||||
Ticker: DPS Security ID: 26138E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: DAVID E. ALEXANDER | Management | For | For |
1B. | ELECTION OF DIRECTOR: ANTONIO CARRILLO | Management | For | For |
1C. | ELECTION OF DIRECTOR: PAMELA H. PATSLEY | Management | For | For |
1D. | ELECTION OF DIRECTOR: JOYCE M. ROCHE | Management | For | For |
1E. | ELECTION OF DIRECTOR: RONALD G. ROGERS | Management | For | For |
1F. | ELECTION OF DIRECTOR: WAYNE R. SANDERS | Management | For | For |
1G. | ELECTION OF DIRECTOR: DUNIA A. SHIVE | Management | For | For |
1H. | ELECTION OF DIRECTOR: M. ANNE SZOSTAK | Management | For | For |
1I. | ELECTION OF DIRECTOR: LARRY D. YOUNG | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | For | For |
3. | TO APPROVE AN ADVISORY RESOLUTION REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN PROXY STATEMENT. | Management | For | For |
4. | TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For |
5. | TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL REGARDING COMPREHENSIVE STRATEGY FOR RECYCLING OF BEVERAGE CONTAINERS. | Management | Against | Against |
DTE ENERGY COMPANY Meeting Date: MAY 05, 2016 Record Date: MAR 08, 2016 Meeting Type: ANNUAL | ||||
Ticker: DTE Security ID: 233331107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP | Management | For | For |
3. | PROVIDE A NONBINDING VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION | Management | For | For |
4. | SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS DISCLOSURE | Management | Against | Against |
5. | SHAREHOLDER PROPOSAL RELATING TO DISTRIBUTED GENERATION | Management | Against | Against |
DUKE ENERGY CORPORATION Meeting Date: MAY 05, 2016 Record Date: MAR 07, 2016 Meeting Type: ANNUAL | ||||
Ticker: DUK Security ID: 26441C204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE ENERGY CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | For | For |
3. | ADVISORY VOTE TO APPROVE DUKE ENERGY CORPORATION'S NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For |
4. | SHAREHOLDER PROPOSAL REGARDING ELIMINATION OF SUPERMAJORITY VOTING PROVISIONS IN DUKE ENERGY CORPORATION'S CERTIFICATE OF INCORPORATION | Management | Against | Against |
5. | SHAREHOLDER PROPOSAL REGARDING LOBBYING EXPENSES DISCLOSURE | Management | Against | Against |
E*TRADE FINANCIAL CORPORATION Meeting Date: MAY 12, 2016 Record Date: MAR 14, 2016 Meeting Type: ANNUAL | ||||
Ticker: ETFC Security ID: 269246401 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: RICHARD J. CARBONE | Management | For | For |
1B. | ELECTION OF DIRECTOR: JAMES P. HEALY | Management | For | For |
1C. | ELECTION OF DIRECTOR: PAUL T. IDZIK | Management | For | For |
1D. | ELECTION OF DIRECTOR: FREDERICK W. KANNER | Management | For | For |
1E. | ELECTION OF DIRECTOR: JAMES LAM | Management | For | For |
1F. | ELECTION OF DIRECTOR: RODGER A. LAWSON | Management | For | For |
1G. | ELECTION OF DIRECTOR: SHELLEY B. LEIBOWITZ | Management | For | For |
1H. | ELECTION OF DIRECTOR: REBECCA SAEGER | Management | For | For |
1I. | ELECTION OF DIRECTOR: JOSEPH L. SCLAFANI | Management | For | For |
1J. | ELECTION OF DIRECTOR: GARY H. STERN | Management | For | For |
1K. | ELECTION OF DIRECTOR: DONNA L. WEAVER | Management | For | For |
2. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2016 ANNUAL MEETING. | Management | For | For |
3. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | For | For |
E. I. DU PONT DE NEMOURS AND COMPANY Meeting Date: APR 27, 2016 Record Date: MAR 07, 2016 Meeting Type: ANNUAL | ||||
Ticker: DD Security ID: 263534109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI | Management | For | For |
1B. | ELECTION OF DIRECTOR: EDWARD D. BREEN | Management | For | For |
1C. | ELECTION OF DIRECTOR: ROBERT A. BROWN | Management | For | For |
1D. | ELECTION OF DIRECTOR: ALEXANDER M. CUTLER | Management | For | For |
1E. | ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT | Management | For | For |
1F. | ELECTION OF DIRECTOR: JAMES L. GALLOGLY | Management | For | For |
1G. | ELECTION OF DIRECTOR: MARILLYN A. HEWSON | Management | For | For |
1H. | ELECTION OF DIRECTOR: LOIS D. JULIBER | Management | For | For |
1I. | ELECTION OF DIRECTOR: ULF M. SCHNEIDER | Management | For | For |
1J. | ELECTION OF DIRECTOR: LEE M. THOMAS | Management | For | For |
1K. | ELECTION OF DIRECTOR: PATRICK J. WARD | Management | For | For |
2. | TO APPROVE AN AMENDMENT TO, AND PERFORMANCE GOALS UNDER, THE E. I. DU PONT DE NEMOURS AND COMPANY EQUITY AND INCENTIVE PLAN | Management | For | For |
3. | ON RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTING FIRM | Management | For | For |
4. | TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION | Management | For | Against |
5. | ON EMPLOYEE BOARD ADVISORY POSITION | Management | Against | Against |
6. | ON SUPPLY CHAIN DEFORESTATION IMPACT | Management | Against | Against |
7. | ON ACCIDENT RISK REDUCTION REPORT | Management | Against | For |
EASTMAN CHEMICAL COMPANY Meeting Date: MAY 05, 2016 Record Date: MAR 15, 2016 Meeting Type: ANNUAL | ||||
Ticker: EMN Security ID: 277432100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: HUMBERTO P. ALFONSO | Management | For | For |
1B. | ELECTION OF DIRECTOR: GARY E. ANDERSON | Management | For | For |
1C. | ELECTION OF DIRECTOR: BRETT D. BEGEMANN | Management | For | For |
1D. | ELECTION OF DIRECTOR: MICHAEL P. CONNORS | Management | For | For |
1E. | ELECTION OF DIRECTOR: MARK J. COSTA | Management | For | For |
1F. | ELECTION OF DIRECTOR: STEPHEN R. DEMERITT | Management | For | For |
1G. | ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ | Management | For | For |
1H. | ELECTION OF DIRECTOR: JULIE F. HOLDER | Management | For | For |
1I. | ELECTION OF DIRECTOR: RENEE J. HORNBAKER | Management | For | For |
1J. | ELECTION OF DIRECTOR: LEWIS M. KLING | Management | For | For |
1K. | ELECTION OF DIRECTOR: JAMES J. O'BRIEN | Management | For | For |
1L. | ELECTION OF DIRECTOR: DAVID W. RAISBECK | Management | For | For |
2. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION AS DISCLOSED IN PROXY STATEMENT | Management | For | For |
3. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS | Management | For | For |
4. | ADVISORY VOTE ON WRITTEN CONSENT STOCKHOLDER PROPOSAL (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | Against | For |
EATON CORPORATION PLC Meeting Date: APR 27, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: ETN Security ID: G29183103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: CRAIG ARNOLD | Management | For | For |
1B. | ELECTION OF DIRECTOR: TODD M. BLUEDORN | Management | For | For |
1C. | ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR | Management | For | For |
1D. | ELECTION OF DIRECTOR: MICHAEL J. CRITELLI | Management | For | For |
1E. | ELECTION OF DIRECTOR: ALEXANDER M. CUTLER | Management | For | For |
1F. | ELECTION OF DIRECTOR: RICHARD H. FEARON | Management | For | For |
1G. | ELECTION OF DIRECTOR: CHARLES E. GOLDEN | Management | For | For |
1H. | ELECTION OF DIRECTOR: LINDA A. HILL | Management | For | For |
1I. | ELECTION OF DIRECTOR: ARTHUR E. JOHNSON | Management | For | For |
1J. | ELECTION OF DIRECTOR: NED C. LAUTENBACH | Management | For | For |
1K. | ELECTION OF DIRECTOR: DEBORAH L. MCCOY | Management | For | For |
1L. | ELECTION OF DIRECTOR: GREGORY R. PAGE | Management | For | For |
1M. | ELECTION OF DIRECTOR: SANDRA PIANALTO | Management | For | For |
1N. | ELECTION OF DIRECTOR: GERALD B. SMITH | Management | For | For |
2A. | APPROVING A PROPOSAL TO MAKE ADMINISTRATIVE AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION. | Management | For | For |
2B. | APPROVING A PROPOSAL TO MAKE ADMINISTRATIVE AMENDMENTS TO THE COMPANY'S MEMORANDUM OF ASSOCIATION. | Management | For | For |
3. | APPROVING A PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION TO CLARIFY THE BOARD'S SOLE AUTHORITY TO DETERMINE ITS SIZE WITHIN THE FIXED LIMITS IN THE ARTICLES. | Management | For | For |
4. | APPROVING THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2016 AND AUTHORIZING THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ITS REMUNERATION. | Management | For | For |
5. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
6. | AUTHORIZING THE COMPANY AND ANY SUBSIDIARY OF THE COMPANY TO MAKE OVERSEAS MARKET PURCHASES OF COMPANY SHARES. | Management | For | For |
EBAY INC. Meeting Date: APR 27, 2016 Record Date: MAR 18, 2016 Meeting Type: ANNUAL | ||||
Ticker: EBAY Security ID: 278642103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: FRED D. ANDERSON JR. | Management | For | For |
1B. | ELECTION OF DIRECTOR: EDWARD W. BARNHOLT | Management | For | For |
1C. | ELECTION OF DIRECTOR: ANTHONY J. BATES | Management | For | For |
1D. | ELECTION OF DIRECTOR: BONNIE S. HAMMER | Management | For | For |
1E. | ELECTION OF DIRECTOR: KATHLEEN C. MITIC | Management | For | For |
1F. | ELECTION OF DIRECTOR: PIERRE M. OMIDYAR | Management | For | For |
1G. | ELECTION OF DIRECTOR: PAUL S. PRESSLER | Management | For | For |
1H. | ELECTION OF DIRECTOR: ROBERT H. SWAN | Management | For | For |
1I. | ELECTION OF DIRECTOR: THOMAS J. TIERNEY | Management | For | For |
1J. | ELECTION OF DIRECTOR: PERRY M. TRAQUINA | Management | For | For |
1K. | ELECTION OF DIRECTOR: DEVIN N. WENIG | Management | For | For |
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
3. | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE 2008 EQUITY INCENTIVE AWARD PLAN. | Management | For | For |
4. | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | Management | For | For |
5. | STOCKHOLDER PROPOSAL REGARDING GENDER PAY EQUITY. | Management | Against | For |
ECOLAB INC. Meeting Date: MAY 05, 2016 Record Date: MAR 08, 2016 Meeting Type: ANNUAL | ||||
Ticker: ECL Security ID: 278865100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. | Management | For | For |
1B. | ELECTION OF DIRECTOR: BARBARA J. BECK | Management | For | For |
1C. | ELECTION OF DIRECTOR: LESLIE S. BILLER | Management | For | For |
1D. | ELECTION OF DIRECTOR: CARL M. CASALE | Management | For | For |
1E. | ELECTION OF DIRECTOR: STEPHEN I. CHAZEN | Management | For | For |
1F. | ELECTION OF DIRECTOR: JEFFREY M. ETTINGER | Management | For | For |
1G. | ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER | Management | For | For |
1H. | ELECTION OF DIRECTOR: ARTHUR J. HIGGINS | Management | For | For |
1I. | ELECTION OF DIRECTOR: MICHAEL LARSON | Management | For | For |
1J. | ELECTION OF DIRECTOR: JERRY W. LEVIN | Management | For | For |
1K. | ELECTION OF DIRECTOR: DAVID W. MACLENNAN | Management | For | For |
1L. | ELECTION OF DIRECTOR: TRACY B. MCKIBBEN | Management | For | For |
1M. | ELECTION OF DIRECTOR: VICTORIA J. REICH | Management | For | For |
1N. | ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT | Management | For | For |
1O. | ELECTION OF DIRECTOR: JOHN J. ZILLMER | Management | For | For |
2. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | APPROVE AN AMENDMENT TO THE ECOLAB INC. 2001 NON-EMPLOYEE DIRECTOR STOCK OPTION AND DEFERRED COMPENSATION PLAN. | Management | For | For |
4. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. | Management | For | For |
5. | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. | Management | Against | Against |
EDISON INTERNATIONAL Meeting Date: APR 28, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: EIX Security ID: 281020107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JAGJEET S. BINDRA | Management | For | For |
1B. | ELECTION OF DIRECTOR: VANESSA C.L. CHANG | Management | For | For |
1C. | ELECTION OF DIRECTOR: THEODORE F. CRAVER, JR. | Management | For | For |
1D. | ELECTION OF DIRECTOR: JAMES T. MORRIS | Management | For | For |
1E. | ELECTION OF DIRECTOR: RICHARD T. SCHLOSBERG, III | Management | For | For |
1F. | ELECTION OF DIRECTOR: LINDA G. STUNTZ | Management | For | For |
1G. | ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN | Management | For | For |
1H. | ELECTION OF DIRECTOR: ELLEN O. TAUSCHER | Management | For | For |
1I. | ELECTION OF DIRECTOR: PETER J. TAYLOR | Management | For | For |
1J. | ELECTION OF DIRECTOR: BRETT WHITE | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3. | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION | Management | For | For |
4. | APPROVAL OF AN AMENDMENT TO THE EIX 2007 PERFORMANCE INCENTIVE PLAN | Management | For | For |
5. | SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER PROXY ACCESS | Management | Against | Against |
EDWARDS LIFESCIENCES CORPORATION Meeting Date: MAY 12, 2016 Record Date: MAR 18, 2016 Meeting Type: ANNUAL | ||||
Ticker: EW Security ID: 28176E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: MICHAEL A. MUSSALLEM | Management | For | For |
1B. | ELECTION OF DIRECTOR: JOHN T. CARDIS | Management | For | For |
1C. | ELECTION OF DIRECTOR: KIERAN T. GALLAHUE | Management | For | For |
1D. | ELECTION OF DIRECTOR: WILLIAM J. LINK, PH.D. | Management | For | For |
1E. | ELECTION OF DIRECTOR: STEVEN R. LORANGER | Management | For | For |
1F. | ELECTION OF DIRECTOR: MARTHA H. MARSH | Management | For | For |
1G. | ELECTION OF DIRECTOR: WESLEY W. VON SCHACK | Management | For | For |
1H. | ELECTION OF DIRECTOR: NICHOLAS J. VALERIANI | Management | For | For |
2. | ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS | Management | For | For |
3. | AMENDMENT AND RESTATEMENT OF THE LONG-TERM STOCK INCENTIVE COMPENSATION PROGRAM | Management | For | For |
4. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
ELECTRONIC ARTS INC. Meeting Date: AUG 14, 2015 Record Date: JUN 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: EA Security ID: 285512109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: LEONARD S. COLEMAN | Management | For | For |
1B. | ELECTION OF DIRECTOR: JAY C. HOAG | Management | For | For |
1C. | ELECTION OF DIRECTOR: JEFFREY T. HUBER | Management | For | For |
1D. | ELECTION OF DIRECTOR: VIVEK PAUL | Management | For | For |
1E. | ELECTION OF DIRECTOR: LAWRENCE F. PROBST | Management | For | For |
1F. | ELECTION OF DIRECTOR: RICHARD A. SIMONSON | Management | For | For |
1G. | ELECTION OF DIRECTOR: LUIS A. UBINAS | Management | For | For |
1H. | ELECTION OF DIRECTOR: DENISE F. WARREN | Management | For | For |
1I. | ELECTION OF DIRECTOR: ANDREW WILSON | Management | For | For |
2 | ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT | Management | For | For |
4 | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. | Management | Against | For |
ELI LILLY AND COMPANY Meeting Date: MAY 02, 2016 Record Date: FEB 26, 2016 Meeting Type: ANNUAL | ||||
Ticker: LLY Security ID: 532457108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR, FOR A THREE-YEAR TERM: R. ALVAREZ | Management | For | For |
1B. | ELECTION OF DIRECTOR, FOR A THREE-YEAR TERM: R.D. HOOVER | Management | For | For |
1C. | ELECTION OF DIRECTOR, FOR A THREE-YEAR TERM: J.R. LUCIANO | Management | For | For |
1D. | ELECTION OF DIRECTOR, FOR A THREE-YEAR TERM: F.G. PRENDERGAST | Management | For | For |
1E. | ELECTION OF DIRECTOR, FOR A THREE-YEAR TERM: K.P. SEIFERT | Management | For | For |
2. | APPROVE ADVISORY VOTE ON COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR 2016. | Management | For | For |
4. | CONSIDERATION OF A SHAREHOLDER PROPOSAL SEEKING A REPORT REGARDING HOW WE SELECT THE COUNTRIES IN WHICH WE OPERATE OR INVEST. | Management | Against | Against |
EMC CORPORATION Meeting Date: MAY 12, 2016 Record Date: MAR 14, 2016 Meeting Type: ANNUAL | ||||
Ticker: EMC Security ID: 268648102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: DONALD J. CARTY | Management | For | For |
1B. | ELECTION OF DIRECTOR: RANDOLPH L. COWEN | Management | For | For |
1C. | ELECTION OF DIRECTOR: JAMES S. DISTASIO | Management | For | For |
1D. | ELECTION OF DIRECTOR: JOHN R. EGAN | Management | For | For |
1E. | ELECTION OF DIRECTOR: WILLIAM D. GREEN | Management | For | For |
1F. | ELECTION OF DIRECTOR: JAMI MISCIK | Management | For | For |
1G. | ELECTION OF DIRECTOR: PAUL SAGAN | Management | For | For |
1H. | ELECTION OF DIRECTOR: LAURA J. SEN | Management | For | For |
1I. | ELECTION OF DIRECTOR: JOSEPH M. TUCCI | Management | For | For |
2. | RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016, AS DESCRIBED IN EMC'S PROXY STATEMENT. | Management | For | For |
3. | ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT. | Management | For | For |
EMERSON ELECTRIC CO. Meeting Date: FEB 02, 2016 Record Date: NOV 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: EMR Security ID: 291011104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | APPROVAL, BY NON-BINDING ADVISORY VOTE, OF EMERSON ELECTRIC CO. EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
4. | APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF A SUSTAINABILITY REPORT AS DESCRIBED IN THE PROXY STATEMENT. | Management | Against | For |
5. | APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF A POLITICAL CONTRIBUTIONS REPORT AS DESCRIBED IN THE PROXY STATEMENT. | Management | Against | Against |
6. | APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF A LOBBYING REPORT AS DESCRIBED IN THE PROXY STATEMENT. | Management | Against | Against |
7. | APPROVAL OF THE STOCKHOLDER PROPOSAL ON GREENHOUSE GAS EMISSIONS AS DESCRIBED IN THE PROXY STATEMENT. | Management | Against | Against |
ENDO INTERNATIONAL PLC Meeting Date: JUN 09, 2016 Record Date: APR 14, 2016 Meeting Type: ANNUAL | ||||
Ticker: ENDP Security ID: G30401106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ROGER H. KIMMEL | Management | For | For |
1B. | ELECTION OF DIRECTOR: RAJIV DE SILVA | Management | For | For |
1C. | ELECTION OF DIRECTOR: SHANE M. COOKE | Management | For | For |
1D. | ELECTION OF DIRECTOR: ARTHUR J. HIGGINS | Management | For | For |
1E. | ELECTION OF DIRECTOR: NANCY J. HUTSON, PH.D. | Management | For | For |
1F. | ELECTION OF DIRECTOR: MICHAEL HYATT | Management | For | For |
1G. | ELECTION OF DIRECTOR: WILLIAM P. MONTAGUE | Management | For | For |
1H. | ELECTION OF DIRECTOR: JILL D. SMITH | Management | For | For |
1I. | ELECTION OF DIRECTOR: WILLIAM F. SPENGLER | Management | For | For |
2. | TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION. | Management | For | For |
3. | TO APPROVE, BY ADVISORY VOTE, NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
4. | TO APPROVE THE AMENDMENT OF THE COMPANY'S MEMORANDUM OF ASSOCIATION. | Management | For | For |
5. | TO APPROVE THE AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION. | Management | For | For |
6. | TO APPROVE THE AMENDMENT OF THE COMPANY'S 2015 STOCK INCENTIVE PLAN. | Management | For | For |
1J. | ELECTION OF DIRECTOR: DOUGLAS S. INGRAM | Management | For | For |
1K. | ELECTION OF DIRECTOR: TODD SISITSKY | Management | For | For |
ENSCO PLC Meeting Date: MAY 23, 2016 Record Date: MAR 28, 2016 Meeting Type: ANNUAL | ||||
Ticker: ESV Security ID: G3157S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2. | TO AUTHORISE THE BOARD OF DIRECTORS TO ALLOT SHARES. | Management | For | For |
3. | TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF KPMG LLP (U.S.) AS OUR U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED 31 DECEMBER 2016. | Management | For | For |
4. | TO APPOINT KPMG LLP (U.K.) AS OUR U.K. STATUTORY AUDITORS UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AT WHICH | Management | For | For |
5. | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE OUR U.K. STATUTORY AUDITORS' REMUNERATION. | Management | For | For |
6. | TO APPROVE AN AMENDMENT TO THE ENSCO 2012 LONG-TERM INCENTIVE PLAN. | Management | For | For |
7. | A NON-BINDING ADVISORY VOTE TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2015. | Management | For | Against |
8. | A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
9. | A NON-BINDING ADVISORY VOTE TO APPROVE THE REPORTS OF THE AUDITORS AND THE DIRECTORS AND THE U.K. STATUTORY ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2015. | Management | For | For |
10. | TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS. | Management | For | For |
1A. | RE-ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL GENERAL MEETING: J. RODERICK CLARK | Management | For | For |
1B. | RE-ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL GENERAL MEETING: ROXANNE J. DECYK | Management | For | For |
1C. | RE-ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL GENERAL MEETING: MARY E. FRANCIS CBE | Management | For | For |
1D. | RE-ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL GENERAL MEETING: C. CHRISTOPHER GAUT | Management | For | For |
1E. | RE-ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL GENERAL MEETING: GERALD W. HADDOCK | Management | For | For |
1F. | RE-ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL GENERAL MEETING: FRANCIS S. KALMAN | Management | For | For |
1G. | RE-ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL GENERAL MEETING: KEITH O. RATTIE | Management | For | For |
1H. | RE-ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL GENERAL MEETING: PAUL E. ROWSEY, III | Management | For | For |
1I. | RE-ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL GENERAL MEETING: CARL G. TROWELL | Management | For | For |
ENTERGY CORPORATION Meeting Date: MAY 06, 2016 Record Date: MAR 08, 2016 Meeting Type: ANNUAL | ||||
Ticker: ETR Security ID: 29364G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: M.S. BATEMAN | Management | For | For |
1B. | ELECTION OF DIRECTOR: P.J. CONDON | Management | For | For |
1C. | ELECTION OF DIRECTOR: L.P. DENAULT | Management | For | For |
1D. | ELECTION OF DIRECTOR: K.H. DONALD | Management | For | For |
1E. | ELECTION OF DIRECTOR: P.L. FREDERICKSON | Management | For | For |
1F. | ELECTION OF DIRECTOR: A.M. HERMAN | Management | For | For |
1G. | ELECTION OF DIRECTOR: D.C. HINTZ | Management | For | For |
1H. | ELECTION OF DIRECTOR: S.L. LEVENICK | Management | For | For |
1I. | ELECTION OF DIRECTOR: B.L. LINCOLN | Management | For | For |
1J. | ELECTION OF DIRECTOR: K.A. PUCKETT | Management | For | For |
1K. | ELECTION OF DIRECTOR: W.J. TAUZIN | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2016. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
4. | SHAREHOLDER PROPOSAL REGARDING DISTRIBUTED GENERATION/GREENHOUSE GAS EMISSIONS REPORT. | Management | Against | Against |
EOG RESOURCES, INC. Meeting Date: APR 26, 2016 Record Date: FEB 26, 2016 Meeting Type: ANNUAL | ||||
Ticker: EOG Security ID: 26875P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JANET F. CLARK | Management | For | For |
1B. | ELECTION OF DIRECTOR: CHARLES R. CRISP | Management | For | For |
1C. | ELECTION OF DIRECTOR: JAMES C. DAY | Management | For | For |
1D. | ELECTION OF DIRECTOR: H. LEIGHTON STEWARD | Management | For | For |
1E. | ELECTION OF DIRECTOR: DONALD F. TEXTOR | Management | For | For |
1F. | ELECTION OF DIRECTOR: WILLIAM R. THOMAS | Management | For | For |
1G. | ELECTION OF DIRECTOR: FRANK G. WISNER | Management | For | For |
2. | TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
EQT CORPORATION Meeting Date: APR 20, 2016 Record Date: FEB 10, 2016 Meeting Type: ANNUAL | ||||
Ticker: EQT Security ID: 26884L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: VICKY A. BAILEY | Management | For | For |
1B. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: PHILIP G. BEHRMAN, PH.D. | Management | For | For |
1C. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: KENNETH M. BURKE | Management | For | For |
1D. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: A. BRAY CARY, JR. | Management | For | For |
1E. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: MARGARET K. DORMAN | Management | For | For |
1F. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: DAVID L. PORGES | Management | For | For |
1G. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: JAMES E. ROHR | Management | For | For |
1H. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: STEPHEN A. THORINGTON | Management | For | For |
1I. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: LEE T. TODD, JR., PH.D. | Management | For | For |
1J. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: CHRISTINE J. TORETTI | Management | For | For |
2. | APPROVAL OF A NON-BINDING RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2015 (SAY-ON-PAY) | Management | For | For |
3. | APPROVAL OF THE COMPANY'S 2016 EXECUTIVE SHORT-TERM INCENTIVE PLAN | Management | For | For |
4. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
EQUIFAX INC. Meeting Date: MAY 05, 2016 Record Date: MAR 02, 2016 Meeting Type: ANNUAL | ||||
Ticker: EFX Security ID: 294429105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. | Management | For | For |
1B. | ELECTION OF DIRECTOR: ROBERT D. DALEO | Management | For | For |
1C. | ELECTION OF DIRECTOR: WALTER W. DRIVER, JR. | Management | For | Against |
1D. | ELECTION OF DIRECTOR: MARK L. FEIDLER | Management | For | For |
1E. | ELECTION OF DIRECTOR: L. PHILLIP HUMANN | Management | For | For |
1F. | ELECTION OF DIRECTOR: ROBERT D. MARCUS | Management | For | For |
1G. | ELECTION OF DIRECTOR: SIRI S. MARSHALL | Management | For | For |
1H. | ELECTION OF DIRECTOR: JOHN A. MCKINLEY | Management | For | For |
1I. | ELECTION OF DIRECTOR: RICHARD F. SMITH | Management | For | For |
1J. | ELECTION OF DIRECTOR: MARK B. TEMPLETON | Management | For | For |
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | Against |
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
EQUINIX, INC. Meeting Date: JUN 01, 2016 Record Date: APR 20, 2016 Meeting Type: ANNUAL | ||||
Ticker: EQIX Security ID: 29444U700 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO APPROVE BY A NON-BINDING ADVISORY VOTE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
EQUITY RESIDENTIAL Meeting Date: JUN 16, 2016 Record Date: APR 08, 2016 Meeting Type: ANNUAL | ||||
Ticker: EQR Security ID: 29476L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2016. | Management | For | For |
3. | APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
ESSEX PROPERTY TRUST, INC. Meeting Date: MAY 17, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: ESS Security ID: 297178105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | AMENDMENT OF OUR CHARTER TO CHANGE THE CURRENT SUPER-MAJORITY VOTE REQUIREMENT TO AMEND CERTAIN SECTIONS OF THE CHARTER TO A MAJORITY VOTE STANDARD. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
4. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
EVERSOURCE ENERGY Meeting Date: MAY 04, 2016 Record Date: MAR 07, 2016 Meeting Type: ANNUAL | ||||
Ticker: ES Security ID: 30040W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO CONSIDER AN ADVISORY PROPOSAL APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
EXELON CORPORATION Meeting Date: APR 26, 2016 Record Date: MAR 04, 2016 Meeting Type: ANNUAL | ||||
Ticker: EXC Security ID: 30161N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ANTHONY K. ANDERSON | Management | For | For |
1B. | ELECTION OF DIRECTOR: ANN C. BERZIN | Management | For | For |
1C. | ELECTION OF DIRECTOR: CHRISTOPHER M. CRANE | Management | For | For |
1D. | ELECTION OF DIRECTOR: YVES C. DE BALMANN | Management | For | For |
1E. | ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS | Management | For | For |
1F. | ELECTION OF DIRECTOR: NANCY L. GIOIA | Management | For | For |
1G. | ELECTION OF DIRECTOR: LINDA P. JOJO | Management | For | For |
1H. | ELECTION OF DIRECTOR: PAUL L. JOSKOW | Management | For | For |
1I. | ELECTION OF DIRECTOR: ROBERT J. LAWLESS | Management | For | For |
1J. | ELECTION OF DIRECTOR: RICHARD W. MIES | Management | For | For |
1K. | ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. | Management | For | For |
1L. | ELECTION OF DIRECTOR: MAYO A. SHATTUCK III | Management | For | For |
1M. | ELECTION OF DIRECTOR: STEPHEN D. STEINOUR | Management | For | For |
2. | THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS EXELON'S INDEPENDENT AUDITOR FOR 2016. | Management | For | For |
3. | APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | Against |
4. | APPROVE THE MANAGEMENT PROPOSAL TO AMEND EXELON'S BYLAWS TO PROVIDE PROXY ACCESS. | Management | For | For |
EXPEDITORS INT'L OF WASHINGTON, INC. Meeting Date: MAY 03, 2016 Record Date: MAR 08, 2016 Meeting Type: ANNUAL | ||||
Ticker: EXPD Security ID: 302130109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ROBERT R. WRIGHT | Management | For | For |
1B. | ELECTION OF DIRECTOR: JAMES M. DUBOIS | Management | For | For |
1C. | ELECTION OF DIRECTOR: MARK A. EMMERT | Management | For | For |
1D. | ELECTION OF DIRECTOR: DIANE H. GULYAS | Management | For | For |
1E. | ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS | Management | For | For |
1F. | ELECTION OF DIRECTOR: MICHAEL J. MALONE | Management | For | For |
1G. | ELECTION OF DIRECTOR: RICHARD B. MCCUNE | Management | For | For |
1H. | ELECTION OF DIRECTOR: JEFFREY S. MUSSER | Management | For | For |
1I. | ELECTION OF DIRECTOR: LIANE J. PELLETIER | Management | For | For |
1J. | ELECTION OF DIRECTOR: JAMES L.K. WANG | Management | For | For |
1K. | ELECTION OF DIRECTOR: TAY YOSHITANI | Management | For | For |
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | Against |
3. | APPROVE 2016 STOCK OPTION PLAN. | Management | For | For |
4. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
5. | APPROVE A PROXY ACCESS AMENDMENT TO THE COMPANY'S BYLAWS. | Management | For | For |
6. | SHAREHOLDER PROPOSAL: RECOVERY OF UNEARNED MANAGEMENT BONUSES. | Management | Against | Against |
EXPRESS SCRIPTS HOLDING COMPANY Meeting Date: MAY 04, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: ESRX Security ID: 30219G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: MAURA C. BREEN | Management | For | For |
1B. | ELECTION OF DIRECTOR: WILLIAM J. DELANEY | Management | For | For |
1C. | ELECTION OF DIRECTOR: ELDER GRANGER, MD, MG, USA (RETIRED) | Management | For | For |
1D. | ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC | Management | For | For |
1E. | ELECTION OF DIRECTOR: THOMAS P. MAC MAHON | Management | For | For |
1F. | ELECTION OF DIRECTOR: FRANK MERGENTHALER | Management | For | For |
1G. | ELECTION OF DIRECTOR: WOODROW A. MYERS, JR., MD | Management | For | For |
1H. | ELECTION OF DIRECTOR: RODERICK A. PALMORE | Management | For | For |
1I. | ELECTION OF DIRECTOR: GEORGE PAZ | Management | For | For |
1J. | ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, MPH | Management | For | For |
1K. | ELECTION OF DIRECTOR: SEYMOUR STERNBERG | Management | For | For |
1L. | ELECTION OF DIRECTOR: TIMOTHY WENTWORTH | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2016. | Management | For | For |
3. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Management | For | For |
4. | TO APPROVE AND RATIFY THE EXPRESS SCRIPTS HOLDING COMPANY 2016 LONG-TERM INCENTIVE PLAN. | Management | For | For |
5. | STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN. | Management | Against | Against |
6. | STOCKHOLDER PROPOSAL REGARDING POLITICAL ACTIVITIES DISCLOSURE. | Management | Against | Against |
EXTRA SPACE STORAGE INC. Meeting Date: MAY 24, 2016 Record Date: MAR 28, 2016 Meeting Type: ANNUAL | ||||
Ticker: EXR Security ID: 30225T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: KENNETH M. WOOLLEY | Management | For | For |
1B. | ELECTION OF DIRECTOR: SPENCER F. KIRK | Management | For | For |
1C. | ELECTION OF DIRECTOR: KARL HAAS | Management | For | For |
1D. | ELECTION OF DIRECTOR: DIANE OLMSTEAD | Management | For | For |
1E. | ELECTION OF DIRECTOR: ROGER B. PORTER | Management | For | For |
1F. | WITHDRAWN DIRECTOR | Management | Take No Action | For |
1G. | ELECTION OF DIRECTOR: K. FRED SKOUSEN | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | ELECTION OF ADDITIONAL DIRECTOR: DENNIS J. LETHAM | Management | For | For |
EXXON MOBIL CORPORATION Meeting Date: MAY 25, 2016 Record Date: APR 06, 2016 Meeting Type: ANNUAL | ||||
Ticker: XOM Security ID: 30231G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF INDEPENDENT AUDITORS (PAGE 24) | Management | For | For |
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (PAGE 26) | Management | For | For |
4. | INDEPENDENT CHAIRMAN (PAGE 56) | Management | Against | Against |
5. | CLIMATE EXPERT ON BOARD (PAGE 58) | Management | Against | Against |
6. | HIRE AN INVESTMENT BANK (PAGE 59) | Management | Against | Against |
7. | PROXY ACCESS BYLAW (PAGE 59) | Management | Against | For |
8. | REPORT ON COMPENSATION FOR WOMEN (PAGE 61) | Management | Against | Against |
9. | REPORT ON LOBBYING (PAGE 63) | Management | Against | Against |
10. | INCREASE CAPITAL DISTRIBUTIONS (PAGE 65) | Management | Against | Against |
11. | POLICY TO LIMIT GLOBAL WARMING TO 2 C (PAGE 67) | Management | Against | Against |
12. | REPORT ON IMPACTS OF CLIMATE CHANGE POLICIES (PAGE 69) | Management | Against | For |
13. | REPORT RESERVE REPLACEMENTS IN BTUS (PAGE 71) | Management | Against | Against |
14. | REPORT ON HYDRAULIC FRACTURING (PAGE 72) | Management | Against | Against |
F5 NETWORKS, INC. Meeting Date: MAR 10, 2016 Record Date: JAN 04, 2016 Meeting Type: ANNUAL | ||||
Ticker: FFIV Security ID: 315616102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: A. GARY AMES | Management | For | For |
1B. | ELECTION OF DIRECTOR: SANDRA E. BERGERON | Management | For | For |
1C. | ELECTION OF DIRECTOR: DEBORAH L. BEVIER | Management | For | For |
1D. | ELECTION OF DIRECTOR: JONATHAN C. CHADWICK | Management | For | For |
1E. | ELECTION OF DIRECTOR: MICHAEL L. DREYER | Management | For | For |
1F. | ELECTION OF DIRECTOR: ALAN J. HIGGINSON | Management | For | For |
1G. | ELECTION OF DIRECTOR: PETER S. KLEIN | Management | For | For |
1H. | ELECTION OF DIRECTOR: JOHN MCADAM | Management | For | For |
1I. | ELECTION OF DIRECTOR: STEPHEN M. SMITH | Management | For | For |
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | For | For |
FACEBOOK INC. Meeting Date: JUN 20, 2016 Record Date: APR 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: FB Security ID: 30303M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | TO HOLD A NON-BINDING ADVISORY VOTE ON THE COMPENSATION PROGRAM FOR OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT. | Management | For | For |
4. | TO RATIFY OUR GRANT OF RESTRICTED STOCK UNITS (RSUS) TO OUR NON-EMPLOYEE DIRECTORS DURING THE YEAR ENDED DECEMBER 31, 2013. | Management | For | For |
5. | TO RATIFY OUR GRANT OF RSUS TO OUR NON-EMPLOYEE DIRECTORS DURING THE YEARS ENDED DECEMBER 31, 2014 AND 2015. | Management | For | For |
6. | TO APPROVE OUR ANNUAL COMPENSATION PROGRAM FOR NON-EMPLOYEE DIRECTORS. | Management | For | For |
7A. | TO APPROVE THE ADOPTION OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO ESTABLISH THE CLASS C CAPITAL STOCK AND TO MAKE CERTAIN CLARIFYING CHA | Management | For | Against |
7B. | TO APPROVE THE ADOPTION OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK FROM | Management | For | Against |
7C. | TO APPROVE THE ADOPTION OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE EQUAL TREATMENT OF SHARES OF CLASS A COMMON STOCK, CLA | Management | For | For |
7D. | TO APPROVE THE ADOPTION OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR ADDITIONAL EVENTS UPON WHICH ALL OF OUR SHARES OF CLASS B | Management | For | For |
8. | TO AMEND AND RESTATE OUR 2012 EQUITY INCENTIVE PLAN. | Management | For | Against |
9. | A STOCKHOLDER PROPOSAL REGARDING CHANGE IN STOCKHOLDER VOTING. | Management | Against | For |
10. | A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL SUSTAINABILITY REPORT. | Management | Against | For |
11. | A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT. | Management | Against | Against |
12. | A STOCKHOLDER PROPOSAL REGARDING AN INTERNATIONAL PUBLIC POLICY COMMITTEE. | Management | Against | Against |
13. | A STOCKHOLDER PROPOSAL REGARDING A GENDER PAY EQUITY REPORT. | Management | Against | Against |
FASTENAL COMPANY Meeting Date: APR 19, 2016 Record Date: FEB 19, 2016 Meeting Type: ANNUAL | ||||
Ticker: FAST Security ID: 311900104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: WILLARD D. OBERTON | Management | For | For |
1B. | ELECTION OF DIRECTOR: MICHAEL J. ANCIUS | Management | For | For |
1C. | ELECTION OF DIRECTOR: MICHAEL J. DOLAN | Management | For | For |
1D. | ELECTION OF DIRECTOR: STEPHEN L. EASTMAN | Management | For | For |
1E. | ELECTION OF DIRECTOR: DANIEL L. FLORNESS | Management | For | For |
1F. | ELECTION OF DIRECTOR: RITA J. HEISE | Management | For | For |
1G. | ELECTION OF DIRECTOR: DARREN R. JACKSON | Management | For | Against |
1H. | ELECTION OF DIRECTOR: SCOTT A. SATTERLEE | Management | For | For |
1I. | ELECTION OF DIRECTOR: REYNE K. WISECUP | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | Management | For | For |
3. | APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION. | Management | For | For |
FEDERAL REALTY INVESTMENT TRUST Meeting Date: MAY 04, 2016 Record Date: MAR 18, 2016 Meeting Type: ANNUAL | ||||
Ticker: FRT Security ID: 313747206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | DIRECTOR | Management | For | For |
1 | DIRECTOR | Management | For | For |
1 | DIRECTOR | Management | For | For |
1 | DIRECTOR | Management | For | For |
1 | DIRECTOR | Management | For | For |
1 | DIRECTOR | Management | For | For |
1 | DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31. 2016. | Management | For | For |
3 | TO HOLD AN ADVISORY VOTE APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
FEDEX CORPORATION Meeting Date: SEP 28, 2015 Record Date: AUG 03, 2015 Meeting Type: ANNUAL | ||||
Ticker: FDX Security ID: 31428X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JAMES L. BARKSDALE | Management | For | For |
1B. | ELECTION OF DIRECTOR: JOHN A. EDWARDSON | Management | For | For |
1C. | ELECTION OF DIRECTOR: MARVIN R. ELLISON | Management | For | Against |
1D. | ELECTION OF DIRECTOR: KIMBERLY A. JABAL | Management | For | For |
1E. | ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON | Management | For | For |
1F. | ELECTION OF DIRECTOR: GARY W. LOVEMAN | Management | For | For |
1G. | ELECTION OF DIRECTOR: R. BRAD MARTIN | Management | For | For |
1H. | ELECTION OF DIRECTOR: JOSHUA COOPER RAMO | Management | For | For |
1I. | ELECTION OF DIRECTOR: SUSAN C. SCHWAB | Management | For | For |
1J. | ELECTION OF DIRECTOR: FREDERICK W. SMITH | Management | For | For |
1K. | ELECTION OF DIRECTOR: DAVID P. STEINER | Management | For | For |
1L. | ELECTION OF DIRECTOR: PAUL S. WALSH | Management | For | For |
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
3. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
4. | STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN. | Management | Against | Against |
5. | STOCKHOLDER PROPOSAL REGARDING TAX PAYMENTS ON RESTRICTED STOCK AWARDS. | Management | Against | Against |
6. | STOCKHOLDER PROPOSAL REGARDING RECOVERY OF UNEARNED MANAGEMENT BONUSES. | Management | Against | Against |
7. | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS FOR SHAREHOLDERS. | Management | Against | For |
8. | STOCKHOLDER PROPOSAL REGARDING POLITICAL DISCLOSURE AND ACCOUNTABILITY. | Management | Against | Against |
9. | STOCKHOLDER PROPOSAL REGARDING POLITICAL LOBBYING AND CONTRIBUTIONS. | Management | Against | Against |
10. | STOCKHOLDER PROPOSAL REGARDING ALIGNMENT BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS. | Management | Against | Against |
FIDELITY NAT'L INFORMATION SERVICES,INC. Meeting Date: MAY 25, 2016 Record Date: APR 01, 2016 Meeting Type: ANNUAL | ||||
Ticker: FIS Security ID: 31620M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ELLEN R. ALEMANY | Management | For | For |
1B. | ELECTION OF DIRECTOR: WILLIAM P. FOLEY, II | Management | For | For |
1C. | ELECTION OF DIRECTOR: THOMAS M. HAGERTY | Management | For | For |
1D. | ELECTION OF DIRECTOR: KEITH W. HUGHES | Management | For | For |
1E. | ELECTION OF DIRECTOR: DAVID K. HUNT | Management | For | For |
1F. | ELECTION OF DIRECTOR: STEPHAN A. JAMES | Management | For | For |
1G. | ELECTION OF DIRECTOR: FRANK R. MARTIRE | Management | For | For |
1H. | ELECTION OF DIRECTOR: RICHARD N. MASSEY | Management | For | For |
1I. | ELECTION OF DIRECTOR: LESLIE M. MUMA | Management | For | For |
1J. | ELECTION OF DIRECTOR: GARY A. NORCROSS | Management | For | For |
1K. | ELECTION OF DIRECTOR: JAMES B. STALLINGS, JR. | Management | For | For |
2. | ADVISORY VOTE ON FIDELITY NATIONAL INFORMATION SERVICES, INC. EXECUTIVE COMPENSATION. | Management | For | Against |
3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
FIFTH THIRD BANCORP Meeting Date: APR 19, 2016 Record Date: FEB 26, 2016 Meeting Type: ANNUAL | ||||
Ticker: FITB Security ID: 316773100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: NICHOLAS K. AKINS | Management | For | For |
1B. | ELECTION OF DIRECTOR: B. EVAN BAYH III | Management | For | For |
1C. | ELECTION OF DIRECTOR: JORGE L. BENITEZ | Management | For | For |
1D. | ELECTION OF DIRECTOR: KATHERINE B. BLACKBURN | Management | For | For |
1E. | ELECTION OF DIRECTOR: EMERSON L. BRUMBACK | Management | For | For |
1F. | ELECTION OF DIRECTOR: GREG D. CARMICHAEL | Management | For | For |
1G. | ELECTION OF DIRECTOR: GARY R. HEMINGER | Management | For | For |
1H. | ELECTION OF DIRECTOR: JEWELL D. HOOVER | Management | For | For |
1I. | ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER | Management | For | For |
1J. | ELECTION OF DIRECTOR: HENDRIK G. MEIJER | Management | For | For |
1K. | ELECTION OF DIRECTOR: MARSHA C. WILLIAMS | Management | For | For |
2. | APPROVAL OF THE APPOINTMENT OF THE FIRM OF DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT EXTERNAL AUDIT FIRM. | Management | For | For |
3. | AN ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION | Management | For | For |
4. | ADVISORY VOTE TO DETERMINE WHETHER THE SHAREHOLDER VOTE ON THE COMPENSATION OF COMPANY'S EXECUTIVES OCCURS EVERY 1, 2 OR 3 YRS. | Management | One Year | One Year |
FIRST SOLAR, INC. Meeting Date: MAY 18, 2016 Record Date: MAR 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: FSLR Security ID: 336433107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: MICHAEL J. AHEARN | Management | For | For |
1B. | ELECTION OF DIRECTOR: SHARON L. ALLEN | Management | For | For |
1C. | ELECTION OF DIRECTOR: RICHARD D. CHAPMAN | Management | For | For |
1D. | ELECTION OF DIRECTOR: GEORGE A. HAMBRO | Management | For | For |
1E. | ELECTION OF DIRECTOR: JAMES A. HUGHES | Management | For | For |
1F. | ELECTION OF DIRECTOR: CRAIG KENNEDY | Management | For | For |
1G. | ELECTION OF DIRECTOR: JAMES F. NOLAN | Management | For | For |
1H. | ELECTION OF DIRECTOR: WILLIAM J. POST | Management | For | For |
1I. | ELECTION OF DIRECTOR: J. THOMAS PRESBY | Management | For | For |
1J. | ELECTION OF DIRECTOR: PAUL H. STEBBINS | Management | For | For |
1K. | ELECTION OF DIRECTOR: MICHAEL SWEENEY | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
FIRSTENERGY CORP. Meeting Date: MAY 17, 2016 Record Date: MAR 18, 2016 Meeting Type: ANNUAL | ||||
Ticker: FE Security ID: 337932107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | Against |
4. | APPROVAL TO AMEND THE COMPANY'S AMENDED ARTICLES OF INCORPORATION AND AMENDED CODE OF REGULATIONS TO REPLACE EXISTING SUPERMAJORITY VOTING REQUIREMENTS WITH A MAJORITY VOTING POWER THRESHOLD UNDER CERTAIN CIRCUMSTANCES | Management | For | Against |
5. | APPROVAL TO AMEND THE COMPANY'S AMENDED CODE OF REGULATIONS TO IMPLEMENT PROXY ACCESS | Management | For | For |
6. | SHAREHOLDER PROPOSAL: REPORT - LOBBYING RELATED | Management | Against | Against |
7. | SHAREHOLDER PROPOSAL: REPORT - CLIMATE CHANGE RELATED | Management | Against | Against |
8. | SHAREHOLDER PROPOSAL: DIRECTOR ELECTION MAJORITY VOTE STANDARD | Management | Against | For |
9. | SHAREHOLDER PROPOSAL: SIMPLE MAJORITY VOTE | Management | Against | For |
FISERV, INC. Meeting Date: MAY 18, 2016 Record Date: MAR 21, 2016 Meeting Type: ANNUAL | ||||
Ticker: FISV Security ID: 337738108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF FISERV, INC. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FISERV, INC. FOR 2016. | Management | For | For |
4. | A SHAREHOLDER PROPOSAL ASKING THE BOARD OF DIRECTORS TO ADOPT AND PRESENT FOR SHAREHOLDER APPROVAL A PROXY ACCESS BY-LAW. | Management | Against | Against |
FLIR SYSTEMS, INC. Meeting Date: APR 22, 2016 Record Date: FEB 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: FLIR Security ID: 302445101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JOHN D. CARTER | Management | For | For |
1B. | ELECTION OF DIRECTOR: WILLIAM W. CROUCH | Management | For | For |
1C. | ELECTION OF DIRECTOR: CATHERINE A. HALLIGAN | Management | For | For |
1D. | ELECTION OF DIRECTOR: EARL R. LEWIS | Management | For | For |
1E. | ELECTION OF DIRECTOR: ANGUS L. MACDONALD | Management | For | For |
1F. | ELECTION OF DIRECTOR: MICHAEL T. SMITH | Management | For | For |
1G. | ELECTION OF DIRECTOR: CATHY A. STAUFFER | Management | For | For |
1H. | ELECTION OF DIRECTOR: ANDREW C. TEICH | Management | For | For |
1I. | ELECTION OF DIRECTOR: JOHN W. WOOD, JR. | Management | For | For |
1J. | ELECTION OF DIRECTOR: STEVEN E. WYNNE | Management | For | For |
2. | TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | THE AMENDMENT NO. 1 TO THE COMPANY'S SECOND RESTATED ARTICLES ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For |
4. | THE AMENDMENT NO. 2 TO THE COMPANY'S SECOND RESTATED ARTICLES ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For |
5. | THE SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS, AS INCLUDED IN THE PROXY STATEMENT. | Management | Against | For |
FLOWSERVE CORPORATION Meeting Date: MAY 19, 2016 Record Date: MAR 24, 2016 Meeting Type: ANNUAL | ||||
Ticker: FLS Security ID: 34354P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
4. | A SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TAKE ACTION TO AMEND THE PROXY ACCESS BYLAWS, AMONG OTHER CHANGES, TO REDUCE THE ELIGIBLE SHARE OWNERSHIP TO 3% FROM 5%. | Management | Against | For |
FLUOR CORPORATION Meeting Date: MAY 05, 2016 Record Date: MAR 07, 2016 Meeting Type: ANNUAL | ||||
Ticker: FLR Security ID: 343412102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: PETER K. BARKER | Management | For | For |
1B. | ELECTION OF DIRECTOR: ALAN M. BENNETT | Management | For | For |
1C. | ELECTION OF DIRECTOR: ROSEMARY T. BERKERY | Management | For | For |
1D. | ELECTION OF DIRECTOR: PETER J. FLUOR | Management | For | For |
1E. | ELECTION OF DIRECTOR: DEBORAH D. MCWHINNEY | Management | For | For |
1F. | ELECTION OF DIRECTOR: ARMANDO J. OLIVERA | Management | For | For |
1G. | ELECTION OF DIRECTOR: JOESPH W. PRUEHER | Management | For | For |
1H. | ELECTION OF DIRECTOR: MATTHEW K. ROSE | Management | For | For |
1I. | ELECTION OF DIRECTOR: DAVID T. SEATON | Management | For | For |
1J. | ELECTION OF DIRECTOR: NADER H. SULTAN | Management | For | For |
1K. | ELECTION OF DIRECTOR: LYNN C. SWANN | Management | For | For |
2. | AN ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
3. | THE RATIFICATION OF THE APPOINTMENT BY OUR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
4. | STOCKHOLDER PROPOSAL REQUESTING DISCLOSURE OF POLITICAL CONTRIBUTIONS. | Management | Against | Against |
5. | STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF GREENHOUSE GAS EMISSIONS REDUCTION GOALS. | Management | Against | Against |
FMC CORPORATION Meeting Date: APR 26, 2016 Record Date: MAR 01, 2016 Meeting Type: ANNUAL | ||||
Ticker: FMC Security ID: 302491303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: PIERRE BRONDEAU | Management | For | For |
1B. | ELECTION OF DIRECTOR: EDUARDO E. CORDEIRO | Management | For | For |
1C. | ELECTION OF DIRECTOR: G. PETER D'ALOIA | Management | For | For |
1D. | ELECTION OF DIRECTOR: C. SCOTT GREER | Management | For | For |
1E. | ELECTION OF DIRECTOR: K'LYNNE JOHNSON | Management | For | For |
1F. | ELECTION OF DIRECTOR: DIRK A. KEMPTHORNE | Management | For | For |
1G. | ELECTION OF DIRECTOR: PAUL J. NORRIS | Management | For | For |
1H. | ELECTION OF DIRECTOR: ROBERT C. PALLASH | Management | For | For |
1I. | ELECTION OF DIRECTOR: WILLIAM H. POWELL | Management | For | For |
1J. | ELECTION OF DIRECTOR: VINCENT R. VOLPE, JR. | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION. | Management | For | Against |
4. | STOCKHOLDER PROPOSAL REQUESTING PREFERENCE FOR SHARE REPURCHASES OVER DIVIDENDS. | Management | Against | Against |
FMC TECHNOLOGIES, INC. Meeting Date: MAY 06, 2016 Record Date: MAR 14, 2016 Meeting Type: ANNUAL | ||||
Ticker: FTI Security ID: 30249U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR. | Management | For | For |
1B. | ELECTION OF DIRECTOR: ELEAZAR DE CARVALHO FILHO | Management | For | For |
1C. | ELECTION OF DIRECTOR: C. MAURY DEVINE | Management | For | For |
1D. | ELECTION OF DIRECTOR: CLAIRE S. FARLEY | Management | For | For |
1E. | ELECTION OF DIRECTOR: JOHN T. GREMP | Management | For | For |
1F. | ELECTION OF DIRECTOR: THOMAS M. HAMILTON | Management | For | For |
1G. | ELECTION OF DIRECTOR: PETER MELLBYE | Management | For | For |
1H. | ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND | Management | For | For |
1I. | ELECTION OF DIRECTOR: PETER OOSTERVEER | Management | For | For |
1J. | ELECTION OF DIRECTOR: RICHARD A. PATTAROZZI | Management | For | For |
1K. | ELECTION OF DIRECTOR: KAY G. PRIESTLY | Management | For | For |
1L. | ELECTION OF DIRECTOR: JAMES M. RINGLER | Management | For | For |
2. | RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
3. | ADVISORY APPROVAL OF 2015 EXECUTIVE COMPENSATION. | Management | For | For |
FORD MOTOR COMPANY Meeting Date: MAY 12, 2016 Record Date: MAR 16, 2016 Meeting Type: ANNUAL | ||||
Ticker: F Security ID: 345370860 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: STEPHEN G. BUTLER | Management | For | For |
1B. | ELECTION OF DIRECTOR: KIMBERLY A. CASIANO | Management | For | For |
1C. | ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR. | Management | For | For |
1D. | ELECTION OF DIRECTOR: MARK FIELDS | Management | For | For |
1E. | ELECTION OF DIRECTOR: EDSEL B. FORD II | Management | For | For |
1F. | ELECTION OF DIRECTOR: WILLIAM CLAY FORD, JR. | Management | For | For |
1G. | ELECTION OF DIRECTOR: JAMES H. HANCE, JR. | Management | For | For |
1H. | ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV | Management | For | For |
1I. | ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. | Management | For | For |
1J. | ELECTION OF DIRECTOR: WILLIAM E. KENNARD | Management | For | For |
1K. | ELECTION OF DIRECTOR: JOHN C. LECHLEITER | Management | For | For |
1L. | ELECTION OF DIRECTOR: ELLEN R. MARRAM | Management | For | For |
1M. | ELECTION OF DIRECTOR: GERALD L. SHAHEEN | Management | For | For |
1N. | ELECTION OF DIRECTOR: JOHN L. THORNTON | Management | For | For |
2. | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | SAY ON PAY - AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVES. | Management | For | For |
4. | APPROVAL OF THE TAX BENEFIT PRESERVATION PLAN. | Management | For | For |
5. | RELATING TO CONSIDERATION OF A RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE. | Management | Against | For |
6. | RELATING TO ALLOWING HOLDERS OF 10% OF OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS. | Management | Against | For |
FRANKLIN RESOURCES, INC. Meeting Date: FEB 17, 2016 Record Date: DEC 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: BEN Security ID: 354613101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: PETER K. BARKER | Management | For | For |
1B. | ELECTION OF DIRECTOR: MARIANN BYERWALTER | Management | For | For |
1C. | ELECTION OF DIRECTOR: CHARLES E. JOHNSON | Management | For | For |
1D. | ELECTION OF DIRECTOR: GREGORY E. JOHNSON | Management | For | For |
1E. | ELECTION OF DIRECTOR: RUPERT H. JOHNSON, JR. | Management | For | For |
1F. | ELECTION OF DIRECTOR: MARK C. PIGOTT | Management | For | For |
1G. | ELECTION OF DIRECTOR: CHUTTA RATNATHICAM | Management | For | For |
1H. | ELECTION OF DIRECTOR: LAURA STEIN | Management | For | For |
1I. | ELECTION OF DIRECTOR: SETH H. WAUGH | Management | For | For |
1J. | ELECTION OF DIRECTOR: GEOFFREY Y. YANG | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016. | Management | For | For |
3. | A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Management | Against | Against |
FREEPORT-MCMORAN INC. Meeting Date: JUN 08, 2016 Record Date: APR 12, 2016 Meeting Type: ANNUAL | ||||
Ticker: FCX Security ID: 35671D857 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | APPROVAL OF AN AMENDMENT TO OUR AMENDED AND RESTATED BY-LAWS TO IMPLEMENT STOCKHOLDER PROXY ACCESS. | Management | For | For |
5. | APPROVAL OF AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 3,000,000,000. | Management | For | For |
6. | APPROVAL OF AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO CLARIFY THAT ANY DIRECTOR MAY BE REMOVED WITH OR WITHOUT CAUSE. | Management | For | For |
7. | APPROVAL OF THE ADOPTION OF THE FREEPORT-MCMORAN INC. 2016 STOCK INCENTIVE PLAN. | Management | For | For |
8. | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON THE COMPANY'S ENHANCED OIL RECOVERY OPERATIONS. | Management | Against | Against |
FRONTIER COMMUNICATIONS CORP Meeting Date: MAY 11, 2016 Record Date: MAR 14, 2016 Meeting Type: ANNUAL | ||||
Ticker: FTR Security ID: 35906A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO CONSIDER AND VOTE UPON AN ADVISORY PROPOSAL ON EXECUTIVE COMPENSATION. | Management | For | For |
3. | TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
GAP INC. Meeting Date: MAY 17, 2016 Record Date: MAR 21, 2016 Meeting Type: ANNUAL | ||||
Ticker: GPS Security ID: 364760108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: DOMENICO DE SOLE | Management | For | For |
1B. | ELECTION OF DIRECTOR: ROBERT J. FISHER | Management | For | For |
1C. | ELECTION OF DIRECTOR: WILLIAM S. FISHER | Management | For | For |
1D. | ELECTION OF DIRECTOR: TRACY GARDNER | Management | For | For |
1E. | ELECTION OF DIRECTOR: ISABELLA D. GOREN | Management | For | For |
1F. | ELECTION OF DIRECTOR: BOB L. MARTIN | Management | For | For |
1G. | ELECTION OF DIRECTOR: JORGE P. MONTOYA | Management | For | For |
1H. | ELECTION OF DIRECTOR: ARTHUR PECK | Management | For | For |
1I. | ELECTION OF DIRECTOR: MAYO A. SHATTUCK III | Management | For | For |
1J. | ELECTION OF DIRECTOR: KATHERINE TSANG | Management | For | For |
2. | RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON JANUARY 28, 2017. | Management | For | For |
3. | APPROVE, ON AN ADVISORY BASIS, THE OVERALL COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | APPROVE THE AMENDMENT AND RESTATEMENT OF THE GAP, INC. 2011 LONG-TERM INCENTIVE PLAN. | Management | For | For |
GARMIN LTD Meeting Date: JUN 10, 2016 Record Date: APR 15, 2016 Meeting Type: ANNUAL | ||||
Ticker: GRMN Security ID: H2906T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | ELECTION OF ANDREW ETKIND AS THE AD HOC CHAIRMAN OF THE MEETING | Management | For | For |
2. | APPROVAL OF GARMIN'S 2015 ANNUAL REPORT, INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS OF GARMIN FOR THE FISCAL YEAR ENDED DECEMBER 26, 2015 AND THE STATUTORY FINANCIAL STATEMENTS OF GARMIN FOR THE FISCAL YEAR ENDED DECEMBER 26, 2015 | Management | For | For |
3. | APPROVAL OF THE APPROPRIATION OF AVAILABLE EARNINGS | Management | For | For |
4. | APPROVAL OF THE PAYMENT OF A CASH DIVIDEND IN THE AGGREGATE AMOUNT OF U.S. $2.04 PER OUTSTANDING SHARE OUT OF GARMIN'S LEGAL RESERVE FROM CAPITAL CONTRIBUTION IN FOUR EQUAL INSTALLMENTS | Management | For | For |
5. | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT FROM LIABILITY FOR THE FISCAL YEAR ENDED DECEMBER 26, 2015 | Management | For | For |
6A. | RE-ELECTION OF DIRECTOR FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING: DONALD H. ELLER | Management | For | For |
6B. | RE-ELECTION OF DIRECTOR FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING: JOSEPH J. HARTNETT | Management | For | For |
6C. | RE-ELECTION OF DIRECTOR FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING: MIN H. KAO | Management | For | For |
6D. | RE-ELECTION OF DIRECTOR FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING: CHARLES W. PEFFER | Management | For | For |
6E. | RE-ELECTION OF DIRECTOR FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING: CLIFTON A. PEMBLE | Management | For | For |
6F. | ELECTION OF DIRECTOR FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING: REBECCA R. TILDEN | Management | For | For |
7. | RE-ELECTION OF MIN H. KAO AS EXECUTIVE CHAIRMAN FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING | Management | For | Against |
8A. | ELECTION OF COMPENSATION COMMITTEE MEMBER: DONALD H. ELLER | Management | For | Against |
8B. | ELECTION OF COMPENSATION COMMITTEE MEMBER: JOSEPH J. HARTNETT | Management | For | For |
8C. | ELECTION OF COMPENSATION COMMITTEE MEMBER: CHARLES W. PEFFER | Management | For | For |
8D. | ELECTION OF COMPENSATION COMMITTEE MEMBER: REBECCA R. TILDEN | Management | For | For |
9. | RE-ELECTION OF REISS + PREUSS LLP AS THE INDEPENDENT VOTING RIGHTS REPRESENTATIVE FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING | Management | For | For |
10. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS GARMIN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 AND RE-ELECTION OF ERNST & YOUNG LTD AS GARMIN'S STATUTORY AUDITOR FOR ANOTHER ONE-YEAR TERM | Management | For | For |
11. | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For |
12. | BINDING VOTE TO APPROVE FISCAL YEAR 2017 MAXIMUM AGGREGATE COMPENSATION FOR THE EXECUTIVE MANAGEMENT | Management | For | For |
13. | BINDING VOTE TO APPROVE MAXIMUM AGGREGATE COMPENSATION FOR THE BOARD OF DIRECTORS FOR THE PERIOD BETWEEN THE 2016 ANNUAL GENERAL MEETING AND THE 2017 ANNUAL GENERAL MEETING | Management | For | For |
14. | PAR VALUE REDUCTION | Management | For | For |
15. | CANCELLATION OF FORMATION SHARES | Management | For | For |
GENERAL DYNAMICS CORPORATION Meeting Date: MAY 04, 2016 Record Date: MAR 03, 2016 Meeting Type: ANNUAL | ||||
Ticker: GD Security ID: 369550108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: MARY T. BARRA | Management | For | For |
1B. | ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA | Management | For | For |
1C. | ELECTION OF DIRECTOR: JAMES S. CROWN | Management | For | For |
1D. | ELECTION OF DIRECTOR: RUDY F. DELEON | Management | For | For |
1E. | ELECTION OF DIRECTOR: WILLIAM P. FRICKS | Management | For | For |
1F. | ELECTION OF DIRECTOR: JOHN M. KEANE | Management | For | For |
1G. | ELECTION OF DIRECTOR: LESTER L. LYLES | Management | For | For |
1H. | ELECTION OF DIRECTOR: MARK M. MALCOLM | Management | For | For |
1I. | ELECTION OF DIRECTOR: JAMES N. MATTIS | Management | For | For |
1J. | ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC | Management | For | For |
1K. | ELECTION OF DIRECTOR: WILLIAM A. OSBORN | Management | For | For |
1L. | ELECTION OF DIRECTOR: LAURA J. SCHUMACHER | Management | For | For |
2. | SELECTION OF INDEPENDENT AUDITORS | Management | For | For |
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | Against |
4. | APPROVAL OF THE GENERAL DYNAMICS CORPORATION EXECUTIVE ANNUAL INCENTIVE PLAN | Management | For | Against |
5. | SHAREHOLDER PROPOSAL WITH REGARD TO A SHARE REPURCHASE POLICY | Management | Against | Against |
GENERAL ELECTRIC COMPANY Meeting Date: APR 27, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: GE Security ID: 369604103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | ELECTION OF DIRECTOR: SEBASTIEN M. BAZIN | Management | For | For |
A2 | ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE | Management | For | For |
A3 | ELECTION OF DIRECTOR: JOHN J. BRENNAN | Management | For | For |
A4 | ELECTION OF DIRECTOR: FRANCISCO D'SOUZA | Management | For | For |
A5 | ELECTION OF DIRECTOR: MARIJN E. DEKKERS | Management | For | For |
A6 | ELECTION OF DIRECTOR: PETER B. HENRY | Management | For | For |
A7 | ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD | Management | For | For |
A8 | ELECTION OF DIRECTOR: JEFFREY R. IMMELT | Management | For | For |
A9 | ELECTION OF DIRECTOR: ANDREA JUNG | Management | For | For |
A10 | ELECTION OF DIRECTOR: ROBERT W. LANE | Management | For | For |
A11 | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS | Management | For | For |
A12 | ELECTION OF DIRECTOR: LOWELL C. MCADAM | Management | For | For |
A13 | ELECTION OF DIRECTOR: JAMES J. MULVA | Management | For | For |
A14 | ELECTION OF DIRECTOR: JAMES E. ROHR | Management | For | For |
A15 | ELECTION OF DIRECTOR: MARY L. SCHAPIRO | Management | For | For |
A16 | ELECTION OF DIRECTOR: JAMES S. TISCH | Management | For | For |
B1 | ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' COMPENSATION | Management | For | For |
B2 | RATIFICATION OF KPMG AS INDEPENDENT AUDITOR FOR 2016 | Management | For | For |
C1 | LOBBYING REPORT | Management | Against | Against |
C2 | INDEPENDENT CHAIR | Management | Against | Against |
C3 | HOLY LAND PRINCIPLES | Management | Against | Against |
C4 | CUMULATIVE VOTING | Management | Against | Against |
C5 | PERFORMANCE-BASED OPTIONS | Management | Against | Against |
C6 | HUMAN RIGHTS REPORT | Management | Against | Against |
GENERAL GROWTH PROPERTIES INC - DONT USE Meeting Date: MAY 17, 2016 Record Date: MAR 18, 2016 Meeting Type: ANNUAL | ||||
Ticker: GGP Security ID: 370023103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: RICHARD B. CLARK | Management | For | For |
1B. | ELECTION OF DIRECTOR: MARY LOU FIALA | Management | For | For |
1C. | ELECTION OF DIRECTOR: J. BRUCE FLATT | Management | For | For |
1D. | ELECTION OF DIRECTOR: JOHN K. HALEY | Management | For | For |
1E. | ELECTION OF DIRECTOR: DANIEL B. HURWITZ | Management | For | For |
1F. | ELECTION OF DIRECTOR: BRIAN W. KINGSTON | Management | For | For |
1G. | ELECTION OF DIRECTOR: SANDEEP MATHRANI | Management | For | For |
1H. | ELECTION OF DIRECTOR: DAVID J. NEITHERCUT | Management | For | For |
1I. | ELECTION OF DIRECTOR: MARK R. PATTERSON | Management | For | For |
2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. | Management | For | Against |
3. | RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
GENERAL MILLS, INC. Meeting Date: SEP 29, 2015 Record Date: JUL 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: GIS Security ID: 370334104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A) | ELECTION OF DIRECTOR: BRADBURY H. ANDERSON | Management | For | For |
1B) | ELECTION OF DIRECTOR: R. KERRY CLARK | Management | For | For |
1C) | ELECTION OF DIRECTOR: DAVID M. CORDANI | Management | For | For |
1D) | ELECTION OF DIRECTOR: PAUL DANOS | Management | For | For |
1E) | ELECTION OF DIRECTOR: HENRIETTA H. FORE | Management | For | For |
1F) | ELECTION OF DIRECTOR: HEIDI G. MILLER | Management | For | For |
1G) | ELECTION OF DIRECTOR: STEVE ODLAND | Management | For | For |
1H) | ELECTION OF DIRECTOR: KENDALL J. POWELL | Management | For | For |
1I) | ELECTION OF DIRECTOR: MICHAEL D. ROSE | Management | For | For |
1J) | ELECTION OF DIRECTOR: ROBERT L. RYAN | Management | For | For |
1K) | ELECTION OF DIRECTOR: DOROTHY A. TERRELL | Management | For | For |
2. | CAST AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL MILLS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
GENERAL MOTORS COMPANY Meeting Date: JUN 07, 2016 Record Date: APR 08, 2016 Meeting Type: ANNUAL | ||||
Ticker: GM Security ID: 37045V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JOSEPH J. ASHTON | Management | For | For |
1B. | ELECTION OF DIRECTOR: MARY T. BARRA | Management | For | For |
1C. | ELECTION OF DIRECTOR: LINDA R. GOODEN | Management | For | For |
1D. | ELECTION OF DIRECTOR: JOSEPH JIMENEZ | Management | For | For |
1E. | ELECTION OF DIRECTOR: KATHRYN V. MARINELLO | Management | For | For |
1F. | ELECTION OF DIRECTOR: JANE L. MENDILLO | Management | For | For |
1G. | ELECTION OF DIRECTOR: MICHAEL G. MULLEN | Management | For | For |
1H. | ELECTION OF DIRECTOR: JAMES J. MULVA | Management | For | For |
1I. | ELECTION OF DIRECTOR: PATRICIA F. RUSSO | Management | For | For |
1J. | ELECTION OF DIRECTOR: THOMAS M. SCHOEWE | Management | For | For |
1K. | ELECTION OF DIRECTOR: THEODORE M. SOLSO | Management | For | For |
1L. | ELECTION OF DIRECTOR: CAROL M. STEPHENSON | Management | For | For |
2. | APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | Against |
3. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS GM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | For | For |
4. | IMPLEMENTATION OF HOLY LAND PRINCIPLES FOR EMPLOYMENT IN PALESTINE-ISRAEL | Management | Against | Against |
GENUINE PARTS COMPANY Meeting Date: APR 25, 2016 Record Date: FEB 16, 2016 Meeting Type: ANNUAL | ||||
Ticker: GPC Security ID: 372460105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 . | Management | For | For |
GILEAD SCIENCES, INC. Meeting Date: MAY 11, 2016 Record Date: MAR 16, 2016 Meeting Type: ANNUAL | ||||
Ticker: GILD Security ID: 375558103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JOHN F. COGAN, PH.D. | Management | For | For |
1B. | ELECTION OF DIRECTOR: KEVIN E. LOFTON | Management | For | For |
1C. | ELECTION OF DIRECTOR: JOHN W. MADIGAN | Management | For | For |
1D. | ELECTION OF DIRECTOR: JOHN C. MARTIN, PH.D. | Management | For | For |
1E. | ELECTION OF DIRECTOR: JOHN F. MILLIGAN, PH.D. | Management | For | For |
1F. | ELECTION OF DIRECTOR: NICHOLAS G. MOORE | Management | For | For |
1G. | ELECTION OF DIRECTOR: RICHARD J. WHITLEY, M.D. | Management | For | For |
1H. | ELECTION OF DIRECTOR: GAYLE E. WILSON | Management | For | For |
1I. | ELECTION OF DIRECTOR: PER WOLD-OLSEN | Management | For | For |
2. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | TO APPROVE THE AMENDED AND RESTATED GILEAD SCIENCES, INC. CODE SECTION 162(M) BONUS PLAN. | Management | For | For |
4. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. | Management | For | For |
5. | TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. | Management | Against | For |
H&R BLOCK, INC. Meeting Date: SEP 10, 2015 Record Date: JUL 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: HRB Security ID: 093671105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: PAUL J. BROWN | Management | For | For |
1B. | ELECTION OF DIRECTOR: WILLIAM C. COBB | Management | For | For |
1C. | ELECTION OF DIRECTOR: ROBERT A. GERARD | Management | For | For |
1D. | ELECTION OF DIRECTOR: RICHARD A. JOHNSON | Management | For | For |
1E. | ELECTION OF DIRECTOR: DAVID BAKER LEWIS | Management | For | For |
1F. | ELECTION OF DIRECTOR: VICTORIA J. REICH | Management | For | For |
1G. | ELECTION OF DIRECTOR: BRUCE C. ROHDE | Management | For | For |
1H. | ELECTION OF DIRECTOR: TOM D. SEIP | Management | For | For |
1I. | ELECTION OF DIRECTOR: CHRISTIANNA WOOD | Management | For | For |
1J. | ELECTION OF DIRECTOR: JAMES F. WRIGHT | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2016. | Management | For | For |
3. | ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
HALLIBURTON COMPANY Meeting Date: MAY 18, 2016 Record Date: MAR 21, 2016 Meeting Type: ANNUAL | ||||
Ticker: HAL Security ID: 406216101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: A.F. AL KHAYYAL | Management | For | For |
1B. | ELECTION OF DIRECTOR: A.M. BENNETT | Management | For | For |
1C. | ELECTION OF DIRECTOR: J.R. BOYD | Management | For | For |
1D. | ELECTION OF DIRECTOR: M. CARROLL | Management | For | For |
1E. | ELECTION OF DIRECTOR: N.K. DICCIANI | Management | For | For |
1F. | ELECTION OF DIRECTOR: M.S. GERBER | Management | For | For |
1G. | ELECTION OF DIRECTOR: J.C. GRUBISICH | Management | For | For |
1H. | ELECTION OF DIRECTOR: D.J. LESAR | Management | For | For |
1I. | ELECTION OF DIRECTOR: R.A. MALONE | Management | For | For |
1J. | ELECTION OF DIRECTOR: J.L. MARTIN | Management | For | For |
1K. | ELECTION OF DIRECTOR: J.A. MILLER | Management | For | For |
1L. | ELECTION OF DIRECTOR: D.L. REED | Management | For | For |
2. | PROPOSAL FOR RATIFICATION OF THE SELECTION OF AUDITORS. | Management | For | For |
3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | Against |
HANESBRANDS INC. Meeting Date: APR 25, 2016 Record Date: FEB 16, 2016 Meeting Type: ANNUAL | ||||
Ticker: HBI Security ID: 410345102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: BOBBY J. GRIFFIN | Management | For | For |
1B. | ELECTION OF DIRECTOR: JAMES C. JOHNSON | Management | For | For |
1C. | ELECTION OF DIRECTOR: JESSICA T. MATHEWS | Management | For | For |
1D. | ELECTION OF DIRECTOR: FRANCK J. MOISON | Management | For | For |
1E. | ELECTION OF DIRECTOR: ROBERT F. MORAN | Management | For | For |
1F. | ELECTION OF DIRECTOR: RONALD L. NELSON | Management | For | For |
1G. | ELECTION OF DIRECTOR: RICHARD A. NOLL | Management | For | For |
1H. | ELECTION OF DIRECTOR: ANDREW J. SCHINDLER | Management | For | For |
1I. | ELECTION OF DIRECTOR: DAVID V. SINGER | Management | For | For |
1J. | ELECTION OF DIRECTOR: ANN E. ZIEGLER | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR HANESBRANDS' 2016 FISCAL YEAR. | Management | For | For |
3. | TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING. | Management | For | For |
HARLEY-DAVIDSON, INC. Meeting Date: APR 30, 2016 Record Date: FEB 25, 2016 Meeting Type: ANNUAL | ||||
Ticker: HOG Security ID: 412822108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | APPROVAL, BY ADVISORY VOTE, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO BE THE AUDITORS. | Management | For | For |
HARMAN INTERNATIONAL INDUSTRIES, INC. Meeting Date: DEC 09, 2015 Record Date: OCT 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: HAR Security ID: 413086109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ADRIANE M. BROWN | Management | For | For |
1B. | ELECTION OF DIRECTOR: JOHN W. DIERCKSEN | Management | For | For |
1C. | ELECTION OF DIRECTOR: ANN M. KOROLOGOS | Management | For | For |
1D. | ELECTION OF DIRECTOR: EDWARD H. MEYER | Management | For | For |
1E. | ELECTION OF DIRECTOR: ROBERT NAIL | Management | For | For |
1F. | ELECTION OF DIRECTOR: DINESH C. PALIWAL | Management | For | For |
1G. | ELECTION OF DIRECTOR: ABRAHAM N. REICHENTAL | Management | For | For |
1H. | ELECTION OF DIRECTOR: KENNETH M. REISS | Management | For | For |
1I. | ELECTION OF DIRECTOR: HELLENE S. RUNTAGH | Management | For | For |
1J. | ELECTION OF DIRECTOR: FRANK S. SKLARSKY | Management | For | For |
1K. | ELECTION OF DIRECTOR: GARY G. STEEL | Management | For | For |
2. | RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | For | For |
3. | APPROVE THE AMENDMENT TO THE 2012 STOCK OPTION AND INCENTIVE PLAN, AS AMENDED. | Management | For | For |
4. | APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Management | For | For |
HARRIS CORPORATION Meeting Date: OCT 23, 2015 Record Date: AUG 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: HRS Security ID: 413875105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: WILLIAM M. BROWN | Management | For | For |
1B. | ELECTION OF DIRECTOR: PETER W. CHIARELLI | Management | For | For |
1C. | ELECTION OF DIRECTOR: THOMAS A. DATTILO | Management | For | For |
1D. | ELECTION OF DIRECTOR: TERRY D. GROWCOCK | Management | For | For |
1E. | ELECTION OF DIRECTOR: LEWIS HAY III | Management | For | For |
1F. | ELECTION OF DIRECTOR: VYOMESH I. JOSHI | Management | For | For |
1G. | ELECTION OF DIRECTOR: KAREN KATEN | Management | For | For |
1H. | ELECTION OF DIRECTOR: LESLIE F. KENNE | Management | For | For |
1I. | ELECTION OF DIRECTOR: DAVID B. RICKARD | Management | For | For |
1J. | ELECTION OF DIRECTOR: DR. JAMES C. STOFFEL | Management | For | For |
1K. | ELECTION OF DIRECTOR: GREGORY T. SWIENTON | Management | For | For |
1L. | ELECTION OF DIRECTOR: HANSEL E. TOOKES II | Management | For | For |
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN PROXY STATEMENT | Management | For | For |
3. | APPROVAL OF NEW HARRIS CORPORATION 2015 EQUITY INCENTIVE PLAN | Management | For | For |
4. | APPROVAL OF NEW HARRIS CORPORATION ANNUAL INCENTIVE PLAN | Management | For | For |
5. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016 | Management | For | For |
HASBRO, INC. Meeting Date: MAY 19, 2016 Record Date: MAR 23, 2016 Meeting Type: ANNUAL | ||||
Ticker: HAS Security ID: 418056107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: BASIL L. ANDERSON | Management | For | For |
1B. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: ALAN R. BATKIN | Management | For | For |
1C. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: KENNETH A. BRONFIN | Management | For | For |
1D. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: MICHAEL R. BURNS | Management | For | For |
1E. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: CRISPIN H. DAVIS | Management | For | For |
1F. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: LISA GERSH | Management | For | For |
1G. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: BRIAN D. GOLDNER | Management | For | For |
1H. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: ALAN G. HASSENFELD | Management | For | For |
1I. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: TRACY A. LEINBACH | Management | For | For |
1J. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: EDWARD M. PHILIP | Management | For | For |
1K. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: RICHARD S. STODDART | Management | For | For |
1L. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: LINDA K. ZECHER | Management | For | For |
2. | THE ADOPTION, ON AN ADVISORY BASIS, OF A RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF HASBRO, INC., AS DESCRIBED IN THE "COMPENSATION DISCUSSION & ANALYSIS" & "EXECUTIVE COMPENSATION" SECTIONS OF THE 2016 PROXY STATEMENT. | Management | For | For |
3. | RATIFICATION OF THE SELECTION OF KPMG LLP AS HASBRO, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | Management | For | For |
HCA HOLDINGS, INC. Meeting Date: APR 28, 2016 Record Date: MAR 04, 2016 Meeting Type: ANNUAL | ||||
Ticker: HCA Security ID: 40412C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: R. MILTON JOHNSON | Management | For | For |
1B. | ELECTION OF DIRECTOR: ROBERT J. DENNIS | Management | For | For |
1C. | ELECTION OF DIRECTOR: NANCY-ANN DEPARLE | Management | For | For |
1D. | ELECTION OF DIRECTOR: THOMAS F. FRIST III | Management | For | For |
1E. | ELECTION OF DIRECTOR: WILLIAM R. FRIST | Management | For | For |
1F. | ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. | Management | For | For |
1G. | ELECTION OF DIRECTOR: ANN H. LAMONT | Management | For | For |
1H. | ELECTION OF DIRECTOR: JAY O. LIGHT | Management | For | For |
1I. | ELECTION OF DIRECTOR: GEOFFREY G. MEYERS | Management | For | For |
1J. | ELECTION OF DIRECTOR: MICHAEL W. MICHELSON | Management | For | For |
1K. | ELECTION OF DIRECTOR: WAYNE J. RILEY, M.D. | Management | For | For |
1L. | ELECTION OF DIRECTOR: JOHN W. ROWE, M.D. | Management | For | For |
2. | TO REAPPROVE THE PERFORMANCE GOALS UNDER THE 2006 STOCK INCENTIVE PLAN FOR KEY EMPLOYEES OF HCA HOLDINGS, INC. AND ITS AFFILIATES, AS AMENDED AND RESTATED | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016 | Management | For | For |
4. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For |
5. | STOCKHOLDER PROPOSAL REGARDING A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS | Management | Against | Against |
HCP, INC. Meeting Date: APR 28, 2016 Record Date: MAR 07, 2016 Meeting Type: ANNUAL | ||||
Ticker: HCP Security ID: 40414L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: BRIAN G. CARTWRIGHT | Management | For | For |
1B. | ELECTION OF DIRECTOR: CHRISTINE N. GARVEY | Management | For | For |
1C. | ELECTION OF DIRECTOR: DAVID B. HENRY | Management | For | For |
1D. | ELECTION OF DIRECTOR: JAMES P. HOFFMANN | Management | For | For |
1E. | ELECTION OF DIRECTOR: LAURALEE E. MARTIN | Management | For | For |
1F. | ELECTION OF DIRECTOR: MICHAEL D. MCKEE | Management | For | For |
1G. | ELECTION OF DIRECTOR: PETER L. RHEIN | Management | For | For |
1H. | ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS HCP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | Management | For | For |
HELMERICH & PAYNE, INC. Meeting Date: MAR 02, 2016 Record Date: JAN 08, 2016 Meeting Type: ANNUAL | ||||
Ticker: HP Security ID: 423452101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: WILLIAM L. ARMSTRONG | Management | For | For |
1B. | ELECTION OF DIRECTOR: RANDY A. FOUTCH | Management | For | For |
1C. | ELECTION OF DIRECTOR: HANS HELMERICH | Management | For | For |
1D. | ELECTION OF DIRECTOR: JOHN W. LINDSAY | Management | For | For |
1E. | ELECTION OF DIRECTOR: PAULA MARSHALL | Management | For | For |
1F. | ELECTION OF DIRECTOR: THOMAS A. PETRIE | Management | For | For |
1G. | ELECTION OF DIRECTOR: DONALD F. ROBILLARD, JR. | Management | For | For |
1H. | ELECTION OF DIRECTOR: FRANCIS ROONEY | Management | For | For |
1I. | ELECTION OF DIRECTOR: EDWARD B. RUST, JR. | Management | For | For |
1J. | ELECTION OF DIRECTOR: JOHN D. ZEGLIS | Management | For | For |
2. | RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS FOR 2016. | Management | For | For |
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
4. | HELMERICH & PAYNE, INC. 2016 OMNIBUS INCENTIVE PLAN. | Management | For | For |
HENRY SCHEIN, INC. Meeting Date: MAY 31, 2016 Record Date: APR 04, 2016 Meeting Type: ANNUAL | ||||
Ticker: HSIC Security ID: 806407102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: BARRY J. ALPERIN | Management | For | For |
1B. | ELECTION OF DIRECTOR: LAWRENCE S. BACOW, PH.D. | Management | For | For |
1C. | ELECTION OF DIRECTOR: GERALD A. BENJAMIN | Management | For | For |
1D. | ELECTION OF DIRECTOR: STANLEY M. BERGMAN | Management | For | For |
1E. | ELECTION OF DIRECTOR: JAMES P. BRESLAWSKI | Management | For | For |
1F. | ELECTION OF DIRECTOR: PAUL BRONS | Management | For | For |
1G. | ELECTION OF DIRECTOR: JOSEPH L. HERRING | Management | For | For |
1H. | ELECTION OF DIRECTOR: DONALD J. KABAT | Management | For | For |
1I. | ELECTION OF DIRECTOR: KURT P. KUEHN | Management | For | For |
1J. | ELECTION OF DIRECTOR: PHILIP A. LASKAWY | Management | For | For |
1K. | ELECTION OF DIRECTOR: MARK E. MLOTEK | Management | For | For |
1L. | ELECTION OF DIRECTOR: STEVEN PALADINO | Management | For | For |
1M. | ELECTION OF DIRECTOR: CAROL RAPHAEL | Management | For | For |
1N. | ELECTION OF DIRECTOR: E. DIANNE REKOW, DDS, PH.D. | Management | For | For |
1O. | ELECTION OF DIRECTOR: BRADLEY T. SHEARES, PH.D. | Management | For | For |
2. | PROPOSAL TO APPROVE, BY NON-BINDING VOTE, THE 2015 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | PROPOSAL TO RATIFY THE SELECTION OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
HESS CORPORATION Meeting Date: MAY 04, 2016 Record Date: MAR 17, 2016 Meeting Type: ANNUAL | ||||
Ticker: HES Security ID: 42809H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: R.F. CHASE | Management | For | For |
1B. | ELECTION OF DIRECTOR: T.J. CHECKI | Management | For | For |
1C. | ELECTION OF DIRECTOR: J.B. HESS | Management | For | For |
1D. | ELECTION OF DIRECTOR: E.E. HOLIDAY | Management | For | For |
1E. | ELECTION OF DIRECTOR: R. LAVIZZO-MOUREY | Management | For | For |
1F. | ELECTION OF DIRECTOR: D. MCMANUS | Management | For | For |
1G. | ELECTION OF DIRECTOR: K.O. MEYERS | Management | For | For |
1H. | ELECTION OF DIRECTOR: J.H. MULLIN III | Management | For | For |
1I. | ELECTION OF DIRECTOR: J.H. QUIGLEY | Management | For | For |
1J. | ELECTION OF DIRECTOR: F.G. REYNOLDS | Management | For | For |
1K. | ELECTION OF DIRECTOR: W.G. SCHRADER | Management | For | For |
2. | ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
4. | APPROVAL OF THE PERFORMANCE INCENTIVE PLAN FOR SENIOR OFFICERS. | Management | For | For |
5. | STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, RECOMMENDING A SCENARIO ANALYSIS REPORT REGARDING CARBON ASSET RISK. | Management | Against | Against |
HEWLETT PACKARD ENTERPRISE COMPANY Meeting Date: MAR 23, 2016 Record Date: JAN 26, 2016 Meeting Type: ANNUAL | ||||
Ticker: HPE Security ID: 42824C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: DANIEL AMMANN | Management | For | For |
1B. | ELECTION OF DIRECTOR: MARC L. ANDREESSEN | Management | For | For |
1C. | ELECTION OF DIRECTOR: MICHAEL J. ANGELAKIS | Management | For | For |
1D. | ELECTION OF DIRECTOR: LESLIE A. BRUN | Management | For | For |
1E. | ELECTION OF DIRECTOR: PAMELA L. CARTER | Management | For | For |
1F. | ELECTION OF DIRECTOR: KLAUS KLEINFELD | Management | For | For |
1G. | ELECTION OF DIRECTOR: RAYMOND J. LANE | Management | For | For |
1H. | ELECTION OF DIRECTOR: ANN M. LIVERMORE | Management | For | For |
1I. | ELECTION OF DIRECTOR: RAYMOND E. OZZIE | Management | For | For |
1J. | ELECTION OF DIRECTOR: GARY M. REINER | Management | For | For |
1K. | ELECTION OF DIRECTOR: PATRICIA F. RUSSO | Management | For | For |
1L. | ELECTION OF DIRECTOR: LIP-BU TAN | Management | For | For |
1M. | ELECTION OF DIRECTOR: MARGARET C. WHITMAN | Management | For | For |
1N. | ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2016 | Management | For | For |
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For |
4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION | Management | One Year | One Year |
HONEYWELL INTERNATIONAL INC. Meeting Date: APR 25, 2016 Record Date: FEB 26, 2016 Meeting Type: ANNUAL | ||||
Ticker: HON Security ID: 438516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: WILLIAM S. AYER | Management | For | For |
1B. | ELECTION OF DIRECTOR: KEVIN BURKE | Management | For | For |
1C. | ELECTION OF DIRECTOR: JAIME CHICO PARDO | Management | For | For |
1D. | ELECTION OF DIRECTOR: DAVID M. COTE | Management | For | For |
1E. | ELECTION OF DIRECTOR: D. SCOTT DAVIS | Management | For | For |
1F. | ELECTION OF DIRECTOR: LINNET F. DEILY | Management | For | For |
1G. | ELECTION OF DIRECTOR: JUDD GREGG | Management | For | For |
1H. | ELECTION OF DIRECTOR: CLIVE HOLLICK | Management | For | For |
1I. | ELECTION OF DIRECTOR: GRACE D. LIEBLEIN | Management | For | For |
1J. | ELECTION OF DIRECTOR: GEORGE PAZ | Management | For | For |
1K. | ELECTION OF DIRECTOR: BRADLEY T. SHEARES | Management | For | For |
1L. | ELECTION OF DIRECTOR: ROBIN L. WASHINGTON | Management | For | For |
2. | APPROVAL OF INDEPENDENT ACCOUNTANTS. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
4. | 2016 STOCK INCENTIVE PLAN OF HONEYWELL INTERNATIONAL INC. AND ITS AFFILIATES. | Management | For | For |
5. | 2016 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS OF HONEYWELL INTERNATIONAL INC. | Management | For | For |
6. | INDEPENDENT BOARD CHAIRMAN. | Management | Against | Against |
7. | RIGHT TO ACT BY WRITTEN CONSENT. | Management | Against | For |
8. | POLITICAL LOBBYING AND CONTRIBUTIONS. | Management | Against | Against |
HORMEL FOODS CORPORATION Meeting Date: JAN 26, 2016 Record Date: NOV 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: HRL Security ID: 440452100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | AMEND THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON STOCK FROM 800 MILLION TO 1.6 BILLION SHARES AND TO REDUCE THE PAR VALUE FROM $.0293 TO $.01465 PER SHARE, IN ORDER TO EFFECT A TWO-FOR-ONE SPLIT OF THE COMPANY'S | Management | For | For |
3. | RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 30, 2016. | Management | For | For |
4. | STOCKHOLDER PROPOSAL TO REQUIRE AN INDEPENDENT BOARD CHAIR. | Management | Against | Against |
HOST HOTELS & RESORTS, INC. Meeting Date: MAY 12, 2016 Record Date: MAR 17, 2016 Meeting Type: ANNUAL | ||||
Ticker: HST Security ID: 44107P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: MARY L. BAGLIVO | Management | For | For |
1.2 | ELECTION OF DIRECTOR: SHEILA C. BAIR | Management | For | For |
1.3 | ELECTION OF DIRECTOR: TERENCE C. GOLDEN | Management | For | For |
1.4 | ELECTION OF DIRECTOR: ANN M. KOROLOGOS | Management | For | For |
1.5 | ELECTION OF DIRECTOR: RICHARD E. MARRIOTT | Management | For | For |
1.6 | ELECTION OF DIRECTOR: JOHN B. MORSE, JR. | Management | For | For |
1.7 | ELECTION OF DIRECTOR: WALTER C. RAKOWICH | Management | For | For |
1.8 | ELECTION OF DIRECTOR: GORDON H. SMITH | Management | For | For |
1.9 | ELECTION OF DIRECTOR: W. EDWARD WALTER | Management | For | For |
2. | RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2016. | Management | For | For |
3. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
4. | CHARTER AMENDMENT PROVIDING STOCKHOLDERS THE POWER TO AMEND THE BYLAWS. | Management | For | For |
5. | CHARTER AMENDMENT REDUCING THE THRESHOLD FOR STOCKHOLDERS TO CALL A SPECIAL MEETING. | Management | For | For |
6. | EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
HP INC. Meeting Date: APR 04, 2016 Record Date: FEB 05, 2016 Meeting Type: ANNUAL | ||||
Ticker: HPQ Security ID: 40434L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: AIDA M. ALVAREZ | Management | For | For |
1B. | ELECTION OF DIRECTOR: SHUMEET BANERJI | Management | For | For |
1C. | ELECTION OF DIRECTOR: CARL BASS | Management | For | For |
1D. | ELECTION OF DIRECTOR: ROBERT R. BENNETT | Management | For | For |
1E. | ELECTION OF DIRECTOR: CHARLES V. BERGH | Management | For | For |
1F. | ELECTION OF DIRECTOR: STACY BROWN-PHILPOT | Management | For | For |
1G. | ELECTION OF DIRECTOR: STEPHANIE A. BURNS | Management | For | For |
1H. | ELECTION OF DIRECTOR: MARY ANNE CITRINO | Management | For | For |
1I. | ELECTION OF DIRECTOR: RAJIV L. GUPTA | Management | For | For |
1J. | ELECTION OF DIRECTOR: STACEY MOBLEY | Management | For | For |
1K. | ELECTION OF DIRECTOR: SUBRA SURESH | Management | For | For |
1L. | ELECTION OF DIRECTOR: DION J. WEISLER | Management | For | For |
1M. | ELECTION OF DIRECTOR: MARGARET C. WHITMAN | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2016 | Management | For | For |
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION | Management | For | For |
4. | TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING | Management | For | For |
HUMANA INC. Meeting Date: OCT 19, 2015 Record Date: AUG 24, 2015 Meeting Type: SPECIAL | ||||
Ticker: HUM Security ID: 444859102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 2, 2015, AMONG AETNA INC. ("AETNA"), ECHO MERGER SUB, INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF AETNA, ECHO MERGER SUB, LLC, A DELAWARE LIMITED LIABILITY COMPANY AND WHOLLY O | Management | For | For |
2. | ADJOURNMENT FROM TIME TO TIME OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. | Management | For | For |
3. | APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF COMPENSATION THAT WILL OR MAY BE PAID OR PROVIDED BY HUMANA TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | Management | For | For |
1. | ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 2, 2015, AMONG AETNA INC. ("AETNA"), ECHO MERGER SUB, INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF AETNA, ECHO MERGER SUB, LLC, A DELAWARE LIMITED LIABILITY COMPANY AND WHOLLY O | Management | For | For |
2. | ADJOURNMENT FROM TIME TO TIME OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. | Management | For | For |
3. | APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF COMPENSATION THAT WILL OR MAY BE PAID OR PROVIDED BY HUMANA TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | Management | For | For |
HUMANA INC. Meeting Date: APR 21, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: HUM Security ID: 444859102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A) | ELECTION OF DIRECTOR: KURT J. HILZINGER | Management | For | For |
1B) | ELECTION OF DIRECTOR: BRUCE D. BROUSSARD | Management | For | For |
1C) | ELECTION OF DIRECTOR: FRANK A. D'AMELIO | Management | For | For |
1D) | ELECTION OF DIRECTOR: W. ROY DUNBAR | Management | For | For |
1E) | ELECTION OF DIRECTOR: DAVID A. JONES, JR. | Management | For | For |
1F) | ELECTION OF DIRECTOR: WILLIAM J. MCDONALD | Management | For | For |
1G) | ELECTION OF DIRECTOR: WILLIAM E. MITCHELL | Management | For | For |
1H) | ELECTION OF DIRECTOR: DAVID B. NASH, M.D. | Management | For | For |
1I) | ELECTION OF DIRECTOR: JAMES J. O'BRIEN | Management | For | For |
1J) | ELECTION OF DIRECTOR: MARISSA T. PETERSON | Management | For | For |
2. | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | THE APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2016 PROXY STATEMENT. | Management | For | For |
HUNTINGTON BANCSHARES INCORPORATED Meeting Date: APR 21, 2016 Record Date: FEB 17, 2016 Meeting Type: ANNUAL | ||||
Ticker: HBAN Security ID: 446150104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | APPROVAL OF THE MANAGEMENT INCENTIVE PLAN. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
4. | AN ADVISORY RESOLUTION TO APPROVE, ON A NON-BINDING BASIS, THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For |
HUNTINGTON BANCSHARES INCORPORATED Meeting Date: JUN 13, 2016 Record Date: APR 15, 2016 Meeting Type: SPECIAL | ||||
Ticker: HBAN Security ID: 446150104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | APPROVAL OF THE ISSUANCE OF SHARES OF HUNTINGTON COMMON STOCK IN CONNECTION WITH THE MERGER AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 25, 2016, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG HUNTINGTON, FIR | Management | For | For |
ILLINOIS TOOL WORKS INC. Meeting Date: MAY 06, 2016 Record Date: MAR 08, 2016 Meeting Type: ANNUAL | ||||
Ticker: ITW Security ID: 452308109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: DANIEL J. BRUTTO | Management | For | For |
1B. | ELECTION OF DIRECTOR: SUSAN CROWN | Management | For | For |
1C. | ELECTION OF DIRECTOR: JAMES W. GRIFFITH | Management | For | For |
1D. | ELECTION OF DIRECTOR: RICHARD H. LENNY | Management | For | For |
1E. | ELECTION OF DIRECTOR: ROBERT S. MORRISON | Management | For | For |
1F. | ELECTION OF DIRECTOR: E. SCOTT SANTI | Management | For | For |
1G. | ELECTION OF DIRECTOR: JAMES A. SKINNER | Management | For | For |
1H. | ELECTION OF DIRECTOR: DAVID B. SMITH, JR. | Management | For | For |
1I. | ELECTION OF DIRECTOR: PAMELA B. STROBEL | Management | For | For |
1J. | ELECTION OF DIRECTOR: KEVIN M. WARREN | Management | For | For |
1K. | ELECTION OF DIRECTOR: ANRE D. WILLIAMS | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ITW'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
4. | APPROVAL OF AN AMENDMENT TO THE ILLINOIS TOOL WORKS INC. AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PERMIT STOCKHOLDERS TO CALL SPECIAL MEETINGS. | Management | For | For |
5. | RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE ILLINOIS TOOL WORKS INC. 2011 CASH INCENTIVE PLAN FOR PURPOSES OF 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For |
6. | A NON-BINDING STOCKHOLDER PROPOSAL, IF PRESENTED AT THE MEETING, TO EXCLUDE SHARE REPURCHASES FROM DETERMINATIONS OF SENIOR EXECUTIVE INCENTIVE COMPENSATION AWARDS. | Management | Against | Against |
ILLUMINA, INC. Meeting Date: MAY 18, 2016 Record Date: MAR 21, 2016 Meeting Type: ANNUAL | ||||
Ticker: ILMN Security ID: 452327109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: FRANCES ARNOLD, PH.D. | Management | For | For |
1B. | ELECTION OF DIRECTOR: FRANCIS A. DESOUZA | Management | For | For |
1C. | ELECTION OF DIRECTOR: KARIN EASTHAM, CPA | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 1, 2017. | Management | For | For |
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For |
4. | TO APPROVE, ON AN ADVISORY BASIS, THE RATIFICATION OF CERTAIN SUPERMAJORITY VOTING PROVISIONS IN OUR CERTIFICATE OF INCORPORATION AND BYLAWS. | Management | For | Against |
INGERSOLL-RAND PLC Meeting Date: JUN 02, 2016 Record Date: APR 08, 2016 Meeting Type: ANNUAL | ||||
Ticker: IR Security ID: G47791101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ANN C. BERZIN | Management | For | For |
1B. | ELECTION OF DIRECTOR: JOHN BRUTON | Management | For | For |
1C. | ELECTION OF DIRECTOR: ELAINE L. CHAO | Management | For | For |
1D. | ELECTION OF DIRECTOR: JARED L. COHON | Management | For | For |
1E. | ELECTION OF DIRECTOR: GARY D. FORSEE | Management | For | For |
1F. | ELECTION OF DIRECTOR: CONSTANCE J. HORNER | Management | For | For |
1G. | ELECTION OF DIRECTOR: LINDA P. HUDSON | Management | For | For |
1H. | ELECTION OF DIRECTOR: MICHAEL W. LAMACH | Management | For | For |
1I. | ELECTION OF DIRECTOR: MYLES P. LEE | Management | For | For |
1J. | ELECTION OF DIRECTOR: JOHN P. SURMA | Management | For | For |
1K. | ELECTION OF DIRECTOR: RICHARD J. SWIFT | Management | For | For |
1L. | ELECTION OF DIRECTOR: TONY L. WHITE | Management | For | For |
2. | ADVISORY APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | APPROVAL OF THE APPOINTMENT OF INDEPENDENT AUDITORS OF THE COMPANY AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. | Management | For | For |
4. | APPROVAL OF THE RENEWAL OF THE DIRECTORS' EXISTING AUTHORITY TO ISSUE SHARES. | Management | For | For |
5. | APPROVAL OF THE RENEWAL OF THE DIRECTORS' EXISTING AUTHORITY TO ISSUE SHARES FOR CASH WITHOUT FIRST OFFERING SHARES TO EXISTING SHAREHOLDERS. (SPECIAL RESOLUTION) | Management | For | For |
6. | DETERMINATION OF THE PRICE RANGE AT WHICH THE COMPANY CAN RE-ALLOT SHARES THAT IT HOLDS AS TREASURY SHARES. (SPECIAL RESOLUTION) | Management | For | For |
7. | APPROVAL OF AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION TO IMPLEMENT PROXY ACCESS. (SPECIAL RESOLUTION) | Management | For | For |
8A. | APPROVAL OF AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS IN CONNECTION WITH THE COMPANIES ACT 2014. (SPECIAL RESOLUTION) | Management | For | For |
8B. | APPROVAL OF AMENDMENT TO THE COMPANY'S MEMORANDUM OR ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS IN CONNECTION WITH THE COMPANIES ACT 2014. (SPECIAL RESOLUTION) | Management | For | For |
9A. | APPROVAL OF AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION TO PROVIDE FOR A PLURALITY VOTING STANDARD IN THE EVENT OF A CONTESTED ELECTION. (SPECIAL RESOLUTION) | Management | For | For |
9B. | APPROVAL OF AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION TO GRANT THE BOARD SOLE AUTHORITY TO DETERMINE ITS SIZE. (SPECIAL RESOLUTION) | Management | For | For |
INTEL CORPORATION Meeting Date: MAY 19, 2016 Record Date: MAR 21, 2016 Meeting Type: ANNUAL | ||||
Ticker: INTC Security ID: 458140100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY | Management | For | For |
1B. | ELECTION OF DIRECTOR: ANEEL BHUSRI | Management | For | For |
1C. | ELECTION OF DIRECTOR: ANDY D. BRYANT | Management | For | For |
1D. | ELECTION OF DIRECTOR: JOHN J. DONAHOE | Management | For | For |
1E. | ELECTION OF DIRECTOR: REED E. HUNDT | Management | For | For |
1F. | ELECTION OF DIRECTOR: BRIAN M. KRZANICH | Management | For | For |
1G. | ELECTION OF DIRECTOR: JAMES D. PLUMMER | Management | For | For |
1H. | ELECTION OF DIRECTOR: DAVID S. POTTRUCK | Management | For | For |
1I. | ELECTION OF DIRECTOR: FRANK D. YEARY | Management | For | For |
1J. | ELECTION OF DIRECTOR: DAVID B. YOFFIE | Management | For | For |
2. | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | For | For |
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For |
4. | STOCKHOLDER PROPOSAL ON IMPLEMENTING PRINCIPLES ENTITLED "HOLY LAND PRINCIPLES" | Management | Against | Against |
5. | STOCKHOLDER PROPOSAL ON WHETHER TO ALLOW STOCKHOLDERS TO ACT BY WRITTEN CONSENT | Management | Against | For |
6. | STOCKHOLDER PROPOSAL ON WHETHER TO ADOPT AN ALTERNATIVE VOTE COUNTING STANDARD | Management | Against | Against |
INTERCONTINENTAL EXCHANGE, INC. Meeting Date: MAY 13, 2016 Record Date: MAR 15, 2016 Meeting Type: ANNUAL | ||||
Ticker: ICE Security ID: 45866F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: CHARLES R. CRISP | Management | For | For |
1B. | ELECTION OF DIRECTOR: JEAN-MARC FORNERI | Management | For | For |
1C. | ELECTION OF DIRECTOR: THE RT. HON. THE LORD HAGUE OF RICHMOND | Management | For | For |
1D. | ELECTION OF DIRECTOR: FRED W. HATFIELD | Management | For | For |
1E. | ELECTION OF DIRECTOR: FREDERIC V. SALERNO | Management | For | For |
1F. | ELECTION OF DIRECTOR: JEFFREY C. SPRECHER | Management | For | For |
1G. | ELECTION OF DIRECTOR: JUDITH A. SPRIESER | Management | For | For |
1H. | ELECTION OF DIRECTOR: VINCENT TESE | Management | For | For |
2. | TO APPROVE, BY NON-BINDING VOTE, THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION FOR NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
4. | STOCKHOLDER PROPOSAL REGARDING THE PREPARATION OF A SUSTAINABILITY REPORT. | Management | Against | Against |
INTERNATIONAL BUSINESS MACHINES CORP. Meeting Date: APR 26, 2016 Record Date: FEB 26, 2016 Meeting Type: ANNUAL | ||||
Ticker: IBM Security ID: 459200101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: K.I. CHENAULT | Management | For | For |
1B. | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: M.L. ESKEW | Management | For | For |
1C. | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: D.N. FARR | Management | For | For |
1D. | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: M. FIELDS | Management | For | For |
1E. | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: A. GORSKY | Management | For | For |
1F. | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: S.A. JACKSON | Management | For | For |
1G. | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: A.N. LIVERIS | Management | For | For |
1H. | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: W.J. MCNERNEY, JR. | Management | For | For |
1I. | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: H.S. OLAYAN | Management | For | For |
1J. | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: J.W. OWENS | Management | For | For |
1K. | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: V.M. ROMETTY | Management | For | For |
1L. | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: J.E. SPERO | Management | For | For |
1M. | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: S. TAUREL | Management | For | For |
1N. | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: P.R. VOSER | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 55) | Management | For | For |
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 56) | Management | For | Against |
4. | STOCKHOLDER PROPOSAL FOR DISCLOSURE OF LOBBYING POLICIES AND PRACTICES (PAGE 58) | Management | Against | Against |
5. | STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY WRITTEN CONSENT (PAGE 59) | Management | Against | For |
6. | STOCKHOLDER PROPOSAL TO HAVE AN INDEPENDENT BOARD CHAIRMAN (PAGE 60) | Management | Against | Against |
INTERNATIONAL FLAVORS & FRAGRANCES INC. Meeting Date: MAY 02, 2016 Record Date: MAR 08, 2016 Meeting Type: ANNUAL | ||||
Ticker: IFF Security ID: 459506101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: MARCELLO V. BOTTOLI | Management | For | For |
1B. | ELECTION OF DIRECTOR: DR. LINDA BUCK | Management | For | For |
1C. | ELECTION OF DIRECTOR: MICHAEL L. DUCKER | Management | For | For |
1D. | ELECTION OF DIRECTOR: DAVID R. EPSTEIN | Management | For | For |
1E. | ELECTION OF DIRECTOR: ROGER W. FERGUSON, JR. | Management | For | For |
1F. | ELECTION OF DIRECTOR: JOHN F. FERRARO | Management | For | For |
1G. | ELECTION OF DIRECTOR: ANDREAS FIBIG | Management | For | For |
1H. | ELECTION OF DIRECTOR: CHRISTINA GOLD | Management | For | For |
1I. | ELECTION OF DIRECTOR: HENRY W. HOWELL, JR. | Management | For | For |
1J. | ELECTION OF DIRECTOR: KATHERINE M. HUDSON | Management | For | For |
1K. | ELECTION OF DIRECTOR: DALE F. MORRISON | Management | For | For |
2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | For | For |
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2015. | Management | For | For |
INTERNATIONAL PAPER COMPANY Meeting Date: MAY 09, 2016 Record Date: MAR 15, 2016 Meeting Type: ANNUAL | ||||
Ticker: IP Security ID: 460146103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: DAVID J. BRONCZEK | Management | For | For |
1B. | ELECTION OF DIRECTOR: WILLIAM J. BURNS | Management | For | For |
1C. | ELECTION OF DIRECTOR: AHMET C. DORDUNCU | Management | For | For |
1D. | ELECTION OF DIRECTOR: ILENE S. GORDON | Management | For | For |
1E. | ELECTION OF DIRECTOR: JAY L. JOHNSON | Management | For | For |
1F. | ELECTION OF DIRECTOR: STACEY J. MOBLEY | Management | For | For |
1G. | ELECTION OF DIRECTOR: JOAN E. SPERO | Management | For | For |
1H. | ELECTION OF DIRECTOR: MARK S. SUTTON | Management | For | For |
1I. | ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III | Management | For | For |
1J. | ELECTION OF DIRECTOR: WILLIAM G. WALTER | Management | For | For |
1K. | ELECTION OF DIRECTOR: J. STEVEN WHISLER | Management | For | For |
1L. | ELECTION OF DIRECTOR: RAY G. YOUNG | Management | For | For |
2. | RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | For | For |
3. | A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED UNDER THE HEADING "COMPENSATION DISCUSSION & ANALYSIS" | Management | For | For |
INTUIT INC. Meeting Date: JAN 21, 2016 Record Date: NOV 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: INTU Security ID: 461202103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: EVE BURTON | Management | For | For |
1B. | ELECTION OF DIRECTOR: SCOTT D. COOK | Management | For | For |
1C. | ELECTION OF DIRECTOR: RICHARD L. DALZELL | Management | For | For |
1D. | ELECTION OF DIRECTOR: DIANE B. GREENE | Management | For | For |
1E. | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | Management | For | For |
1F. | ELECTION OF DIRECTOR: DENNIS D. POWELL | Management | For | For |
1G. | ELECTION OF DIRECTOR: BRAD D. SMITH | Management | For | For |
1H. | ELECTION OF DIRECTOR: JEFF WEINER | Management | For | For |
2. | RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2016. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
INTUITIVE SURGICAL, INC. Meeting Date: APR 21, 2016 Record Date: FEB 25, 2016 Meeting Type: ANNUAL | ||||
Ticker: ISRG Security ID: 46120E602 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | THE RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC PUBLIC | Management | For | For |
4. | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE INTUITIVE SURGICAL, INC. 2010 INCENTIVE AWARD PLAN. | Management | For | Against |
INVESCO LTD Meeting Date: MAY 12, 2016 Record Date: MAR 14, 2016 Meeting Type: ANNUAL | ||||
Ticker: IVZ Security ID: G491BT108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: JOSEPH R. CANION | Management | For | For |
1.2 | ELECTION OF DIRECTOR: MARTIN L. FLANAGAN | Management | For | For |
1.3 | ELECTION OF DIRECTOR: C. ROBERT HENRIKSON | Management | For | For |
1.4 | ELECTION OF DIRECTOR: BEN F. JOHNSON III | Management | For | For |
1.5 | ELECTION OF DIRECTOR: EDWARD P. LAWRENCE | Management | For | For |
1.6 | ELECTION OF DIRECTOR: SIR NIGEL SHEINWALD | Management | For | For |
1.7 | ELECTION OF DIRECTOR: PHOEBE A. WOOD | Management | For | For |
2. | ADVISORY VOTE TO APPROVE THE COMPANY'S 2015 EXECUTIVE COMPENSATION | Management | For | Against |
3. | APPROVE THE COMPANY'S 2016 GLOBAL EQUITY INCENTIVE PLAN | Management | For | For |
4. | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | For | For |
IRON MOUNTAIN INC. Meeting Date: NOV 19, 2015 Record Date: OCT 05, 2015 Meeting Type: SPECIAL | ||||
Ticker: IRM Security ID: 46284V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO APPROVE THE ISSUANCE OF SHARES OF IRON MOUNTAIN COMMON STOCK TO RECALL SHAREHOLDERS PURSUANT TO THE SCHEME AND DEED POLL AND AS CONTEMPLATED BY THE SCHEME IMPLEMENTATION DEED, DATED AS OF JUNE 8, 2015, AS AMENDED OCTOBER 13, 2015, BY AND BETWEEN IRON M | Management | For | For |
2. | TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL ABOVE | Management | For | For |
IRON MOUNTAIN INC. Meeting Date: JUN 17, 2016 Record Date: APR 20, 2016 Meeting Type: ANNUAL | ||||
Ticker: IRM Security ID: 46284V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JENNIFER ALLERTON | Management | For | For |
1B. | ELECTION OF DIRECTOR: TED R. ANTENUCCI | Management | For | For |
1C. | ELECTION OF DIRECTOR: PAMELA M. ARWAY | Management | For | For |
1D. | ELECTION OF DIRECTOR: CLARKE H. BAILEY | Management | For | For |
1E. | ELECTION OF DIRECTOR: NEIL CHATFIELD | Management | For | For |
1F. | ELECTION OF DIRECTOR: KENT P. DAUTEN | Management | For | For |
1G. | ELECTION OF DIRECTOR: PAUL F. DENINGER | Management | For | For |
1H. | ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN | Management | For | For |
1I. | ELECTION OF DIRECTOR: WILLIAM L. MEANEY | Management | For | For |
1J. | ELECTION OF DIRECTOR: WENDY J. MURDOCK | Management | For | For |
1K. | ELECTION OF DIRECTOR: WALTER C. RAKOWICH | Management | For | For |
1L. | ELECTION OF DIRECTOR: ALFRED J. VERRECCHIA | Management | For | For |
2. | THE APPROVAL OF A NON-BINDING, ADVISORY RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE IRON MOUNTAIN INCORPORATED PROXY STATEMENT. | Management | For | For |
3. | THE RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS IRON MOUNTAIN INCORPORATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
J.B. HUNT TRANSPORT SERVICES, INC. Meeting Date: APR 21, 2016 Record Date: FEB 16, 2016 Meeting Type: ANNUAL | ||||
Ticker: JBHT Security ID: 445658107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: DOUGLAS G. DUNCAN | Management | For | For |
1B. | ELECTION OF DIRECTOR: FRANCESCA M. EDWARDSON | Management | For | For |
1C. | ELECTION OF DIRECTOR: WAYNE GARRISON | Management | For | For |
1D. | ELECTION OF DIRECTOR: SHARILYN S. GASAWAY | Management | For | For |
1E. | ELECTION OF DIRECTOR: GARY C. GEORGE | Management | For | For |
1F. | ELECTION OF DIRECTOR: J. BRYAN HUNT, JR. | Management | For | For |
1G. | ELECTION OF DIRECTOR: COLEMAN H. PETERSON | Management | For | For |
1H. | ELECTION OF DIRECTOR: JOHN N. ROBERTS III | Management | For | For |
1I. | ELECTION OF DIRECTOR: JAMES L. ROBO | Management | For | For |
1J. | ELECTION OF DIRECTOR: KIRK THOMPSON | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR CALENDAR YEAR 2016. | Management | For | For |
3. | TO APPROVE A STOCKHOLDER PROPOSAL REGARDING SEXUAL ORIENTATION NONDISCRIMINATION POLICY. | Management | Against | For |
JACOBS ENGINEERING GROUP INC. Meeting Date: JAN 28, 2016 Record Date: DEC 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: JEC Security ID: 469814107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JOSEPH R. BRONSON | Management | For | For |
1B. | ELECTION OF DIRECTOR: JUAN JOSE SUAREZ COPPEL | Management | For | For |
1C. | ELECTION OF DIRECTOR: ROBERT C. DAVIDSON, JR. | Management | For | For |
1D. | ELECTION OF DIRECTOR: STEVEN J. DEMETRIOU | Management | For | For |
1E. | ELECTION OF DIRECTOR: RALPH E. EBERHART | Management | For | For |
1F. | ELECTION OF DIRECTOR: DAWNE S. HICKTON | Management | For | For |
1G. | ELECTION OF DIRECTOR: PETER J. ROBERTSON | Management | For | For |
1H. | ELECTION OF DIRECTOR: NOEL G. WATSON | Management | For | For |
2. | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S 1999 OUTSIDE DIRECTOR STOCK PLAN. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
4. | TO APPROVE, BY NON-BINDING VOTE, THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | Against |
JOHNSON & JOHNSON Meeting Date: APR 28, 2016 Record Date: MAR 01, 2016 Meeting Type: ANNUAL | ||||
Ticker: JNJ Security ID: 478160104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: MARY C. BECKERLE | Management | For | For |
1B. | ELECTION OF DIRECTOR: D. SCOTT DAVIS | Management | For | For |
1C. | ELECTION OF DIRECTOR: IAN E.L. DAVIS | Management | For | For |
1D. | ELECTION OF DIRECTOR: ALEX GORSKY | Management | For | For |
1E. | ELECTION OF DIRECTOR: SUSAN L. LINDQUIST | Management | For | For |
1F. | ELECTION OF DIRECTOR: MARK B. MCCLELLAN | Management | For | For |
1G. | ELECTION OF DIRECTOR: ANNE M. MULCAHY | Management | For | For |
1H. | ELECTION OF DIRECTOR: WILLIAM D. PEREZ | Management | For | For |
1I. | ELECTION OF DIRECTOR: CHARLES PRINCE | Management | For | For |
1J. | ELECTION OF DIRECTOR: A. EUGENE WASHINGTON | Management | For | For |
1K. | ELECTION OF DIRECTOR: RONALD A. WILLIAMS | Management | For | For |
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For |
3. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | For | For |
4. | SHAREHOLDER PROPOSAL - POLICY FOR SHARE REPURCHASE PREFERENCE | Management | Against | Against |
5. | SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | Management | Against | Against |
6. | SHAREHOLDER PROPOSAL - REPORT ON LOBBYING DISCLOSURE | Management | Against | Against |
7. | SHAREHOLDER PROPOSAL - TAKE-BACK PROGRAMS FOR UNUSED MEDICINES | Management | Against | Against |
JOHNSON CONTROLS, INC. Meeting Date: JAN 27, 2016 Record Date: NOV 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: JCI Security ID: 478366107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | For | For |
3. | TO APPROVE ON AN ADVISORY BASIS OUR NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | Against |
4. | CONSIDERATION OF A SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS, IF PROPERLY PRESENTED. | Management | Against | For |
JPMORGAN CHASE & CO. Meeting Date: MAY 17, 2016 Record Date: MAR 18, 2016 Meeting Type: ANNUAL | ||||
Ticker: JPM Security ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: LINDA B. BAMMANN | Management | For | For |
1B. | ELECTION OF DIRECTOR: JAMES A. BELL | Management | For | For |
1C. | ELECTION OF DIRECTOR: CRANDALL C. BOWLES | Management | For | For |
1D. | ELECTION OF DIRECTOR: STEPHEN B. BURKE | Management | For | For |
1E. | ELECTION OF DIRECTOR: JAMES S. CROWN | Management | For | For |
1F. | ELECTION OF DIRECTOR: JAMES DIMON | Management | For | For |
1G. | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | Management | For | For |
1H. | ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. | Management | For | For |
1I. | ELECTION OF DIRECTOR: MICHAEL A. NEAL | Management | For | For |
1J. | ELECTION OF DIRECTOR: LEE R. RAYMOND | Management | For | For |
1K. | ELECTION OF DIRECTOR: WILLIAM C. WELDON | Management | For | For |
2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | Management | For | For |
3. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
4. | INDEPENDENT BOARD CHAIRMAN - REQUIRE AN INDEPENDENT CHAIR | Management | Against | Against |
5. | HOW VOTES ARE COUNTED - COUNT VOTES USING ONLY FOR AND AGAINST AND IGNORE ABSTENTIONS | Management | Against | Against |
6. | VESTING FOR GOVERNMENT SERVICE -PROHIBIT VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES DUE TO VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE | Management | Against | Against |
7. | APPOINT A STOCKHOLDER VALUE COMMITTEE - ADDRESS WHETHER DIVESTITURE OF ALL NON-CORE BANKING BUSINESS SEGMENTS WOULD ENHANCE SHAREHOLDER VALUE | Management | Against | Against |
8. | CLAWBACK AMENDMENT - DEFER COMPENSATION FOR 10 YEARS TO HELP SATISFY ANY MONETARY PENALTY ASSOCIATED WITH VIOLATION OF LAW | Management | Against | Against |
9. | EXECUTIVE COMPENSATION PHILOSOPHY - ADOPT A BALANCED EXECUTIVE COMPENSATION PHILOSOPHY WITH SOCIAL FACTORS TO IMPROVE THE FIRM'S ETHICAL CONDUCT AND PUBLIC REPUTATION | Management | Against | Against |
JUNIPER NETWORKS, INC. Meeting Date: MAY 25, 2016 Record Date: MAR 28, 2016 Meeting Type: ANNUAL | ||||
Ticker: JNPR Security ID: 48203R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ROBERT M. CALDERONI | Management | For | For |
1B. | ELECTION OF DIRECTOR: GARY DAICHENDT | Management | For | For |
1C. | ELECTION OF DIRECTOR: KEVIN DENUCCIO | Management | For | For |
1D. | ELECTION OF DIRECTOR: JAMES DOLCE | Management | For | For |
1E. | ELECTION OF DIRECTOR: MERCEDES JOHNSON | Management | For | For |
1F. | ELECTION OF DIRECTOR: SCOTT KRIENS | Management | For | For |
1G. | ELECTION OF DIRECTOR: RAHUL MERCHANT | Management | For | For |
1H. | ELECTION OF DIRECTOR: RAMI RAHIM | Management | For | For |
1I. | ELECTION OF DIRECTOR: PRADEEP SINDHU | Management | For | For |
1J. | ELECTION OF DIRECTOR: WILLIAM STENSRUD | Management | For | For |
2. | RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. | Management | For | For |
3. | APPROVAL OF THE JUNIPER NETWORKS, INC. PERFORMANCE BONUS PLAN ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For |
4. | APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Management | For | For |
5. | STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, TO ADOPT SIMPLE MAJORITY VOTING. | Management | Against | For |
KANSAS CITY SOUTHERN Meeting Date: MAY 05, 2016 Record Date: MAR 07, 2016 Meeting Type: ANNUAL | ||||
Ticker: KSU Security ID: 485170302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: LU M. CORDOVA | Management | For | For |
1B. | ELECTION OF DIRECTOR: TERRENCE P. DUNN | Management | For | For |
1C. | ELECTION OF DIRECTOR: ANTONIO O. GARZA, JR. | Management | For | For |
1D. | ELECTION OF DIRECTOR: DAVID GARZA-SANTOS | Management | For | For |
1E. | ELECTION OF DIRECTOR: THOMAS A. MCDONNELL | Management | For | For |
1F. | ELECTION OF DIRECTOR: DAVID L. STARLING | Management | For | For |
2. | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
3. | APPROVAL OF THE KANSAS CITY SOUTHERN ANNUAL INCENTIVE PLAN FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M). | Management | For | For |
4. | ADVISORY (NON-BINDING) VOTE APPROVING THE 2015 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
5. | APPROVAL OF A STOCKHOLDER PROPOSAL ON PROXY ACCESS WITH DIFFERENT TERMS FROM THE COMPANY'S CURRENT PROXY ACCESS PROVISIONS. | Management | Against | Against |
KELLOGG COMPANY Meeting Date: APR 29, 2016 Record Date: MAR 01, 2016 Meeting Type: ANNUAL | ||||
Ticker: K Security ID: 487836108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS KELLOGG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | For | For |
4. | SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, TO RECOGNIZE KELLOGG'S EFFORTS REGARDING ANIMAL WELFARE. | Management | For | For |
5. | SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, TO ADOPT SIMPLE MAJORITY VOTE. | Management | Against | For |
KEURIG GREEN MOUNTAIN, INC. Meeting Date: FEB 24, 2016 Record Date: JAN 11, 2016 Meeting Type: SPECIAL | ||||
Ticker: GMCR Security ID: 49271M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
I | THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 6, 2015 AND AS AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG KEURIG, ACORN HOLDINGS B.V., MAPLE HOLDINGS ACQUISITION CORP. AND JAB HOLDINGS B.V. (DUE TO SPACE | Management | For | For |
II | THE PROPOSAL TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO KEURIG'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | Management | For | Against |
III | THE PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR TIME IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEET | Management | For | For |
KEYCORP Meeting Date: MAR 23, 2016 Record Date: FEB 01, 2016 Meeting Type: SPECIAL | ||||
Ticker: KEY Security ID: 493267108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 30, 2015, BY AND BETWEEN KEYCORP AND FIRST NIAGARA FINANCIAL GROUP, INC. (THE "MERGER PROPOSAL"). | Management | For | For |
2A. | TO APPROVE CERTAIN AMENDMENTS TO KEYCORP'S AMENDED AND RESTATED ARTICLES OF INCORPORATION WHICH MODIFY THE VOTING RIGHTS ASSOCIATED WITH KEYCORP'S PREFERRED STOCK (THE "ARTICLES AMENDMENT PROPOSALS"): A PROVISION RELATING TO THE MECHANICS AND TIMING OF PR | Management | For | For |
2B. | TO APPROVE CERTAIN AMENDMENTS TO KEYCORP'S AMENDED AND RESTATED ARTICLES OF INCORPORATION WHICH MODIFY THE VOTING RIGHTS ASSOCIATED WITH KEYCORP'S PREFERRED STOCK (THE "ARTICLES AMENDMENT PROPOSALS"): A PROVISION REQUIRING APPROVAL BY PREFERRED SHAREHOLDE | Management | For | For |
2C. | TO APPROVE CERTAIN AMENDMENTS TO KEYCORP'S AMENDED AND RESTATED ARTICLES OF INCORPORATION WHICH MODIFY THE VOTING RIGHTS ASSOCIATED WITH KEYCORP'S PREFERRED STOCK (THE "ARTICLES AMENDMENT PROPOSALS"): A PROVISION REQUIRING APPROVAL BY PREFERRED SHAREHOLDE | Management | For | For |
3. | TO APPROVE AN AMENDMENT TO KEYCORP'S AMENDED AND RESTATED REGULATIONS IN ORDER TO INCREASE THE MAXIMUM SIZE OF THE KEYCORP BOARD OF DIRECTORS FROM 16 TO 17 MEMBERS. | Management | For | For |
4. | TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING OF SHAREHOLDERS OF KEYCORP, IF NECESSARY OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE MERGER PROPOSAL AND THE ARTICLES AMENDMENT PROPOSALS. | Management | For | For |
KEYCORP Meeting Date: MAY 19, 2016 Record Date: MAR 24, 2016 Meeting Type: ANNUAL | ||||
Ticker: KEY Security ID: 493267108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: BRUCE D. BROUSSARD | Management | For | For |
1B. | ELECTION OF DIRECTOR: JOSEPH A. CARRABBA | Management | For | For |
1C. | ELECTION OF DIRECTOR: CHARLES P. COOLEY | Management | For | For |
1D. | ELECTION OF DIRECTOR: ALEXANDER M. CUTLER | Management | For | For |
1E. | ELECTION OF DIRECTOR: H. JAMES DALLAS | Management | For | For |
1F. | ELECTION OF DIRECTOR: ELIZABETH R. GILE | Management | For | For |
1G. | ELECTION OF DIRECTOR: RUTH ANN M. GILLIS | Management | For | For |
1H. | ELECTION OF DIRECTOR: WILLIAM G. GISEL, JR. | Management | For | For |
1I. | ELECTION OF DIRECTOR: RICHARD J. HIPPLE | Management | For | For |
1J. | ELECTION OF DIRECTOR: KRISTEN L. MANOS | Management | For | For |
1K. | ELECTION OF DIRECTOR: BETH E. MOONEY | Management | For | For |
1L. | ELECTION OF DIRECTOR: DEMOS PARNEROS | Management | For | For |
1M. | ELECTION OF DIRECTOR: BARBARA R. SNYDER | Management | For | For |
1N. | ELECTION OF DIRECTOR: DAVID K. WILSON | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITOR. | Management | For | For |
3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For |
4. | APPROVAL OF KEYCORP'S 2016 ANNUAL PERFORMANCE PLAN. | Management | For | For |
5. | SHAREHOLDER PROPOSAL SEEKING TO SEPARATE THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER ROLES. | Management | Against | Against |
KIMBERLY-CLARK CORPORATION Meeting Date: MAY 04, 2016 Record Date: MAR 07, 2016 Meeting Type: ANNUAL | ||||
Ticker: KMB Security ID: 494368103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JOHN F. BERGSTROM | Management | For | For |
1B. | ELECTION OF DIRECTOR: ABELARDO E. BRU | Management | For | For |
1C. | ELECTION OF DIRECTOR: ROBERT W. DECHERD | Management | For | For |
1D. | ELECTION OF DIRECTOR: THOMAS J. FALK | Management | For | For |
1E. | ELECTION OF DIRECTOR: FABIAN T. GARCIA | Management | For | For |
1F. | ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. | Management | For | For |
1G. | ELECTION OF DIRECTOR: JAMES M. JENNESS | Management | For | For |
1H. | ELECTION OF DIRECTOR: NANCY J. KARCH | Management | For | For |
1I. | ELECTION OF DIRECTOR: IAN C. READ | Management | For | For |
1J. | ELECTION OF DIRECTOR: MARC J. SHAPIRO | Management | For | For |
1K. | ELECTION OF DIRECTOR: MICHAEL D. WHITE | Management | For | For |
2. | RATIFICATION OF AUDITORS | Management | For | For |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For |
4. | REAPPROVAL OF PERFORMANCE GOALS UNDER THE 2011 EQUITY PARTICIPATION PLAN | Management | For | For |
5. | APPROVAL OF THE AMENDED AND RESTATED 2011 OUTSIDE DIRECTORS' COMPENSATION PLAN | Management | For | For |
KIMCO REALTY CORPORATION Meeting Date: APR 26, 2016 Record Date: MAR 07, 2016 Meeting Type: ANNUAL | ||||
Ticker: KIM Security ID: 49446R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: MILTON COOPER | Management | For | For |
1B. | ELECTION OF DIRECTOR: PHILIP E. COVIELLO | Management | For | For |
1C. | ELECTION OF DIRECTOR: RICHARD G. DOOLEY | Management | For | For |
1D. | ELECTION OF DIRECTOR: CONOR C. FLYNN | Management | For | For |
1E. | ELECTION OF DIRECTOR: JOE GRILLS | Management | For | For |
1F. | ELECTION OF DIRECTOR: FRANK LOURENSO | Management | For | For |
1G. | ELECTION OF DIRECTOR: COLOMBE M. NICHOLAS | Management | For | For |
1H. | ELECTION OF DIRECTOR: RICHARD B. SALTZMAN | Management | For | For |
2. | THE ADVISORY RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). | Management | For | For |
KINDER MORGAN, INC. Meeting Date: MAY 10, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: KMI Security ID: 49456B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | For | For |
3. | STOCKHOLDER PROPOSAL RELATING TO A REPORT ON OUR COMPANY'S RESPONSE TO CLIMATE CHANGE | Management | Against | Against |
4. | STOCKHOLDER PROPOSAL RELATING TO A REPORT ON METHANE EMISSIONS | Management | Against | For |
5. | STOCKHOLDER PROPOSAL RELATING TO AN ANNUAL SUSTAINABILITY REPORT | Management | Against | For |
6. | STOCKHOLDER PROPOSAL RELATING TO A REPORT ON DIVERSITY OF THE BOARD OF DIRECTORS | Management | Against | Against |
KLA-TENCOR CORPORATION Meeting Date: NOV 04, 2015 Record Date: SEP 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: KLAC Security ID: 482480100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: EDWARD W. BARNHOLT | Management | For | For |
1B. | ELECTION OF DIRECTOR: ROBERT M. CALDERONI | Management | For | For |
1C. | ELECTION OF DIRECTOR: JOHN T. DICKSON | Management | For | For |
1D. | ELECTION OF DIRECTOR: EMIKO HIGASHI | Management | For | For |
1E. | ELECTION OF DIRECTOR: KEVIN J. KENNEDY | Management | For | For |
1F. | ELECTION OF DIRECTOR: GARY B. MOORE | Management | For | For |
1G. | ELECTION OF DIRECTOR: KIRAN M. PATEL | Management | For | For |
1H. | ELECTION OF DIRECTOR: ROBERT A. RANGO | Management | For | For |
1I. | ELECTION OF DIRECTOR: RICHARD P. WALLACE | Management | For | For |
1J. | ELECTION OF DIRECTOR: DAVID C. WANG | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016. | Management | For | For |
3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
KLA-TENCOR CORPORATION Meeting Date: FEB 19, 2016 Record Date: JAN 07, 2016 Meeting Type: SPECIAL | ||||
Ticker: KLAC Security ID: 482480100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | ADOPTION OF THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION BY AND AMONG LAM RESEARCH CORPORATION, TOPEKA MERGER SUB 1, INC., TOPEKA MERGER SUB 2, INC. AND KLA-TENCOR CORPORATION. | Management | For | For |
2. | ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY AND APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1. | Management | For | For |
3. | APPROVAL, BY A NON-BINDING, ADVISORY VOTE, OF THE COMPENSATION OF KLA-TENCOR CORPORATION'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGERS. | Management | For | For |
4. | APPROVAL OF AN EXTENSION OF THE APPLICABILITY OF KLA-TENCOR'S OUTSIDE DIRECTOR VESTING ACCELERATION POLICY TO OUTSIDE MEMBERS OF THE KLA-TENCOR BOARD WHO HAVE SERVED ON THE KLA- TENCOR BOARD FOR LESS THAN SIX YEARS AS OF THEIR TERMINATION DATE, SUCH THAT | Management | For | For |
KOHL'S CORPORATION Meeting Date: MAY 11, 2016 Record Date: MAR 09, 2016 Meeting Type: ANNUAL | ||||
Ticker: KSS Security ID: 500255104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: PETER BONEPARTH | Management | For | For |
1B. | ELECTION OF DIRECTOR: STEVEN A. BURD | Management | For | For |
1C. | ELECTION OF DIRECTOR: DALE E. JONES | Management | For | For |
1D. | ELECTION OF DIRECTOR: KEVIN MANSELL | Management | For | For |
1E. | ELECTION OF DIRECTOR: JONAS PRISING | Management | For | For |
1F. | ELECTION OF DIRECTOR: JOHN E. SCHLIFSKE | Management | For | For |
1G. | ELECTION OF DIRECTOR: FRANK V. SICA | Management | For | For |
1H. | ELECTION OF DIRECTOR: STEPHANIE A. STREETER | Management | For | For |
1I. | ELECTION OF DIRECTOR: NINA G. VACA | Management | For | For |
1J. | ELECTION OF DIRECTOR: STEPHEN E. WATSON | Management | For | For |
2. | RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | ADVISORY VOTE ON APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
4. | RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER KOHL'S ANNUAL INCENTIVE PLAN. | Management | For | For |
5. | RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE KOHL'S CORPORATION 2010 LONG-TERM COMPENSATION PLAN. | Management | For | For |
6. | SHAREHOLDER PROPOSAL: RECOVERY OF UNEARNED MANAGEMENT BONUSES. | Management | Against | Against |
KRAFT FOODS GROUP, INC. Meeting Date: JUL 01, 2015 Record Date: MAY 13, 2015 Meeting Type: SPECIAL | ||||
Ticker: KRFT Security ID: 50076Q106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | A PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 24, 2015, AMONG H.J. HEINZ HOLDING CORPORATION, KITE MERGER SUB CORP., KITE MERGER SUB LLC AND KRAFT FOODS GROUP, INC. (THE "MERGER AGREEMENT"). | Management | For | For |
2. | A PROPOSAL TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION THAT MAY BECOME PAYABLE TO KRAFT FOODS GROUP, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER OF KITE MERGER SUB CORP. WITH AND INTO KRAFT FOODS GROUP, INC. | Management | For | For |
3. | A PROPOSAL TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING OF SHAREHOLDERS OF KRAFT FOODS GROUP, INC., IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE PROPOSAL RELATED TO THE MERGER | Management | For | For |
L BRANDS, INC. Meeting Date: MAY 19, 2016 Record Date: MAR 24, 2016 Meeting Type: ANNUAL | ||||
Ticker: LB Security ID: 501797104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: DENNIS S. HERSCH | Management | For | For |
1.2 | ELECTION OF DIRECTOR: DAVID T. KOLLAT | Management | For | For |
1.3 | ELECTION OF DIRECTOR: LESLIE H. WEXNER | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | Management | For | For |
3. | PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING REQUIREMENTS | Management | For | For |
4. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | Against |
5. | STOCKHOLDER PROPOSAL ON PROXY ACCESS | Management | Against | For |
L-3 COMMUNICATIONS HOLDINGS, INC. Meeting Date: MAY 03, 2016 Record Date: MAR 07, 2016 Meeting Type: ANNUAL | ||||
Ticker: LLL Security ID: 502424104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: CLAUDE R. CANIZARES | Management | For | For |
1B. | ELECTION OF DIRECTOR: THOMAS A. CORCORAN | Management | For | For |
1C. | ELECTION OF DIRECTOR: ANN E. DUNWOODY | Management | For | For |
1D. | ELECTION OF DIRECTOR: LEWIS KRAMER | Management | For | For |
1E. | ELECTION OF DIRECTOR: ROBERT B. MILLARD | Management | For | For |
1F. | ELECTION OF DIRECTOR: LLOYD W. NEWTON | Management | For | For |
1G. | ELECTION OF DIRECTOR: VINCENT PAGANO, JR. | Management | For | For |
1H. | ELECTION OF DIRECTOR: H. HUGH SHELTON | Management | For | For |
1I. | ELECTION OF DIRECTOR: ARTHUR L. SIMON | Management | For | For |
1J. | ELECTION OF DIRECTOR: MICHAEL T. STRIANESE | Management | For | For |
2. | RATIFY THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
3. | APPROVE, IN A NON-BINDING, ADVISORY VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | APPROVE AN AMENDMENT TO THE L-3 COMMUNICATIONS HOLDINGS, INC. AMENDED AND RESTATED 2008 LONG TERM PERFORMANCE PLAN. | Management | For | For |
5. | ADOPT AN AGREEMENT AND PLAN OF MERGER EFFECTING THE ELIMINATION OF THE COMPANY'S HOLDING COMPANY STRUCTURE. | Management | For | For |
6. | APPROVE A SHAREHOLDER PROPOSAL TO AMEND AND RESTATE THE COMPANY'S CERTIFICATE OF INCORPORATION TO PERMIT SHAREHOLDERS TO TAKE ACTION BY WRITTEN CONSENT. | Management | Take No Action | For |
LABORATORY CORP. OF AMERICA HOLDINGS Meeting Date: MAY 11, 2016 Record Date: MAR 14, 2016 Meeting Type: ANNUAL | ||||
Ticker: LH Security ID: 50540R409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: KERRII B. ANDERSON | Management | For | For |
1B. | ELECTION OF DIRECTOR: JEAN-LUC BELINGARD | Management | For | For |
1C. | ELECTION OF DIRECTOR: D. GARY GILLILAND, M.D., PH.D. | Management | For | For |
1D. | ELECTION OF DIRECTOR: DAVID P. KING | Management | For | For |
1E. | ELECTION OF DIRECTOR: GARHENG KONG, M.D., PH.D. | Management | For | For |
1F. | ELECTION OF DIRECTOR: ROBERT E. MITTELSTAEDT, JR. | Management | For | For |
1G. | ELECTION OF DIRECTOR: PETER M. NEUPERT | Management | For | For |
1H. | ELECTION OF DIRECTOR: RICHELLE P. PARHAM | Management | For | For |
1I. | ELECTION OF DIRECTOR: ADAM H. SCHECHTER | Management | For | For |
1J. | ELECTION OF DIRECTOR: R. SANDERS WILLIAMS, M.D. | Management | For | For |
2. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Management | For | For |
3. | TO APPROVE THE COMPANY'S 2016 OMNIBUS INCENTIVE PLAN. | Management | For | For |
4. | TO APPROVE THE COMPANY'S 2016 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
5. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For |
6. | SHAREHOLDER PROPOSAL TO REQUIRE BOARD REPORTS RELATED TO THE ZIKA VIRUS. | Management | Against | Against |
LAM RESEARCH CORPORATION Meeting Date: NOV 04, 2015 Record Date: SEP 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: LRCX Security ID: 512807108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | Withhold |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF LAM RESEARCH, OR "SAY ON PAY." | Management | For | For |
3. | APPROVAL OF THE LAM 2004 EXECUTIVE INCENTIVE PLAN, AS AMENDED AND RESTATED. | Management | For | For |
4. | APPROVAL OF THE ADOPTION OF THE LAM 2015 STOCK INCENTIVE PLAN. | Management | For | For |
5. | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | For | For |
LAM RESEARCH CORPORATION Meeting Date: FEB 19, 2016 Record Date: JAN 07, 2016 Meeting Type: SPECIAL | ||||
Ticker: LRCX Security ID: 512807108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | APPROVAL OF THE ISSUANCE OF SHARES OF LAM RESEARCH COMMON STOCK TO KLA-TENCOR STOCKHOLDERS PURSUANT TO THE MERGER AGREEMENT. | Management | For | For |
2. | ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY AND APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1. | Management | For | For |
3. | APPROVAL OF THE AMENDMENT TO THE LAM RESEARCH CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF LAM RESEARCH STOCK FROM 405,000,000 TO 590,000,000 AND THE NUMBER OF AUTHORIZED SHARES OF LAM RESEARCH COMMON STOCK FROM | Management | For | For |
LEGG MASON, INC. Meeting Date: JUL 28, 2015 Record Date: MAY 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: LM Security ID: 524901105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF LEGG MASON'S NAMED EXECUTIVE OFFICERS. | Management | For | Against |
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS LEGG MASON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016. | Management | For | For |
LEGGETT & PLATT, INCORPORATED Meeting Date: MAY 17, 2016 Record Date: MAR 04, 2016 Meeting Type: ANNUAL | ||||
Ticker: LEG Security ID: 524660107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ROBERT E. BRUNNER | Management | For | For |
1B. | ELECTION OF DIRECTOR: ROBERT G. CULP, III | Management | For | For |
1C. | ELECTION OF DIRECTOR: R. TED ENLOE, III | Management | For | For |
1D. | ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ | Management | For | For |
1E. | ELECTION OF DIRECTOR: MATTHEW C. FLANIGAN | Management | For | For |
1F. | ELECTION OF DIRECTOR: KARL G. GLASSMAN | Management | For | For |
1G. | ELECTION OF DIRECTOR: JOSEPH W. MCCLANATHAN | Management | For | For |
1H. | ELECTION OF DIRECTOR: JUDY C. ODOM | Management | For | For |
1I. | ELECTION OF DIRECTOR: PHOEBE A. WOOD | Management | For | For |
2. | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. | Management | For | For |
LENNAR CORPORATION Meeting Date: APR 13, 2016 Record Date: FEB 16, 2016 Meeting Type: ANNUAL | ||||
Ticker: LEN Security ID: 526057104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS LENNAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2016. | Management | For | For |
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF LENNAR'S NAMED EXECUTIVE OFFICERS. | Management | For | Against |
4. | APPROVAL OF THE LENNAR CORPORATION 2016 EQUITY INCENTIVE PLAN. | Management | For | For |
5. | APPROVAL OF THE LENNAR CORPORATION 2016 INCENTIVE COMPENSATION PLAN. | Management | For | Against |
6. | APPROVAL OF A STOCKHOLDER PROPOSAL REGARDING OUR COMMON STOCK VOTING STRUCTURE, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Management | Against | For |
LEUCADIA NATIONAL CORPORATION Meeting Date: MAY 26, 2016 Record Date: MAR 28, 2016 Meeting Type: ANNUAL | ||||
Ticker: LUK Security ID: 527288104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1H. | ELECTION OF DIRECTOR: JEFFREY C. KEIL | Management | For | For |
1I. | ELECTION OF DIRECTOR: MICHAEL T. O'KANE | Management | For | For |
1J. | ELECTION OF DIRECTOR: STUART H. REESE | Management | For | For |
1K. | ELECTION OF DIRECTOR: JOSEPH S. STEINBERG | Management | For | For |
2. | APPROVE NAMED EXECUTIVE OFFICER COMPENSATION ON AN ADVISORY BASIS. | Management | For | For |
3. | RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
1G. | ELECTION OF DIRECTOR: ROBERT E. JOYAL | Management | For | For |
1B. | ELECTION OF DIRECTOR: ROBERT D. BEYER | Management | For | For |
1C. | ELECTION OF DIRECTOR: FRANCISCO L. BORGES | Management | For | For |
1D. | ELECTION OF DIRECTOR: W. PATRICK CAMPBELL | Management | For | For |
1E. | ELECTION OF DIRECTOR: BRIAN P. FRIEDMAN | Management | For | For |
1F. | ELECTION OF DIRECTOR: RICHARD B. HANDLER | Management | For | For |
1A. | ELECTION OF DIRECTOR: LINDA L. ADAMANY | Management | For | For |
LEVEL 3 COMMUNICATIONS, INC. Meeting Date: MAY 19, 2016 Record Date: MAR 31, 2016 Meeting Type: ANNUAL | ||||
Ticker: LVLT Security ID: 52729N308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. | Management | For | For |
1B. | ELECTION OF DIRECTOR: JEFF K. STOREY | Management | For | For |
1C. | ELECTION OF DIRECTOR: KEVIN P. CHILTON | Management | For | For |
1D. | ELECTION OF DIRECTOR: STEVEN T. CLONTZ | Management | For | For |
1E. | ELECTION OF DIRECTOR: IRENE M. ESTEVES | Management | For | For |
1F. | ELECTION OF DIRECTOR: T. MICHAEL GLENN | Management | For | For |
1G. | ELECTION OF DIRECTOR: SPENCER B. HAYS | Management | For | For |
1H. | ELECTION OF DIRECTOR: MICHAEL J. MAHONEY | Management | For | For |
1I. | ELECTION OF DIRECTOR: KEVIN W. MOONEY | Management | For | For |
1J. | ELECTION OF DIRECTOR: PETER SEAH LIM HUAT | Management | For | For |
1K. | ELECTION OF DIRECTOR: PETER VAN OPPEN | Management | For | For |
2. | TO APPROVE, ON AN ADVISORY BASIS, THE NAMED EXECUTIVE OFFICER EXECUTIVE COMPENSATION. | Management | For | For |
3. | TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION...(SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For |
4. | TO RATIFY OUR BY-LAW PROVIDING THAT DELAWARE IS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. | Management | For | Against |
5. | TO RATIFY THE APPOINTMENT OF OUR INDEPENDENT AUDITOR. | Management | For | For |
LINCOLN NATIONAL CORPORATION Meeting Date: MAY 27, 2016 Record Date: MAR 21, 2016 Meeting Type: ANNUAL | ||||
Ticker: LNC Security ID: 534187109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | THE ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: WILLIAM H. CUNNINGHAM | Management | For | For |
1.2 | THE ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: GEORGE W. HENDERSON, III | Management | For | For |
1.3 | THE ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: ERIC G. JOHNSON | Management | For | For |
1.4 | THE ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: M. LEANNE LACHMAN | Management | For | For |
1.5 | THE ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: WILLIAM PORTER PAYNE | Management | For | For |
1.6 | THE ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: PATRICK S. PITTARD | Management | For | For |
1.7 | THE ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: ISAIAH TIDWELL | Management | For | For |
2. | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
3. | THE APPROVAL OF AN ADVISORY RESOLUTION ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | TO CONSIDER A SHAREHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY VOTE IN OUR ARTICLES AND BYLAWS. | Management | Against | For |
LINEAR TECHNOLOGY CORPORATION Meeting Date: NOV 04, 2015 Record Date: SEP 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: LLTC Security ID: 535678106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: ROBERT H. SWANSON, JR. | Management | For | For |
1.2 | ELECTION OF DIRECTOR: LOTHAR MAIER | Management | For | For |
1.3 | ELECTION OF DIRECTOR: ARTHUR C. AGNOS | Management | For | For |
1.4 | ELECTION OF DIRECTOR: JOHN J. GORDON | Management | For | For |
1.5 | ELECTION OF DIRECTOR: DAVID S. LEE | Management | For | For |
1.6 | ELECTION OF DIRECTOR: RICHARD M. MOLEY | Management | For | For |
1.7 | ELECTION OF DIRECTOR: THOMAS S. VOLPE | Management | For | For |
2 | TO APPROVE THE COMPANY'S AMENDMENT TO THE 2005 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER. | Management | For | For |
3 | TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | Against |
4 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JULY 3, 2016. | Management | For | For |
LOCKHEED MARTIN CORPORATION Meeting Date: APR 28, 2016 Record Date: FEB 26, 2016 Meeting Type: ANNUAL | ||||
Ticker: LMT Security ID: 539830109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: DANIEL F. AKERSON | Management | For | For |
1B. | ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD | Management | For | For |
1C. | ELECTION OF DIRECTOR: ROSALIND G. BREWER | Management | For | For |
1D. | ELECTION OF DIRECTOR: DAVID B. BURRITT | Management | For | For |
1E. | ELECTION OF DIRECTOR: BRUCE A. CARLSON | Management | For | For |
1F. | ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. | Management | For | For |
1G. | ELECTION OF DIRECTOR: THOMAS J. FALK | Management | For | For |
1H. | ELECTION OF DIRECTOR: MARILLYN A. HEWSON | Management | For | For |
1I. | ELECTION OF DIRECTOR: JAMES M. LOY | Management | For | For |
1J. | ELECTION OF DIRECTOR: JOSEPH W. RALSTON | Management | For | For |
1K. | ELECTION OF DIRECTOR: ANNE STEVENS | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2016 | Management | For | For |
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY") | Management | For | For |
4. | MANAGEMENT PROPOSAL TO RE-APPROVE PERFORMANCE GOALS FOR THE 2011 INCENTIVE PERFORMANCE AWARD PLAN | Management | For | For |
5. | STOCKHOLDER PROPOSAL ON SPECIAL MEETING STOCK OWNERSHIP THRESHOLD | Management | Against | For |
LOEWS CORPORATION Meeting Date: MAY 10, 2016 Record Date: MAR 17, 2016 Meeting Type: ANNUAL | ||||
Ticker: L Security ID: 540424108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: LAWRENCE S. BACOW | Management | For | For |
1B. | ELECTION OF DIRECTOR: ANN E. BERMAN | Management | For | For |
1C. | ELECTION OF DIRECTOR: JOSEPH L. BOWER | Management | For | For |
1D. | ELECTION OF DIRECTOR: CHARLES D. DAVIDSON | Management | For | For |
1E. | ELECTION OF DIRECTOR: CHARLES M. DIKER | Management | For | For |
1F. | ELECTION OF DIRECTOR: JACOB A. FRENKEL | Management | For | For |
1G. | ELECTION OF DIRECTOR: PAUL J. FRIBOURG | Management | For | For |
1H. | ELECTION OF DIRECTOR: WALTER L. HARRIS | Management | For | For |
1I. | ELECTION OF DIRECTOR: PHILIP A. LASKAWY | Management | For | For |
1J. | ELECTION OF DIRECTOR: KEN MILLER | Management | For | For |
1K. | ELECTION OF DIRECTOR: ANDREW H. TISCH | Management | For | For |
1L. | ELECTION OF DIRECTOR: JAMES S. TISCH | Management | For | For |
1M. | ELECTION OF DIRECTOR: JONATHAN M. TISCH | Management | For | For |
1N. | ELECTION OF DIRECTOR: ANTHONY WELTERS | Management | For | For |
2. | APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION | Management | For | Against |
3. | RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS | Management | For | For |
4. | APPROVE THE LOEWS CORPORATION 2016 INCENTIVE COMPENSATION PLAN | Management | For | For |
LOWE'S COMPANIES, INC. Meeting Date: MAY 27, 2016 Record Date: MAR 18, 2016 Meeting Type: ANNUAL | ||||
Ticker: LOW Security ID: 548661107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | APPROVAL OF THE LOWE'S COMPANIES, INC. 2016 ANNUAL INCENTIVE PLAN. | Management | For | For |
3. | ADVISORY APPROVAL OF LOWE'S NAMED EXECUTIVE OFFICER COMPENSATION IN FISCAL 2015. | Management | For | For |
4. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS LOWE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | Management | For | For |
5. | PROPOSAL REQUESTING LOWE'S BOARD OF DIRECTORS ISSUE AN ANNUAL SUSTAINABILITY REPORT. | Management | Against | Against |
6. | PROPOSAL REQUESTING LOWE'S BOARD OF DIRECTORS ADOPT, AND PRESENT FOR SHAREHOLDER APPROVAL, A PROXY ACCESS BYLAW. | Management | Against | Against |
LYONDELLBASELL INDUSTRIES N.V. Meeting Date: MAY 11, 2016 Record Date: APR 13, 2016 Meeting Type: ANNUAL | ||||
Ticker: LYB Security ID: N53745100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF CLASS III SUPERVISORY DIRECTOR: JACQUES AIGRAIN | Management | For | For |
1B. | ELECTION OF CLASS III SUPERVISORY DIRECTOR: LINCOLN BENET | Management | For | For |
1C. | ELECTION OF CLASS III SUPERVISORY DIRECTOR: NANCE K. DICCIANI | Management | For | For |
1D. | ELECTION OF CLASS III SUPERVISORY DIRECTOR: BRUCE A. SMITH | Management | For | For |
2A. | TO ELECT MANAGING DIRECTOR TO SERVE A TWO-YEAR TERM: THOMAS AEBISCHER | Management | For | For |
2B. | TO ELECT MANAGING DIRECTOR TO SERVE A TWO-YEAR TERM: DAN COOMBS | Management | For | For |
2C. | TO ELECT MANAGING DIRECTOR TO SERVE A TWO-YEAR TERM: JAMES D. GUILFOYLE | Management | For | For |
3. | ADOPTION OF ANNUAL ACCOUNTS FOR 2015 | Management | For | For |
4. | DISCHARGE FROM LIABILITY OF MEMBERS OF THE MANAGEMENT BOARD | Management | For | For |
5. | DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY BOARD | Management | For | For |
6. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
7. | APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH ANNUAL ACCOUNTS | Management | For | For |
8. | RATIFICATION AND APPROVAL OF DIVIDENDS IN RESPECT OF THE 2015 FISCAL YEAR | Management | For | For |
9. | ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE COMPENSATION | Management | For | For |
10. | APPROVAL TO REPURCHASE UP TO 10% OF OUR OUTSTANDING SHARES | Management | For | For |
1A. | ELECTION OF CLASS III SUPERVISORY DIRECTOR: JACQUES AIGRAIN | Management | For | For |
1B. | ELECTION OF CLASS III SUPERVISORY DIRECTOR: LINCOLN BENET | Management | For | For |
1C. | ELECTION OF CLASS III SUPERVISORY DIRECTOR: NANCE K. DICCIANI | Management | For | For |
1D. | ELECTION OF CLASS III SUPERVISORY DIRECTOR: BRUCE A. SMITH | Management | For | For |
2A. | TO ELECT MANAGING DIRECTOR TO SERVE A TWO-YEAR TERM: THOMAS AEBISCHER | Management | For | For |
2B. | TO ELECT MANAGING DIRECTOR TO SERVE A TWO-YEAR TERM: DAN COOMBS | Management | For | For |
2C. | TO ELECT MANAGING DIRECTOR TO SERVE A TWO-YEAR TERM: JAMES D. GUILFOYLE | Management | For | For |
3. | ADOPTION OF ANNUAL ACCOUNTS FOR 2015 | Management | For | For |
4. | DISCHARGE FROM LIABILITY OF MEMBERS OF THE MANAGEMENT BOARD | Management | For | For |
5. | DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY BOARD | Management | For | For |
6. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
7. | APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH ANNUAL ACCOUNTS | Management | For | For |
8. | RATIFICATION AND APPROVAL OF DIVIDENDS IN RESPECT OF THE 2015 FISCAL YEAR | Management | For | For |
9. | ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE COMPENSATION | Management | For | For |
10. | APPROVAL TO REPURCHASE UP TO 10% OF OUR OUTSTANDING SHARES | Management | For | For |
M&T BANK CORPORATION Meeting Date: APR 19, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: MTB Security ID: 55261F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO APPROVE THE COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
MACY'S INC. Meeting Date: MAY 20, 2016 Record Date: MAR 24, 2016 Meeting Type: ANNUAL | ||||
Ticker: M Security ID: 55616P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: FRANCIS S. BLAKE | Management | For | For |
1B. | ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH | Management | For | For |
1C. | ELECTION OF DIRECTOR: JOHN A. BRYANT | Management | For | For |
1D. | ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY | Management | For | For |
1E. | ELECTION OF DIRECTOR: LESLIE D. HALE | Management | For | For |
1F. | ELECTION OF DIRECTOR: WILLIAM H. LENEHAN | Management | For | For |
1G. | ELECTION OF DIRECTOR: SARA LEVINSON | Management | For | For |
1H. | ELECTION OF DIRECTOR: TERRY J. LUNDGREN | Management | For | For |
1I. | ELECTION OF DIRECTOR: JOYCE M. ROCHE | Management | For | For |
1J. | ELECTION OF DIRECTOR: PAUL C. VARGA | Management | For | For |
1K. | ELECTION OF DIRECTOR: CRAIG E. WEATHERUP | Management | For | For |
1L. | ELECTION OF DIRECTOR: MARNA C. WHITTINGTON | Management | For | For |
1M. | ELECTION OF DIRECTOR: ANNIE YOUNG-SCRIVNER | Management | For | For |
2. | THE PROPOSED RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
MALLINCKRODT PLC Meeting Date: MAR 16, 2016 Record Date: JAN 08, 2016 Meeting Type: ANNUAL | ||||
Ticker: MNK Security ID: G5785G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: MELVIN D. BOOTH | Management | For | For |
1B. | ELECTION OF DIRECTOR: DAVID R. CARLUCCI | Management | For | For |
1C. | ELECTION OF DIRECTOR: J. MARTIN CARROLL | Management | For | For |
1D. | ELECTION OF DIRECTOR: DIANE H. GULYAS | Management | For | For |
1E. | ELECTION OF DIRECTOR: NANCY S. LURKER | Management | For | For |
1F. | ELECTION OF DIRECTOR: JOANN A. REED | Management | For | For |
1G. | ELECTION OF DIRECTOR: ANGUS C. RUSSELL | Management | For | For |
1H. | ELECTION OF DIRECTOR: VIRGIL D. THOMPSON | Management | For | For |
1I. | ELECTION OF DIRECTOR: MARK C. TRUDEAU | Management | For | For |
1J. | ELECTION OF DIRECTOR: KNEELAND C. YOUNGBLOOD, M.D. | Management | For | For |
1K. | ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO | Management | For | For |
2. | APPROVE, IN A NON-BINDING VOTE, THE RE-APPOINTMENT OF THE INDEPENDENT AUDITORS AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION. | Management | For | For |
3. | APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | APPROVE THE MALLINCKRODT PHARMACEUTICALS 2016 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
5. | AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY TO MAKE MARKET PURCHASES OR OVERSEAS MARKET PURCHASES OF COMPANY SHARES. | Management | For | For |
6. | AUTHORIZE THE PRICE RANGE AT WHICH THE COMPANY CAN RE-ALLOT SHARES IT HOLDS AS TREASURY SHARES (SPECIAL RESOLUTION). | Management | For | For |
MARATHON OIL CORPORATION Meeting Date: MAY 25, 2016 Record Date: MAR 28, 2016 Meeting Type: ANNUAL | ||||
Ticker: MRO Security ID: 565849106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: GAURDIE E. BANISTER, JR. | Management | For | For |
1B. | ELECTION OF DIRECTOR: GREGORY H. BOYCE | Management | For | For |
1C. | ELECTION OF DIRECTOR: CHADWICK C. DEATON | Management | For | For |
1D. | ELECTION OF DIRECTOR: MARCELA E. DONADIO | Management | For | For |
1E. | ELECTION OF DIRECTOR: PHILIP LADER | Management | For | For |
1F. | ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS | Management | For | For |
1G. | ELECTION OF DIRECTOR: DENNIS H. REILLEY | Management | For | For |
1H. | ELECTION OF DIRECTOR: LEE M. TILLMAN | Management | For | For |
2. | RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2016. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | Against |
4. | APPROVAL OF OUR 2016 INCENTIVE COMPENSATION PLAN. | Management | For | For |
MARATHON PETROLEUM CORPORATION Meeting Date: APR 27, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: MPC Security ID: 56585A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2016. | Management | For | For |
3. | ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
4. | SHAREHOLDER PROPOSAL SEEKING THE ADOPTION OF AN ALTERNATIVE SHAREHOLDER PROXY ACCESS BYLAW TO THE COMPANY'S EXISTING PROXY ACCESS BYLAW. | Management | Against | Against |
5. | SHAREHOLDER PROPOSAL SEEKING CERTAIN SAFETY AND ENVIRONMENTAL INCIDENT REPORTS. | Management | Against | Against |
6. | SHAREHOLDER PROPOSAL SEEKING THE ADOPTION OF QUANTITATIVE GREENHOUSE GAS EMISSION REDUCTION GOALS AND ASSOCIATED REPORTS. | Management | Against | Against |
MARRIOTT INTERNATIONAL, INC. Meeting Date: APR 08, 2016 Record Date: FEB 02, 2016 Meeting Type: SPECIAL | ||||
Ticker: MAR Security ID: 571903202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO APPROVE THE ISSUANCE OF SHARES OF MARRIOTT COMMON STOCK TO STARWOOD STOCKHOLDERS UNDER THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 15, 2015, BY AND AMONG MARRIOTT, STARWOOD AND CERTAIN OF THEIR AFFILIATES. | Management | For | For |
2. | TO ADJOURN THE MARRIOTT SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. | Management | For | For |
MARRIOTT INTERNATIONAL, INC. Meeting Date: MAY 06, 2016 Record Date: MAR 14, 2016 Meeting Type: ANNUAL | ||||
Ticker: MAR Security ID: 571903202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: J.W. MARRIOTT, JR. | Management | For | For |
1B. | ELECTION OF DIRECTOR: MARY K. BUSH | Management | For | For |
1C. | ELECTION OF DIRECTOR: DEBORAH M. HARRISON | Management | For | For |
1D. | ELECTION OF DIRECTOR: FREDERICK A. HENDERSON | Management | For | For |
1E. | ELECTION OF DIRECTOR: LAWRENCE W. KELLNER | Management | For | For |
1F. | ELECTION OF DIRECTOR: DEBRA L. LEE | Management | For | For |
1G. | ELECTION OF DIRECTOR: GEORGE MUNOZ | Management | For | For |
1H. | ELECTION OF DIRECTOR: STEVEN S REINEMUND | Management | For | For |
1I. | ELECTION OF DIRECTOR: W. MITT ROMNEY | Management | For | For |
1J. | ELECTION OF DIRECTOR: ARNE M. SORENSON | Management | For | For |
1K. | ELECTION OF DIRECTOR: SUSAN C. SCHWAB | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
4. | SHAREHOLDER RESOLUTION RECOMMENDING SIMPLE MAJORITY VOTING STANDARD. | Management | Against | For |
MARSH & MCLENNAN COMPANIES, INC. Meeting Date: MAY 19, 2016 Record Date: MAR 21, 2016 Meeting Type: ANNUAL | ||||
Ticker: MMC Security ID: 571748102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: OSCAR FANJUL | Management | For | For |
1B. | ELECTION OF DIRECTOR: DANIEL S. GLASER | Management | For | For |
1C. | ELECTION OF DIRECTOR: H. EDWARD HANWAY | Management | For | For |
1D. | ELECTION OF DIRECTOR: ELAINE LA ROCHE | Management | For | For |
1E. | ELECTION OF DIRECTOR: MARIA SILVIA BASTOS MARQUES | Management | For | For |
1F. | ELECTION OF DIRECTOR: STEVEN A. MILLS | Management | For | For |
1G. | ELECTION OF DIRECTOR: BRUCE P. NOLOP | Management | For | For |
1H. | ELECTION OF DIRECTOR: MARC D. OKEN | Management | For | For |
1I. | ELECTION OF DIRECTOR: MORTON O. SCHAPIRO | Management | For | For |
1J. | ELECTION OF DIRECTOR: LLOYD M. YATES | Management | For | For |
1K. | ELECTION OF DIRECTOR: R. DAVID YOST | Management | For | For |
2. | ADVISORY (NONBINDING) VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For |
3. | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
MARTIN MARIETTA MATERIALS, INC. Meeting Date: MAY 19, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: MLM Security ID: 573284106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: C. HOWARD NYE | Management | For | For |
1.2 | ELECTION OF DIRECTOR: LAREE E. PEREZ | Management | For | For |
1.3 | ELECTION OF DIRECTOR: DENNIS L. REDIKER | Management | For | For |
1.4 | ELECTION OF DIRECTOR: DONALD W. SLAGER | Management | For | For |
2. | APPROVAL OF AMENDMENT TO ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF THE BOARD OF DIRECTORS. | Management | For | For |
3. | RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS. | Management | For | For |
4. | APPROVAL OF AMENDMENT TO AMENDED AND RESTATED STOCK BASED AWARD PLAN. | Management | For | For |
5. | APPROVAL OF EXECUTIVE CASH INCENTIVE PLAN. | Management | For | For |
6. | APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF MARTIN MARIETTA MATERIALS, INC.'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
MASCO CORPORATION Meeting Date: MAY 09, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: MAS Security ID: 574599106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: DONALD R. PARFET | Management | For | For |
1B. | ELECTION OF DIRECTOR: LISA A. PAYNE | Management | For | For |
1C. | ELECTION OF DIRECTOR: REGINALD M. TURNER | Management | For | For |
2. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES A | Management | For | For |
3. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2016. | Management | For | For |
MASTERCARD INCORPORATED Meeting Date: JUN 28, 2016 Record Date: APR 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: MA Security ID: 57636Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: RICHARD HAYTHORNTHWAITE | Management | For | For |
1B. | ELECTION OF DIRECTOR: AJAY BANGA | Management | For | For |
1C. | ELECTION OF DIRECTOR: SILVIO BARZI | Management | For | For |
1D. | ELECTION OF DIRECTOR: DAVID R. CARLUCCI | Management | For | For |
1E. | ELECTION OF DIRECTOR: STEVEN J. FREIBERG | Management | For | For |
1F. | ELECTION OF DIRECTOR: JULIUS GENACHOWSKI | Management | For | For |
1G. | ELECTION OF DIRECTOR: MERIT E. JANOW | Management | For | For |
1H. | ELECTION OF DIRECTOR: NANCY J. KARCH | Management | For | For |
1I. | ELECTION OF DIRECTOR: OKI MATSUMOTO | Management | For | For |
1J. | ELECTION OF DIRECTOR: RIMA QURESHI | Management | For | For |
1K. | ELECTION OF DIRECTOR: JOSE OCTAVIO REYES LAGUNES | Management | For | For |
1L. | ELECTION OF DIRECTOR: JACKSON TAI | Management | For | For |
2. | ADVISORY APPROVAL OF MASTERCARD'S EXECUTIVE COMPENSATION | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR MASTERCARD FOR 2016 | Management | For | For |
MATTEL, INC. Meeting Date: MAY 19, 2016 Record Date: MAR 24, 2016 Meeting Type: ANNUAL | ||||
Ticker: MAT Security ID: 577081102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: MICHAEL J. DOLAN | Management | For | For |
1B. | ELECTION OF DIRECTOR: TREVOR A. EDWARDS | Management | For | For |
1C. | ELECTION OF DIRECTOR: DR. FRANCES D. FERGUSSON | Management | For | For |
1D. | ELECTION OF DIRECTOR: ANN LEWNES | Management | For | For |
1E. | ELECTION OF DIRECTOR: DOMINIC NG | Management | For | For |
1F. | ELECTION OF DIRECTOR: VASANT M. PRABHU | Management | For | For |
1G. | ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH | Management | For | For |
1H. | ELECTION OF DIRECTOR: CHRISTOPHER A. SINCLAIR | Management | For | For |
1I. | ELECTION OF DIRECTOR: DIRK VAN DE PUT | Management | For | For |
1J. | ELECTION OF DIRECTOR: KATHY WHITE LOYD | Management | For | For |
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION, AS DESCRIBED IN THE MATTEL, INC. PROXY STATEMENT. | Management | For | For |
3. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS MATTEL, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
4. | STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN. | Management | Against | Against |
MCDONALD'S CORPORATION Meeting Date: MAY 26, 2016 Record Date: MAR 28, 2016 Meeting Type: ANNUAL | ||||
Ticker: MCD Security ID: 580135101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: LLOYD DEAN | Management | For | For |
1B. | ELECTION OF DIRECTOR: STEPHEN EASTERBROOK | Management | For | For |
1C. | ELECTION OF DIRECTOR: ROBERT ECKERT | Management | For | For |
1D. | ELECTION OF DIRECTOR: MARGARET GEORGIADIS | Management | For | For |
1E. | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. | Management | For | For |
1F. | ELECTION OF DIRECTOR: JEANNE JACKSON | Management | For | For |
1G. | ELECTION OF DIRECTOR: RICHARD LENNY | Management | For | For |
1H. | ELECTION OF DIRECTOR: WALTER MASSEY | Management | For | For |
1I. | ELECTION OF DIRECTOR: JOHN MULLIGAN | Management | For | For |
1J. | ELECTION OF DIRECTOR: SHEILA PENROSE | Management | For | For |
1K. | ELECTION OF DIRECTOR: JOHN ROGERS, JR. | Management | For | For |
1L. | ELECTION OF DIRECTOR: MILES WHITE | Management | For | For |
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2016. | Management | For | For |
4. | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THAT MATTERS PRESENTED BY SHAREHOLDERS BE DECIDED BY SIMPLE MAJORITY VOTE, IF PRESENTED. | Management | Against | Against |
5. | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING ABILITY OF SHAREHOLDERS TO ACT BY WRITTEN CONSENT, IF PRESENTED. | Management | Against | For |
6. | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD MAKE ALL LAWFUL EFFORTS TO IMPLEMENT AND/OR INCREASE ACTIVITY ON THE HOLY LAND PRINCIPLES, IF PRESENTED. | Management | Against | Against |
7. | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE BOARD ADOPT A POLICY REGARDING USE OF ANTIBIOTICS BY ITS MEAT SUPPLIERS, IF PRESENTED. | Management | Against | Against |
8. | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL CONGRUENCY ANALYSIS BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS, IF PRESENTED. | Management | Against | Against |
9. | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL CONGRUENCY ANALYSIS OF COMPANY VALUES AND POLICY ACTIVITIES, IF PRESENTED | Management | Against | Against |
MCGRAW HILL FINANCIAL, INC. Meeting Date: APR 27, 2016 Record Date: MAR 07, 2016 Meeting Type: ANNUAL | ||||
Ticker: MHFI Security ID: 580645109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF | Management | For | For |
1B. | ELECTION OF DIRECTOR: WILLIAM D. GREEN | Management | For | For |
1C. | ELECTION OF DIRECTOR: CHARLES E. HALDEMAN, JR. | Management | For | For |
1D. | ELECTION OF DIRECTOR: REBECCA JACOBY | Management | For | For |
1E. | ELECTION OF DIRECTOR: HILDA OCHOA-BRILLEMBOURG | Management | For | For |
1F. | ELECTION OF DIRECTOR: DOUGLAS L. PETERSON | Management | For | For |
1G. | ELECTION OF DIRECTOR: SIR MICHAEL RAKE | Management | For | For |
1H. | ELECTION OF DIRECTOR: EDWARD B. RUST, JR. | Management | For | For |
1I. | ELECTION OF DIRECTOR: KURT L. SCHMOKE | Management | For | For |
1J. | ELECTION OF DIRECTOR: RICHARD E. THORNBURGH | Management | For | For |
2. | VOTE TO AMEND THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO "S&P GLOBAL INC." FROM "MCGRAW HILL FINANCIAL, INC." | Management | For | For |
3. | VOTE TO AMEND THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE THAT THE COMPANY'S BOARD OF DIRECTORS SHALL CONSIST OF NOT LESS THAN 8 PERSONS. | Management | For | For |
4. | VOTE TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
5. | VOTE TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
MCKESSON CORPORATION Meeting Date: JUL 29, 2015 Record Date: JUN 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: MCK Security ID: 58155Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ANDY D. BRYANT | Management | For | For |
1B. | ELECTION OF DIRECTOR: WAYNE A. BUDD | Management | For | For |
1C. | ELECTION OF DIRECTOR: N. ANTHONY COLES, M.D. | Management | For | For |
1D. | ELECTION OF DIRECTOR: JOHN H. HAMMERGREN | Management | For | For |
1E. | ELECTION OF DIRECTOR: ALTON F. IRBY III | Management | For | For |
1F. | ELECTION OF DIRECTOR: M. CHRISTINE JACOBS | Management | For | For |
1G. | ELECTION OF DIRECTOR: DONALD R. KNAUSS | Management | For | For |
1H. | ELECTION OF DIRECTOR: MARIE L. KNOWLES | Management | For | For |
1I. | ELECTION OF DIRECTOR: DAVID M. LAWRENCE, M.D. | Management | For | For |
1J. | ELECTION OF DIRECTOR: EDWARD A. MUELLER | Management | For | For |
1K. | ELECTION OF DIRECTOR: SUSAN R. SALKA | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016. | Management | For | For |
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
4. | REAPPROVAL OF PERFORMANCE MEASURES AVAILABLE FOR PERFORMANCE-BASED AWARDS UNDER THE COMPANY'S MANAGEMENT INCENTIVE PLAN. | Management | For | For |
5. | APPROVAL OF AMENDMENTS TO AMENDED AND RESTATED BY-LAWS TO PERMIT SHAREHOLDER PROXY ACCESS. | Management | For | For |
6. | SHAREHOLDER PROPOSAL ON DISCLOSURE OF POLITICAL CONTRIBUTIONS AND EXPENDITURES. | Management | Against | Against |
7. | SHAREHOLDER PROPOSAL ON ACCELERATED VESTING OF EQUITY AWARDS. | Management | Against | Against |
MEAD JOHNSON NUTRITION COMPANY Meeting Date: MAY 11, 2016 Record Date: MAR 21, 2016 Meeting Type: ANNUAL | ||||
Ticker: MJN Security ID: 582839106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: STEVEN M. ALTSCHULER, M.D. | Management | For | For |
1B. | ELECTION OF DIRECTOR: HOWARD B. BERNICK | Management | For | For |
1C. | ELECTION OF DIRECTOR: KIMBERLY A. CASIANO | Management | For | For |
1D. | ELECTION OF DIRECTOR: ANNA C. CATALANO | Management | For | For |
1E. | ELECTION OF DIRECTOR: CELESTE A. CLARK, PH.D. | Management | For | For |
1F. | ELECTION OF DIRECTOR: JAMES M. CORNELIUS | Management | For | For |
1G. | ELECTION OF DIRECTOR: STEPHEN W. GOLSBY | Management | For | For |
1H. | ELECTION OF DIRECTOR: MICHAEL GROBSTEIN | Management | For | For |
1I. | ELECTION OF DIRECTOR: PETER KASPER JAKOBSEN | Management | For | For |
1J. | ELECTION OF DIRECTOR: PETER G. RATCLIFFE | Management | For | For |
1K. | ELECTION OF DIRECTOR: MICHAEL A. SHERMAN | Management | For | For |
1L. | ELECTION OF DIRECTOR: ELLIOTT SIGAL, M.D., PH.D. | Management | For | For |
1M. | ELECTION OF DIRECTOR: ROBERT S. SINGER | Management | For | For |
2. | ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For |
3. | THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | For | For |
MEDTRONIC PLC Meeting Date: DEC 11, 2015 Record Date: OCT 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: MDT Security ID: G5960L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: RICHARD H. ANDERSON | Management | For | For |
1B. | ELECTION OF DIRECTOR: CRAIG ARNOLD | Management | For | For |
1C. | ELECTION OF DIRECTOR: SCOTT C. DONNELLY | Management | For | For |
1D. | ELECTION OF DIRECTOR: RANDALL HOGAN III | Management | For | For |
1E. | ELECTION OF DIRECTOR: OMAR ISHRAK | Management | For | For |
1F. | ELECTION OF DIRECTOR: SHIRLEY A. JACKSON, PH.D. | Management | For | For |
1G. | ELECTION OF DIRECTOR: MICHAEL O. LEAVITT | Management | For | For |
1H. | ELECTION OF DIRECTOR: JAMES T. LENEHAN | Management | For | For |
1I. | ELECTION OF DIRECTOR: ELIZABETH NABEL, M.D. | Management | For | For |
1J. | ELECTION OF DIRECTOR: DENISE M. O'LEARY | Management | For | For |
1K. | ELECTION OF DIRECTOR: KENDALL J. POWELL | Management | For | For |
1L. | ELECTION OF DIRECTOR: ROBERT C. POZEN | Management | For | For |
1M. | ELECTION OF DIRECTOR: PREETHA REDDY | Management | For | For |
2. | TO RATIFY THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2016 AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET ITS REMUNERATION. | Management | For | For |
3. | TO APPROVE IN A NON-BINDING ADVISORY VOTE, NAMED EXECUTIVE OFFICER COMPENSATION (A "SAY-ON-PAY" VOTE). | Management | For | For |
4. | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE FREQUENCY OF SAY-ON-PAY VOTES. | Management | One Year | One Year |
MERCK & CO., INC. Meeting Date: MAY 24, 2016 Record Date: MAR 31, 2016 Meeting Type: ANNUAL | ||||
Ticker: MRK Security ID: 58933Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: LESLIE A. BRUN | Management | For | For |
1B. | ELECTION OF DIRECTOR: THOMAS R. CECH | Management | For | For |
1C. | ELECTION OF DIRECTOR: PAMELA J. CRAIG | Management | For | For |
1D. | ELECTION OF DIRECTOR: KENNETH C. FRAZIER | Management | For | For |
1E. | ELECTION OF DIRECTOR: THOMAS H. GLOCER | Management | For | For |
1F. | ELECTION OF DIRECTOR: C. ROBERT KIDDER | Management | For | For |
1G. | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS | Management | For | For |
1H. | ELECTION OF DIRECTOR: CARLOS E. REPRESAS | Management | For | For |
1I. | ELECTION OF DIRECTOR: PAUL B. ROTHMAN | Management | For | For |
1J. | ELECTION OF DIRECTOR: PATRICIA F. RUSSO | Management | For | For |
1K. | ELECTION OF DIRECTOR: CRAIG B. THOMPSON | Management | For | For |
1L. | ELECTION OF DIRECTOR: WENDELL P. WEEKS | Management | For | For |
1M. | ELECTION OF DIRECTOR: PETER C. WENDELL | Management | For | For |
2. | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
4. | SHAREHOLDER PROPOSAL TO ADOPT A SHAREHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT. | Management | Against | For |
5. | SHAREHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD CHAIRMAN. | Management | Against | Against |
6. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON DISPOSAL OF UNUSED OR EXPIRED DRUGS. | Management | Against | Against |
METLIFE, INC. Meeting Date: JUN 14, 2016 Record Date: APR 19, 2016 Meeting Type: ANNUAL | ||||
Ticker: MET Security ID: 59156R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: CHERYL W. GRISE | Management | For | For |
1B. | ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ | Management | For | For |
1C. | ELECTION OF DIRECTOR: R. GLENN HUBBARD | Management | For | For |
1D. | ELECTION OF DIRECTOR: STEVEN A. KANDARIAN | Management | For | For |
1E. | ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. | Management | For | For |
1F. | ELECTION OF DIRECTOR: EDWARD J. KELLY, III | Management | For | For |
1G. | ELECTION OF DIRECTOR: WILLIAM E. KENNARD | Management | For | For |
1H. | ELECTION OF DIRECTOR: JAMES M. KILTS | Management | For | For |
1I. | ELECTION OF DIRECTOR: CATHERINE R. KINNEY | Management | For | For |
1J. | ELECTION OF DIRECTOR: DENISE M. MORRISON | Management | For | For |
1K. | ELECTION OF DIRECTOR: KENTON J. SICCHITANO | Management | For | For |
1L. | ELECTION OF DIRECTOR: LULU C. WANG | Management | For | For |
2. | ADVISORY VOTE TO ADOPT A BY-LAW DESIGNATING DELAWARE THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS | Management | For | Against |
3. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2016 | Management | For | For |
4. | ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS | Management | For | For |
5. | SHAREHOLDER PROPOSAL TO ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR | Management | Against | Against |
6. | SHAREHOLDER PROPOSAL TO ADOPT SHAREHOLDER RIGHT TO ACT BY WRITTEN CONSENT | Management | Against | For |
MICHAEL KORS HOLDINGS LIMITED Meeting Date: JUL 30, 2015 Record Date: JUN 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: KORS Security ID: G60754101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: M. WILLIAM BENEDETTO | Management | For | For |
1B. | ELECTION OF DIRECTOR: STEPHEN REITMAN | Management | For | For |
1C. | ELECTION OF DIRECTOR: JEAN TOMLIN | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 2, 2016. | Management | For | For |
3. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, EXECUTIVE COMPENSATION. | Management | For | For |
4. | TO APPROVE THE MICHAEL KORS HOLDINGS LIMITED AMENDED AND RESTATED OMNIBUS INCENTIVE PLAN. | Management | For | For |
MICROCHIP TECHNOLOGY INCORPORATED Meeting Date: AUG 14, 2015 Record Date: JUN 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: MCHP Security ID: 595017104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | PROPOSAL TO APPROVE THE ISSUANCE OF OUR SHARES UPON CONVERSION OF OUR SENIOR CONVERTIBLE DEBENTURES AS REQUIRED BY THE NASDAQ LISTING RULES SO THAT UPON FUTURE ADJUSTMENT OF THE CONVERSION RATE WE CAN MAINTAIN OUR CURRENT ACCOUNTING TREATMENT AND MAINTAIN | Management | For | For |
3. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2016. | Management | For | For |
4. | PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVES. | Management | For | For |
MICRON TECHNOLOGY, INC. Meeting Date: JAN 28, 2016 Record Date: NOV 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: MU Security ID: 595112103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: ROBERT L. BAILEY | Management | For | For |
1.2 | ELECTION OF DIRECTOR: RICHARD M. BEYER | Management | For | For |
1.3 | ELECTION OF DIRECTOR: PATRICK J. BYRNE | Management | For | For |
1.4 | ELECTION OF DIRECTOR: D. MARK DURCAN | Management | For | For |
1.5 | ELECTION OF DIRECTOR: MERCEDES JOHNSON | Management | For | For |
1.6 | ELECTION OF DIRECTOR: LAWRENCE N. MONDRY | Management | For | For |
1.7 | ELECTION OF DIRECTOR: ROBERT E. SWITZ | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 1, 2016. | Management | For | For |
3. | TO APPROVE A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
4. | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. | Management | For | Against |
MICROSOFT CORPORATION Meeting Date: DEC 02, 2015 Record Date: OCT 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: MSFT Security ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: WILLIAM H. GATES III | Management | For | For |
1B. | ELECTION OF DIRECTOR: TERI L. LIST-STOLL | Management | For | For |
1C. | ELECTION OF DIRECTOR: G. MASON MORFIT | Management | For | For |
1D. | ELECTION OF DIRECTOR: SATYA NADELLA | Management | For | For |
1E. | ELECTION OF DIRECTOR: CHARLES H. NOSKI | Management | For | For |
1F. | ELECTION OF DIRECTOR: HELMUT PANKE | Management | For | For |
1G. | ELECTION OF DIRECTOR: SANDRA E. PETERSON | Management | For | For |
1H. | ELECTION OF DIRECTOR: CHARLES W. SCHARF | Management | For | For |
1I. | ELECTION OF DIRECTOR: JOHN W. STANTON | Management | For | For |
1J. | ELECTION OF DIRECTOR: JOHN W. THOMPSON | Management | For | For |
1K. | ELECTION OF DIRECTOR: PADMASREE WARRIOR | Management | For | For |
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For |
3. | RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2016 | Management | For | For |
MOHAWK INDUSTRIES, INC. Meeting Date: MAY 19, 2016 Record Date: MAR 28, 2016 Meeting Type: ANNUAL | ||||
Ticker: MHK Security ID: 608190104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | THE ELECTION OF DIRECTOR FOR A TERM OF THREE YEARS: JOSEPH A. ONORATO | Management | For | For |
1B. | THE ELECTION OF DIRECTOR FOR A TERM OF THREE YEARS: WILLIAM H. RUNGE III | Management | For | For |
1C. | THE ELECTION OF DIRECTOR FOR A TERM OF THREE YEARS: W. CHRISTOPHER WELLBORN | Management | For | For |
2. | THE RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION, AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT FOR THE 2016 ANNUAL MEETING OF STOCKHOLDERS | Management | For | For |
MOLSON COORS BREWING CO. Meeting Date: MAY 25, 2016 Record Date: MAR 31, 2016 Meeting Type: ANNUAL | ||||
Ticker: TAP Security ID: 60871R209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
MONDELEZ INTERNATIONAL, INC. Meeting Date: MAY 18, 2016 Record Date: MAR 09, 2016 Meeting Type: ANNUAL | ||||
Ticker: MDLZ Security ID: 609207105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH | Management | For | For |
1B. | ELECTION OF DIRECTOR: LEWIS W.K. BOOTH | Management | For | For |
1C. | ELECTION OF DIRECTOR: LOIS D. JULIBER | Management | For | For |
1D. | ELECTION OF DIRECTOR: MARK D. KETCHUM | Management | For | For |
1E. | ELECTION OF DIRECTOR: JORGE S. MESQUITA | Management | For | For |
1F. | ELECTION OF DIRECTOR: JOSEPH NEUBAUER | Management | For | For |
1G. | ELECTION OF DIRECTOR: NELSON PELTZ | Management | For | For |
1H. | ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS | Management | For | For |
1I. | ELECTION OF DIRECTOR: IRENE B. ROSENFELD | Management | For | For |
1J. | ELECTION OF DIRECTOR: CHRISTIANA S. SHI | Management | For | For |
1K. | ELECTION OF DIRECTOR: PATRICK T. SIEWERT | Management | For | For |
1L. | ELECTION OF DIRECTOR: RUTH J. SIMMONS | Management | For | For |
1M. | ELECTION OF DIRECTOR: JEAN-FRANCOIS M.L. VAN BOXMEER | Management | For | For |
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
4. | SHAREHOLDER PROPOSAL: REPORT ON PACKAGING. | Management | Against | Against |
5. | SHAREHOLDER PROPOSAL: VESTING OF EQUITY AWARDS IN A CHANGE IN CONTROL. | Management | Against | Against |
6. | SHAREHOLDER PROPOSAL: POLICY ON MEDIATION. | Management | Against | Against |
MONSANTO COMPANY Meeting Date: JAN 29, 2016 Record Date: DEC 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: MON Security ID: 61166W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: GREGORY H. BOYCE | Management | For | For |
1B. | ELECTION OF DIRECTOR: DAVID L. CHICOINE, PH.D. | Management | For | For |
1C. | ELECTION OF DIRECTOR: JANICE L. FIELDS | Management | For | For |
1D. | ELECTION OF DIRECTOR: HUGH GRANT | Management | For | For |
1E. | ELECTION OF DIRECTOR: ARTHUR H. HARPER | Management | For | For |
1F. | ELECTION OF DIRECTOR: LAURA K. IPSEN | Management | For | For |
1G. | ELECTION OF DIRECTOR: MARCOS M. LUTZ | Management | For | For |
1H. | ELECTION OF DIRECTOR: C. STEVE MCMILLAN | Management | For | For |
1I. | ELECTION OF DIRECTOR: JON R. MOELLER | Management | For | For |
1J. | ELECTION OF DIRECTOR: WILLIAM U. PARFET | Management | For | For |
1K. | ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., D.V.M. | Management | For | For |
1L. | ELECTION OF DIRECTOR: ROBERT J. STEVENS | Management | For | For |
1M. | ELECTION OF DIRECTOR: PATRICIA VERDUIN, PH.D. | Management | For | For |
2. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | Management | For | For |
3. | ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
4. | APPROVAL OF CODE SECTION 162(M) ANNUAL INCENTIVE PLAN. | Management | For | For |
5. | SHAREOWNER PROPOSAL: GLYPHOSATE REPORT. | Management | Against | Against |
6. | SHAREOWNER PROPOSAL: LOBBYING REPORT. | Management | Against | Against |
7. | SHAREOWNER PROPOSAL: INDEPENDENT BOARD CHAIRMAN. | Management | Against | Against |
MONSTER BEVERAGE CORPORATION Meeting Date: AUG 07, 2015 Record Date: JUN 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: MNST Security ID: 61174X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. | Management | Against | For |
MONSTER BEVERAGE CORPORATION Meeting Date: JUN 14, 2016 Record Date: APR 20, 2016 Meeting Type: ANNUAL | ||||
Ticker: MNST Security ID: 61174X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | Against |
4. | PROPOSAL TO RE-APPROVE THE MATERIAL TERMS OF THE INTERNAL REVENUE CODE SECTION 162(M) PERFORMANCE GOALS UNDER THE MONSTER BEVERAGE CORPORATION 2011 OMNIBUS INCENTIVE PLAN. | Management | For | For |
5. | STOCKHOLDER PROPOSAL REQUESTING THE COMPANY'S BOARD OF DIRECTORS ADOPT A PROXY ACCESS BYLAW. | Management | Against | For |
6. | STOCKHOLDER PROPOSAL REQUESTING THE COMPANY'S BOARD OF DIRECTORS AMEND ITS CORPORATE GOVERNANCE DOCUMENTS TO PROVIDE THAT DIRECTOR NOMINEES BE ELECTED BY A MAJORITY VOTE STANDARD. | Management | Against | For |
MOODY'S CORPORATION Meeting Date: APR 12, 2016 Record Date: FEB 17, 2016 Meeting Type: ANNUAL | ||||
Ticker: MCO Security ID: 615369105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: BASIL L. ANDERSON | Management | For | For |
1B. | ELECTION OF DIRECTOR: JORGE A. BERMUDEZ | Management | For | For |
1C. | ELECTION OF DIRECTOR: DARRELL DUFFIE, PH.D | Management | For | For |
1D. | ELECTION OF DIRECTOR: KATHRYN M. HILL | Management | For | For |
1E. | ELECTION OF DIRECTOR: EWALD KIST | Management | For | For |
1F. | ELECTION OF DIRECTOR: RAYMOND W. MCDANIEL, JR. | Management | For | For |
1G. | ELECTION OF DIRECTOR: HENRY A. MCKINNELL, JR., PH.D | Management | For | For |
1H. | ELECTION OF DIRECTOR: LESLIE F. SEIDMAN | Management | For | For |
1I. | ELECTION OF DIRECTOR: BRUCE VAN SAUN | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2016. | Management | For | For |
3. | ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION. | Management | For | For |
MORGAN STANLEY Meeting Date: MAY 17, 2016 Record Date: MAR 21, 2016 Meeting Type: ANNUAL | ||||
Ticker: MS Security ID: 617446448 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ERSKINE B. BOWLES | Management | For | For |
1B. | ELECTION OF DIRECTOR: ALISTAIR DARLING | Management | For | For |
1C. | ELECTION OF DIRECTOR: THOMAS H. GLOCER | Management | For | For |
1D. | ELECTION OF DIRECTOR: JAMES P. GORMAN | Management | For | For |
1E. | ELECTION OF DIRECTOR: ROBERT H. HERZ | Management | For | For |
1F. | ELECTION OF DIRECTOR: NOBUYUKI HIRANO | Management | For | For |
1G. | ELECTION OF DIRECTOR: KLAUS KLEINFELD | Management | For | For |
1H. | ELECTION OF DIRECTOR: JAMI MISCIK | Management | For | For |
1I. | ELECTION OF DIRECTOR: DONALD T. NICOLAISEN | Management | For | For |
1J. | ELECTION OF DIRECTOR: HUTHAM S. OLAYAN | Management | For | For |
1K. | ELECTION OF DIRECTOR: JAMES W. OWENS | Management | For | For |
1L. | ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI | Management | For | For |
1M. | ELECTION OF DIRECTOR: PERRY M. TRAQUINA | Management | For | For |
1N. | ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR | Management | For | For |
3. | TO APPROVE THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY RESOLUTION) | Management | For | Against |
4. | TO APPROVE THE AMENDMENT OF THE 2007 EQUITY INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES AND ADD PERFORMANCE MEASURES FOR CERTAIN AWARDS | Management | For | For |
5. | SHAREHOLDER PROPOSAL REGARDING A CHANGE IN THE TREATMENT OF ABSTENTIONS FOR PURPOSES OF VOTE-COUNTING | Management | Against | Against |
6. | SHAREHOLDER PROPOSAL REGARDING A POLICY TO PROHIBIT VESTING OF DEFERRED EQUITY AWARDS FOR SENIOR EXECUTIVES WHO RESIGN TO ENTER GOVERNMENT SERVICE | Management | Against | Against |
MOTOROLA SOLUTIONS, INC. Meeting Date: MAY 16, 2016 Record Date: MAR 18, 2016 Meeting Type: ANNUAL | ||||
Ticker: MSI Security ID: 620076307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: GREGORY Q. BROWN | Management | For | For |
1B. | ELECTION OF DIRECTOR: KENNETH C. DAHLBERG | Management | For | For |
1C. | ELECTION OF DIRECTOR: EGON P. DURBAN | Management | For | For |
1D. | ELECTION OF DIRECTOR: MICHAEL V. HAYDEN | Management | For | For |
1E. | ELECTION OF DIRECTOR: CLAYTON M. JONES | Management | For | For |
1F. | ELECTION OF DIRECTOR: JUDY C. LEWENT | Management | For | For |
1G. | ELECTION OF DIRECTOR: GREGORY K. MONDRE | Management | For | For |
1H. | ELECTION OF DIRECTOR: ANNE R. PRAMAGGIORE | Management | For | For |
1I. | ELECTION OF DIRECTOR: SAMUEL C. SCOTT, III | Management | For | For |
2. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
4. | STOCKHOLDER PROPOSAL RE: LOBBYING DISCLOSURE. | Management | Against | Against |
MURPHY OIL CORPORATION Meeting Date: MAY 11, 2016 Record Date: MAR 14, 2016 Meeting Type: ANNUAL | ||||
Ticker: MUR Security ID: 626717102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: T.J. COLLINS | Management | For | For |
1B. | ELECTION OF DIRECTOR: S.A. COSSE | Management | For | For |
1C. | ELECTION OF DIRECTOR: C.P. DEMING | Management | For | For |
1D. | ELECTION OF DIRECTOR: L.R. DICKERSON | Management | For | For |
1E. | ELECTION OF DIRECTOR: R.W. JENKINS | Management | For | For |
1F. | ELECTION OF DIRECTOR: J.V. KELLEY | Management | For | For |
1G. | ELECTION OF DIRECTOR: W. MIROSH | Management | For | For |
1H. | ELECTION OF DIRECTOR: R.M. MURPHY | Management | For | For |
1I. | ELECTION OF DIRECTOR: J.W. NOLAN | Management | For | For |
1J. | ELECTION OF DIRECTOR: N.E. SCHMALE | Management | For | For |
1K. | ELECTION OF DIRECTOR: L.A. SUGG | Management | For | For |
1L. | ELECTION OF DIRECTOR: C.G. THEUS | Management | For | For |
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
3. | APPROVE THE PROPOSED 2017 ANNUAL INCENTIVE PLAN. | Management | For | For |
4. | APPROVE THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
MYLAN N.V. Meeting Date: AUG 28, 2015 Record Date: JUL 31, 2015 Meeting Type: SPECIAL | ||||
Ticker: MYL Security ID: N59465109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | APPROVAL UNDER ARTICLE 2:107A OF THE DUTCH CIVIL CODE OF THE ACQUISITION, DIRECTLY OR INDIRECTLY (WHETHER BY WAY OF AN OFFER (AND SUBSEQUENT COMPULSORY ACQUISITION) OR ANY OTHER LEGAL ARRANGEMENT) OF ALL OR ANY PORTION OF THE ORDINARY SHARES OF PERRIGO CO | Management | For | For |
MYLAN N.V. Meeting Date: JAN 07, 2016 Record Date: DEC 10, 2015 Meeting Type: SPECIAL | ||||
Ticker: MYL Security ID: N59465109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | PROPOSED RESOLUTION TO REDEEM ALL ISSUED PREFERRED SHARES, PAR VALUE 0.01 EURO PER SHARE, IN THE CAPITAL OF MYLAN N.V. | Management | For | For |
MYLAN N.V. Meeting Date: JUN 24, 2016 Record Date: MAY 27, 2016 Meeting Type: ANNUAL | ||||
Ticker: MYL Security ID: N59465109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: HEATHER BRESCH | Management | For | For |
1B. | ELECTION OF DIRECTOR: WENDY CAMERON | Management | For | For |
1C. | ELECTION OF DIRECTOR: HON. ROBERT J. CINDRICH | Management | For | For |
1D. | ELECTION OF DIRECTOR: ROBERT J. COURY | Management | For | For |
1E. | ELECTION OF DIRECTOR: JOELLEN LYONS DILLON | Management | For | For |
1F. | ELECTION OF DIRECTOR: NEIL DIMICK, C.P.A. | Management | For | For |
1G. | ELECTION OF DIRECTOR: MELINA HIGGINS | Management | For | For |
1H. | ELECTION OF DIRECTOR: DOUGLAS J. LEECH, C.P.A. | Management | For | For |
1I. | ELECTION OF DIRECTOR: RAJIV MALIK | Management | For | For |
1J. | ELECTION OF DIRECTOR: JOSEPH C. MAROON, M.D. | Management | For | For |
1K. | ELECTION OF DIRECTOR: MARK W. PARRISH | Management | For | For |
1L. | ELECTION OF DIRECTOR: RODNEY L. PIATT, C.P.A. | Management | For | For |
1M. | ELECTION OF DIRECTOR: RANDALL L. (PETE) VANDERVEEN, PH.D., R.PH. | Management | For | For |
2. | ADOPTION OF THE DUTCH ANNUAL ACCOUNTS FOR FISCAL YEAR 2015 | Management | For | For |
3. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016 | Management | For | For |
4. | INSTRUCTION TO DELOITTE ACCOUNTANTS B.V. FOR THE AUDIT OF THE COMPANY'S DUTCH ANNUAL ACCOUNTS FOR FISCAL YEAR 2016 | Management | For | For |
5. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY | Management | For | Against |
6. | RE-APPROVAL OF THE PERFORMANCE GOALS SET FORTH IN THE COMPANY'S 2003 LONG-TERM INCENTIVE PLAN | Management | For | For |
7. | AUTHORIZATION OF THE MYLAN BOARD TO ACQUIRE ORDINARY SHARES AND PREFERRED SHARES IN THE CAPITAL OF THE COMPANY | Management | For | Against |
NASDAQ, INC. Meeting Date: MAY 05, 2016 Record Date: MAR 07, 2016 Meeting Type: ANNUAL | ||||
Ticker: NDAQ Security ID: 631103108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: CHARLENE T. BEGLEY | Management | For | For |
1B. | ELECTION OF DIRECTOR: STEVEN D. BLACK | Management | For | For |
1C. | ELECTION OF DIRECTOR: BORJE E. EKHOLM | Management | For | For |
1D. | ELECTION OF DIRECTOR: ROBERT GREIFELD | Management | For | For |
1E. | ELECTION OF DIRECTOR: GLENN H. HUTCHINS | Management | For | For |
1F. | ELECTION OF DIRECTOR: ESSA KAZIM | Management | For | For |
1G. | ELECTION OF DIRECTOR: THOMAS A. KLOET | Management | For | For |
1H. | ELECTION OF DIRECTOR: ELLYN A. MCCOLGAN | Management | For | For |
1I. | ELECTION OF DIRECTOR: MICHAEL R. SPLINTER | Management | For | For |
1J. | ELECTION OF DIRECTOR: LARS R. WEDENBORN | Management | For | For |
2. | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 | Management | For | For |
4. | A STOCKHOLDER PROPOSAL ENTITLED "SHAREHOLDER PROXY ACCESS" | Management | Take No Action | For |
NATIONAL OILWELL VARCO, INC. Meeting Date: MAY 18, 2016 Record Date: APR 01, 2016 Meeting Type: ANNUAL | ||||
Ticker: NOV Security ID: 637071101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: CLAY C. WILLIAMS | Management | For | For |
1B. | ELECTION OF DIRECTOR: GREG L. ARMSTRONG | Management | For | For |
1C. | ELECTION OF DIRECTOR: MARCELA E. DONADIO | Management | For | For |
1D. | ELECTION OF DIRECTOR: BEN A. GUILL | Management | For | For |
1E. | ELECTION OF DIRECTOR: JAMES T. HACKETT | Management | For | For |
1F. | ELECTION OF DIRECTOR: DAVID D. HARRISON | Management | For | For |
1G. | ELECTION OF DIRECTOR: ROGER L. JARVIS | Management | For | For |
1H. | ELECTION OF DIRECTOR: ERIC L. MATTSON | Management | For | For |
1I. | ELECTION OF DIRECTOR: WILLIAM R. THOMAS | Management | For | For |
2. | RATIFICATION OF INDEPENDENT AUDITORS | Management | For | For |
3. | APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | Management | For | For |
4. | APPROVE AMENDMENTS TO THE NATIONAL OILWELL VARCO, INC. LONG-TERM INCENTIVE PLAN | Management | For | For |
NAVIENT CORPORATION Meeting Date: MAY 26, 2016 Record Date: MAR 30, 2016 Meeting Type: ANNUAL | ||||
Ticker: NAVI Security ID: 63938C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JOHN K. ADAMS, JR. | Management | For | For |
1B. | ELECTION OF DIRECTOR: ANN TORRE BATES | Management | For | For |
1C. | ELECTION OF DIRECTOR: ANNA ESCOBEDO CABRAL | Management | For | For |
1D. | ELECTION OF DIRECTOR: WILLIAM M. DIEFENDERFER, III | Management | For | For |
1E. | ELECTION OF DIRECTOR: DIANE SUITT GILLELAND | Management | For | For |
1F. | ELECTION OF DIRECTOR: KATHERINE A. LEHMAN | Management | For | For |
1G. | ELECTION OF DIRECTOR: LINDA A. MILLS | Management | For | For |
1H. | ELECTION OF DIRECTOR: BARRY A. MUNITZ | Management | For | For |
1I. | ELECTION OF DIRECTOR: JOHN F. REMONDI | Management | For | For |
1J. | ELECTION OF DIRECTOR: JANE J. THOMPSON | Management | For | For |
1K. | ELECTION OF DIRECTOR: LAURA S. UNGER | Management | For | For |
1L. | ELECTION OF DIRECTOR: BARRY L. WILLIAMS | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
4. | SHAREHOLDER PROPOSAL REGARDING DISCLOSURE OF LOBBYING ACTIVITIES AND EXPENSES. | Management | Against | Against |
NETAPP, INC Meeting Date: SEP 11, 2015 Record Date: JUL 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: NTAP Security ID: 64110D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: T. MICHAEL NEVENS | Management | For | For |
1B. | ELECTION OF DIRECTOR: JEFFRY R. ALLEN | Management | For | For |
1C. | ELECTION OF DIRECTOR: TOR R. BRAHAM | Management | For | For |
1D. | ELECTION OF DIRECTOR: ALAN L. EARHART | Management | For | For |
1E. | ELECTION OF DIRECTOR: GERALD HELD | Management | For | For |
1F. | ELECTION OF DIRECTOR: KATHRYN M. HILL | Management | For | For |
1G. | ELECTION OF DIRECTOR: GEORGE KURIAN | Management | For | For |
1H. | ELECTION OF DIRECTOR: GEORGE T. SHAHEEN | Management | For | For |
1I. | ELECTION OF DIRECTOR: ROBERT T. WALL | Management | For | For |
1J. | ELECTION OF DIRECTOR: RICHARD P. WALLACE | Management | For | For |
2. | TO APPROVE AN AMENDMENT TO NETAPP'S AMENDED AND RESTATED 1999 STOCK OPTION PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 15,500,000 SHARES OF COMMON STOCK. | Management | For | For |
3. | TO APPROVE AN AMENDMENT TO NETAPP'S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 5,000,000 SHARES OF COMMON STOCK. | Management | For | For |
4. | TO CONDUCT AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
5. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS NETAPP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 29, 2016. | Management | For | For |
NETFLIX, INC. Meeting Date: JUN 09, 2016 Record Date: APR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: NFLX Security ID: 64110L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
4. | STOCKHOLDER PROPOSAL REGARDING DIRECTOR ELECTION MAJORITY VOTE STANDARD, IF PROPERLY PRESENTED AT THE MEETING. | Management | Against | For |
5. | STOCKHOLDER PROPOSAL REGARDING A PROXY ACCESS BYLAW, IF PROPERLY PRESENTED AT THE MEETING. | Management | Against | For |
6. | STOCKHOLDER PROPOSAL REGARDING A SIMPLE MAJORITY VOTE, IF PROPERLY PRESENTED AT THE MEETING. | Management | Against | For |
7. | STOCKHOLDER PROPOSAL REGARDING ELECTING EACH DIRECTOR ANNUALLY, IF PROPERLY PRESENTED AT THE MEETING. | Management | Against | For |
NEWELL BRANDS INC. Meeting Date: APR 15, 2016 Record Date: MAR 01, 2016 Meeting Type: SPECIAL | ||||
Ticker: NWL Security ID: 651229106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | APPROVAL OF THE ISSUANCE OF SHARES OF NEWELL RUBBERMAID INC. ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For |
2. | ADJOURNMENT OF THE NEWELL RUBBERMAID ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF, IMMEDIATELY PRIOR TO SUCH ADJOURNMENT, SUFFICIENT VOTES TO APPROVE PROPOSAL 1 HAVE NOT BEEN OBTAINED. | Management | For | For |
3A. | ELECTION OF DIRECTOR: THOMAS E. CLARKE | Management | For | For |
3B. | ELECTION OF DIRECTOR: KEVIN C. CONROY | Management | For | For |
3C. | ELECTION OF DIRECTOR: SCOTT S. COWEN | Management | For | For |
3D. | ELECTION OF DIRECTOR: MICHAEL T. COWHIG | Management | For | For |
3E. | ELECTION OF DIRECTOR: DOMENICO DE SOLE | Management | For | For |
3F. | ELECTION OF DIRECTOR: MICHAEL B. POLK | Management | For | For |
3G. | ELECTION OF DIRECTOR: STEVEN J. STROBEL | Management | For | For |
3H. | ELECTION OF DIRECTOR: MICHAEL A. TODMAN | Management | For | For |
3I. | ELECTION OF DIRECTOR: RAYMOND G. VIAULT | Management | For | For |
4. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | Against |
NEWFIELD EXPLORATION COMPANY Meeting Date: MAY 17, 2016 Record Date: MAR 21, 2016 Meeting Type: ANNUAL | ||||
Ticker: NFX Security ID: 651290108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: LEE K. BOOTHBY | Management | For | For |
1B. | ELECTION OF DIRECTOR: PAMELA J. GARDNER | Management | For | For |
1C. | ELECTION OF DIRECTOR: STEVEN W. NANCE | Management | For | For |
1D. | ELECTION OF DIRECTOR: ROGER B. PLANK | Management | For | For |
1E. | ELECTION OF DIRECTOR: THOMAS G. RICKS | Management | For | For |
1F. | ELECTION OF DIRECTOR: JUANITA M. ROMANS | Management | For | For |
1G. | ELECTION OF DIRECTOR: JOHN W. SCHANCK | Management | For | For |
1H. | ELECTION OF DIRECTOR: J. TERRY STRANGE | Management | For | For |
1I. | ELECTION OF DIRECTOR: J. KENT WELLS | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR FISCAL 2016. | Management | For | For |
3. | ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
NEWMONT MINING CORPORATION Meeting Date: APR 20, 2016 Record Date: FEB 23, 2016 Meeting Type: ANNUAL | ||||
Ticker: NEM Security ID: 651639106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: G.H. BOYCE | Management | For | For |
1B. | ELECTION OF DIRECTOR: B.R. BROOK | Management | For | For |
1C. | ELECTION OF DIRECTOR: J.K. BUCKNOR | Management | For | For |
1D. | ELECTION OF DIRECTOR: V.A. CALARCO | Management | For | For |
1E. | ELECTION OF DIRECTOR: J.A. CARRABBA | Management | For | For |
1F. | ELECTION OF DIRECTOR: N. DOYLE | Management | For | For |
1G. | ELECTION OF DIRECTOR: G.J. GOLDBERG | Management | For | For |
1H. | ELECTION OF DIRECTOR: V.M. HAGEN | Management | For | For |
1I. | ELECTION OF DIRECTOR: J. NELSON | Management | For | For |
1J. | ELECTION OF DIRECTOR: J.M. QUINTANA | Management | For | For |
2. | RATIFY APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
3. | APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
NEXTERA ENERGY, INC. Meeting Date: MAY 19, 2016 Record Date: MAR 23, 2016 Meeting Type: ANNUAL | ||||
Ticker: NEE Security ID: 65339F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: SHERRY S. BARRAT | Management | For | For |
1B. | ELECTION OF DIRECTOR: JAMES L. CAMAREN | Management | For | For |
1C. | ELECTION OF DIRECTOR: KENNETH B. DUNN | Management | For | For |
1D. | ELECTION OF DIRECTOR: NAREN K. GURSAHANEY | Management | For | For |
1E. | ELECTION OF DIRECTOR: KIRK S. HACHIGIAN | Management | For | For |
1F. | ELECTION OF DIRECTOR: TONI JENNINGS | Management | For | For |
1G. | ELECTION OF DIRECTOR: AMY B. LANE | Management | For | For |
1H. | ELECTION OF DIRECTOR: JAMES L. ROBO | Management | For | For |
1I. | ELECTION OF DIRECTOR: RUDY E. SCHUPP | Management | For | For |
1J. | ELECTION OF DIRECTOR: JOHN L. SKOLDS | Management | For | For |
1K. | ELECTION OF DIRECTOR: WILLIAM H. SWANSON | Management | For | For |
1L. | ELECTION OF DIRECTOR: HANSEL E. TOOKES, II | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | For | For |
3. | APPROVAL, BY NON-BINDING ADVISORY VOTE, OF NEXTERA ENERGY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT | Management | For | For |
4. | APPROVAL OF THE MATERIAL TERMS FOR PAYMENT OF PERFORMANCE-BASED COMPENSATION UNDER THE NEXTERA ENERGY, INC. AMENDED AND RESTATED 2011 LONG TERM INCENTIVE PLAN | Management | For | For |
5. | A PROPOSAL BY THE COMPTROLLER OF THE STATE OF NEW YORK, THOMAS P. DINAPOLI, ENTITLED "POLITICAL CONTRIBUTION DISCLOSURE" TO REQUEST SEMIANNUAL REPORTS DISCLOSING POLITICAL CONTRIBUTION POLICIES AND EXPENDITURES | Management | Against | Against |
6. | A PROPOSAL BY MYRA YOUNG ENTITLED "SHAREHOLDER PROXY ACCESS" TO REQUEST THE NEXTERA ENERGY BOARD OF DIRECTORS TO ADOPT, AND PRESENT FOR SHAREHOLDER APPROVAL, A "PROXY ACCESS" BYLAW | Management | Against | For |
7. | A PROPOSAL BY ALAN FARAGO AND LISA VERSACI ENTITLED "REPORT ON RANGE OF PROJECTED SEA LEVEL RISE/CLIMATE CHANGE IMPACTS" TO REQUEST AN ANNUAL REPORT OF MATERIAL RISKS AND COSTS OF SEA LEVEL RISE TO COMPANY OPERATIONS, FACILITIES AND MARKETS | Management | Against | Against |
NIELSEN HOLDINGS PLC Meeting Date: JUN 21, 2016 Record Date: APR 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: NLSN Security ID: G6518L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JAMES A. ATTWOOD, JR. | Management | For | For |
1B. | ELECTION OF DIRECTOR: MITCH BARNS | Management | For | For |
1C. | ELECTION OF DIRECTOR: DAVID L. CALHOUN | Management | For | For |
1D. | ELECTION OF DIRECTOR: KAREN M. HOGUET | Management | For | For |
1E. | ELECTION OF DIRECTOR: JAMES M. KILTS | Management | For | For |
1F. | ELECTION OF DIRECTOR: HARISH MANWANI | Management | For | For |
1G. | ELECTION OF DIRECTOR: KATHRYN V. MARINELLO | Management | For | For |
1H. | ELECTION OF DIRECTOR: ROBERT POZEN | Management | For | For |
1I. | ELECTION OF DIRECTOR: VIVEK RANADIVE | Management | For | For |
1J. | ELECTION OF DIRECTOR: JAVIER G. TERUEL | Management | For | For |
1K. | ELECTION OF DIRECTOR: LAUREN ZALAZNICK | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | TO REAPPOINT ERNST & YOUNG LLP AS OUR UK STATUTORY AUDITOR TO AUDIT OUR UK STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
4. | TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE COMPENSATION OF OUR UK STATUTORY AUDITOR. | Management | For | For |
5. | TO APPROVE THE NIELSEN HOLDINGS PLC 2016 EMPLOYEE SHARE PURCHASE PLAN. | Management | For | For |
6. | TO APPROVE ON A NON-BINDING, ADVISORY BASIS THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE RULES OF THE U.S. SECURITIES AND EXCHANGE COMMISSION. | Management | For | For |
7. | TO APPROVE ON A NON-BINDING, ADVISORY BASIS THE DIRECTORS' COMPENSATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2015. | Management | For | For |
8. | TO APPROVE THE DIRECTORS' COMPENSATION POLICY. | Management | For | For |
NIKE, INC. Meeting Date: SEP 17, 2015 Record Date: JUL 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: NKE Security ID: 654106103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO APPROVE EXECUTIVE COMPENSATION BY AN ADVISORY VOTE. | Management | For | Against |
3. | TO AMEND THE ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. | Management | For | Against |
4. | TO RE-APPROVE THE EXECUTIVE PERFORMANCE SHARING PLAN AS AMENDED. | Management | For | For |
5. | TO APPROVE THE AMENDED AND RESTATED STOCK INCENTIVE PLAN. | Management | For | For |
6. | TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE. | Management | Against | Against |
7. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
NISOURCE INC. Meeting Date: MAY 11, 2016 Record Date: MAR 15, 2016 Meeting Type: ANNUAL | ||||
Ticker: NI Security ID: 65473P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: RICHARD A. ABDOO | Management | For | For |
1B. | ELECTION OF DIRECTOR: ARISTIDES S. CANDRIS | Management | For | For |
1C. | ELECTION OF DIRECTOR: WAYNE S. DEVEYDT | Management | For | For |
1D. | ELECTION OF DIRECTOR: JOSEPH HAMROCK | Management | For | For |
1E. | ELECTION OF DIRECTOR: DEBORAH A. HENRETTA | Management | For | For |
1F. | ELECTION OF DIRECTOR: MICHAEL E. JESANIS | Management | For | For |
1G. | ELECTION OF DIRECTOR: KEVIN T. KABAT | Management | For | For |
1H. | ELECTION OF DIRECTOR: RICHARD L. THOMPSON | Management | For | For |
1I. | ELECTION OF DIRECTOR: CAROLYN Y. WOO | Management | For | For |
2. | TO APPROVE EXECUTIVE COMPENSATION ON AN ADVISORY BASIS. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Management | For | For |
4. | TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING REPORTS ON POLITICAL CONTRIBUTIONS. | Management | Against | Against |
5. | TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING A SENIOR EXECUTIVE EQUITY RETENTION POLICY. | Management | Against | Against |
6. | TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE IN CONTROL. | Management | Against | For |
NOBLE ENERGY, INC. Meeting Date: APR 26, 2016 Record Date: FEB 26, 2016 Meeting Type: ANNUAL | ||||
Ticker: NBL Security ID: 655044105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | TO ELECT THE NOMINEE AS MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY: JEFFREY L. BERENSON | Management | For | For |
1B. | TO ELECT THE NOMINEE AS MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY: MICHAEL A. CAWLEY | Management | For | For |
1C. | TO ELECT THE NOMINEE AS MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY: EDWARD F. COX | Management | For | For |
1D. | TO ELECT THE NOMINEE AS MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY: JAMES E. CRADDOCK | Management | For | For |
1E. | TO ELECT THE NOMINEE AS MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY: THOMAS J. EDELMAN | Management | For | For |
1F. | TO ELECT THE NOMINEE AS MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY: ERIC P. GRUBMAN | Management | For | For |
1G. | TO ELECT THE NOMINEE AS MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY: KIRBY L. HEDRICK | Management | For | For |
1H. | TO ELECT THE NOMINEE AS MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY: DAVID L. STOVER | Management | For | For |
1I. | TO ELECT THE NOMINEE AS MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY: SCOTT D. URBAN | Management | For | For |
1J. | TO ELECT THE NOMINEE AS MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY: WILLIAM T. VAN KLEEF | Management | For | For |
1K. | TO ELECT THE NOMINEE AS MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY: MOLLY K. WILLIAMSON | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR BY THE COMPANY'S AUDIT COMMITTEE. | Management | For | For |
3. | TO APPROVE, IN AN ADVISORY VOTE, EXECUTIVE COMPENSATION. | Management | For | For |
4. | TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS, IF PROPERLY PRESENTED AT THE MEETING. | Management | Against | For |
5. | TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING CLIMATE CHANGE, IF PROPERLY PRESENTED AT THE MEETING. | Management | Against | For |
NORDSTROM, INC. Meeting Date: MAY 19, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: JWN Security ID: 655664100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU | Management | For | For |
1B. | ELECTION OF DIRECTOR: TANYA L. DOMIER | Management | For | For |
1C. | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. | Management | For | For |
1D. | ELECTION OF DIRECTOR: BLAKE W. NORDSTROM | Management | For | For |
1E. | ELECTION OF DIRECTOR: ERIK B. NORDSTROM | Management | For | For |
1F. | ELECTION OF DIRECTOR: PETER E. NORDSTROM | Management | For | For |
1G. | ELECTION OF DIRECTOR: PHILIP G. SATRE | Management | For | For |
1H. | ELECTION OF DIRECTOR: BRAD D. SMITH | Management | For | For |
1I. | ELECTION OF DIRECTOR: GORDON A. SMITH | Management | For | For |
1J. | ELECTION OF DIRECTOR: BRADLEY D. TILDEN | Management | For | For |
1K. | ELECTION OF DIRECTOR: B. KEVIN TURNER | Management | For | For |
1L. | ELECTION OF DIRECTOR: ROBERT D. WALTER | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION. | Management | For | For |
4. | APPROVAL OF THE AMENDED AND RESTATED NORDSTROM, INC. EXECUTIVE MANAGEMENT BONUS PLAN. | Management | For | For |
NORFOLK SOUTHERN CORPORATION Meeting Date: MAY 12, 2016 Record Date: MAR 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: NSC Security ID: 655844108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: THOMAS D. BELL, JR. | Management | For | For |
1B. | ELECTION OF DIRECTOR: ERSKINE B. BOWLES | Management | For | For |
1C. | ELECTION OF DIRECTOR: ROBERT A. BRADWAY | Management | For | For |
1D. | ELECTION OF DIRECTOR: WESLEY G. BUSH | Management | For | For |
1E. | ELECTION OF DIRECTOR: DANIEL A. CARP | Management | For | For |
1F. | ELECTION OF DIRECTOR: STEVEN F. LEER | Management | For | For |
1G. | ELECTION OF DIRECTOR: MICHAEL D. LOCKHART | Management | For | For |
1H. | ELECTION OF DIRECTOR: AMY E. MILES | Management | For | For |
1I. | ELECTION OF DIRECTOR: MARTIN H. NESBITT | Management | For | For |
1J. | ELECTION OF DIRECTOR: JAMES A. SQUIRES | Management | For | For |
1K. | ELECTION OF DIRECTOR: JOHN R. THOMPSON | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITORS. | Management | For | For |
3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For |
4. | IF PROPERLY PRESENTED AT THE MEETING, AN ADVISORY SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD ENTER INTO DISCUSSIONS REGARDING A BUSINESS COMBINATION. | Management | Against | Abstain |
1A | MANAGEMENT NOMINEE 1A AS REPRESENTED ON THE WHITE VOTING INSTRUCTION FORM THIS SOLICITATION IS NO LONGER CONTESTED | Management | Take No Action | Did Not Vote |
1B | MANAGEMENT NOMINEE 1B AS REPRESENTED ON THE WHITE VOTING INSTRUCTION FORM THIS SOLICITATION IS NO LONGER CONTESTED | Management | Take No Action | Did Not Vote |
1C | MANAGEMENT NOMINEE 1C AS REPRESENTED ON THE WHITE VOTING INSTRUCTION FORM THIS SOLICITATION IS NO LONGER CONTESTED | Management | Take No Action | Did Not Vote |
1D | MANAGEMENT NOMINEE 1D AS REPRESENTED ON THE WHITE VOTING INSTRUCTION FORM THIS SOLICITATION IS NO LONGER CONTESTED | Management | Take No Action | Did Not Vote |
1E | MANAGEMENT NOMINEE 1E AS REPRESENTED ON THE WHITE VOTING INSTRUCTION FORM THIS SOLICITATION IS NO LONGER CONTESTED | Management | Take No Action | Did Not Vote |
1F | MANAGEMENT NOMINEE 1F AS REPRESENTED ON THE WHITE VOTING INSTRUCTION FORM THIS SOLICITATION IS NO LONGER CONTESTED | Management | Take No Action | Did Not Vote |
1G | MANAGEMENT NOMINEE 1G AS REPRESENTED ON THE WHITE VOTING INSTRUCTION FORM THIS SOLICITATION IS NO LONGER CONTESTED | Management | Take No Action | Did Not Vote |
1H | MANAGEMENT NOMINEE 1H AS REPRESENTED ON THE WHITE VOTING INSTRUCTION FORM THIS SOLICITATION IS NO LONGER CONTESTED | Management | Take No Action | Did Not Vote |
1I | MANAGEMENT NOMINEE 1I AS REPRESENTED ON THE WHITE VOTING INSTRUCTION FORM THIS SOLICITATION IS NO LONGER CONTESTED | Management | Take No Action | Did Not Vote |
1J | MANAGEMENT NOMINEE 1J AS REPRESENTED ON THE WHITE VOTING INSTRUCTION FORM THIS SOLICITATION IS NO LONGER CONTESTED | Management | Take No Action | Did Not Vote |
1K | MANAGEMENT NOMINEE 1K AS REPRESENTED ON THE WHITE VOTING INSTRUCTION FORM THIS SOLICITATION IS NO LONGER CONTESTED | Management | Take No Action | Did Not Vote |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS FOR 2016. THIS SOLICITATION IS NO LONGER CONTESTED | Management | Take No Action | Did Not Vote |
3 | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF NORFOLK SOUTHERN'S NAMED EXECUTIVE OFFICERS. THIS SOLICITATION IS NO LONGER CONTESTED | Management | Take No Action | Did Not Vote |
4 | PROPOSAL THAT THE SHAREHOLDERS OF NORFOLK SOUTHERN HEREBY REQUEST THAT NORFOLK SOUTHERN'S BOARD OF DIRECTORS PROMPTLY ENGAGE IN GOOD FAITH DISCUSSIONS WITH CANADIAN PACIFIC REGARDING A BUSINESS COMBINATION TRANSACTION INVOLVING CANADIAN PACIFIC AND NORFOL | Management | For | Did Not Vote |
1A. | ELECTION OF DIRECTOR: THOMAS D. BELL, JR. | Management | For | For |
1B. | ELECTION OF DIRECTOR: ERSKINE B. BOWLES | Management | For | For |
1C. | ELECTION OF DIRECTOR: ROBERT A. BRADWAY | Management | For | For |
1D. | ELECTION OF DIRECTOR: WESLEY G. BUSH | Management | For | For |
1E. | ELECTION OF DIRECTOR: DANIEL A. CARP | Management | For | For |
1F. | ELECTION OF DIRECTOR: STEVEN F. LEER | Management | For | For |
1G. | ELECTION OF DIRECTOR: MICHAEL D. LOCKHART | Management | For | For |
1H. | ELECTION OF DIRECTOR: AMY E. MILES | Management | For | For |
1I. | ELECTION OF DIRECTOR: MARTIN H. NESBITT | Management | For | For |
1J. | ELECTION OF DIRECTOR: JAMES A. SQUIRES | Management | For | For |
1K. | ELECTION OF DIRECTOR: JOHN R. THOMPSON | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITORS. | Management | For | For |
3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For |
NORTHERN TRUST CORPORATION Meeting Date: APR 19, 2016 Record Date: FEB 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: NTRS Security ID: 665859104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: LINDA WALKER BYNOE | Management | For | For |
1B. | ELECTION OF DIRECTOR: SUSAN CROWN | Management | For | For |
1C. | ELECTION OF DIRECTOR: DEAN M. HARRISON | Management | For | For |
1D. | ELECTION OF DIRECTOR: DIPAK C. JAIN | Management | For | For |
1E. | ELECTION OF DIRECTOR: JOSE LUIS PRADO | Management | For | For |
1F. | ELECTION OF DIRECTOR: THOMAS E. RICHARDS | Management | For | For |
1G. | ELECTION OF DIRECTOR: JOHN W. ROWE | Management | For | For |
1H. | ELECTION OF DIRECTOR: MARTIN P. SLARK | Management | For | For |
1I. | ELECTION OF DIRECTOR: DAVID H.B. SMITH, JR. | Management | For | For |
1J. | ELECTION OF DIRECTOR: DONALD THOMPSON | Management | For | For |
1K. | ELECTION OF DIRECTOR: CHARLES A. TRIBBETT III | Management | For | For |
1L. | ELECTION OF DIRECTOR: FREDERICK H. WADDELL | Management | For | For |
2. | APPROVAL, BY AN ADVISORY VOTE, OF THE 2015 COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. | Management | For | Against |
3. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
NORTHROP GRUMMAN CORPORATION Meeting Date: MAY 18, 2016 Record Date: MAR 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: NOC Security ID: 666807102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: WESLEY G. BUSH | Management | For | For |
1B. | ELECTION OF DIRECTOR: MARIANNE C. BROWN | Management | For | For |
1C. | ELECTION OF DIRECTOR: VICTOR H. FAZIO | Management | For | For |
1D. | ELECTION OF DIRECTOR: DONALD E. FELSINGER | Management | For | For |
1E. | ELECTION OF DIRECTOR: ANN M. FUDGE | Management | For | For |
1F. | ELECTION OF DIRECTOR: BRUCE S. GORDON | Management | For | For |
1G. | ELECTION OF DIRECTOR: WILLIAM H. HERNANDEZ | Management | For | For |
1H. | ELECTION OF DIRECTOR: MADELEINE A. KLEINER | Management | For | For |
1I. | ELECTION OF DIRECTOR: KARL J. KRAPEK | Management | For | For |
1J. | ELECTION OF DIRECTOR: RICHARD B. MYERS | Management | For | For |
1K. | ELECTION OF DIRECTOR: GARY ROUGHEAD | Management | For | For |
1L. | ELECTION OF DIRECTOR: THOMAS M. SCHOEWE | Management | For | For |
1M. | ELECTION OF DIRECTOR: JAMES S. TURLEY | Management | For | For |
2. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2016. | Management | For | For |
NRG ENERGY, INC. Meeting Date: APR 28, 2016 Record Date: MAR 07, 2016 Meeting Type: ANNUAL | ||||
Ticker: NRG Security ID: 629377508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1M. | ELECTION OF DIRECTOR: WALTER R. YOUNG | Management | For | For |
2. | TO RE-APPROVE THE PERFORMANCE GOALS UNDER THE NRG ENERGY, INC. AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN SOLELY FOR PURPOSE OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. | Management | For | For |
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | For | For |
5. | TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS, IF PROPERLY PRESENTED AT THE MEETING. | Management | Take No Action | For |
6. | TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING DISCLOSURE OF POLITICAL EXPENDITURES, IF PROPERLY PRESENTED AT THE MEETING. | Management | Against | Against |
1A. | ELECTION OF DIRECTOR: E. SPENCER ABRAHAM | Management | For | For |
1B. | ELECTION OF DIRECTOR: KIRBYJON H. CALDWELL | Management | For | For |
1C. | ELECTION OF DIRECTOR: LAWRENCE S. COBEN | Management | For | For |
1D. | ELECTION OF DIRECTOR: HOWARD E. COSGROVE | Management | For | For |
1E. | ELECTION OF DIRECTOR: TERRY G. DALLAS | Management | For | For |
1F. | ELECTION OF DIRECTOR: MAURICIO GUTIERREZ | Management | For | For |
1G. | ELECTION OF DIRECTOR: WILLIAM E. HANTKE | Management | For | For |
1H. | ELECTION OF DIRECTOR: PAUL W. HOBBY | Management | For | For |
1I. | ELECTION OF DIRECTOR: EDWARD R. MULLER | Management | For | For |
1J. | ELECTION OF DIRECTOR: ANNE C. SCHAUMBURG | Management | For | For |
1K. | ELECTION OF DIRECTOR: EVAN J. SILVERSTEIN | Management | For | For |
1L. | ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER | Management | For | For |
NUCOR CORPORATION Meeting Date: MAY 13, 2016 Record Date: MAR 14, 2016 Meeting Type: ANNUAL | ||||
Ticker: NUE Security ID: 670346105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS NUCOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016 | Management | For | For |
3. | APPROVAL OF THE AMENDMENT TO NUCOR'S RESTATED CERTIFICATE OF INCORPORATION TO ADOPT A MAJORITY VOTING STANDARD, ELIMINATE CUMULATIVE VOTING AND REMOVE OBSOLETE PROVISIONS | Management | For | For |
4. | STOCKHOLDER PROPOSAL REGARDING NUCOR'S LOBBYING AND CORPORATE SPENDING ON POLITICAL CONTRIBUTIONS | Management | Against | Against |
5. | STOCKHOLDER PROPOSAL REGARDING GREENHOUSE GAS (GHG) EMISSIONS | Management | Against | Against |
NVIDIA CORPORATION Meeting Date: MAY 18, 2016 Record Date: MAR 21, 2016 Meeting Type: ANNUAL | ||||
Ticker: NVDA Security ID: 67066G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ROBERT K. BURGESS | Management | For | For |
1B. | ELECTION OF DIRECTOR: TENCH COXE | Management | For | For |
1C. | ELECTION OF DIRECTOR: PERSIS S. DRELL | Management | For | For |
1D. | ELECTION OF DIRECTOR: JAMES C. GAITHER | Management | For | For |
1E. | ELECTION OF DIRECTOR: JEN-HSUN HUANG | Management | For | For |
1F. | ELECTION OF DIRECTOR: DAWN HUDSON | Management | For | For |
1G. | ELECTION OF DIRECTOR: HARVEY C. JONES | Management | For | For |
1H. | ELECTION OF DIRECTOR: MICHAEL G. MCCAFFERY | Management | For | For |
1I. | ELECTION OF DIRECTOR: WILLIAM J. MILLER | Management | For | For |
1J. | ELECTION OF DIRECTOR: MARK L. PERRY | Management | For | For |
1K. | ELECTION OF DIRECTOR: A. BROOKE SEAWELL | Management | For | For |
1L. | ELECTION OF DIRECTOR: MARK A. STEVENS | Management | For | For |
2. | TO APPROVE OUR EXECUTIVE COMPENSATION. | Management | For | For |
3. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING JANUARY 29, 2017. | Management | For | For |
4. | TO APPROVE AN AMENDMENT AND RESTATEMENT OF OUR AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN. | Management | For | For |
5. | TO APPROVE AN AMENDMENT AND RESTATEMENT OF OUR AMENDED AND RESTATED 2012 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
O'REILLY AUTOMOTIVE, INC. Meeting Date: MAY 03, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: ORLY Security ID: 67103H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: DAVID O'REILLY | Management | For | For |
1B. | ELECTION OF DIRECTOR: CHARLES H. O'REILLY, JR. | Management | For | For |
1C. | ELECTION OF DIRECTOR: LARRY O'REILLY | Management | For | For |
1D. | ELECTION OF DIRECTOR: ROSALIE O'REILLY WOOTEN | Management | For | For |
1E. | ELECTION OF DIRECTOR: JAY D. BURCHFIELD | Management | For | For |
1F. | ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON | Management | For | For |
1G. | ELECTION OF DIRECTOR: PAUL R. LEDERER | Management | For | For |
1H. | ELECTION OF DIRECTOR: JOHN R. MURPHY | Management | For | For |
1I. | ELECTION OF DIRECTOR: RONALD RASHKOW | Management | For | For |
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
4. | SHAREHOLDER PROPOSAL TO ADOPT PROXY ACCESS. | Management | Against | For |
5. | SHAREHOLDER PROPOSAL ENTITLED "INDEPENDENT BOARD CHAIRMAN." | Management | Against | Against |
OCCIDENTAL PETROLEUM CORPORATION Meeting Date: APR 29, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: OXY Security ID: 674599105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: SPENCER ABRAHAM | Management | For | For |
1B. | ELECTION OF DIRECTOR: HOWARD I. ATKINS | Management | For | For |
1C. | ELECTION OF DIRECTOR: EUGENE L. BATCHELDER | Management | For | For |
1D. | ELECTION OF DIRECTOR: STEPHEN I. CHAZEN | Management | For | For |
1E. | ELECTION OF DIRECTOR: JOHN E. FEICK | Management | For | For |
1F. | ELECTION OF DIRECTOR: MARGARET M. FORAN | Management | For | For |
1G. | ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ | Management | For | For |
1H. | ELECTION OF DIRECTOR: VICKI A. HOLLUB | Management | For | For |
1I. | ELECTION OF DIRECTOR: WILLIAM R. KLESSE | Management | For | For |
1J. | ELECTION OF DIRECTOR: AVEDICK B. POLADIAN | Management | For | For |
1K. | ELECTION OF DIRECTOR: ELISSE B. WALTER | Management | For | For |
2. | ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION | Management | For | For |
3. | RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS | Management | For | For |
4. | REVIEW PUBLIC POLICY ADVOCACY ON CLIMATE | Management | Against | Against |
5. | CARBON LEGISLATION IMPACT ASSESSMENT | Management | Against | For |
6. | SPECIAL SHAREOWNER MEETINGS | Management | Against | For |
7. | METHANE EMISSIONS AND FLARING | Management | Against | Against |
OMNICOM GROUP INC. Meeting Date: MAY 24, 2016 Record Date: APR 04, 2016 Meeting Type: ANNUAL | ||||
Ticker: OMC Security ID: 681919106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JOHN D. WREN | Management | For | For |
1B. | ELECTION OF DIRECTOR: BRUCE CRAWFORD | Management | For | For |
1C. | ELECTION OF DIRECTOR: ALAN R. BATKIN | Management | For | For |
1D. | ELECTION OF DIRECTOR: MARY C. CHOKSI | Management | For | For |
1E. | ELECTION OF DIRECTOR: ROBERT CHARLES CLARK | Management | For | For |
1F. | ELECTION OF DIRECTOR: LEONARD S. COLEMAN, JR. | Management | For | For |
1G. | ELECTION OF DIRECTOR: SUSAN S. DENISON | Management | For | For |
1H. | ELECTION OF DIRECTOR: MICHAEL A. HENNING | Management | For | For |
1I. | ELECTION OF DIRECTOR: DEBORAH J. KISSIRE | Management | For | For |
1J. | ELECTION OF DIRECTOR: JOHN R. MURPHY | Management | For | For |
1K. | ELECTION OF DIRECTOR: JOHN R. PURCELL | Management | For | For |
1L. | ELECTION OF DIRECTOR: LINDA JOHNSON RICE | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2016 FISCAL YEAR. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
4. | SHAREHOLDER PROPOSAL REQUIRING ANNUAL DISCLOSURE OF EEO-1 DATA. | Management | Against | Against |
5. | SHAREHOLDER PROPOSAL REQUIRING AN INDEPENDENT BOARD CHAIRMAN. | Management | Against | Against |
ONEOK, INC. Meeting Date: MAY 25, 2016 Record Date: MAR 28, 2016 Meeting Type: ANNUAL | ||||
Ticker: OKE Security ID: 682680103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: BRIAN L. DERKSEN | Management | For | For |
1B. | ELECTION OF DIRECTOR: JULIE H. EDWARDS | Management | For | For |
1C. | ELECTION OF DIRECTOR: JOHN W. GIBSON | Management | For | For |
1D. | ELECTION OF DIRECTOR: RANDALL J. LARSON | Management | For | For |
1E. | ELECTION OF DIRECTOR: STEVEN J. MALCOLM | Management | For | For |
1F. | ELECTION OF DIRECTOR: KEVIN S. MCCARTHY | Management | For | For |
1G. | ELECTION OF DIRECTOR: JIM W. MOGG | Management | For | For |
1H. | ELECTION OF DIRECTOR: PATTYE L. MOORE | Management | For | For |
1I. | ELECTION OF DIRECTOR: GARY D. PARKER | Management | For | For |
1J. | ELECTION OF DIRECTOR: EDUARDO A. RODRIGUEZ | Management | For | For |
1K. | ELECTION OF DIRECTOR: TERRY K. SPENCER | Management | For | For |
2. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ONEOK, INC. FOR THE YEAR ENDING DECEMBER 31, 2016 | Management | For | For |
3. | AN ADVISORY VOTE TO APPROVE ONEOK, INC.'S EXECUTIVE COMPENSATION | Management | For | For |
ORACLE CORPORATION Meeting Date: NOV 18, 2015 Record Date: SEP 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: ORCL Security ID: 68389X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RE-APPROVAL OF THE ORACLE CORPORATION EXECUTIVE BONUS PLAN. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | Against |
4. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | For | For |
5. | STOCKHOLDER PROPOSAL REGARDING RENEWABLE ENERGY TARGETS. | Management | Against | Against |
6. | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. | Management | Against | For |
7. | STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE PERFORMANCE METRICS. | Management | Against | Against |
8. | STOCKHOLDER PROPOSAL REGARDING AMENDMENT OF THE GOVERNANCE GUIDELINES. | Management | Against | For |
9. | STOCKHOLDER PROPOSAL REGARDING VOTE TABULATION. | Management | Against | Against |
10. | STOCKHOLDER PROPOSAL REGARDING LOBBYING REPORT. | Management | Against | Against |
OWENS-ILLINOIS, INC. Meeting Date: MAY 26, 2016 Record Date: MAR 16, 2016 Meeting Type: ANNUAL | ||||
Ticker: OI Security ID: 690768403 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
3. | TO APPROVE, BY ADVISORY VOTE, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | Against |
PACCAR INC Meeting Date: APR 26, 2016 Record Date: MAR 07, 2016 Meeting Type: ANNUAL | ||||
Ticker: PCAR Security ID: 693718108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF CLASS III DIRECTOR: DAME ALISON J. CARNWATH | Management | For | For |
1B. | ELECTION OF CLASS III DIRECTOR: LUIZ KAUFMANN | Management | For | For |
1C. | ELECTION OF CLASS III DIRECTOR: JOHN M. PIGOTT | Management | For | For |
1D. | ELECTION OF CLASS III DIRECTOR: GREGORY M. E. SPIERKEL | Management | For | For |
2. | APPROVAL OF THE LONG TERM INCENTIVE PLAN | Management | For | For |
3. | APPROVAL OF THE SENIOR EXECUTIVE YEARLY INCENTIVE COMPENSATION PLAN | Management | For | For |
4. | APPROVAL OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION | Management | For | For |
5. | STOCKHOLDER PROPOSAL REGARDING SUPERMAJORITY VOTING | Management | Against | For |
6. | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS | Management | Against | For |
PALL CORPORATION Meeting Date: JUL 28, 2015 Record Date: JUN 25, 2015 Meeting Type: SPECIAL | ||||
Ticker: PLL Security ID: 696429307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
01 | THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF 5/12/15 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), AMONG PALL CORPORATION, A NEW YORK CORP- ORATION ("PALL"), DANAHER CORPORATION, A DELAWARE CORPORATION ("DANAHER" | Management | For | For |
02 | THE PROPOSAL TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE SPECIFIED COMPENSATION ARRANGEMENTS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT THAT WILL OR MAY BECOME PAYABLE TO PALL'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE ME | Management | For | For |
03 | THE PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE IN THE VIEW OF THE PALL BOARD OF DIRECTORS, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT TH | Management | For | For |
PARKER-HANNIFIN CORPORATION Meeting Date: OCT 28, 2015 Record Date: AUG 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: PH Security ID: 701094104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | APPROVAL TO AMEND OUR AMENDED ARTICLES OF INCORPORATION TO IMPLEMENT A MAJORITY VOTING STANDARD FOR UNCONTESTED DIRECTOR ELECTIONS. | Management | For | For |
3. | APPROVAL TO AMEND OUR AMENDED ARTICLES OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN DIRECTOR ELECTIONS. | Management | For | For |
4. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016. | Management | For | For |
5. | APPROVAL OF, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
6. | APPROVAL OF THE PARKER-HANNIFIN CORPORATION 2015 PERFORMANCE BONUS PLAN. | Management | For | For |
PATTERSON COMPANIES, INC. Meeting Date: SEP 21, 2015 Record Date: JUL 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: PDCO Security ID: 703395103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | APPROVAL OF OUR 2015 OMNIBUS INCENTIVE PLAN. | Management | For | For |
3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For |
4. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2016. | Management | For | For |
PAYCHEX, INC. Meeting Date: OCT 14, 2015 Record Date: AUG 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: PAYX Security ID: 704326107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: B. THOMAS GOLISANO | Management | For | For |
1B. | ELECTION OF DIRECTOR: JOSEPH G. DOODY | Management | For | For |
1C. | ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN | Management | For | For |
1D. | ELECTION OF DIRECTOR: PHILLIP HORSLEY | Management | For | For |
1E. | ELECTION OF DIRECTOR: GRANT M. INMAN | Management | For | For |
1F. | ELECTION OF DIRECTOR: PAMELA A. JOSEPH | Management | For | For |
1G. | ELECTION OF DIRECTOR: MARTIN MUCCI | Management | For | For |
1H. | ELECTION OF DIRECTOR: JOSEPH M. TUCCI | Management | For | For |
1I. | ELECTION OF DIRECTOR: JOSEPH M. VELLI | Management | For | For |
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
3. | TO APPROVE AND AMEND THE PAYCHEX, INC. 2002 STOCK INCENTIVE PLAN, INCLUDING AN INCREASE IN THE SHARES AVAILABLE UNDER THE PLAN. | Management | For | For |
4. | TO APPROVE THE PAYCHEX, INC. 2015 QUALIFIED EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
5. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
PAYPAL HOLDINGS, INC. Meeting Date: MAY 25, 2016 Record Date: APR 04, 2016 Meeting Type: ANNUAL | ||||
Ticker: PYPL Security ID: 70450Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: WENCES CASARES | Management | For | For |
1B. | ELECTION OF DIRECTOR: JONATHAN CHRISTODORO | Management | For | For |
1C. | ELECTION OF DIRECTOR: JOHN J. DONAHOE | Management | For | For |
1D. | ELECTION OF DIRECTOR: DAVID W. DORMAN | Management | For | For |
1E. | ELECTION OF DIRECTOR: GAIL J. MCGOVERN | Management | For | For |
1F. | ELECTION OF DIRECTOR: DAVID M. MOFFETT | Management | For | For |
1G. | ELECTION OF DIRECTOR: PIERRE M. OMIDYAR | Management | For | For |
1H. | ELECTION OF DIRECTOR: DANIEL H. SCHULMAN | Management | For | For |
1I. | ELECTION OF DIRECTOR: FRANK D. YEARY | Management | For | For |
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE THE FREQUENCY OF OUR FUTURE STOCKHOLDER ADVISORY VOTES APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | One Year | One Year |
4. | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF OUR 2015 EQUITY INCENTIVE AWARD PLAN. | Management | For | For |
5. | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE PAYPAL EMPLOYEE INCENTIVE PLAN. | Management | For | For |
6. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2016. | Management | For | For |
PENTAIR PLC Meeting Date: MAY 10, 2016 Record Date: MAR 07, 2016 Meeting Type: ANNUAL | ||||
Ticker: PNR Security ID: G7S00T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: GLYNIS A. BRYAN | Management | For | For |
1B. | ELECTION OF DIRECTOR: JERRY W. BURRIS | Management | For | For |
1C. | ELECTION OF DIRECTOR: CAROL ANTHONY (JOHN) DAVIDSON | Management | For | For |
1D. | ELECTION OF DIRECTOR: JACQUES ESCULIER | Management | For | For |
1E. | ELECTION OF DIRECTOR: T. MICHAEL GLENN | Management | For | For |
1F. | ELECTION OF DIRECTOR: DAVID H.Y. HO | Management | For | For |
1G. | ELECTION OF DIRECTOR: RANDALL J. HOGAN | Management | For | For |
1H. | ELECTION OF DIRECTOR: DAVID A. JONES | Management | For | For |
1I. | ELECTION OF DIRECTOR: RONALD L. MERRIMAN | Management | For | For |
1J. | ELECTION OF DIRECTOR: WILLIAM T. MONAHAN | Management | For | For |
1K. | ELECTION OF DIRECTOR: BILLIE IDA WILLIAMSON | Management | For | For |
2. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. (ORDINARY) | Management | For | For |
3. | TO RATIFY, BY NON-BINDING ADVISORY VOTE, THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF PENTAIR PLC AND TO AUTHORIZE, BY BINDING VOTE, THE AUDIT AND FINANCE COMMITTEE TO SET THE AUDITORS' REMUNERATION. (ORDINARY) | Management | For | For |
4. | TO AUTHORIZE THE PRICE RANGE AT WHICH PENTAIR PLC CAN RE-ALLOT SHARES IT HOLDS AS TREASURY SHARES UNDER IRISH LAW. (SPECIAL) | Management | For | For |
5. | TO AMEND PENTAIR PLC'S ARTICLES OF ASSOCIATION TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS FROM ELEVEN TO TWELVE. (ORDINARY) | Management | For | For |
6A. | TO AMEND PENTAIR PLC'S ARTICLES OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS. (SPECIAL) | Management | For | For |
6B. | TO AMEND PENTAIR PLC'S MEMORANDUM OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS. (SPECIAL) | Management | For | For |
PEOPLE'S UNITED FINANCIAL, INC. Meeting Date: APR 21, 2016 Record Date: FEB 26, 2016 Meeting Type: ANNUAL | ||||
Ticker: PBCT Security ID: 712704105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | APPROVE THE AMENDMENT TO THE CERTIFICATE OF INCORPORATION. | Management | For | For |
4. | RATIFY KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
PEPCO HOLDINGS, INC. Meeting Date: DEC 16, 2015 Record Date: OCT 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: POM Security ID: 713291102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | ELECTION OF DIRECTOR: PAUL M. BARBAS | Management | For | For |
1B | ELECTION OF DIRECTOR: JACK B. DUNN, IV | Management | For | For |
1C | ELECTION OF DIRECTOR: H. RUSSELL FRISBY, JR. | Management | For | For |
1D | ELECTION OF DIRECTOR: TERENCE C. GOLDEN | Management | For | For |
1E | ELECTION OF DIRECTOR: BARBARA J. KRUMSIEK | Management | For | For |
1F | ELECTION OF DIRECTOR: LAWRENCE C. NUSSDORF | Management | For | For |
1G | ELECTION OF DIRECTOR: PATRICIA A. OELRICH | Management | For | For |
1H | ELECTION OF DIRECTOR: JOSEPH M. RIGBY | Management | For | For |
1I | ELECTION OF DIRECTOR: LESTER P. SILVERMAN | Management | For | For |
2 | A PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, PEPCO HOLDINGS, INC.'S EXECUTIVE COMPENSATION. | Management | For | Against |
3 | A PROPOSAL TO RATIFY THE APPOINTMENT, BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PEPCO HOLDINGS, INC. FOR 2015. | Management | For | For |
PEPSICO, INC. Meeting Date: MAY 04, 2016 Record Date: FEB 26, 2016 Meeting Type: ANNUAL | ||||
Ticker: PEP Security ID: 713448108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: SHONA L. BROWN | Management | For | For |
1B. | ELECTION OF DIRECTOR: GEORGE W. BUCKLEY | Management | For | For |
1C. | ELECTION OF DIRECTOR: CESAR CONDE | Management | For | For |
1D. | ELECTION OF DIRECTOR: IAN M. COOK | Management | For | For |
1E. | ELECTION OF DIRECTOR: DINA DUBLON | Management | For | For |
1F. | ELECTION OF DIRECTOR: RONA A. FAIRHEAD | Management | For | For |
1G. | ELECTION OF DIRECTOR: RICHARD W. FISHER | Management | For | For |
1H. | ELECTION OF DIRECTOR: WILLIAM R. JOHNSON | Management | For | For |
1I. | ELECTION OF DIRECTOR: INDRA K. NOOYI | Management | For | For |
1J. | ELECTION OF DIRECTOR: DAVID C. PAGE | Management | For | For |
1K. | ELECTION OF DIRECTOR: ROBERT C. POHLAD | Management | For | For |
1L. | ELECTION OF DIRECTOR: LLOYD G. TROTTER | Management | For | For |
1M. | ELECTION OF DIRECTOR: DANIEL VASELLA | Management | For | For |
1N. | ELECTION OF DIRECTOR: ALBERTO WEISSER | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | For | For |
3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
4. | APPROVAL OF THE RENEWAL AND AMENDMENT OF THE PEPSICO, INC. LONG-TERM INCENTIVE PLAN. | Management | For | For |
5. | ESTABLISH BOARD COMMITTEE ON SUSTAINABILITY. | Management | Against | Against |
6. | REPORT ON MINIMIZING IMPACTS OF NEONICS. | Management | Against | Against |
7. | POLICY REGARDING HOLY LAND PRINCIPLES. | Management | Against | Against |
8. | ADOPT QUANTITATIVE RENEWABLE ENERGY TARGETS. | Management | Against | Against |
PERKINELMER, INC. Meeting Date: APR 26, 2016 Record Date: FEB 26, 2016 Meeting Type: ANNUAL | ||||
Ticker: PKI Security ID: 714046109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | TO ELECT NOMINEE FOR DIRECTOR FOR TERM OF ONE YEAR: PETER BARRETT | Management | For | For |
1B. | TO ELECT NOMINEE FOR DIRECTOR FOR TERM OF ONE YEAR: ROBERT F. FRIEL | Management | For | For |
1C. | TO ELECT NOMINEE FOR DIRECTOR FOR TERM OF ONE YEAR: SYLVIE GREGOIRE, PHARMD | Management | For | For |
1D. | TO ELECT NOMINEE FOR DIRECTOR FOR TERM OF ONE YEAR: NICHOLAS A. LOPARDO | Management | For | For |
1E. | TO ELECT NOMINEE FOR DIRECTOR FOR TERM OF ONE YEAR: ALEXIS P. MICHAS | Management | For | For |
1F. | TO ELECT NOMINEE FOR DIRECTOR FOR TERM OF ONE YEAR: VICKI L. SATO, PHD | Management | For | For |
1G. | TO ELECT NOMINEE FOR DIRECTOR FOR TERM OF ONE YEAR: KENTON J. SICCHITANO | Management | For | For |
1H. | TO ELECT NOMINEE FOR DIRECTOR FOR TERM OF ONE YEAR: PATRICK J. SULLIVAN | Management | For | For |
2. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS PERKINELMER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For |
3. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, OUR EXECUTIVE COMPENSATION. | Management | For | For |
PERRIGO COMPANY PLC Meeting Date: NOV 04, 2015 Record Date: SEP 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: PRGO Security ID: G97822103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: LAURIE BRLAS | Management | For | For |
1B. | ELECTION OF DIRECTOR: GARY M. COHEN | Management | For | For |
1C. | ELECTION OF DIRECTOR: MARC COUCKE | Management | For | For |
1D. | ELECTION OF DIRECTOR: JACQUALYN A. FOUSE | Management | For | For |
1E. | ELECTION OF DIRECTOR: ELLEN R. HOFFING | Management | For | For |
1F. | ELECTION OF DIRECTOR: MICHAEL J. JANDERNOA | Management | For | For |
1G. | ELECTION OF DIRECTOR: GERARD K. KUNKLE, JR. | Management | For | For |
1H. | ELECTION OF DIRECTOR: HERMAN MORRIS, JR. | Management | For | For |
1I. | ELECTION OF DIRECTOR: DONAL O'CONNOR | Management | For | For |
1J. | ELECTION OF DIRECTOR: JOSEPH C. PAPA | Management | For | For |
1K. | ELECTION OF DIRECTOR: SHLOMO YANAI | Management | For | For |
2. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE PERIOD ENDING DECEMBER 31, 2015, AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO FIX THE REMUNERATION OF THE AUDITORS. | Management | For | For |
3. | AN ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
4. | AUTHORIZE PERRIGO COMPANY PLC AND/OR ANY SUBSIDIARY OF PERRIGO COMPANY PLC TO MAKE MARKET PURCHASES OF PERRIGO COMPANY PLC'S ORDINARY SHARES. | Management | For | For |
5. | DETERMINE THE REISSUE PRICE RANGE FOR PERRIGO COMPANY PLC TREASURY SHARES. | Management | For | For |
6. | APPROVE AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION OF THE COMPANY. | Management | For | For |
7. | ADOPT REVISED ARTICLES OF ASSOCIATION OF THE COMPANY. | Management | For | For |
PERRIGO COMPANY PLC Meeting Date: APR 26, 2016 Record Date: FEB 26, 2016 Meeting Type: ANNUAL | ||||
Ticker: PRGO Security ID: G97822103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: LAURIE BRLAS | Management | For | For |
1B. | ELECTION OF DIRECTOR: GARY M. COHEN | Management | For | For |
1C. | ELECTION OF DIRECTOR: MARC COUCKE | Management | For | For |
1D. | ELECTION OF DIRECTOR: ELLEN R. HOFFING | Management | For | For |
1E. | ELECTION OF DIRECTOR: MICHAEL J. JANDERNOA | Management | For | For |
1F. | ELECTION OF DIRECTOR: GERALD K. KUNKLE, JR. | Management | For | For |
1G. | ELECTION OF DIRECTOR: HERMAN MORRIS, JR. | Management | For | For |
1H. | ELECTION OF DIRECTOR: DONAL O'CONNOR | Management | For | For |
1I. | ELECTION OF DIRECTOR: JOSEPH C. PAPA | Management | For | For |
1J. | ELECTION OF DIRECTOR: SHLOMO YANAI | Management | For | For |
2. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE PERIOD ENDING DECEMBER 31, 2016, AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO FIX THE REMUNERATION OF THE AUDITOR | Management | For | For |
3. | APPROVE IN AN ADVISORY VOTE THE COMPANY'S EXECUTIVE COMPENSATION | Management | For | For |
4. | AUTHORIZE PERRIGO COMPANY PLC AND/OR ANY SUBSIDIARY TO MAKE MARKET PURCHASES OF PERRIGO COMPANY PLC'S ORDINARY SHARES | Management | For | For |
5. | DETERMINE THE REISSUE PRICE RANGE FOR PERRIGO COMPANY PLC TREASURY SHARES | Management | For | For |
PFIZER INC. Meeting Date: APR 28, 2016 Record Date: MAR 01, 2016 Meeting Type: ANNUAL | ||||
Ticker: PFE Security ID: 717081103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: DENNIS A. AUSIELLO | Management | For | For |
1B. | ELECTION OF DIRECTOR: W. DON CORNWELL | Management | For | For |
1C. | ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA | Management | For | For |
1D. | ELECTION OF DIRECTOR: FRANCES D. FERGUSSON | Management | For | For |
1E. | ELECTION OF DIRECTOR: HELEN H. HOBBS | Management | For | For |
1F. | ELECTION OF DIRECTOR: JAMES M. KILTS | Management | For | Against |
1G. | ELECTION OF DIRECTOR: SHANTANU NARAYEN | Management | For | For |
1H. | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | Management | For | For |
1I. | ELECTION OF DIRECTOR: IAN C. READ | Management | For | For |
1J. | ELECTION OF DIRECTOR: STEPHEN W. SANGER | Management | For | For |
1K. | ELECTION OF DIRECTOR: JAMES C. SMITH | Management | For | For |
2. | RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | For | For |
3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION | Management | For | For |
4. | SHAREHOLDER PROPOSAL REGARDING REPORT ON LOBBYING ACTIVITIES | Management | Against | Against |
5. | SHAREHOLDER PROPOSAL REGARDING POLICY ON DIRECTOR ELECTIONS | Management | Against | Against |
6. | SHAREHOLDER PROPOSAL REGARDING RIGHT TO ACT BY WRITTEN CONSENT | Management | Against | Against |
7. | SHAREHOLDER PROPOSAL REGARDING CERTAIN TAXABLE EVENTS | Management | Against | Against |
PG&E CORPORATION Meeting Date: MAY 23, 2016 Record Date: MAR 24, 2016 Meeting Type: ANNUAL | ||||
Ticker: PCG Security ID: 69331C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: LEWIS CHEW | Management | For | For |
1B. | ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR. | Management | For | For |
1C. | ELECTION OF DIRECTOR: FRED J. FOWLER | Management | For | For |
1D. | ELECTION OF DIRECTOR: MARYELLEN C. HERRINGER | Management | For | For |
1E. | ELECTION OF DIRECTOR: RICHARD C. KELLY | Management | For | For |
1F. | ELECTION OF DIRECTOR: ROGER H. KIMMEL | Management | For | For |
1G. | ELECTION OF DIRECTOR: RICHARD A. MESERVE | Management | For | For |
1H. | ELECTION OF DIRECTOR: FORREST E. MILLER | Management | For | For |
1I. | ELECTION OF DIRECTOR: ROSENDO G. PARRA | Management | For | For |
1J. | ELECTION OF DIRECTOR: BARBARA L. RAMBO | Management | For | For |
1K. | ELECTION OF DIRECTOR: ANNE SHEN SMITH | Management | For | For |
1L. | ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3. | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION | Management | For | Against |
PHILIP MORRIS INTERNATIONAL INC. Meeting Date: MAY 04, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: PM Security ID: 718172109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: HAROLD BROWN | Management | For | For |
1B. | ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS | Management | For | For |
1C. | ELECTION OF DIRECTOR: LOUIS C. CAMILLERI | Management | For | For |
1D. | ELECTION OF DIRECTOR: WERNER GEISSLER | Management | For | For |
1E. | ELECTION OF DIRECTOR: JENNIFER LI | Management | For | For |
1F. | ELECTION OF DIRECTOR: JUN MAKIHARA | Management | For | For |
1G. | ELECTION OF DIRECTOR: SERGIO MARCHIONNE | Management | For | For |
1H. | ELECTION OF DIRECTOR: KALPANA MORPARIA | Management | For | For |
1I. | ELECTION OF DIRECTOR: LUCIO A. NOTO | Management | For | For |
1J. | ELECTION OF DIRECTOR: FREDERIK PAULSEN | Management | For | For |
1K. | ELECTION OF DIRECTOR: ROBERT B. POLET | Management | For | For |
1L. | ELECTION OF DIRECTOR: STEPHEN M. WOLF | Management | For | For |
2. | RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS | Management | For | For |
3. | ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION | Management | For | For |
4. | SHAREHOLDER PROPOSAL 1 - HUMAN RIGHTS POLICY | Management | Against | Against |
5. | SHAREHOLDER PROPOSAL 2 - MEDIATION OF ALLEGED HUMAN RIGHTS VIOLATIONS | Management | Against | Against |
PHILLIPS 66 Meeting Date: MAY 04, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: PSX Security ID: 718546104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: GREG C. GARLAND | Management | For | For |
1B. | ELECTION OF DIRECTOR: JOHN E. LOWE | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | For | For |
3. | TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | TO CONSIDER AND VOTE ON A MANAGEMENT PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS OVER THE NEXT THREE YEARS. | Management | For | For |
PINNACLE WEST CAPITAL CORPORATION Meeting Date: MAY 18, 2016 Record Date: MAR 10, 2016 Meeting Type: ANNUAL | ||||
Ticker: PNW Security ID: 723484101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION AS DISCLOSED IN THE 2016 PROXY STATEMENT. | Management | For | For |
3. | RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
4. | VOTE ON THE APPROVAL OF A SHAREHOLDER PROPOSAL REGARDING A REPORT ON POLITICAL SPENDING, IF PROPERLY PRESENTED AT THE MEETING. | Management | Against | Against |
PIONEER NATURAL RESOURCES COMPANY Meeting Date: MAY 19, 2016 Record Date: MAR 24, 2016 Meeting Type: ANNUAL | ||||
Ticker: PXD Security ID: 723787107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: EDISON C. BUCHANAN | Management | For | For |
1B. | ELECTION OF DIRECTOR: ANDREW F. CATES | Management | For | For |
1C. | ELECTION OF DIRECTOR: TIMOTHY L. DOVE | Management | For | For |
1D. | ELECTION OF DIRECTOR: PHILLIP A. GOBE | Management | For | For |
1E. | ELECTION OF DIRECTOR: LARRY R. GRILLOT | Management | For | For |
1F. | ELECTION OF DIRECTOR: STACY P. METHVIN | Management | For | For |
1G. | ELECTION OF DIRECTOR: ROYCE W. MITCHELL | Management | For | For |
1H. | ELECTION OF DIRECTOR: FRANK A. RISCH | Management | For | For |
1I. | ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD | Management | For | For |
1J. | ELECTION OF DIRECTOR: MONA K. SUTPHEN | Management | For | For |
1K. | ELECTION OF DIRECTOR: J. KENNETH THOMPSON | Management | For | For |
1L. | ELECTION OF DIRECTOR: PHOEBE A. WOOD | Management | For | For |
1M. | ELECTION OF DIRECTOR: MICHAEL D. WORTLEY | Management | For | For |
2. | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | For | For |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | Against |
4. | APPROVAL OF THE AMENDED AND RESTATED 2006 LONG-TERM INCENTIVE PLAN | Management | For | For |
5. | APPROVAL OF THE MATERIAL TERMS OF THE AMENDED AND RESTATED 2006 LONG-TERM INCENTIVE PLAN TO COMPLY WITH THE STOCKHOLDER APPROVAL REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE | Management | For | For |
PITNEY BOWES INC. Meeting Date: MAY 09, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: PBI Security ID: 724479100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: LINDA G. ALVARADO | Management | For | For |
1B. | ELECTION OF DIRECTOR: ANNE M. BUSQUET | Management | For | For |
1C. | ELECTION OF DIRECTOR: ROGER FRADIN | Management | For | For |
1D. | ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS | Management | For | For |
1E. | ELECTION OF DIRECTOR: S. DOUGLAS HUTCHESON | Management | For | For |
1F. | ELECTION OF DIRECTOR: MARC B. LAUTENBACH | Management | For | For |
1G. | ELECTION OF DIRECTOR: EDUARDO R. MENASCE | Management | For | For |
1H. | ELECTION OF DIRECTOR: MICHAEL I. ROTH | Management | For | For |
1I. | ELECTION OF DIRECTOR: LINDA S. SANFORD | Management | For | For |
1J. | ELECTION OF DIRECTOR: DAVID L. SHEDLARZ | Management | For | For |
1K. | ELECTION OF DIRECTOR: DAVID B. SNOW, JR. | Management | For | For |
2. | RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF THE INDEPENDENT ACCOUNTANTS FOR 2016. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
4A. | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS PURSUANT TO IRC SECTION 162(M) FOR THE PITNEY BOWES INC. KEY EMPLOYEES INCENTIVE PLAN | Management | For | For |
4B. | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS PURSUANT TO IRC SECTION 162(M) FOR THE PITNEY BOWES INC. 2013 STOCK PLAN | Management | For | For |
PLUM CREEK TIMBER COMPANY, INC. Meeting Date: FEB 12, 2016 Record Date: DEC 28, 2015 Meeting Type: SPECIAL | ||||
Ticker: PCL Security ID: 729251108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 6, 2015, BETWEEN PLUM CREEK TIMBER COMPANY, INC. AND WEYERHAEUSER COMPANY, PURSUANT TO WHICH PLUM CREEK WILL BE MERGED WITH AND INTO WEYERHAEUSER AND EACH OUTSTANDING SHARE OF PLUM CREEK COMM | Management | For | For |
2. | TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1. | Management | For | For |
3. | TO APPROVE, BY A NON-BINDING, ADVISORY VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO PLUM CREEK TIMBER COMPANY, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER. | Management | For | For |
PPG INDUSTRIES, INC. Meeting Date: APR 21, 2016 Record Date: FEB 19, 2016 Meeting Type: ANNUAL | ||||
Ticker: PPG Security ID: 693506107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JAMES G. BERGES | Management | For | For |
1B. | ELECTION OF DIRECTOR: JOHN V. FARACI | Management | For | For |
1C. | ELECTION OF DIRECTOR: VICTORIA F. HAYNES | Management | For | For |
1D. | ELECTION OF DIRECTOR: MICHAEL H. MCGARRY | Management | For | For |
2. | APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS | Management | For | For |
3. | REAPPROVE THE PERFORMANCE GOALS UNDER THE AMENDED AND RESTATED OMNIBUS INCENTIVE PLAN | Management | For | For |
4. | APPROVE THE AMENDMENT AND RESTATEMENT OF THE AMENDED AND RESTATED OMNIBUS INCENTIVE PLAN | Management | For | For |
5. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | For | For |
6. | SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD ADOPT A POLICY THAT GIVES PREFERENCE TO SHARE REPURCHASES RELATIVE TO CASH DIVIDENDS | Management | Against | Against |
PPL CORPORATION Meeting Date: MAY 25, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: PPL Security ID: 69351T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1G. | ELECTION OF DIRECTOR: NATICA VON ALTHANN | Management | For | For |
1H. | ELECTION OF DIRECTOR: KEITH H. WILLIAMSON | Management | For | For |
1I. | ELECTION OF DIRECTOR: ARMANDO ZAGALO DE LIMA | Management | For | For |
2. | ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS | Management | For | For |
3. | APPROVE 2016 SHORT-TERM INCENTIVE PLAN | Management | For | For |
4. | AMENDMENT OF COMPANY'S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK | Management | For | For |
5. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
6. | SHAREOWNER PROPOSAL - ADOPT POLICY TO REQUIRE INDEPENDENT CHAIRMAN OF THE BOARD | Management | Against | Against |
7. | SHAREOWNER PROPOSAL - ASSESS AND REPORT ON DISTRIBUTED RESOURCES DEPLOYMENT | Management | Against | Against |
1A. | ELECTION OF DIRECTOR: RODNEY C. ADKINS | Management | For | For |
1B. | ELECTION OF DIRECTOR: JOHN W. CONWAY | Management | For | For |
1C. | ELECTION OF DIRECTOR: STEVEN G. ELLIOTT | Management | For | For |
1D. | ELECTION OF DIRECTOR: RAJA RAJAMANNAR | Management | For | For |
1E. | ELECTION OF DIRECTOR: CRAIG A. ROGERSON | Management | For | For |
1F. | ELECTION OF DIRECTOR: WILLIAM H. SPENCE | Management | For | For |
PRAXAIR, INC. Meeting Date: APR 26, 2016 Record Date: MAR 01, 2016 Meeting Type: ANNUAL | ||||
Ticker: PX Security ID: 74005P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: STEPHEN F. ANGEL | Management | For | For |
1B. | ELECTION OF DIRECTOR: OSCAR BERNARDES | Management | For | For |
1C. | ELECTION OF DIRECTOR: NANCE K. DICCIANI | Management | For | For |
1D. | ELECTION OF DIRECTOR: EDWARD G. GALANTE | Management | For | For |
1E. | ELECTION OF DIRECTOR: IRA D. HALL | Management | For | For |
1F. | ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF | Management | For | For |
1G. | ELECTION OF DIRECTOR: LARRY D. MCVAY | Management | For | For |
1H. | ELECTION OF DIRECTOR: DENISE L. RAMOS | Management | For | For |
1I. | ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN | Management | For | For |
1J. | ELECTION OF DIRECTOR: WAYNE T. SMITH | Management | For | For |
1K. | ELECTION OF DIRECTOR: ROBERT L. WOOD | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR | Management | For | For |
3. | TO APPROVE, ON AN ADVISORY AND NON-BINDING BASIS, THE COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE OFFICERS | Management | For | For |
4. | TO APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS UNDER PRAXAIR'S SECTION 162(M) PLAN | Management | For | For |
5. | SHAREHOLDER PROPOSAL REGARDING DIVIDENDS AND SHARE REPURCHASES | Management | Against | Against |
PRECISION CASTPARTS CORP. Meeting Date: AUG 17, 2015 Record Date: JUN 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: PCP Security ID: 740189105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: PETER B. DELANEY | Management | For | For |
1B. | ELECTION OF DIRECTOR: MARK DONEGAN | Management | For | For |
1C. | ELECTION OF DIRECTOR: DON R. GRABER | Management | For | For |
1D. | ELECTION OF DIRECTOR: LESTER L. LYLES | Management | For | For |
1E. | ELECTION OF DIRECTOR: VERNON E. OECHSLE | Management | For | For |
1F. | ELECTION OF DIRECTOR: JAMES F. PALMER | Management | For | For |
1G. | ELECTION OF DIRECTOR: ULRICH SCHMIDT | Management | For | For |
1H. | ELECTION OF DIRECTOR: RICHARD L. WAMBOLD | Management | For | For |
1I. | ELECTION OF DIRECTOR: TIMOTHY A. WICKS | Management | For | For |
1J. | ELECTION OF DIRECTOR: JANET C. WOLFENBARGER | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | ADVISORY VOTE REGARDING COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | For | Against |
4. | SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS. | Management | Against | For |
PRECISION CASTPARTS CORP. Meeting Date: NOV 19, 2015 Record Date: OCT 09, 2015 Meeting Type: SPECIAL | ||||
Ticker: PCP Security ID: 740189105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 8, 2015, BY AND AMONG BERKSHIRE HATHAWAY INC., NW MERGER SUB INC., AND PRECISION CASTPARTS CORP. | Management | For | For |
2. | APPROVE ON A NON-BINDING, ADVISORY BASIS THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER. | Management | For | For |
PRINCIPAL FINANCIAL GROUP, INC. Meeting Date: MAY 17, 2016 Record Date: MAR 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: PFG Security ID: 74251V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: MICHAEL T. DAN | Management | For | For |
1B. | ELECTION OF DIRECTOR: C. DANIEL GELATT | Management | For | For |
1C. | ELECTION OF DIRECTOR: SANDRA L. HELTON | Management | For | For |
1D. | ELECTION OF DIRECTOR: BLAIR C. PICKERELL | Management | For | For |
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For |
3. | RATIFICATION OF INDEPENDENT AUDITORS | Management | For | For |
PROLOGIS, INC. Meeting Date: MAY 04, 2016 Record Date: MAR 09, 2016 Meeting Type: ANNUAL | ||||
Ticker: PLD Security ID: 74340W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: HAMID R. MOGHADAM | Management | For | For |
1B. | ELECTION OF DIRECTOR: GEORGE L. FOTIADES | Management | For | For |
1C. | ELECTION OF DIRECTOR: CHRISTINE N. GARVEY | Management | For | For |
1D. | ELECTION OF DIRECTOR: LYDIA H. KENNARD | Management | For | For |
1E. | ELECTION OF DIRECTOR: J. MICHAEL LOSH | Management | For | For |
1F. | ELECTION OF DIRECTOR: IRVING F. LYONS III | Management | For | For |
1G. | ELECTION OF DIRECTOR: DAVID P. O'CONNOR | Management | For | For |
1H. | ELECTION OF DIRECTOR: JEFFREY L. SKELTON | Management | For | For |
1I. | ELECTION OF DIRECTOR: CARL B. WEBB | Management | For | For |
1J. | ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS | Management | For | For |
2. | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION FOR 2015 | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2016 | Management | For | For |
PRUDENTIAL FINANCIAL, INC. Meeting Date: MAY 10, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: PRU Security ID: 744320102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, JR. | Management | For | For |
1B. | ELECTION OF DIRECTOR: GILBERT F. CASELLAS | Management | For | For |
1C. | ELECTION OF DIRECTOR: JAMES G. CULLEN | Management | For | For |
1D. | ELECTION OF DIRECTOR: MARK B. GRIER | Management | For | For |
1E. | ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN | Management | For | For |
1F. | ELECTION OF DIRECTOR: KARL J. KRAPEK | Management | For | For |
1G. | ELECTION OF DIRECTOR: PETER R. LIGHTE | Management | For | For |
1H. | ELECTION OF DIRECTOR: GEORGE PAZ | Management | For | For |
1I. | ELECTION OF DIRECTOR: SANDRA PIANALTO | Management | For | For |
1J. | ELECTION OF DIRECTOR: CHRISTINE A. POON | Management | For | For |
1K. | ELECTION OF DIRECTOR: DOUGLAS A. SCOVANNER | Management | For | For |
1L. | ELECTION OF DIRECTOR: JOHN R. STRANGFELD | Management | For | For |
1M. | ELECTION OF DIRECTOR: MICHAEL A. TODMAN | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
4. | APPROVAL OF THE PRUDENTIAL FINANCIAL, INC. 2016 OMNIBUS INCENTIVE PLAN. | Management | For | For |
5. | SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN. | Management | Against | Against |
PUBLIC SERVICE ENTERPRISE GROUP INC. Meeting Date: APR 19, 2016 Record Date: FEB 19, 2016 Meeting Type: ANNUAL | ||||
Ticker: PEG Security ID: 744573106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: WILLIE A. DEESE | Management | For | For |
1B. | ELECTION OF DIRECTOR: ALBERT R. GAMPER, JR. | Management | For | For |
1C. | ELECTION OF DIRECTOR: WILLIAM V. HICKEY | Management | For | For |
1D. | ELECTION OF DIRECTOR: RALPH IZZO | Management | For | For |
1E. | ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON | Management | For | For |
1F. | ELECTION OF DIRECTOR: DAVID LILLEY | Management | For | For |
1G. | ELECTION OF DIRECTOR: THOMAS A. RENYI | Management | For | For |
1H. | ELECTION OF DIRECTOR: HAK CHEOL SHIN | Management | For | For |
1I. | ELECTION OF DIRECTOR: RICHARD J. SWIFT | Management | For | For |
1J. | ELECTION OF DIRECTOR: SUSAN TOMASKY | Management | For | For |
1K. | ELECTION OF DIRECTOR: ALFRED W. ZOLLAR | Management | For | For |
2. | ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2016 | Management | For | For |
PUBLIC STORAGE Meeting Date: APR 25, 2016 Record Date: MAR 01, 2016 Meeting Type: ANNUAL | ||||
Ticker: PSA Security ID: 74460D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF TRUSTEE: RONALD L. HAVNER, JR. | Management | For | For |
1B. | ELECTION OF TRUSTEE: TAMARA HUGHES GUSTAVSON | Management | For | Against |
1C. | ELECTION OF TRUSTEE: URI P. HARKHAM | Management | For | For |
1D. | ELECTION OF TRUSTEE: B. WAYNE HUGHES, JR. | Management | For | For |
1E. | ELECTION OF TRUSTEE: AVEDICK B. POLADIAN | Management | For | For |
1F. | ELECTION OF TRUSTEE: GARY E. PRUITT | Management | For | For |
1G. | ELECTION OF TRUSTEE: RONALD P. SPOGLI | Management | For | For |
1H. | ELECTION OF TRUSTEE: DANIEL C. STATON | Management | For | For |
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
4. | APPROVAL OF THE 2016 EQUITY AND PERFORMANCE-BASED INCENTIVE COMPENSATION PLAN. | Management | For | For |
PULTEGROUP, INC. Meeting Date: MAY 04, 2016 Record Date: MAR 10, 2016 Meeting Type: ANNUAL | ||||
Ticker: PHM Security ID: 745867101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
4. | APPROVAL OF AN AMENDMENT TO EXTEND THE TERM OF OUR AMENDED AND RESTATED SECTION 382 RIGHTS AGREEMENT. | Management | For | For |
5. | A SHAREHOLDER PROPOSAL REQUESTING THE ELECTION OF DIRECTORS BY A MAJORITY, RATHER THAN PLURALITY, VOTE, IF PROPERLY PRESENTED AT THE MEETING. | Management | Against | For |
PVH CORP. Meeting Date: JUN 16, 2016 Record Date: APR 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: PVH Security ID: 693656100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: MARY BAGLIVO | Management | For | For |
1B. | ELECTION OF DIRECTOR: BRENT CALLINICOS | Management | For | For |
1C. | ELECTION OF DIRECTOR: EMANUEL CHIRICO | Management | For | For |
1D. | ELECTION OF DIRECTOR: JUAN R. FIGUEREO | Management | For | For |
1E. | ELECTION OF DIRECTOR: JOSEPH B. FULLER | Management | For | For |
1F. | ELECTION OF DIRECTOR: V. JAMES MARINO | Management | For | For |
1G. | ELECTION OF DIRECTOR: G. PENNY MCINTYRE | Management | For | For |
1H. | ELECTION OF DIRECTOR: HENRY NASELLA | Management | For | For |
1I. | ELECTION OF DIRECTOR: EDWARD R. ROSENFELD | Management | For | For |
1J. | ELECTION OF DIRECTOR: CRAIG RYDIN | Management | For | For |
2. | APPROVAL OF THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF AUDITORS. | Management | For | For |
QORVO, INC. Meeting Date: AUG 10, 2015 Record Date: JUN 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: QRVO Security ID: 74736K101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (AS DEFINED IN THE PROXY STATEMENT). | Management | For | For |
3. | TO VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | One Year | One Year |
4. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 2, 2016. | Management | For | For |
QUALCOMM INCORPORATED Meeting Date: MAR 08, 2016 Record Date: JAN 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: QCOM Security ID: 747525103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: BARBARA T. ALEXANDER | Management | For | For |
1B. | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: RAYMOND V. DITTAMORE | Management | For | For |
1C. | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: JEFFREY W. HENDERSON | Management | For | For |
1D. | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: THOMAS W. HORTON | Management | For | For |
1E. | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: PAUL E. JACOBS | Management | For | For |
1F. | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: HARISH MANWANI | Management | For | For |
1G. | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: MARK D. MCLAUGHLIN | Management | For | For |
1H. | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: STEVE MOLLENKOPF | Management | For | For |
1I. | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: CLARK T. RANDT, JR. | Management | For | For |
1J. | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: FRANCISCO ROS | Management | For | For |
1K. | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: JONATHAN J. RUBINSTEIN | Management | For | For |
1L. | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: ANTHONY J. VINCIQUERRA | Management | For | For |
2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 25, 2016. | Management | For | For |
3. | TO APPROVE THE 2016 LONG-TERM INCENTIVE PLAN. | Management | For | For |
4. | TO APPROVE OUR EXECUTIVE COMPENSATION. | Management | For | For |
5. | A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Management | Against | For |
QUANTA SERVICES, INC. Meeting Date: MAY 26, 2016 Record Date: MAR 28, 2016 Meeting Type: ANNUAL | ||||
Ticker: PWR Security ID: 74762E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: EARL C. AUSTIN, JR. | Management | For | For |
1B. | ELECTION OF DIRECTOR: DOYLE N. BENEBY | Management | For | For |
1C. | ELECTION OF DIRECTOR: J. MICHAL CONAWAY | Management | For | For |
1D. | ELECTION OF DIRECTOR: VINCENT D. FOSTER | Management | For | For |
1E. | ELECTION OF DIRECTOR: BERNARD FRIED | Management | For | For |
1F. | ELECTION OF DIRECTOR: WORTHING F. JACKMAN | Management | For | For |
1G. | ELECTION OF DIRECTOR: DAVID M. MCCLANAHAN | Management | For | For |
1H. | ELECTION OF DIRECTOR: BRUCE RANCK | Management | For | For |
1I. | ELECTION OF DIRECTOR: MARGARET B. SHANNON | Management | For | For |
1J. | ELECTION OF DIRECTOR: PAT WOOD, III | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, QUANTA'S EXECUTIVE COMPENSATION | Management | For | For |
4. | TO APPROVE THE AMENDMENT TO THE QUANTA SERVICES, INC. 2011 OMNIBUS EQUITY INCENTIVE PLAN (OMNIBUS PLAN) ESTABLISHING AN ANNUAL LIMIT ON NON-EMPLOYEE DIRECTOR COMPENSATION AND REAPPROVE THE PERFORMANCE GOALS UNDER THE OMNIBUS PLAN | Management | For | For |
QUEST DIAGNOSTICS INCORPORATED Meeting Date: MAY 18, 2016 Record Date: MAR 21, 2016 Meeting Type: ANNUAL | ||||
Ticker: DGX Security ID: 74834L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JENNE K. BRITELL, PH.D. | Management | For | For |
1B. | ELECTION OF DIRECTOR: VICKY B. GREGG | Management | For | For |
1C. | ELECTION OF DIRECTOR: JEFFREY M. LEIDEN, M.D., PH.D. | Management | For | Against |
1D. | ELECTION OF DIRECTOR: TIMOTHY L. MAIN | Management | For | For |
1E. | ELECTION OF DIRECTOR: GARY M. PFEIFFER | Management | For | For |
1F. | ELECTION OF DIRECTOR: TIMOTHY M. RING | Management | For | For |
1G. | ELECTION OF DIRECTOR: STEPHEN H. RUSCKOWSKI | Management | For | For |
1H. | ELECTION OF DIRECTOR: DANIEL C. STANZIONE, PH.D. | Management | For | For |
1I. | ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. | Management | For | For |
1J. | ELECTION OF DIRECTOR: JOHN B. ZIEGLER | Management | For | For |
2. | AN ADVISORY RESOLUTION TO APPROVE THE EXECUTIVE OFFICER COMPENSATION DISCLOSED IN THE COMPANY'S 2016 PROXY STATEMENT | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | For | For |
4. | APPROVAL OF AMENDMENTS TO THE AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
RALPH LAUREN CORPORATION Meeting Date: AUG 06, 2015 Record Date: JUN 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: RL Security ID: 751212101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 2, 2016. | Management | For | For |
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AND OUR COMPENSATION PHILOSOPHY, POLICIES AND PRACTICES AS DESCRIBED IN OUR 2015 PROXY STATEMENT. | Management | For | For |
RANGE RESOURCES CORPORATION Meeting Date: MAY 18, 2016 Record Date: MAR 24, 2016 Meeting Type: ANNUAL | ||||
Ticker: RRC Security ID: 75281A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: BRENDA A. CLINE | Management | For | For |
1B. | ELECTION OF DIRECTOR: ANTHONY V. DUB | Management | For | For |
1C. | ELECTION OF DIRECTOR: ALLEN FINKELSON | Management | For | For |
1D. | ELECTION OF DIRECTOR: JAMES M. FUNK | Management | For | For |
1E. | ELECTION OF DIRECTOR: CHRISTOPHER A. HELMS | Management | For | For |
1F. | ELECTION OF DIRECTOR: MARY RALPH LOWE | Management | For | For |
1G. | ELECTION OF DIRECTOR: GREGORY G. MAXWELL | Management | For | For |
1H. | ELECTION OF DIRECTOR: KEVIN S. MCCARTHY | Management | For | For |
1I. | ELECTION OF DIRECTOR: JEFFREY L. VENTURA | Management | For | For |
2. | A PROPOSAL TO APPROVE THE COMPENSATION PHILOSOPHY, POLICIES AND PROCEDURES DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS. | Management | For | For |
3. | A PROPOSAL TO RATIFY THE TERMS OF THE COMPANY'S 2005 EQUITY PLAN TO UTILIZE PERFORMANCE BASED COMPENSATION. | Management | For | For |
4. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AS OF AND FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
5. | STOCKHOLDER PROPOSAL - REQUESTING PUBLICATION OF A POLITICAL SPENDING REPORT. | Management | Against | Against |
RAYTHEON COMPANY Meeting Date: MAY 26, 2016 Record Date: APR 05, 2016 Meeting Type: ANNUAL | ||||
Ticker: RTN Security ID: 755111507 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1E. | ELECTION OF DIRECTOR: STEPHEN J. HADLEY | Management | For | For |
1F. | ELECTION OF DIRECTOR: THOMAS A. KENNEDY | Management | For | For |
1G. | ELECTION OF DIRECTOR: LETITIA A. LONG | Management | For | For |
1H. | ELECTION OF DIRECTOR: GEORGE R. OLIVER | Management | For | For |
1I. | ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS | Management | For | For |
1J. | ELECTION OF DIRECTOR: WILLIAM R. SPIVEY | Management | For | For |
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For |
3. | RATIFICATION OF INDEPENDENT AUDITORS | Management | For | For |
4. | APPROVAL OF AMENDMENT TO BY-LAWS TO DESIGNATE DELAWARE AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS | Management | For | Against |
5. | SHAREHOLDER PROPOSAL REGARDING SHARE REPURCHASE PREFERENCE POLICY | Management | Against | Against |
6. | SHAREHOLDER PROPOSAL REGARDING A PROXY ACCESS BY-LAW | Management | Against | Against |
1A. | ELECTION OF DIRECTOR: TRACY A. ATKINSON | Management | For | For |
1B. | ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP | Management | For | For |
1C. | ELECTION OF DIRECTOR: JAMES E. CARTWRIGHT | Management | For | For |
1D. | ELECTION OF DIRECTOR: VERNON E. CLARK | Management | For | For |
REALTY INCOME CORPORATION Meeting Date: MAY 17, 2016 Record Date: MAR 15, 2016 Meeting Type: ANNUAL | ||||
Ticker: O Security ID: 756109104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: KATHLEEN R. ALLEN | Management | For | For |
1B. | ELECTION OF DIRECTOR: JOHN P. CASE | Management | For | For |
1C. | ELECTION OF DIRECTOR: A. LARRY CHAPMAN | Management | For | For |
1D. | ELECTION OF DIRECTOR: PRIYA CHERIAN HUSKINS | Management | For | For |
1E. | ELECTION OF DIRECTOR: MICHAEL D. MCKEE | Management | For | For |
1F. | ELECTION OF DIRECTOR: GREGORY T. MCLAUGHLIN | Management | For | For |
1G. | ELECTION OF DIRECTOR: RONALD L. MERRIMAN | Management | For | For |
1H. | ELECTION OF DIRECTOR: STEPHEN E. STERRETT | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
RED HAT, INC. Meeting Date: AUG 06, 2015 Record Date: JUN 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: RHT Security ID: 756577102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: SOHAIB ABBASI | Management | For | For |
1.2 | ELECTION OF DIRECTOR: CHARLENE T. BEGLEY | Management | For | For |
1.3 | ELECTION OF DIRECTOR: NARENDRA K. GUPTA | Management | For | For |
1.4 | ELECTION OF DIRECTOR: WILLIAM S. KAISER | Management | For | For |
1.5 | ELECTION OF DIRECTOR: DONALD H. LIVINGSTONE | Management | For | For |
1.6 | ELECTION OF DIRECTOR: JAMES M. WHITEHURST | Management | For | For |
2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS RED HAT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 29, 2016 | Management | For | For |
3. | TO APPROVE, ON AN ADVISORY BASIS, A RESOLUTION RELATING TO RED HAT'S EXECUTIVE COMPENSATION | Management | For | For |
REGENERON PHARMACEUTICALS, INC. Meeting Date: JUN 10, 2016 Record Date: APR 14, 2016 Meeting Type: ANNUAL | ||||
Ticker: REGN Security ID: 75886F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: MICHAEL S. BROWN | Management | For | For |
1.2 | ELECTION OF DIRECTOR: LEONARD S. SCHLEIFER | Management | For | For |
1.3 | ELECTION OF DIRECTOR: GEORGE D. YANCOPOULOS | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
REGIONS FINANCIAL CORPORATION Meeting Date: APR 21, 2016 Record Date: FEB 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: RF Security ID: 7591EP100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: CAROLYN H. BYRD | Management | For | For |
1B. | ELECTION OF DIRECTOR: DAVID J. COOPER, SR. | Management | For | For |
1C. | ELECTION OF DIRECTOR: DON DEFOSSET | Management | For | For |
1D. | ELECTION OF DIRECTOR: ERIC C. FAST | Management | For | For |
1E. | ELECTION OF DIRECTOR: O.B. GRAYSON HALL, JR. | Management | For | For |
1F. | ELECTION OF DIRECTOR: JOHN D. JOHNS | Management | For | For |
1G. | ELECTION OF DIRECTOR: RUTH ANN MARSHALL | Management | For | For |
1H. | ELECTION OF DIRECTOR: SUSAN W. MATLOCK | Management | For | For |
1I. | ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR. | Management | For | For |
1J. | ELECTION OF DIRECTOR: CHARLES D. MCCRARY | Management | For | For |
1K. | ELECTION OF DIRECTOR: LEE J. STYSLINGER III | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
3. | NONBINDING STOCKHOLDER APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For |
REPUBLIC SERVICES, INC. Meeting Date: MAY 06, 2016 Record Date: MAR 08, 2016 Meeting Type: ANNUAL | ||||
Ticker: RSG Security ID: 760759100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ | Management | For | For |
1B. | ELECTION OF DIRECTOR: TOMAGO COLLINS | Management | For | For |
1C. | ELECTION OF DIRECTOR: JAMES W. CROWNOVER | Management | For | For |
1D. | ELECTION OF DIRECTOR: ANN E. DUNWOODY | Management | For | For |
1E. | ELECTION OF DIRECTOR: WILLIAM J. FLYNN | Management | For | For |
1F. | ELECTION OF DIRECTOR: MANUEL KADRE | Management | For | For |
1G. | ELECTION OF DIRECTOR: MICHAEL LARSON | Management | For | For |
1H. | ELECTION OF DIRECTOR: W. LEE NUTTER | Management | For | For |
1I. | ELECTION OF DIRECTOR: DONALD W. SLAGER | Management | For | For |
1J. | ELECTION OF DIRECTOR: JOHN M. TRANI | Management | For | For |
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | For | For |
4. | PROPOSAL TO APPROVE A PROXY ACCESS BYLAW | Management | For | For |
5. | PROPOSAL TO APPROVE AN EXCLUSIVE FORUM BYLAW | Management | For | Against |
REYNOLDS AMERICAN INC. Meeting Date: MAY 05, 2016 Record Date: MAR 07, 2016 Meeting Type: ANNUAL | ||||
Ticker: RAI Security ID: 761713106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF CLASS III DIRECTOR: SUSAN M. CAMERON | Management | For | For |
1B. | ELECTION OF CLASS III DIRECTOR: MARTIN D. FEINSTEIN | Management | For | For |
1C. | ELECTION OF CLASS III DIRECTOR: MURRAY S. KESSLER | Management | For | For |
1D. | ELECTION OF CLASS III DIRECTOR: LIONEL L. NOWELL, III | Management | For | For |
1E. | ELECTION OF CLASS III DIRECTOR: RICARDO OBERLANDER | Management | For | For |
1F. | ELECTION OF CLASS II DIRECTOR: JEROME ABELMAN | Management | For | For |
1G. | ELECTION OF CLASS II DIRECTOR: ROBERT LERWILL | Management | For | For |
2. | AMENDMENT TO ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS | Management | For | For |
3. | AMENDMENT TO ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF RAI COMMON STOCK | Management | For | For |
4. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS | Management | For | Against |
5. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | For | For |
6. | SHAREHOLDER PROPOSAL ON ADOPTION OF PAYOUT POLICY PREFERENCE FOR SHARE REPURCHASES | Management | Against | Against |
7. | SHAREHOLDER PROPOSAL ON MEDIATION OF ALLEGED HUMAN RIGHTS VIOLATIONS | Management | Against | Against |
ROBERT HALF INTERNATIONAL INC. Meeting Date: MAY 16, 2016 Record Date: MAR 24, 2016 Meeting Type: ANNUAL | ||||
Ticker: RHI Security ID: 770323103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF AUDITOR. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
ROCKWELL AUTOMATION, INC. Meeting Date: FEB 02, 2016 Record Date: DEC 07, 2015 Meeting Type: ANNUAL | ||||
Ticker: ROK Security ID: 773903109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A. | DIRECTOR | Management | For | For |
A. | DIRECTOR | Management | For | For |
B. | TO APPROVE THE SELECTION OF DELOITTE & TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
C. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
D. | TO APPROVE AN AMENDMENT TO OUR 2012 LONG-TERM INCENTIVES PLAN TO INCREASE SHARES AVAILABLE FOR DELIVERY. | Management | For | For |
E. | TO APPROVE AN AMENDMENT TO OUR BY-LAWS TO ADD AN EXCLUSIVE FORUM PROVISION. | Management | For | Against |
ROCKWELL COLLINS, INC. Meeting Date: FEB 04, 2016 Record Date: DEC 07, 2015 Meeting Type: ANNUAL | ||||
Ticker: COL Security ID: 774341101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION: FOR A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: FOR THE SELECTION OF DELOITTE & TOUCHE LLP FOR FISCAL YEAR 2016. | Management | For | For |
ROPER TECHNOLOGIES, INC. Meeting Date: MAY 27, 2016 Record Date: MAR 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: ROP Security ID: 776696106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO CONSIDER, ON A NON-BINDING, ADVISORY BASIS, A RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE COMPANY. | Management | For | For |
4. | TO APPROVE THE ROPER TECHNOLOGIES, INC. 2016 INCENTIVE PLAN. | Management | For | For |
ROSS STORES, INC. Meeting Date: MAY 18, 2016 Record Date: MAR 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: ROST Security ID: 778296103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: MICHAEL BALMUTH | Management | For | For |
1B. | ELECTION OF DIRECTOR: K. GUNNAR BJORKLUND | Management | For | For |
1C. | ELECTION OF DIRECTOR: MICHAEL J. BUSH | Management | For | For |
1D. | ELECTION OF DIRECTOR: NORMAN A. FERBER | Management | For | For |
1E. | ELECTION OF DIRECTOR: SHARON D. GARRETT | Management | For | For |
1F. | ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN | Management | For | For |
1G. | ELECTION OF DIRECTOR: GEORGE P. ORBAN | Management | For | For |
1H. | ELECTION OF DIRECTOR: MICHAEL O'SULLIVAN | Management | For | For |
1I. | ELECTION OF DIRECTOR: LAWRENCE S. PEIROS | Management | For | For |
1J. | ELECTION OF DIRECTOR: GREGORY L. QUESNEL | Management | For | For |
1K. | ELECTION OF DIRECTOR: BARBARA RENTLER | Management | For | For |
2. | TO APPROVE THE COMPANY'S SECOND AMENDED AND RESTATED INCENTIVE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For |
3. | ADVISORY VOTE TO APPROVE THE RESOLUTION ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2017. | Management | For | For |
ROYAL CARIBBEAN CRUISES LTD. Meeting Date: MAY 20, 2016 Record Date: MAR 30, 2016 Meeting Type: ANNUAL | ||||
Ticker: RCL Security ID: V7780T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JOHN F. BROCK | Management | For | For |
1B. | ELECTION OF DIRECTOR: RICHARD D. FAIN | Management | For | For |
1C. | ELECTION OF DIRECTOR: WILLIAM L. KIMSEY | Management | For | For |
1D. | ELECTION OF DIRECTOR: MARITZA G. MONTIEL | Management | For | For |
1E. | ELECTION OF DIRECTOR: ANN S. MOORE | Management | For | For |
1F. | ELECTION OF DIRECTOR: EYAL M. OFER | Management | For | For |
1G. | ELECTION OF DIRECTOR: THOMAS J. PRITZKER | Management | For | For |
1H. | ELECTION OF DIRECTOR: WILLIAM K. REILLY | Management | For | For |
1I. | ELECTION OF DIRECTOR: BERNT REITAN | Management | For | For |
1J. | ELECTION OF DIRECTOR: VAGN O. SORENSEN | Management | For | For |
1K. | ELECTION OF DIRECTOR: DONALD THOMPSON | Management | For | For |
1L. | ELECTION OF DIRECTOR: ARNE ALEXANDER WILHELMSEN | Management | For | For |
2. | ADVISORY APPROVAL OF THE COMPANY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | APPROVAL OF THE AMENDED AND RESTATED 2008 EQUITY INCENTIVE PLAN. | Management | For | For |
4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
5. | THE SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. | Management | Take No Action | For |
RYDER SYSTEM, INC. Meeting Date: MAY 06, 2016 Record Date: MAR 04, 2016 Meeting Type: ANNUAL | ||||
Ticker: R Security ID: 783549108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR FOR A 1-YEAR TERM OF OFFICE EXPIRING AT THE 2017 ANNUAL MEETING: ROBERT J. ECK | Management | For | For |
1B. | ELECTION OF DIRECTOR FOR A 1-YEAR TERM OF OFFICE EXPIRING AT THE 2017 ANNUAL MEETING: TAMARA L. LUNDGREN | Management | For | For |
1C. | ELECTION OF DIRECTOR FOR A 1-YEAR TERM OF OFFICE EXPIRING AT THE 2017 ANNUAL MEETING: ABBIE J. SMITH | Management | For | For |
2. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | Management | For | For |
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | APPROVAL OF THE AMENDED AND RESTATED 2012 EQUITY AND INCENTIVE COMPENSATION PLAN. | Management | For | For |
5. | APPROVAL OF THE AMENDED AND RESTATED STOCK PURCHASE PLAN FOR EMPLOYEES. | Management | For | For |
SALESFORCE.COM, INC. Meeting Date: JUN 02, 2016 Record Date: APR 07, 2016 Meeting Type: ANNUAL | ||||
Ticker: CRM Security ID: 79466L302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: MARC BENIOFF | Management | For | For |
1B. | ELECTION OF DIRECTOR: KEITH BLOCK | Management | For | For |
1C. | ELECTION OF DIRECTOR: CRAIG CONWAY | Management | For | For |
1D. | ELECTION OF DIRECTOR: ALAN HASSENFELD | Management | For | For |
1E. | ELECTION OF DIRECTOR: NEELIE KROES | Management | For | For |
1F. | ELECTION OF DIRECTOR: COLIN POWELL | Management | For | For |
1G. | ELECTION OF DIRECTOR: SANFORD ROBERTSON | Management | For | For |
1H. | ELECTION OF DIRECTOR: JOHN V. ROOS | Management | For | For |
1I. | ELECTION OF DIRECTOR: LAWRENCE TOMLINSON | Management | For | For |
1J. | ELECTION OF DIRECTOR: ROBIN WASHINGTON | Management | For | For |
1K. | ELECTION OF DIRECTOR: MAYNARD WEBB | Management | For | For |
1L. | ELECTION OF DIRECTOR: SUSAN WOJCICKI | Management | For | For |
2. | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF CERTIFICATE OF INCORPORATION TO CLARIFY PROVISIONS RELATED TO REMOVAL OF DIRECTORS | Management | For | For |
3. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Management | For | For |
4. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | Against |
5. | STOCKHOLDER PROPOSAL FOR POLICY LIMITING CHANGE IN CONTROL BENEFITS | Management | Against | For |
6. | STOCKHOLDER PROPOSAL FOR SHARE RETENTION POLICY FOR SENIOR EXECUTIVES | Management | Against | Against |
SANDISK CORPORATION Meeting Date: MAR 15, 2016 Record Date: FEB 03, 2016 Meeting Type: SPECIAL | ||||
Ticker: SNDK Security ID: 80004C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF OCTOBER 21, 2015, BY AND AMONG WESTERN DIGITAL CORPORATION, SCHRADER ACQUISITION CORPORATION ("MERGER SUB") AND SANDI | Management | For | For |
2. | TO ADJOURN THE SANDISK SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MERGER PROPOSAL. | Management | For | For |
3. | TO APPROVE, BY NON-BINDING, ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BE PAID OR BECOME PAYABLE BY SANDISK TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Management | For | For |
SCANA CORPORATION Meeting Date: APR 28, 2016 Record Date: MAR 01, 2016 Meeting Type: ANNUAL | ||||
Ticker: SCG Security ID: 80589M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | APPROVAL OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | APPROVAL OF AN AMENDMENT TO AND RESTATEMENT OF THE DIRECTOR COMPENSATION AND DEFERRAL PLAN TO IMPLEMENT ANNUAL LIMITS ON THE TOTAL NUMBER OF SHARES THAT MAY BE ISSUED TO ANY INDIVIDUAL PARTICIPANT EACH YEAR. | Management | For | For |
4. | APPROVAL OF AN AMENDMENT TO AND RESTATEMENT OF THE DIRECTOR COMPENSATION AND DEFERRAL PLAN TO INCREASE THE NUMBER OF SHARES THAT MAY BE RESERVED FOR ISSUANCE UNDER THE PLAN. | Management | For | For |
5. | APPROVAL OF BOARD-PROPOSED AMENDMENTS TO OUR ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. | Management | For | For |
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Meeting Date: APR 06, 2016 Record Date: FEB 17, 2016 Meeting Type: ANNUAL | ||||
Ticker: SLB Security ID: 806857108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: PETER L.S. CURRIE | Management | For | For |
1B. | ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES | Management | For | For |
1C. | ELECTION OF DIRECTOR: PAAL KIBSGAARD | Management | For | For |
1D. | ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV | Management | For | For |
1E. | ELECTION OF DIRECTOR: MICHAEL E. MARKS | Management | For | For |
1F. | ELECTION OF DIRECTOR: INDRA K. NOOYI | Management | For | For |
1G. | ELECTION OF DIRECTOR: LUBNA S. OLAYAN | Management | For | For |
1H. | ELECTION OF DIRECTOR: LEO RAFAEL REIF | Management | For | For |
1I. | ELECTION OF DIRECTOR: TORE I. SANDVOLD | Management | For | For |
1J. | ELECTION OF DIRECTOR: HENRI SEYDOUX | Management | For | For |
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | Against |
3. | TO APPROVE THE COMPANY'S 2015 FINANCIAL STATEMENTS AND THE BOARD'S 2015 DECLARATIONS OF DIVIDENDS. | Management | For | For |
4. | TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
5. | TO APPROVE AMENDMENTS TO THE COMPANY'S ARTICLES OF INCORPORATION TO ALLOW THE BOARD TO FIX THE AUTHORIZED NUMBER OF DIRECTORS AT A MEETING SUBJECT TO STOCKHOLDER APPROVAL AND TO REFLECT CHANGES TO THE CURACAO CIVIL CODE. | Management | For | For |
6. | TO APPROVE A RESOLUTION TO FIX THE NUMBER OF DIRECTORS CONSTITUTING THE BOARD OF DIRECTORS AT NOT MORE THAN 12, SUBJECT TO APPROVAL OF ITEM 5. | Management | For | For |
7. | TO APPROVE OUR AMENDED AND RESTATED FRENCH SUB-PLAN FOR PURPOSES OF QUALIFICATION UNDER FRENCH LAW, TO PROVIDE RECIPIENTS OF EQUITY GRANTS THEREUNDER WITH PREFERENTIAL TAX TREATMENT UNDER FRENCH LAW. | Management | For | For |
SCRIPPS NETWORKS INTERACTIVE, INC. Meeting Date: MAY 10, 2016 Record Date: MAR 17, 2016 Meeting Type: ANNUAL | ||||
Ticker: SNI Security ID: 811065101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
SEAGATE TECHNOLOGY PLC Meeting Date: OCT 21, 2015 Record Date: AUG 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: STX Security ID: G7945M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: STEPHEN J. LUCZO | Management | For | For |
1B. | ELECTION OF DIRECTOR: FRANK J. BIONDI, JR. | Management | For | For |
1C. | ELECTION OF DIRECTOR: MICHAEL R. CANNON | Management | For | For |
1D. | ELECTION OF DIRECTOR: MEI-WEI CHENG | Management | For | For |
1E. | ELECTION OF DIRECTOR: WILLIAM T. COLEMAN | Management | For | For |
1F. | ELECTION OF DIRECTOR: JAY L. GELDMACHER | Management | For | For |
1G. | ELECTION OF DIRECTOR: DR. DAMBISA F. MOYO | Management | For | For |
1H. | ELECTION OF DIRECTOR: KRISTEN M. ONKEN | Management | For | For |
1I. | ELECTION OF DIRECTOR: DR. CHONG SUP PARK | Management | For | For |
1J. | ELECTION OF DIRECTOR: STEPHANIE TILENIUS | Management | For | For |
1K. | ELECTION OF DIRECTOR: EDWARD J. ZANDER | Management | For | For |
2. | TO DETERMINE THE PRICE RANGE AT WHICH THE COMPANY CAN RE-ISSUE SHARES THAT IT HOLDS AS TREASURY SHARES. (SPECIAL RESOLUTION). | Management | For | For |
3. | TO APPROVE, IN AN ADVISORY, NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | TO RATIFY, IN AN ADVISORY, NON-BINDING VOTE, THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For |
SEALED AIR CORPORATION Meeting Date: MAY 19, 2016 Record Date: MAR 21, 2016 Meeting Type: ANNUAL | ||||
Ticker: SEE Security ID: 81211K100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF MICHAEL CHU AS A DIRECTOR. | Management | For | For |
2 | ELECTION OF LAWRENCE R. CODEY AS A DIRECTOR. | Management | For | For |
3 | ELECTION OF PATRICK DUFF AS A DIRECTOR. | Management | For | For |
4 | ELECTION OF JACQUELINE B. KOSECOFF AS A DIRECTOR. | Management | For | For |
5 | ELECTION OF NEIL LUSTIG AS A DIRECTOR. | Management | For | For |
6 | ELECTION OF KENNETH P. MANNING AS A DIRECTOR. | Management | For | For |
7 | ELECTION OF WILLIAM J. MARINO AS A DIRECTOR. | Management | For | For |
8 | ELECTION OF JEROME A. PERIBERE AS A DIRECTOR. | Management | For | For |
9 | ELECTION OF RICHARD L. WAMBOLD AS A DIRECTOR. | Management | For | For |
10 | ELECTION OF JERRY R. WHITAKER AS A DIRECTOR. | Management | For | For |
11 | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | Management | For | For |
12 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
SEMPRA ENERGY Meeting Date: MAY 12, 2016 Record Date: MAR 17, 2016 Meeting Type: ANNUAL | ||||
Ticker: SRE Security ID: 816851109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ALAN L. BOECKMANN | Management | For | For |
1B. | ELECTION OF DIRECTOR: KATHLEEN L. BROWN | Management | For | For |
1C. | ELECTION OF DIRECTOR: PABLO A. FERRERO | Management | For | For |
1D. | ELECTION OF DIRECTOR: WILLIAM D. JONES | Management | For | For |
1E. | ELECTION OF DIRECTOR: WILLIAM G. OUCHI | Management | For | For |
1F. | ELECTION OF DIRECTOR: DEBRA L. REED | Management | For | For |
1G. | ELECTION OF DIRECTOR: WILLIAM C. RUSNACK | Management | For | For |
1H. | ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE | Management | For | For |
1I. | ELECTION OF DIRECTOR: LYNN SCHENK | Management | For | For |
1J. | ELECTION OF DIRECTOR: JACK T. TAYLOR | Management | For | For |
1K. | ELECTION OF DIRECTOR: JAMES C. YARDLEY | Management | For | For |
2. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION. | Management | For | For |
SIGNET JEWELERS LIMITED Meeting Date: JUN 17, 2016 Record Date: APR 25, 2016 Meeting Type: ANNUAL | ||||
Ticker: SIG Security ID: G81276100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: H. TODD STITZER | Management | For | For |
1B. | ELECTION OF DIRECTOR: VIRGINIA DROSOS | Management | For | For |
1C. | ELECTION OF DIRECTOR: DALE HILPERT | Management | For | For |
1D. | ELECTION OF DIRECTOR: MARK LIGHT | Management | For | For |
1E. | ELECTION OF DIRECTOR: HELEN MCCLUSKEY | Management | For | For |
1F. | ELECTION OF DIRECTOR: MARIANNE MILLER PARRS | Management | For | For |
1G. | ELECTION OF DIRECTOR: THOMAS PLASKETT | Management | For | For |
1H. | ELECTION OF DIRECTOR: ROBERT STACK | Management | For | For |
1I. | ELECTION OF DIRECTOR: EUGENIA ULASEWICZ | Management | For | For |
1J. | ELECTION OF DIRECTOR: RUSSELL WALLS | Management | For | For |
2. | APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR OF THE COMPANY. | Management | For | For |
3. | APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For |
SIMON PROPERTY GROUP, INC. Meeting Date: MAY 11, 2016 Record Date: MAR 14, 2016 Meeting Type: ANNUAL | ||||
Ticker: SPG Security ID: 828806109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: GLYN F. AEPPEL | Management | For | For |
1B. | ELECTION OF DIRECTOR: LARRY C. GLASSCOCK | Management | For | For |
1C. | ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. | Management | For | For |
1D. | ELECTION OF DIRECTOR: ALLAN HUBBARD | Management | For | For |
1E. | ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ | Management | For | For |
1F. | ELECTION OF DIRECTOR: GARY M. RODKIN | Management | For | For |
1G. | ELECTION OF DIRECTOR: DANIEL C. SMITH, PH.D. | Management | For | For |
1H. | ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. | Management | For | For |
2. | ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
SKYWORKS SOLUTIONS, INC. Meeting Date: MAY 11, 2016 Record Date: MAR 17, 2016 Meeting Type: ANNUAL | ||||
Ticker: SWKS Security ID: 83088M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: DAVID J. ALDRICH | Management | For | For |
1B. | ELECTION OF DIRECTOR: KEVIN L. BEEBE | Management | For | For |
1C. | ELECTION OF DIRECTOR: TIMOTHY R. FUREY | Management | For | For |
1D. | ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER | Management | For | For |
1E. | ELECTION OF DIRECTOR: CHRISTINE KING | Management | For | For |
1F. | ELECTION OF DIRECTOR: DAVID P. MCGLADE | Management | For | For |
1G. | ELECTION OF DIRECTOR: DAVID J. MCLACHLAN | Management | For | For |
1H. | ELECTION OF DIRECTOR: ROBERT A. SCHRIESHEIM | Management | For | For |
2. | TO RATIFY THE SELECTION BY THE COMPANY'S AUDIT COMMITTEE OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2016. | Management | For | For |
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. | Management | For | For |
4. | TO APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTE PROVISIONS RELATING TO THE AMENDMENT OF THE COMPANY'S BY-LAWS. | Management | For | For |
5. | TO APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTE PROVISIONS RELATING TO STOCKHOLDER APPROVAL OF A MERGER OR CONSOLIDATION, DISPOSITION OF ALL OR SUBSTANTIALLY ALL OF THE COMPANY'S ASSETS, O | Management | For | For |
6. | TO APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTE PROVISIONS RELATING TO STOCKHOLDER APPROVAL OF A BUSINESS COMBINATION WITH ANY RELATED PERSON. | Management | For | For |
7. | TO APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTE PROVISION RELATING TO STOCKHOLDER AMENDMENT OF CHARTER PROVISIONS GOVERNING DIRECTORS. | Management | For | For |
8. | TO APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTE PROVISION RELATING TO STOCKHOLDER AMENDMENT OF THE CHARTER PROVISION GOVERNING ACTION BY STOCKHOLDERS. | Management | For | For |
SL GREEN REALTY CORP. Meeting Date: JUN 02, 2016 Record Date: MAR 31, 2016 Meeting Type: ANNUAL | ||||
Ticker: SLG Security ID: 78440X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: EDWIN THOMAS BURTON, III | Management | For | For |
1B. | ELECTION OF DIRECTOR: CRAIG M. HATKOFF | Management | For | For |
1C. | ELECTION OF DIRECTOR: ANDREW W. MATHIAS | Management | For | For |
2. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, OUR EXECUTIVE COMPENSATION. | Management | For | Against |
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
4. | TO APPROVE OUR FOURTH AMENDED AND RESTATED 2005 STOCK OPTION AND INCENTIVE PLAN. | Management | For | For |
SNAP-ON INCORPORATED Meeting Date: APR 28, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: SNA Security ID: 833034101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: KAREN L. DANIEL | Management | For | For |
1B. | ELECTION OF DIRECTOR: RUTH ANN M. GILLIS | Management | For | For |
1C. | ELECTION OF DIRECTOR: JAMES P. HOLDEN | Management | For | For |
1D. | ELECTION OF DIRECTOR: NATHAN J. JONES | Management | For | For |
1E. | ELECTION OF DIRECTOR: HENRY W. KNUEPPEL | Management | For | For |
1F. | ELECTION OF DIRECTOR: W. DUDLEY LEHMAN | Management | For | For |
1G. | ELECTION OF DIRECTOR: NICHOLAS T. PINCHUK | Management | For | For |
1H. | ELECTION OF DIRECTOR: GREGG M. SHERRILL | Management | For | For |
1I. | ELECTION OF DIRECTOR: DONALD J. STEBBINS | Management | For | For |
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF SNAP-ON INCORPORATED'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION INFORMATION" IN THE PROXY STATEMENT. | Management | For | For |
SOUTHWEST AIRLINES CO. Meeting Date: MAY 18, 2016 Record Date: MAR 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: LUV Security ID: 844741108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: DAVID W. BIEGLER | Management | For | For |
1B. | ELECTION OF DIRECTOR: J. VERONICA BIGGINS | Management | For | For |
1C. | ELECTION OF DIRECTOR: DOUGLAS H. BROOKS | Management | For | For |
1D. | ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM | Management | For | For |
1E. | ELECTION OF DIRECTOR: JOHN G. DENISON | Management | For | For |
1F. | ELECTION OF DIRECTOR: THOMAS W. GILLIGAN | Management | For | For |
1G. | ELECTION OF DIRECTOR: GARY C. KELLY | Management | For | For |
1H. | ELECTION OF DIRECTOR: GRACE D. LIEBLEIN | Management | For | For |
1I. | ELECTION OF DIRECTOR: NANCY B. LOEFFLER | Management | For | For |
1J. | ELECTION OF DIRECTOR: JOHN T. MONTFORD | Management | For | For |
1K. | ELECTION OF DIRECTOR: RON RICKS | Management | For | For |
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
3. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
4. | ADVISORY VOTE ON SHAREHOLDER PROPOSAL TO ADOPT A SHAREHOLDER PROXY ACCESS BYLAW. | Management | Against | For |
SOUTHWESTERN ENERGY COMPANY Meeting Date: MAY 17, 2016 Record Date: MAR 23, 2016 Meeting Type: ANNUAL | ||||
Ticker: SWN Security ID: 845467109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JOHN D. GASS | Management | For | For |
1B. | ELECTION OF DIRECTOR: CATHERINE A. KEHR | Management | For | For |
1C. | ELECTION OF DIRECTOR: GREG D. KERLEY | Management | For | For |
1D. | ELECTION OF DIRECTOR: KENNETH R. MOURTON | Management | For | For |
1E. | ELECTION OF DIRECTOR: ELLIOTT PEW | Management | For | For |
1F. | ELECTION OF DIRECTOR: TERRY W. RATHERT | Management | For | For |
1G. | ELECTION OF DIRECTOR: ALAN H. STEVENS | Management | For | For |
1H. | ELECTION OF DIRECTOR: WILLIAM J. WAY | Management | For | For |
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
3. | PROPOSAL TO APPROVE THE AMENDED SOUTHWESTERN ENERGY COMPANY 2013 INCENTIVE PLAN, PRIMARILY TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE. | Management | For | For |
4. | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
SPECTRA ENERGY CORP Meeting Date: APR 26, 2016 Record Date: MAR 01, 2016 Meeting Type: ANNUAL | ||||
Ticker: SE Security ID: 847560109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: GREGORY L. EBEL | Management | For | For |
1B. | ELECTION OF DIRECTOR: F. ANTHONY COMPER | Management | For | For |
1C. | ELECTION OF DIRECTOR: AUSTIN A. ADAMS | Management | For | For |
1D. | ELECTION OF DIRECTOR: JOSEPH ALVARADO | Management | For | For |
1E. | ELECTION OF DIRECTOR: PAMELA L. CARTER | Management | For | For |
1F. | ELECTION OF DIRECTOR: CLARENCE P. CAZALOT JR | Management | For | For |
1G. | ELECTION OF DIRECTOR: PETER B. HAMILTON | Management | For | For |
1H. | ELECTION OF DIRECTOR: MIRANDA C. HUBBS | Management | For | For |
1I. | ELECTION OF DIRECTOR: MICHAEL MCSHANE | Management | For | For |
1J. | ELECTION OF DIRECTOR: MICHAEL G. MORRIS | Management | For | For |
1K. | ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS SPECTRA ENERGY CORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | For | For |
3. | APPROVAL OF SPECTRA ENERGY CORP 2007 LONG-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED. | Management | For | For |
4. | APPROVAL OF SPECTRA ENERGY CORP EXECUTIVE SHORT-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED. | Management | For | For |
5. | AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
6. | SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE OF POLITICAL CONTRIBUTIONS. | Management | Against | Against |
7. | SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE OF LOBBYING ACTIVITIES. | Management | Against | Against |
ST. JUDE MEDICAL, INC. Meeting Date: APR 28, 2016 Record Date: MAR 07, 2016 Meeting Type: ANNUAL | ||||
Ticker: STJ Security ID: 790849103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: STUART M. ESSIG | Management | For | For |
1B. | ELECTION OF DIRECTOR: BARBARA B. HILL | Management | For | For |
1C. | ELECTION OF DIRECTOR: MICHAEL A. ROCCA | Management | For | For |
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | TO APPROVE THE ST. JUDE MEDICAL, INC. 2016 STOCK INCENTIVE PLAN. | Management | For | For |
4. | TO APPROVE AMENDMENTS TO OUR ARTICLES OF INCORPORATION AND BYLAWS TO DECLASSIFY OUR BOARD OF DIRECTORS. | Management | For | For |
5. | TO APPROVE AMENDMENTS TO OUR BYLAWS TO IMPLEMENT PROXY ACCESS. | Management | For | For |
6. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
7. | TO ACT ON A SHAREHOLDER PROPOSAL REGARDING SUPERMAJORITY VOTING IF PROPERLY PRESENTED AT THE MEETING. | Management | Against | For |
STANLEY BLACK & DECKER, INC. Meeting Date: APR 20, 2016 Record Date: FEB 19, 2016 Meeting Type: ANNUAL | ||||
Ticker: SWK Security ID: 854502101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE COMPANY'S 2016 FISCAL YEAR. | Management | For | For |
3. | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | APPROVE SHAREHOLDER PROPOSAL REGARDING GENERAL PAYOUT POLICY. | Management | Against | Against |
STAPLES, INC. Meeting Date: JUN 14, 2016 Record Date: APR 18, 2016 Meeting Type: ANNUAL | ||||
Ticker: SPLS Security ID: 855030102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: DREW G. FAUST | Management | For | For |
1B. | ELECTION OF DIRECTOR: CURTIS FEENY | Management | For | For |
1C. | ELECTION OF DIRECTOR: PAUL-HENRI FERRAND | Management | For | For |
1D. | ELECTION OF DIRECTOR: DEBORAH A. HENRETTA | Management | For | For |
1E. | ELECTION OF DIRECTOR: KUNAL S. KAMLANI | Management | For | For |
1F. | ELECTION OF DIRECTOR: JOHN F. LUNDGREN | Management | For | For |
1G. | ELECTION OF DIRECTOR: CAROL MEYROWITZ | Management | For | For |
1H. | ELECTION OF DIRECTOR: RONALD L. SARGENT | Management | For | For |
1I. | ELECTION OF DIRECTOR: ROBERT E. SULENTIC | Management | For | For |
1J. | ELECTION OF DIRECTOR: VIJAY VISHWANATH | Management | For | For |
1K. | ELECTION OF DIRECTOR: PAUL F. WALSH | Management | For | For |
2. | APPROVAL, ON AN ADVISORY BASIS, OF NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
3. | RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS STAPLES' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For |
4. | NON-BINDING SHAREHOLDER PROPOSAL TO LIMIT ACCELERATION OF VESTING OF SENIOR EXECUTIVE EQUITY AWARDS IN THE EVENT OF A CHANGE IN CONTROL. | Management | Against | Against |
5. | NON-BINDING SHAREHOLDER PROPOSAL TO AMEND STAPLES' BYLAWS TO REDUCE THE PERCENTAGE OF OUTSTANDING STOCK REQUIRED FOR SHAREHOLDERS TO CALL A SPECIAL MEETING FROM 25% TO 15%. | Management | Against | For |
STARBUCKS CORPORATION Meeting Date: MAR 23, 2016 Record Date: JAN 14, 2016 Meeting Type: ANNUAL | ||||
Ticker: SBUX Security ID: 855244109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: HOWARD SCHULTZ | Management | For | For |
1B. | ELECTION OF DIRECTOR: WILLIAM W. BRADLEY | Management | For | For |
1C. | ELECTION OF DIRECTOR: MARY N. DILLON | Management | For | For |
1D. | ELECTION OF DIRECTOR: ROBERT M. GATES | Management | For | For |
1E. | ELECTION OF DIRECTOR: MELLODY HOBSON | Management | For | For |
1F. | ELECTION OF DIRECTOR: KEVIN R. JOHNSON | Management | For | For |
1G. | ELECTION OF DIRECTOR: JOSHUA COOPER RAMO | Management | For | For |
1H. | ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. | Management | For | For |
1I. | ELECTION OF DIRECTOR: CLARA SHIH | Management | For | For |
1J. | ELECTION OF DIRECTOR: JAVIER G. TERUEL | Management | For | For |
1K. | ELECTION OF DIRECTOR: MYRON E. ULLMAN, III | Management | For | For |
1L. | ELECTION OF DIRECTOR: CRAIG E. WEATHERUP | Management | For | For |
2. | ADVISORY RESOLUTION TO APPROVE OUR EXECUTIVE COMPENSATION. | Management | For | For |
3. | APPROVE AMENDMENT AND RESTATEMENT OF OUR EXECUTIVE MANAGEMENT BONUS PLAN. | Management | For | For |
4. | RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | Management | For | For |
5. | ADOPT PROXY ACCESS BYLAW. | Management | Against | For |
6. | REVIEW POLICIES RELATED TO HUMAN RIGHTS. | Management | Against | Against |
STARWOOD HOTELS & RESORTS WORLDWIDE,INC. Meeting Date: APR 08, 2016 Record Date: FEB 02, 2016 Meeting Type: SPECIAL | ||||
Ticker: HOT Security ID: 85590A401 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO APPROVE THE TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 15, 2015, BY AND AMONG STARWOOD, MARRIOTT INTERNATIONAL, INC., A DELAWARE CORPORATION ("MARRIOTT"), SOLAR MERGER SUB 1, INC., A WHOLLY OWNED DIRECT SUBSIDIA | Management | For | For |
2. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO STARWOOD'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMBINATION TRANSACTIONS. | Management | For | For |
STATE STREET CORPORATION Meeting Date: MAY 18, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: STT Security ID: 857477103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: K. BURNES | Management | For | For |
1B. | ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN | Management | For | For |
1C. | ELECTION OF DIRECTOR: L. DUGLE | Management | For | For |
1D. | ELECTION OF DIRECTOR: W. FREDA | Management | For | For |
1E. | ELECTION OF DIRECTOR: A. FAWCETT | Management | For | For |
1F. | ELECTION OF DIRECTOR: L. HILL | Management | For | For |
1G. | ELECTION OF DIRECTOR: J. HOOLEY | Management | For | For |
1H. | ELECTION OF DIRECTOR: R. SERGEL | Management | For | For |
1I. | ELECTION OF DIRECTOR: R. SKATES | Management | For | For |
1J. | ELECTION OF DIRECTOR: G. SUMME | Management | For | For |
1K. | ELECTION OF DIRECTOR: T. WILSON | Management | For | For |
2. | TO APPROVE AN ADVISORY PROPOSAL ON EXECUTIVE COMPENSATION. | Management | For | For |
3. | TO APPROVE THE 2016 SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN. | Management | For | For |
4. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS STATE STREET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
STERICYCLE, INC. Meeting Date: MAY 25, 2016 Record Date: MAR 28, 2016 Meeting Type: ANNUAL | ||||
Ticker: SRCL Security ID: 858912108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: MARK C. MILLER | Management | For | For |
1B. | ELECTION OF DIRECTOR: JACK W. SCHULER | Management | For | For |
1C. | ELECTION OF DIRECTOR: CHARLES A. ALUTTO | Management | For | For |
1D. | ELECTION OF DIRECTOR: LYNN D. BLEIL | Management | For | For |
1E. | ELECTION OF DIRECTOR: THOMAS D. BROWN | Management | For | For |
1F. | ELECTION OF DIRECTOR: THOMAS F. CHEN | Management | For | For |
1G. | ELECTION OF DIRECTOR: ROD F. DAMMEYER | Management | For | For |
1H. | ELECTION OF DIRECTOR: WILLIAM K. HALL | Management | For | For |
1I. | ELECTION OF DIRECTOR: JOHN PATIENCE | Management | For | For |
1J. | ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI | Management | For | For |
2. | APPROVAL OF THE STERICYCLE, INC. CANADIAN EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | For | For |
4. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For |
5. | STOCKHOLDER PROPOSAL ON INDEPENDENT CHAIRMAN | Management | Against | Against |
6. | STOCKHOLDER PROPOSAL ENTITLED "SHAREHOLDER PROXY ACCESS" | Management | Against | Against |
STRYKER CORPORATION Meeting Date: APR 27, 2016 Record Date: MAR 01, 2016 Meeting Type: ANNUAL | ||||
Ticker: SYK Security ID: 863667101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A) | ELECTION OF DIRECTOR: HOWARD E. COX, JR. | Management | For | For |
1B) | ELECTION OF DIRECTOR: SRIKANT M. DATAR, PH.D. | Management | For | For |
1C) | ELECTION OF DIRECTOR: ROCH DOLIVEUX, DVM | Management | For | For |
1D) | ELECTION OF DIRECTOR: LOUISE L. FRANCESCONI | Management | For | For |
1E) | ELECTION OF DIRECTOR: ALLAN C. GOLSTON | Management | For | For |
1F) | ELECTION OF DIRECTOR: KEVIN A. LOBO | Management | For | For |
1G) | ELECTION OF DIRECTOR: WILLIAM U. PARFET | Management | For | For |
1H) | ELECTION OF DIRECTOR: ANDREW K. SILVERNAIL | Management | For | For |
1I) | ELECTION OF DIRECTOR: RONDA E. STRYKER | Management | For | For |
2. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
3. | APPROVAL OF THE 2011 LONG-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED. | Management | For | For |
4. | APPROVAL, IN AN ADVISORY VOTE, OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
SUNTRUST BANKS, INC. Meeting Date: APR 26, 2016 Record Date: FEB 17, 2016 Meeting Type: ANNUAL | ||||
Ticker: STI Security ID: 867914103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: DALLAS S. CLEMENT | Management | For | For |
1B. | ELECTION OF DIRECTOR: PAUL R. GARCIA | Management | For | For |
1C. | ELECTION OF DIRECTOR: M. DOUGLAS IVESTER | Management | For | For |
1D. | ELECTION OF DIRECTOR: KYLE PRECHTL LEGG | Management | For | For |
1E. | ELECTION OF DIRECTOR: DONNA S. MOREA | Management | For | For |
1F. | ELECTION OF DIRECTOR: DAVID M. RATCLIFFE | Management | For | For |
1G. | ELECTION OF DIRECTOR: WILLIAM H. ROGERS, JR. | Management | For | For |
1H. | ELECTION OF DIRECTOR: FRANK P. SCRUGGS, JR. | Management | For | For |
1I. | ELECTION OF DIRECTOR: BRUCE L. TANNER | Management | For | For |
1J. | ELECTION OF DIRECTOR: THOMAS R. WATJEN | Management | For | For |
1K. | ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR. | Management | For | For |
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR 2016. | Management | For | For |
SYMANTEC CORPORATION Meeting Date: NOV 03, 2015 Record Date: SEP 04, 2015 Meeting Type: ANNUAL | ||||
Ticker: SYMC Security ID: 871503108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: MICHAEL A. BROWN | Management | For | For |
1B. | ELECTION OF DIRECTOR: FRANK E. DANGEARD | Management | For | For |
1C. | ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE | Management | For | For |
1D. | ELECTION OF DIRECTOR: DAVID L. MAHONEY | Management | For | For |
1E. | ELECTION OF DIRECTOR: ROBERT S. MILLER | Management | For | For |
1F. | ELECTION OF DIRECTOR: ANITA M. SANDS | Management | For | For |
1G. | ELECTION OF DIRECTOR: DANIEL H. SCHULMAN | Management | For | For |
1H. | ELECTION OF DIRECTOR: V. PAUL UNRUH | Management | For | For |
1I. | ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | Management | For | For |
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
4 | STOCKHOLDER PROPOSAL REGARDING THE FORMATION OF AN INTERNATIONAL POLICY COMMITTEE, IF PROPERLY PRESENTED AT THE MEETING. | Management | Against | Against |
SYNCHRONY FINANCIAL Meeting Date: MAY 19, 2016 Record Date: MAR 24, 2016 Meeting Type: ANNUAL | ||||
Ticker: SYF Security ID: 87165B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: MARGARET M. KEANE | Management | For | For |
1B. | ELECTION OF DIRECTOR: PAGET L. ALVES | Management | For | For |
1C. | ELECTION OF DIRECTOR: ARTHUR W. COVIELLO, JR. | Management | For | For |
1D. | ELECTION OF DIRECTOR: WILLIAM W. GRAYLIN | Management | For | For |
1E. | ELECTION OF DIRECTOR: ROY A. GUTHRIE | Management | For | For |
1F. | ELECTION OF DIRECTOR: RICHARD C. HARTNACK | Management | For | For |
1G. | ELECTION OF DIRECTOR: JEFFREY G. NAYLOR | Management | For | For |
1H. | ELECTION OF DIRECTOR: LAUREL J. RICHIE | Management | For | For |
1I. | ELECTION OF DIRECTOR: OLYMPIA J. SNOWE | Management | For | For |
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For |
3. | RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2016 | Management | For | For |
SYSCO CORPORATION Meeting Date: NOV 18, 2015 Record Date: SEP 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: SYY Security ID: 871829107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JOHN M. CASSADAY | Management | For | For |
1B. | ELECTION OF DIRECTOR: JUDITH B. CRAVEN, M.D. | Management | For | For |
1C. | ELECTION OF DIRECTOR: WILLIAM J. DELANEY | Management | For | For |
1D. | ELECTION OF DIRECTOR: JOSHUA D. FRANK | Management | For | For |
1E. | ELECTION OF DIRECTOR: LARRY C. GLASSCOCK | Management | For | For |
1F. | ELECTION OF DIRECTOR: JONATHAN GOLDEN | Management | For | For |
1G. | ELECTION OF DIRECTOR: JOSEPH A. HAFNER, JR. | Management | For | For |
1H. | ELECTION OF DIRECTOR: HANS-JOACHIM KOERBER | Management | For | For |
1I. | ELECTION OF DIRECTOR: NANCY S. NEWCOMB | Management | For | For |
1J. | ELECTION OF DIRECTOR: NELSON PELTZ | Management | For | For |
1K. | ELECTION OF DIRECTOR: RICHARD G. TILGHMAN | Management | For | For |
1L. | ELECTION OF DIRECTOR: JACKIE M. WARD | Management | For | For |
2. | TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION PAID TO SYSCO'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN SYSCO'S 2015 PROXY STATEMENT. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS SYSCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | Management | For | For |
T. ROWE PRICE GROUP, INC. Meeting Date: APR 27, 2016 Record Date: FEB 26, 2016 Meeting Type: ANNUAL | ||||
Ticker: TROW Security ID: 74144T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: MARK S. BARTLETT | Management | For | For |
1B. | ELECTION OF DIRECTOR: EDWARD C. BERNARD | Management | For | For |
1C. | ELECTION OF DIRECTOR: MARY K. BUSH | Management | For | For |
1D. | ELECTION OF DIRECTOR: H. LAWRENCE CULP, JR. | Management | For | For |
1E. | ELECTION OF DIRECTOR: DR. FREEMAN A. HRABOWSKI, III | Management | For | For |
1F. | ELECTION OF DIRECTOR: ROBERT F. MACLELLAN | Management | For | For |
1G. | ELECTION OF DIRECTOR: BRIAN C. ROGERS | Management | For | For |
1H. | ELECTION OF DIRECTOR: OLYMPIA J. SNOWE | Management | For | For |
1I. | ELECTION OF DIRECTOR: WILLIAM J. STROMBERG | Management | For | For |
1J. | ELECTION OF DIRECTOR: DWIGHT S. TAYLOR | Management | For | For |
1K. | ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE | Management | For | For |
1L. | ELECTION OF DIRECTOR: ALAN D. WILSON | Management | For | For |
2. | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
4. | STOCKHOLDER PROPOSAL ON VOTING MATTERS RELATED TO CLIMATE CHANGE. | Management | Against | Against |
TARGET CORPORATION Meeting Date: JUN 08, 2016 Record Date: APR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: TGT Security ID: 87612E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ROXANNE S. AUSTIN | Management | For | For |
1B. | ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. | Management | For | For |
1C. | ELECTION OF DIRECTOR: BRIAN C. CORNELL | Management | For | For |
1D. | ELECTION OF DIRECTOR: CALVIN DARDEN | Management | For | For |
1E. | ELECTION OF DIRECTOR: HENRIQUE DE CASTRO | Management | For | For |
1F. | ELECTION OF DIRECTOR: ROBERT L. EDWARDS | Management | For | For |
1G. | ELECTION OF DIRECTOR: MELANIE L. HEALEY | Management | For | For |
1H. | ELECTION OF DIRECTOR: DONALD R. KNAUSS | Management | For | For |
1I. | ELECTION OF DIRECTOR: MONICA C. LOZANO | Management | For | For |
1J. | ELECTION OF DIRECTOR: MARY E. MINNICK | Management | For | For |
1K. | ELECTION OF DIRECTOR: ANNE M. MULCAHY | Management | For | For |
1L. | ELECTION OF DIRECTOR: DERICA W. RICE | Management | For | For |
1M. | ELECTION OF DIRECTOR: KENNETH L. SALAZAR | Management | For | For |
1N. | ELECTION OF DIRECTOR: JOHN G. STUMPF | Management | For | For |
2. | COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE COMPENSATION ("SAY-ON-PAY"). | Management | For | For |
4. | SHAREHOLDER PROPOSAL TO REPORT ON CRITERIA FOR SELECTING COUNTRIES FOR OPERATIONS. | Management | Against | Against |
TE CONNECTIVITY LTD Meeting Date: MAR 02, 2016 Record Date: FEB 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: TEL Security ID: H84989104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: PIERRE R. BRONDEAU | Management | For | For |
1B. | ELECTION OF DIRECTOR: TERRENCE R. CURTIN | Management | For | For |
1C. | ELECTION OF DIRECTOR: CAROL A. ("JOHN") DAVIDSON | Management | For | For |
1D. | ELECTION OF DIRECTOR: JUERGEN W. GROMER | Management | For | For |
1G. | ELECTION OF DIRECTOR: YONG NAM | Management | For | For |
1H. | ELECTION OF DIRECTOR: DANIEL J. PHELAN | Management | For | For |
1I. | ELECTION OF DIRECTOR: PAULA A. SNEED | Management | For | For |
1J. | ELECTION OF DIRECTOR: MARK C. TRUDEAU | Management | For | For |
1K. | ELECTION OF DIRECTOR: JOHN C. VAN SCOTER | Management | For | For |
1L. | ELECTION OF DIRECTOR: LAURA H. WRIGHT | Management | For | For |
2. | TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For |
3A. | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DANIEL J. PHELAN | Management | For | For |
3B. | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: PAULA A. SNEED | Management | For | For |
3C. | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: JOHN C. VAN SCOTER | Management | For | For |
4. | TO ELECT DR. JVO GRUNDLER, OF ERNST & YOUNG LTD., OR ANOTHER INDIVIDUAL REPRESENTATIVE OF ERNST & YOUNG LTD. IF DR. GRUNDLER IS UNABLE TO SERVE AT THE RELEVANT MEETING, AS THE INDEPENDENT PROXY AT THE 2017 ANNUAL MEETING OF TE CONNECTIVITY AND ANY SHAREHO | Management | For | For |
5.1 | TO APPROVE THE 2015 ANNUAL REPORT OF TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015 AND THE SWISS COMPENSA | Management | For | For |
5.2 | TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015 | Management | For | For |
5.3 | TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015 | Management | For | For |
6. | TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 25, 2015 | Management | For | For |
7.1 | TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016 | Management | For | For |
7.2 | TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | Management | For | For |
7.3 | TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | Management | For | For |
8. | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For |
9. | A BINDING VOTE TO APPROVE FISCAL YEAR 2017 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR EXECUTIVE MANAGEMENT | Management | For | For |
10. | A BINDING VOTE TO APPROVE FISCAL YEAR 2017 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR THE BOARD OF DIRECTORS | Management | For | For |
11. | TO APPROVE THE CARRYFORWARD OF UNAPPROPRIATED ACCUMULATED EARNINGS AT SEPTEMBER 25, 2015 | Management | For | For |
12. | TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS EQUAL TO $1.48 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF $0.37 STARTING WITH THE THIRD FISCAL QUARTER OF 2016 AND ENDING IN THE SECOND FISCAL QUARTER OF 2017 PURSUANT TO THE TERMS OF | Management | For | For |
13. | TO APPROVE AN AUTHORIZATION RELATING TO TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM | Management | For | For |
14. | TO APPROVE AUTHORIZED CAPITAL AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. | Management | For | For |
15. | TO APPROVE A REDUCTION OF SHARE CAPITAL FOR SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. | Management | For | For |
16. | TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE MEETING | Management | For | For |
1E. | ELECTION OF DIRECTOR: WILLIAM A. JEFFREY | Management | For | For |
1F. | ELECTION OF DIRECTOR: THOMAS J. LYNCH | Management | For | For |
1A. | ELECTION OF DIRECTOR: PIERRE R. BRONDEAU | Management | For | For |
1B. | ELECTION OF DIRECTOR: TERRENCE R. CURTIN | Management | For | For |
1C. | ELECTION OF DIRECTOR: CAROL A. ("JOHN") DAVIDSON | Management | For | For |
1D. | ELECTION OF DIRECTOR: JUERGEN W. GROMER | Management | For | For |
1E. | ELECTION OF DIRECTOR: WILLIAM A. JEFFREY | Management | For | For |
1F. | ELECTION OF DIRECTOR: THOMAS J. LYNCH | Management | For | For |
1G. | ELECTION OF DIRECTOR: YONG NAM | Management | For | For |
1H. | ELECTION OF DIRECTOR: DANIEL J. PHELAN | Management | For | For |
1I. | ELECTION OF DIRECTOR: PAULA A. SNEED | Management | For | For |
1J. | ELECTION OF DIRECTOR: MARK C. TRUDEAU | Management | For | For |
1K. | ELECTION OF DIRECTOR: JOHN C. VAN SCOTER | Management | For | For |
1L. | ELECTION OF DIRECTOR: LAURA H. WRIGHT | Management | For | For |
2. | TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For |
3A. | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DANIEL J. PHELAN | Management | For | For |
3B. | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: PAULA A. SNEED | Management | For | For |
3C. | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: JOHN C. VAN SCOTER | Management | For | For |
4. | TO ELECT DR. JVO GRUNDLER, OF ERNST & YOUNG LTD., OR ANOTHER INDIVIDUAL REPRESENTATIVE OF ERNST & YOUNG LTD. IF DR. GRUNDLER IS UNABLE TO SERVE AT THE RELEVANT MEETING, AS THE INDEPENDENT PROXY AT THE 2017 ANNUAL MEETING OF TE CONNECTIVITY AND ANY SHAREHO | Management | For | For |
5.1 | TO APPROVE THE 2015 ANNUAL REPORT OF TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015 AND THE SWISS COMPENSA | Management | For | For |
5.2 | TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015 | Management | For | For |
5.3 | TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015 | Management | For | For |
6. | TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 25, 2015 | Management | For | For |
7.1 | TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016 | Management | For | For |
7.2 | TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | Management | For | For |
7.3 | TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | Management | For | For |
8. | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For |
9. | A BINDING VOTE TO APPROVE FISCAL YEAR 2017 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR EXECUTIVE MANAGEMENT | Management | For | For |
10. | A BINDING VOTE TO APPROVE FISCAL YEAR 2017 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR THE BOARD OF DIRECTORS | Management | For | For |
11. | TO APPROVE THE CARRYFORWARD OF UNAPPROPRIATED ACCUMULATED EARNINGS AT SEPTEMBER 25, 2015 | Management | For | For |
12. | TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS EQUAL TO $1.48 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF $0.37 STARTING WITH THE THIRD FISCAL QUARTER OF 2016 AND ENDING IN THE SECOND FISCAL QUARTER OF 2017 PURSUANT TO THE TERMS OF | Management | For | For |
13. | TO APPROVE AN AUTHORIZATION RELATING TO TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM | Management | For | For |
14. | TO APPROVE AUTHORIZED CAPITAL AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. | Management | For | For |
15. | TO APPROVE A REDUCTION OF SHARE CAPITAL FOR SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. | Management | For | For |
16. | TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE MEETING | Management | For | For |
TECO ENERGY, INC. Meeting Date: DEC 03, 2015 Record Date: OCT 21, 2015 Meeting Type: SPECIAL | ||||
Ticker: TE Security ID: 872375100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 4, 2015, WHICH IS REFERRED TO AS THE MERGER AGREEMENT, BY AND AMONG TECO ENERGY, INC., EMERA INC. AND EMERA US INC., A WHOLLY OWNED INDIRECT SUBSIDIARY OF EMERA INC., AS IT MAY BE AMENDED | Management | For | For |
2. | TO APPROVE ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. | Management | For | For |
3. | TO APPROVE, ON A NONBINDING, ADVISORY BASIS, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY TECO ENERGY, INC., TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Management | For | Against |
TEGNA INC. Meeting Date: MAY 05, 2016 Record Date: MAR 07, 2016 Meeting Type: ANNUAL | ||||
Ticker: TGNA Security ID: 87901J105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: HOWARD D. ELIAS | Management | For | For |
1B. | ELECTION OF DIRECTOR: LIDIA FONSECA | Management | For | For |
1C. | ELECTION OF DIRECTOR: JILL GREENTHAL | Management | For | For |
1D. | ELECTION OF DIRECTOR: MARJORIE MAGNER | Management | For | For |
1E. | ELECTION OF DIRECTOR: GRACIA C. MARTORE | Management | For | For |
1F. | ELECTION OF DIRECTOR: SCOTT K. MCCUNE | Management | For | For |
1G. | ELECTION OF DIRECTOR: HENRY W. MCGEE | Management | For | For |
1H. | ELECTION OF DIRECTOR: SUSAN NESS | Management | For | For |
1I. | ELECTION OF DIRECTOR: BRUCE P. NOLOP | Management | For | For |
1J. | ELECTION OF DIRECTOR: NEAL SHAPIRO | Management | For | For |
2. | COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | Management | For | For |
3. | COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
TENET HEALTHCARE CORPORATION Meeting Date: MAY 12, 2016 Record Date: MAR 14, 2016 Meeting Type: ANNUAL | ||||
Ticker: THC Security ID: 88033G407 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: TREVOR FETTER | Management | For | For |
1B. | ELECTION OF DIRECTOR: BRENDA J. GAINES | Management | For | For |
1C. | ELECTION OF DIRECTOR: KAREN M. GARRISON | Management | For | For |
1D. | ELECTION OF DIRECTOR: EDWARD A. KANGAS | Management | For | For |
1E. | ELECTION OF DIRECTOR: J. ROBERT KERREY | Management | For | For |
1F. | ELECTION OF DIRECTOR: FREDA C. LEWIS-HALL | Management | For | For |
1G. | ELECTION OF DIRECTOR: RICHARD R. PETTINGILL | Management | For | For |
1H. | ELECTION OF DIRECTOR: MATTHEW J. RIPPERGER | Management | For | For |
1I. | ELECTION OF DIRECTOR: RONALD A. RITTENMEYER | Management | For | For |
1J. | ELECTION OF DIRECTOR: TAMMY ROMO | Management | For | For |
1K. | ELECTION OF DIRECTOR: RANDOLPH C. SIMPSON | Management | For | For |
1L. | ELECTION OF DIRECTOR: JAMES A. UNRUH | Management | For | For |
2. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | Against |
3. | PROPOSAL TO APPROVE THE SIXTH AMENDED AND RESTATED TENET HEALTHCARE 2008 STOCK INCENTIVE PLAN. | Management | For | For |
4. | PROPOSAL TO APPROVE THE TENET HEALTHCARE CORPORATION ELEVENTH AMENDED AND RESTATED 1995 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
5. | PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
TERADATA CORPORATION Meeting Date: APR 26, 2016 Record Date: FEB 26, 2016 Meeting Type: ANNUAL | ||||
Ticker: TDC Security ID: 88076W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: CARY T. FU (CLASS III NOMINEE) | Management | For | For |
1B. | ELECTION OF DIRECTOR: MICHAEL P. GIANONI (CLASS III NOMINEE) | Management | For | For |
1C. | ELECTION OF DIRECTOR: VICTOR L. LUND (CLASS III NOMINEE) | Management | For | For |
2. | CONSIDER AND VOTE UPON THE APPROVAL OF THE AMENDED AND RESTATED TERADATA 2012 STOCK INCENTIVE PLAN. | Management | For | For |
3. | AN ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
4. | APPROVAL OF THE RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
TESORO CORPORATION Meeting Date: MAY 03, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: TSO Security ID: 881609101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: RODNEY F. CHASE | Management | For | For |
1B. | ELECTION OF DIRECTOR: EDWARD G. GALANTE | Management | For | For |
1C. | ELECTION OF DIRECTOR: GREGORY J. GOFF | Management | For | For |
1D. | ELECTION OF DIRECTOR: ROBERT W. GOLDMAN | Management | For | For |
1E. | ELECTION OF DIRECTOR: DAVID LILLEY | Management | For | For |
1F. | ELECTION OF DIRECTOR: MARY PAT MCCARTHY | Management | For | For |
1G. | ELECTION OF DIRECTOR: J.W. NOKES | Management | For | For |
1H. | ELECTION OF DIRECTOR: SUSAN TOMASKY | Management | For | For |
1I. | ELECTION OF DIRECTOR: MICHAEL E. WILEY | Management | For | For |
1J. | ELECTION OF DIRECTOR: PATRICK Y. YANG | Management | For | For |
2. | TO APPROVE OUR NAMED EXECUTIVE OFFICERS' COMPENSATION IN AN ADVISORY VOTE. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | For | For |
4. | ON THE STOCKHOLDER PROPOSAL SET FORTH IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Management | Against | Against |
TEXAS INSTRUMENTS INCORPORATED Meeting Date: APR 21, 2016 Record Date: FEB 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: TXN Security ID: 882508104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: R.W. BABB, JR. | Management | For | For |
1B. | ELECTION OF DIRECTOR: M.A. BLINN | Management | For | For |
1C. | ELECTION OF DIRECTOR: D.A. CARP | Management | For | For |
1D. | ELECTION OF DIRECTOR: J.F. CLARK | Management | For | For |
1E. | ELECTION OF DIRECTOR: C.S. COX | Management | For | For |
1F. | ELECTION OF DIRECTOR: R. KIRK | Management | For | For |
1G. | ELECTION OF DIRECTOR: P.H. PATSLEY | Management | For | For |
1H. | ELECTION OF DIRECTOR: R.E. SANCHEZ | Management | For | For |
1I. | ELECTION OF DIRECTOR: W.R. SANDERS | Management | For | For |
1J. | ELECTION OF DIRECTOR: R.K. TEMPLETON | Management | For | For |
1K. | ELECTION OF DIRECTOR: C.T. WHITMAN | Management | For | For |
2. | BOARD PROPOSAL REGARDING ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
3. | BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
4. | BOARD PROPOSAL TO APPROVE AMENDMENTS TO THE TEXAS INSTRUMENTS 2009 LONG-TERM INCENTIVE PLAN. | Management | For | For |
TEXTRON INC. Meeting Date: APR 27, 2016 Record Date: MAR 01, 2016 Meeting Type: ANNUAL | ||||
Ticker: TXT Security ID: 883203101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: SCOTT C. DONNELLY | Management | For | For |
1B. | ELECTION OF DIRECTOR: KATHLEEN M. BADER | Management | For | For |
1C. | ELECTION OF DIRECTOR: R. KERRY CLARK | Management | For | For |
1D. | ELECTION OF DIRECTOR: JAMES T. CONWAY | Management | For | For |
1E. | ELECTION OF DIRECTOR: IVOR J. EVANS | Management | For | For |
1F. | ELECTION OF DIRECTOR: LAWRENCE K. FISH | Management | For | For |
1G. | ELECTION OF DIRECTOR: PAUL E. GAGNE | Management | For | For |
1H. | ELECTION OF DIRECTOR: DAIN M. HANCOCK | Management | For | For |
1I. | ELECTION OF DIRECTOR: LORD POWELL OF BAYSWATER KCMG | Management | For | For |
1J. | ELECTION OF DIRECTOR: LLOYD G. TROTTER | Management | For | For |
1K. | ELECTION OF DIRECTOR: JAMES L. ZIEMER | Management | For | For |
2. | APPROVAL OF THE ADVISORY (NON-BINDING) RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
THE ADT CORPORATION Meeting Date: MAR 15, 2016 Record Date: JAN 15, 2016 Meeting Type: ANNUAL | ||||
Ticker: ADT Security ID: 00101J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR FOR TERMS EXPIRING IN 2017: THOMAS COLLIGAN | Management | For | For |
1B. | ELECTION OF DIRECTOR FOR TERMS EXPIRING IN 2017: RICHARD DALY | Management | For | For |
1C. | ELECTION OF DIRECTOR FOR TERMS EXPIRING IN 2017: TIMOTHY DONAHUE | Management | For | For |
1D. | ELECTION OF DIRECTOR FOR TERMS EXPIRING IN 2017: ROBERT DUTKOWSKY | Management | For | For |
1E. | ELECTION OF DIRECTOR FOR TERMS EXPIRING IN 2017: BRUCE GORDON | Management | For | For |
1F. | ELECTION OF DIRECTOR FOR TERMS EXPIRING IN 2017: NAREN GURSAHANEY | Management | For | For |
1G. | ELECTION OF DIRECTOR FOR TERMS EXPIRING IN 2017: BRIDGETTE HELLER | Management | For | For |
1H. | ELECTION OF DIRECTOR FOR TERMS EXPIRING IN 2017: KATHLEEN HYLE | Management | For | For |
1I. | ELECTION OF DIRECTOR FOR TERMS EXPIRING IN 2017: CHRISTOPHER HYLEN | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ADT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | For | For |
3. | TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF ADT'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
THE ADT CORPORATION Meeting Date: APR 22, 2016 Record Date: MAR 24, 2016 Meeting Type: SPECIAL | ||||
Ticker: ADT Security ID: 00101J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 14, 2016, AMONG THE ADT CORPORATION, PRIME SECURITY SERVICES BORROWER, LLC, PRIME SECURITY ONE MS, INC., AND SOLELY FOR THE PURPOSES OF ARTICLE IX THEREOF, PRIME SECURITY SERVICES PARENT, INC | Management | For | For |
2. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BE PAID BY THE ADT CORPORATION TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. | Management | For | For |
3. | TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING OF STOCKHOLDERS OF THE ADT CORPORATION FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, FOR THE PURPOSE OF SOLICITING ADDITIONAL VOTES FOR THE APPROVAL OF THE MERGER AGREEMENT. | Management | For | For |
THE AES CORPORATION Meeting Date: APR 21, 2016 Record Date: FEB 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: AES Security ID: 00130H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ANDRES GLUSKI | Management | For | For |
1B. | ELECTION OF DIRECTOR: CHARLES L. HARRINGTON | Management | For | For |
1C. | ELECTION OF DIRECTOR: KRISTINA M. JOHNSON | Management | For | For |
1D. | ELECTION OF DIRECTOR: TARUN KHANNA | Management | For | For |
1E. | ELECTION OF DIRECTOR: HOLLY K. KOEPPEL | Management | For | For |
1F. | ELECTION OF DIRECTOR: PHILIP LADER | Management | For | For |
1G. | ELECTION OF DIRECTOR: JAMES H. MILLER | Management | For | For |
1H. | ELECTION OF DIRECTOR: JOHN B. MORSE, JR. | Management | For | For |
1I. | ELECTION OF DIRECTOR: MOISES NAIM | Management | For | For |
1J. | ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR 2016. | Management | For | For |
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
4. | IF PROPERLY PRESENTED, A NONBINDING STOCKHOLDER PROPOSAL SEEKING A REPORT ON COMPANY POLICIES AND TECHNOLOGICAL ADVANCES. | Management | Against | For |
THE ALLSTATE CORPORATION Meeting Date: MAY 24, 2016 Record Date: MAR 28, 2016 Meeting Type: ANNUAL | ||||
Ticker: ALL Security ID: 020002101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: KERMIT R. CRAWFORD | Management | For | For |
1B. | ELECTION OF DIRECTOR: MICHAEL L. ESKEW | Management | For | For |
1C. | ELECTION OF DIRECTOR: HERBERT L. HENKEL | Management | For | For |
1D. | ELECTION OF DIRECTOR: SIDDHARTH N. MEHTA | Management | For | For |
1E. | ELECTION OF DIRECTOR: JACQUES P. PEROLD | Management | For | For |
1F. | ELECTION OF DIRECTOR: ANDREA REDMOND | Management | For | For |
1G. | ELECTION OF DIRECTOR: JOHN W. ROWE | Management | For | For |
1H. | ELECTION OF DIRECTOR: JUDITH A. SPRIESER | Management | For | For |
1I. | ELECTION OF DIRECTOR: MARY ALICE TAYLOR | Management | For | For |
1J. | ELECTION OF DIRECTOR: THOMAS J. WILSON | Management | For | For |
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ALLSTATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2016. | Management | For | For |
4. | STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD CHAIRMAN. | Management | Against | Against |
5. | STOCKHOLDER PROPOSAL ON REPORTING POLITICAL CONTRIBUTIONS. | Management | Against | Against |
THE BANK OF NEW YORK MELLON CORPORATION Meeting Date: APR 12, 2016 Record Date: FEB 12, 2016 Meeting Type: ANNUAL | ||||
Ticker: BK Security ID: 064058100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO | Management | For | For |
1B. | ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA | Management | For | For |
1C. | ELECTION OF DIRECTOR: EDWARD P. GARDEN | Management | For | For |
1D. | ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN | Management | For | For |
1E. | ELECTION OF DIRECTOR: GERALD L. HASSELL | Management | For | For |
1F. | ELECTION OF DIRECTOR: JOHN M. HINSHAW | Management | For | For |
1G. | ELECTION OF DIRECTOR: EDMUND F. KELLY | Management | For | For |
1H. | ELECTION OF DIRECTOR: JOHN A. LUKE, JR. | Management | For | For |
1I. | ELECTION OF DIRECTOR: MARK A. NORDENBERG | Management | For | For |
1J. | ELECTION OF DIRECTOR: CATHERINE A. REIN | Management | For | For |
1K. | ELECTION OF DIRECTOR: SAMUEL C. SCOTT III | Management | For | For |
2. | ADVISORY RESOLUTION TO APPROVE THE 2015 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | APPROVAL OF OUR 2016 EXECUTIVE INCENTIVE COMPENSATION PLAN. | Management | For | For |
4. | RATIFICATION OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2016. | Management | For | For |
5. | STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN. | Management | Against | Against |
THE BOEING COMPANY Meeting Date: MAY 02, 2016 Record Date: MAR 03, 2016 Meeting Type: ANNUAL | ||||
Ticker: BA Security ID: 097023105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: DAVID L. CALHOUN | Management | For | For |
1B. | ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. | Management | For | For |
1C. | ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN | Management | For | For |
1D. | ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, JR. | Management | For | For |
1E. | ELECTION OF DIRECTOR: LYNN J. GOOD | Management | For | For |
1F. | ELECTION OF DIRECTOR: LAWRENCE W. KELLNER | Management | For | For |
1G. | ELECTION OF DIRECTOR: EDWARD M. LIDDY | Management | For | For |
1H. | ELECTION OF DIRECTOR: DENNIS A. MUILENBURG | Management | For | For |
1I. | ELECTION OF DIRECTOR: SUSAN C. SCHWAB | Management | For | For |
1J. | ELECTION OF DIRECTOR: RANDALL L. STEPHENSON | Management | For | For |
1K. | ELECTION OF DIRECTOR: RONALD A. WILLIAMS | Management | For | For |
1L. | ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI | Management | For | For |
2. | APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
3. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2016. | Management | For | For |
4. | SHAREHOLDER PROPOSAL: FURTHER REPORT ON LOBBYING ACTIVITIES. | Management | Against | Against |
5. | SHAREHOLDER PROPOSAL: SPECIAL SHAREOWNER MEETINGS. | Management | Against | For |
6. | SHAREHOLDER PROPOSAL: INDEPENDENT BOARD CHAIRMAN. | Management | Against | Against |
7. | SHAREHOLDER PROPOSAL: ARMS SALES TO ISRAEL. | Management | Against | Against |
THE CHARLES SCHWAB CORPORATION Meeting Date: MAY 17, 2016 Record Date: MAR 18, 2016 Meeting Type: ANNUAL | ||||
Ticker: SCHW Security ID: 808513105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JOHN K. ADAMS, JR. | Management | For | For |
1B. | ELECTION OF DIRECTOR: STEPHEN A. ELLIS | Management | For | For |
1C. | ELECTION OF DIRECTOR: ARUN SARIN | Management | For | For |
1D. | ELECTION OF DIRECTOR: CHARLES R. SCHWAB | Management | For | For |
1E. | ELECTION OF DIRECTOR: PAULA A. SNEED | Management | For | For |
2. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS | Management | For | For |
3. | ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For |
4. | STOCKHOLDER PROPOSAL REQUESTING DISCLOSURE OF LOBBYING POLICY, PROCEDURES AND OVERSIGHT; LOBBYING EXPENDITURES; AND PARTICIPATION IN ORGANIZATIONS ENGAGED IN LOBBYING | Management | Against | Against |
5. | STOCKHOLDER PROPOSAL REQUESTING ANNUAL DISCLOSURE OF EEO-1 DATA | Management | Against | Against |
THE CHUBB CORPORATION Meeting Date: OCT 22, 2015 Record Date: SEP 10, 2015 Meeting Type: SPECIAL | ||||
Ticker: CB Security ID: 171232101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | A PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT") BY AND AMONG ACE LIMITED, WILLIAM INVESTMENT HOLDINGS CORPORATION AND THE CHUBB CORPORATION ("CHUBB"). | Management | For | For |
2. | A PROPOSAL TO APPROVE, BY ADVISORY (NON-BINDING) VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR CHUBB'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Management | For | For |
3. | A PROPOSAL TO APPROVE ONE OR MORE ADJOURNMENTS OF THE CHUBB SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT AT THE TIME OF THE CHUBB SPECIAL MEETING. | Management | For | For |
THE CLOROX COMPANY Meeting Date: NOV 18, 2015 Record Date: SEP 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: CLX Security ID: 189054109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: RICHARD H. CARMONA | Management | For | For |
1B. | ELECTION OF DIRECTOR: BENNO DORER | Management | For | For |
1C. | ELECTION OF DIRECTOR: SPENCER C. FLEISCHER | Management | For | For |
1D. | ELECTION OF DIRECTOR: GEORGE J. HARAD | Management | For | For |
1E. | ELECTION OF DIRECTOR: ESTHER LEE | Management | For | For |
1F. | ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT | Management | For | For |
1G. | ELECTION OF DIRECTOR: JEFFREY NODDLE | Management | For | For |
1H. | ELECTION OF DIRECTOR: ROGELIO REBOLLEDO | Management | For | For |
1I. | ELECTION OF DIRECTOR: PAMELA THOMAS-GRAHAM | Management | For | For |
1J. | ELECTION OF DIRECTOR: CAROLYN M. TICKNOR | Management | For | For |
1K. | ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS | Management | For | For |
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
4. | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE COMPANY'S EXECUTIVE INCENTIVE COMPENSATION PLAN. | Management | For | For |
THE COCA-COLA COMPANY Meeting Date: APR 27, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: KO Security ID: 191216100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: HERBERT A. ALLEN | Management | For | For |
1B. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: RONALD W. ALLEN | Management | For | For |
1C. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: MARC BOLLAND | Management | For | For |
1D. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: ANA BOTIN | Management | For | For |
1E. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: HOWARD G. BUFFETT | Management | For | For |
1F. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: RICHARD M. DALEY | Management | For | For |
1G. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: BARRY DILLER | Management | For | For |
1H. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: HELENE D. GAYLE | Management | For | For |
1I. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: EVAN G. GREENBERG | Management | For | For |
1J. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: ALEXIS M. HERMAN | Management | For | For |
1K. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: MUHTAR KENT | Management | For | For |
1L. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: ROBERT A. KOTICK | Management | For | For |
1M. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: MARIA ELENA LAGOMASINO | Management | For | For |
1N. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: SAM NUNN | Management | For | For |
1O. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: DAVID B. WEINBERG | Management | For | For |
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For |
3. | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE INCENTIVE PLAN OF THE COCA-COLA COMPANY TO PERMIT THE TAX DEDUCTIBILITY OF CERTAIN AWARDS | Management | For | For |
4. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE 2016 FISCAL YEAR | Management | For | For |
5. | SHAREOWNER PROPOSAL REGARDING HOLY LAND PRINCIPLES | Management | Against | Against |
6. | SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK | Management | Against | Against |
7. | SHAREOWNER PROPOSAL REGARDING ALIGNMENT BETWEEN CORPORATE VALUES AND POLITICAL AND POLICY ACTIVITY | Management | Against | Against |
THE DOW CHEMICAL COMPANY Meeting Date: MAY 12, 2016 Record Date: MAR 14, 2016 Meeting Type: ANNUAL | ||||
Ticker: DOW Security ID: 260543103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: AJAY BANGA | Management | For | For |
1B. | ELECTION OF DIRECTOR: JACQUELINE K. BARTON | Management | For | For |
1C. | ELECTION OF DIRECTOR: JAMES A. BELL | Management | For | For |
1D. | ELECTION OF DIRECTOR: RICHARD K. DAVIS | Management | For | For |
1E. | ELECTION OF DIRECTOR: JEFF M. FETTIG | Management | For | For |
1F. | ELECTION OF DIRECTOR: ANDREW N. LIVERIS | Management | For | For |
1G. | ELECTION OF DIRECTOR: MARK LOUGHRIDGE | Management | For | For |
1H. | ELECTION OF DIRECTOR: RAYMOND J. MILCHOVICH | Management | For | For |
1I. | ELECTION OF DIRECTOR: ROBERT S. MILLER | Management | For | For |
1J. | ELECTION OF DIRECTOR: PAUL POLMAN | Management | For | For |
1K. | ELECTION OF DIRECTOR: DENNIS H. REILLEY | Management | For | For |
1L. | ELECTION OF DIRECTOR: JAMES M. RINGLER | Management | For | For |
1M. | ELECTION OF DIRECTOR: RUTH G. SHAW | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
4. | STOCKHOLDER PROPOSAL TO ADOPT PROXY ACCESS. | Management | Against | For |
THE DUN & BRADSTREET CORPORATION Meeting Date: MAY 04, 2016 Record Date: MAR 10, 2016 Meeting Type: ANNUAL | ||||
Ticker: DNB Security ID: 26483E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ROBERT P. CARRIGAN | Management | For | For |
1B. | ELECTION OF DIRECTOR: CINDY CHRISTY | Management | For | For |
1C. | ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN | Management | For | For |
1D. | ELECTION OF DIRECTOR: L. GORDON CROVITZ | Management | For | For |
1E. | ELECTION OF DIRECTOR: JAMES N. FERNANDEZ | Management | For | For |
1F. | ELECTION OF DIRECTOR: PAUL R. GARCIA | Management | For | For |
1G. | ELECTION OF DIRECTOR: ANASTASSIA LAUTERBACH | Management | For | For |
1H. | ELECTION OF DIRECTOR: THOMAS J. MANNING | Management | For | For |
1I. | ELECTION OF DIRECTOR: RANDALL D. MOTT | Management | For | For |
1J. | ELECTION OF DIRECTOR: JUDITH A. REINSDORF | Management | For | For |
2. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION (SAY ON PAY). | Management | For | For |
4. | RE-APPROVAL OF THE COMPANY'S COVERED EMPLOYEE INCENTIVE PLAN, AS AMENDED AND RESTATED. | Management | For | For |
THE ESTEE LAUDER COMPANIES INC. Meeting Date: NOV 12, 2015 Record Date: SEP 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: EL Security ID: 518439104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF CLASS I DIRECTOR: ROSE MARIE BRAVO PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR | Management | For | For |
1B. | ELECTION OF CLASS I DIRECTOR: PAUL J. FRIBOURG PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR | Management | For | For |
1C. | ELECTION OF CLASS I DIRECTOR: MELLODY HOBSON PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR | Management | For | For |
1D. | ELECTION OF CLASS I DIRECTOR: IRVINE O. HOCKADAY, JR. PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR | Management | For | For |
1E. | ELECTION OF CLASS I DIRECTOR: BARRY S. STERNLICHT PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE 2016 FISCAL YEAR. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
4. | APPROVAL OF THE ESTEE LAUDER COMPANIES INC. AMENDED AND RESTATED FISCAL 2002 SHARE INCENTIVE PLAN. | Management | For | For |
5. | APPROVAL OF THE ESTEE LAUDER COMPANIES INC. AMENDED AND RESTATED NON-EMPLOYEE DIRECTOR SHARE INCENTIVE PLAN. | Management | For | For |
THE GOLDMAN SACHS GROUP, INC. Meeting Date: MAY 20, 2016 Record Date: MAR 21, 2016 Meeting Type: ANNUAL | ||||
Ticker: GS Security ID: 38141G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN | Management | For | For |
1B. | ELECTION OF DIRECTOR: M. MICHELE BURNS | Management | For | For |
1C. | ELECTION OF DIRECTOR: GARY D. COHN | Management | For | For |
1D. | ELECTION OF DIRECTOR: MARK FLAHERTY | Management | For | For |
1E. | ELECTION OF DIRECTOR: WILLIAM W. GEORGE | Management | For | For |
1F. | ELECTION OF DIRECTOR: JAMES A. JOHNSON | Management | For | For |
1G. | ELECTION OF DIRECTOR: LAKSHMI N. MITTAL | Management | For | For |
1H. | ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI | Management | For | For |
1I. | ELECTION OF DIRECTOR: PETER OPPENHEIMER | Management | For | For |
1J. | ELECTION OF DIRECTOR: DEBORA L. SPAR | Management | For | For |
1K. | ELECTION OF DIRECTOR: MARK E. TUCKER | Management | For | For |
1L. | ELECTION OF DIRECTOR: DAVID A. VINIAR | Management | For | For |
1M. | ELECTION OF DIRECTOR: MARK O. WINKELMAN | Management | For | For |
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (SAY ON PAY) | Management | For | Against |
3. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | For | For |
4. | SHAREHOLDER PROPOSAL TO PROHIBIT VESTING OF EQUITY AWARDS UPON ENTERING GOVERNMENT SERVICE | Management | Against | Against |
5. | SHAREHOLDER PROPOSAL TO CHANGE THE VOTE COUNTING STANDARD FOR SHAREHOLDER PROPOSALS | Management | Against | Against |
6. | SHAREHOLDER PROPOSAL TO REQUIRE AN INDEPENDENT BOARD CHAIRMAN | Management | Against | Against |
THE GOODYEAR TIRE & RUBBER COMPANY Meeting Date: APR 11, 2016 Record Date: FEB 16, 2016 Meeting Type: ANNUAL | ||||
Ticker: GT Security ID: 382550101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A) | ELECTION OF DIRECTOR: WILLIAM J. CONATY | Management | For | For |
1B) | ELECTION OF DIRECTOR: JAMES A. FIRESTONE | Management | For | For |
1C) | ELECTION OF DIRECTOR: WERNER GEISSLER | Management | For | For |
1D) | ELECTION OF DIRECTOR: PETER S. HELLMAN | Management | For | For |
1E) | ELECTION OF DIRECTOR: LAURETTE T. KOELLNER | Management | For | For |
1F) | ELECTION OF DIRECTOR: RICHARD J. KRAMER | Management | For | For |
1G) | ELECTION OF DIRECTOR: W. ALAN MCCOLLOUGH | Management | For | For |
1H) | ELECTION OF DIRECTOR: JOHN E. MCGLADE | Management | For | For |
1I) | ELECTION OF DIRECTOR: MICHAEL J. MORELL | Management | For | For |
1J) | ELECTION OF DIRECTOR: RODERICK A. PALMORE | Management | For | For |
1K) | ELECTION OF DIRECTOR: STEPHANIE A. STREETER | Management | For | For |
1L) | ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER | Management | For | For |
1M) | ELECTION OF DIRECTOR: MICHAEL R. WESSEL | Management | For | For |
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
4. | SHAREHOLDER PROPOSAL RE: PROXY ACCESS. | Management | Against | For |
THE HARTFORD FINANCIAL SVCS GROUP, INC. Meeting Date: MAY 18, 2016 Record Date: MAR 21, 2016 Meeting Type: ANNUAL | ||||
Ticker: HIG Security ID: 416515104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ROBERT B. ALLARDICE, III | Management | For | For |
1B. | ELECTION OF DIRECTOR: TREVOR FETTER | Management | For | For |
1C. | ELECTION OF DIRECTOR: KATHRYN A. MIKELLS | Management | For | For |
1D. | ELECTION OF DIRECTOR: MICHAEL G. MORRIS | Management | For | For |
1E. | ELECTION OF DIRECTOR: THOMAS A. RENYI | Management | For | For |
1F. | ELECTION OF DIRECTOR: JULIE G. RICHARDSON | Management | For | For |
1G. | ELECTION OF DIRECTOR: TERESA W. ROSEBOROUGH | Management | For | For |
1H. | ELECTION OF DIRECTOR: VIRGINIA P. RUESTERHOLZ | Management | For | For |
1I. | ELECTION OF DIRECTOR: CHARLES B. STRAUSS | Management | For | For |
1J. | ELECTION OF DIRECTOR: CHRISTOPHER J. SWIFT | Management | For | For |
1K. | ELECTION OF DIRECTOR: H. PATRICK SWYGERT | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 | Management | For | For |
3. | MANAGEMENT PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT | Management | For | For |
4. | MANAGEMENT PROPOSAL TO SELECT, ON A NON-BINDING, ADVISORY BASIS, THE PREFERRED FREQUENCY FOR THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION | Management | One Year | One Year |
THE HERSHEY COMPANY Meeting Date: MAY 04, 2016 Record Date: MAR 07, 2016 Meeting Type: ANNUAL | ||||
Ticker: HSY Security ID: 427866108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2016. | Management | For | For |
3. | APPROVE NAMED EXECUTIVE OFFICER COMPENSATION ON A NON-BINDING ADVISORY BASIS. | Management | For | For |
4. | RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE CRITERIA UNDER THE HERSHEY COMPANY EQUITY AND INCENTIVE COMPENSATION PLAN. | Management | For | For |
5. | STOCKHOLDER PROPOSAL ENTITLED "REPORT ON USE OF NANOMATERIALS." | Management | Against | Against |
THE HOME DEPOT, INC. Meeting Date: MAY 19, 2016 Record Date: MAR 21, 2016 Meeting Type: ANNUAL | ||||
Ticker: HD Security ID: 437076102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: GERARD J. ARPEY | Management | For | For |
1B. | ELECTION OF DIRECTOR: ARI BOUSBIB | Management | For | For |
1C. | ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN | Management | For | For |
1D. | ELECTION OF DIRECTOR: J. FRANK BROWN | Management | For | For |
1E. | ELECTION OF DIRECTOR: ALBERT P. CAREY | Management | For | For |
1F. | ELECTION OF DIRECTOR: ARMANDO CODINA | Management | For | For |
1G. | ELECTION OF DIRECTOR: HELENA B. FOULKES | Management | For | For |
1H. | ELECTION OF DIRECTOR: LINDA R. GOODEN | Management | For | For |
1I. | ELECTION OF DIRECTOR: WAYNE M. HEWETT | Management | For | For |
1J. | ELECTION OF DIRECTOR: KAREN L. KATEN | Management | For | For |
1K. | ELECTION OF DIRECTOR: CRAIG A. MENEAR | Management | For | For |
1L. | ELECTION OF DIRECTOR: MARK VADON | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP | Management | For | For |
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For |
4. | SHAREHOLDER PROPOSAL REGARDING PREPARATION OF AN EMPLOYMENT DIVERSITY REPORT | Management | Against | Against |
5. | SHAREHOLDER PROPOSAL TO REDUCE THE THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS TO 10% OF OUTSTANDING SHARES | Management | Against | For |
THE INTERPUBLIC GROUP OF COMPANIES, INC. Meeting Date: MAY 19, 2016 Record Date: MAR 24, 2016 Meeting Type: ANNUAL | ||||
Ticker: IPG Security ID: 460690100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER | Management | For | For |
1B. | ELECTION OF DIRECTOR: DEBORAH G. ELLINGER | Management | For | For |
1C. | ELECTION OF DIRECTOR: H. JOHN GREENIAUS | Management | For | For |
1D. | ELECTION OF DIRECTOR: MARY J. STEELE GUILFOILE | Management | For | For |
1E. | ELECTION OF DIRECTOR: DAWN HUDSON | Management | For | For |
1F. | ELECTION OF DIRECTOR: WILLIAM T. KERR | Management | For | For |
1G. | ELECTION OF DIRECTOR: HENRY S. MILLER | Management | For | For |
1H. | ELECTION OF DIRECTOR: JONATHAN F. MILLER | Management | For | For |
1I. | ELECTION OF DIRECTOR: MICHAEL I. ROTH | Management | For | For |
1J. | ELECTION OF DIRECTOR: DAVID M. THOMAS | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INTERPUBLIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
4. | APPROVAL OF THE INTERPUBLIC GROUP OF COMPANIES, INC. EMPLOYEE STOCK PURCHASE PLAN (2016). | Management | For | For |
5. | SHAREHOLDER PROPOSAL ENTITLED "SHAREHOLDER PROXY ACCESS." | Management | Against | For |
6. | SHAREHOLDER PROPOSAL ENTITLED "INDEPENDENT BOARD CHAIRMAN." | Management | Against | Against |
THE J. M. SMUCKER COMPANY Meeting Date: AUG 12, 2015 Record Date: JUN 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: SJM Security ID: 832696405 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: VINCENT C. BYRD | Management | For | For |
1B. | ELECTION OF DIRECTOR: PAUL J. DOLAN | Management | For | For |
1C. | ELECTION OF DIRECTOR: NANCY LOPEZ KNIGHT | Management | For | For |
1D. | ELECTION OF DIRECTOR: ELIZABETH VALK LONG | Management | For | For |
1E. | ELECTION OF DIRECTOR: GARY A. OATEY | Management | For | For |
1F. | ELECTION OF DIRECTOR: SANDRA PIANALTO | Management | For | For |
1G. | ELECTION OF DIRECTOR: ALEX SHUMATE | Management | For | For |
1H. | ELECTION OF DIRECTOR: MARK T. SMUCKER | Management | For | For |
1I. | ELECTION OF DIRECTOR: TIMOTHY P. SMUCKER | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | Management | For | For |
3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
4. | APPROVAL OF THE J. M. SMUCKER COMPANY 2010 EQUITY AND INCENTIVE COMPENSATION PLAN. | Management | For | For |
5. | SHAREHOLDER PROPOSAL REQUESTING THE COMPANY ISSUE A REPORT ON RENEWABLE ENERGY. | Management | Against | Against |
THE KRAFT HEINZ COMPANY Meeting Date: APR 21, 2016 Record Date: FEB 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: KHC Security ID: 500754106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: GREGORY E. ABEL | Management | For | For |
1B. | ELECTION OF DIRECTOR: ALEXANDRE BEHRING | Management | For | For |
1C. | ELECTION OF DIRECTOR: WARREN E. BUFFETT | Management | For | For |
1D. | ELECTION OF DIRECTOR: JOHN T. CAHILL | Management | For | For |
1E. | ELECTION OF DIRECTOR: TRACY BRITT COOL | Management | For | For |
1F. | ELECTION OF DIRECTOR: JEANNE P. JACKSON | Management | For | For |
1G. | ELECTION OF DIRECTOR: JORGE PAULO LEMANN | Management | For | For |
1H. | ELECTION OF DIRECTOR: MACKEY J. MCDONALD | Management | For | For |
1I. | ELECTION OF DIRECTOR: JOHN C. POPE | Management | For | For |
1J. | ELECTION OF DIRECTOR: MARCEL HERRMANN TELLES | Management | For | For |
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
3. | ADVISORY VOTE ON THE FREQUENCY OF AN EXECUTIVE COMPENSATION VOTE. | Management | One Year | One Year |
4. | APPROVAL OF THE KRAFT HEINZ COMPANY 2016 OMNIBUS INCENTIVE PLAN. | Management | For | For |
5. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 2016. | Management | For | For |
THE KROGER CO. Meeting Date: JUN 23, 2016 Record Date: APR 27, 2016 Meeting Type: ANNUAL | ||||
Ticker: KR Security ID: 501044101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: NORA A. AUFREITER | Management | For | For |
1B. | ELECTION OF DIRECTOR: ROBERT D. BEYER | Management | For | For |
1C. | ELECTION OF DIRECTOR: ANNE GATES | Management | For | For |
1D. | ELECTION OF DIRECTOR: SUSAN J. KROPF | Management | For | For |
1E. | ELECTION OF DIRECTOR: W. RODNEY MCMULLEN | Management | For | For |
1F. | ELECTION OF DIRECTOR: JORGE P. MONTOYA | Management | For | For |
1G. | ELECTION OF DIRECTOR: CLYDE R. MOORE | Management | For | For |
1H. | ELECTION OF DIRECTOR: SUSAN M. PHILLIPS | Management | For | For |
1I. | ELECTION OF DIRECTOR: JAMES A. RUNDE | Management | For | For |
1J. | ELECTION OF DIRECTOR: RONALD L. SARGENT | Management | For | For |
1K. | ELECTION OF DIRECTOR: BOBBY S. SHACKOULS | Management | For | For |
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS. | Management | For | For |
4. | A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO PUBLISH A REPORT ON HUMAN RIGHTS RISKS OF OPERATIONS AND SUPPLY CHAIN. | Management | Against | Against |
5. | A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO ISSUE A REPORT ASSESSING THE ENVIRONMENTAL IMPACTS OF USING UNRECYCLABLE PACKAGING FOR PRIVATE LABEL BRANDS. | Management | Against | Against |
6. | A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO ISSUE A REPORT ASSESSING THE CLIMATE BENEFITS AND FEASIBILITY OF ADOPTING ENTERPRISE-WIDE, QUANTITATIVE, TIME BOUND TARGETS FOR INCREASING RENEWABLE ENERGY SOURCING. | Management | Against | Against |
7. | A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO ADOPT A GENERAL PAYOUT POLICY THAT GIVES PREFERENCE TO SHARE REPURCHASES (RELATIVE TO CASH DIVIDENDS) AS A METHOD TO RETURN CAPITAL TO SHAREHOLDERS. | Management | Against | Against |
THE MACERICH COMPANY Meeting Date: MAY 26, 2016 Record Date: MAR 21, 2016 Meeting Type: ANNUAL | ||||
Ticker: MAC Security ID: 554382101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JOHN H. ALSCHULER | Management | For | For |
1B. | ELECTION OF DIRECTOR: ARTHUR M. COPPOLA | Management | For | For |
1C. | ELECTION OF DIRECTOR: EDWARD C. COPPOLA | Management | For | For |
1D. | ELECTION OF DIRECTOR: STEVEN R. HASH | Management | For | For |
1E. | ELECTION OF DIRECTOR: FRED S. HUBBELL | Management | For | For |
1F. | ELECTION OF DIRECTOR: DIANA M. LAING | Management | For | For |
1G. | ELECTION OF DIRECTOR: MASON G. ROSS | Management | For | For |
1H. | ELECTION OF DIRECTOR: STEVEN L. SOBOROFF | Management | For | For |
1I. | ELECTION OF DIRECTOR: ANDREA M. STEPHEN | Management | For | For |
1J. | ELECTION OF DIRECTOR: JOHN M. SULLIVAN | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION AS DESCRIBED IN OUR PROXY STATEMENT. | Management | For | For |
4. | APPROVAL OF OUR AMENDED AND RESTATED 2003 EQUITY INCENTIVE PLAN. | Management | For | For |
THE MOSAIC COMPANY Meeting Date: MAY 19, 2016 Record Date: MAR 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: MOS Security ID: 61945C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | APPROVAL OF AN AMENDMENT TO MOSAIC'S RESTATED CERTIFICATE OF INCORPORATION TO DELETE REFERENCES TO THE TRANSITION PROCESS FROM A CLASSIFIED BOARD TO A FULLY DECLASSIFIED BOARD AND TO PERMIT STOCKHOLDERS TO REMOVE ANY DIRECTOR WITH OR WITHOUT CAUSE. | Management | For | For |
2. | APPROVAL OF AN AMENDMENT TO MOSAIC'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE AUTHORIZED CLASS A AND CLASS B COMMON STOCK AND PROVISIONS RELATED THERETO, AND TO DECREASE THE TOTAL NUMBER OF SHARES OF CAPITAL STOCK THAT MOSAIC HAS AUTHORITY T | Management | For | For |
3A. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: NANCY E. COOPER | Management | For | For |
3B. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: GREGORY L. EBEL | Management | For | For |
3C. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: TIMOTHY S. GITZEL | Management | For | For |
3D. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: DENISE C. JOHNSON | Management | For | For |
3E. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: EMERY N. KOENIG | Management | For | For |
3F. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: ROBERT L. LUMPKINS | Management | For | For |
3G. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: WILLIAM T. MONAHAN | Management | For | For |
3H. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: JAMES ("JOC") C. O'ROURKE | Management | For | For |
3I. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: JAMES L. POPOWICH | Management | For | For |
3J. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: DAVID T. SEATON | Management | For | For |
3K. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: STEVEN M. SEIBERT | Management | For | For |
4. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS MOSAIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT OUR FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDING DECEMBER 31, 2016 AND THE EFFECTIVENESS OF INTERNAL CONTROL OVER FINANCIAL REPORTING AS O | Management | For | For |
5. | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF MOSAIC'S EXECUTIVE OFFICERS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For |
THE PNC FINANCIAL SERVICES GROUP, INC. Meeting Date: APR 26, 2016 Record Date: JAN 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: PNC Security ID: 693475105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: CHARLES E. BUNCH | Management | For | For |
1B. | ELECTION OF DIRECTOR: MARJORIE RODGERS CHESHIRE | Management | For | For |
1C. | ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK | Management | For | For |
1D. | ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN | Management | For | For |
1E. | ELECTION OF DIRECTOR: DANIEL R. HESSE | Management | For | For |
1F. | ELECTION OF DIRECTOR: KAY COLES JAMES | Management | For | For |
1G. | ELECTION OF DIRECTOR: RICHARD B. KELSON | Management | For | For |
1H. | ELECTION OF DIRECTOR: JANE G. PEPPER | Management | For | For |
1I. | ELECTION OF DIRECTOR: DONALD J. SHEPARD | Management | For | For |
1J. | ELECTION OF DIRECTOR: LORENE K. STEFFES | Management | For | For |
1K. | ELECTION OF DIRECTOR: DENNIS F. STRIGL | Management | For | For |
1L. | ELECTION OF DIRECTOR: MICHAEL J. WARD | Management | For | For |
1M. | ELECTION OF DIRECTOR: GREGORY D. WASSON | Management | For | For |
2. | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
3. | APPROVAL OF 2016 INCENTIVE AWARD PLAN. | Management | For | For |
4. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
THE PRICELINE GROUP INC. Meeting Date: JUN 02, 2016 Record Date: APR 07, 2016 Meeting Type: ANNUAL | ||||
Ticker: PCLN Security ID: 741503403 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | TO APPROVE ON AN ADVISORY BASIS THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. | Management | For | For |
THE PROCTER & GAMBLE COMPANY Meeting Date: OCT 13, 2015 Record Date: AUG 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: PG Security ID: 742718109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: FRANCIS S. BLAKE | Management | For | For |
1B. | ELECTION OF DIRECTOR: ANGELA F. BRALY | Management | For | For |
1C. | ELECTION OF DIRECTOR: KENNETH I. CHENAULT | Management | For | For |
1D. | ELECTION OF DIRECTOR: SCOTT D. COOK | Management | For | For |
1E. | ELECTION OF DIRECTOR: SUSAN DESMOND-HELLMANN | Management | For | For |
1F. | ELECTION OF DIRECTOR: A.G. LAFLEY | Management | For | For |
1G. | ELECTION OF DIRECTOR: TERRY J. LUNDGREN | Management | For | For |
1H. | ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. | Management | For | For |
1I. | ELECTION OF DIRECTOR: DAVID S. TAYLOR | Management | For | For |
1J. | ELECTION OF DIRECTOR: MARGARET C. WHITMAN | Management | For | For |
1K. | ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER | Management | For | For |
1L. | ELECTION OF DIRECTOR: PATRICIA A. WOERTZ | Management | For | For |
1M. | ELECTION OF DIRECTOR: ERNESTO ZEDILLO | Management | For | For |
2. | RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3. | ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION (THE "SAY ON PAY" VOTE) | Management | For | For |
4. | SHAREHOLDER PROPOSAL - PROXY ACCESS | Management | Against | For |
THE PROGRESSIVE CORPORATION Meeting Date: MAY 13, 2016 Record Date: MAR 16, 2016 Meeting Type: ANNUAL | ||||
Ticker: PGR Security ID: 743315103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: STUART B. BURGDOERFER | Management | For | For |
1.2 | ELECTION OF DIRECTOR: CHARLES A. DAVIS | Management | For | For |
1.3 | ELECTION OF DIRECTOR: ROGER N. FARAH | Management | For | For |
1.4 | ELECTION OF DIRECTOR: LAWTON W. FITT | Management | For | For |
1.5 | ELECTION OF DIRECTOR: JEFFREY D. KELLY | Management | For | For |
1.6 | ELECTION OF DIRECTOR: PATRICK H. NETTLES, PH.D. | Management | For | For |
1.7 | ELECTION OF DIRECTOR: GLENN M. RENWICK | Management | For | For |
1.8 | ELECTION OF DIRECTOR: BRADLEY T. SHEARES, PH.D. | Management | For | For |
1.9 | ELECTION OF DIRECTOR: BARBARA R. SNYDER | Management | For | For |
2. | ADOPT AN AMENDMENT TO OUR ARTICLES OF INCORPORATION TO ELIMINATE SUPERMAJORITY PROVISIONS APPLICABLE TO COMMON SHARES. | Management | For | For |
3. | ADOPT AN AMENDMENT TO OUR ARTICLES OF INCORPORATION TO REDUCE CERTAIN VOTING THRESHOLDS APPLICABLE TO VOTING PREFERENCE SHARES FROM A SUPERMAJORITY TO A MAJORITY. | Management | For | For |
4. | ADOPT AN AMENDMENT TO OUR CODE OF REGULATIONS TO ADD AN EXCLUSIVE FORUM PROVISION. | Management | For | Against |
5. | CAST AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION PROGRAM. | Management | For | For |
6. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
THE SHERWIN-WILLIAMS COMPANY Meeting Date: APR 20, 2016 Record Date: FEB 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: SHW Security ID: 824348106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: A.F. ANTON | Management | For | For |
1B. | ELECTION OF DIRECTOR: C.M. CONNOR | Management | For | For |
1C. | ELECTION OF DIRECTOR: D.F. HODNIK | Management | For | For |
1D. | ELECTION OF DIRECTOR: T.G. KADIEN | Management | For | For |
1E. | ELECTION OF DIRECTOR: R.J. KRAMER | Management | For | For |
1F. | ELECTION OF DIRECTOR: S.J. KROPF | Management | For | For |
1G. | ELECTION OF DIRECTOR: J.G. MORIKIS | Management | For | For |
1H. | ELECTION OF DIRECTOR: C.A. POON | Management | For | For |
1I. | ELECTION OF DIRECTOR: J.M. STROPKI | Management | For | For |
1J. | ELECTION OF DIRECTOR: M. THORNTON III | Management | For | For |
1K. | ELECTION OF DIRECTOR: S.H. WUNNING | Management | For | For |
2. | ADVISORY APPROVAL OF COMPENSATION OF THE NAMED EXECUTIVES. | Management | For | For |
3. | APPROVAL OF THE 2006 STOCK PLAN FOR NONEMPLOYEE DIRECTORS (AMENDED AND RESTATED AS OF APRIL 20, 2016). | Management | For | For |
4. | RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
THE SOUTHERN COMPANY Meeting Date: MAY 25, 2016 Record Date: MAR 28, 2016 Meeting Type: ANNUAL | ||||
Ticker: SO Security ID: 842587107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JUANITA POWELL BARANCO | Management | For | For |
1B. | ELECTION OF DIRECTOR: JON A. BOSCIA | Management | For | For |
1C. | ELECTION OF DIRECTOR: HENRY A. CLARK III | Management | For | For |
1D. | ELECTION OF DIRECTOR: THOMAS A. FANNING | Management | For | For |
1E. | ELECTION OF DIRECTOR: DAVID J. GRAIN | Management | For | For |
1F. | ELECTION OF DIRECTOR: VERONICA M. HAGEN | Management | For | For |
1G. | ELECTION OF DIRECTOR: WARREN A. HOOD, JR. | Management | For | For |
1H. | ELECTION OF DIRECTOR: LINDA P. HUDSON | Management | For | For |
1I. | ELECTION OF DIRECTOR: DONALD M. JAMES | Management | For | For |
1J. | ELECTION OF DIRECTOR: JOHN D. JOHNS | Management | For | For |
1K. | ELECTION OF DIRECTOR: DALE E. KLEIN | Management | For | For |
1L. | ELECTION OF DIRECTOR: WILLIAM G. SMITH, JR. | Management | For | For |
1M. | ELECTION OF DIRECTOR: STEVEN R. SPECKER | Management | For | For |
1N. | ELECTION OF DIRECTOR: LARRY D. THOMPSON | Management | For | For |
1O. | ELECTION OF DIRECTOR: E. JENNER WOOD III | Management | For | For |
2. | APPROVAL OF A BY-LAW AMENDMENT TO PERMIT PROXY ACCESS | Management | For | For |
3. | APPROVAL OF AN AMENDMENT TO THE CERTIFICATE TO REDUCE THE SUPERMAJORITY VOTE REQUIREMENTS TO A MAJORITY VOTE | Management | For | For |
4. | APPROVAL OF AN AMENDMENT TO THE CERTIFICATE TO ELIMINATE THE "FAIR PRICE" ANTI-TAKEOVER PROVISION | Management | For | For |
5. | APPROVAL OF A BY-LAW AMENDMENT TO PERMIT THE BOARD TO MAKE CERTAIN FUTURE AMENDMENTS TO THE BY-LAWS WITHOUT STOCKHOLDER RATIFICATION | Management | For | Against |
6. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For |
7. | APPROVAL OF THE MATERIAL TERMS FOR QUALIFIED PERFORMANCE-BASED COMPENSATION UNDER THE OMNIBUS PLAN | Management | For | For |
8. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | For | For |
9. | STOCKHOLDER PROPOSAL ON 2 CELSIUS SCENARIO REPORT | Management | Against | For |
10. | STOCKHOLDER PROPOSAL ON STRANDED COAL ASSETS REPORT | Management | Against | Against |
THE TJX COMPANIES, INC. Meeting Date: JUN 07, 2016 Record Date: APR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: TJX Security ID: 872540109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ZEIN ABDALLA | Management | For | For |
1B. | ELECTION OF DIRECTOR: JOSE B. ALVAREZ | Management | For | For |
1C. | ELECTION OF DIRECTOR: ALAN M. BENNETT | Management | For | For |
1D. | ELECTION OF DIRECTOR: DAVID T. CHING | Management | For | For |
1E. | ELECTION OF DIRECTOR: ERNIE HERRMAN | Management | For | For |
1F. | ELECTION OF DIRECTOR: MICHAEL F. HINES | Management | For | For |
1G. | ELECTION OF DIRECTOR: AMY B. LANE | Management | For | For |
1H. | ELECTION OF DIRECTOR: CAROL MEYROWITZ | Management | For | For |
1I. | ELECTION OF DIRECTOR: JOHN F. O'BRIEN | Management | For | For |
1J. | ELECTION OF DIRECTOR: WILLOW B. SHIRE | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS AS TJX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. | Management | For | For |
3. | SAY-ON-PAY: ADVISORY APPROVAL OF TJX'S EXECUTIVE COMPENSATION. | Management | For | Against |
4. | STOCKHOLDER PROPOSAL FOR INCLUSION OF DIVERSITY AS A CEO PERFORMANCE MEASURE. | Management | Against | Against |
5. | STOCKHOLDER PROPOSAL FOR A REVIEW AND SUMMARY REPORT ON EXECUTIVE COMPENSATION POLICIES. | Management | Against | Against |
THE TRAVELERS COMPANIES, INC. Meeting Date: MAY 19, 2016 Record Date: MAR 21, 2016 Meeting Type: ANNUAL | ||||
Ticker: TRV Security ID: 89417E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ALAN L. BELLER | Management | For | For |
1B. | ELECTION OF DIRECTOR: JOHN H. DASBURG | Management | For | For |
1C. | ELECTION OF DIRECTOR: JANET M. DOLAN | Management | For | For |
1D. | ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN | Management | For | For |
1E. | ELECTION OF DIRECTOR: JAY S. FISHMAN | Management | For | For |
1F. | ELECTION OF DIRECTOR: PATRICIA L. HIGGINS | Management | For | For |
1G. | ELECTION OF DIRECTOR: THOMAS R. HODGSON | Management | For | For |
1H. | ELECTION OF DIRECTOR: WILLIAM J. KANE | Management | For | For |
1I. | ELECTION OF DIRECTOR: CLEVE L. KILLINGSWORTH JR. | Management | For | For |
1J. | ELECTION OF DIRECTOR: PHILIP T. RUEGGER III | Management | For | For |
1K. | ELECTION OF DIRECTOR: TODD C. SCHERMERHORN | Management | For | For |
1L. | ELECTION OF DIRECTOR: ALAN D. SCHNITZER | Management | For | For |
1M. | ELECTION OF DIRECTOR: DONALD J. SHEPARD | Management | For | For |
1N. | ELECTION OF DIRECTOR: LAURIE J. THOMSEN | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE TRAVELERS COMPANIES, INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
3. | NON-BINDING VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | Against |
4. | APPROVE AN AMENDMENT TO THE TRAVELERS COMPANIES, INC. 2014 STOCK INCENTIVE PLAN. | Management | For | For |
5. | SHAREHOLDER PROPOSAL RELATING TO INCREASED DISCLOSURE OF POLITICAL CONTRIBUTIONS AND EXPENDITURES, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS. | Management | Against | Against |
6. | SHAREHOLDER PROPOSAL RELATING TO INCREASED DISCLOSURE OF LOBBYING, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS. | Management | Against | Against |
THE WALT DISNEY COMPANY Meeting Date: MAR 03, 2016 Record Date: JAN 04, 2016 Meeting Type: ANNUAL | ||||
Ticker: DIS Security ID: 254687106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: SUSAN E. ARNOLD | Management | For | For |
1B. | ELECTION OF DIRECTOR: JOHN S. CHEN | Management | For | For |
1C. | ELECTION OF DIRECTOR: JACK DORSEY | Management | For | For |
1D. | ELECTION OF DIRECTOR: ROBERT A. IGER | Management | For | For |
1E. | ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO | Management | For | For |
1F. | ELECTION OF DIRECTOR: FRED H. LANGHAMMER | Management | For | For |
1G. | ELECTION OF DIRECTOR: AYLWIN B. LEWIS | Management | For | For |
1H. | ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT | Management | For | For |
1I. | ELECTION OF DIRECTOR: MARK G. PARKER | Management | For | For |
1J. | ELECTION OF DIRECTOR: SHERYL K. SANDBERG | Management | For | For |
1K. | ELECTION OF DIRECTOR: ORIN C. SMITH | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2016. | Management | For | For |
3. | TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Management | For | Against |
4. | TO APPROVE THE AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For |
5. | TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO SIMPLE MAJORITY VOTE. | Management | Against | Against |
6. | TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO LOBBYING DISCLOSURE. | Management | Against | Against |
THE WESTERN UNION COMPANY Meeting Date: MAY 12, 2016 Record Date: MAR 14, 2016 Meeting Type: ANNUAL | ||||
Ticker: WU Security ID: 959802109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: MARTIN I. COLE | Management | For | For |
1B. | ELECTION OF DIRECTOR: HIKMET ERSEK | Management | For | For |
1C. | ELECTION OF DIRECTOR: RICHARD A. GOODMAN | Management | For | For |
1D. | ELECTION OF DIRECTOR: JACK M. GREENBERG | Management | For | For |
1E. | ELECTION OF DIRECTOR: BETSY D. HOLDEN | Management | For | For |
1F. | ELECTION OF DIRECTOR: JEFFREY A. JOERRES | Management | For | Against |
1G. | ELECTION OF DIRECTOR: ROBERTO G. MENDOZA | Management | For | For |
1H. | ELECTION OF DIRECTOR: MICHAEL A. MILES, JR. | Management | For | For |
1I. | ELECTION OF DIRECTOR: ROBERT W. SELANDER | Management | For | For |
1J. | ELECTION OF DIRECTOR: FRANCES FRAGOS TOWNSEND | Management | For | For |
1K. | ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO | Management | For | For |
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For |
3. | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | For | For |
4. | STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE | Management | Against | Against |
5. | STOCKHOLDER PROPOSAL ESTABLISHING NEW BOARD COMMITTEE ON HUMAN RIGHTS | Management | Against | Against |
THE WILLIAMS COMPANIES, INC. Meeting Date: JUN 27, 2016 Record Date: MAY 19, 2016 Meeting Type: SPECIAL | ||||
Ticker: WMB Security ID: 969457100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER (THE "MERGER AGREEMENT") AMONG ENERGY TRANSFER EQUITY, L.P., ENERGY TRANSFER CORP LP ("ETC"), ENERGY TRANSFER CORP GP, LLC, LE GP, LLC, ENERGY TRANSFER EQUITY GP, LLC AND THE WILLIAMS COMPANIES, | Management | For | Against |
2. | TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN WMB AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. | Management | For | Against |
3. | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL. | Management | For | Against |
THERMO FISHER SCIENTIFIC INC. Meeting Date: MAY 18, 2016 Record Date: MAR 28, 2016 Meeting Type: ANNUAL | ||||
Ticker: TMO Security ID: 883556102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: MARC N. CASPER | Management | For | For |
1B. | ELECTION OF DIRECTOR: NELSON J. CHAI | Management | For | For |
1C. | ELECTION OF DIRECTOR: C. MARTIN HARRIS | Management | For | For |
1D. | ELECTION OF DIRECTOR: TYLER JACKS | Management | For | For |
1E. | ELECTION OF DIRECTOR: JUDY C. LEWENT | Management | For | For |
1F. | ELECTION OF DIRECTOR: THOMAS J. LYNCH | Management | For | For |
1G. | ELECTION OF DIRECTOR: JIM P. MANZI | Management | For | For |
1H. | ELECTION OF DIRECTOR: WILLIAM G. PARRETT | Management | For | For |
1I. | ELECTION OF DIRECTOR: SCOTT M. SPERLING | Management | For | For |
1J. | ELECTION OF DIRECTOR: ELAINE S. ULLIAN | Management | For | For |
2. | AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
3. | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2016. | Management | For | For |
TIFFANY & CO. Meeting Date: MAY 26, 2016 Record Date: MAR 28, 2016 Meeting Type: ANNUAL | ||||
Ticker: TIF Security ID: 886547108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI | Management | For | For |
1B. | ELECTION OF DIRECTOR: ROSE MARIE BRAVO | Management | For | For |
1C. | ELECTION OF DIRECTOR: GARY E. COSTLEY | Management | For | For |
1D. | ELECTION OF DIRECTOR: FREDERIC CUMENAL | Management | For | For |
1E. | ELECTION OF DIRECTOR: LAWRENCE K. FISH | Management | For | For |
1F. | ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM | Management | For | For |
1G. | ELECTION OF DIRECTOR: CHARLES K. MARQUIS | Management | For | For |
1H. | ELECTION OF DIRECTOR: PETER W. MAY | Management | For | For |
1I. | ELECTION OF DIRECTOR: WILLIAM A. SHUTZER | Management | For | For |
1J. | ELECTION OF DIRECTOR: ROBERT S. SINGER | Management | For | For |
2. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2017. | Management | For | For |
3. | APPROVAL OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN FISCAL 2015. | Management | For | For |
4. | SHAREHOLDER PROPOSAL THAT THE COMPANY ADOPT A GENERAL PAYOUT POLICY THAT GIVES PREFERENCE TO SHARE REPURCHASES (RELATIVE TO CASH DIVIDENDS) AS A METHOD TO RETURN CAPITAL TO SHAREHOLDERS. | Management | Against | Against |
TIME WARNER CABLE INC Meeting Date: JUL 01, 2015 Record Date: MAY 07, 2015 Meeting Type: ANNUAL | ||||
Ticker: TWC Security ID: 88732J207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: CAROLE BLACK | Management | For | For |
1B. | ELECTION OF DIRECTOR: THOMAS H. CASTRO | Management | For | For |
1C. | ELECTION OF DIRECTOR: DAVID C. CHANG | Management | For | For |
1D. | ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. | Management | For | For |
1E. | ELECTION OF DIRECTOR: PETER R. HAJE | Management | For | For |
1F. | ELECTION OF DIRECTOR: DONNA A. JAMES | Management | For | For |
1G. | ELECTION OF DIRECTOR: DON LOGAN | Management | For | For |
1H. | ELECTION OF DIRECTOR: ROBERT D. MARCUS | Management | For | For |
1I. | ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. | Management | For | For |
1J. | ELECTION OF DIRECTOR: WAYNE H. PACE | Management | For | For |
1K. | ELECTION OF DIRECTOR: EDWARD D. SHIRLEY | Management | For | For |
1L. | ELECTION OF DIRECTOR: JOHN E. SUNUNU | Management | For | For |
2. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | Against |
4. | STOCKHOLDER PROPOSAL ON DISCLOSURE OF LOBBYING ACTIVITIES. | Management | Against | Against |
5. | STOCKHOLDER PROPOSAL ON ACCELERATED VESTING OF EQUITY AWARDS IN A CHANGE IN CONTROL. | Management | Against | Against |
TIME WARNER CABLE INC Meeting Date: SEP 21, 2015 Record Date: JUL 28, 2015 Meeting Type: SPECIAL | ||||
Ticker: TWC Security ID: 88732J207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGERS, DATED AS OF MAY 23, 2015, AS MAY BE AMENDED, AMONG CHARTER COMMUNICATIONS, INC., TIME WARNER CABLE INC. ("TWC"), CCH I, LLC, NINA CORPORATION I, INC., NINA COMPANY II, LLC AND NINA COMPANY III, LLC. | Management | For | For |
2. | TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, CERTAIN SPECIFIED COMPENSATION THAT WILL OR MAY BE PAID BY TWC TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGERS. | Management | For | Against |
TIME WARNER INC. Meeting Date: JUN 17, 2016 Record Date: APR 20, 2016 Meeting Type: ANNUAL | ||||
Ticker: TWX Security ID: 887317303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JAMES L. BARKSDALE | Management | For | For |
1B. | ELECTION OF DIRECTOR: WILLIAM P. BARR | Management | For | For |
1C. | ELECTION OF DIRECTOR: JEFFREY L. BEWKES | Management | For | For |
1D. | ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH | Management | For | For |
1E. | ELECTION OF DIRECTOR: ROBERT C. CLARK | Management | For | For |
1F. | ELECTION OF DIRECTOR: MATHIAS DOPFNER | Management | For | For |
1G. | ELECTION OF DIRECTOR: JESSICA P. EINHORN | Management | For | For |
1H. | ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ | Management | For | For |
1I. | ELECTION OF DIRECTOR: FRED HASSAN | Management | For | For |
1J. | ELECTION OF DIRECTOR: PAUL D. WACHTER | Management | For | For |
1K. | ELECTION OF DIRECTOR: DEBORAH C. WRIGHT | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
TORCHMARK CORPORATION Meeting Date: MAY 12, 2016 Record Date: MAR 14, 2016 Meeting Type: ANNUAL | ||||
Ticker: TMK Security ID: 891027104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: CHARLES E. ADAIR | Management | For | For |
1B. | ELECTION OF DIRECTOR: MARILYN A. ALEXANDER | Management | For | For |
1C. | ELECTION OF DIRECTOR: DAVID L. BOREN | Management | For | For |
1D. | ELECTION OF DIRECTOR: JANE M. BUCHAN | Management | For | For |
1E. | ELECTION OF DIRECTOR: GARY L. COLEMAN | Management | For | For |
1F. | ELECTION OF DIRECTOR: LARRY M. HUTCHISON | Management | For | For |
1G. | ELECTION OF DIRECTOR: ROBERT W. INGRAM | Management | For | For |
1H. | ELECTION OF DIRECTOR: LLOYD W. NEWTON | Management | For | For |
1I. | ELECTION OF DIRECTOR: DARREN M. REBELEZ | Management | For | For |
1J. | ELECTION OF DIRECTOR: LAMAR C. SMITH | Management | For | For |
1K. | ELECTION OF DIRECTOR: PAUL J. ZUCCONI | Management | For | For |
2. | RATIFICATION OF AUDITORS. | Management | For | For |
3. | ADVISORY APPROVAL OF 2015 EXECUTIVE COMPENSATION. | Management | For | For |
TOTAL SYSTEM SERVICES, INC. Meeting Date: APR 28, 2016 Record Date: FEB 19, 2016 Meeting Type: ANNUAL | ||||
Ticker: TSS Security ID: 891906109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF NOMINEE AS DIRECTOR: JAMES H. BLANCHARD | Management | For | For |
1B. | ELECTION OF NOMINEE AS DIRECTOR: KRISS CLONINGER III | Management | For | For |
1C. | ELECTION OF NOMINEE AS DIRECTOR: WALTER W. DRIVER, JR. | Management | For | For |
1D. | ELECTION OF NOMINEE AS DIRECTOR: SIDNEY E. HARRIS | Management | For | For |
1E. | ELECTION OF NOMINEE AS DIRECTOR: WILLIAM M. ISAAC | Management | For | For |
1F. | ELECTION OF NOMINEE AS DIRECTOR: PAMELA A. JOSEPH | Management | For | For |
1G. | ELECTION OF NOMINEE AS DIRECTOR: MASON H. LAMPTON | Management | For | For |
1H. | ELECTION OF NOMINEE AS DIRECTOR: CONNIE D. MCDANIEL | Management | For | For |
1I. | ELECTION OF NOMINEE AS DIRECTOR: PHILIP W. TOMLINSON | Management | For | For |
1J. | ELECTION OF NOMINEE AS DIRECTOR: JOHN T. TURNER | Management | For | For |
1K. | ELECTION OF NOMINEE AS DIRECTOR: RICHARD W. USSERY | Management | For | For |
1L. | ELECTION OF NOMINEE AS DIRECTOR: M. TROY WOODS | Management | For | For |
1M. | ELECTION OF NOMINEE AS DIRECTOR: JAMES D. YANCEY | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS TSYS' INDEPENDENT AUDITOR FOR THE YEAR 2016. | Management | For | For |
3. | APPROVAL OF THE ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
TRACTOR SUPPLY COMPANY Meeting Date: MAY 03, 2016 Record Date: MAR 07, 2016 Meeting Type: ANNUAL | ||||
Ticker: TSCO Security ID: 892356106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 | Management | For | For |
3. | SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For |
TRANSOCEAN, LTD. Meeting Date: OCT 29, 2015 Record Date: SEP 21, 2015 Meeting Type: SPECIAL | ||||
Ticker: RIG Security ID: H8817H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | PAR VALUE REDUCTION | Management | For | For |
2. | CANCELLATION OF SHARES REPURCHASED UNDER 2009 SHARE REPURCHASE PROGRAM | Management | For | For |
3. | CANCELLATION OF THIRD AND FOURTH DIVIDEND INSTALLMENTS | Management | For | For |
4. | ELECTION OF ONE NEW DIRECTOR, JEREMY D. THIGPEN, FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING | Management | For | For |
1. | PAR VALUE REDUCTION | Management | For | For |
2. | CANCELLATION OF SHARES REPURCHASED UNDER 2009 SHARE REPURCHASE PROGRAM | Management | For | For |
3. | CANCELLATION OF THIRD AND FOURTH DIVIDEND INSTALLMENTS | Management | For | For |
4. | ELECTION OF ONE NEW DIRECTOR, JEREMY D. THIGPEN, FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING | Management | For | For |
TRANSOCEAN, LTD. Meeting Date: MAY 12, 2016 Record Date: MAR 18, 2016 Meeting Type: ANNUAL | ||||
Ticker: RIG Security ID: H8817H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | APPROVAL OF THE 2015 ANNUAL REPORT, INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND AUDITED STATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2015 | Management | For | For |
2. | DISCHARGE OF BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT TEAM FROM LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2015 | Management | For | For |
3. | APPROPRIATION OF ACCUMULATED LOSS FOR FISCAL YEAR 2015 | Management | For | For |
4. | RENEWAL OF AUTHORIZED SHARE CAPITAL | Management | For | For |
5A. | REELECTION OF DIRECTOR: GLYN A. BARKER | Management | For | For |
5B. | REELECTION OF DIRECTOR: VANESSA C.L. CHANG | Management | For | For |
5C. | REELECTION OF DIRECTOR: FREDERICO F. CURADO | Management | For | For |
5D. | REELECTION OF DIRECTOR: CHADWICK C. DEATON | Management | For | For |
5E. | REELECTION OF DIRECTOR: VINCENT J. INTRIERI | Management | For | For |
5F. | REELECTION OF DIRECTOR: MARTIN B. MCNAMARA | Management | For | For |
5G. | REELECTION OF DIRECTOR: SAMUEL J. MERKSAMER | Management | For | For |
5H. | REELECTION OF DIRECTOR: MERRILL A. "PETE" MILLER, JR. | Management | For | For |
5I. | REELECTION OF DIRECTOR: EDWARD R. MULLER | Management | For | For |
5J. | REELECTION OF DIRECTOR: TAN EK KIA | Management | For | For |
5K. | REELECTION OF DIRECTOR: JEREMY D. THIGPEN | Management | For | For |
6. | ELECTION OF MERRILL A. "PETE" MILLER, JR. AS THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING | Management | For | For |
7A. | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: FREDERICO F. CURADO | Management | For | For |
7B. | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: VINCENT J. INTRIERI | Management | For | For |
7C. | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MARTIN B. MCNAMARA | Management | For | For |
7D. | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: TAN EK KIA | Management | For | For |
8. | REELECTION OF SCHWEIGER ADVOKATUR / NOTARIAT AS THE INDEPENDENT PROXY FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING | Management | For | For |
9. | APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016 AND REELECTION OF ERNST & YOUNG LTD, ZURICH, AS THE COMPANY'S AUDITOR FOR A FURTHER ONE-YEAR TERM | Management | For | For |
10. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For |
11A | RATIFICATION OF AN AMOUNT OF US $4,121,000 AS THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE PERIOD BETWEEN THE 2016 AND 2017 ANNUAL GENERAL MEETINGS | Management | For | For |
11B | RATIFICATION OF AN AMOUNT OF US $29,617,000 AS THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE EXECUTIVE MANAGEMENT TEAM FOR FISCAL YEAR 2017 | Management | For | For |
1. | APPROVAL OF THE 2015 ANNUAL REPORT, INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND AUDITED STATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2015 | Management | For | For |
2. | DISCHARGE OF BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT TEAM FROM LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2015 | Management | For | For |
3. | APPROPRIATION OF ACCUMULATED LOSS FOR FISCAL YEAR 2015 | Management | For | For |
4. | RENEWAL OF AUTHORIZED SHARE CAPITAL | Management | For | For |
5A. | REELECTION OF DIRECTOR: GLYN A. BARKER | Management | For | For |
5B. | REELECTION OF DIRECTOR: VANESSA C.L. CHANG | Management | For | For |
5C. | REELECTION OF DIRECTOR: FREDERICO F. CURADO | Management | For | For |
5D. | REELECTION OF DIRECTOR: CHADWICK C. DEATON | Management | For | For |
5E. | REELECTION OF DIRECTOR: VINCENT J. INTRIERI | Management | For | For |
5F. | REELECTION OF DIRECTOR: MARTIN B. MCNAMARA | Management | For | For |
5G. | REELECTION OF DIRECTOR: SAMUEL J. MERKSAMER | Management | For | For |
5H. | REELECTION OF DIRECTOR: MERRILL A. "PETE" MILLER, JR. | Management | For | For |
5I. | REELECTION OF DIRECTOR: EDWARD R. MULLER | Management | For | For |
5J. | REELECTION OF DIRECTOR: TAN EK KIA | Management | For | For |
5K. | REELECTION OF DIRECTOR: JEREMY D. THIGPEN | Management | For | For |
6. | ELECTION OF MERRILL A. "PETE" MILLER, JR. AS THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING | Management | For | For |
7A. | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: FREDERICO F. CURADO | Management | For | For |
7B. | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: VINCENT J. INTRIERI | Management | For | For |
7C. | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MARTIN B. MCNAMARA | Management | For | For |
7D. | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: TAN EK KIA | Management | For | For |
8. | REELECTION OF SCHWEIGER ADVOKATUR / NOTARIAT AS THE INDEPENDENT PROXY FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING | Management | For | For |
9. | APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016 AND REELECTION OF ERNST & YOUNG LTD, ZURICH, AS THE COMPANY'S AUDITOR FOR A FURTHER ONE-YEAR TERM | Management | For | For |
10. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For |
11A | RATIFICATION OF AN AMOUNT OF US $4,121,000 AS THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE PERIOD BETWEEN THE 2016 AND 2017 ANNUAL GENERAL MEETINGS | Management | For | For |
11B | RATIFICATION OF AN AMOUNT OF US $29,617,000 AS THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE EXECUTIVE MANAGEMENT TEAM FOR FISCAL YEAR 2017 | Management | For | For |
TRIPADVISOR, INC. Meeting Date: JUN 23, 2016 Record Date: APR 25, 2016 Meeting Type: ANNUAL | ||||
Ticker: TRIP Security ID: 896945201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS TRIPADVISOR, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | TO APPROVE THE TRIPADVISOR, INC. AMENDED AND RESTATED 2011 STOCK AND ANNUAL INCENTIVE PLAN TO, AMONG OTHER THINGS, (I) LIMIT THE AMOUNT OF ANNUAL AWARDS THAT COULD BE MADE TO NON-EMPLOYEE DIRECTORS, (II) DISALLOW ACCELERATION OF EQUITY AWARDS UPON A CHANG | Management | For | For |
TWENTY-FIRST CENTURY FOX, INC. Meeting Date: NOV 12, 2015 Record Date: SEP 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: FOX Security ID: 90130A200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: K. RUPERT MURDOCH | Management | For | Did Not Vote |
1B. | ELECTION OF DIRECTOR: LACHLAN K. MURDOCH | Management | For | Did Not Vote |
1C. | ELECTION OF DIRECTOR: DELPHINE ARNAULT | Management | For | Did Not Vote |
1D. | ELECTION OF DIRECTOR: JAMES W. BREYER | Management | For | Did Not Vote |
1E. | ELECTION OF DIRECTOR: CHASE CAREY | Management | For | Did Not Vote |
1F. | ELECTION OF DIRECTOR: DAVID F. DEVOE | Management | For | Did Not Vote |
1G. | ELECTION OF DIRECTOR: VIET DINH | Management | For | Did Not Vote |
1H. | ELECTION OF DIRECTOR: SIR RODERICK I. EDDINGTON | Management | For | Did Not Vote |
1I. | ELECTION OF DIRECTOR: JAMES R. MURDOCH | Management | For | Did Not Vote |
1J. | ELECTION OF DIRECTOR: JACQUES NASSER | Management | For | Did Not Vote |
1K. | ELECTION OF DIRECTOR: ROBERT S. SILBERMAN | Management | For | Did Not Vote |
1L. | ELECTION OF DIRECTOR: TIDJANE THIAM | Management | For | Did Not Vote |
1M. | ELECTION OF DIRECTOR: JEFFREY W. UBBEN | Management | For | Did Not Vote |
2. | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016. | Management | For | Did Not Vote |
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | Did Not Vote |
4. | CITIZENSHIP CERTIFICATION - PLEASE MARK "YES" IF THE STOCK IS OWNED OF RECORD OR BENEFICIALLY BY A U.S. STOCKHOLDER, OR MARK "NO" IF SUCH STOCK IS OWNED OF RECORD OR BENEFICIALLY BY A NON-U.S. STOCKHOLDER. (PLEASE REFER TO APPENDIX B OF THE PROXY STATEMEN | Management | Take No Action | Did Not Vote |
TYCO INTERNATIONAL PLC Meeting Date: MAR 09, 2016 Record Date: JAN 04, 2016 Meeting Type: ANNUAL | ||||
Ticker: TYC Security ID: G91442106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: EDWARD D. BREEN | Management | For | For |
1B. | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: HERMAN E. BULLS | Management | For | For |
1C. | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: MICHAEL E. DANIELS | Management | For | For |
1D. | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: FRANK M. DRENDEL | Management | For | For |
1E. | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: BRIAN DUPERREAULT | Management | For | For |
1F. | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: RAJIV L. GUPTA | Management | For | For |
1G. | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: GEORGE R. OLIVER | Management | For | For |
1H. | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: BRENDAN R. O'NEILL | Management | For | For |
1I. | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: JURGEN TINGGREN | Management | For | For |
1J. | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: SANDRA S. WIJNBERG | Management | For | For |
1K. | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: R. DAVID YOST | Management | For | For |
2.A | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. | Management | For | For |
2.B | TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. | Management | For | For |
3. | TO AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY OF THE COMPANY TO MAKE MARKET PURCHASES OF COMPANY SHARES. | Management | For | For |
4. | TO DETERMINE THE PRICE RANGE AT WHICH THE COMPANY CAN REISSUE SHARES THAT IT HOLDS AS TREASURY SHARES (SPECIAL RESOLUTION). | Management | For | For |
5. | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For |
TYSON FOODS, INC. Meeting Date: FEB 05, 2016 Record Date: DEC 07, 2015 Meeting Type: ANNUAL | ||||
Ticker: TSN Security ID: 902494103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JOHN TYSON | Management | For | For |
1B. | ELECTION OF DIRECTOR: GAURDIE E. BANISTER JR. | Management | For | For |
1C. | ELECTION OF DIRECTOR: MIKE BEEBE | Management | For | For |
1D. | ELECTION OF DIRECTOR: MIKEL A. DURHAM | Management | For | For |
1E. | ELECTION OF DIRECTOR: KEVIN M. MCNAMARA | Management | For | For |
1F. | ELECTION OF DIRECTOR: BRAD T. SAUER | Management | For | For |
1G. | ELECTION OF DIRECTOR: DONNIE SMITH | Management | For | For |
1H. | ELECTION OF DIRECTOR: ROBERT THURBER | Management | For | For |
1I. | ELECTION OF DIRECTOR: BARBARA A. TYSON | Management | For | For |
2. | TO REAPPROVE THE ANNUAL INCENTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVE OFFICERS. | Management | For | For |
3. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING OCTOBER 1, 2016. | Management | For | For |
4. | TO CONSIDER AND ACT UPON SHAREHOLDER PROPOSAL NO. 1 AS DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Management | Against | For |
5. | TO CONSIDER AND ACT UPON SHAREHOLDER PROPOSAL NO. 2 AS DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Management | Against | For |
6. | TO CONSIDER AND ACT UPON SHAREHOLDER PROPOSAL NO. 3 AS DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Management | Against | Against |
7. | TO CONSIDER AND ACT UPON SHAREHOLDER PROPOSAL NO. 4 AS DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Management | Against | For |
8. | TO CONSIDER AND ACT UPON SHAREHOLDER PROPOSAL NO. 5 AS DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Management | Against | For |
9. | TO CONSIDER AND ACT UPON SHAREHOLDER PROPOSAL NO. 6 AS DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Management | Against | Against |
U.S. BANCORP Meeting Date: APR 19, 2016 Record Date: FEB 23, 2016 Meeting Type: ANNUAL | ||||
Ticker: USB Security ID: 902973304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. | Management | For | For |
1B | ELECTION OF DIRECTOR: WARNER L. BAXTER | Management | For | For |
1C | ELECTION OF DIRECTOR: MARC N. CASPER | Management | For | For |
1D | ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. | Management | For | For |
1E | ELECTION OF DIRECTOR: RICHARD K. DAVIS | Management | For | For |
1F | ELECTION OF DIRECTOR: KIMBERLY J. HARRIS | Management | For | For |
1G | ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ | Management | For | For |
1H | ELECTION OF DIRECTOR: DOREEN WOO HO | Management | For | For |
1I | ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY | Management | For | For |
1J | ELECTION OF DIRECTOR: KAREN S. LYNCH | Management | For | For |
1K | ELECTION OF DIRECTOR: DAVID B. O'MALEY | Management | For | For |
1L | ELECTION OF DIRECTOR: O'DELL M. OWENS, M.D., M.P.H. | Management | For | For |
1M | ELECTION OF DIRECTOR: CRAIG D. SCHNUCK | Management | For | For |
1N | ELECTION OF DIRECTOR: SCOTT W. WINE | Management | For | For |
2 | THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE 2016 FISCAL YEAR. | Management | For | For |
3 | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. | Management | For | For |
4 | SHAREHOLDER PROPOSAL: A SHAREHOLDER PROPOSAL SEEKING THE ADOPTION OF A POLICY REQUIRING THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. | Management | Against | Against |
5 | SHAREHOLDER PROPOSAL: A SHAREHOLDER PROPOSAL SEEKING THE ADOPTION OF A POLICY REQUIRING SENIOR EXECUTIVES TO RETAIN A SIGNIFICANT PERCENTAGE OF SHARES ACQUIRED AS EQUITY COMPENSATION. | Management | Against | Against |
UDR, INC. Meeting Date: MAY 12, 2016 Record Date: MAR 18, 2016 Meeting Type: ANNUAL | ||||
Ticker: UDR Security ID: 902653104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: KATHERINE A. CATTANACH | Management | For | For |
1B. | ELECTION OF DIRECTOR: ROBERT P. FREEMAN | Management | For | For |
1C. | ELECTION OF DIRECTOR: JON A. GROVE | Management | For | For |
1D. | ELECTION OF DIRECTOR: MARY ANN KING | Management | For | For |
1E. | ELECTION OF DIRECTOR: JAMES D. KLINGBEIL | Management | For | For |
1F. | ELECTION OF DIRECTOR: CLINT D. MCDONNOUGH | Management | For | For |
1G. | ELECTION OF DIRECTOR: ROBERT A. MCNAMARA | Management | For | For |
1H. | ELECTION OF DIRECTOR: MARK R. PATTERSON | Management | For | For |
1I. | ELECTION OF DIRECTOR: LYNNE B. SAGALYN | Management | For | For |
1J. | ELECTION OF DIRECTOR: THOMAS W. TOOMEY | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE NAMED OFFICER COMPENSATION. | Management | For | Against |
UNDER ARMOUR, INC. Meeting Date: AUG 26, 2015 Record Date: JUL 13, 2015 Meeting Type: SPECIAL | ||||
Ticker: UA Security ID: 904311107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | TO AMEND THE COMPANY'S CHARTER AS DESCRIBED IN THE PROXY STATEMENT TO: PROVIDE THAT EACH SHARE OF CLASS B COMMON STOCK WILL CONVERT INTO ONE SHARE OF CLASS A COMMON STOCK IF KEVIN PLANK SELLS MORE THAN A SPECIFIED NUMBER OF SHARES OF COMPANY COMMON STOCK | Management | For | For |
1B. | TO AMEND THE COMPANY'S CHARTER AS DESCRIBED IN THE PROXY STATEMENT TO: PROVIDE THAT EACH SHARE OF CLASS B COMMON STOCK WILL CONVERT INTO ONE SHARE OF CLASS A COMMON STOCK IF KEVIN PLANK RESIGNS FROM THE COMPANY OR HIS EMPLOYMENT WITH THE COMPANY IS TERMIN | Management | For | For |
1C. | TO AMEND THE COMPANY'S CHARTER AS DESCRIBED IN THE PROXY STATEMENT TO: PROVIDE FOR THE EQUAL TREATMENT OF SHARES OF CLASS A COMMON STOCK AND CLASS B COMMON STOCK IN CERTAIN TRANSACTIONS (THE "EQUAL TREATMENT PROVISION"). | Management | For | For |
1D. | TO AMEND THE COMPANY'S CHARTER AS DESCRIBED IN THE PROXY STATEMENT TO: ENHANCE BOARD INDEPENDENCE REQUIREMENTS (THE "BOARD INDEPENDENCE PROVISIONS") | Management | For | For |
1E. | TO AMEND THE COMPANY'S CHARTER AS DESCRIBED IN THE PROXY STATEMENT TO: PROVIDE THAT THE EQUAL TREATMENT PROVISION AND THE BOARD INDEPENDENCE PROVISIONS CANNOT BE AMENDED UNLESS DECLARED ADVISABLE BY THE BOARD OF DIRECTORS (INCLUDING 75% OF THE INDEPENDENT | Management | For | For |
2. | TO AMEND THE COMPANY'S 2005 OMNIBUS LONG-TERM INCENTIVE PLAN TO ALLOW THE AWARD OF SHARES OF THE COMPANY'S CLASS C COMMON STOCK UNDER THE PLAN. | Management | For | Against |
3. | TO APPROVE THE ADOPTION OF A NEW CLASS C EMPLOYEE STOCK PURCHASE PLAN. | Management | For | Against |
UNDER ARMOUR, INC. Meeting Date: APR 28, 2016 Record Date: FEB 26, 2016 Meeting Type: ANNUAL | ||||
Ticker: UA Security ID: 904311107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE "EXECUTIVE COMPENSATION" SECTION OF THE PROXY STATEMENT, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS AND TABLES. | Management | For | For |
3. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
UNION PACIFIC CORPORATION Meeting Date: MAY 12, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: UNP Security ID: 907818108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ANDREW H. CARD, JR. | Management | For | For |
1B. | ELECTION OF DIRECTOR: ERROLL B. DAVIS, JR. | Management | For | For |
1C. | ELECTION OF DIRECTOR: DAVID B. DILLON | Management | For | For |
1D. | ELECTION OF DIRECTOR: LANCE M. FRITZ | Management | For | For |
1E. | ELECTION OF DIRECTOR: CHARLES C. KRULAK | Management | For | For |
1F. | ELECTION OF DIRECTOR: JANE H. LUTE | Management | For | For |
1G. | ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY | Management | For | For |
1H. | ELECTION OF DIRECTOR: MICHAEL W. MCCONNELL | Management | For | For |
1I. | ELECTION OF DIRECTOR: THOMAS F. MCLARTY, III | Management | For | For |
1J. | ELECTION OF DIRECTOR: STEVEN R. ROGEL | Management | For | For |
1K. | ELECTION OF DIRECTOR: JOSE H. VILLARREAL | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
4. | SHAREHOLDER PROPOSAL REGARDING EXECUTIVES TO RETAIN SIGNIFICANT STOCK IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Management | Against | Against |
5. | SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Management | Against | Against |
UNITED CONTINENTAL HOLDINGS, INC. Meeting Date: JUN 08, 2016 Record Date: APR 21, 2016 Meeting Type: ANNUAL | ||||
Ticker: UAL Security ID: 910047109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: CAROLYN CORVI | Management | For | For |
1B. | ELECTION OF DIRECTOR: JANE C. GARVEY | Management | For | For |
1C. | ELECTION OF DIRECTOR: BARNABY M. HARFORD | Management | For | For |
1D. | ELECTION OF DIRECTOR: WALTER ISAACSON | Management | For | For |
1E. | ELECTION OF DIRECTOR: JAMES A.C. KENNEDY | Management | For | For |
1F. | ELECTION OF DIRECTOR: ROBERT A. MILTON | Management | For | For |
1G. | ELECTION OF DIRECTOR: OSCAR MUNOZ | Management | For | For |
1H. | ELECTION OF DIRECTOR: WILLIAM R. NUTI | Management | For | For |
1I. | ELECTION OF DIRECTOR: EDWARD L. SHAPIRO | Management | For | For |
1J. | ELECTION OF DIRECTOR: LAURENCE E. SIMMONS | Management | For | For |
1K. | ELECTION OF DIRECTOR: DAVID J. VITALE | Management | For | For |
1L. | ELECTION OF DIRECTOR: JAMES M. WHITEHURST | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016 | Management | For | For |
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | Management | For | For |
UNITED PARCEL SERVICE, INC. Meeting Date: MAY 05, 2016 Record Date: MAR 07, 2016 Meeting Type: ANNUAL | ||||
Ticker: UPS Security ID: 911312106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: DAVID P. ABNEY | Management | For | For |
1B. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: RODNEY C. ADKINS | Management | For | For |
1C. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: MICHAEL J. BURNS | Management | For | For |
1D. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: WILLIAM R. JOHNSON | Management | For | For |
1E. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: CANDACE KENDLE | Management | For | For |
1F. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: ANN M. LIVERMORE | Management | For | For |
1G. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: RUDY H.P. MARKHAM | Management | For | For |
1H. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: CLARK T. RANDT, JR. | Management | For | For |
1I. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: JOHN T. STANKEY | Management | For | For |
1J. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: CAROL B. TOME | Management | For | For |
1K. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: KEVIN M. WARSH | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | SHAREOWNER PROPOSAL TO PREPARE AN ANNUAL REPORT ON LOBBYING ACTIVITIES. | Management | Against | Against |
4. | SHAREOWNER PROPOSAL TO REDUCE THE VOTING POWER OF CLASS A STOCK FROM 10 VOTES PER SHARE TO ONE VOTE PER SHARE. | Management | Against | For |
5. | SHAREOWNER PROPOSAL TO ADOPT HOLY LAND PRINCIPLES. | Management | Against | Against |
UNITED RENTALS, INC. Meeting Date: MAY 03, 2016 Record Date: MAR 07, 2016 Meeting Type: ANNUAL | ||||
Ticker: URI Security ID: 911363109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JENNE K. BRITELL | Management | For | For |
1B. | ELECTION OF DIRECTOR: JOSE B. ALVAREZ | Management | For | For |
1C. | ELECTION OF DIRECTOR: BOBBY J. GRIFFIN | Management | For | For |
1D. | ELECTION OF DIRECTOR: MICHAEL J. KNEELAND | Management | For | For |
1E. | ELECTION OF DIRECTOR: SINGLETON B. MCALLISTER | Management | For | For |
1F. | ELECTION OF DIRECTOR: BRIAN D. MCAULEY | Management | For | For |
1G. | ELECTION OF DIRECTOR: JOHN S. MCKINNEY | Management | For | For |
1H. | ELECTION OF DIRECTOR: JASON D. PAPASTAVROU | Management | For | For |
1I. | ELECTION OF DIRECTOR: FILIPPO PASSERINI | Management | For | For |
1J. | ELECTION OF DIRECTOR: DONALD C. ROOF | Management | For | For |
1K. | ELECTION OF DIRECTOR: KEITH WIMBUSH | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF PUBLIC ACCOUNTING FIRM | Management | For | For |
3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION | Management | For | For |
4. | STOCKHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY VOTE | Management | Against | For |
UNITED TECHNOLOGIES CORPORATION Meeting Date: APR 25, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: UTX Security ID: 913017109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JOHN V. FARACI | Management | For | For |
1B. | ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER | Management | For | For |
1C. | ELECTION OF DIRECTOR: GREGORY J. HAYES | Management | For | For |
1D. | ELECTION OF DIRECTOR: EDWARD A. KANGAS | Management | For | For |
1E. | ELECTION OF DIRECTOR: ELLEN J. KULLMAN | Management | For | For |
1F. | ELECTION OF DIRECTOR: MARSHALL O. LARSEN | Management | For | For |
1G. | ELECTION OF DIRECTOR: HAROLD MCGRAW III | Management | For | For |
1H. | ELECTION OF DIRECTOR: RICHARD B. MYERS | Management | For | For |
1I. | ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS | Management | For | For |
1J. | ELECTION OF DIRECTOR: BRIAN C. ROGERS | Management | For | For |
1K. | ELECTION OF DIRECTOR: H. PATRICK SWYGERT | Management | For | For |
1L. | ELECTION OF DIRECTOR: ANDRE VILLENEUVE | Management | For | For |
1M. | ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN | Management | For | For |
2. | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS INDEPENDENT AUDITOR FOR 2016. | Management | For | For |
3. | AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING FOR DIRECTORS. | Management | For | For |
4. | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
UNITEDHEALTH GROUP INCORPORATED Meeting Date: JUN 06, 2016 Record Date: APR 08, 2016 Meeting Type: ANNUAL | ||||
Ticker: UNH Security ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. | Management | For | For |
1B. | ELECTION OF DIRECTOR: EDSON BUENO, M.D. | Management | For | For |
1C. | ELECTION OF DIRECTOR: RICHARD T. BURKE | Management | For | For |
1D. | ELECTION OF DIRECTOR: ROBERT J. DARRETTA | Management | For | For |
1E. | ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY | Management | For | For |
1F. | ELECTION OF DIRECTOR: MICHELE J. HOOPER | Management | For | For |
1G. | ELECTION OF DIRECTOR: RODGER A. LAWSON | Management | For | For |
1H. | ELECTION OF DIRECTOR: GLENN M. RENWICK | Management | For | For |
1I. | ELECTION OF DIRECTOR: KENNETH I. SHINE, M.D. | Management | For | For |
1J. | ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. | Management | For | For |
2. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
UNIVERSAL HEALTH SERVICES, INC. Meeting Date: MAY 18, 2016 Record Date: MAR 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: UHS Security ID: 913903100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
2. | PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | TO ACT ON A SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS IF PROPERLY PRESENTED AT THE MEETING. | Management | Against | For |
UNUM GROUP Meeting Date: MAY 26, 2016 Record Date: MAR 28, 2016 Meeting Type: ANNUAL | ||||
Ticker: UNM Security ID: 91529Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: THEODORE H. BUNTING, JR. | Management | For | For |
1B. | ELECTION OF DIRECTOR: E. MICHAEL CAULFIELD | Management | For | For |
1C. | ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA | Management | For | For |
1D. | ELECTION OF DIRECTOR: CYNTHIA L. EGAN | Management | For | For |
1E. | ELECTION OF DIRECTOR: PAMELA H. GODWIN | Management | For | For |
1F. | ELECTION OF DIRECTOR: KEVIN T. KABAT | Management | For | For |
1G. | ELECTION OF DIRECTOR: TIMOTHY F. KEANEY | Management | For | For |
1H. | ELECTION OF DIRECTOR: GLORIA C. LARSON | Management | For | For |
1I. | ELECTION OF DIRECTOR: RICHARD P. MCKENNEY | Management | For | For |
1J. | ELECTION OF DIRECTOR: EDWARD J. MUHL | Management | For | For |
1K. | ELECTION OF DIRECTOR: RONALD P. O'HANLEY | Management | For | For |
1L. | ELECTION OF DIRECTOR: FRANCIS J. SHAMMO | Management | For | For |
1M. | ELECTION OF DIRECTOR: THOMAS R. WATJEN | Management | For | For |
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
4. | TO APPROVE THE UNUM EUROPEAN HOLDING COMPANY LIMITED SAVINGS- RELATED SHARE OPTION SCHEME 2016. | Management | For | For |
URBAN OUTFITTERS, INC. Meeting Date: MAY 24, 2016 Record Date: MAR 17, 2016 Meeting Type: ANNUAL | ||||
Ticker: URBN Security ID: 917047102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: EDWARD N. ANTOIAN | Management | For | For |
1B. | ELECTION OF DIRECTOR: SCOTT A. BELAIR | Management | For | For |
1C. | ELECTION OF DIRECTOR: HARRY S. CHERKEN, JR. | Management | For | For |
1D. | ELECTION OF DIRECTOR: SCOTT GALLOWAY | Management | For | For |
1E. | ELECTION OF DIRECTOR: MARGARET A. HAYNE | Management | For | For |
1F. | ELECTION OF DIRECTOR: RICHARD A. HAYNE | Management | For | For |
1G. | ELECTION OF DIRECTOR: ELIZABETH ANN LAMBERT | Management | For | For |
1H. | ELECTION OF DIRECTOR: JOEL S. LAWSON III | Management | For | For |
1I. | ELECTION OF DIRECTOR: ROBERT H. STROUSE | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | Management | For | For |
3. | SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS. | Management | For | For |
VALERO ENERGY CORPORATION Meeting Date: MAY 12, 2016 Record Date: MAR 15, 2016 Meeting Type: ANNUAL | ||||
Ticker: VLO Security ID: 91913Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JOSEPH W. GORDER | Management | For | For |
1B. | ELECTION OF DIRECTOR: DEBORAH P. MAJORAS | Management | For | For |
1C. | ELECTION OF DIRECTOR: DONALD L. NICKLES | Management | For | For |
1D. | ELECTION OF DIRECTOR: PHILIP J. PFEIFFER | Management | For | For |
1E. | ELECTION OF DIRECTOR: ROBERT A. PROFUSEK | Management | For | For |
1F. | ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL | Management | For | For |
1G. | ELECTION OF DIRECTOR: STEPHEN M. WATERS | Management | For | For |
1H. | ELECTION OF DIRECTOR: RANDALL J. WEISENBURGER | Management | For | For |
1I. | ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. | Management | For | For |
2. | RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
3. | APPROVE, BY NON-BINDING VOTE, THE 2015 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | AMEND VALERO'S RESTATED CERTIFICATE OF INCORPORATION TO DELETE ITS RESTRICTION ON STOCKHOLDERS' ABILITY TO REMOVE DIRECTORS WITHOUT CAUSE. | Management | For | For |
5. | REAPPROVE THE 2011 OMNIBUS STOCK INCENTIVE PLAN. | Management | For | For |
VARIAN MEDICAL SYSTEMS, INC. Meeting Date: FEB 11, 2016 Record Date: DEC 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: VAR Security ID: 92220P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | Withhold |
1. | DIRECTOR | Management | For | For |
2. | TO APPROVE THE COMPENSATION OF THE VARIAN MEDICAL SYSTEMS, INC. NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS VARIAN MEDICAL SYSTEMS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | For | For |
VENTAS, INC. Meeting Date: MAY 10, 2016 Record Date: MAR 14, 2016 Meeting Type: ANNUAL | ||||
Ticker: VTR Security ID: 92276F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: MELODY C. BARNES | Management | For | For |
1B. | ELECTION OF DIRECTOR: DEBRA A. CAFARO | Management | For | For |
1C. | ELECTION OF DIRECTOR: JAY M. GELLERT | Management | For | For |
1D. | ELECTION OF DIRECTOR: RICHARD I. GILCHRIST | Management | For | For |
1E. | ELECTION OF DIRECTOR: MATTHEW J. LUSTIG | Management | For | For |
1F. | ELECTION OF DIRECTOR: DOUGLAS M. PASQUALE | Management | For | For |
1G. | ELECTION OF DIRECTOR: ROBERT D. REED | Management | For | For |
1H. | ELECTION OF DIRECTOR: GLENN J. RUFRANO | Management | For | For |
1I. | ELECTION OF DIRECTOR: JAMES D. SHELTON | Management | For | For |
2. | RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
VERISIGN, INC. Meeting Date: JUN 09, 2016 Record Date: APR 15, 2016 Meeting Type: ANNUAL | ||||
Ticker: VRSN Security ID: 92343E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, VERISIGN, INC.'S EXECUTIVE COMPENSATION. | Management | For | For |
3. | TO APPROVE THE AMENDED AND RESTATED VERISIGN, INC. 2006 EQUITY INCENTIVE PLAN. | Management | For | For |
4. | TO APPROVE AN AMENDMENT TO VERISIGN, INC.'S FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PERMIT THE BOARD TO AMEND THE BYLAWS. | Management | For | For |
5. | TO RATIFY THE SELECTION OF KPMG LLP AS VERISIGN, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
6. | TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD TAKE STEPS TO ADOPT PROXY ACCESS. | Management | Against | For |
VERISK ANALYTICS INC Meeting Date: MAY 18, 2016 Record Date: MAR 21, 2016 Meeting Type: ANNUAL | ||||
Ticker: VRSK Security ID: 92345Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: JOHN F. LEHMAN, JR. | Management | For | For |
1.2 | ELECTION OF DIRECTOR: ANDREW G. MILLS | Management | For | For |
1.3 | ELECTION OF DIRECTOR: CONSTANTINE P. IORDANOU | Management | For | For |
1.4 | ELECTION OF DIRECTOR: SCOTT G. STEPHENSON | Management | For | For |
2. | TO APPROVE EXECUTIVE COMPENSATION ON AN ADVISORY, NON-BINDING BASIS. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR THE 2016 FISCAL YEAR. | Management | For | For |
VERIZON COMMUNICATIONS INC. Meeting Date: MAY 05, 2016 Record Date: MAR 07, 2016 Meeting Type: ANNUAL | ||||
Ticker: VZ Security ID: 92343V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU | Management | For | For |
1B. | ELECTION OF DIRECTOR: MARK T. BERTOLINI | Management | For | For |
1C. | ELECTION OF DIRECTOR: RICHARD L. CARRION | Management | For | For |
1D. | ELECTION OF DIRECTOR: MELANIE L. HEALEY | Management | For | For |
1E. | ELECTION OF DIRECTOR: M. FRANCES KEETH | Management | For | For |
1F. | ELECTION OF DIRECTOR: KARL-LUDWIG KLEY | Management | For | For |
1G. | ELECTION OF DIRECTOR: LOWELL C. MCADAM | Management | For | For |
1H. | ELECTION OF DIRECTOR: DONALD T. NICOLAISEN | Management | For | For |
1I. | ELECTION OF DIRECTOR: CLARENCE OTIS, JR. | Management | For | For |
1J. | ELECTION OF DIRECTOR: RODNEY E. SLATER | Management | For | For |
1K. | ELECTION OF DIRECTOR: KATHRYN A. TESIJA | Management | For | For |
1L. | ELECTION OF DIRECTOR: GREGORY D. WASSON | Management | For | For |
1M. | ELECTION OF DIRECTOR: GREGORY G. WEAVER | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For |
4. | RENEWABLE ENERGY TARGETS | Management | Against | Against |
5. | INDIRECT POLITICAL SPENDING REPORT | Management | Against | Against |
6. | LOBBYING ACTIVITIES REPORT | Management | Against | Against |
7. | INDEPENDENT CHAIR POLICY | Management | Against | Against |
8. | SEVERANCE APPROVAL POLICY | Management | Against | Against |
9. | STOCK RETENTION POLICY | Management | Against | Against |
VERTEX PHARMACEUTICALS INCORPORATED Meeting Date: JUN 15, 2016 Record Date: APR 20, 2016 Meeting Type: ANNUAL | ||||
Ticker: VRTX Security ID: 92532F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | ADVISORY VOTE ON OUR NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
4. | SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT WE TAKE NECESSARY STEPS TO DECLASSIFY OUR BOARD OF DIRECTORS. | Management | Against | For |
5. | SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT WE ADOPT A POLICY LIMITING ACCELERATION OF EQUITY AWARDS TO SENIOR EXECUTIVES UPON A CHANGE OF CONTROL. | Management | Against | Against |
6. | SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT WE ADOPT A POLICY REQUIRING THAT SENIOR EXECUTIVES RETAIN A PERCENTAGE OF THEIR EQUITY AWARDS. | Management | Against | Against |
7. | SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING A REPORT ASSESSING THE FEASIBILITY OF INTEGRATING SUSTAINABILITY INTO PERFORMANCE MEASURES FOR SENIOR EXECUTIVE COMPENSATION. | Management | Against | Against |
VF CORPORATION Meeting Date: APR 26, 2016 Record Date: MAR 01, 2016 Meeting Type: ANNUAL | ||||
Ticker: VFC Security ID: 918204108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
3. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS VF'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | Management | For | For |
VISA INC. Meeting Date: FEB 03, 2016 Record Date: DEC 07, 2015 Meeting Type: ANNUAL | ||||
Ticker: V Security ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: LLOYD A. CARNEY | Management | For | For |
1B. | ELECTION OF DIRECTOR: MARY B. CRANSTON | Management | For | For |
1C. | ELECTION OF DIRECTOR: FRANCISCO JAVIER FERNANDEZ-CARBAJAL | Management | For | For |
1D. | ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. | Management | For | For |
1E. | ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT | Management | For | For |
1F. | ELECTION OF DIRECTOR: CATHY E. MINEHAN | Management | For | For |
1G. | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | Management | For | For |
1H. | ELECTION OF DIRECTOR: DAVID J. PANG | Management | For | For |
1I. | ELECTION OF DIRECTOR: CHARLES W. SCHARF | Management | For | For |
1J. | ELECTION OF DIRECTOR: JOHN A.C. SWAINSON | Management | For | For |
1K. | ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. | Management | For | For |
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
3. | APPROVAL OF VISA INC. 2007 EQUITY INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED. | Management | For | For |
4. | APPROVAL OF VISA INC. INCENTIVE PLAN, AS AMENDED AND RESTATED. | Management | For | For |
5. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | Management | For | For |
VORNADO REALTY TRUST Meeting Date: MAY 19, 2016 Record Date: MAR 21, 2016 Meeting Type: ANNUAL | ||||
Ticker: VNO Security ID: 929042109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For |
3. | APPROVAL OF AN AMENDMENT TO THE DECLARATION OF TRUST TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF TRUSTEES. | Management | For | For |
4. | NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | Against |
VULCAN MATERIALS COMPANY Meeting Date: MAY 13, 2016 Record Date: MAR 14, 2016 Meeting Type: ANNUAL | ||||
Ticker: VMC Security ID: 929160109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ELAINE L. CHAO | Management | For | For |
1B. | ELECTION OF DIRECTOR: LEE J. STYSLINGER, III | Management | For | For |
1C. | ELECTION OF DIRECTOR: DOUGLAS J. MCGREGOR | Management | For | For |
1D. | ELECTION OF DIRECTOR: VINCENT J. TROSINO | Management | For | For |
2. | APPROVAL OF THE VULCAN MATERIALS COMPANY 2016 OMNIBUS LONG-TERM INCENTIVE PLAN. | Management | For | For |
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
W.W. GRAINGER, INC. Meeting Date: APR 27, 2016 Record Date: MAR 07, 2016 Meeting Type: ANNUAL | ||||
Ticker: GWW Security ID: 384802104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | SAY ON PAY: ADVISORY PROPOSAL TO APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
WAL-MART STORES, INC. Meeting Date: JUN 03, 2016 Record Date: APR 08, 2016 Meeting Type: ANNUAL | ||||
Ticker: WMT Security ID: 931142103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | Management | For | For |
1B. | ELECTION OF DIRECTOR: PAMELA J. CRAIG | Management | For | For |
1C. | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | Management | For | For |
1D. | ELECTION OF DIRECTOR: THOMAS W. HORTON | Management | For | For |
1E. | ELECTION OF DIRECTOR: MARISSA A. MAYER | Management | For | For |
1F. | ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON | Management | For | For |
1G. | ELECTION OF DIRECTOR: GREGORY B. PENNER | Management | For | For |
1H. | ELECTION OF DIRECTOR: STEVEN S REINEMUND | Management | For | For |
1I. | ELECTION OF DIRECTOR: KEVIN Y. SYSTROM | Management | For | For |
1J. | ELECTION OF DIRECTOR: S. ROBSON WALTON | Management | For | For |
1K. | ELECTION OF DIRECTOR: STEUART L. WALTON | Management | For | For |
1L. | ELECTION OF DIRECTOR: LINDA S. WOLF | Management | For | For |
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For |
3. | APPROVAL OF THE WAL-MART STORES, INC. 2016 ASSOCIATE STOCK PURCHASE PLAN | Management | For | For |
4. | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS | Management | For | For |
5. | REQUEST TO ADOPT AN INDEPENDENT CHAIRMAN POLICY | Management | Against | Against |
6. | REQUEST FOR ANNUAL REPORT REGARDING INCENTIVE COMPENSATION PLANS | Management | Against | Against |
7. | REQUEST FOR REPORT REGARDING CRITERIA FOR OPERATING IN HIGH- RISK REGIONS | Management | Against | Against |
WALGREENS BOOTS ALLIANCE, INC. Meeting Date: JAN 27, 2016 Record Date: NOV 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: WBA Security ID: 931427108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JANICE M. BABIAK | Management | For | For |
1B. | ELECTION OF DIRECTOR: DAVID J. BRAILER | Management | For | For |
1C. | ELECTION OF DIRECTOR: WILLIAM C. FOOTE | Management | For | For |
1D. | ELECTION OF DIRECTOR: GINGER L. GRAHAM | Management | For | For |
1E. | ELECTION OF DIRECTOR: JOHN A. LEDERER | Management | For | For |
1F. | ELECTION OF DIRECTOR: DOMINIC P. MURPHY | Management | For | For |
1G. | ELECTION OF DIRECTOR: STEFANO PESSINA | Management | For | For |
1H. | ELECTION OF DIRECTOR: BARRY ROSENSTEIN | Management | For | For |
1I. | ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER | Management | For | For |
1J. | ELECTION OF DIRECTOR: NANCY M. SCHLICHTING | Management | For | For |
1K. | ELECTION OF DIRECTOR: JAMES A. SKINNER | Management | For | For |
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
3. | RATIFY DELOITTE & TOUCHE LLP AS WALGREENS BOOTS ALLIANCE, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
WASTE MANAGEMENT, INC. Meeting Date: MAY 12, 2016 Record Date: MAR 15, 2016 Meeting Type: ANNUAL | ||||
Ticker: WM Security ID: 94106L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: BRADBURY H. ANDERSON | Management | For | For |
1B. | ELECTION OF DIRECTOR: FRANK M. CLARK, JR. | Management | For | For |
1C. | ELECTION OF DIRECTOR: ANDRES R. GLUSKI | Management | For | For |
1D. | ELECTION OF DIRECTOR: PATRICK W. GROSS | Management | For | For |
1E. | ELECTION OF DIRECTOR: VICTORIA M. HOLT | Management | For | For |
1F. | ELECTION OF DIRECTOR: KATHLEEN M. MAZZARELLA | Management | For | For |
1G. | ELECTION OF DIRECTOR: JOHN C. POPE | Management | For | For |
1H. | ELECTION OF DIRECTOR: W. ROBERT REUM | Management | For | For |
1I. | ELECTION OF DIRECTOR: DAVID P. STEINER | Management | For | For |
1J. | ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
3. | APPROVAL OF OUR EXECUTIVE COMPENSATION. | Management | For | For |
4. | STOCKHOLDER PROPOSAL REGARDING A POLICY ON ACCELERATED VESTING OF EQUITY AWARDS, IF PROPERLY PRESENTED AT THE MEETING. | Management | Against | Against |
WATERS CORPORATION Meeting Date: MAY 11, 2016 Record Date: MAR 17, 2016 Meeting Type: ANNUAL | ||||
Ticker: WAT Security ID: 941848103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Management | For | For |
WEC ENERGY GROUP, INC. Meeting Date: MAY 05, 2016 Record Date: FEB 25, 2016 Meeting Type: ANNUAL | ||||
Ticker: WEC Security ID: 92939U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JOHN F. BERGSTROM | Management | For | For |
1B. | ELECTION OF DIRECTOR: BARBARA L. BOWLES | Management | For | For |
1C. | ELECTION OF DIRECTOR: WILLIAM J. BRODSKY | Management | For | For |
1D. | ELECTION OF DIRECTOR: ALBERT J. BUDNEY, JR | Management | For | For |
1E. | ELECTION OF DIRECTOR: PATRICIA W. CHADWICK | Management | For | For |
1F. | ELECTION OF DIRECTOR: CURT S. CULVER | Management | For | For |
1G. | ELECTION OF DIRECTOR: THOMAS J. FISCHER | Management | For | For |
1H. | ELECTION OF DIRECTOR: PAUL W. JONES | Management | For | For |
1I. | ELECTION OF DIRECTOR: GALE E. KLAPPA | Management | For | For |
1J. | ELECTION OF DIRECTOR: HENRY W. KNUEPPEL | Management | For | For |
1K. | ELECTION OF DIRECTOR: ALLEN L. LEVERETT | Management | For | For |
1L. | ELECTION OF DIRECTOR: ULICE PAYNE, JR. | Management | For | For |
1M. | ELECTION OF DIRECTOR: MARY ELLEN STANEK | Management | For | For |
2. | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2016. | Management | For | For |
3. | ADVISORY VOTE ON COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | Against |
4. | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. | Management | Against | For |
WELLS FARGO & COMPANY Meeting Date: APR 26, 2016 Record Date: MAR 01, 2016 Meeting Type: ANNUAL | ||||
Ticker: WFC Security ID: 949746101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JOHN D. BAKER II | Management | For | For |
1B. | ELECTION OF DIRECTOR: ELAINE L. CHAO | Management | For | For |
1C. | ELECTION OF DIRECTOR: JOHN S. CHEN | Management | For | For |
1D. | ELECTION OF DIRECTOR: LLOYD H. DEAN | Management | For | For |
1E. | ELECTION OF DIRECTOR: ELIZABETH A. DUKE | Management | For | For |
1F. | ELECTION OF DIRECTOR: SUSAN E. ENGEL | Management | For | For |
1G. | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. | Management | For | For |
1H. | ELECTION OF DIRECTOR: DONALD M. JAMES | Management | For | For |
1I. | ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN | Management | For | For |
1J. | ELECTION OF DIRECTOR: FEDERICO F. PENA | Management | For | For |
1K. | ELECTION OF DIRECTOR: JAMES H. QUIGLEY | Management | For | For |
1L. | ELECTION OF DIRECTOR: STEPHEN W. SANGER | Management | For | For |
1M. | ELECTION OF DIRECTOR: JOHN G. STUMPF | Management | For | For |
1N. | ELECTION OF DIRECTOR: SUSAN G. SWENSON | Management | For | For |
1O. | ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT | Management | For | For |
2. | VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
4. | ADOPT A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN. | Management | Against | Against |
5. | PROVIDE A REPORT ON THE COMPANY'S LOBBYING POLICIES AND PRACTICES. | Management | Against | Against |
WELLTOWER INC. Meeting Date: MAY 05, 2016 Record Date: MAR 08, 2016 Meeting Type: ANNUAL | ||||
Ticker: HCN Security ID: 95040Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: KENNETH J. BACON | Management | For | For |
1B. | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: THOMAS J. DEROSA | Management | For | For |
1C. | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: JEFFREY H. DONAHUE | Management | For | For |
1D. | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: FRED S. KLIPSCH | Management | For | For |
1E. | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: GEOFFREY G. MEYERS | Management | For | For |
1F. | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: TIMOTHY J. NAUGHTON | Management | For | For |
1G. | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: SHARON M. OSTER | Management | For | For |
1H. | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: JUDITH C. PELHAM | Management | For | For |
1I. | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: SERGIO D. RIVERA | Management | For | For |
1J. | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: R. SCOTT TRUMBULL | Management | For | For |
2. | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2016. | Management | For | For |
3. | APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC. | Management | For | For |
4. | APPROVAL OF THE WELLTOWER INC. 2016 LONG-TERM INCENTIVE PLAN. | Management | For | For |
WESTERN DIGITAL CORPORATION Meeting Date: NOV 04, 2015 Record Date: SEP 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: WDC Security ID: 958102105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: MARTIN I. COLE | Management | For | For |
1B. | ELECTION OF DIRECTOR: KATHLEEN A. COTE | Management | For | For |
1C. | ELECTION OF DIRECTOR: HENRY T. DENERO | Management | For | For |
1D. | ELECTION OF DIRECTOR: MICHAEL D. LAMBERT | Management | For | For |
1E. | ELECTION OF DIRECTOR: LEN J. LAUER | Management | For | For |
1F. | ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL | Management | For | For |
1G. | ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN | Management | For | For |
1H. | ELECTION OF DIRECTOR: PAULA A. PRICE | Management | For | For |
2. | TO APPROVE ON AN ADVISORY BASIS THE NAMED EXECUTIVE OFFICER COMPENSATION DISCLOSED IN THE PROXY STATEMENT. | Management | For | For |
3. | TO APPROVE AN AMENDMENT AND RESTATEMENT OF OUR 2004 PERFORMANCE INCENTIVE PLAN THAT WOULD, AMONG OTHER THINGS, INCREASE BY SEVENTEEN MILLION (17,000,000) THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THAT PLAN. | Management | For | For |
4. | TO APPROVE AN AMENDMENT AND RESTATEMENT OF OUR 2005 EMPLOYEE STOCK PURCHASE PLAN THAT WOULD, AMONG OTHER THINGS, INCREASE BY SIX MILLION (6,000,000) THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THAT PLAN. | Management | For | For |
5. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 1, 2016. | Management | For | For |
WESTERN DIGITAL CORPORATION Meeting Date: MAR 15, 2016 Record Date: FEB 03, 2016 Meeting Type: SPECIAL | ||||
Ticker: WDC Security ID: 958102105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO APPROVE THE ISSUANCE OF WESTERN DIGITAL CORPORATION ("WESTERN DIGITAL") COMMON STOCK IN CONNECTION WITH THE MERGER (THE "MERGER") OF SCHRADER ACQUISITION CORPORATION WITH AND INTO SANDISK CORPORATION ("SANDISK") WITH SANDISK CONTINUING AS THE SURVIVING | Management | For | For |
2. | TO APPROVE ADJOURNMENTS OF THE WESTERN DIGITAL SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE WESTERN DIGITAL SPECIAL MEETING TO APPROVE THE NASDAQ STO | Management | For | For |
3. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BE PAID OR BECOME PAYABLE BY WESTERN DIGITAL TO ONE OF ITS NAMED EXECUTIVE OFFICERS, IN CONNECTION WITH THE MERGER. | Management | For | For |
WESTROCK COMPANY Meeting Date: FEB 02, 2016 Record Date: DEC 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: WRK Security ID: 96145D105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR | Management | For | For |
1B. | ELECTION OF DIRECTOR: J. POWELL BROWN | Management | For | For |
1C. | ELECTION OF DIRECTOR: MICHAEL E. CAMPBELL | Management | For | For |
1D. | ELECTION OF DIRECTOR: TERRELL K. CREWS | Management | For | For |
1E. | ELECTION OF DIRECTOR: RUSSELL M. CURREY | Management | For | For |
1F. | ELECTION OF DIRECTOR: G. STEPHEN FELKER | Management | For | For |
1G. | ELECTION OF DIRECTOR: LAWRENCE L. GELLERSTEDT III | Management | For | For |
1H. | ELECTION OF DIRECTOR: JOHN A. LUKE, JR. | Management | For | For |
1I. | ELECTION OF DIRECTOR: GRACIA C. MARTORE | Management | For | For |
1J. | ELECTION OF DIRECTOR: JAMES E. NEVELS | Management | For | For |
1K. | ELECTION OF DIRECTOR: TIMOTHY H. POWERS | Management | For | For |
1L. | ELECTION OF DIRECTOR: STEVEN C. VOORHEES | Management | For | For |
1M. | ELECTION OF DIRECTOR: BETTINA M. WHYTE | Management | For | For |
1N. | ELECTION OF DIRECTOR: ALAN D. WILSON | Management | For | For |
2. | TO APPROVE THE ADOPTION OF THE WESTROCK COMPANY EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3. | TO APPROVE THE ADOPTION OF THE WESTROCK COMPANY 2016 INCENTIVE STOCK PLAN. | Management | For | For |
4. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF WESTROCK COMPANY. | Management | For | For |
5. | THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
WEYERHAEUSER COMPANY Meeting Date: FEB 12, 2016 Record Date: DEC 28, 2015 Meeting Type: SPECIAL | ||||
Ticker: WY Security ID: 962166104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | PROPOSAL TO APPROVE THE ISSUANCE OF WEYERHAEUSER COMMON SHARES, PAR VALUE $1.25 PER SHARE, IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 6, 2015, BETWEEN WEYERHAEUSER COMPANY AND PLUM CREEK TIMBER COM | Management | For | For |
2. | PROPOSAL TO ADJOURN THE WEYERHAEUSER SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE SHARE ISSUANCE PROPOSAL. | Management | For | For |
WEYERHAEUSER COMPANY Meeting Date: MAY 20, 2016 Record Date: MAR 24, 2016 Meeting Type: ANNUAL | ||||
Ticker: WY Security ID: 962166104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: DAVID P. BOZEMAN | Management | For | For |
1B. | ELECTION OF DIRECTOR: MARK A. EMMERT | Management | For | For |
1C. | ELECTION OF DIRECTOR: RICK R. HOLLEY | Management | For | For |
1D. | ELECTION OF DIRECTOR: JOHN I. KIECKHEFER | Management | For | For |
1E. | ELECTION OF DIRECTOR: SARA GROOTWASSINK LEWIS | Management | For | For |
1F. | ELECTION OF DIRECTOR: JOHN F. MORGAN, SR. | Management | For | For |
1G. | ELECTION OF DIRECTOR: NICOLE W. PIASECKI | Management | For | For |
1H. | ELECTION OF DIRECTOR: MARC F. RACICOT | Management | For | For |
1I. | ELECTION OF DIRECTOR: LAWRENCE A. SELZER | Management | For | For |
1J. | ELECTION OF DIRECTOR: DOYLE R. SIMONS | Management | For | For |
1K. | ELECTION OF DIRECTOR: D. MICHAEL STEUERT | Management | For | For |
1L. | ELECTION OF DIRECTOR: KIM WILLIAMS | Management | For | For |
1M. | ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON | Management | For | For |
2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS | Management | For | For |
3. | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
WHIRLPOOL CORPORATION Meeting Date: APR 19, 2016 Record Date: FEB 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: WHR Security ID: 963320106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: SAMUEL R. ALLEN | Management | For | For |
1B. | ELECTION OF DIRECTOR: MARC R. BITZER | Management | For | For |
1C. | ELECTION OF DIRECTOR: GARY T. DICAMILLO | Management | For | For |
1D. | ELECTION OF DIRECTOR: DIANE M. DIETZ | Management | For | For |
1E. | ELECTION OF DIRECTOR: GERRI T. ELLIOTT | Management | For | For |
1F. | ELECTION OF DIRECTOR: JEFF M. FETTIG | Management | For | For |
1G. | ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON | Management | For | For |
1H. | ELECTION OF DIRECTOR: JOHN D. LIU | Management | For | For |
1I. | ELECTION OF DIRECTOR: HARISH MANWANI | Management | For | For |
1J. | ELECTION OF DIRECTOR: WILLIAM D. PEREZ | Management | For | For |
1K. | ELECTION OF DIRECTOR: MICHAEL D. WHITE | Management | For | For |
2. | ADVISORY VOTE TO APPROVE WHIRLPOOL'S EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
WHOLE FOODS MARKET, INC. Meeting Date: SEP 15, 2015 Record Date: JUL 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: WFM Security ID: 966837106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 27, 2015. | Management | For | For |
4. | PROPOSAL REGARDING AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK FROM 600 MILLION TO 1.2 BILLION. | Management | For | Against |
5. | PROPOSAL REQUIRING OUR BOARD OF DIRECTORS TO ADOPT A POLICY RELATED TO LIMITING ACCELERATION OF VESTING OF EQUITY UPON A CHANGE IN CONTROL. | Management | Against | Against |
WHOLE FOODS MARKET, INC. Meeting Date: MAR 09, 2016 Record Date: JAN 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: WFM Security ID: 966837106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 25, 2016. | Management | For | For |
4. | RATIFICATION OF THE AMENDMENT OF OUR TEAM MEMBER STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE "AGAINST" THE SHAREHOLDER PROPOSALS 5,6 AND 7 | Management | For | For |
5. | PROPOSAL ASKING OUR BOARD OF DIRECTORS TO ADOPT AND PRESENT FOR SHAREHOLDER APPROVAL REVISIONS TO THE COMPANY'S PROXY ACCESS BYLAW. | Management | Against | For |
6. | PROPOSAL ASKING OUR BOARD OF DIRECTORS TO ADOPT A POLICY RELATED TO LIMITING ACCELERATION OF VESTING OF EQUITY UPON A CHANGE IN CONTROL. | Management | Against | Against |
7. | PROPOSAL ASKING THE COMPANY TO ISSUE A REPORT REGARDING OUR FOOD WASTE EFFORTS. | Management | Against | Against |
WILLIS TOWERS WATSON PUBLIC LIMITED CO. Meeting Date: JUN 10, 2016 Record Date: APR 15, 2016 Meeting Type: ANNUAL | ||||
Ticker: WLTW Security ID: G96629103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: DOMINIC CASSERLEY | Management | For | For |
1B. | ELECTION OF DIRECTOR: ANNA C. CATALANO | Management | For | For |
1C. | ELECTION OF DIRECTOR: VICTOR F. GANZI | Management | For | For |
1D. | ELECTION OF DIRECTOR: JOHN J. HALEY | Management | For | For |
1E. | ELECTION OF DIRECTOR: WENDY E. LANE | Management | For | For |
1F. | ELECTION OF DIRECTOR: JAMES F. MCCANN | Management | For | For |
1G. | ELECTION OF DIRECTOR: BRENDAN R. O'NEILL | Management | For | For |
1H. | ELECTION OF DIRECTOR: JAYMIN PATEL | Management | For | For |
1I. | ELECTION OF DIRECTOR: LINDA D. RABBITT | Management | For | For |
1J. | ELECTION OF DIRECTOR: PAUL THOMAS | Management | For | For |
1K. | ELECTION OF DIRECTOR: JEFFREY W. UBBEN | Management | For | For |
1L. | ELECTION OF DIRECTOR: WILHELM ZELLER | Management | For | For |
2. | TO RATIFY, ON AN ADVISORY BASIS, THE REAPPOINTMENT OF DELOITTE LLP AS INDEPENDENT AUDITOR UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AND AUTHORIZE IN A BINDING VOTE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT AND RISK COMMITTE | Management | For | For |
3. | TO APPROVE, ON AN ADVISORY BASIS, THE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
4. | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY 2012 EQUITY INCENTIVE PLAN, INCLUDING TO INCREASE THE NUMBER OF AUTHORIZED SHARES UNDER THE 2012 PLAN AND APPROVE MATERIAL TERMS UNDER CODE SECTION 162(M). | Management | For | For |
5. | TO APPROVE AN AMENDMENT TO THE WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY AMENDED AND RESTATED 2010 NORTH AMERICAN EMPLOYEE STOCK PURCHASE PLAN, INCLUDING TO INCREASE THE NUMBER OF AUTHORIZED SHARES UNDER THE ESPP. | Management | For | For |
6. | TO RENEW THE BOARD'S AUTHORITY TO ISSUE SHARES UNDER IRISH LAW. | Management | For | For |
7. | TO RENEW THE BOARD'S AUTHORITY TO OPT OUT OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH LAW. | Management | For | For |
WYNDHAM WORLDWIDE CORPORATION Meeting Date: MAY 10, 2016 Record Date: MAR 18, 2016 Meeting Type: ANNUAL | ||||
Ticker: WYN Security ID: 98310W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | ADVISORY VOTE TO APPROVE THE WYNDHAM WORLDWIDE CORPORATION EXECUTIVE COMPENSATION PROGRAM. | Management | For | Against |
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | For | For |
4. | A SHAREHOLDER PROPOSAL IF PROPERLY PRESENTED AT THE MEETING REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE. | Management | Against | Against |
WYNN RESORTS, LIMITED Meeting Date: APR 14, 2016 Record Date: FEB 18, 2016 Meeting Type: ANNUAL | ||||
Ticker: WYNN Security ID: 983134107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
3. | TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Management | Against | Against |
XCEL ENERGY INC. Meeting Date: MAY 18, 2016 Record Date: MAR 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: XEL Security ID: 98389B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: GAIL K. BOUDREAUX | Management | For | For |
1B. | ELECTION OF DIRECTOR: RICHARD K. DAVIS | Management | For | For |
1C. | ELECTION OF DIRECTOR: BEN FOWKE | Management | For | For |
1D. | ELECTION OF DIRECTOR: RICHARD T. O'BRIEN | Management | For | For |
1E. | ELECTION OF DIRECTOR: CHRISTOPHER J. POLICINSKI | Management | For | For |
1F. | ELECTION OF DIRECTOR: JAMES T. PROKOPANKO | Management | For | For |
1G. | ELECTION OF DIRECTOR: A. PATRICIA SAMPSON | Management | For | For |
1H. | ELECTION OF DIRECTOR: JAMES J. SHEPPARD | Management | For | For |
1I. | ELECTION OF DIRECTOR: DAVID A. WESTERLUND | Management | For | For |
1J. | ELECTION OF DIRECTOR: KIM WILLIAMS | Management | For | For |
1K. | ELECTION OF DIRECTOR: TIMOTHY V. WOLF | Management | For | For |
2. | COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION | Management | For | For |
3. | COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS XCEL ENERGY INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | For | For |
4. | SHAREHOLDER PROPOSAL ON THE SEPARATION OF THE ROLES OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | Against | Against |
XEROX CORPORATION Meeting Date: MAY 20, 2016 Record Date: MAR 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: XRX Security ID: 984121103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: URSULA M. BURNS | Management | For | For |
1.2 | ELECTION OF DIRECTOR: RICHARD J. HARRINGTON | Management | For | For |
1.3 | ELECTION OF DIRECTOR: WILLIAM CURT HUNTER | Management | For | For |
1.4 | ELECTION OF DIRECTOR: ROBERT J. KEEGAN | Management | For | For |
1.5 | ELECTION OF DIRECTOR: CHARLES PRINCE | Management | For | For |
1.6 | ELECTION OF DIRECTOR: ANN N. REESE | Management | For | For |
1.7 | ELECTION OF DIRECTOR: STEPHEN H. RUSCKOWSKI | Management | For | For |
1.8 | ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER | Management | For | For |
2. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE 2015 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | APPROVAL OF THE 2016 AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2004 PERFORMANCE INCENTIVE PLAN. | Management | For | For |
5. | SHAREHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION METRICS. | Management | Against | Against |
XILINX, INC. Meeting Date: AUG 12, 2015 Record Date: JUN 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: XLNX Security ID: 983919101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: PHILIP T. GIANOS | Management | For | For |
1.2 | ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV | Management | For | For |
1.3 | ELECTION OF DIRECTOR: WILLIAM G. HOWARD, JR. | Management | For | For |
1.4 | ELECTION OF DIRECTOR: J. MICHAEL PATTERSON | Management | For | For |
1.5 | ELECTION OF DIRECTOR: ALBERT A. PIMENTEL | Management | For | For |
1.6 | ELECTION OF DIRECTOR: MARSHALL C. TURNER | Management | For | For |
1.7 | ELECTION OF DIRECTOR: ELIZABETH W. VANDERSLICE | Management | For | For |
2. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | Management | For | For |
3. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS FOR FISCAL 2016 | Management | For | For |
XL GROUP PLC Meeting Date: MAY 13, 2016 Record Date: MAR 07, 2016 Meeting Type: ANNUAL | ||||
Ticker: XL Security ID: G98290102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: RAMANI AYER | Management | For | For |
1B. | ELECTION OF DIRECTOR: STEPHEN CATLIN | Management | For | For |
1C. | ELECTION OF DIRECTOR: DALE R. COMEY | Management | For | For |
1D. | ELECTION OF DIRECTOR: CLAUS-MICHAEL DILL | Management | For | For |
1E. | ELECTION OF DIRECTOR: ROBERT R. GLAUBER | Management | For | For |
1F. | ELECTION OF DIRECTOR: EDWARD J. KELLY, III | Management | For | For |
1G. | ELECTION OF DIRECTOR: SUZANNE B. LABARGE | Management | For | For |
1H. | ELECTION OF DIRECTOR: JOSEPH MAURIELLO | Management | For | For |
1I. | ELECTION OF DIRECTOR: EUGENE M. MCQUADE | Management | For | For |
1J. | ELECTION OF DIRECTOR: MICHAEL S. MCGAVICK | Management | For | For |
1K. | ELECTION OF DIRECTOR: CLAYTON S. ROSE | Management | For | For |
1L. | ELECTION OF DIRECTOR: ANNE STEVENS | Management | For | For |
1M. | ELECTION OF DIRECTOR: JOHN M. VEREKER | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO ACT AS THE INDEPENDENT AUDITOR OF XL GROUP PLC FOR THE YEAR ENDING DECEMBER 31, 2016, AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE PRICEWATERHOUSECOOPERS LLP'S REMUN | Management | For | For |
3. | TO PROVIDE A NON-BINDING, ADVISORY VOTE APPROVING THE COMPENSATION OF XL GROUP PLC'S NAMED EXECUTIVE OFFICERS. | Management | For | Against |
4. | TO RENEW THE BOARD OF DIRECTORS' EXISTING AUTHORITY TO ISSUE SHARES, WARRANTS, CONVERTIBLE INSTRUMENTS AND OPTIONS UNDER IRISH LAW. | Management | For | For |
5. | TO RENEW THE BOARD OF DIRECTORS' EXISTING AUTHORITY TO ISSUE SHARES FOR CASH WITHOUT FIRST OFFERING SHARES TO EXISTING SHAREHOLDERS UNDER IRISH LAW. | Management | For | For |
6. | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE 1991 PERFORMANCE INCENTIVE PROGRAM, INCLUDING THE INCREASE IN THE NUMBER OF SHARES AVAILABLE UNDER THE PROGRAM. | Management | For | For |
XL GROUP PLC Meeting Date: JUN 23, 2016 Record Date: MAY 10, 2016 Meeting Type: SPECIAL | ||||
Ticker: Security ID: G98290111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | SCHEME OF ARRANGEMENT PROPOSAL: TO APPROVE THE SCHEME OF ARRANGEMENT SUBSTANTIALLY IN THE FORM ATTACHED AS ANNEX A TO THE ACCOMPANYING PROXY STATEMENT (THE "SCHEME OF ARRANGEMENT"), PURSUANT TO WHICH (I) ALL OF THE EXISTING ORDINARY SHARES, PAR VALUE $0.0 | Management | For | For |
2. | ADJOURNMENT PROPOSAL: TO APPROVE A MOTION TO ADJOURN THE MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES, AT THE DISCRETION OF THE CHAIRMAN OF THE MEETING, IF THERE ARE INSUFFICIENT PROXIES TO APPROVE THE MEETING PROPOSALS AT THE TIME OF THE SHAREHO | Management | For | For |
XL GROUP PLC Meeting Date: JUN 23, 2016 Record Date: MAY 10, 2016 Meeting Type: SPECIAL | ||||
Ticker: XL Security ID: G98290102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | EGM SCHEME OF ARRANGEMENT PROPOSAL: IF THE SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE AT THE EXTRAORDINARY GENERAL MEETING THE SCHEME OF ARRANGEMENT BY AND ON BEHALF OF XL GROUP PLC ("XL-IRELAND"). | Management | For | For |
2. | CAPITAL REDUCTION PROPOSAL: IF THE SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE A REDUCTION OF CAPITAL OF XL- IRELAND UNDER SECTIONS 84 AND 85 OF THE IRISH COMPANIES ACT 2014 IN ORDER TO EFFECT THE CANCELLATION OF XL-IRELAND ORDINARY SHARES CONT | Management | For | For |
3. | SUBSIDIARY SHARE ACQUISITION PROPOSAL: IF THE SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE THE TERMS OF THE ACQUISITION OF XL-IRELAND ORDINARY SHARES BY XL GROUP LTD ("XL- BERMUDA"), AS A SUBSIDIARY OF XL-IRELAND PRIOR TO THE SCHEME OF ARRANGEME | Management | For | For |
4. | DIRECTORS' ALLOTMENT AUTHORITY PROPOSAL: IF THE SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE THE AUTHORIZATION OF THE DIRECTORS OF XL-IRELAND TO ALLOT ORDINARY SHARES IN XL- IRELAND TO XL-BERMUDA UP TO AN AMOUNT EQUAL TO THE NOMINAL VALUE OF THE | Management | For | For |
5. | IRELAND RESERVE APPLICATION PROPOSAL: IF THE SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE THE APPLICATION BY XL-IRELAND OF A RESERVE CREDIT, ARISING ON ITS BOOKS OF ACCOUNTS AS A RESULT OF THE CANCELLATION OF ORDINARY SHARES IN CONNECTION WITH T | Management | For | For |
6. | IRELAND MEMORANDUM AMENDMENT PROPOSAL: IF THE SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE AN AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF XL-IRELAND TO GRANT XL- IRELAND A NEW OBJECT ENABLING IT TO ENTER INTO THE SCHEME OF ARRANGEMENT. | Management | For | For |
7. | IRELAND ARTICLES AMENDMENT PROPOSAL: IF THE SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF XL-IRELAND TO (1) PROVIDE THAT THE ALLOTMENT OR ISSUE OF ALL ORDINARY SHARES IN XL-IRELAND ON OR AFTER SUCH A | Management | For | For |
8. | BERMUDA BYE-LAW AMENDMENT THRESHOLD PROPOSAL: IF THE SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE, AS A PROSPECTIVE SHAREHOLDER OF XL-BERMUDA, A BYE-LAW OF XL-BERMUDA THAT WILL REQUIRE THAT ANY AMENDMENT TO THE BYE-LAWS OF XL-BERMUDA MUST BE APP | Management | For | For |
9. | BERMUDA MERGER AND AMALGAMATION THRESHOLD PROPOSAL: IF THE SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE, AS A PROSPECTIVE SHAREHOLDER OF XL-BERMUDA, A BYE-LAW OF XL-BERMUDA THAT WILL REQUIRE THAT ANY MERGER OR AMALGAMATION INVOLVING XL- BERMUDA | Management | For | For |
10. | BERMUDA REPURCHASE RIGHT PROPOSAL: IF THE SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED, TO APPROVE, AS A PROSPECTIVE SHAREHOLDER OF XL-BERMUDA, A BYE-LAW OF XL-BERMUDA THAT WILL PROVIDE XL- BERMUDA THE OPTION TO PURCHASE FOR FAIR MARKET VALUE ALL OR PART OF | Management | For | For |
11. | ADJOURNMENT PROPOSAL: TO APPROVE A MOTION TO ADJOURN THE MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES, AT THE DISCRETION OF THE CHAIRMAN OF THE MEETING, IF THERE ARE INSUFFICIENT PROXIES TO APPROVE THE MEETING PROPOSALS AT THE TIME OF THE SHAREHO | Management | For | For |
XYLEM INC. Meeting Date: MAY 11, 2016 Record Date: MAR 14, 2016 Meeting Type: ANNUAL | ||||
Ticker: XYL Security ID: 98419M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: CURTIS J. CRAWFORD, PH.D. | Management | For | For |
1B. | ELECTION OF DIRECTOR: ROBERT F. FRIEL | Management | For | For |
1C. | ELECTION OF DIRECTOR: SURYA N. MOHAPATRA, PH.D. | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
YAHOO! INC. Meeting Date: JUN 30, 2016 Record Date: MAY 20, 2016 Meeting Type: ANNUAL | ||||
Ticker: YHOO Security ID: 984332106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: TOR R. BRAHAM | Management | For | For |
1B. | ELECTION OF DIRECTOR: ERIC K. BRANDT | Management | For | For |
1C. | ELECTION OF DIRECTOR: DAVID FILO | Management | For | For |
1D. | ELECTION OF DIRECTOR: CATHERINE J. FRIEDMAN | Management | For | For |
1E. | ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN | Management | For | For |
1F. | ELECTION OF DIRECTOR: RICHARD S. HILL | Management | For | For |
1G. | ELECTION OF DIRECTOR: MARISSA A. MAYER | Management | For | For |
1H. | ELECTION OF DIRECTOR: THOMAS J. MCINERNEY | Management | For | For |
1I. | ELECTION OF DIRECTOR: JANE E. SHAW, PH.D. | Management | For | For |
1J. | ELECTION OF DIRECTOR: JEFFREY C. SMITH | Management | For | For |
1K. | ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. | Management | For | For |
2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
YUM! BRANDS, INC. Meeting Date: MAY 20, 2016 Record Date: MAR 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: YUM Security ID: 988498101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: MICHAEL J. CAVANAGH | Management | For | For |
1B. | ELECTION OF DIRECTOR: BRIAN C. CORNELL | Management | For | For |
1C. | ELECTION OF DIRECTOR: GREG CREED | Management | For | For |
1D. | ELECTION OF DIRECTOR: DAVID W. DORMAN | Management | For | For |
1E. | ELECTION OF DIRECTOR: MIRIAN M. GRADDICK-WEIR | Management | For | For |
1F. | ELECTION OF DIRECTOR: JONATHAN S. LINEN | Management | For | For |
1G. | ELECTION OF DIRECTOR: KEITH MEISTER | Management | For | For |
1H. | ELECTION OF DIRECTOR: THOMAS C. NELSON | Management | For | For |
1I. | ELECTION OF DIRECTOR: THOMAS M. RYAN | Management | For | For |
1J. | ELECTION OF DIRECTOR: P. JUSTIN SKALA | Management | For | For |
1K. | ELECTION OF DIRECTOR: ELANE B. STOCK | Management | For | For |
1L. | ELECTION OF DIRECTOR: ROBERT D. WALTER | Management | For | For |
2. | RATIFICATION OF INDEPENDENT AUDITORS. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
4. | PROPOSAL TO APPROVE THE COMPANY'S LONG TERM INCENTIVE PLAN AS AMENDED. | Management | For | For |
5. | SHAREHOLDER PROPOSAL CONCERNING RESPONSIBLE AND ACCURATE LABELING. | Management | Against | Against |
ZIMMER BIOMET HOLDINGS, INC. Meeting Date: MAY 03, 2016 Record Date: MAR 04, 2016 Meeting Type: ANNUAL | ||||
Ticker: ZBH Security ID: 98956P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY | Management | For | For |
1B. | ELECTION OF DIRECTOR: BETSY J. BERNARD | Management | For | For |
1C. | ELECTION OF DIRECTOR: PAUL M. BISARO | Management | For | For |
1D. | ELECTION OF DIRECTOR: GAIL K. BOUDREAUX | Management | For | For |
1E. | ELECTION OF DIRECTOR: DAVID C. DVORAK | Management | For | For |
1F. | ELECTION OF DIRECTOR: MICHAEL J. FARRELL | Management | For | For |
1G. | ELECTION OF DIRECTOR: LARRY C. GLASSCOCK | Management | For | For |
1H. | ELECTION OF DIRECTOR: ROBERT A. HAGEMANN | Management | For | For |
1I. | ELECTION OF DIRECTOR: ARTHUR J. HIGGINS | Management | For | For |
1J. | ELECTION OF DIRECTOR: MICHAEL W. MICHELSON | Management | For | For |
1K. | ELECTION OF DIRECTOR: CECIL B. PICKETT, PH.D. | Management | For | For |
1L. | ELECTION OF DIRECTOR: JEFFREY K. RHODES | Management | For | For |
2. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | For | For |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | Against |
4. | APPROVE THE AMENDED 2009 STOCK INCENTIVE PLAN | Management | For | For |
ZIONS BANCORPORATION Meeting Date: MAY 27, 2016 Record Date: MAR 24, 2016 Meeting Type: ANNUAL | ||||
Ticker: ZION Security ID: 989701107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JERRY C. ATKIN | Management | For | For |
1B. | ELECTION OF DIRECTOR: PATRICIA FROBES | Management | For | For |
1C. | ELECTION OF DIRECTOR: SUREN K. GUPTA | Management | For | For |
1D. | ELECTION OF DIRECTOR: J. DAVID HEANEY | Management | For | For |
1E. | ELECTION OF DIRECTOR: VIVIAN S. LEE | Management | For | For |
1F. | ELECTION OF DIRECTOR: EDWARD F. MURPHY | Management | For | For |
1G. | ELECTION OF DIRECTOR: ROGER B. PORTER | Management | For | For |
1H. | ELECTION OF DIRECTOR: STEPHEN D. QUINN | Management | For | For |
1I. | ELECTION OF DIRECTOR: HARRIS H. SIMMONS | Management | For | For |
1J. | ELECTION OF DIRECTOR: L.E. SIMMONS | Management | For | For |
1K. | ELECTION OF DIRECTOR: SHELLEY THOMAS WILLIAMS | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR THE CURRENT FISCAL YEAR. | Management | For | For |
3. | APPROVAL, ON A NONBINDING ADVISORY BASIS, OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS WITH RESPECT TO THE FISCAL YEAR ENDED DECEMBER 31, 2015. | Management | For | For |
4. | APPROVAL OF THE COMPANY'S 2017 MANAGEMENT INCENTIVE PLAN TO PRESERVE TAX DEDUCTIBILITY OF AWARDS UNDER THE PLAN. | Management | For | For |
5. | THAT THE SHAREHOLDERS REQUEST THE BOARD OF DIRECTORS TO ESTABLISH A POLICY REQUIRING THAT THE BOARD'S CHAIRMAN BE AN "INDEPENDENT" DIRECTOR. | Management | Against | Against |
ZOETIS INC. Meeting Date: MAY 12, 2016 Record Date: MAR 18, 2016 Meeting Type: ANNUAL | ||||
Ticker: ZTS Security ID: 98978V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: JUAN RAMON ALAIX | Management | For | For |
1.2 | ELECTION OF DIRECTOR: PAUL M. BISARO | Management | For | For |
1.3 | ELECTION OF DIRECTOR: FRANK A. D'AMELIO | Management | For | For |
1.4 | ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER | Management | For | For |
2. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For |
3. | PROPOSAL TO RATIFY KPMG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
Oppenheimer Mid Cap Revenue ETF
3D SYSTEMS CORPORATION Meeting Date: MAY 17, 2016 Record Date: MAR 21, 2016 Meeting Type: ANNUAL | ||||
Ticker: DDD Security ID: 88554D205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: WILLIAM E. CURRAN | Management | For | For |
1.2 | ELECTION OF DIRECTOR: THOMAS W. ERICKSON | Management | For | For |
1.3 | ELECTION OF DIRECTOR: CHARLES W. HULL | Management | For | For |
1.4 | ELECTION OF DIRECTOR: WILLIAM D. HUMES | Management | For | For |
1.5 | ELECTION OF DIRECTOR: JIM D. KEVER | Management | For | Against |
1.6 | ELECTION OF DIRECTOR: G. WALTER LOEWENBAUM, II | Management | For | For |
1.7 | ELECTION OF DIRECTOR: KEVIN S. MOORE | Management | For | For |
1.8 | ELECTION OF DIRECTOR: DANIEL S. VAN RIPER | Management | For | For |
1.9 | ELECTION OF DIRECTOR: KAREN E. WELKE | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
A.O. SMITH CORPORATION Meeting Date: APR 11, 2016 Record Date: FEB 16, 2016 Meeting Type: ANNUAL | ||||
Ticker: AOS Security ID: 831865209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | PROPOSAL TO APPROVE, BY NONBINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. | Management | For | For |
4. | PROPOSAL TO RATIFY AN AMENDMENT TO OUR BY-LAWS TO DESIGNATE DELAWARE AS THE EXCLUSIVE FORUM FOR ADJUDICATION OF CERTAIN DISPUTES. | Management | For | Against |
5. | PROPOSAL TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. | Management | For | For |
6. | PROPOSAL TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK. | Management | For | For |
AARON'S INC. Meeting Date: MAY 04, 2016 Record Date: MAR 24, 2016 Meeting Type: ANNUAL | ||||
Ticker: AAN Security ID: 002535300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: MATTHEW E. AVRIL | Management | For | For |
1B. | ELECTION OF DIRECTOR: KATHY T. BETTY | Management | For | For |
1C. | ELECTION OF DIRECTOR: DOUGLAS C. CURLING | Management | For | For |
1D. | ELECTION OF DIRECTOR: CYNTHIA N. DAY | Management | For | For |
1E. | ELECTION OF DIRECTOR: CURTIS L. DOMAN | Management | For | For |
1F. | ELECTION OF DIRECTOR: WALTER G. EHMER | Management | For | For |
1G. | ELECTION OF DIRECTOR: HUBERT L. HARRIS, JR. | Management | For | For |
1H. | ELECTION OF DIRECTOR: JOHN W. ROBINSON, III | Management | For | For |
1I. | ELECTION OF DIRECTOR: RAY M. ROBINSON | Management | For | For |
1J. | ELECTION OF DIRECTOR: ROBERT H. YANKER | Management | For | For |
2. | APPROVAL OF A NON-BINDING ADVISORY RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
ABERCROMBIE & FITCH CO. Meeting Date: JUN 16, 2016 Record Date: APR 18, 2016 Meeting Type: ANNUAL | ||||
Ticker: ANF Security ID: 002896207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JAMES B. BACHMANN | Management | For | For |
1B. | ELECTION OF DIRECTOR: BONNIE R. BROOKS | Management | For | For |
1C. | ELECTION OF DIRECTOR: TERRY L. BURMAN | Management | For | For |
1D. | ELECTION OF DIRECTOR: SARAH M. GALLAGHER | Management | For | For |
1E. | ELECTION OF DIRECTOR: MICHAEL E. GREENLEES | Management | For | For |
1F. | ELECTION OF DIRECTOR: ARCHIE M. GRIFFIN | Management | For | For |
1G. | ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ | Management | For | For |
1H. | ELECTION OF DIRECTOR: CHARLES R. PERRIN | Management | For | For |
1I. | ELECTION OF DIRECTOR: STEPHANIE M. SHERN | Management | For | For |
1J. | ELECTION OF DIRECTOR: CRAIG R. STAPLETON | Management | For | For |
2. | APPROVAL OF AMENDMENTS TO THE COMPANY'S AMENDED AND RESTATED BYLAWS TO IMPLEMENT "PROXY ACCESS". | Management | For | For |
3. | APPROVAL OF ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Management | For | For |
4. | APPROVAL OF ABERCROMBIE & FITCH CO. 2016 LONG-TERM INCENTIVE PLAN FOR DIRECTORS. | Management | For | For |
5. | APPROVAL OF ABERCROMBIE & FITCH CO. 2016 LONG-TERM INCENTIVE PLAN FOR ASSOCIATES. | Management | For | For |
6. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2017. | Management | For | For |
7. | STOCKHOLDER PROPOSAL ON ADOPTION OF A POLICY REGARDING ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVE OFFICERS UPON A CHANGE IN CONTROL, IF THE STOCKHOLDER PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING. | Management | Against | Against |
ACI WORLDWIDE, INC. Meeting Date: JUN 14, 2016 Record Date: APR 18, 2016 Meeting Type: ANNUAL | ||||
Ticker: ACIW Security ID: 004498101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | Against |
4. | APPROVE THE 2016 EQUITY AND PERFORMANCE INCENTIVE PLAN. | Management | For | For |
ACUITY BRANDS, INC. Meeting Date: JAN 06, 2016 Record Date: NOV 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: AYI Security ID: 00508Y102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
ACXIOM CORPORATION Meeting Date: AUG 18, 2015 Record Date: JUN 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: ACXM Security ID: 005125109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JOHN L. BATTELLE | Management | For | For |
1B. | ELECTION OF DIRECTOR: WILLIAM J. HENDERSON | Management | For | For |
2. | REAPPROVAL OF THE PERFORMANCE GOALS OF THE COMPANY'S AMENDED AND RESTATED 2010 EXECUTIVE CASH INCENTIVE PLAN | Management | For | For |
3. | APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE COMPANY'S AMENDED AND RESTATED 2005 EQUITY COMPENSATION PLAN (THE "2005 PLAN") AND REAPPROVAL OF THE 2005 PLAN'S PERFORMANCE GOALS | Management | For | For |
4. | ADVISORY (NON-BINDING) VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | Management | For | Against |
5. | RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR FISCAL YEAR 2016 | Management | For | For |
ADVANCED MICRO DEVICES, INC. Meeting Date: MAY 12, 2016 Record Date: MAR 14, 2016 Meeting Type: ANNUAL | ||||
Ticker: AMD Security ID: 007903107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: BRUCE L. CLAFLIN | Management | For | For |
1B. | ELECTION OF DIRECTOR: JOHN E. CALDWELL | Management | For | For |
1C. | ELECTION OF DIRECTOR: NORA M. DENZEL | Management | For | For |
1D. | ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO | Management | For | For |
1E. | ELECTION OF DIRECTOR: MARTIN L. EDELMAN | Management | For | For |
1F. | ELECTION OF DIRECTOR: JOSEPH A. HOUSEHOLDER | Management | For | For |
1G. | ELECTION OF DIRECTOR: MICHAEL J. INGLIS | Management | For | For |
1H. | ELECTION OF DIRECTOR: LISA T. SU | Management | For | For |
1I. | ELECTION OF DIRECTOR: AHMED YAHIA | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS AMD'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For |
3. | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE ADVANCED MICRO DEVICES, INC. 2004 EQUITY INCENTIVE PLAN. | Management | For | For |
4. | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE ADVANCED MICRO DEVICES, INC. EXECUTIVE INCENTIVE PLAN. | Management | For | For |
5. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF AMD'S NAMED EXECUTIVE OFFICERS. | Management | For | Against |
AECOM Meeting Date: MAR 02, 2016 Record Date: JAN 04, 2016 Meeting Type: ANNUAL | ||||
Ticker: ACM Security ID: 00766T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | For | For |
3. | APPROVAL OF 2016 STOCK INCENTIVE PLAN. | Management | For | For |
4. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | Against |
AGCO CORPORATION Meeting Date: APR 28, 2016 Record Date: MAR 18, 2016 Meeting Type: ANNUAL | ||||
Ticker: AGCO Security ID: 001084102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ROY V. ARMES | Management | For | For |
1B. | ELECTION OF DIRECTOR: MICHAEL C. ARNOLD | Management | For | For |
1C. | ELECTION OF DIRECTOR: P. GEORGE BENSON | Management | For | For |
1D. | ELECTION OF DIRECTOR: WOLFGANG DEML | Management | For | For |
1E. | ELECTION OF DIRECTOR: LUIZ F. FURLAN | Management | For | For |
1F. | ELECTION OF DIRECTOR: GEORGE E. MINNICH | Management | For | For |
1G. | ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN | Management | For | For |
1H. | ELECTION OF DIRECTOR: GERALD L. SHAHEEN | Management | For | For |
1I. | ELECTION OF DIRECTOR: MALLIKA SRINIVASAN | Management | For | For |
1J. | ELECTION OF DIRECTOR: HENDRIKUS VISSER | Management | For | For |
2. | TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED COMPENSATION UNDER THE AGCO LONG-TERM INCENTIVE PLAN PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For |
3. | NON-BINDING ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
ALBEMARLE CORPORATION Meeting Date: MAY 10, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: ALB Security ID: 012653101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO APPROVE THE NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
2. | DIRECTOR | Management | For | For |
2. | DIRECTOR | Management | For | For |
2. | DIRECTOR | Management | For | For |
2. | DIRECTOR | Management | For | For |
2. | DIRECTOR | Management | For | For |
2. | DIRECTOR | Management | For | For |
2. | DIRECTOR | Management | For | For |
2. | DIRECTOR | Management | For | For |
2. | DIRECTOR | Management | For | For |
2. | DIRECTOR | Management | For | For |
2. | DIRECTOR | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ALBEMARLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
ALEXANDER & BALDWIN, INC. Meeting Date: APR 26, 2016 Record Date: FEB 18, 2016 Meeting Type: ANNUAL | ||||
Ticker: ALEX Security ID: 014491104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | Withhold |
1. | DIRECTOR | Management | For | Withhold |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | Withhold |
2. | PROPOSAL TO APPROVE THE ADVISORY RESOLUTION RELATING TO EXECUTIVE COMPENSATION | Management | For | For |
3. | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION | Management | For | For |
ALEXANDRIA REAL ESTATE EQUITIES, INC. Meeting Date: MAY 12, 2016 Record Date: MAR 31, 2016 Meeting Type: ANNUAL | ||||
Ticker: ARE Security ID: 015271109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S AMENDED AND RESTATED 1997 STOCK AWARD AND INCENTIVE PLAN, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For |
3. | TO CAST A NON-BINDING ADVISORY VOTE ON A RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT FOR THE 2016 ANNUAL MEETING OF STOCKHOLDERS OF THE COMPANY. | Management | For | Against |
4. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For |
ALIGN TECHNOLOGY, INC. Meeting Date: MAY 18, 2016 Record Date: MAR 24, 2016 Meeting Type: ANNUAL | ||||
Ticker: ALGN Security ID: 016255101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JOSEPH M. HOGAN | Management | For | For |
1B. | ELECTION OF DIRECTOR: JOSEPH LACOB | Management | For | For |
1C. | ELECTION OF DIRECTOR: C. RAYMOND LARKIN, JR. | Management | For | For |
1D. | ELECTION OF DIRECTOR: GEORGE J. MORROW | Management | For | For |
1E. | ELECTION OF DIRECTOR: THOMAS M. PRESCOTT | Management | For | For |
1F. | ELECTION OF DIRECTOR: ANDREA L. SAIA | Management | For | For |
1G. | ELECTION OF DIRECTOR: GREG J. SANTORA | Management | For | For |
1H. | ELECTION OF DIRECTOR: WARREN S. THALER | Management | For | For |
2. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ALIGN TECHNOLOGY, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
4. | AMENDMENT OF ARTICLE V OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE "FOR CAUSE" REQUIREMENT FOR STOCKHOLDER REMOVAL OF A DIRECTOR. | Management | For | For |
5. | AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPER MAJORITY VOTE REQUIREMENT FOR STOCKHOLDER REMOVAL OF A DIRECTOR. | Management | For | For |
6. | APPROVE AMENDED AND RESTATED 2005 INCENTIVE PLAN. | Management | For | For |
ALLEGHANY CORPORATION Meeting Date: APR 22, 2016 Record Date: MAR 01, 2016 Meeting Type: ANNUAL | ||||
Ticker: Y Security ID: 017175100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: KAREN BRENNER | Management | For | For |
1B. | ELECTION OF DIRECTOR: JOHN G. FOOS | Management | For | For |
2. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS ALLEGHANY CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | Management | For | For |
3. | SAY-ON-PAY: ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF ALLEGHANY CORPORATION. | Management | For | For |
ALLEGHENY TECHNOLOGIES INCORPORATED Meeting Date: MAY 06, 2016 Record Date: MAR 09, 2016 Meeting Type: ANNUAL | ||||
Ticker: ATI Security ID: 01741R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | APPROVAL OF AMENDMENTS TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2016. | Management | For | For |
ALLIANT ENERGY CORPORATION Meeting Date: MAY 13, 2016 Record Date: MAR 15, 2016 Meeting Type: ANNUAL | ||||
Ticker: LNT Security ID: 018802108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | For | For |
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC Meeting Date: MAY 24, 2016 Record Date: MAR 28, 2016 Meeting Type: ANNUAL | ||||
Ticker: MDRX Security ID: 01988P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | ELECTION OF DIRECTOR: PAUL M. BLACK | Management | For | For |
1B | ELECTION OF DIRECTOR: GREG GARRISON | Management | For | For |
1C | ELECTION OF DIRECTOR: JONATHAN J. JUDGE | Management | For | For |
1D | ELECTION OF DIRECTOR: MICHAEL A. KLAYKO | Management | For | For |
1E | ELECTION OF DIRECTOR: YANCEY L. SPRUILL | Management | For | For |
1F | ELECTION OF DIRECTOR: DAVE B. STEVENS | Management | For | For |
1G | ELECTION OF DIRECTOR: DAVID D. STEVENS | Management | For | For |
1H | ELECTION OF DIRECTOR: RALPH H. THURMAN | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
AMC NETWORKS INC Meeting Date: JUN 08, 2016 Record Date: APR 12, 2016 Meeting Type: ANNUAL | ||||
Ticker: AMCX Security ID: 00164V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2016 | Management | For | For |
3. | APPROVAL OF THE COMPANY'S 2016 EMPLOYEE STOCK PLAN | Management | For | For |
4. | APPROVAL OF THE COMPANY'S 2016 EXECUTIVE CASH INCENTIVE PLAN | Management | For | For |
AMERICAN CAMPUS COMMUNITIES, INC. Meeting Date: MAY 05, 2016 Record Date: MAR 14, 2016 Meeting Type: ANNUAL | ||||
Ticker: ACC Security ID: 024835100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING OF STOCKHOLDER: WILLIAM C. BAYLESS JR. | Management | For | For |
1B. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING OF STOCKHOLDER: G. STEVEN DAWSON | Management | For | For |
1C. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING OF STOCKHOLDER: CYDNEY C. DONNELL | Management | For | For |
1D. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING OF STOCKHOLDER: DENNIS G. LOPEZ | Management | For | For |
1E. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING OF STOCKHOLDER: EDWARD LOWENTHAL | Management | For | For |
1F. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING OF STOCKHOLDER: OLIVER LUCK | Management | For | For |
1G. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING OF STOCKHOLDER: C. PATRICK OLES, JR. | Management | For | For |
1H. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING OF STOCKHOLDER: WINSTON W. WALKER | Management | For | For |
2. | RATIFICATION OF ERNST & YOUNG AS OUR INDEPENDENT AUDITORS FOR 2016 | Management | For | For |
3. | TO PROVIDE A NON-BINDING ADVISORY VOTE APPROVING THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM | Management | For | Against |
AMERICAN EAGLE OUTFITTERS, INC. Meeting Date: JUN 02, 2016 Record Date: APR 06, 2016 Meeting Type: ANNUAL | ||||
Ticker: AEO Security ID: 02553E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: THOMAS R. KETTELER | Management | For | For |
1B. | ELECTION OF DIRECTOR: CARY D. MCMILLAN | Management | For | For |
2. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2017. | Management | For | For |
3. | HOLD AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
AMERICAN FINANCIAL GROUP, INC. Meeting Date: MAY 17, 2016 Record Date: MAR 23, 2016 Meeting Type: ANNUAL | ||||
Ticker: AFG Security ID: 025932104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | Withhold |
1. | DIRECTOR | Management | For | Withhold |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | Withhold |
1. | DIRECTOR | Management | For | Withhold |
1. | DIRECTOR | Management | For | Withhold |
1. | DIRECTOR | Management | For | Withhold |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
3. | ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | For | Against |
4. | APPROVAL OF SENIOR EXECUTIVE LONG TERM INCENTIVE COMPENSATION PLAN. | Management | For | Against |
AMSURG CORP. Meeting Date: MAY 26, 2016 Record Date: APR 08, 2016 Meeting Type: ANNUAL | ||||
Ticker: AMSG Security ID: 03232P405 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF CLASS I DIRECTOR: JAMES A. DEAL | Management | For | For |
1.2 | ELECTION OF CLASS I DIRECTOR: STEVEN I. GERINGER | Management | For | For |
1.3 | ELECTION OF CLASS I DIRECTOR: CLAIRE M. GULMI | Management | For | For |
2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | Against |
3. | APPROVAL OF THE AMENDED AND RESTATED AMSURG CORP. 2014 EQUITY AND INCENTIVE PLAN. | Management | For | For |
4. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | Management | For | For |
ANN INC. Meeting Date: AUG 19, 2015 Record Date: JUL 20, 2015 Meeting Type: SPECIAL | ||||
Ticker: ANN Security ID: 035623107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 17, 2015, BY AND AMONG ANN INC., ASCENA RETAIL GROUP, INC. AND AVIAN ACQUISITION CORP. (THE "MERGER AGREEMENT"). | Management | For | For |
2. | PROPOSAL TO APPROVE, BY ADVISORY (NON-BINDING) VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR ANN'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | Management | For | Against |
3. | PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. | Management | For | For |
ANSYS, INC. Meeting Date: MAY 20, 2016 Record Date: MAR 21, 2016 Meeting Type: ANNUAL | ||||
Ticker: ANSS Security ID: 03662Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: RONALD W. HOVSEPIAN | Management | For | For |
1B. | ELECTION OF DIRECTOR: BARBARA V. SCHERER | Management | For | For |
1C. | ELECTION OF DIRECTOR: MICHAEL C. THURK | Management | For | For |
2. | THE APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE FOURTH AMENDED AND RESTATED ANSYS, INC. 1996 STOCK OPTION AND GRANT PLAN. | Management | For | For |
3. | THE APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE SECOND AMENDED AND RESTATED ANSYS, INC. EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
4. | THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ON A NON-BINDING, ADVISORY BASIS. | Management | For | For |
5. | THE RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
APTARGROUP, INC. Meeting Date: MAY 04, 2016 Record Date: MAR 10, 2016 Meeting Type: ANNUAL | ||||
Ticker: ATR Security ID: 038336103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For |
3. | APPROVAL OF THE 2016 EQUITY INCENTIVE PLAN | Management | For | Against |
4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | For | For |
AQUA AMERICA, INC. Meeting Date: MAY 06, 2016 Record Date: MAR 07, 2016 Meeting Type: ANNUAL | ||||
Ticker: WTR Security ID: 03836W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO CONSIDER AND TAKE ACTION ON THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2016 FISCAL YEAR. | Management | For | For |
3. | TO CONSIDER AND TAKE ACTION ON AN ADVISORY VOTE ON THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2015, AS DISCLOSED IN THIS PROXY STATEMENT. | Management | For | For |
ARRIS GROUP, INC. Meeting Date: OCT 21, 2015 Record Date: SEP 10, 2015 Meeting Type: SPECIAL | ||||
Ticker: ARRS Security ID: 04270V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 22, 2015 (THE "MERGER AGREEMENT"), BY AND AMONG ARRIS, ARRIS INTERNATIONAL LIMITED, A PRIVATE LIMITED COMPANY ORGANIZED UNDER THE LAWS OF ENGLAND AND WALES AND A SUBSIDIARY OF ARRIS, AR | Management | For | For |
2. | PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO ARRIS' NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER. | Management | For | For |
3. | PROPOSAL TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL MEETING, OR ANY POSTPONEMENT THEREOF, TO ANOTHER TIME OR PLACE IF NECESSARY OR APPROPRIATE (I) TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT | Management | For | For |
ARRIS INTERNATIONAL PLC Meeting Date: MAY 11, 2016 Record Date: MAR 14, 2016 Meeting Type: ANNUAL | ||||
Ticker: ARRS Security ID: G0551A103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ALEX B. BEST | Management | For | For |
1B. | ELECTION OF DIRECTOR: J. TIMOTHY BRYAN | Management | For | For |
1C. | ELECTION OF DIRECTOR: JAMES A. CHIDDIX | Management | For | For |
1D. | ELECTION OF DIRECTOR: ANDREW T. HELLER | Management | For | For |
1E. | ELECTION OF DIRECTOR: DR. JEONG H. KIM | Management | For | For |
1F. | ELECTION OF DIRECTOR: ROBERT J. STANZIONE | Management | For | For |
1G. | ELECTION OF DIRECTOR: DOREEN A. TOBEN | Management | For | For |
1H. | ELECTION OF DIRECTOR: DEBORA J. WILSON | Management | For | For |
1I. | ELECTION OF DIRECTOR: DAVID A. WOODLE | Management | For | For |
2. | RATIFYING THE RETENTION OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR. | Management | For | For |
3. | RATIFYING THE RETENTION OF ERNST & YOUNG LLP AS THE U.K. STATUTORY AUDITOR. | Management | For | For |
4. | AUTHORIZE THE U.K. STATUTORY AUDITORS' REMUNERATION. | Management | For | For |
5. | APPROVE THE ARRIS INTERNATIONAL PLC 2016 STOCK INCENTIVE PLAN. | Management | For | Against |
6. | APPROVE THE NAMED EXECUTIVE OFFICERS' COMPENSATION. | Management | For | For |
7. | APPROVE THE U.K. STATUTORY ACCOUNTS. | Management | For | For |
8. | AMEND THE ARTICLES OF ASSOCIATION. | Management | For | For |
ARROW ELECTRONICS, INC. Meeting Date: MAY 12, 2016 Record Date: MAR 14, 2016 Meeting Type: ANNUAL | ||||
Ticker: ARW Security ID: 042735100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS ARROW'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Management | For | For |
ARTHUR J. GALLAGHER & CO. Meeting Date: MAY 17, 2016 Record Date: MAR 23, 2016 Meeting Type: ANNUAL | ||||
Ticker: AJG Security ID: 363576109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: SHERRY S. BARRAT | Management | For | For |
1B. | ELECTION OF DIRECTOR: WILLIAM L. BAX | Management | For | For |
1C. | ELECTION OF DIRECTOR: D. JOHN COLDMAN | Management | For | For |
1D. | ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR. | Management | For | For |
1E. | ELECTION OF DIRECTOR: J. PATRICK GALLAGHER, JR. | Management | For | For |
1F. | ELECTION OF DIRECTOR: ELBERT O. HAND | Management | For | For |
1G. | ELECTION OF DIRECTOR: DAVID S. JOHNSON | Management | For | For |
1H. | ELECTION OF DIRECTOR: KAY W. MCCURDY | Management | For | For |
1I. | ELECTION OF DIRECTOR: RALPH J. NICOLETTI | Management | For | For |
1J. | ELECTION OF DIRECTOR: NORMAN L. ROSENTHAL | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR. | Management | For | For |
3. | APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
ASCENA RETAIL GROUP, INC. Meeting Date: DEC 10, 2015 Record Date: OCT 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: ASNA Security ID: 04351G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JOHN USDAN | Management | For | For |
1B. | ELECTION OF DIRECTOR: RANDY L. PEARCE | Management | For | For |
2. | PROPOSAL TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS DURING FISCAL 2015. | Management | For | Against |
3. | PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2010 STOCK INCENTIVE PLAN, AS AMENDED. | Management | For | Against |
4. | PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 30, 2016. | Management | For | For |
ASHLAND INC. Meeting Date: JAN 28, 2016 Record Date: DEC 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: ASH Security ID: 044209104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: BRENDAN M. CUMMINS | Management | For | For |
1B. | ELECTION OF DIRECTOR: ROGER W. HALE | Management | For | For |
1C. | ELECTION OF DIRECTOR: VADA O. MANAGER | Management | For | For |
1D. | ELECTION OF DIRECTOR: MARK C. ROHR | Management | For | For |
1E. | ELECTION OF DIRECTOR: GEORGE A. SCHAEFER, JR. | Management | For | For |
1F. | ELECTION OF DIRECTOR: JANICE J. TEAL | Management | For | For |
1G. | ELECTION OF DIRECTOR: MICHAEL J. WARD | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2016. | Management | For | For |
3. | A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION PAID TO ASHLAND'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION. | Management | For | Against |
ASPEN INSURANCE HOLDINGS LIMITED Meeting Date: APR 21, 2016 Record Date: FEB 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: AHL Security ID: G05384105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO PROVIDE A NON-BINDING, ADVISORY VOTE APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SET FORTH IN THE PROXY STATEMENT ("SAY-ON-PAY VOTE"). | Management | For | For |
3. | TO APPROVE THE COMPANY'S 2016 STOCK INCENTIVE PLAN FOR NON- EMPLOYEE DIRECTORS. | Management | For | For |
4. | TO RE-APPOINT KPMG LLP ("KPMG"), LONDON, ENGLAND, TO ACT AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY THROUGH THE AUDIT COMMI | Management | For | For |
ASSOCIATED BANC-CORP Meeting Date: APR 26, 2016 Record Date: MAR 01, 2016 Meeting Type: ANNUAL | ||||
Ticker: ASB Security ID: 045487105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | ADVISORY APPROVAL OF ASSOCIATED BANC-CORP'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | Against |
3. | THE RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ASSOCIATED BANC-CORP FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
ATMEL CORPORATION Meeting Date: APR 01, 2016 Record Date: FEB 23, 2016 Meeting Type: SPECIAL | ||||
Ticker: ATML Security ID: 049513104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 19, 2016, AMONG ATMEL CORPORATION, MICROCHIP TECHNOLOGY INCORPORATED AND HERO ACQUISITION CORPORATION. | Management | For | For |
2. | THE APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF THE COMPENSATION PAYMENTS THAT WILL OR MAY BE MADE TO ATMEL'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Management | For | For |
3. | THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | Management | For | For |
ATMOS ENERGY CORPORATION Meeting Date: FEB 03, 2016 Record Date: DEC 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: ATO Security ID: 049560105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ROBERT W. BEST | Management | For | For |
1B. | ELECTION OF DIRECTOR: KIM R. COCKLIN | Management | For | For |
1C. | ELECTION OF DIRECTOR: RICHARD W. DOUGLAS | Management | For | For |
1D. | ELECTION OF DIRECTOR: RUBEN E. ESQUIVEL | Management | For | For |
1E. | ELECTION OF DIRECTOR: RICHARD K. GORDON | Management | For | For |
1F. | ELECTION OF DIRECTOR: ROBERT C. GRABLE | Management | For | For |
1G. | ELECTION OF DIRECTOR: MICHAEL E. HAEFNER | Management | For | For |
1H. | ELECTION OF DIRECTOR: THOMAS C. MEREDITH | Management | For | For |
1I. | ELECTION OF DIRECTOR: NANCY K. QUINN | Management | For | For |
1J. | ELECTION OF DIRECTOR: RICHARD A. SAMPSON | Management | For | For |
1K. | ELECTION OF DIRECTOR: STEPHEN R. SPRINGER | Management | For | For |
1L. | ELECTION OF DIRECTOR: RICHARD WARE II | Management | For | For |
2. | PROPOSAL TO AMEND THE COMPANY'S 1998 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN AND TO EXTEND THE TERM OF THE PLAN FOR AN ADDITIONAL FIVE YEARS. | Management | For | For |
3. | PROPOSAL TO AMEND THE COMPANY'S ANNUAL INCENTIVE PLAN FOR MANAGEMENT TO EXTEND THE TERM FOR AN ADDITIONAL FIVE YEARS. | Management | For | For |
4. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | Management | For | For |
5. | PROPOSAL FOR AN ADVISORY VOTE BY SHAREHOLDERS TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL 2015 ("SAY-ON-PAY"). | Management | For | For |
6. | PROPOSAL FOR AN ADVISORY VOTE ON FREQUENCY OF VOTE ON SAY-ON- PAY IN FUTURE YEARS ("SAY-ON-FREQUENCY"). | Management | One Year | One Year |
ATWOOD OCEANICS, INC. Meeting Date: FEB 17, 2016 Record Date: DEC 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: ATW Security ID: 050095108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO APPROVE, BY A SHAREHOLDER NON-BINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | TO APPROVE AMENDMENT NO. 1 TO THE ATWOOD OCEANICS, INC. 2013 LONG-TERM INCENTIVE PLAN | Management | For | For |
4. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2016. | Management | For | For |
AVNET,INC. Meeting Date: NOV 12, 2015 Record Date: SEP 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: AVT Security ID: 053807103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: RODNEY C. ADKINS | Management | For | For |
1B. | ELECTION OF DIRECTOR: WILLIAM J. AMELIO | Management | For | For |
1C. | ELECTION OF DIRECTOR: J. VERONICA BIGGINS | Management | For | For |
1D. | ELECTION OF DIRECTOR: MICHAEL A. BRADLEY | Management | For | For |
1E. | ELECTION OF DIRECTOR: R. KERRY CLARK | Management | For | For |
1F. | ELECTION OF DIRECTOR: RICHARD P. HAMADA | Management | For | For |
1G. | ELECTION OF DIRECTOR: JAMES A. LAWRENCE | Management | For | For |
1H. | ELECTION OF DIRECTOR: AVID MODJTABAI | Management | For | For |
1I. | ELECTION OF DIRECTOR: RAY M. ROBINSON | Management | For | For |
1J. | ELECTION OF DIRECTOR: WILLIAM H. SCHUMANN III | Management | For | For |
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 2, 2016. | Management | For | For |
AVON PRODUCTS, INC. Meeting Date: MAY 26, 2016 Record Date: APR 06, 2016 Meeting Type: ANNUAL | ||||
Ticker: AVP Security ID: 054303102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | Against |
3. | APPROVAL OF 2016 OMNIBUS INCENTIVE PLAN. | Management | For | For |
4. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
BANCORPSOUTH, INC. Meeting Date: APR 27, 2016 Record Date: MAR 08, 2016 Meeting Type: ANNUAL | ||||
Ticker: BXS Security ID: 059692103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | APPROVAL OF AMENDED AND RESTATED ARTICLES OF INCORPORATION. | Management | For | For |
3. | APPROVAL OF NEW ARTICLE IN OUR RESTATED ARTICLES OF INCORPORATION TO DESIGNATE THE STATE OR FEDERAL COURT OF GENERAL JURISDICTION IN LEE COUNTY, MISSISSIPPI, AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. | Management | For | Against |
BANK OF HAWAII CORPORATION Meeting Date: APR 29, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: BOH Security ID: 062540109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: S. HAUNANI APOLIONA | Management | For | For |
1B. | ELECTION OF DIRECTOR: MARY G.F. BITTERMAN | Management | For | For |
1C. | ELECTION OF DIRECTOR: MARK A. BURAK | Management | For | For |
1D. | ELECTION OF DIRECTOR: MICHAEL J. CHUN | Management | For | For |
1E. | ELECTION OF DIRECTOR: CLINTON R. CHURCHILL | Management | For | For |
1F. | ELECTION OF DIRECTOR: PETER S. HO | Management | For | For |
1G. | ELECTION OF DIRECTOR: ROBERT HURET | Management | For | For |
1H. | ELECTION OF DIRECTOR: KENT T. LUCIEN | Management | For | For |
1I. | ELECTION OF DIRECTOR: VICTOR K. NICHOLS | Management | For | For |
1J. | ELECTION OF DIRECTOR: BARBARA J. TANABE | Management | For | For |
1K. | ELECTION OF DIRECTOR: RAYMOND P. VARA, JR. | Management | For | For |
1L. | ELECTION OF DIRECTOR: ROBERT W. WO | Management | For | For |
2. | SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF RE-APPOINTMENT OF ERNST & YOUNG LLP FOR 2016. | Management | For | For |
BANK OF THE OZARKS, INC. Meeting Date: JAN 22, 2016 Record Date: DEC 10, 2015 Meeting Type: SPECIAL | ||||
Ticker: OZRK Security ID: 063904106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 19, 2015, BY AND AMONG BANK OF THE OZARKS, INC. ("OZARKS"), BANK OF THE OZARKS, COMMUNITY & SOUTHERN HOLDINGS, INC. ("C&S") AND COMMUNITY & SOUTHERN BANK, AS SUCH MERGER AGREEMENT MAY | Management | For | For |
2. | PROPOSAL TO AUTHORIZE THE OZARKS BOARD OF DIRECTORS TO ADJOURN OR POSTPONE THE SPECIAL MEETING TO A LATER DATE, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE OZARKS MERGER PROPOSAL OR TO VOTE | Management | For | For |
BANK OF THE OZARKS, INC. Meeting Date: MAY 16, 2016 Record Date: MAR 07, 2016 Meeting Type: ANNUAL | ||||
Ticker: OZRK Security ID: 063904106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO APPROVE AN AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. | Management | For | For |
3. | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2009 RESTRICTED STOCK AND INCENTIVE PLAN. | Management | For | For |
4. | TO APPROVE AN AMENDMENT TO THE COMPANY'S NON-EMPLOYEE DIRECTOR STOCK PLAN TO INCREASE THE AMOUNT OF THE NON-EMPLOYEE DIRECTOR STOCK GRANT. | Management | For | For |
5. | TO RATIFY THE AUDIT COMMITTEE'S SELECTION AND APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
6. | TO APPROVE IN AN ADVISORY, NON-BINDING VOTE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THIS PROXY STATEMENT. | Management | For | For |
BE AEROSPACE, INC. Meeting Date: JUL 30, 2015 Record Date: JUN 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: BEAV Security ID: 073302101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | Against |
3. | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For |
4. | PROPOSAL TO AMEND THE B/E AEROSPACE, INC. AMENDED AND RESTATED NON-EMPLOYEE DIRECTORS STOCK AND DEFERRED COMPENSATION PLAN. | Management | For | For |
BELDEN INC. Meeting Date: MAY 26, 2016 Record Date: MAR 31, 2016 Meeting Type: ANNUAL | ||||
Ticker: BDC Security ID: 077454106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
4. | TO AMEND AND RESTATE THE COMPANY'S 2011 LONG TERM INCENTIVE PLAN. | Management | For | For |
BEMIS COMPANY, INC. Meeting Date: MAY 05, 2016 Record Date: MAR 07, 2016 Meeting Type: ANNUAL | ||||
Ticker: BMS Security ID: 081437105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | TO CAST AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION (SAY-ON-PAY VOTE). | Management | For | For |
BIG LOTS, INC. Meeting Date: MAY 26, 2016 Record Date: MAR 28, 2016 Meeting Type: ANNUAL | ||||
Ticker: BIG Security ID: 089302103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | THE APPROVAL OF THE COMPENSATION OF BIG LOTS' NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION ACCOMPANYI | Management | For | For |
3. | THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS BIG LOTS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | Management | For | Against |
BIO-RAD LABORATORIES, INC. Meeting Date: APR 26, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: BIO Security ID: 090572207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR:LOUIS DRAPEAU | Management | For | For |
1.2 | ELECTION OF DIRECTOR:ROBERT M. MALCHIONE | Management | For | For |
2. | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS. | Management | For | For |
3. | STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER PROXY ACCESS. | Management | Against | For |
BIO-TECHNE CORP Meeting Date: OCT 29, 2015 Record Date: SEP 04, 2015 Meeting Type: ANNUAL | ||||
Ticker: TECH Security ID: 09073M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO SET THE NUMBER OF DIRECTORS AT NINE. | Management | For | For |
2A. | ELECTION OF DIRECTOR: ROBERT V. BAUMGARTNER | Management | For | For |
2B. | ELECTION OF DIRECTOR: CHARLES A. DINARELLO, M.D. | Management | For | For |
2C. | ELECTION OF DIRECTOR: JOHN L. HIGGINS | Management | For | For |
2D. | ELECTION OF DIRECTOR: KAREN A. HOLBROOK, PH.D. | Management | For | For |
2E. | ELECTION OF DIRECTOR: CHARLES R. KUMMETH | Management | For | For |
2F. | ELECTION OF DIRECTOR: ROGER C. LUCAS, PH.D. | Management | For | For |
2G. | ELECTION OF DIRECTOR: ROELAND NUSSE, PH.D. | Management | For | For |
2H. | ELECTION OF DIRECTOR: RANDOLPH C. STEER, M.D., PH.D. | Management | For | For |
2I. | ELECTION OF DIRECTOR: HAROLD J. WIENS | Management | For | For |
3. | A NON-BINDING ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
4. | APPROVE THE AMENDMENT AND RESTATEMENT OF THE BIO-TECHNE CORPORATION 2010 EQUITY INCENTIVE PLAN, WHICH INCLUDES THE ALLOCATION OF 800,000 ADDITIONAL SHARES TO THE PLAN RESERVE. | Management | For | For |
5. | RATIFY THE APPOINTMENT OF KPMG LLP AS REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016. | Management | For | For |
BIOMED REALTY TRUST, INC. Meeting Date: JAN 21, 2016 Record Date: DEC 03, 2015 Meeting Type: SPECIAL | ||||
Ticker: BMR Security ID: 09063H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO APPROVE THE MERGER OF BIOMED REALTY TRUST, INC. WITH AND INTO BRE EDISON L.P. AND THE OTHER TRANSACTIONS CONTEMPLATED BY THAT CERTAIN AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 7, 2015 (AS MAY BE AMENDED FROM TIME TO TIME, THE " MERGER AGREEMENT | Management | For | For |
2. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO OUR NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. | Management | For | Against |
3. | TO APPROVE ANY ADJOURNMENT OF THE SPECIAL MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. | Management | For | For |
BLACK HILLS CORPORATION Meeting Date: APR 26, 2016 Record Date: FEB 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: BKH Security ID: 092113109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | AUTHORIZATION OF AN INCREASE IN BLACK HILLS CORPORATION'S AUTHORIZED INDEBTEDNESS FROM $4 BILLION TO $8 BILLION | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS BLACK HILLS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
4. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
BRINKER INTERNATIONAL, INC. Meeting Date: OCT 29, 2015 Record Date: SEP 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: EAT Security ID: 109641100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ELAINE M. BOLTZ | Management | For | For |
1B. | ELECTION OF DIRECTOR: JOSEPH M. DEPINTO | Management | For | For |
1C. | ELECTION OF DIRECTOR: HARRIET EDELMAN | Management | For | For |
1D. | ELECTION OF DIRECTOR: MICHAEL A. GEORGE | Management | For | For |
1E. | ELECTION OF DIRECTOR: WILLIAM T. GILES | Management | For | For |
1F. | ELECTION OF DIRECTOR: GERARDO I. LOPEZ | Management | For | For |
1G. | ELECTION OF DIRECTOR: JON L. LUTHER | Management | For | For |
1H. | ELECTION OF DIRECTOR: GEORGE R. MRKONIC | Management | For | For |
1I. | ELECTION OF DIRECTOR: JOSE LUIS PRADO | Management | For | For |
1J. | ELECTION OF DIRECTOR: WYMAN T. ROBERTS | Management | For | For |
2. | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL 2016 YEAR. | Management | For | For |
3. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Management | For | For |
4. | TO RE-APPROVE PROFIT SHARING PLAN. | Management | For | For |
BROADRIDGE FINANCIAL SOLUTIONS, INC. Meeting Date: NOV 12, 2015 Record Date: SEP 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: BR Security ID: 11133T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: LESLIE A. BRUN | Management | For | For |
1B. | ELECTION OF DIRECTOR: RICHARD J. DALY | Management | For | For |
1C. | ELECTION OF DIRECTOR: ROBERT N. DUELKS | Management | For | For |
1D. | ELECTION OF DIRECTOR: RICHARD J. HAVILAND | Management | For | For |
1E. | ELECTION OF DIRECTOR: BRETT A. KELLER | Management | For | For |
1F. | ELECTION OF DIRECTOR: STUART R. LEVINE | Management | For | For |
1G. | ELECTION OF DIRECTOR: MAURA A. MARKUS | Management | For | For |
1H. | ELECTION OF DIRECTOR: THOMAS J. PERNA | Management | For | For |
1I. | ELECTION OF DIRECTOR: ALAN J. WEBER | Management | For | For |
2) | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (THE SAY ON PAY VOTE). | Management | For | For |
3) | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2016. | Management | For | For |
BROWN & BROWN, INC. Meeting Date: MAY 04, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: BRO Security ID: 115236101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | Withhold |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS BROWN & BROWN, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | TO REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER BROWN & BROWN, INC.'S 2010 STOCK INCENTIVE PLAN PURSUANT TO INTERNAL REVENUE CODE SECTION 162(M). | Management | For | For |
5. | TO APPROVE AN AMENDMENT TO BROWN & BROWN, INC.'S 2010 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN. | Management | For | For |
BRUNSWICK CORPORATION Meeting Date: MAY 04, 2016 Record Date: MAR 04, 2016 Meeting Type: ANNUAL | ||||
Ticker: BC Security ID: 117043109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD | Management | For | For |
1B. | ELECTION OF DIRECTOR: DAVID C. EVERITT | Management | For | For |
1C. | ELECTION OF DIRECTOR: ROGER J. WOOD | Management | For | For |
2. | THE APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS. | Management | For | For |
3. | THE RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
BUFFALO WILD WINGS, INC. Meeting Date: MAY 12, 2016 Record Date: MAR 14, 2016 Meeting Type: ANNUAL | ||||
Ticker: BWLD Security ID: 119848109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | ADVISORY VOTE RELATING TO EXECUTIVE OFFICER COMPENSATION AS DISCLOSED IN THE 2016 PROXY STATEMENT. | Management | For | For |
3. | RATIFY THE APPOINTMENT OF KPMG LLP. | Management | For | For |
CABLE ONE, INC. Meeting Date: MAY 03, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: CABO Security ID: 12685J105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: BRAD D. BRIAN | Management | For | For |
1B. | ELECTION OF DIRECTOR: KATHARINE B. WEYMOUTH | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
CABOT CORPORATION Meeting Date: MAR 10, 2016 Record Date: JAN 15, 2016 Meeting Type: ANNUAL | ||||
Ticker: CBT Security ID: 127055101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR WHOSE TERM EXPIRES IN 2019: RODERICK C.G. MACLEOD | Management | For | For |
1.2 | ELECTION OF DIRECTOR WHOSE TERM EXPIRES IN 2019: SUE H. RATAJ | Management | For | For |
1.3 | ELECTION OF DIRECTOR WHOSE TERM EXPIRES IN 2019: MATTHIAS L. WOLFGRUBER | Management | For | For |
2. | TO APPROVE, IN AN ADVISORY VOTE, CABOT'S EXECUTIVE COMPENSATION. | Management | For | For |
3. | TO APPROVE THE CABOT CORPORATION 2016 SHORT-TERM INCENTIVE COMPENSATION PLAN. | Management | For | For |
4. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS CABOT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016. | Management | For | For |
CADENCE DESIGN SYSTEMS, INC. Meeting Date: MAY 05, 2016 Record Date: MAR 08, 2016 Meeting Type: ANNUAL | ||||
Ticker: CDNS Security ID: 127387108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: MARK W. ADAMS | Management | For | For |
1B. | ELECTION OF DIRECTOR: SUSAN L. BOSTROM | Management | For | For |
1C. | ELECTION OF DIRECTOR: JAMES D. PLUMMER | Management | For | For |
1D. | ELECTION OF DIRECTOR: ALBERTO SANGIOVANNI-VINCENTELLI | Management | For | For |
1E. | ELECTION OF DIRECTOR: GEORGE M. SCALISE | Management | For | For |
1F. | ELECTION OF DIRECTOR: JOHN B. SHOVEN | Management | For | For |
1G. | ELECTION OF DIRECTOR: ROGER S. SIBONI | Management | For | For |
1H. | ELECTION OF DIRECTOR: YOUNG K. SOHN | Management | For | For |
1I. | ELECTION OF DIRECTOR: LIP-BU TAN | Management | For | For |
2. | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE OMNIBUS EQUITY INCENTIVE PLAN. | Management | For | For |
3. | RE-APPROVAL OF THE PERFORMANCE GOALS UNDER THE SENIOR EXECUTIVE BONUS PLAN FOR COMPLIANCE WITH INTERNAL REVENUE CODE 162(M). | Management | For | For |
4. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
5. | RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CADENCE FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
CALATLANTIC GROUP, INC. Meeting Date: MAY 25, 2016 Record Date: MAR 30, 2016 Meeting Type: ANNUAL | ||||
Ticker: CAA Security ID: 128195104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
CAMDEN PROPERTY TRUST Meeting Date: MAY 13, 2016 Record Date: MAR 16, 2016 Meeting Type: ANNUAL | ||||
Ticker: CPT Security ID: 133131102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | APPROVAL, BY AN ADVISORY VOTE, OF EXECUTIVE COMPENSATION. | Management | For | For |
CARE CAPITAL PROPERTIES, INC. Meeting Date: MAY 10, 2016 Record Date: MAR 14, 2016 Meeting Type: ANNUAL | ||||
Ticker: CCP Security ID: 141624106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: DOUGLAS CROCKER II | Management | For | For |
1B. | ELECTION OF DIRECTOR: JOHN S. GATES, JR. | Management | For | For |
1C. | ELECTION OF DIRECTOR: RONALD G. GEARY | Management | For | For |
1D. | ELECTION OF DIRECTOR: RAYMOND J. LEWIS | Management | For | For |
1E. | ELECTION OF DIRECTOR: JEFFREY A. MALEHORN | Management | For | For |
1F. | ELECTION OF DIRECTOR: DALE A. REISS | Management | For | For |
1G. | ELECTION OF DIRECTOR: JOHN L. WORKMAN | Management | For | For |
2. | RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016 | Management | For | For |
CARLISLE COMPANIES INCORPORATED Meeting Date: MAY 18, 2016 Record Date: MAR 23, 2016 Meeting Type: ANNUAL | ||||
Ticker: CSL Security ID: 142339100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ROBIN J. ADAMS | Management | For | For |
1B. | ELECTION OF DIRECTOR: D. CHRISTIAN KOCH | Management | For | For |
1C. | ELECTION OF DIRECTOR: DAVID A. ROBERTS | Management | For | For |
2. | AN ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | Management | For | For |
CARPENTER TECHNOLOGY CORPORATION Meeting Date: OCT 13, 2015 Record Date: AUG 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: CRS Security ID: 144285103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
CARTER'S INC. Meeting Date: MAY 11, 2016 Record Date: MAR 21, 2016 Meeting Type: ANNUAL | ||||
Ticker: CRI Security ID: 146229109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF CLASS I DIRECTOR: VANESSA J. CASTAGNA | Management | For | For |
1B. | ELECTION OF CLASS I DIRECTOR: WILLIAM J. MONTGORIS | Management | For | For |
1C. | ELECTION OF CLASS I DIRECTOR: DAVID PULVER | Management | For | For |
2. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For |
3. | APPROVAL OF THE COMPANY'S AMENDED AND RESTATED EQUITY INCENTIVE PLAN. | Management | For | For |
4. | APPROVAL OF THE COMPANY'S AMENDED AND RESTATED ANNUAL INCENTIVE COMPENSATION PLAN. | Management | For | For |
5. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | Management | For | For |
CASEY'S GENERAL STORES, INC. Meeting Date: SEP 18, 2015 Record Date: JUL 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: CASY Security ID: 147528103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2016. | Management | For | For |
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
CATALENT, INC. Meeting Date: OCT 29, 2015 Record Date: SEP 03, 2015 Meeting Type: ANNUAL | ||||
Ticker: CTLT Security ID: 148806102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITORS OF THE COMPANY. | Management | For | For |
3. | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION PROGRAM FOR OUR EXECUTIVE OFFICERS. | Management | For | For |
4. | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | Management | One Year | One Year |
CATHAY GENERAL BANCORP Meeting Date: MAY 16, 2016 Record Date: APR 01, 2016 Meeting Type: ANNUAL | ||||
Ticker: CATY Security ID: 149150104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF CLASS II DIRECTOR: KELLY L. CHAN | Management | For | For |
1B. | ELECTION OF CLASS II DIRECTOR: DUNSON K. CHENG | Management | For | For |
1C. | ELECTION OF CLASS II DIRECTOR: THOMAS C.T. CHIU | Management | For | For |
1D. | ELECTION OF CLASS II DIRECTOR: JOSEPH C.H. POON | Management | For | For |
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | For | For |
CBOE HOLDINGS INC Meeting Date: MAY 19, 2016 Record Date: MAR 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: CBOE Security ID: 12503M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: WILLIAM J. BRODSKY | Management | For | For |
1B. | ELECTION OF DIRECTOR: JAMES R. BORIS | Management | For | For |
1C. | ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR. | Management | For | For |
1D. | ELECTION OF DIRECTOR: WILLIAM M. FARROW III | Management | For | For |
1E. | ELECTION OF DIRECTOR: EDWARD J. FITZPATRICK | Management | For | For |
1F. | ELECTION OF DIRECTOR: JANET P. FROETSCHER | Management | For | For |
1G. | ELECTION OF DIRECTOR: JILL R. GOODMAN | Management | For | For |
1H. | ELECTION OF DIRECTOR: R. EDEN MARTIN | Management | For | For |
1I. | ELECTION OF DIRECTOR: RODERICK A. PALMORE | Management | For | For |
1J. | ELECTION OF DIRECTOR: SUSAN M. PHILLIPS | Management | For | For |
1K. | ELECTION OF DIRECTOR: SAMUEL K. SKINNER | Management | For | For |
1L. | ELECTION OF DIRECTOR: CAROLE E. STONE | Management | For | For |
1M. | ELECTION OF DIRECTOR: EUGENE S. SUNSHINE | Management | For | For |
1N. | ELECTION OF DIRECTOR: EDWARD T. TILLY | Management | For | For |
2. | ADVISORY PROPOSAL TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
4. | APPROVE THE SECOND AMENDED AND RESTATED CBOE HOLDINGS, INC. LONG-TERM INCENTIVE PLAN. | Management | For | For |
CDK GLOBAL, INC. Meeting Date: NOV 06, 2015 Record Date: SEP 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: CDK Security ID: 12508E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: STEVEN J. ANENEN | Management | For | For |
1B. | ELECTION OF DIRECTOR: LESLIE A. BRUN | Management | For | For |
1C. | ELECTION OF DIRECTOR: WILLIE A. DEESE | Management | For | For |
1D. | ELECTION OF DIRECTOR: AMY J. HILLMAN | Management | For | For |
1E. | ELECTION OF DIRECTOR: BRIAN P. MACDONALD | Management | For | For |
1F. | ELECTION OF DIRECTOR: STEPHEN A. MILES | Management | For | For |
1G. | ELECTION OF DIRECTOR: ROBERT E. RADWAY | Management | For | For |
1H. | ELECTION OF DIRECTOR: FRANK S. SOWINSKI | Management | For | For |
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | One Year | One Year |
4. | APPROVE OUR 2014 OMNIBUS AWARD PLAN. | Management | For | For |
5. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING JUNE 30, 2016. | Management | For | For |
CEB INC. Meeting Date: JUN 13, 2016 Record Date: APR 20, 2016 Meeting Type: ANNUAL | ||||
Ticker: CEB Security ID: 125134106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: THOMAS L. MONAHAN III | Management | For | For |
1.2 | ELECTION OF DIRECTOR: GREGOR S. BAILAR | Management | For | For |
1.3 | ELECTION OF DIRECTOR: STEPHEN M. CARTER | Management | For | For |
1.4 | ELECTION OF DIRECTOR: GORDON J. COBURN | Management | For | For |
1.5 | ELECTION OF DIRECTOR: KATHLEEN A. CORBET | Management | For | For |
1.6 | ELECTION OF DIRECTOR: L. KEVIN COX | Management | For | For |
1.7 | ELECTION OF DIRECTOR: DANIEL O. LEEMON | Management | For | For |
1.8 | ELECTION OF DIRECTOR: STACEY S. RAUCH | Management | For | For |
1.9 | ELECTION OF DIRECTOR: JEFFREY R. TARR | Management | For | For |
2. | RATIFICATION OF THE RETENTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2016. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | For | For |
CENTENE CORPORATION Meeting Date: OCT 23, 2015 Record Date: SEP 22, 2015 Meeting Type: SPECIAL | ||||
Ticker: CNC Security ID: 15135B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO APPROVE THE ISSUANCE OF CENTENE CORPORATION ("CENTENE") COMMON STOCK, PAR VALUE $0.001 PER SHARE, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 2, 2015, BY AND AMONG CENTENE, CHOPIN MERGER SUB I, INC., CHOPIN MERGER SUB II, INC. AND HE | Management | For | For |
2. | TO APPROVE ANY PROPOSAL TO ADJOURN THE CENTENE SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE SHARE ISSUANCE PROPO | Management | For | For |
3. | TO APPROVE AN AMENDMENT TO CENTENE'S CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CENTENE COMMON STOCK FROM 200 MILLION TO 400 MILLION. | Management | For | For |
CENTENE CORPORATION Meeting Date: APR 26, 2016 Record Date: FEB 26, 2016 Meeting Type: ANNUAL | ||||
Ticker: CNC Security ID: 15135B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
CHARLES RIVER LABORATORIES INTL., INC. Meeting Date: MAY 11, 2016 Record Date: MAR 15, 2016 Meeting Type: ANNUAL | ||||
Ticker: CRL Security ID: 159864107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: JAMES C. FOSTER | Management | For | For |
1.2 | ELECTION OF DIRECTOR: ROBERT J. BERTOLINI | Management | For | For |
1.3 | ELECTION OF DIRECTOR: STEPHEN D. CHUBB | Management | For | For |
1.4 | ELECTION OF DIRECTOR: DEBORAH T. KOCHEVAR | Management | For | For |
1.5 | ELECTION OF DIRECTOR: GEORGE E. MASSARO | Management | For | For |
1.6 | ELECTION OF DIRECTOR: GEORGE M. MILNE, JR. | Management | For | For |
1.7 | ELECTION OF DIRECTOR: C. RICHARD REESE | Management | For | For |
1.8 | ELECTION OF DIRECTOR: CRAIG B. THOMPSON | Management | For | For |
1.9 | ELECTION OF DIRECTOR: RICHARD F. WALLMAN | Management | For | For |
2. | SAY ON PAY - AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | Management | For | For |
3. | APPROVAL OF 2016 INCENTIVE PLAN. | Management | For | Against |
4. | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
CIENA CORPORATION Meeting Date: MAR 24, 2016 Record Date: JAN 28, 2016 Meeting Type: ANNUAL | ||||
Ticker: CIEN Security ID: 171779309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF CLASS I DIRECTOR: LAWTON W. FITT | Management | For | For |
1B. | ELECTION OF CLASS I DIRECTOR: PATRICK H. NETTLES, PH.D. | Management | For | For |
1C. | ELECTION OF CLASS I DIRECTOR: MICHAEL J. ROWNY | Management | For | For |
2. | TO APPROVE AN AMENDMENT TO THE 2008 OMNIBUS INCENTIVE PLAN ADDING A COMPREHENSIVE "CLAWBACK" PROVISION, ESTABLISHING AN ANNUAL COMPENSATION LIMIT FOR CASH AND EQUITY AWARDS TO NON- EMPLOYEE DIRECTORS, AND SHORTENING THE MINIMUM VESTING PERIOD FOR EQUITY A | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2016. | Management | For | For |
4. | TO HOLD AN ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION, AS DESCRIBED IN THESE PROXY MATERIALS. | Management | For | For |
CINEMARK HOLDINGS, INC. Meeting Date: MAY 26, 2016 Record Date: APR 04, 2016 Meeting Type: ANNUAL | ||||
Ticker: CNK Security ID: 17243V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | Management | For | For |
3. | APPROVAL OF THE NON-BINDING, ANNUAL ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
CLARCOR INC. Meeting Date: MAR 29, 2016 Record Date: FEB 05, 2016 Meeting Type: ANNUAL | ||||
Ticker: CLC Security ID: 179895107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | SAY ON PAY - AN ADVISORY NON-BINDING VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For |
3. | VOTE REGARDING THE SHAREHOLDER PROPOSAL RELATING TO SUSTAINABILITY REPORTING. | Management | Against | For |
4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 3, 2016. | Management | For | For |
CLEAN HARBORS, INC. Meeting Date: JUN 08, 2016 Record Date: APR 18, 2016 Meeting Type: ANNUAL | ||||
Ticker: CLH Security ID: 184496107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO APPROVE AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
3. | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For |
CNO FINANCIAL GROUP, INC. Meeting Date: MAY 04, 2016 Record Date: MAR 07, 2016 Meeting Type: ANNUAL | ||||
Ticker: CNO Security ID: 12621E103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: EDWARD J. BONACH | Management | For | For |
1B. | ELECTION OF DIRECTOR: ELLYN L. BROWN | Management | For | For |
1C. | ELECTION OF DIRECTOR: ROBERT C. GREVING | Management | For | For |
1D. | ELECTION OF DIRECTOR: MARY R. HENDERSON | Management | For | For |
1E. | ELECTION OF DIRECTOR: CHARLES J. JACKLIN | Management | For | For |
1F. | ELECTION OF DIRECTOR: DANIEL R. MAURER | Management | For | For |
1G. | ELECTION OF DIRECTOR: NEAL C. SCHNEIDER | Management | For | For |
1H. | ELECTION OF DIRECTOR: FREDERICK J. SIEVERT | Management | For | For |
1I. | ELECTION OF DIRECTOR: MICHAEL T. TOKARZ | Management | For | For |
2. | APPROVAL OF THE REPLACEMENT NOL PROTECTIVE AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PRESERVE THE VALUE OF TAX NET OPERATING LOSSES. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
4. | APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION. | Management | For | For |
COGNEX CORPORATION Meeting Date: APR 28, 2016 Record Date: MAR 04, 2016 Meeting Type: ANNUAL | ||||
Ticker: CGNX Security ID: 192422103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO AMEND THE ARTICLES OF ORGANIZATION AND BY-LAWS OF COGNEX CORPORATION TO IMPLEMENT MAJORITY VOTING IN UNCONTESTED ELECTIONS OF DIRECTORS. | Management | For | For |
3. | TO AMEND THE ARTICLES OF ORGANIZATION OF COGNEX CORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK WHICH THE CORPORATION HAS THE AUTHORITY TO ISSUE FROM 140,000,000 SHARES TO 200,000,000 SHARES. | Management | For | For |
4. | TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS COGNEX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | For | For |
5. | TO APPROVE THE COMPENSATION OF COGNEX'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION ("SAY-ON-PAY"). | Management | For | For |
COMMERCIAL METALS COMPANY Meeting Date: JAN 13, 2016 Record Date: NOV 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: CMC Security ID: 201723103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: RHYS J. BEST | Management | For | For |
1B. | ELECTION OF DIRECTOR: RICHARD B. KELSON | Management | For | For |
1C. | ELECTION OF DIRECTOR: RICK J. MILLS | Management | For | For |
1D. | ELECTION OF DIRECTOR: CHARLES L. SZEWS | Management | For | For |
2. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: VOTE TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | Management | For | For |
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION: VOTE TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
COMMUNICATIONS SALES & LEASING, INC. Meeting Date: MAY 19, 2016 Record Date: MAR 18, 2016 Meeting Type: ANNUAL | ||||
Ticker: CSAL Security ID: 20341J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JENNIFER S. BANNER | Management | For | For |
1B. | ELECTION OF DIRECTOR: FRANCIS X. ("SKIP") FRANTZ | Management | For | For |
1C. | ELECTION OF DIRECTOR: KENNETH A. GUNDERMAN | Management | For | For |
1D. | ELECTION OF DIRECTOR: DAVID L. SOLOMON | Management | For | For |
2. | TO APPROVE, BY AN ADVISORY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | TO SELECT, BY AN ADVISORY NON-BINDING VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | One Year | One Year |
4. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
COMMUNITY HEALTH SYSTEMS, INC. Meeting Date: MAY 17, 2016 Record Date: MAR 24, 2016 Meeting Type: ANNUAL | ||||
Ticker: CYH Security ID: 203668108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: W. LARRY CASH | Management | For | For |
1B. | ELECTION OF DIRECTOR: JOHN A. CLERICO | Management | For | For |
1C. | ELECTION OF DIRECTOR: JAMES S. ELY III | Management | For | For |
1D. | ELECTION OF DIRECTOR: JOHN A. FRY | Management | For | For |
1E. | ELECTION OF DIRECTOR: WILLIAM NORRIS JENNINGS, M.D. | Management | For | For |
1F. | ELECTION OF DIRECTOR: JULIA B. NORTH | Management | For | For |
1G. | ELECTION OF DIRECTOR: WAYNE T. SMITH | Management | For | For |
1H. | ELECTION OF DIRECTOR: H. MITCHELL WATSON, JR. | Management | For | For |
1I. | ELECTION OF DIRECTOR: H. JAMES WILLIAMS, PH.D. | Management | For | For |
2. | PROPOSAL TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | Against |
3. | PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMMUNITY HEALTH SYSTEMS, INC. 2009 STOCK OPTION AND AWARD PLAN, WHICH WAS APPROVED BY THE BOARD OF DIRECTORS AS OF MARCH 16, 2016, SUBJECT TO STOCKHOLDER APPROVAL. | Management | For | For |
4. | PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
5. | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. | Management | Against | For |
COMMVAULT SYSTEMS, INC. Meeting Date: AUG 20, 2015 Record Date: JUL 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: CVLT Security ID: 204166102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: N. ROBERT HAMMER | Management | For | For |
1.2 | ELECTION OF DIRECTOR: KEITH GEESLIN | Management | For | For |
1.3 | ELECTION OF DIRECTOR: GARY B. SMITH | Management | For | For |
2. | RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2016. | Management | For | For |
3. | APPROVE, BY NON-BINDING VOTE, THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
COMPASS MINERALS INTERNATIONAL, INC. Meeting Date: MAY 04, 2016 Record Date: MAR 07, 2016 Meeting Type: ANNUAL | ||||
Ticker: CMP Security ID: 20451N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A) | ELECTION OF DIRECTOR: ERIC FORD | Management | For | For |
1B) | ELECTION OF DIRECTOR: FRANCIS J. MALECHA | Management | For | For |
1C) | ELECTION OF DIRECTOR: PAUL S. WILLIAMS | Management | For | For |
2. | ADVISORY APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2015, AS SET FORTH IN THE PROXY STATEMENT. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS COMPASS MINERALS' INDEPENDENT REGISTERED ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | For | For |
CONSOL ENERGY INC. Meeting Date: MAY 11, 2016 Record Date: MAR 14, 2016 Meeting Type: ANNUAL | ||||
Ticker: CNX Security ID: 20854P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF ANTICIPATED SELECTION OF INDEPENDENT AUDITOR: ERNST & YOUNG LLP. | Management | For | For |
3. | APPROVAL OF COMPENSATION PAID IN 2015 TO CONSOL ENERGY INC.'S NAMED EXECUTIVES. | Management | For | For |
4. | ADOPT THE AMENDED AND RESTATED CONSOL ENERGY INC. EQUITY INCENTIVE PLAN. | Management | For | For |
5. | A SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS. | Management | Against | For |
6. | A SHAREHOLDER PROPOSAL REGARDING LOBBYING ACTIVITIES. | Management | Against | Against |
COPART, INC. Meeting Date: DEC 02, 2015 Record Date: OCT 07, 2015 Meeting Type: ANNUAL | ||||
Ticker: CPRT Security ID: 217204106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO INCREASE THE MAXIMUM NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK, FROM 180,000,000 AUTHORIZED SHARES TO 400,000,000 AUTHORIZED SHARES. | Management | For | For |
3. | ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION FOR THE YEAR ENDED JULY 31, 2015 (SAY-ON-PAY VOTE). | Management | For | Against |
4. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2016. | Management | For | For |
CORELOGIC, INC. Meeting Date: APR 27, 2016 Record Date: MAR 01, 2016 Meeting Type: ANNUAL | ||||
Ticker: CLGX Security ID: 21871D103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: J. DAVID CHATHAM | Management | For | For |
1.2 | ELECTION OF DIRECTOR: DOUGLAS C. CURLING | Management | For | For |
1.3 | ELECTION OF DIRECTOR: JOHN C. DORMAN | Management | For | For |
1.4 | ELECTION OF DIRECTOR: PAUL F. FOLINO | Management | For | For |
1.5 | ELECTION OF DIRECTOR: ANAND NALLATHAMBI | Management | For | For |
1.6 | ELECTION OF DIRECTOR: THOMAS C. O'BRIEN | Management | For | For |
1.7 | ELECTION OF DIRECTOR: JAYNIE MILLER STUDENMUND | Management | For | For |
1.8 | ELECTION OF DIRECTOR: DAVID F. WALKER | Management | For | For |
1.9 | ELECTION OF DIRECTOR: MARY LEE WIDENER | Management | For | For |
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
CORPORATE OFFICE PROPERTIES TRUST Meeting Date: MAY 12, 2016 Record Date: MAR 15, 2016 Meeting Type: ANNUAL | ||||
Ticker: OFC Security ID: 22002T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A) | ELECTION OF TRUSTEE: THOMAS F. BRADY | Management | For | For |
1B) | ELECTION OF TRUSTEE: ROBERT L. DENTON, SR. | Management | For | For |
1C) | ELECTION OF TRUSTEE: PHILIP L. HAWKINS | Management | For | For |
1D) | ELECTION OF TRUSTEE: ELIZABETH A. HIGHT | Management | For | For |
1E) | ELECTION OF TRUSTEE: DAVID M. JACOBSTEIN | Management | For | For |
1F) | ELECTION OF TRUSTEE: STEVEN D. KESLER | Management | For | For |
1G) | ELECTION OF TRUSTEE: C. TAYLOR PICKETT | Management | For | For |
1H) | ELECTION OF TRUSTEE: RICHARD SZAFRANSKI | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | APPROVAL, ON AN ADVISORY BASIS, OF NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
CORRECTIONS CORPORATION OF AMERICA Meeting Date: MAY 12, 2016 Record Date: MAR 14, 2016 Meeting Type: ANNUAL | ||||
Ticker: CXW Security ID: 22025Y407 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: DONNA M. ALVARADO | Management | For | For |
1B. | ELECTION OF DIRECTOR: ROBERT J. DENNIS | Management | For | For |
1C. | ELECTION OF DIRECTOR: MARK A. EMKES | Management | For | For |
1D. | ELECTION OF DIRECTOR: DAMON T. HININGER | Management | For | For |
1E. | ELECTION OF DIRECTOR: C. MICHAEL JACOBI | Management | For | For |
1F. | ELECTION OF DIRECTOR: ANNE L. MARIUCCI | Management | For | For |
1G. | ELECTION OF DIRECTOR: THURGOOD MARSHALL, JR. | Management | For | For |
1H. | ELECTION OF DIRECTOR: CHARLES L. OVERBY | Management | For | For |
1I. | ELECTION OF DIRECTOR: JOHN R. PRANN, JR. | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT BY OUR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | For | For |
CRACKER BARREL OLD COUNTRY STORE INC Meeting Date: NOV 12, 2015 Record Date: SEP 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: CBRL Security ID: 22410J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO APPROVE THE COMPANY'S SHAREHOLDER RIGHTS PLAN. | Management | For | For |
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT THAT ACCOMPANIES THIS NOTICE. | Management | For | For |
4. | TO REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER OUR 2010 OMNIBUS STOCK AND INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For |
5. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | Management | For | For |
CRANE CO. Meeting Date: APR 25, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: CR Security ID: 224399105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: ELLEN MCCLAIN | Management | For | For |
1.2 | ELECTION OF DIRECTOR: JENNIFER M. POLLINO | Management | For | For |
1.3 | ELECTION OF DIRECTOR: PETER O. SCANNELL | Management | For | For |
1.4 | ELECTION OF DIRECTOR: JAMES L.L. TULLIS | Management | For | For |
2. | RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2016. | Management | For | For |
3. | SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
4. | APPROVAL OF THE ANNUAL INCENTIVE PLAN | Management | For | For |
5. | SHAREHOLDER PROPOSAL REGARDING SHARE REPURCHASES | Management | Against | Against |
CREE, INC. Meeting Date: OCT 27, 2015 Record Date: AUG 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: CREE Security ID: 225447101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 26, 2016. | Management | For | For |
3. | ADVISORY (NONBINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
CST BRANDS, INC. Meeting Date: JUN 09, 2016 Record Date: APR 21, 2016 Meeting Type: ANNUAL | ||||
Ticker: CST Security ID: 12646R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF CLASS III DIRECTOR FOR A TERM OF THREE YEARS: RUBEN M. ESCOBEDO | Management | For | For |
1B. | ELECTION OF CLASS III DIRECTOR FOR A TERM OF THREE YEARS: THOMAS W. DICKSON | Management | For | For |
1C. | ELECTION OF CLASS III DIRECTOR FOR A TERM OF THREE YEARS: DENISE INCANDELA | Management | For | For |
1D. | ELECTION OF CLASS III DIRECTOR FOR A TERM OF THREE YEARS: ALAN SCHOENBAUM | Management | For | For |
2. | TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | TO APPROVE THE CST BRANDS, INC. EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
4. | TO APPROVE THE CST BRANDS, INC. NON-EMPLOYEE DIRECTOR COMPENSATION POLICY. | Management | For | For |
5. | TO APPROVE, ON AN ADVISORY, NON-BINDING BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS PRESENTED IN THE PROXY STATEMENT ACCOMPANYING THIS NOTICE. | Management | For | For |
CULLEN/FROST BANKERS, INC. Meeting Date: APR 28, 2016 Record Date: MAR 04, 2016 Meeting Type: ANNUAL | ||||
Ticker: CFR Security ID: 229899109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: R. DENNY ALEXANDER | Management | For | For |
1B. | ELECTION OF DIRECTOR: CARLOS ALVAREZ | Management | For | For |
1C. | ELECTION OF DIRECTOR: CHRIS AVERY | Management | For | For |
1D. | ELECTION OF DIRECTOR: ROYCE S. CALDWELL | Management | For | For |
1E. | ELECTION OF DIRECTOR: CRAWFORD H. EDWARDS | Management | For | For |
1F. | ELECTION OF DIRECTOR: RUBEN M. ESCOBEDO | Management | For | For |
1G. | ELECTION OF DIRECTOR: PATRICK B. FROST | Management | For | For |
1H. | ELECTION OF DIRECTOR: PHILLIP D. GREEN | Management | For | For |
1I. | ELECTION OF DIRECTOR: DAVID J. HAEMISEGGER | Management | For | For |
1J. | ELECTION OF DIRECTOR: KAREN E. JENNINGS | Management | For | For |
1K. | ELECTION OF DIRECTOR: RICHARD M. KLEBERG III | Management | For | For |
1L. | ELECTION OF DIRECTOR: CHARLES W. MATTHEWS | Management | For | For |
1M. | ELECTION OF DIRECTOR: IDA CLEMENT STEEN | Management | For | For |
1N. | ELECTION OF DIRECTOR: HORACE WILKINS, JR. | Management | For | For |
1O. | ELECTION OF DIRECTOR: JACK WOOD | Management | For | For |
2. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP TO ACT AS INDEPENDENT AUDITORS OF CULLEN/FROST BANKERS, INC. FOR THE FISCAL YEAR THAT BEGAN JANUARY 1, 2016. | Management | For | For |
3. | PROPOSAL TO ADOPT THE ADVISORY (NON-BINDING) RESOLUTION APPROVING EXECUTIVE COMPENSATION. | Management | For | For |
CURTISS-WRIGHT CORPORATION Meeting Date: MAY 06, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: CW Security ID: 231561101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | For | For |
3. | AN ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For |
CYPRESS SEMICONDUCTOR CORPORATION Meeting Date: MAY 06, 2016 Record Date: MAR 07, 2016 Meeting Type: ANNUAL | ||||
Ticker: CY Security ID: 232806109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | For | For |
3. | ANNUAL ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
CYTEC INDUSTRIES INC. Meeting Date: NOV 24, 2015 Record Date: SEP 28, 2015 Meeting Type: SPECIAL | ||||
Ticker: CYT Security ID: 232820100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 28, 2015, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG CYTEC INDUSTRIES INC., A DELAWARE CORPORATION, SOLVAY SA, A PUBLIC LIMITED COMPANY ORGANIZED UNDER THE LAWS OF BELGIUM, AND TULIP ACQUISITI | Management | For | For |
2. | TO APPROVE, BY NON-BINDING, ADVISORY VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Management | For | Against |
3. | TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT OR IF A QUORUM IS NOT PRESENT AT THE SPECIA | Management | For | For |
DANA INCORPORATED Meeting Date: APR 28, 2016 Record Date: MAR 01, 2016 Meeting Type: ANNUAL | ||||
Ticker: DAN Security ID: 235825205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | APPROVAL OF A NON-BINDING, ADVISORY PROPOSAL APPROVING EXECUTIVE COMPENSATION. | Management | For | Against |
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
4. | CONSIDERATION OF A SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS. | Management | Against | Against |
DEAN FOODS COMPANY Meeting Date: MAY 11, 2016 Record Date: MAR 17, 2016 Meeting Type: ANNUAL | ||||
Ticker: DF Security ID: 242370203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: JANET HILL | Management | For | For |
1.2 | ELECTION OF DIRECTOR: J. WAYNE MAILLOUX | Management | For | For |
1.3 | ELECTION OF DIRECTOR: HELEN E. MCCLUSKEY | Management | For | For |
1.4 | ELECTION OF DIRECTOR: JOHN R. MUSE | Management | For | For |
1.5 | ELECTION OF DIRECTOR: B. CRAIG OWENS | Management | For | For |
1.6 | ELECTION OF DIRECTOR: GREGG A. TANNER | Management | For | For |
1.7 | ELECTION OF DIRECTOR: JIM L. TURNER | Management | For | For |
1.8 | ELECTION OF DIRECTOR: ROBERT T. WISEMAN | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM | Management | For | For |
3. | APPROVAL, ON AN ADVISORY BASIS, OF BYLAW AMENDMENT (FORUM SELECTION PROVISION) | Management | For | Against |
4. | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION | Management | For | For |
5. | APPROVAL OF 2016 STOCK INCENTIVE PLAN | Management | For | For |
6. | STOCKHOLDER PROPOSAL REGARDING GMO REPORTING | Management | Against | Against |
DECKERS OUTDOOR CORPORATION Meeting Date: SEP 10, 2015 Record Date: JUL 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: DECK Security ID: 243537107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | For | For |
3. | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION OF THE PROXY STATEMENT. | Management | For | For |
4. | TO APPROVE THE ADOPTION OF THE EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
5. | TO APPROVE THE ADOPTION OF THE 2015 STOCK INCENTIVE PLAN. | Management | For | For |
DELUXE CORPORATION Meeting Date: MAY 04, 2016 Record Date: MAR 07, 2016 Meeting Type: ANNUAL | ||||
Ticker: DLX Security ID: 248019101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO CAST AN ADVISORY (NON-BINDING) VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (A SAY-ON-PAY VOTE). | Management | For | For |
3. | TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
DENBURY RESOURCES INC. Meeting Date: MAY 24, 2016 Record Date: MAR 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: DNR Security ID: 247916208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
3. | TO VOTE ON THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2004 OMNIBUS STOCK AND INCENTIVE PLAN, PRINCIPALLY TO INCREASE THE NUMBER OF RESERVED SHARES AND LIMITS ON AWARDS TO AN INDIVIDUAL, AND TO AMEND THE INTERNAL REVENUE CODE SECTION 162(M) PERFORMANCE | Management | For | For |
4. | TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
DEVRY EDUCATION GROUP INC. Meeting Date: NOV 05, 2015 Record Date: SEP 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: DV Security ID: 251893103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | AN ADVISORY VOTE ON THE APPROVAL OF COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
DICK'S SPORTING GOODS, INC. Meeting Date: JUN 10, 2016 Record Date: APR 13, 2016 Meeting Type: ANNUAL | ||||
Ticker: DKS Security ID: 253393102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF CLASS B DIRECTOR: MARK J. BARRENECHEA | Management | For | For |
1B. | ELECTION OF CLASS B DIRECTOR: EMANUEL CHIRICO | Management | For | For |
1C. | ELECTION OF CLASS B DIRECTOR: ALLEN R. WEISS | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | Management | For | For |
3. | NON-BINDING, ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE COMPANY'S 2016 PROXY STATEMENT. | Management | For | For |
DIEBOLD NIXDORF, INCORPORATED Meeting Date: APR 21, 2016 Record Date: FEB 26, 2016 Meeting Type: ANNUAL | ||||
Ticker: DBD Security ID: 253651103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | Against |
DOMINO'S PIZZA, INC. Meeting Date: APR 26, 2016 Record Date: MAR 07, 2016 Meeting Type: ANNUAL | ||||
Ticker: DPZ Security ID: 25754A201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE 2016 FISCAL YEAR | Management | For | For |
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY | Management | For | Against |
4. | SHAREHOLDER PROPOSAL REGARDING DEFORESTATION | Management | Against | Against |
DOMTAR CORPORATION Meeting Date: MAY 03, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: UFS Security ID: 257559203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | ELECTION OF TWELVE DIRECTORS: GIANNELLA ALVAREZ | Management | For | For |
1B | ROBERT E. APPLE | Management | For | For |
1C | LOUIS P. GIGNAC | Management | For | For |
1D | DAVID J. ILLINGWORTH | Management | For | For |
1E | BRIAN M. LEVITT | Management | For | For |
1F | DAVID G. MAFFUCCI | Management | For | For |
1G | DOMENIC PILLA | Management | For | For |
1H | ROBERT J. STEACY | Management | For | For |
1I | PAMELA B. STROBEL | Management | For | For |
1J | DENIS TURCOTTE | Management | For | For |
1K | JOHN D. WILLIAMS | Management | For | For |
1L | MARY A. WINSTON | Management | For | For |
02 | SAY-ON-PAY - AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
03 | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | Management | For | For |
DONALDSON COMPANY, INC. Meeting Date: DEC 22, 2015 Record Date: NOV 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: DCI Security ID: 257651109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE DONALDSON COMPANY, INC. 2010 MASTER STOCK INCENTIVE PLAN. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS DONALDSON COMPANY, INC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2016. | Management | For | For |
DOUGLAS EMMETT, INC. Meeting Date: JUN 02, 2016 Record Date: APR 05, 2016 Meeting Type: ANNUAL | ||||
Ticker: DEI Security ID: 25960P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
3. | TO APPROVE THE DOUGLAS EMMETT, INC. 2016 OMNIBUS STOCK INCENTIVE PLAN. | Management | For | For |
4. | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, OUR EXECUTIVE COMPENSATION. | Management | For | Against |
DREAMWORKS ANIMATION SKG, INC. Meeting Date: JUN 02, 2016 Record Date: APR 08, 2016 Meeting Type: ANNUAL | ||||
Ticker: DWA Security ID: 26153C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | Withhold |
1. | DIRECTOR | Management | For | Withhold |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | PROPOSAL TO ADOPT THE SECOND AMENDED AND RESTATED 2008 OMNIBUS INCENTIVE COMPENSATION PLAN | Management | For | Against |
4. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
DRIL-QUIP, INC. Meeting Date: MAY 13, 2016 Record Date: MAR 21, 2016 Meeting Type: ANNUAL | ||||
Ticker: DRQ Security ID: 262037104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ALEXANDER P. SHUKIS | Management | For | For |
1B. | ELECTION OF DIRECTOR: TERENCE B. JUPP | Management | For | For |
2. | APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
DST SYSTEMS, INC. Meeting Date: MAY 10, 2016 Record Date: MAR 18, 2016 Meeting Type: ANNUAL | ||||
Ticker: DST Security ID: 233326107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFY THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP. | Management | For | For |
3. | ADOPT AN ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
DUKE REALTY CORPORATION Meeting Date: APR 27, 2016 Record Date: FEB 25, 2016 Meeting Type: ANNUAL | ||||
Ticker: DRE Security ID: 264411505 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, JR. | Management | For | For |
1B. | ELECTION OF DIRECTOR: WILLIAM CAVANAUGH, III | Management | For | For |
1C. | ELECTION OF DIRECTOR: ALAN H. COHEN | Management | For | For |
1D. | ELECTION OF DIRECTOR: JAMES B. CONNOR | Management | For | For |
1E. | ELECTION OF DIRECTOR: NGAIRE E. CUNEO | Management | For | For |
1F. | ELECTION OF DIRECTOR: CHARLES R. EITEL | Management | For | For |
1G. | ELECTION OF DIRECTOR: DENNIS D. OKLAK | Management | For | For |
1H. | ELECTION OF DIRECTOR: MELANIE R. SABELHAUS | Management | For | For |
1I. | ELECTION OF DIRECTOR: PETER M. SCOTT, III | Management | For | For |
1J. | ELECTION OF DIRECTOR: JACK R. SHAW | Management | For | For |
1K. | ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK | Management | For | For |
1L. | ELECTION OF DIRECTOR: LYNN C. THURBER | Management | For | For |
2. | TO VOTE ON AN ADVISORY BASIS TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2015 | Management | For | For |
3. | TO RATIFY THE REAPPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2016 | Management | For | For |
DUNKIN' BRANDS GROUP, INC Meeting Date: MAY 11, 2016 Record Date: MAR 17, 2016 Meeting Type: ANNUAL | ||||
Ticker: DNKN Security ID: 265504100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID BY DUNKIN' BRANDS TO ITS NAMED EXECUTIVE OFFICERS | Management | For | Against |
3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS DUNKIN' BRANDS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 31, 2016 | Management | For | For |
EAGLE MATERIALS INC Meeting Date: AUG 06, 2015 Record Date: JUN 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: EXP Security ID: 26969P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | ELECTION OF DIRECTOR: F. WILLIAM BARNETT | Management | For | For |
1B | ELECTION OF DIRECTOR: RICHARD BECKWITT | Management | For | For |
1C | ELECTION OF DIRECTOR: ED H. BOWMAN | Management | For | For |
1D | ELECTION OF DIRECTOR: DAVID W. QUINN | Management | For | For |
2 | ADVISORY RESOLUTION REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
3 | TO APPROVE THE EXPECTED APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2016. | Management | For | For |
EAST WEST BANCORP, INC. Meeting Date: MAY 24, 2016 Record Date: MAR 28, 2016 Meeting Type: ANNUAL | ||||
Ticker: EWBC Security ID: 27579R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
3. | TO APPROVE THE EAST WEST BANCORP, INC. 2016 STOCK INCENTIVE PLAN, AS AMENDED, RESTATED AND RENAMED FROM THE 1998 STOCK INCENTIVE PLAN. | Management | For | For |
4. | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
EDGEWELL PERSONAL CARE COMPANY Meeting Date: JAN 25, 2016 Record Date: NOV 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: EPC Security ID: 28035Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: DAVID P. HATFIELD | Management | For | For |
1B. | ELECTION OF DIRECTOR: DANIEL J. HEINRICH | Management | For | For |
1C. | ELECTION OF DIRECTOR: CARLA C. HENDRA | Management | For | For |
1D. | ELECTION OF DIRECTOR: R. DAVID HOOVER | Management | For | For |
1E. | ELECTION OF DIRECTOR: JOHN C. HUNTER, III | Management | For | For |
1F. | ELECTION OF DIRECTOR: RAKESH SACHDEV | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
3. | NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
ENDURANCE SPECIALTY HOLDINGS LTD. Meeting Date: MAY 19, 2016 Record Date: MAR 18, 2016 Meeting Type: ANNUAL | ||||
Ticker: ENH Security ID: G30397106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JOHN T. BAILY | Management | For | For |
1B. | ELECTION OF DIRECTOR: NORMAN BARHAM | Management | For | For |
1C. | ELECTION OF DIRECTOR: GALEN R. BARNES | Management | For | For |
1D. | ELECTION OF DIRECTOR: WILLIAM H. BOLINDER | Management | For | For |
1E. | ELECTION OF DIRECTOR: PHILIP M. BUTTERFIELD | Management | For | For |
1F. | ELECTION OF DIRECTOR: STEVEN W. CARLSEN | Management | For | For |
1G. | ELECTION OF DIRECTOR: JOHN R. CHARMAN | Management | For | For |
1H. | ELECTION OF DIRECTOR: MORGAN W. DAVIS | Management | For | For |
1I. | ELECTION OF DIRECTOR: SUSAN S. FLEMING | Management | For | For |
1J. | ELECTION OF DIRECTOR: NICHOLAS C. MARSH | Management | For | For |
1K. | ELECTION OF DIRECTOR: SCOTT D. MOORE | Management | For | For |
1L. | ELECTION OF DIRECTOR: WILLIAM J. RAVER | Management | For | For |
1M. | ELECTION OF DIRECTOR: ROBERT A. SPASS | Management | For | For |
1N. | ELECTION OF DIRECTOR: IAN M. WINCHESTER | Management | For | For |
2. | TO APPOINT ERNST & YOUNG LTD. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR ERNST & YOUNG LTD. | Management | For | For |
3. | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
ENERGEN CORPORATION Meeting Date: MAY 03, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: EGN Security ID: 29265N108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: T. MICHAEL GOODRICH | Management | For | For |
1.2 | ELECTION OF DIRECTOR: JAY GRINNEY | Management | For | For |
1.3 | ELECTION OF DIRECTOR: FRANCES POWELL HAWES | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF, AND PERFORMANCE GOALS UNDER, ENERGEN'S STOCK INCENTIVE PLAN. | Management | For | For |
4. | APPROVAL OF THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. | Management | For | For |
5. | SHAREHOLDER PROPOSAL - METHANE GAS EMISSIONS REPORT | Management | Against | For |
ENERGIZER HOLDINGS, INC. Meeting Date: FEB 01, 2016 Record Date: DEC 03, 2015 Meeting Type: ANNUAL | ||||
Ticker: ENR Security ID: 29272W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: J. PATRICK MULCAHY | Management | For | For |
1.2 | ELECTION OF DIRECTOR: ALAN R. HOSKINS | Management | For | For |
1.3 | ELECTION OF DIRECTOR: KEVIN J. HUNT | Management | For | For |
1.4 | ELECTION OF DIRECTOR: PATRICK J. MOORE | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3. | NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For |
4. | NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION | Management | One Year | One Year |
5. | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE ENERGIZER HOLDINGS, INC. EQUITY INCENTIVE PLAN | Management | For | For |
6. | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE ENERGIZER HOLDINGS, INC. EXECUTIVE OFFICER BONUS PLAN | Management | For | For |
EPR PROPERTIES Meeting Date: MAY 11, 2016 Record Date: MAR 17, 2016 Meeting Type: ANNUAL | ||||
Ticker: EPR Security ID: 26884U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THESE PROXY MATERIALS. | Management | For | For |
3. | PROPOSAL TO APPROVE THE COMPANY'S 2016 EQUITY INCENTIVE PLAN. | Management | For | For |
4. | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | Against |
EQUITY ONE, INC. Meeting Date: MAY 13, 2016 Record Date: MAR 07, 2016 Meeting Type: ANNUAL | ||||
Ticker: EQY Security ID: 294752100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | Management | For | For |
3. | PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | APPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS UNDER AMENDED AND RESTATED 2000 EXECUTIVE INCENTIVE COMPENSATION PLAN FOR PURPOSES OF COMPENSATION DEDUCTIBILITY UNDER INTERNAL REVENUE CODE SECTION 162(M). | Management | For | For |
ESTERLINE TECHNOLOGIES CORPORATION Meeting Date: FEB 10, 2016 Record Date: DEC 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: ESL Security ID: 297425100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR TO SERVE A TERM THAT EXPIRES IN 2019: PAUL V. HAACK | Management | For | For |
1.2 | ELECTION OF DIRECTOR TO SERVE A TERM THAT EXPIRES IN 2019: SCOTT E. KUECHLE | Management | For | For |
1.3 | ELECTION OF DIRECTOR TO SERVE A TERM THAT EXPIRES IN 2019: CURTIS C. REUSSER | Management | For | For |
1.4 | ELECTION OF DIRECTOR TO SERVE A TERM THAT EXPIRES IN 2017: MICHAEL J. CAVE | Management | For | For |
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED OCTOBER 2, 2015. | Management | For | For |
3. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016. | Management | For | For |
EVEREST RE GROUP, LTD. Meeting Date: MAY 18, 2016 Record Date: MAR 21, 2016 Meeting Type: ANNUAL | ||||
Ticker: RE Security ID: G3223R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM TO ACT AS THE COMPANY'S AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2016 AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE, TO SET THE FEES FOR THE REG | Management | For | For |
3. | TO RE-APPROVE THE EVEREST RE GROUP, LTD. EXECUTIVE PERFORMANCE ANNUAL INCENTIVE PLAN. | Management | For | For |
4. | ADVISORY VOTE TO APPROVE 2015 EXECUTIVE COMPENSATION. | Management | For | For |
F.N.B. CORPORATION Meeting Date: MAY 18, 2016 Record Date: MAR 09, 2016 Meeting Type: ANNUAL | ||||
Ticker: FNB Security ID: 302520101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: WILLIAM B. CAMPBELL | Management | For | For |
1B. | ELECTION OF DIRECTOR: JAMES D. CHIAFULLO | Management | For | For |
1C. | ELECTION OF DIRECTOR: VINCENT J. DELIE, JR. | Management | For | For |
1D. | ELECTION OF DIRECTOR: LAURA E. ELLSWORTH | Management | For | For |
1E. | ELECTION OF DIRECTOR: STEPHEN J. GURGOVITS | Management | For | For |
1F. | ELECTION OF DIRECTOR: ROBERT A. HORMELL | Management | For | For |
1G. | ELECTION OF DIRECTOR: DAVID J. MALONE | Management | For | For |
1H. | ELECTION OF DIRECTOR: D. STEPHEN MARTZ | Management | For | For |
1I. | ELECTION OF DIRECTOR: ROBERT J. MCCARTHY, JR. | Management | For | For |
1J. | ELECTION OF DIRECTOR: FRANK C. MENCINI | Management | For | For |
1K. | ELECTION OF DIRECTOR: DAVID L. MOTLEY | Management | For | For |
1L. | ELECTION OF DIRECTOR: GARY L. NALBANDIAN | Management | For | For |
1M. | ELECTION OF DIRECTOR: HEIDI A. NICHOLAS | Management | For | For |
1N. | ELECTION OF DIRECTOR: JOHN S. STANIK | Management | For | For |
1O. | ELECTION OF DIRECTOR: WILLIAM J. STRIMBU | Management | For | For |
2. | ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
3. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS F.N.B.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | Management | For | For |
4. | TO CONSIDER AND APPROVE THE REINCORPORATION OF F.N.B. FROM THE STATE OF FLORIDA TO THE COMMONWEALTH OF PENNSYLVANIA. | Management | For | For |
FACTSET RESEARCH SYSTEMS INC. Meeting Date: DEC 15, 2015 Record Date: OCT 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: FDS Security ID: 303075105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: SCOTT A. BILLEADEAU | Management | For | For |
1.2 | ELECTION OF DIRECTOR: PHILIP A. HADLEY | Management | For | For |
1.3 | ELECTION OF DIRECTOR: LAURIE SIEGEL | Management | For | For |
1.4 | ELECTION OF DIRECTOR: F. PHILIP SNOW | Management | For | For |
1.5 | ELECTION OF DIRECTOR: JOSEPH R. ZIMMEL | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF THE ACCOUNTING FIRM OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | Management | For | For |
3. | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
FAIR ISAAC CORPORATION Meeting Date: FEB 24, 2016 Record Date: DEC 29, 2015 Meeting Type: ANNUAL | ||||
Ticker: FICO Security ID: 303250104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: A. GEORGE BATTLE | Management | For | For |
1B. | ELECTION OF DIRECTOR: GREG R. GIANFORTE | Management | For | For |
1C. | ELECTION OF DIRECTOR: BRADEN R. KELLY | Management | For | For |
1D. | ELECTION OF DIRECTOR: JAMES D. KIRSNER | Management | For | For |
1E. | ELECTION OF DIRECTOR: WILLIAM J. LANSING | Management | For | For |
1F. | ELECTION OF DIRECTOR: MARC F. MCMORRIS | Management | For | For |
1G. | ELECTION OF DIRECTOR: JOANNA REES | Management | For | For |
1H. | ELECTION OF DIRECTOR: DAVID A. REY | Management | For | For |
2. | TO APPROVE AND RATIFY AMENDMENTS TO THE COMPANY'S 2012 LONG-TERM INCENTIVE PLAN AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | Against |
3. | TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO THE COMPANY'S EXECUTIVE OFFICER COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | Against |
4. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. | Management | For | For |
FEI COMPANY Meeting Date: MAY 12, 2016 Record Date: MAR 07, 2016 Meeting Type: ANNUAL | ||||
Ticker: FEIC Security ID: 30241L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND FEIS 1995 STOCK INCENTIVE PLAN TO: (I) INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 250,000 SHARES, AND (II) CHANGE THE TERMS OF THE INITIAL EQUITY GRANTS TO NEW NON- | Management | For | For |
3. | TO APPROVE, ON AN ADVISORY BASIS, THE APPOINTMENT OF KPMG LLP AS FEI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
4. | TO APPROVE, ON AN ADVISORY BASIS, FEI'S EXECUTIVE COMPENSATION. | Management | For | For |
FIRST AMERICAN FINANCIAL CORPORATION Meeting Date: MAY 10, 2016 Record Date: MAR 16, 2016 Meeting Type: ANNUAL | ||||
Ticker: FAF Security ID: 31847R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
3. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
FIRST HORIZON NATIONAL CORPORATION Meeting Date: APR 26, 2016 Record Date: FEB 26, 2016 Meeting Type: ANNUAL | ||||
Ticker: FHN Security ID: 320517105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JOHN C. COMPTON | Management | For | For |
1B. | ELECTION OF DIRECTOR: MARK A. EMKES | Management | For | For |
1C. | ELECTION OF DIRECTOR: CORYDON J. GILCHRIST | Management | For | For |
1D. | ELECTION OF DIRECTOR: D. BRYAN JORDAN | Management | For | For |
1E. | ELECTION OF DIRECTOR: R. BRAD MARTIN | Management | For | For |
1F. | ELECTION OF DIRECTOR: SCOTT M. NISWONGER | Management | For | For |
1G. | ELECTION OF DIRECTOR: VICKI R. PALMER | Management | For | For |
1H. | ELECTION OF DIRECTOR: COLIN V. REED | Management | For | For |
1I. | ELECTION OF DIRECTOR: CECELIA D. STEWART | Management | For | For |
1J. | ELECTION OF DIRECTOR: LUKE YANCY III | Management | For | For |
2. | APPROVAL OF OUR EQUITY COMPENSATION PLAN, AS PROPOSED TO BE AMENDED AND RESTATED | Management | For | For |
3. | APPROVAL OF OUR MANAGEMENT INCENTIVE PLAN, AS PROPOSED TO BE AMENDED AND RESTATED | Management | For | For |
4. | APPROVAL OF AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | Management | For | For |
5. | RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS | Management | For | For |
FIRST NIAGARA FINANCIAL GROUP, INC. Meeting Date: MAR 23, 2016 Record Date: FEB 01, 2016 Meeting Type: SPECIAL | ||||
Ticker: FNFG Security ID: 33582V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 30, 2015, BY AND BETWEEN KEYCORP AND FIRST NIAGARA (THE "MERGER PROPOSAL"). | Management | For | For |
2. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION TO BE PAID TO FIRST NIAGARA'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. | Management | For | For |
3. | TO APPROVE ONE OR MORE ADJOURNMENTS OF THE FIRST NIAGARA SPECIAL MEETING, IF NECESSARY OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE MERGER PROPOSAL. | Management | For | For |
FIRSTMERIT CORPORATION Meeting Date: JUN 13, 2016 Record Date: APR 15, 2016 Meeting Type: SPECIAL | ||||
Ticker: FMER Security ID: 337915102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 25, 2016, BY AND AMONG FIRSTMERIT, HUNTINGTON BANCSHARES INCORPORATED AND WEST SUBSIDIARY CORPORATION, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME (THE "FIRSTMERIT MERGER PROPOSAL"). | Management | For | For |
2. | TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION THAT CERTAIN EXECUTIVE OFFICERS OF FIRSTMERIT MAY RECEIVE IN CONNECTION WITH THE MERGER PURSUANT TO EXISTING AGREEMENTS OR ARRANGEMENTS WITH FIRSTMERIT. | Management | For | For |
3. | TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE FIRSTMERIT MERGER PROPOSAL. | Management | For | For |
FLOWERS FOODS, INC. Meeting Date: MAY 26, 2016 Record Date: MAR 24, 2016 Meeting Type: ANNUAL | ||||
Ticker: FLO Security ID: 343498101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: GEORGE E. DEESE | Management | For | For |
1B. | ELECTION OF DIRECTOR: RHONDA GASS | Management | For | For |
1C. | ELECTION OF DIRECTOR: RICHARD LAN | Management | For | For |
1D. | ELECTION OF DIRECTOR: AMOS R. MCMULLIAN | Management | For | For |
1E. | ELECTION OF DIRECTOR: J.V. SHIELDS, JR. | Management | For | For |
1F. | ELECTION OF DIRECTOR: DAVID V. SINGER | Management | For | For |
1G. | ELECTION OF DIRECTOR: JAMES T. SPEAR | Management | For | For |
1H. | ELECTION OF DIRECTOR: MELVIN T. STITH | Management | For | For |
2. | TO APPROVE BY ADVISORY VOTE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FLOWERS FOODS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
4. | SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER APPROVAL OF CERTAIN FUTURE SEVERANCE AGREEMENTS FOR SENIOR EXECUTIVES, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Management | Against | Against |
FOOT LOCKER, INC. Meeting Date: MAY 18, 2016 Record Date: MAR 21, 2016 Meeting Type: ANNUAL | ||||
Ticker: FL Security ID: 344849104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: MAXINE CLARK | Management | For | For |
1B. | ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: ALAN D. FELDMAN | Management | For | For |
1C. | ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: JAROBIN GILBERT, JR. | Management | For | For |
1D. | ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: RICHARD A. JOHNSON | Management | For | For |
1E. | ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: GUILLERMO G. MARMOL | Management | For | For |
1F. | ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: DONA D. YOUNG | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | REAPPROVAL OF THE PERFORMANCE GOALS UNDER THE FOOT LOCKER ANNUAL INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED. | Management | For | For |
4. | APPROVAL OF THE FOOT LOCKER LONG-TERM INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED. | Management | For | For |
5. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
6. | ADVISORY VOTE REGARDING FREQUENCY OF ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | One Year | One Year |
FORTINET, INC. Meeting Date: JUN 17, 2016 Record Date: APR 20, 2016 Meeting Type: ANNUAL | ||||
Ticker: FTNT Security ID: 34959E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF CLASS I DIRECTOR: MING HSIEH | Management | For | For |
1.2 | ELECTION OF CLASS I DIRECTOR: CHRISTOPHER B. PAISLEY | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS FORTINET'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION, AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For |
FORTUNE BRANDS HOME & SECURITY, INC. Meeting Date: APR 26, 2016 Record Date: FEB 26, 2016 Meeting Type: ANNUAL | ||||
Ticker: FBHS Security ID: 34964C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR (CLASS II): SUSAN S. KILSBY | Management | For | For |
1B. | ELECTION OF DIRECTOR (CLASS II): CHRISTOPHER J. KLEIN | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
FOSSIL GROUP, INC. Meeting Date: MAY 25, 2016 Record Date: MAR 30, 2016 Meeting Type: ANNUAL | ||||
Ticker: FOSL Security ID: 34988V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ELAINE B. AGATHER | Management | For | For |
1B. | ELECTION OF DIRECTOR: JEFFREY N. BOYER | Management | For | For |
1C. | ELECTION OF DIRECTOR: WILLIAM B. CHIASSON | Management | For | For |
1D. | ELECTION OF DIRECTOR: MAURIA A. FINLEY | Management | For | For |
1E. | ELECTION OF DIRECTOR: KOSTA N. KARTSOTIS | Management | For | For |
1F. | ELECTION OF DIRECTOR: DIANE L. NEAL | Management | For | For |
1G. | ELECTION OF DIRECTOR: THOMAS M. NEALON | Management | For | For |
1H. | ELECTION OF DIRECTOR: MARK D. QUICK | Management | For | For |
1I. | ELECTION OF DIRECTOR: ELYSIA HOLT RAGUSA | Management | For | For |
1J. | ELECTION OF DIRECTOR: JAMES E. SKINNER | Management | For | For |
1K. | ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN | Management | For | For |
2. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | Against |
3. | PROPOSAL TO APPROVE THE FOSSIL GROUP, INC. 2016 LONG-TERM INCENTIVE PLAN. | Management | For | For |
4. | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
FTI CONSULTING, INC. Meeting Date: JUN 01, 2016 Record Date: MAR 23, 2016 Meeting Type: ANNUAL | ||||
Ticker: FCN Security ID: 302941109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: BRENDA J. BACON | Management | For | For |
1B. | ELECTION OF DIRECTOR: MARK S. BARTLETT | Management | For | For |
1C. | ELECTION OF DIRECTOR: CLAUDIO COSTAMAGNA | Management | For | For |
1D. | ELECTION OF DIRECTOR: VERNON ELLIS | Management | For | For |
1E. | ELECTION OF DIRECTOR: NICHOLAS C. FANANDAKIS | Management | For | For |
1F. | ELECTION OF DIRECTOR: STEVEN H. GUNBY | Management | For | For |
1G. | ELECTION OF DIRECTOR: GERARD E. HOLTHAUS | Management | For | For |
1H. | ELECTION OF DIRECTOR: LAUREEN E. SEEGER | Management | For | For |
2. | APPROVE THE PERFORMANCE MEASURES AND MONETARY LIMIT UNDER THE FTI CONSULTING, INC. INCENTIVE COMPENSATION PLAN TO PRESERVE ELIGIBILITY FOR THE TAX DEDUCTIBILITY OF AWARDS THEREUNDER FOR PURPOSES OF SECTION 162(M) OF THE U.S. INTERNAL REVENUE CODE. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS FTI CONSULTING, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
4. | APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, THE COMPENSATION OF ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For |
FULTON FINANCIAL CORPORATION Meeting Date: MAY 16, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: FULT Security ID: 360271100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: LISA CRUTCHFIELD | Management | For | For |
1B. | ELECTION OF DIRECTOR: DENISE L. DEVINE | Management | For | For |
1C. | ELECTION OF DIRECTOR: PATRICK J. FREER | Management | For | For |
1D. | ELECTION OF DIRECTOR: GEORGE W. HODGES | Management | For | For |
1E. | ELECTION OF DIRECTOR: ALBERT MORRISON III | Management | For | For |
1F. | ELECTION OF DIRECTOR: JAMES R. MOXLEY III | Management | For | For |
1G. | ELECTION OF DIRECTOR: R. SCOTT SMITH, JR. | Management | For | For |
1H. | ELECTION OF DIRECTOR: RONALD H. SPAIR | Management | For | For |
1I. | ELECTION OF DIRECTOR: MARK F. STRAUSS | Management | For | For |
1J. | ELECTION OF DIRECTOR: ERNEST J. WATERS | Management | For | For |
1K. | ELECTION OF DIRECTOR: E. PHILIP WENGER | Management | For | For |
2. | NON-BINDING "SAY-ON-PAY" RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS FULTON FINANCIAL CORPORATION'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING 12/31/16. | Management | For | For |
GAMESTOP CORP. Meeting Date: JUN 21, 2016 Record Date: APR 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: GME Security ID: 36467W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | RE-ELECTION OF DIRECTOR: DANIEL A. DEMATTEO | Management | For | For |
1B. | RE-ELECTION OF DIRECTOR: J. PAUL RAINES | Management | For | For |
1C. | RE-ELECTION OF DIRECTOR: JEROME L. DAVIS | Management | For | For |
1D. | RE-ELECTION OF DIRECTOR: THOMAS N. KELLY JR. | Management | For | For |
1E. | RE-ELECTION OF DIRECTOR: SHANE S. KIM | Management | For | For |
1F. | RE-ELECTION OF DIRECTOR: STEVEN R. KOONIN | Management | For | For |
1G. | RE-ELECTION OF DIRECTOR: STEPHANIE M. SHERN | Management | For | For |
1H. | RE-ELECTION OF DIRECTOR: GERALD R. SZCZEPANSKI | Management | For | For |
1I. | RE-ELECTION OF DIRECTOR: KATHY P. VRABECK | Management | For | For |
1J. | RE-ELECTION OF DIRECTOR: LAWRENCE S. ZILAVY | Management | For | For |
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For |
3. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT, REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016 | Management | For | For |
4. | AMEND AND RESTATE THE CERTIFICATE OF INCORPORATION TO CHANGE THE SHAREHOLDER VOTING REQUIREMENT FOR REMOVAL OF DIRECTORS FROM A SUPERMAJORITY (80%) OF SHAREHOLDERS AND ONLY FOR CAUSE, TO A SIMPLE MAJORITY OF SHAREHOLDERS WITH OR WITHOUT CAUSE, AND TO MAKE | Management | For | For |
GARTNER, INC. Meeting Date: MAY 26, 2016 Record Date: MAR 31, 2016 Meeting Type: ANNUAL | ||||
Ticker: IT Security ID: 366651107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: MICHAEL J. BINGLE | Management | For | For |
1B. | ELECTION OF DIRECTOR: RICHARD J. BRESSLER | Management | For | For |
1C. | ELECTION OF DIRECTOR: RAUL E. CESAN | Management | For | For |
1D. | ELECTION OF DIRECTOR: KAREN E. DYKSTRA | Management | For | For |
1E. | ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS | Management | For | For |
1F. | ELECTION OF DIRECTOR: WILLIAM O. GRABE | Management | For | For |
1G. | ELECTION OF DIRECTOR: EUGENE A. HALL | Management | For | For |
1H. | ELECTION OF DIRECTOR: STEPHEN G. PAGLIUCA | Management | For | For |
1I. | ELECTION OF DIRECTOR: JAMES C. SMITH | Management | For | For |
2. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL 2016. | Management | For | For |
GATX CORPORATION Meeting Date: APR 22, 2016 Record Date: FEB 26, 2016 Meeting Type: ANNUAL | ||||
Ticker: GMT Security ID: 361448103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: ANNE L. ARVIA | Management | For | For |
1.2 | ELECTION OF DIRECTOR: ERNST A. HABERLI | Management | For | For |
1.3 | ELECTION OF DIRECTOR: BRIAN A. KENNEY | Management | For | For |
1.4 | ELECTION OF DIRECTOR: JAMES B. REAM | Management | For | For |
1.5 | ELECTION OF DIRECTOR: ROBERT J. RITCHIE | Management | For | For |
1.6 | ELECTION OF DIRECTOR: DAVID S. SUTHERLAND | Management | For | For |
1.7 | ELECTION OF DIRECTOR: CASEY J. SYLLA | Management | For | For |
1.8 | ELECTION OF DIRECTOR: STEPHEN R. WILSON | Management | For | For |
1.9 | ELECTION OF DIRECTOR: PAUL G. YOVOVICH | Management | For | For |
2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 | Management | For | For |
GENESEE & WYOMING INC. Meeting Date: MAY 17, 2016 Record Date: MAR 21, 2016 Meeting Type: ANNUAL | ||||
Ticker: GWR Security ID: 371559105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | DIRECTOR | Management | For | For |
1A. | DIRECTOR | Management | For | For |
1A. | DIRECTOR | Management | For | For |
1A. | DIRECTOR | Management | For | For |
1A. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
GENTEX CORPORATION Meeting Date: MAY 19, 2016 Record Date: MAR 21, 2016 Meeting Type: ANNUAL | ||||
Ticker: GNTX Security ID: 371901109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016. | Management | For | For |
3. | TO APPROVE, ON AN ADVISORY BASIS, COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
GENWORTH FINANCIAL, INC. Meeting Date: MAY 12, 2016 Record Date: MAR 18, 2016 Meeting Type: ANNUAL | ||||
Ticker: GNW Security ID: 37247D106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: WILLIAM H. BOLINDER | Management | For | For |
1B. | ELECTION OF DIRECTOR: G. KENT CONRAD | Management | For | For |
1C. | ELECTION OF DIRECTOR: MELINA E. HIGGINS | Management | For | For |
1D. | ELECTION OF DIRECTOR: THOMAS J. MCINERNEY | Management | For | For |
1E. | ELECTION OF DIRECTOR: DAVID M. MOFFETT | Management | For | For |
1F. | ELECTION OF DIRECTOR: THOMAS E. MOLONEY | Management | For | For |
1G. | ELECTION OF DIRECTOR: JOHN R. NICHOLS | Management | For | For |
1H. | ELECTION OF DIRECTOR: JAMES A. PARKE | Management | For | For |
1I. | ELECTION OF DIRECTOR: JAMES S. RIEPE | Management | For | For |
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | Against |
3. | RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
GLOBAL PAYMENTS INC. Meeting Date: NOV 18, 2015 Record Date: SEP 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: GPN Security ID: 37940X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: WILLIAM I JACOBS | Management | For | For |
1.2 | ELECTION OF DIRECTOR: ALAN M. SILBERSTEIN | Management | For | For |
2. | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2015. | Management | For | Against |
3. | RATIFY THE REAPPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2016. | Management | For | For |
GRACO INC. Meeting Date: APR 22, 2016 Record Date: FEB 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: GGG Security ID: 384109104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ERIC P. ETCHART | Management | For | For |
1B. | ELECTION OF DIRECTOR: JODY H. FERAGEN | Management | For | For |
1C. | ELECTION OF DIRECTOR: J. KEVIN GILLIGAN | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM. | Management | For | For |
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For |
GRAHAM HOLDINGS COMPANY Meeting Date: MAY 12, 2016 Record Date: MAR 16, 2016 Meeting Type: ANNUAL | ||||
Ticker: GHC Security ID: 384637104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
GRANITE CONSTRUCTION INCORPORATED Meeting Date: JUN 09, 2016 Record Date: APR 12, 2016 Meeting Type: ANNUAL | ||||
Ticker: GVA Security ID: 387328107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: WILLIAM G. DOREY | Management | For | For |
1B. | ELECTION OF DIRECTOR: WILLIAM H. POWELL | Management | For | For |
1C. | ELECTION OF DIRECTOR: CLAES G. BJORK | Management | For | For |
1D. | TO RATIFY THE DIRECTORSHIP OF MICHAEL F. MCNALLY, APPOINTED BY THE BOARD ON FEBRUARY 10, 2016. | Management | For | For |
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT BY THE AUDIT/COMPLIANCE COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS GRANITE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
GREAT PLAINS ENERGY INCORPORATED Meeting Date: MAY 03, 2016 Record Date: FEB 23, 2016 Meeting Type: ANNUAL | ||||
Ticker: GXP Security ID: 391164100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE 2015 COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | TO APPROVE THE COMPANY'S AMENDED LONG-TERM INCENTIVE PLAN. | Management | For | For |
4. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
GUESS?, INC. Meeting Date: JUN 30, 2016 Record Date: MAY 06, 2016 Meeting Type: ANNUAL | ||||
Ticker: GES Security ID: 401617105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE GUESS?, INC. NON-EMPLOYEE DIRECTORS' COMPENSATION PLAN. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JANUARY 28, 2017. | Management | For | For |
4. | SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER APPROVAL OF FUTURE SEVERANCE ARRANGEMENTS WITH SENIOR EXECUTIVES. | Management | Against | For |
5. | SHAREHOLDER PROPOSAL REGARDING ADOPTION OF A PROXY ACCESS BYLAW FOR SHAREHOLDERS. | Management | Against | For |
GULFPORT ENERGY CORPORATION Meeting Date: JUN 10, 2016 Record Date: APR 21, 2016 Meeting Type: ANNUAL | ||||
Ticker: GPOR Security ID: 402635304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS | Management | For | For |
3. | PROPOSAL TO RATIFY THE APPOINTMENT OF OUR INDEPENDENT AUDITORS, GRANT THORNTON LLP, FOR FISCAL YEAR 2016 | Management | For | For |
4. | STOCKHOLDER PROPOSAL REGARDING A METHANE EMISSIONS REPORT | Management | Against | For |
HALYARD HEALTH, INC. Meeting Date: APR 28, 2016 Record Date: MAR 04, 2016 Meeting Type: ANNUAL | ||||
Ticker: HYH Security ID: 40650V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF CLASS II DIRECTOR (SERVING UNTIL THE ANNUAL MEETING IN 2019): JOHN P. BYRNES | Management | For | For |
1B. | ELECTION OF CLASS II DIRECTOR (SERVING UNTIL THE ANNUAL MEETING IN 2019): MARIA SAINZ | Management | For | For |
1C. | ELECTION OF CLASS II DIRECTOR (SERVING UNTIL THE ANNUAL MEETING IN 2019): DR. JULIE SHIMER | Management | For | For |
2. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S 2016 FINANCIAL STATEMENTS. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
4. | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE COMPANY'S EQUITY PARTICIPATION PLAN. | Management | For | For |
HANCOCK HOLDING COMPANY Meeting Date: APR 21, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: HBHC Security ID: 410120109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE BOOKS OF THE COMPANY AND ITS SUBSIDIARIES FOR 2016. | Management | For | For |
HAWAIIAN ELECTRIC INDUSTRIES, INC. Meeting Date: AUG 20, 2015 Record Date: JUN 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: HE Security ID: 419870100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | ADVISORY VOTE TO APPROVE HEI'S EXECUTIVE COMPENSATION | Management | For | For |
3. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS HEI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For |
HAWAIIAN ELECTRIC INDUSTRIES, INC. Meeting Date: MAY 04, 2016 Record Date: FEB 25, 2016 Meeting Type: ANNUAL | ||||
Ticker: HE Security ID: 419870100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | ADVISORY VOTE TO APPROVE HEI'S EXECUTIVE COMPENSATION | Management | For | For |
3. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS HEI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | For | For |
HCC INSURANCE HOLDINGS, INC. Meeting Date: SEP 18, 2015 Record Date: AUG 18, 2015 Meeting Type: SPECIAL | ||||
Ticker: HCC Security ID: 404132102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 10, 2015, BY AND AMONG HCC INSURANCE HOLDINGS, INC. (THE "COMPANY"), TOKIO MARINE HOLDINGS, INC. ("TOKIO MARINE") AND TMGC INVESTMENT (DELAWARE) INC., AN INDIRECT WHOLLY OWNED SUBSIDIARY OF TOKIO | Management | For | For |
2. | TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Management | For | For |
3. | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING OF STOCKHOLDERS (THE "SPECIAL MEETING OF STOCKHOLDERS"), IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSA | Management | For | For |
HEALTH NET, INC. Meeting Date: OCT 23, 2015 Record Date: SEP 22, 2015 Meeting Type: SPECIAL | ||||
Ticker: HNT Security ID: 42222G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 2, 2015, BY AND AMONG CENTENE CORPORATION, CHOPIN MERGER SUB I, INC., CHOPIN MERGER SUB II, INC. AND HEALTH NET, INC. ("HEALTH NET"), AS AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"). | Management | For | For |
2. | TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO HEALTH NET'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATED TO THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | Management | For | For |
3. | TO APPROVE THE ADJOURNMENT FROM TIME TO TIME OF THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT OR P | Management | For | For |
HEALTHCARE REALTY TRUST INCORPORATED Meeting Date: MAY 10, 2016 Record Date: MAR 10, 2016 Meeting Type: ANNUAL | ||||
Ticker: HR Security ID: 421946104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | RESOLVED, THAT THE SHAREHOLDERS OF HEALTHCARE REALTY TRUST INCORPORATED APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K IN THE COMPANY'S PROXY STATEMENT FOR THE | Management | For | For |
HERMAN MILLER, INC. Meeting Date: OCT 12, 2015 Record Date: AUG 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: MLHR Security ID: 600544100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | PROPOSAL TO APPROVE THE SECOND AMENDMENT TO THE HERMAN MILLER, INC. 2011 LONG-TERM INCENTIVE PLAN. | Management | For | For |
4. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
HIGHWOODS PROPERTIES, INC. Meeting Date: MAY 11, 2016 Record Date: MAR 01, 2016 Meeting Type: ANNUAL | ||||
Ticker: HIW Security ID: 431284108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2016 | Management | For | For |
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For |
HILL-ROM HOLDINGS, INC. Meeting Date: MAR 15, 2016 Record Date: JAN 08, 2016 Meeting Type: ANNUAL | ||||
Ticker: HRC Security ID: 431475102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION. | Management | For | Against |
4. | TO REAUTHORIZE THE HILL-ROM HOLDINGS, INC. SHORT TERM INCENTIVE PLAN AS IT IS CURRENTLY WRITTEN. | Management | For | For |
5. | TO REAUTHORIZE THE HILL-ROM HOLDINGS, INC. STOCK INCENTIVE COMPENSATION PLAN AS IT IS CURRENTLY WRITTEN. | Management | For | For |
6. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | Management | For | For |
3. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE FREQUENCY OF THE SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. | Management | One Year | One Year |
HMS HOLDINGS CORP. Meeting Date: JUL 09, 2015 Record Date: MAY 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: HMSY Security ID: 40425J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: DANIEL N. MENDELSON | Management | For | For |
1B. | ELECTION OF DIRECTOR: WILLIAM F. MILLER III | Management | For | For |
1C. | ELECTION OF DIRECTOR: ELLEN A. RUDNICK | Management | For | For |
1D. | ELECTION OF DIRECTOR: RICHARD H. STOWE | Management | For | For |
1E. | ELECTION OF DIRECTOR: CORA M. TELLEZ | Management | For | For |
2. | APPROVAL OF THE AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE FROM 125,000,000 SHARES TO 175,000,000 SHARES. | Management | For | For |
3. | ADVISORY APPROVAL OF THE COMPANY'S 2014 EXECUTIVE COMPENSATION. | Management | For | For |
4. | RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
HNI CORPORATION Meeting Date: MAY 10, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: HNI Security ID: 404251100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: MARY K.W. JONES | Management | For | For |
1B. | ELECTION OF DIRECTOR: ABBIE J. SMITH | Management | For | For |
2. | RATIFY THE AUDIT COMMITTEE'S SELECTION OF KPMG LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
HOLLYFRONTIER CORPORATION Meeting Date: MAY 11, 2016 Record Date: MAR 14, 2016 Meeting Type: ANNUAL | ||||
Ticker: HFC Security ID: 436106108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: DOUGLAS BECH | Management | For | For |
1B. | ELECTION OF DIRECTOR: GEORGE DAMIRIS | Management | For | For |
1C. | ELECTION OF DIRECTOR: LELDON ECHOLS | Management | For | For |
1D. | ELECTION OF DIRECTOR: KEVIN HARDAGE | Management | For | For |
1E. | ELECTION OF DIRECTOR: MICHAEL JENNINGS | Management | For | For |
1F. | ELECTION OF DIRECTOR: ROBERT KOSTELNIK | Management | For | For |
1G. | ELECTION OF DIRECTOR: JAMES LEE | Management | For | For |
1H. | ELECTION OF DIRECTOR: FRANKLIN MYERS | Management | For | For |
1I. | ELECTION OF DIRECTOR: MICHAEL ROSE | Management | For | For |
1J. | ELECTION OF DIRECTOR: TOMMY VALENTA | Management | For | For |
2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For |
4. | APPROVAL OF AMENDMENT TO THE HOLLYFRONTIER CORPORATION ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For |
5. | APPROVAL OF THE MATERIAL TERMS OF THE LTIP FOR PURPOSES OF COMPLYING WITH CERTAIN REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. | Management | For | For |
HOLOGIC, INC. Meeting Date: MAR 02, 2016 Record Date: JAN 08, 2016 Meeting Type: ANNUAL | ||||
Ticker: HOLX Security ID: 436440101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | Withhold |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | A NON-BINDING ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | Against |
3. | AMENDMENT TO THE HOLOGIC, INC. 2012 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
4. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | Management | For | For |
HOME PROPERTIES, INC. Meeting Date: OCT 01, 2015 Record Date: AUG 14, 2015 Meeting Type: SPECIAL | ||||
Ticker: HME Security ID: 437306103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO APPROVE THE MERGER OF HOME PROPERTIES, INC. WITH AND INTO LSREF4 LIGHTHOUSE CORPORATE ACQUISITIONS, LLC, AN AFFILIATE OF LONE STAR FUNDS (THE "REIT MERGER"), AND THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 22, 2015 AND AS MAY BE AMENDED FROM TIM | Management | For | For |
2. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE REIT MERGER. | Management | For | For |
3. | TO APPROVE ANY ADJOURNMENTS OF THE SPECIAL MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE THE REIT MERGER AND THE MERGER AGREEMENT. | Management | For | For |
HOSPITALITY PROPERTIES TRUST Meeting Date: MAY 25, 2016 Record Date: FEB 10, 2016 Meeting Type: ANNUAL | ||||
Ticker: HPT Security ID: 44106M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF TRUSTEE: DONNA D. FRAICHE (NOMINEE FOR INDEPENDENT TRUSTEE) | Management | For | For |
1B. | ELECTION OF TRUSTEE: WILLIAM A. LAMKIN (NOMINEE FOR INDEPENDENT TRUSTEE) | Management | For | For |
1C. | ELECTION OF TRUSTEE: ADAM D. PORTNOY (NOMINEE FOR MANAGING TRUSTEE) | Management | For | For |
2. | HOLD AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE 2016 FISCAL YEAR. | Management | For | For |
4. | VOTE ON A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING. | Management | Against | For |
HSN, INC Meeting Date: MAY 18, 2016 Record Date: MAR 21, 2016 Meeting Type: ANNUAL | ||||
Ticker: HSNI Security ID: 404303109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
HUBBELL INCORPORATED Meeting Date: DEC 23, 2015 Record Date: NOV 23, 2015 Meeting Type: SPECIAL | ||||
Ticker: HUBB Security ID: 443510201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | APPROVAL OF THE PROPOSAL TO AMEND AND RESTATE THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION IN THE FORM ATTACHED TO THE PROXY STATEMENT/PROSPECTUS AS ANNEX A, WHICH AMENDMENTS WOULD EFFECT THE RECLASSIFICATION (AS DEFINED IN THE PROXY STATEMENT/PROS | Management | For | For |
2. | APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE IS A LACK OF QUORUM IN ANY VOTING GROUP OR THERE ARE INSUFFICIENT VOTES TO APPROVE THE RECLASSIFICATION PROPOS | Management | For | For |
HUBBELL INCORPORATED Meeting Date: MAY 03, 2016 Record Date: MAR 04, 2016 Meeting Type: ANNUAL | ||||
Ticker: HUBB Security ID: 443510607 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR 2016. | Management | For | For |
3. | APPROVAL OF THE COMPANY'S SENIOR EXECUTIVE INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED. | Management | For | For |
HUNTINGTON INGALLS INDUSTRIES, INC. Meeting Date: APR 29, 2016 Record Date: MAR 04, 2016 Meeting Type: ANNUAL | ||||
Ticker: HII Security ID: 446413106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR 2016. | Management | For | For |
3. | APPROVE EXECUTIVE COMPENSATION ON AN ADVISORY BASIS. | Management | For | For |
IDACORP, INC. Meeting Date: MAY 19, 2016 Record Date: MAR 28, 2016 Meeting Type: ANNUAL | ||||
Ticker: IDA Security ID: 451107106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | Management | For | For |
3. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016 | Management | For | For |
IDEX CORPORATION Meeting Date: APR 06, 2016 Record Date: FEB 10, 2016 Meeting Type: ANNUAL | ||||
Ticker: IEX Security ID: 45167R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO VOTE ON A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
INGRAM MICRO, INC. Meeting Date: JUN 08, 2016 Record Date: APR 15, 2016 Meeting Type: ANNUAL | ||||
Ticker: IM Security ID: 457153104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: HOWARD I. ATKINS | Management | For | For |
1B. | ELECTION OF DIRECTOR: DAVID A. BARNES | Management | For | For |
1C. | ELECTION OF DIRECTOR: LESLIE STONE HEISZ | Management | For | For |
1D. | ELECTION OF DIRECTOR: JOHN R. INGRAM | Management | For | For |
1E. | ELECTION OF DIRECTOR: DALE R. LAURANCE | Management | For | For |
1F. | ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON | Management | For | For |
1G. | ELECTION OF DIRECTOR: SCOTT A. MCGREGOR | Management | For | For |
1H. | ELECTION OF DIRECTOR: CAROL G. MILLS | Management | For | For |
1I. | ELECTION OF DIRECTOR: ALAIN MONIE | Management | For | For |
1J. | ELECTION OF DIRECTOR: WADE OOSTERMAN | Management | For | For |
2. | APPROVAL OF EXECUTIVE COMPENSATION IN ADVISORY VOTE. | Management | For | Against |
3. | APPROVAL OF THE SECOND AMENDMENT TO THE INGRAM MICRO INC. 2011 INCENTIVE PLAN. | Management | For | For |
4. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
INGRAM MICRO, INC. Meeting Date: JUN 21, 2016 Record Date: MAY 18, 2016 Meeting Type: SPECIAL | ||||
Ticker: IM Security ID: 457153104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | THE PROPOSAL TO ADOPT AND APPROVE: (A) THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 17, 2016, AMONG INGRAM MICRO INC. ("INGRAM MICRO"), TIANJIN TIANHAI INVESTMENT COMPANY, LTD. ("TIANJIN TIANHAI"), AND GCL ACQUISITION, INC., AN INDIRECT, CONTROL | Management | For | For |
2. | THE PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT AND APPROVE THE MERGER | Management | For | For |
3. | THE NON-BINDING ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO INGRAM MICRO'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, AND THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAI | Management | For | For |
INGREDION INC Meeting Date: MAY 18, 2016 Record Date: MAR 21, 2016 Meeting Type: ANNUAL | ||||
Ticker: INGR Security ID: 457187102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: LUIS ARANGUREN-TRELLEZ | Management | For | For |
1B. | ELECTION OF DIRECTOR: DAVID B. FISCHER | Management | For | For |
1C. | ELECTION OF DIRECTOR: ILENE S. GORDON | Management | For | For |
1D. | ELECTION OF DIRECTOR: PAUL HANRAHAN | Management | For | For |
1E. | ELECTION OF DIRECTOR: RHONDA L. JORDAN | Management | For | For |
1F. | ELECTION OF DIRECTOR: GREGORY B. KENNY | Management | For | For |
1G. | ELECTION OF DIRECTOR: BARBARA A. KLEIN | Management | For | For |
1H. | ELECTION OF DIRECTOR: VICTORIA J. REICH | Management | For | For |
1I. | ELECTION OF DIRECTOR: JORGE A. URIBE | Management | For | For |
1J. | ELECTION OF DIRECTOR: DWAYNE A. WILSON | Management | For | For |
2. | TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS" | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY AND ITS SUBSIDIARIES, IN RESPECT OF THE COMPANY'S OPERATIONS IN 2016 | Management | For | For |
INTEGRATED DEVICE TECHNOLOGY, INC. Meeting Date: SEP 22, 2015 Record Date: JUL 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: IDTI Security ID: 458118106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION ("SAY-ON-PAY"). | Management | For | For |
3. | TO APPROVE AN AMENDMENT AND RESTATEMENT TO THE 2004 EQUITY PLAN TO, IN PART, INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER FROM 41,800,000 TO 46,300,000. | Management | For | For |
4. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING APRIL 3, 2016. | Management | For | For |
INTERDIGITAL, INC. Meeting Date: JUN 08, 2016 Record Date: APR 12, 2016 Meeting Type: ANNUAL | ||||
Ticker: IDCC Security ID: 45867G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JEFFREY K. BELK | Management | For | For |
1B. | ELECTION OF DIRECTOR: S. DOUGLAS HUTCHESON | Management | For | For |
1C. | ELECTION OF DIRECTOR: JOHN A. KRITZMACHER | Management | For | For |
1D. | ELECTION OF DIRECTOR: WILLIAM J. MERRITT | Management | For | For |
1E. | ELECTION OF DIRECTOR: KAI O. OISTAMO | Management | For | For |
1F. | ELECTION OF DIRECTOR: JEAN F. RANKIN | Management | For | For |
1G. | ELECTION OF DIRECTOR: ROBERT S. ROATH | Management | For | For |
1H. | ELECTION OF DIRECTOR: PHILIP P. TRAHANAS | Management | For | For |
2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF INTERDIGITAL, INC. FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
INTERNATIONAL BANCSHARES CORPORATION Meeting Date: MAY 16, 2016 Record Date: APR 01, 2016 Meeting Type: ANNUAL | ||||
Ticker: IBOC Security ID: 459044103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF RSM US LLP FORMERLY KNOWN AS MCGLADREY LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | PROPOSAL TO CONSIDER AND VOTE ON A NON-BINDING ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVES AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS AND THE TABULAR DISCLOSURE REGARDING NAMED EXECUTIVE OFFICER COMPENSA | Management | For | For |
INTERSIL CORPORATION Meeting Date: APR 21, 2016 Record Date: FEB 23, 2016 Meeting Type: ANNUAL | ||||
Ticker: ISIL Security ID: 46069S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: MERCEDES JOHNSON | Management | For | For |
1B. | ELECTION OF DIRECTOR: SOHAIL KHAN | Management | For | For |
1C. | ELECTION OF DIRECTOR: GREGORY LANG | Management | For | For |
1D. | ELECTION OF DIRECTOR: DONALD MACLEOD | Management | For | For |
1E. | ELECTION OF DIRECTOR: ERNEST MADDOCK | Management | For | For |
1F. | ELECTION OF DIRECTOR: FORREST E. NORROD | Management | For | For |
1G. | ELECTION OF DIRECTOR: DR. NECIP SAYINER | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | TO VOTE ON A NON-BINDING ADVISORY PROPOSAL REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCLOSURES IN OUR PROXY STATEMENT | Management | For | For |
IPG PHOTONICS CORPORATION Meeting Date: JUN 01, 2016 Record Date: APR 04, 2016 Meeting Type: ANNUAL | ||||
Ticker: IPGP Security ID: 44980X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
ITT CORPORATION Meeting Date: MAY 11, 2016 Record Date: MAR 14, 2016 Meeting Type: ANNUAL | ||||
Ticker: ITT Security ID: 450911201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ORLANDO D. ASHFORD | Management | For | For |
1B. | ELECTION OF DIRECTOR: G. PETER D'ALOIA | Management | For | For |
1C. | ELECTION OF DIRECTOR: GERAUD DARNIS | Management | For | For |
1D. | ELECTION OF DIRECTOR: DONALD DEFOSSET, JR. | Management | For | For |
1E. | ELECTION OF DIRECTOR: CHRISTINA A. GOLD | Management | For | For |
1F. | ELECTION OF DIRECTOR: RICHARD P. LAVIN | Management | For | For |
1G. | ELECTION OF DIRECTOR: FRANK T. MACINNIS | Management | For | For |
1H. | ELECTION OF DIRECTOR: REBECCA A. MCDONALD | Management | For | For |
1I. | ELECTION OF DIRECTOR: TIMOTHY H. POWERS | Management | For | For |
1J. | ELECTION OF DIRECTOR: DENISE L. RAMOS | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2016 FISCAL YEAR | Management | For | For |
3. | APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For |
4. | REAPPROVAL OF PERFORMANCE MEASURES UNDER THE ITT CORPORATION 2011 OMNIBUS INCENTIVE PLAN | Management | For | Against |
5. | SHAREHOLDER PROPOSAL REGARDING A PAYOUT POLICY | Management | Against | Against |
J.C. PENNEY COMPANY, INC. Meeting Date: MAY 20, 2016 Record Date: MAR 21, 2016 Meeting Type: ANNUAL | ||||
Ticker: JCP Security ID: 708160106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: COLLEEN C. BARRETT | Management | For | For |
1B. | ELECTION OF DIRECTOR: MARVIN R. ELLISON | Management | For | For |
1C. | ELECTION OF DIRECTOR: AMANDA GINSBERG | Management | For | For |
1D. | ELECTION OF DIRECTOR: B. CRAIG OWENS | Management | For | For |
1E. | ELECTION OF DIRECTOR: LISA A. PAYNE | Management | For | For |
1F. | ELECTION OF DIRECTOR: J. PAUL RAINES | Management | For | For |
1G. | ELECTION OF DIRECTOR: LEONARD H. ROBERTS | Management | For | For |
1H. | ELECTION OF DIRECTOR: JAVIER G. TERUEL | Management | For | For |
1I. | ELECTION OF DIRECTOR: R. GERALD TURNER | Management | For | For |
1J. | ELECTION OF DIRECTOR: RONALD W. TYSOE | Management | For | For |
1K. | ELECTION OF DIRECTOR: MYRON E. ULLMAN, III | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JANUARY 28, 2017. | Management | For | For |
3. | TO APPROVE THE ADOPTION OF THE J.C. PENNEY COMPANY, INC. 2016 LONG-TERM INCENTIVE PLAN. | Management | For | For |
4. | TO APPROVE THE ADOPTION OF THE J.C. PENNEY COMPANY, INC. 2016 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
5. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | Against |
J2 GLOBAL INC Meeting Date: MAY 04, 2016 Record Date: MAR 10, 2016 Meeting Type: ANNUAL | ||||
Ticker: JCOM Security ID: 48123V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: DOUGLAS Y. BECH | Management | For | For |
1.2 | ELECTION OF DIRECTOR: ROBERT J. CRESCI | Management | For | For |
1.3 | ELECTION OF DIRECTOR: W. BRIAN KRETZMER | Management | For | For |
1.4 | ELECTION OF DIRECTOR: JONATHAN F. MILLER | Management | For | For |
1.5 | ELECTION OF DIRECTOR: RICHARD S. RESSLER | Management | For | For |
1.6 | ELECTION OF DIRECTOR: STEPHEN ROSS | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF BDO USA, LLP TO SERVE AS J2 GLOBAL'S INDEPENDENT AUDITORS FOR FISCAL 2016. | Management | For | For |
3 | TO APPROVE, IN AN ADVISORY VOTE, THE COMPENSATION OF J2 GLOBAL'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
JABIL CIRCUIT, INC. Meeting Date: JAN 21, 2016 Record Date: NOV 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: JBL Security ID: 466313103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS JABIL'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2016 | Management | For | For |
3. | TO APPROVE (ON AN ADVISORY BASIS) JABIL'S EXECUTIVE COMPENSATION | Management | For | For |
4. | TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE JABIL CIRCUIT, INC. 2011 STOCK AWARD AND INCENTIVE PLAN, AS AMENDED AND RESTATED | Management | For | For |
5. | TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE JABIL CIRCUIT, INC. SHORT TERM INCENTIVE PLAN, AS AMENDED AND RESTATED | Management | For | For |
JACK HENRY & ASSOCIATES, INC. Meeting Date: NOV 10, 2015 Record Date: SEP 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: JKHY Security ID: 426281101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | TO APPROVE THE 2015 EQUITY INCENTIVE PLAN. | Management | For | For |
4. | TO RATIFY THE SELECTION OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
JACK IN THE BOX INC. Meeting Date: FEB 12, 2016 Record Date: DEC 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: JACK Security ID: 466367109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: LEONARD A. COMMA | Management | For | For |
1B. | ELECTION OF DIRECTOR: DAVID L. GOEBEL | Management | For | For |
1C. | ELECTION OF DIRECTOR: SHARON P. JOHN | Management | For | For |
1D. | ELECTION OF DIRECTOR: MADELEINE A. KLEINER | Management | For | For |
1E. | ELECTION OF DIRECTOR: MICHAEL W. MURPHY | Management | For | For |
1F. | ELECTION OF DIRECTOR: JAMES M. MYERS | Management | For | For |
1G. | ELECTION OF DIRECTOR: DAVID M. TEHLE | Management | For | For |
1H. | ELECTION OF DIRECTOR: JOHN T. WYATT | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Management | For | For |
3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For |
4. | APPROVAL OF PERFORMANCE INCENTIVE PLAN. | Management | For | For |
JANUS CAPITAL GROUP INC. Meeting Date: APR 22, 2016 Record Date: FEB 26, 2016 Meeting Type: ANNUAL | ||||
Ticker: JNS Security ID: 47102X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JEFFREY J. DIERMEIER | Management | For | For |
1B. | ELECTION OF DIRECTOR: EUGENE FLOOD, JR. | Management | For | For |
1C. | ELECTION OF DIRECTOR: J. RICHARD FREDERICKS | Management | For | For |
1D. | ELECTION OF DIRECTOR: DEBORAH R. GATZEK | Management | For | For |
1E. | ELECTION OF DIRECTOR: LAWRENCE E. KOCHARD | Management | For | For |
1F. | ELECTION OF DIRECTOR: ARNOLD A. PINKSTON | Management | For | For |
1G. | ELECTION OF DIRECTOR: GLENN S. SCHAFER | Management | For | For |
1H. | ELECTION OF DIRECTOR: RICHARD M. WEIL | Management | For | For |
1I. | ELECTION OF DIRECTOR: BILLIE I. WILLIAMSON | Management | For | For |
1J. | ELECTION OF DIRECTOR: TATSUSABURO YAMAMOTO | Management | For | For |
2. | RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF DELOITTE AND TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2016. | Management | For | For |
3. | APPROVAL OF OUR NAMED EXECUTIVE OFFICERS' COMPENSATION. | Management | For | Against |
4. | ADOPTION OF AN AMENDMENT TO THE AMENDED AND RESTATED BYLAWS. | Management | For | Against |
JARDEN CORPORATION Meeting Date: APR 15, 2016 Record Date: MAR 01, 2016 Meeting Type: SPECIAL | ||||
Ticker: JAH Security ID: 471109108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 13, 2015 BY AND AMONG NEWELL RUBBERMAID INC., A DELAWARE CORPORATION, AND JARDEN CORPORATION, A DELAWARE CORPORATION (AS IT MAY BE AMENDED FROM TIME TO TIME) | Management | For | For |
2. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS THE MERGER-RELATED COMPENSATION PROPOSAL | Management | For | Against |
3. | TO CONSIDER AND VOTE ON THE PROPOSAL TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME | Management | For | For |
JETBLUE AIRWAYS CORPORATION Meeting Date: MAY 17, 2016 Record Date: MAR 21, 2016 Meeting Type: ANNUAL | ||||
Ticker: JBLU Security ID: 477143101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: PETER BONEPARTH | Management | For | For |
1B. | ELECTION OF DIRECTOR: DAVID CHECKETTS | Management | For | For |
1C. | ELECTION OF DIRECTOR: VIRGINIA GAMBALE | Management | For | For |
1D. | ELECTION OF DIRECTOR: STEPHAN GEMKOW | Management | For | For |
1E. | ELECTION OF DIRECTOR: ROBIN HAYES | Management | For | For |
1F. | ELECTION OF DIRECTOR: ELLEN JEWETT | Management | For | For |
1G. | ELECTION OF DIRECTOR: STANLEY MCCHRYSTAL | Management | For | For |
1H. | ELECTION OF DIRECTOR: JOEL PETERSON | Management | For | For |
1I. | ELECTION OF DIRECTOR: FRANK SICA | Management | For | For |
1J. | ELECTION OF DIRECTOR: THOMAS WINKELMANN | Management | For | For |
2. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP (E&Y) AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | TO APPROVE AMENDMENTS TO OUR CERTIFICATE OF INCORPORATION TO PERMIT REMOVAL OF DIRECTORS WITHOUT CAUSE. | Management | For | For |
JOHN WILEY & SONS, INC. Meeting Date: OCT 01, 2015 Record Date: AUG 04, 2015 Meeting Type: ANNUAL | ||||
Ticker: JWA Security ID: 968223206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT ACCOUNTANTS. | Management | For | For |
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For |
JONES LANG LASALLE INCORPORATED Meeting Date: MAY 27, 2016 Record Date: MAR 14, 2016 Meeting Type: ANNUAL | ||||
Ticker: JLL Security ID: 48020Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM UNTIL THE 2017 ANNUAL MEETING: HUGO BAGUE | Management | For | For |
1B. | ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM UNTIL THE 2017 ANNUAL MEETING: SAMUEL A. DI PIAZZA, JR. | Management | For | For |
1C. | ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM UNTIL THE 2017 ANNUAL MEETING: COLIN DYER | Management | For | For |
1D. | ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM UNTIL THE 2017 ANNUAL MEETING: DAME DEANNE JULIUS | Management | For | For |
1E. | ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM UNTIL THE 2017 ANNUAL MEETING: MING LU | Management | For | For |
1F. | ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM UNTIL THE 2017 ANNUAL MEETING: MARTIN H. NESBITT | Management | For | For |
1G. | ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM UNTIL THE 2017 ANNUAL MEETING: SHEILA A. PENROSE | Management | For | For |
1H. | ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM UNTIL THE 2017 ANNUAL MEETING: ANN MARIE PETACH | Management | For | For |
1I. | ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM UNTIL THE 2017 ANNUAL MEETING: SHAILESH RAO | Management | For | For |
1J. | ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM UNTIL THE 2017 ANNUAL MEETING: CHRISTIAN ULBRICH | Management | For | For |
2. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION ("SAY-ON-PAY"). | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
JOY GLOBAL INC. Meeting Date: MAR 08, 2016 Record Date: JAN 08, 2016 Meeting Type: ANNUAL | ||||
Ticker: JOY Security ID: 481165108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | APPROVAL OF THE JOY GLOBAL INC. 2016 OMNIBUS INCENTIVE COMPENSATION PLAN. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | Management | For | For |
4. | ADVISORY VOTE ON THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
5. | THE SHAREHOLDER PROPOSAL SET FORTH IN THE PROXY STATEMENT REGARDING BOARD DIVERSITY. | Management | Against | For |
KATE SPADE & COMPANY Meeting Date: MAY 19, 2016 Record Date: MAR 21, 2016 Meeting Type: ANNUAL | ||||
Ticker: KATE Security ID: 485865109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: LAWRENCE S. BENJAMIN | Management | For | For |
1B. | ELECTION OF DIRECTOR: RAUL J. FERNANDEZ | Management | For | For |
1C. | ELECTION OF DIRECTOR: KENNETH B. GILMAN | Management | For | For |
1D. | ELECTION OF DIRECTOR: NANCY J. KARCH | Management | For | For |
1E. | ELECTION OF DIRECTOR: KENNETH P. KOPELMAN | Management | For | For |
1F. | ELECTION OF DIRECTOR: CRAIG A. LEAVITT | Management | For | For |
1G. | ELECTION OF DIRECTOR: DEBORAH J. LLOYD | Management | For | For |
1H. | ELECTION OF DIRECTOR: DOUGLAS MACK | Management | For | For |
1I. | ELECTION OF DIRECTOR: JAN SINGER | Management | For | For |
1J. | ELECTION OF DIRECTOR: DOREEN A. TOBEN | Management | For | For |
2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | Management | For | For |
4. | APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION AND AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S BY-LAWS TO PERMIT ELIGIBLE SHAREHOLDERS TO NOMINATE CANDIDATES FOR ELECTION TO THE COMPANY'S BOARD OF DIRECTORS IN ACCORDANCE | Management | For | For |
5. | APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION AND AN AMENDMENT TO THE COMPANY'S BY-LAWS TO MODIFY THE ADVANCE NOTICE WINDOW FOR DIRECTOR NOMINATIONS MADE BY SHAREHOLDERS. | Management | For | For |
6. | APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO REMOVE LANGUAGE PROVIDING THAT DIRECTORS MAY ONLY BE REMOVED BY THE COMPANY'S SHAREHOLDERS "FOR CAUSE". | Management | For | For |
7. | SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS AS DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Management | Against | Against |
KB HOME Meeting Date: APR 07, 2016 Record Date: FEB 05, 2016 Meeting Type: ANNUAL | ||||
Ticker: KBH Security ID: 48666K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH | Management | For | For |
1B. | ELECTION OF DIRECTOR: TIMOTHY W. FINCHEM | Management | For | For |
1C. | ELECTION OF DIRECTOR: DR. STUART A. GABRIEL | Management | For | For |
1D. | ELECTION OF DIRECTOR: DR. THOMAS W. GILLIGAN | Management | For | For |
1E. | ELECTION OF DIRECTOR: KENNETH M. JASTROW, II | Management | For | For |
1F. | ELECTION OF DIRECTOR: ROBERT L. JOHNSON | Management | For | For |
1G. | ELECTION OF DIRECTOR: MELISSA LORA | Management | For | For |
1H. | ELECTION OF DIRECTOR: JEFFREY T. MEZGER | Management | For | For |
1I. | ELECTION OF DIRECTOR: ROBERT L. PATTON, JR. | Management | For | For |
1J. | ELECTION OF DIRECTOR: MICHAEL M. WOOD | Management | For | For |
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
3. | APPROVE THE AMENDED KB HOME 2014 EQUITY INCENTIVE PLAN. | Management | For | Against |
4. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS KB HOME'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2016. | Management | For | For |
KBR, INC. Meeting Date: MAY 12, 2016 Record Date: MAR 17, 2016 Meeting Type: ANNUAL | ||||
Ticker: KBR Security ID: 48242W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | Withhold |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS FOR KBR, INC. AS OF AND FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE KBR'S NAMED EXECUTIVE OFFICERS' COMPENSATION. | Management | For | For |
4. | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE KBR, INC. 2006 STOCK AND INCENTIVE PLAN. | Management | For | For |
KEMPER CORPORATION Meeting Date: MAY 04, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: KMPR Security ID: 488401100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: GEORGE N. COCHRAN | Management | For | For |
1B. | ELECTION OF DIRECTOR: KATHLEEN M. CRONIN | Management | For | For |
1C. | ELECTION OF DIRECTOR: DOUGLAS G. GEOGA | Management | For | For |
1D. | ELECTION OF DIRECTOR: ROBERT J. JOYCE | Management | For | For |
1E. | ELECTION OF DIRECTOR: JOSEPH P. LACHER, JR. | Management | For | For |
1F. | ELECTION OF DIRECTOR: CHRISTOPHER B. SAROFIM | Management | For | For |
1G. | ELECTION OF DIRECTOR: DAVID P. STORCH | Management | For | For |
2. | ADVISORY VOTE ON RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2016. | Management | For | For |
3. | VOTE ON APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE COMPANY'S 2011 OMNIBUS EQUITY PLAN. | Management | For | For |
KENNAMETAL INC. Meeting Date: OCT 27, 2015 Record Date: AUG 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: KMT Security ID: 489170100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | DIRECTOR | Management | For | For |
1 | DIRECTOR | Management | For | For |
2 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016. | Management | For | For |
3 | NON-BINDING (ADVISORY) VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
KEYSIGHT TECHNOLOGIES, INC. Meeting Date: MAR 17, 2016 Record Date: JAN 19, 2016 Meeting Type: ANNUAL | ||||
Ticker: KEYS Security ID: 49338L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JAMES G. CULLEN | Management | For | For |
1B. | ELECTION OF DIRECTOR: JEAN M. HALLORAN | Management | For | For |
1C. | ELECTION OF DIRECTOR: MARK B. TEMPLETON | Management | For | For |
2. | TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS KEYSIGHT'S INDEPENDENT PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF KEYSIGHT'S NAMED EXECUTIVE OFFICERS. | Management | For | Against |
KILROY REALTY CORPORATION Meeting Date: MAY 19, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: KRC Security ID: 49427F108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JOHN KILROY | Management | For | For |
1B. | ELECTION OF DIRECTOR: EDWARD BRENNAN, PH.D. | Management | For | For |
1C. | ELECTION OF DIRECTOR: JOLIE HUNT | Management | For | For |
1D. | ELECTION OF DIRECTOR: SCOTT INGRAHAM | Management | For | For |
1E. | ELECTION OF DIRECTOR: GARY STEVENSON | Management | For | For |
1F. | ELECTION OF DIRECTOR: PETER STONEBERG | Management | For | For |
2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
KIRBY CORPORATION Meeting Date: APR 26, 2016 Record Date: MAR 01, 2016 Meeting Type: ANNUAL | ||||
Ticker: KEX Security ID: 497266106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: ANNE-MARIE N. AINSWORTH | Management | For | For |
1.2 | ELECTION OF DIRECTOR: C. SEAN DAY | Management | For | For |
1.3 | ELECTION OF DIRECTOR: WILLIAM M. WATERMAN | Management | For | For |
2. | RATIFICATION OF THE SELECTION OF KPMG LLP AS KIRBY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
3. | ADVISORY VOTE ON THE APPROVAL OF THE COMPENSATION OF KIRBY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | THE PROXIES ARE AUTHORIZED TO VOTE IN THEIR DISCRETION UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. | Management | For | Against |
KLX INC. Meeting Date: AUG 26, 2015 Record Date: JUN 29, 2015 Meeting Type: ANNUAL | ||||
Ticker: KLXI Security ID: 482539103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | Against |
3. | SAY ON PAY FREQUENCY - AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Management | One Year | One Year |
4. | PROPOSAL TO APPROVE THE PERFORMANCE GOALS AND GRANT LIMITATIONS UNDER THE KLX INC. LONG-TERM INCENTIVE PLAN. | Management | For | For |
5. | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For |
KNOWLES CORPORATION Meeting Date: MAY 03, 2016 Record Date: MAR 07, 2016 Meeting Type: ANNUAL | ||||
Ticker: KN Security ID: 49926D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
3. | NONBINDING ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
4. | APPROVAL OF AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO REPLACE THE PLURALITY VOTING STANDARD WITH A MAJORITY VOTING STANDARD FOR UNCONTESTED ELECTION OF DIRECTORS. | Management | For | For |
5. | APPROVAL OF THE KNOWLES CORPORATION 2016 EQUITY AND CASH INCENTIVE PLAN. | Management | For | For |
LAMAR ADVERTISING COMPANY Meeting Date: MAY 26, 2016 Record Date: MAR 28, 2016 Meeting Type: ANNUAL | ||||
Ticker: LAMR Security ID: 512816109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | Management | For | For |
LANCASTER COLONY CORPORATION Meeting Date: NOV 16, 2015 Record Date: SEP 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: LANC Security ID: 513847103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS | Management | For | For |
3. | TO APPROVE THE LANCASTER COLONY CORPORATION 2015 OMNIBUS INCENTIVE PLAN | Management | For | For |
4. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2016 | Management | For | For |
LANDSTAR SYSTEM, INC. Meeting Date: MAY 17, 2016 Record Date: MAR 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: LSTR Security ID: 515098101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
4. | APPROVAL OF THE COMPANY'S AMENDED AND RESTATED 2013 DIRECTORS STOCK COMPENSATION PLAN. | Management | For | For |
5. | RE-APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE COMPANY'S 2011 EQUITY INCENTIVE PLAN. | Management | For | For |
LENNOX INTERNATIONAL INC. Meeting Date: MAY 12, 2016 Record Date: MAR 18, 2016 Meeting Type: ANNUAL | ||||
Ticker: LII Security ID: 526107107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT. | Management | For | For |
LEXMARK INTERNATIONAL, INC. Meeting Date: MAY 20, 2016 Record Date: MAR 28, 2016 Meeting Type: ANNUAL | ||||
Ticker: LXK Security ID: 529771107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: RALPH E. GOMORY | Management | For | For |
1B. | ELECTION OF DIRECTOR: MICHAEL J. MAPLES | Management | For | For |
1C. | ELECTION OF DIRECTOR: STEPHEN R. HARDIS | Management | For | For |
1D. | ELECTION OF DIRECTOR: WILLIAM R. FIELDS | Management | For | For |
1E. | ELECTION OF DIRECTOR: ROBERT HOLLAND, JR. | Management | For | For |
1F. | ELECTION OF DIRECTOR: KATHI P. SEIFERT | Management | For | For |
1G. | ELECTION OF DIRECTOR: JEAN-PAUL L. MONTUPET | Management | For | For |
1H. | ELECTION OF DIRECTOR: JARED L. COHON | Management | For | For |
1I. | ELECTION OF DIRECTOR: J. EDWARD COLEMAN | Management | For | For |
1J. | ELECTION OF DIRECTOR: PAUL A. ROOKE | Management | For | For |
1K. | ELECTION OF DIRECTOR: SANDRA L. HELTON | Management | For | For |
1L. | ELECTION OF DIRECTOR: W. ROY DUNBAR | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 | Management | For | For |
3. | APPROVAL, BY NON-BINDING ADVISORY VOTE, OF THE COMPANY'S EXECUTIVE COMPENSATION | Management | For | For |
LIBERTY PROPERTY TRUST Meeting Date: MAY 12, 2016 Record Date: MAR 10, 2016 Meeting Type: ANNUAL | ||||
Ticker: LPT Security ID: 531172104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE TRUST'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | APPROVAL OF THE PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE TRUST'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
LIFEPOINT HEALTH, INC. Meeting Date: JUN 07, 2016 Record Date: APR 15, 2016 Meeting Type: ANNUAL | ||||
Ticker: LPNT Security ID: 53219L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. | Management | For | Against |
3. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
LIVANOVA PLC Meeting Date: JUN 15, 2016 Record Date: APR 26, 2016 Meeting Type: ANNUAL | ||||
Ticker: LIVN Security ID: G5509L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO RECEIVE AND ADOPT THE COMPANY'S AUDITED UK STATUTORY ACCOUNTS FOR THE PERIOD ENDED 31 DECEMBER 2015, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON (THE "UK ANNUAL REPORT AND ACCOUNTS"). | Management | For | For |
2. | TO APPROVE THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY, SET OUT ON PAGES 63 TO 75 OF THE DIRECTORS' REMUNERATION REPORT) IN THE FORM SET OUT IN THE COMPANY'S UK ANNUAL REPORT AND ACCOUNTS FOR THE PERIOD ENDED 31 DECEMB | Management | For | Against |
3. | TO APPROVE THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 63 TO 75 OF THE DIRECTORS' REMUNERATION REPORT IN THE FORM SET OUT IN THE COMPANY'S UK ANNUAL REPORT AND ACCOUNTS FOR THE PERIOD ENDED 31 DECEMBER 2015, SUCH POLICY TO TAKE EFFECT IMMEDIATELY | Management | For | Against |
4. | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S UK STATUTORY AUDITOR UNDER THE UK COMPANIES ACT 2006 TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE ANNUAL REPORT AND | Management | For | For |
5. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS S.P.A. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING 31 DECEMBER 2016. | Management | For | For |
6. | TO AUTHORISE THE DIRECTORS AND/OR THE AUDIT & COMPLIANCE COMMITTEE OF THE COMPANY TO DETERMINE THE REMUNERATION OF PRICEWATERHOUSECOOPERS LLP, IN ITS CAPACITY AS THE COMPANY'S UK STATUTORY AUDITOR UNDER THE UK COMPANIES ACT 2006. | Management | For | For |
7. | TO APPROVE THE FORM OF SHARE REPURCHASE CONTRACTS AND THE COUNTERPARTIES THROUGH WHICH THE COMPANY MAY CONDUCT REPURCHASES ON THE NASDAQ GLOBAL MARKET, AS DESCRIBED MORE FULLY IN THE PROXY STATEMENT ACCOMPANYING THE NOTICE OF ANNUAL GENERAL MEETING. | Management | For | Against |
8. | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ORDINARY SHARES ON THE LONDON STOCK EXCHANGE PLC, AS DESCRIBED MORE FULLY IN THE PROXY STATEMENT ACCOMPANYING THE NOTICE OF ANNUAL GENERAL MEETING. | Management | For | For |
9. | TO AUTHORISE THE COMPANY, SUBJECT TO AND IN ACCORDANCE WITH THE PROVISIONS OF THE UK COMPANIES ACT 2006, TO SEND, CONVEY OR SUPPLY ALL TYPES OF NOTICES, DOCUMENTS OR INFORMATION TO SHAREHOLDERS BY ELECTRONIC MEANS, INCLUDING BY MAKING SUCH NOTICES, DOCUME | Management | For | For |
10. | TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS, OTHER THAN AN ANNUAL GENERAL MEETING, ON NOT LESS THAN 14 CLEAR DAYS' NOTICE. | Management | For | Against |
LIVE NATION ENTERTAINMENT, INC. Meeting Date: JUN 14, 2016 Record Date: APR 18, 2016 Meeting Type: ANNUAL | ||||
Ticker: LYV Security ID: 538034109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: MARK CARLETON | Management | For | For |
1B. | ELECTION OF DIRECTOR: JONATHAN DOLGEN | Management | For | For |
1C. | ELECTION OF DIRECTOR: ARIEL EMANUEL | Management | For | For |
1D. | ELECTION OF DIRECTOR: ROBERT TED ENLOE, III | Management | For | For |
1E. | ELECTION OF DIRECTOR: JEFFREY T. HINSON | Management | For | For |
1F. | ELECTION OF DIRECTOR: JAMES IOVINE | Management | For | For |
1G. | ELECTION OF DIRECTOR: MARGARET "PEGGY" JOHNSON | Management | For | For |
1H. | ELECTION OF DIRECTOR: JAMES S. KAHAN | Management | For | For |
1I. | ELECTION OF DIRECTOR: GREGORY B. MAFFEI | Management | For | For |
1J. | ELECTION OF DIRECTOR: RANDALL T. MAYS | Management | For | For |
1K. | ELECTION OF DIRECTOR: MICHAEL RAPINO | Management | For | For |
1L. | ELECTION OF DIRECTOR: MARK S. SHAPIRO | Management | For | For |
2. | ADVISORY VOTE ON THE COMPENSATION OF LIVE NATION ENTERTAINMENT NAMED EXECUTIVE OFFICERS. | Management | For | Against |
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS LIVE NATION ENTERTAINMENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | Management | For | For |
LKQ CORPORATION Meeting Date: MAY 02, 2016 Record Date: MAR 07, 2016 Meeting Type: ANNUAL | ||||
Ticker: LKQ Security ID: 501889208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: SUKHPAL SINGH AHLUWALIA | Management | For | For |
1B. | ELECTION OF DIRECTOR: A. CLINTON ALLEN | Management | For | For |
1C. | ELECTION OF DIRECTOR: ROBERT M. HANSER | Management | For | For |
1D. | ELECTION OF DIRECTOR: JOSEPH M. HOLSTEN | Management | For | For |
1E. | ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE | Management | For | For |
1F. | ELECTION OF DIRECTOR: PAUL M. MEISTER | Management | For | For |
1G. | ELECTION OF DIRECTOR: JOHN F. O'BRIEN | Management | For | For |
1H. | ELECTION OF DIRECTOR: GUHAN SUBRAMANIAN | Management | For | For |
1I. | ELECTION OF DIRECTOR: ROBERT L. WAGMAN | Management | For | For |
1J. | ELECTION OF DIRECTOR: WILLIAM M. WEBSTER, IV | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | RE-APPROVAL OF OUR MANAGEMENT INCENTIVE PLAN TO MAINTAIN ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For |
4. | RE-APPROVAL OF, AND APPROVAL OF AN AMENDMENT TO, OUR LONG TERM INCENTIVE PLAN TO MAINTAIN QUALIFICATION OF PAYOUTS UNDER THE PLAN AS TAX-DEDUCTIBLE PERFORMANCE-BASED COMPENSATION. | Management | For | For |
5. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
LOUISIANA-PACIFIC CORPORATION Meeting Date: MAY 06, 2016 Record Date: MAR 07, 2016 Meeting Type: ANNUAL | ||||
Ticker: LPX Security ID: 546347105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF CLASS I DIRECTOR: TRACY A. EMBREE | Management | For | For |
1B. | ELECTION OF CLASS I DIRECTOR: LIZANNE C. GOTTUNG | Management | For | For |
1C. | ELECTION OF CLASS I DIRECTOR: DUSTAN E. MCCOY | Management | For | For |
1D. | ELECTION OF CLASS I DIRECTOR: COLIN D. WATSON | Management | For | For |
2. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS LP'S INDEPENDENT AUDITOR FOR 2016. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
M.D.C. HOLDINGS, INC. Meeting Date: MAR 29, 2016 Record Date: FEB 05, 2016 Meeting Type: ANNUAL | ||||
Ticker: MDC Security ID: 552676108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO APPROVE AN ADVISORY PROPOSAL REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (SAY ON PAY). | Management | For | Against |
3. | TO RE-APPROVE THE PERFORMANCE CRITERIA AND THE M.D.C. HOLDINGS, INC. 2011 EQUITY INCENTIVE PLAN. | Management | For | For |
4. | TO APPROVE AN AMENDMENT TO THE M.D.C. HOLDINGS, INC. 2011 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS. | Management | For | For |
5. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | Management | For | For |
MACK-CALI REALTY CORPORATION Meeting Date: JUN 01, 2016 Record Date: APR 05, 2016 Meeting Type: ANNUAL | ||||
Ticker: CLI Security ID: 554489104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | ADVISORY VOTE APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS SUCH COMPENSATION IS DESCRIBED UNDER THE "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" SECTIONS OF THE ACCOMPANYING PROXY STATEMENT. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
4. | APPROVAL OF A SHAREHOLDER PROPOSAL, IF PRESENTED AT THE ANNUAL MEETING, REQUESTING THAT THE COMPANY ADOPT A POLICY THAT, IN THE EVENT OF A CHANGE OF CONTROL OF THE COMPANY, WOULD PROHIBIT ACCELERATED VESTING OF EQUITY AWARDS GRANTED TO SENIOR EXECUTIVE OF | Management | Against | Against |
MANHATTAN ASSOCIATES, INC. Meeting Date: MAY 12, 2016 Record Date: MAR 24, 2016 Meeting Type: ANNUAL | ||||
Ticker: MANH Security ID: 562750109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JOHN J. HUNTZ, JR. | Management | For | For |
1B. | ELECTION OF DIRECTOR: THOMAS E. NOONAN | Management | For | For |
1C. | ELECTION OF DIRECTOR: JOHN H. HEYMAN | Management | For | For |
2. | NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
4. | PROPOSAL TO RE-APPROVE THE SPECIFIED PERFORMANCE CRITERIA FOR PERFORMANCE-BASED AWARDS UNDER THE 2007 STOCK INCENTIVE PLAN, AS AMENDED. | Management | For | For |
5. | PROPOSAL TO APPROVE THE 2016 ANNUAL CASH BONUS PLAN. | Management | For | For |
MANPOWERGROUP INC. Meeting Date: MAY 03, 2016 Record Date: FEB 23, 2016 Meeting Type: ANNUAL | ||||
Ticker: MAN Security ID: 56418H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.A | ELECTION OF DIRECTOR: GINA R. BOSWELL | Management | For | For |
1.B | ELECTION OF DIRECTOR: CARI M. DOMINGUEZ | Management | For | For |
1.C | ELECTION OF DIRECTOR: WILLIAM DOWNE | Management | For | For |
1.D | ELECTION OF DIRECTOR: JOHN F. FERRARO | Management | For | For |
1.E | ELECTION OF DIRECTOR: PATRICIA HEMINGWAY HALL | Management | For | For |
1.F | ELECTION OF DIRECTOR: ROBERTO MENDOZA | Management | For | For |
1.G | ELECTION OF DIRECTOR: ULICE PAYNE, JR. | Management | For | For |
1.H | ELECTION OF DIRECTOR: JONAS PRISING | Management | For | For |
1.I | ELECTION OF DIRECTOR: PAUL READ | Management | For | For |
1.J | ELECTION OF DIRECTOR: ELIZABETH P. SARTAIN | Management | For | For |
1.K | ELECTION OF DIRECTOR: JOHN R. WALTER | Management | For | For |
1.L | ELECTION OF DIRECTOR: EDWARD J. ZORE | Management | For | For |
2. | RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE MANPOWERGROUP INC. CORPORATE SENIOR MANAGEMENT ANNUAL INCENTIVE POOL PLAN. | Management | For | For |
3. | RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE 2011 EQUITY INCENTIVE PLAN OF MANPOWERGROUP INC. | Management | For | For |
4. | RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR 2016. | Management | For | For |
5. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
MARKETAXESS HOLDINGS INC. Meeting Date: JUN 07, 2016 Record Date: APR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: MKTX Security ID: 57060D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: RICHARD M. MCVEY | Management | For | For |
1B. | ELECTION OF DIRECTOR: STEVEN L. BEGLEITER | Management | For | For |
1C. | ELECTION OF DIRECTOR: STEPHEN P. CASPER | Management | For | For |
1D. | ELECTION OF DIRECTOR: JANE CHWICK | Management | For | For |
1E. | ELECTION OF DIRECTOR: WILLIAM F. CRUGER | Management | For | For |
1F. | ELECTION OF DIRECTOR: DAVID G. GOMACH | Management | For | For |
1G. | ELECTION OF DIRECTOR: CARLOS M. HERNANDEZ | Management | For | For |
1H. | ELECTION OF DIRECTOR: RONALD M. HERSCH | Management | For | For |
1I. | ELECTION OF DIRECTOR: JOHN STEINHARDT | Management | For | For |
1J. | ELECTION OF DIRECTOR: JAMES J. SULLIVAN | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For |
4. | TO APPROVE AMENDMENT AND RESTATEMENT OF THE 2012 INCENTIVE PLAN AND THE PERFORMANCE CRITERIA USED THEREUNDER. | Management | For | For |
5. | TO APPROVE ADOPTION OF THE 2016 CODE SECTION 162(M) EXECUTIVE PERF. INCENTIVE PLAN AND THE PERFORMANCE CRITERIA THEREUNDER. | Management | For | For |
MAXIMUS, INC. Meeting Date: MAR 16, 2016 Record Date: JAN 15, 2016 Meeting Type: ANNUAL | ||||
Ticker: MMS Security ID: 577933104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: PAUL R. LEDERER | Management | For | For |
1B. | ELECTION OF DIRECTOR: PETER B. POND | Management | For | For |
1C. | ELECTION OF DIRECTOR: JAMES R. THOMPSON, JR. | Management | For | For |
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR 2016 FISCAL YEAR. | Management | For | For |
MDU RESOURCES GROUP, INC. Meeting Date: APR 26, 2016 Record Date: MAR 01, 2016 Meeting Type: ANNUAL | ||||
Ticker: MDU Security ID: 552690109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: THOMAS EVERIST | Management | For | For |
1B. | ELECTION OF DIRECTOR: KAREN B. FAGG | Management | For | For |
1C. | ELECTION OF DIRECTOR: DAVID L. GOODIN | Management | For | For |
1D. | ELECTION OF DIRECTOR: MARK A. HELLERSTEIN | Management | For | For |
1E. | ELECTION OF DIRECTOR: A. BART HOLADAY | Management | For | For |
1F. | ELECTION OF DIRECTOR: DENNIS W. JOHNSON | Management | For | For |
1G. | ELECTION OF DIRECTOR: WILLIAM E. MCCRACKEN | Management | For | For |
1H. | ELECTION OF DIRECTOR: PATRICIA L. MOSS | Management | For | For |
1I. | ELECTION OF DIRECTOR: HARRY J. PEARCE | Management | For | For |
1J. | ELECTION OF DIRECTOR: JOHN K. WILSON | Management | For | For |
2. | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE MDU RESOURCES GROUP, INC. LONG-TERM PERFORMANCE-BASED INCENTIVE PLAN FOR PURPOSES OF INTERNAL REVENUE SERVICE CODE SECTION 162(M). | Management | For | For |
3. | RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
4. | APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | Against |
MEDNAX, INC. Meeting Date: NOV 03, 2015 Record Date: SEP 10, 2015 Meeting Type: SPECIAL | ||||
Ticker: MD Security ID: 58502B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO APPROVE THE PROPOSED AMENDED AND RESTATED MEDNAX, INC. 1996 NON-QUALIFIED EMPLOYEE STOCK PURCHASE PLAN, WHICH IS BEING AMENDED AND RESTATED TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER. | Management | For | For |
2. | TO APPROVE THE CREATION OF THE MEDNAX, INC. 2015 NON-QUALIFIED STOCK PURCHASE PLAN, WHICH IS BEING PROPOSED TO ENABLE MEDNAX'S ELIGIBLE INDEPENDENT CONTRACTORS TO INVEST IN MEDNAX THROUGH PURCHASES OF MEDNAX COMMON STOCK AT A FAVORABLE PRICE THROUGH DEDUC | Management | For | For |
MEDNAX, INC. Meeting Date: MAY 12, 2016 Record Date: MAR 08, 2016 Meeting Type: ANNUAL | ||||
Ticker: MD Security ID: 58502B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | Management | For | For |
3. | PROPOSAL TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
MENTOR GRAPHICS CORPORATION Meeting Date: JUN 15, 2016 Record Date: APR 18, 2016 Meeting Type: ANNUAL | ||||
Ticker: MENT Security ID: 587200106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | SHAREHOLDER ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
3. | SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S 2010 OMNIBUS INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN. | Management | For | For |
4. | SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S 1989 EMPLOYEE STOCK PURCHASE PLAN AND FOREIGN SUBSIDIARY EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER EACH OF THE PLANS. | Management | For | For |
5. | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING JANUARY 31, 2017. | Management | For | For |
MERCURY GENERAL CORPORATION Meeting Date: MAY 11, 2016 Record Date: MAR 17, 2016 Meeting Type: ANNUAL | ||||
Ticker: MCY Security ID: 589400100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
MEREDITH CORPORATION Meeting Date: NOV 11, 2015 Record Date: SEP 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: MDP Security ID: 589433101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THIS PROXY STATEMENT | Management | For | Against |
3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2016 | Management | For | For |
METTLER-TOLEDO INTERNATIONAL INC. Meeting Date: MAY 05, 2016 Record Date: MAR 07, 2016 Meeting Type: ANNUAL | ||||
Ticker: MTD Security ID: 592688105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: ROBERT F. SPOERRY | Management | For | For |
1.2 | ELECTION OF DIRECTOR: WAH-HUI CHU | Management | For | For |
1.3 | ELECTION OF DIRECTOR: FRANCIS A. CONTINO | Management | For | For |
1.4 | ELECTION OF DIRECTOR: OLIVIER A. FILLIOL | Management | For | For |
1.5 | ELECTION OF DIRECTOR: RICHARD FRANCIS | Management | For | For |
1.6 | ELECTION OF DIRECTOR: CONSTANCE L. HARVEY | Management | For | For |
1.7 | ELECTION OF DIRECTOR: MICHAEL A. KELLY | Management | For | For |
1.8 | ELECTION OF DIRECTOR: HANS ULRICH MAERKI | Management | For | For |
1.9 | ELECTION OF DIRECTOR: THOMAS P. SALICE | Management | For | For |
2. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3. | APPROVAL OF THE POBS PLUS INCENTIVE SYSTEM FOR GROUP MANAGEMENT | Management | For | For |
4. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For |
MINERALS TECHNOLOGIES INC. Meeting Date: MAY 11, 2016 Record Date: MAR 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: MTX Security ID: 603158106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JOSEPH C. MUSCARI | Management | For | For |
1B. | ELECTION OF DIRECTOR: BARBARA R. SMITH | Management | For | For |
1C. | ELECTION OF DIRECTOR: DONALD C. WINTER | Management | For | For |
2. | RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | Against |
4. | SHAREHOLDER PROPOSAL REGARDING ADOPTION OF PAYOUT POLICY GIVING PREFERENCE TO SHARE REPURCHASES. | Management | Against | Against |
MOLINA HEALTHCARE, INC. Meeting Date: APR 27, 2016 Record Date: MAR 08, 2016 Meeting Type: ANNUAL | ||||
Ticker: MOH Security ID: 60855R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: CHARLES Z. FEDAK | Management | For | For |
1B. | ELECTION OF DIRECTOR: JOHN C. MOLINA | Management | For | For |
1C. | ELECTION OF DIRECTOR: STEVEN J. ORLANDO | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
MSA SAFETY INCORPORATED Meeting Date: MAY 10, 2016 Record Date: FEB 16, 2016 Meeting Type: ANNUAL | ||||
Ticker: MSA Security ID: 553498106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | APPROVAL OF ADOPTION OF THE COMPANY'S AMENDED AND RESTATED 2016 MANAGEMENT EQUITY INCENTIVE PLAN. | Management | For | For |
3. | APPROVAL OF ADOPTION OF THE COMPANY'S AMENDED AND RESTATED CEO ANNUAL INCENTIVE AWARD PLAN. | Management | For | For |
4. | SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
5. | TO PROVIDE AN ADVISORY VOTE TO APPROVE THE EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
MSC INDUSTRIAL DIRECT CO., INC. Meeting Date: JAN 21, 2016 Record Date: DEC 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: MSM Security ID: 553530106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | For | For |
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
MSCI INC. Meeting Date: APR 28, 2016 Record Date: MAR 02, 2016 Meeting Type: ANNUAL | ||||
Ticker: MSCI Security ID: 55354G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: HENRY A. FERNANDEZ | Management | For | For |
1B. | ELECTION OF DIRECTOR: ROBERT G. ASHE | Management | For | For |
1C. | ELECTION OF DIRECTOR: BENJAMIN F. DUPONT | Management | For | For |
1D. | ELECTION OF DIRECTOR: WAYNE EDMUNDS | Management | For | For |
1E. | ELECTION OF DIRECTOR: D. ROBERT HALE | Management | For | For |
1F. | ELECTION OF DIRECTOR: ALICE W. HANDY | Management | For | For |
1G. | ELECTION OF DIRECTOR: CATHERINE R. KINNEY | Management | For | For |
1H. | ELECTION OF DIRECTOR: WENDY E. LANE | Management | For | For |
1I. | ELECTION OF DIRECTOR: LINDA H. RIEFLER | Management | For | For |
1J. | ELECTION OF DIRECTOR: GEORGE W. SIGULER | Management | For | For |
1K. | ELECTION OF DIRECTOR: PATRICK TIERNEY | Management | For | For |
1L. | ELECTION OF DIRECTOR: RODOLPHE M. VALLEE | Management | For | For |
2. | TO APPROVE, BY NON-BINDING VOTE, OUR EXECUTIVE COMPENSATION, AS DESCRIBED IN THESE PROXY MATERIALS. | Management | For | For |
3. | TO APPROVE THE MSCI INC. 2016 OMNIBUS INCENTIVE PLAN AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For |
4. | TO APPROVE THE MSCI INC. 2016 NON-EMPLOYEE DIRECTORS COMPENSATION PLAN. | Management | For | For |
5. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR. | Management | For | For |
MURPHY USA INC. Meeting Date: MAY 05, 2016 Record Date: MAR 07, 2016 Meeting Type: ANNUAL | ||||
Ticker: MUSA Security ID: 626755102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | APPROVAL OF EXECUTIVE COMPENSATION ON AN ADVISORY, NON-BINDING BASIS. | Management | For | For |
3. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016 KPMG LLP. | Management | For | For |
NABORS INDUSTRIES LTD. Meeting Date: JUN 07, 2016 Record Date: APR 08, 2016 Meeting Type: ANNUAL | ||||
Ticker: NBR Security ID: G6359F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE INDEPENDENT AUDITOR'S REMUNERATION. | Management | For | For |
3. | PROPOSAL TO APPROVE THE COMPANY'S 2016 STOCK PLAN. | Management | For | For |
4. | ADVISORY VOTE REGARDING THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | Against |
5. | SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS. | Management | Against | For |
NATIONAL FUEL GAS COMPANY Meeting Date: MAR 10, 2016 Record Date: JAN 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: NFG Security ID: 636180101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For |
3. | AMENDMENT AND REAPPROVAL OF THE 2009 NON-EMPLOYEE DIRECTOR EQUITY COMPENSATION PLAN | Management | For | Against |
4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016 | Management | For | For |
5. | STOCKHOLDER PROPOSAL | Management | Against | Against |
NATIONAL INSTRUMENTS CORPORATION Meeting Date: MAY 10, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: NATI Security ID: 636518102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS NATIONAL INSTRUMENTS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
NCR CORPORATION Meeting Date: MAY 11, 2016 Record Date: FEB 17, 2016 Meeting Type: ANNUAL | ||||
Ticker: NCR Security ID: 62886E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | ADVISORY VOTE TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY MATERIALS. | Management | For | Against |
3. | TO APPROVE THE DIRECTORS' PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE NCR EMPLOYEE STOCK PURCHASE PLAN AS MORE PARTICULARLY DESCRIBED IN THE PROXY MATERIALS. | Management | For | For |
4. | RATIFY THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 AS MORE PARTICULARLY DESCRIBED IN THE PROXY MATERIALS. | Management | For | For |
5. | TO APPROVE THE DIRECTORS' PROPOSAL TO AMEND AND RESTATE THE CHARTER OF THE COMPANY TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS OF THE COMPANY AND PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS ELECTED AT OR AFTER THE COMPANY'S 2017 ANNUAL | Management | For | For |
6. | APPROVAL TO REQUEST THE BOARD TO ADOPT, AND PRESENT FOR STOCKHOLDER APPROVAL, A "PROXY ACCESS" BYLAW AMENDMENT. | Management | Against | For |
NEUSTAR, INC. Meeting Date: JUN 15, 2016 Record Date: APR 18, 2016 Meeting Type: ANNUAL | ||||
Ticker: NSR Security ID: 64126X201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: PAUL D. BALLEW | Management | For | For |
1B. | ELECTION OF DIRECTOR: LISA A. HOOK | Management | For | For |
1C. | ELECTION OF DIRECTOR: HELLENE S. RUNTAGH | Management | For | For |
2. | RATIFICATION OF ERNST & YOUNG LLP AS NEUSTAR, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
3. | APPROVAL OF AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | Against |
4. | APPROVAL OF THE AMENDED AND RESTATED NEUSTAR, INC. 2009 STOCK INCENTIVE PLAN. | Management | For | Against |
5. | STOCKHOLDER PROPOSAL TO ADOPT PROXY ACCESS. | Management | Against | For |
NEW YORK COMMUNITY BANCORP, INC. Meeting Date: APR 26, 2016 Record Date: FEB 29, 2016 Meeting Type: SPECIAL | ||||
Ticker: NYCB Security ID: 649445103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 28, 2015, BY AND BETWEEN ASTORIA FINANCIAL CORPORATION AND NEW YORK COMMUNITY BANCORP, INC. (THE "COMPANY"), PURSUANT TO WHICH ASTORIA WILL MERGE WITH AND INTO THE COMPANY, AS DESCR | Management | For | For |
2. | A PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE COMPANY'S AUTHORIZED SHARES OF COMMON STOCK BY 300 MILLION TO 900 MILLION (THE "CHARTER AMENDMENT PROPOSAL"). | Management | For | For |
3. | A PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE MERGER PROPOSAL AND THE CHARTER AMENDMENT PROPOSAL. | Management | For | For |
NEW YORK COMMUNITY BANCORP, INC. Meeting Date: JUN 07, 2016 Record Date: APR 12, 2016 Meeting Type: ANNUAL | ||||
Ticker: NYCB Security ID: 649445103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: MICHAEL J. LEVINE | Management | For | For |
1B. | ELECTION OF DIRECTOR: RONALD A. ROSENFELD | Management | For | For |
1C. | ELECTION OF DIRECTOR: LAWRENCE J. SAVARESE | Management | For | For |
1D. | ELECTION OF DIRECTOR: JOHN M. TSIMBINOS | Management | For | For |
2. | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | A PROPOSAL TO AMEND THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF THE COMPANY IN ORDER TO PHASE OUT THE CLASSIFICATION OF THE BOARD OF DIRECTORS AND PROVIDE INSTEAD FOR THE ANNUAL ELECTION OF DIRECTORS. | Management | For | For |
4. | A SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS, IF PROPERLY PRESENTED AT THE MEETING. | Management | Against | For |
NEWMARKET CORPORATION Meeting Date: APR 28, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: NEU Security ID: 651587107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: PHYLLIS L. COTHRAN | Management | For | For |
1.2 | ELECTION OF DIRECTOR: MARK M. GAMBILL | Management | For | For |
1.3 | ELECTION OF DIRECTOR: BRUCE C. GOTTWALD | Management | For | For |
1.4 | ELECTION OF DIRECTOR: THOMAS E. GOTTWALD | Management | For | For |
1.5 | ELECTION OF DIRECTOR: PATRICK D. HANLEY | Management | For | For |
1.6 | ELECTION OF DIRECTOR: H. HITER HARRIS, III | Management | For | For |
1.7 | ELECTION OF DIRECTOR: JAMES E. ROGERS | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF NEWMARKET CORPORATION. | Management | For | For |
NOBLE CORPORATION PLC Meeting Date: APR 22, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: NE Security ID: G65431101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | RE-ELECTION OF DIRECTOR: ASHLEY ALMANZA | Management | For | For |
2. | RE-ELECTION OF DIRECTOR: MICHAEL A. CAWLEY | Management | For | For |
3. | RE-ELECTION OF DIRECTOR: JULIE H. EDWARDS | Management | For | For |
4. | RE-ELECTION OF DIRECTOR: GORDON T. HALL | Management | For | For |
5. | RE-ELECTION OF DIRECTOR: SCOTT D. JOSEY | Management | For | For |
6. | RE-ELECTION OF DIRECTOR: JON A. MARSHALL | Management | For | For |
7. | RE-ELECTION OF DIRECTOR: MARY P. RICCIARDELLO | Management | For | For |
8. | RE-ELECTION OF DIRECTOR: DAVID W. WILLIAMS | Management | For | For |
9. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
10. | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S UK STATUTORY AUDITOR | Management | For | For |
11. | AUTHORIZATION OF AUDIT COMMITTEE TO DETERMINE UK STATUTORY AUDITORS' COMPENSATION | Management | For | For |
12. | AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION | Management | For | For |
13. | AN ADVISORY VOTE ON THE COMPANY'S DIRECTORS' COMPENSATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2015 | Management | For | For |
14. | APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE NOBLE CORPORATION PLC 2015 OMNIBUS INCENTIVE PLAN | Management | For | For |
NORDSON CORPORATION Meeting Date: MAR 01, 2016 Record Date: JAN 04, 2016 Meeting Type: ANNUAL | ||||
Ticker: NDSN Security ID: 655663102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING OCTOBER 31, 2016. | Management | For | For |
3. | TO APPROVE, ON AN ADVISORY BASIS, COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
NOW INC. Meeting Date: MAY 25, 2016 Record Date: APR 07, 2016 Meeting Type: ANNUAL | ||||
Ticker: DNOW Security ID: 67011P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: MICHAEL FRAZIER | Management | For | For |
1B. | ELECTION OF DIRECTOR: J. WAYNE RICHARDS | Management | For | For |
1C. | ELECTION OF DIRECTOR: ROBERT WORKMAN | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2016. | Management | For | For |
3. | APPROVAL OF COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
NVR, INC. Meeting Date: MAY 03, 2016 Record Date: MAR 04, 2016 Meeting Type: ANNUAL | ||||
Ticker: NVR Security ID: 62944T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: C.E. ANDREWS | Management | For | For |
1B. | ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE | Management | For | For |
1C. | ELECTION OF DIRECTOR: THOMAS D. ECKERT | Management | For | For |
1D. | ELECTION OF DIRECTOR: ALFRED E. FESTA | Management | For | For |
1E. | ELECTION OF DIRECTOR: ED GRIER | Management | For | For |
1F. | ELECTION OF DIRECTOR: MANUEL H. JOHNSON | Management | For | For |
1G. | ELECTION OF DIRECTOR: MEL MARTINEZ | Management | For | For |
1H. | ELECTION OF DIRECTOR: WILLIAM A. MORAN | Management | For | For |
1I. | ELECTION OF DIRECTOR: DAVID A. PREISER | Management | For | For |
1J. | ELECTION OF DIRECTOR: W. GRADY ROSIER | Management | For | For |
1K. | ELECTION OF DIRECTOR: DWIGHT C. SCHAR | Management | For | For |
1L. | ELECTION OF DIRECTOR: PAUL W. WHETSELL | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
OCEANEERING INTERNATIONAL, INC. Meeting Date: MAY 06, 2016 Record Date: MAR 23, 2016 Meeting Type: ANNUAL | ||||
Ticker: OII Security ID: 675232102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | Withhold |
1. | DIRECTOR | Management | For | For |
2. | ADVISORY VOTE ON A RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
OGE ENERGY CORP. Meeting Date: MAY 19, 2016 Record Date: MAR 21, 2016 Meeting Type: ANNUAL | ||||
Ticker: OGE Security ID: 670837103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S PRINCIPAL INDEPENDENT ACCOUNTANTS FOR 2016. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
4. | AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS. | Management | For | For |
5. | SHAREHOLDER PROPOSAL REGARDING DISTRIBUTED GENERATION. | Management | Against | Against |
OIL STATES INTERNATIONAL, INC. Meeting Date: MAY 10, 2016 Record Date: MAR 21, 2016 Meeting Type: ANNUAL | ||||
Ticker: OIS Security ID: 678026105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | PROPOSAL TO APPROVE THE ADVISORY VOTE RELATING TO EXECUTIVE COMPENSATION. | Management | For | For |
OLD DOMINION FREIGHT LINE, INC. Meeting Date: MAY 19, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: ODFL Security ID: 679580100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | APPROVAL OF THE OLD DOMINION FREIGHT LINE, INC. 2016 STOCK INCENTIVE PLAN. | Management | For | For |
4. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
OLD REPUBLIC INTERNATIONAL CORPORATION Meeting Date: MAY 27, 2016 Record Date: MAR 31, 2016 Meeting Type: ANNUAL | ||||
Ticker: ORI Security ID: 680223104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S AUDITORS FOR 2016 | Management | For | For |
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For |
4. | TO VOTE ON THE SHAREHOLDER PROPOSAL LISTED IN THE COMPANY'S PROXY STATEMENT, IF PROPERLY SUBMITTED | Management | Against | For |
OLIN CORPORATION Meeting Date: SEP 15, 2015 Record Date: AUG 05, 2015 Meeting Type: SPECIAL | ||||
Ticker: OLN Security ID: 680665205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF OLIN COMMON STOCK IN THE MERGER. | Management | For | For |
2. | PROPOSAL TO APPROVE THE CHARTER AMENDMENT TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OLIN COMMON STOCK. | Management | For | For |
3. | PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF SHARES OF OLIN COMMON STOCK IN THE MERGER OR TO | Management | For | For |
OLIN CORPORATION Meeting Date: APR 28, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: OLN Security ID: 680665205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: C. ROBERT BUNCH | Management | For | For |
1.2 | ELECTION OF DIRECTOR: RANDALL W. LARRIMORE | Management | For | For |
1.3 | ELECTION OF DIRECTOR: JOHN M.B. O'CONNOR | Management | For | For |
1.4 | ELECTION OF DIRECTOR: WILLIAM H. WEIDEMAN | Management | For | For |
1.5 | ELECTION OF DIRECTOR: JOHN E. FISCHER | Management | For | For |
1.6 | ELECTION OF DIRECTOR: CAROL A. WILLIAMS | Management | For | For |
2. | APPROVAL OF THE OLIN CORPORATION 2016 LONG TERM INCENTIVE PLAN AND PERFORMANCE MEASURES PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
4. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
OMEGA HEALTHCARE INVESTORS, INC. Meeting Date: JUL 17, 2015 Record Date: MAY 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: OHI Security ID: 681936100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | APPROVAL OF AN AMENDMENT TO OMEGA HEALTHCARE INVESTORS, INC.'S CHARTER TO DECLASSIFY OMEGA HEALTHCARE INVESTORS, INC.'S BOARD OF DIRECTORS AND PROVIDE THAT DIRECTORS SHALL BE ELECTED FOR ONE-YEAR TERMS. | Management | For | For |
3. | RATIFICATION OF INDEPENDENT AUDITORS ERNST & YOUNG LLP. | Management | For | For |
4. | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | Management | For | For |
OMEGA HEALTHCARE INVESTORS, INC. Meeting Date: JUN 09, 2016 Record Date: APR 19, 2016 Meeting Type: ANNUAL | ||||
Ticker: OHI Security ID: 681936100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF INDEPENDENT AUDITORS ERNST & YOUNG LLP. | Management | For | For |
3. | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | Management | For | For |
OMNICARE, INC. Meeting Date: AUG 18, 2015 Record Date: JUL 20, 2015 Meeting Type: SPECIAL | ||||
Ticker: OCR Security ID: 681904108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 20, 2015, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG OMNICARE, INC., A DELAWARE CORPORATION, CVS PHARMACY, INC., A RHODE ISLAND CORPORATION, AND TREE MERGER SUB, INC., A DELAWARE CORPORA | Management | For | For |
2. | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR ADVISABLE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | Management | For | For |
3. | TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE "GOLDEN PARACHUTE" COMPENSATION THAT MAY BE PAYABLE TO OMNICARE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER. | Management | For | For |
ONE GAS, INC Meeting Date: MAY 26, 2016 Record Date: MAR 28, 2016 Meeting Type: ANNUAL | ||||
Ticker: OGS Security ID: 68235P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF CLASS II DIRECTOR: PIERCE H. NORTON II | Management | For | For |
1.2 | ELECTION OF CLASS II DIRECTOR: EDUARDO A. RODRIGUEZ | Management | For | For |
2. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ONE GAS, INC. FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
ORBITAL ATK, INC. Meeting Date: AUG 05, 2015 Record Date: JUN 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: OA Security ID: 68557N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: KEVIN P. CHILTON | Management | For | For |
1B. | ELECTION OF DIRECTOR: ROXANNE J. DECYK | Management | For | For |
1C. | ELECTION OF DIRECTOR: MARK W. DEYOUNG | Management | For | For |
1D. | ELECTION OF DIRECTOR: MARTIN C. FAGA | Management | For | For |
1E. | ELECTION OF DIRECTOR: LENNARD A. FISK | Management | For | For |
1F. | ELECTION OF DIRECTOR: RONALD R. FOGLEMAN | Management | For | For |
1G. | ELECTION OF DIRECTOR: ROBERT M. HANISEE | Management | For | For |
1H. | ELECTION OF DIRECTOR: RONALD T. KADISH | Management | For | For |
1I. | ELECTION OF DIRECTOR: TIG H. KREKEL | Management | For | For |
1J. | ELECTION OF DIRECTOR: DOUGLAS L. MAINE | Management | For | For |
1K. | ELECTION OF DIRECTOR: ROMAN MARTINEZ IV | Management | For | For |
1L. | ELECTION OF DIRECTOR: JANICE I. OBUCHOWSKI | Management | For | For |
1M. | ELECTION OF DIRECTOR: JAMES G. ROCHE | Management | For | For |
1N. | ELECTION OF DIRECTOR: HARRISON H. SCHMITT | Management | For | For |
1O. | ELECTION OF DIRECTOR: DAVID W. THOMPSON | Management | For | For |
1P. | ELECTION OF DIRECTOR: SCOTT L. WEBSTER | Management | For | For |
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF ORBITAL ATK'S NAMED EXECUTIVE OFFICERS | Management | For | For |
3. | APPROVAL OF ORBITAL ATK, INC. 2015 STOCK INCENTIVE PLAN | Management | For | For |
4. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
ORBITAL ATK, INC. Meeting Date: MAY 04, 2016 Record Date: MAR 07, 2016 Meeting Type: ANNUAL | ||||
Ticker: OA Security ID: 68557N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: KEVIN P. CHILTON | Management | For | For |
1B. | ELECTION OF DIRECTOR: ROXANNE J. DECYK | Management | For | For |
1C. | ELECTION OF DIRECTOR: MARTIN C. FAGA | Management | For | For |
1D. | ELECTION OF DIRECTOR: LENNARD A. FISK | Management | For | For |
1E. | ELECTION OF DIRECTOR: RONALD R. FOGLEMAN | Management | For | For |
1F. | ELECTION OF DIRECTOR: ROBERT M. HANISEE | Management | For | For |
1G. | ELECTION OF DIRECTOR: RONALD T. KADISH | Management | For | For |
1H. | ELECTION OF DIRECTOR: TIG H. KREKEL | Management | For | For |
1I. | ELECTION OF DIRECTOR: DOUGLAS L. MAINE | Management | For | For |
1J. | ELECTION OF DIRECTOR: ROMAN MARTINEZ IV | Management | For | For |
1K. | ELECTION OF DIRECTOR: JANICE I. OBUCHOWSKI | Management | For | For |
1L. | ELECTION OF DIRECTOR: JAMES G. ROCHE | Management | For | For |
1M. | ELECTION OF DIRECTOR: HARRISON H. SCHMITT | Management | For | For |
1N. | ELECTION OF DIRECTOR: DAVID W. THOMPSON | Management | For | For |
1O. | ELECTION OF DIRECTOR: SCOTT L. WEBSTER | Management | For | For |
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF ORBITAL ATK'S NAMED EXECUTIVE OFFICERS | Management | For | For |
3. | APPROVAL OF ORBITAL ATK, INC. EXECUTIVE OFFICER INCENTIVE PLAN | Management | For | For |
4. | APPROVAL OF ORBITAL ATK, INC. 2016 EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
5. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
OSHKOSH CORPORATION Meeting Date: FEB 02, 2016 Record Date: DEC 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: OSK Security ID: 688239201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2016. | Management | For | For |
3. | APPROVAL, BY ADVISORY VOTE, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | A SHAREHOLDER PROPOSAL ON SHAREHOLDER PROXY ACCESS, IF IT IS PROPERLY PRESENTED AT THE ANNUAL MEETING. | Management | Against | For |
OWENS & MINOR, INC. Meeting Date: MAY 06, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: OMI Security ID: 690732102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: STUART M. ESSIG | Management | For | For |
1B. | ELECTION OF DIRECTOR: JOHN W. GERDELMAN | Management | For | For |
1C. | ELECTION OF DIRECTOR: LEMUEL E. LEWIS | Management | For | For |
1D. | ELECTION OF DIRECTOR: MARTHA H. MARSH | Management | For | For |
1E. | ELECTION OF DIRECTOR: EDDIE N. MOORE, JR. | Management | For | For |
1F. | ELECTION OF DIRECTOR: P. CODY PHIPPS | Management | For | For |
1G. | ELECTION OF DIRECTOR: JAMES E. ROGERS | Management | For | For |
1H. | ELECTION OF DIRECTOR: DAVID S. SIMMONS | Management | For | For |
1I. | ELECTION OF DIRECTOR: ROBERT C. SLEDD | Management | For | For |
1J. | ELECTION OF DIRECTOR: CRAIG R. SMITH | Management | For | For |
1K. | ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE | Management | For | For |
2. | VOTE TO RATIFY KPMG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
4. | ADVISORY VOTE ON THE FREQUENCY OF A SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. | Management | One Year | One Year |
PACKAGING CORPORATION OF AMERICA Meeting Date: MAY 17, 2016 Record Date: MAR 21, 2016 Meeting Type: ANNUAL | ||||
Ticker: PKG Security ID: 695156109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: CHERYL K. BEEBE | Management | For | For |
1B. | ELECTION OF DIRECTOR: DUANE C. FARRINGTON | Management | For | For |
1C. | ELECTION OF DIRECTOR: HASAN JAMEEL | Management | For | For |
1D. | ELECTION OF DIRECTOR: MARK W. KOWLZAN | Management | For | For |
1E. | ELECTION OF DIRECTOR: ROBERT C. LYONS | Management | For | For |
1F. | ELECTION OF DIRECTOR: THOMAS P. MAURER | Management | For | For |
1G. | ELECTION OF DIRECTOR: SAMUEL M. MENCOFF | Management | For | For |
1H. | ELECTION OF DIRECTOR: ROGER B. PORTER | Management | For | For |
1I. | ELECTION OF DIRECTOR: THOMAS S. SOULELES | Management | For | For |
1J. | ELECTION OF DIRECTOR: PAUL T. STECKO | Management | For | For |
1K. | ELECTION OF DIRECTOR: JAMES D. WOODRUM | Management | For | For |
2. | PROPOSAL TO APPROVE OUR EXECUTIVE COMPENSATION. | Management | For | For |
3. | PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS OUR AUDITORS. | Management | For | For |
PACWEST BANCORP Meeting Date: MAY 16, 2016 Record Date: MAR 21, 2016 Meeting Type: ANNUAL | ||||
Ticker: PACW Security ID: 695263103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | APPROVAL OF THE AMENDED AND RESTATED 2003 STOCK INCENTIVE PLAN. TO APPROVE THE COMPANY'S AMENDED AND RESTATED 2003 STOCK INCENTIVE PLAN. | Management | For | For |
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. TO APPROVE, ON AN ADVISORY BASIS (NON BINDING), THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITORS. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
5. | ADJOURNMENTS. TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE, IF NECESSARY, AN ADJOURNMENT OR POSTPONEMENT OF THE 2016 ANNUAL MEETING OF STOCKHOLDERS (THE "ANNUAL MEETING") TO SOLICIT ADDITIONAL PROXIES. | Management | For | For |
6. | OTHER BUSINESS. TO CONSIDER AND ACT UPON SUCH OTHER BUSINESS AND MATTERS OR PROPOSALS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. *NOTE* PLEASE CONTACT YOUR BANK OR BROKER TO CUMULATE YOUR SHARES | Management | For | Against |
PANERA BREAD COMPANY Meeting Date: MAY 19, 2016 Record Date: MAR 24, 2016 Meeting Type: ANNUAL | ||||
Ticker: PNRA Security ID: 69840W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO APPROVE, IN AN ADVISORY "SAY-ON-PAY" VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF PANERA BREAD COMPANY. | Management | For | Against |
3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS PANERA BREAD COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27, 2016. | Management | For | For |
PAREXEL INTERNATIONAL CORPORATION Meeting Date: DEC 03, 2015 Record Date: OCT 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: PRXL Security ID: 699462107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | APPROVE, IN AN ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. | Management | For | For |
3. | APPROVE THE 2015 STOCK INCENTIVE PLAN. | Management | For | For |
4. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016. | Management | For | For |
PATTERSON-UTI ENERGY, INC. Meeting Date: JUN 02, 2016 Record Date: APR 05, 2016 Meeting Type: ANNUAL | ||||
Ticker: PTEN Security ID: 703481101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | APPROVAL OF AN ADVISORY RESOLUTION ON PATTERSON-UTI'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PATTERSON-UTI FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
PLANTRONICS, INC. Meeting Date: JUL 30, 2015 Record Date: JUN 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: PLT Security ID: 727493108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: MARV TSEU | Management | For | For |
1.2 | ELECTION OF DIRECTOR: KEN KANNAPPAN | Management | For | For |
1.3 | ELECTION OF DIRECTOR: BRIAN DEXHEIMER | Management | For | For |
1.4 | ELECTION OF DIRECTOR: ROBERT HAGERTY | Management | For | For |
1.5 | ELECTION OF DIRECTOR: GREGG HAMMANN | Management | For | For |
1.6 | ELECTION OF DIRECTOR: JOHN HART | Management | For | For |
1.7 | ELECTION OF DIRECTOR: MARSHALL MOHR | Management | For | For |
2 | APPROVE AN AMENDMENT TO THE 2003 STOCK PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE THEREUNDER BY 1,000,000. | Management | For | For |
3 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PLANTRONICS, INC. FOR FISCAL YEAR 2016. | Management | For | For |
4 | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF PLANTRONICS, INC.'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
PNM RESOURCES, INC. Meeting Date: MAY 17, 2016 Record Date: MAR 28, 2016 Meeting Type: ANNUAL | ||||
Ticker: PNM Security ID: 69349H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2016. | Management | For | For |
3. | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). | Management | For | Against |
4. | PNM TO ADOPT QUANTITATIVE GOALS FOR REDUCING GREENHOUSE GAS EMISSIONS AND ISSUE AN ANNUAL REPORT THEREON. | Management | Against | Against |
5. | ADOPT SUSTAINABILITY AS A PERFORMANCE MEASURE FOR EXECUTIVE COMPENSATION. | Management | Against | Against |
6. | PNM TO ISSUE AN ANNUAL SUSTAINABILITY REPORT. | Management | Against | For |
POLARIS INDUSTRIES INC. Meeting Date: APR 28, 2016 Record Date: MAR 01, 2016 Meeting Type: ANNUAL | ||||
Ticker: PII Security ID: 731068102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | APPROVAL OF AN AMENDMENT TO THE AMENDED AND RESTATED POLARIS INDUSTRIES INC. EMPLOYEE STOCK PURCHASE PLAN | Management | For | Against |
3. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016 | Management | For | For |
4. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | Management | For | Against |
POLYONE CORPORATION Meeting Date: MAY 12, 2016 Record Date: MAR 15, 2016 Meeting Type: ANNUAL | ||||
Ticker: POL Security ID: 73179P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | PROPOSAL TO APPROVE THE ADVISORY RESOLUTION ON NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
3. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
POOL CORPORATION Meeting Date: MAY 04, 2016 Record Date: MAR 16, 2016 Meeting Type: ANNUAL | ||||
Ticker: POOL Security ID: 73278L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: WILSON B. SEXTON | Management | For | For |
1B. | ELECTION OF DIRECTOR: ANDREW W. CODE | Management | For | For |
1C. | ELECTION OF DIRECTOR: TIMOTHY M. GRAVEN | Management | For | For |
1D. | ELECTION OF DIRECTOR: MANUEL J. PEREZ DE LA MESA | Management | For | For |
1E. | ELECTION OF DIRECTOR: HARLAN F. SEYMOUR | Management | For | For |
1F. | ELECTION OF DIRECTOR: ROBERT C. SLEDD | Management | For | For |
1G. | ELECTION OF DIRECTOR: JOHN E. STOKELY | Management | For | For |
1H. | ELECTION OF DIRECTOR: DAVID G. WHALEN | Management | For | For |
2. | RATIFICATION OF THE RETENTION OF ERNST & YOUNG LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
3. | SAY-ON-PAY VOTE: ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For |
4. | RE-APPROVAL OF THE POOL CORPORATION STRATEGIC PLAN INCENTIVE PROGRAM. | Management | For | For |
5. | APPROVAL OF THE POOL CORPORATION AMENDED AND RESTATED 2007 LONG-TERM INCENTIVE PLAN. | Management | For | For |
6. | APPROVAL OF THE POOL CORPORATION EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN. | Management | For | For |
7. | APPROVAL OF THE POOL CORPORATION AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
POST HOLDINGS, INC. Meeting Date: JAN 28, 2016 Record Date: DEC 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: POST Security ID: 737446104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016. | Management | For | For |
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | Against |
4. | APPROVAL OF POST HOLDINGS, INC. 2016 LONG-TERM INCENTIVE PLAN. | Management | For | For |
POST PROPERTIES, INC. Meeting Date: MAY 25, 2016 Record Date: MAR 28, 2016 Meeting Type: ANNUAL | ||||
Ticker: PPS Security ID: 737464107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
POTLATCH CORPORATION Meeting Date: MAY 02, 2016 Record Date: MAR 16, 2016 Meeting Type: ANNUAL | ||||
Ticker: PCH Security ID: 737630103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: MICHAEL J. COVEY | Management | For | For |
1B. | ELECTION OF DIRECTOR: CHARLES P. GRENIER | Management | For | For |
1C. | ELECTION OF DIRECTOR: GREGORY L. QUESNEL | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR 2016. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
PRIMERICA, INC. Meeting Date: MAY 20, 2016 Record Date: MAR 23, 2016 Meeting Type: ANNUAL | ||||
Ticker: PRI Security ID: 74164M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RE-APPROVE THE MATERIAL TERMS OF PERFORMANCE-BASED COMPENSATION UNDER THE AMENDED AND RESTATED PRIMERICA, INC. 2010 OMNIBUS INCENTIVE PLAN. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | Management | For | For |
PRIVATEBANCORP, INC. Meeting Date: MAY 19, 2016 Record Date: MAR 24, 2016 Meeting Type: ANNUAL | ||||
Ticker: PVTB Security ID: 742962103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | APPROVAL OF OUR 2015 NAMED EXECUTIVE OFFICERS' COMPENSATION ON AN ADVISORY (NON-BINDING) BASIS. | Management | For | For |
PROSPERITY BANCSHARES, INC. Meeting Date: APR 19, 2016 Record Date: FEB 26, 2016 Meeting Type: ANNUAL | ||||
Ticker: PB Security ID: 743606105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | ADVISORY APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). | Management | For | For |
PTC INC. Meeting Date: MAR 02, 2016 Record Date: JAN 04, 2016 Meeting Type: ANNUAL | ||||
Ticker: PTC Security ID: 69370C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | ADVISORY VOTE TO APPROVE THE 2015 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). | Management | For | Against |
3. | APPROVE AN INCREASE IN THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE 2000 EQUITY INCENTIVE PLAN. | Management | For | For |
4. | RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE 2000 EQUITY INCENTIVE PLAN. | Management | For | For |
5. | APPROVE OUR 2016 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
6. | ADVISORY VOTE TO CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For |
QEP RESOURCES, INC. Meeting Date: MAY 17, 2016 Record Date: MAR 18, 2016 Meeting Type: ANNUAL | ||||
Ticker: QEP Security ID: 74733V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: JULIE A. DILL | Management | For | For |
1.2 | ELECTION OF DIRECTOR: M.W. SCOGGINS | Management | For | For |
1.3 | ELECTION OF DIRECTOR: WILLIAM L. THACKER, III | Management | For | For |
2. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP FOR FISCAL YEAR 2016. | Management | For | For |
4. | TO APPROVE A COMPANY PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION AND BYLAWS TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE "AGAINST" PROPOSAL 5 | Management | For | For |
5. | IF PRESENTED, AN ADVISORY SHAREHOLDER PROPOSAL TO REQUIRE AN INDEPENDENT CHAIRMAN OF THE BOARD OF DIRECTORS. | Management | Against | Against |
QUESTAR CORPORATION Meeting Date: MAY 12, 2016 Record Date: MAR 28, 2016 Meeting Type: SPECIAL | ||||
Ticker: STR Security ID: 748356102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED JANUARY 31, 2016, BY AND AMONG DOMINION RESOURCES, INC., DIAMOND BEEHIVE CORP. AND QUESTAR CORPORATION. | Management | For | For |
2. | PROPOSAL TO APPROVE A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BE PAID OR MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER. | Management | For | For |
3. | PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. | Management | For | For |
R.R. DONNELLEY & SONS COMPANY Meeting Date: MAY 19, 2016 Record Date: APR 01, 2016 Meeting Type: ANNUAL | ||||
Ticker: RRD Security ID: 257867101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1B. | ELECTION OF DIRECTOR: SUSAN M. CAMERON | Management | For | For |
1C. | ELECTION OF DIRECTOR: RICHARD L. CRANDALL | Management | For | For |
1D. | ELECTION OF DIRECTOR: SUSAN M. GIANINNO | Management | For | For |
1E. | ELECTION OF DIRECTOR: JUDITH H. HAMILTON | Management | For | For |
1F. | ELECTION OF DIRECTOR: JEFFREY M. KATZ | Management | For | For |
1G. | ELECTION OF DIRECTOR: RICHARD K. PALMER | Management | For | For |
1H. | ELECTION OF DIRECTOR: JOHN C. POPE | Management | For | For |
1I. | ELECTION OF DIRECTOR: MICHAEL T. RIORDAN | Management | For | For |
1J. | ELECTION OF DIRECTOR: OLIVER R. SOCKWELL | Management | For | For |
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
4. | PROPOSAL TO AMEND THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE PAR VALUE OF THE COMMON STOCK. | Management | For | For |
5. | PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO EFFECT, IN ITS DISCRETION, A REVERSE STOCK SPLIT OF THE OUTSTANDING AND TREASURY COMMON STOCK, AND A CONCURRENT DECREASE IN THE AUTHORIZED SHARE CAPITAL OF THE COMPANY, AND APPROVE CORRESPONDING AMENDMENTS T | Management | For | For |
6. | PROPOSAL TO AMEND, IN THE DISCRETION OF THE BOARD OF DIRECTORS, THE RESTATED CERTIFICATE OF INCORPORATION TO REVISE THE PROVISION FIXING THE SIZE OF THE BOARD OF DIRECTORS. | Management | For | For |
1A. | ELECTION OF DIRECTOR: THOMAS J. QUINLAN III | Management | For | For |
RACKSPACE HOSTING, INC. Meeting Date: APR 27, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: RAX Security ID: 750086100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF CLASS II DIRECTOR: WILLIAM TAYLOR RHODES | Management | For | For |
1B. | ELECTION OF CLASS II DIRECTOR: LILA TRETIKOV | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF KPMG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | APPROVAL OF THE EXECUTIVE BONUS PLAN. | Management | For | For |
RAYMOND JAMES FINANCIAL, INC. Meeting Date: FEB 18, 2016 Record Date: DEC 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: RJF Security ID: 754730109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: CHARLES G. VON ARENTSCHILDT | Management | For | For |
1B. | ELECTION OF DIRECTOR: SHELLEY G. BROADER | Management | For | For |
1C. | ELECTION OF DIRECTOR: JEFFREY N. EDWARDS | Management | For | For |
1D. | ELECTION OF DIRECTOR: BENJAMIN C. ESTY | Management | For | For |
1E. | ELECTION OF DIRECTOR: FRANCIS S. GODBOLD | Management | For | For |
1F. | ELECTION OF DIRECTOR: THOMAS A. JAMES | Management | For | For |
1G. | ELECTION OF DIRECTOR: GORDON L. JOHNSON | Management | For | For |
1H. | ELECTION OF DIRECTOR: RODERICK C. MCGEARY | Management | For | For |
1I. | ELECTION OF DIRECTOR: PAUL C. REILLY | Management | For | For |
1J. | ELECTION OF DIRECTOR: ROBERT P. SALTZMAN | Management | For | For |
1K. | ELECTION OF DIRECTOR: SUSAN N. STORY | Management | For | For |
2. | ADVISORY VOTE TO APPROVE 2015 EXECUTIVE COMPENSATION. | Management | For | For |
3. | TO APPROVE THE AMENDED AND RESTATED 2012 STOCK INCENTIVE PLAN. | Management | For | Against |
4. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
RAYONIER INC. Meeting Date: MAY 23, 2016 Record Date: MAR 21, 2016 Meeting Type: ANNUAL | ||||
Ticker: RYN Security ID: 754907103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: RICHARD D. KINCAID | Management | For | For |
1.2 | ELECTION OF DIRECTOR: JOHN A. BLUMBERG | Management | For | For |
1.3 | ELECTION OF DIRECTOR: DOD A. FRASER | Management | For | For |
1.4 | ELECTION OF DIRECTOR: SCOTT R. JONES | Management | For | For |
1.5 | ELECTION OF DIRECTOR: BERNARD LANIGAN, JR. | Management | For | For |
1.6 | ELECTION OF DIRECTOR: BLANCHE L. LINCOLN | Management | For | For |
1.7 | ELECTION OF DIRECTOR: V. LARKIN MARTIN | Management | For | For |
1.8 | ELECTION OF DIRECTOR: DAVID L. NUNES | Management | For | For |
1.9 | ELECTION OF DIRECTOR: ANDREW G. WILTSHIRE | Management | For | For |
2. | APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
REGAL BELOIT CORPORATION Meeting Date: APR 25, 2016 Record Date: MAR 02, 2016 Meeting Type: ANNUAL | ||||
Ticker: RBC Security ID: 758750103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: CHRISTOPHER L. DOERR | Management | For | For |
1B. | ELECTION OF DIRECTOR: MARK J. GLIEBE | Management | For | For |
1C. | ELECTION OF DIRECTOR: CURTIS W. STOELTING | Management | For | For |
2. | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | TO APPROVE THE REGAL BELOIT CORPORATION 2016 INCENTIVE COMPENSATION PLAN. | Management | For | For |
4. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
REGENCY CENTERS CORPORATION Meeting Date: APR 29, 2016 Record Date: MAR 10, 2016 Meeting Type: ANNUAL | ||||
Ticker: REG Security ID: 758849103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | ADOPTION OF AN ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION FOR FISCAL YEAR 2015. | Management | For | For |
3. | RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
REINSURANCE GROUP OF AMERICA, INC. Meeting Date: MAY 19, 2016 Record Date: MAR 16, 2016 Meeting Type: ANNUAL | ||||
Ticker: RGA Security ID: 759351604 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
3. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
RELIANCE STEEL & ALUMINUM CO. Meeting Date: MAY 18, 2016 Record Date: MAR 31, 2016 Meeting Type: ANNUAL | ||||
Ticker: RS Security ID: 759509102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: SARAH J. ANDERSON | Management | For | For |
1B. | ELECTION OF DIRECTOR: JOHN G. FIGUEROA | Management | For | For |
1C. | ELECTION OF DIRECTOR: THOMAS W. GIMBEL | Management | For | For |
1D. | ELECTION OF DIRECTOR: DAVID H. HANNAH | Management | For | For |
1E. | ELECTION OF DIRECTOR: DOUGLAS M. HAYES | Management | For | For |
1F. | ELECTION OF DIRECTOR: MARK V. KAMINSKI | Management | For | For |
1G. | ELECTION OF DIRECTOR: ROBERT A. MCEVOY | Management | For | For |
1H. | ELECTION OF DIRECTOR: GREGG J. MOLLINS | Management | For | For |
1I. | ELECTION OF DIRECTOR: ANDREW G. SHARKEY, III | Management | For | For |
2. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
RENAISSANCERE HOLDINGS LTD. Meeting Date: MAY 16, 2016 Record Date: MAR 18, 2016 Meeting Type: ANNUAL | ||||
Ticker: RNR Security ID: G7496G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF RENAISSANCERE HOLDINGS LTD. AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For |
3. | TO APPROVE THE RENAISSANCERE HOLDINGS LTD. 2016 LONG-TERM INCENTIVE PLAN. | Management | For | For |
4. | TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LTD. AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF RENAISSANCERE HOLDINGS LTD. FOR THE 2016 FISCAL YEAR AND TO REFER THE DETERMINATION OF THE AUDITORS' REMUNERATION TO THE BOARD OF DIRECTORS. | Management | For | For |
RESMED INC. Meeting Date: NOV 19, 2015 Record Date: SEP 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: RMD Security ID: 761152107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: PETER FARRELL | Management | For | For |
1B. | ELECTION OF DIRECTOR: GARY PACE | Management | For | For |
1C. | ELECTION OF DIRECTOR: RON TAYLOR | Management | For | For |
2. | RATIFY OUR APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016. | Management | For | For |
3. | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
RESTORATION HARDWARE HOLDINGS, INC. Meeting Date: JUN 22, 2016 Record Date: MAY 05, 2016 Meeting Type: ANNUAL | ||||
Ticker: RH Security ID: 761283100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | Withhold |
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | Against |
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | Management | For | For |
ROLLINS, INC. Meeting Date: APR 26, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: ROL Security ID: 775711104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
ROSETTA RESOURCES, INC. Meeting Date: JUL 20, 2015 Record Date: JUN 18, 2015 Meeting Type: SPECIAL | ||||
Ticker: ROSE Security ID: 777779307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 10, 2015 (THE "MERGER AGREEMENT"), BY AND AMONG NOBLE ENERGY, INC., BLUEBONNET MERGER SUB INC. AND ROSETTA RESOURCES INC. ("ROSETTA"). | Management | For | For |
2. | TO APPROVE THE ADJOURNMENT OF THE ROSETTA SPECIAL MEETING, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE ROSETTA SPECIAL MEETING. | Management | For | For |
3. | TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, PAYMENTS THAT WILL OR MAY BE PAID BY ROSETTA TO ITS NAMED EXECUTIVES IN CONNECTION WITH THE MERGER. | Management | For | For |
ROWAN COMPANIES PLC Meeting Date: APR 28, 2016 Record Date: MAR 01, 2016 Meeting Type: ANNUAL | ||||
Ticker: RDC Security ID: G7665A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | RE-ELECTION OF DIRECTOR: WILLIAM E. ALBRECHT | Management | For | For |
1B. | RE-ELECTION OF DIRECTOR: THOMAS P. BURKE | Management | For | For |
1C. | RE-ELECTION OF DIRECTOR: SIR GRAHAM HEARNE | Management | For | For |
1D. | RE-ELECTION OF DIRECTOR: THOMAS R. HIX | Management | For | For |
1E. | RE-ELECTION OF DIRECTOR: JACK B. MOORE | Management | For | For |
1F. | RE-ELECTION OF DIRECTOR: SUZANNE P. NIMOCKS | Management | For | For |
1G. | RE-ELECTION OF DIRECTOR: P. DEXTER PEACOCK | Management | For | For |
1H. | RE-ELECTION OF DIRECTOR: JOHN J. QUICKE | Management | For | For |
1I. | RE-ELECTION OF DIRECTOR: TORE I. SANDVOLD | Management | For | For |
2. | TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
3. | TO APPROVE, AS A NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION...(SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For |
4. | TO APPROVE AN AMENDMENT TO THE 2013 ROWAN COMPANIES INCENTIVE PLAN. | Management | For | For |
ROWAN COMPANIES PLC Meeting Date: JUN 30, 2016 Record Date: MAY 02, 2016 Meeting Type: ANNUAL | ||||
Ticker: RDC Security ID: G7665A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S U.K. STATUTORY AUDITOR UNDER THE U.K. COMPANIES ACT (TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY). | Management | For | For |
2. | TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THE U.K. STATUTORY AUDITORS' REMUNERATION. | Management | For | For |
3. | TO APPROVE, AS A NON-BINDING ADVISORY VOTE, THE COMPANY'S U.K. STATUTORY IMPLEMENTATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2015 (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES). | Management | For | For |
ROYAL GOLD, INC. Meeting Date: NOV 11, 2015 Record Date: SEP 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: RGLD Security ID: 780287108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: GORDON J. BOGDEN | Management | For | For |
1B. | ELECTION OF DIRECTOR: TONY A. JENSEN | Management | For | For |
1C. | ELECTION OF DIRECTOR: JAMIE C. SOKALSKY | Management | For | For |
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2016. | Management | For | For |
3. | PROPOSAL TO APPROVE THE ADVISORY RESOLUTION RELATING TO EXECUTIVE COMPENSATION. | Management | For | For |
4. | PROPOSAL TO APPROVE THE ROYAL GOLD, INC. 2015 OMNIBUS LONG-TERM INCENTIVE PLAN. | Management | For | For |
RPM INTERNATIONAL INC. Meeting Date: OCT 08, 2015 Record Date: AUG 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: RPM Security ID: 749685103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
SCIENCE APPLICATIONS INTERNATIONAL CORP Meeting Date: JUN 08, 2016 Record Date: APR 14, 2016 Meeting Type: ANNUAL | ||||
Ticker: SAIC Security ID: 808625107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ROBERT A. BEDINGFIELD | Management | For | For |
1B. | ELECTION OF DIRECTOR: DEBORAH B. DUNIE | Management | For | For |
1C. | ELECTION OF DIRECTOR: THOMAS F. FRIST, III | Management | For | For |
1D. | ELECTION OF DIRECTOR: JOHN J. HAMRE | Management | For | For |
1E. | ELECTION OF DIRECTOR: TIMOTHY J. MAYOPOULOS | Management | For | For |
1F. | ELECTION OF DIRECTOR: ANTHONY J. MORACO | Management | For | For |
1G. | ELECTION OF DIRECTOR: DONNA S. MOREA | Management | For | For |
1H. | ELECTION OF DIRECTOR: EDWARD J. SANDERSON, JR. | Management | For | For |
1I. | ELECTION OF DIRECTOR: STEVEN R. SHANE | Management | For | For |
2. | APPROVE, BY AN ADVISORY VOTE, EXECUTIVE COMPENSATION. | Management | For | For |
3. | THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2017. | Management | For | For |
SEI INVESTMENTS COMPANY Meeting Date: MAY 25, 2016 Record Date: MAR 23, 2016 Meeting Type: ANNUAL | ||||
Ticker: SEIC Security ID: 784117103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ALFRED P. WEST, JR. | Management | For | For |
1B. | ELECTION OF DIRECTOR: WILLIAM M. DORAN | Management | For | For |
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2016. | Management | For | For |
SENIOR HOUSING PROPERTIES TRUST Meeting Date: MAY 18, 2016 Record Date: FEB 10, 2016 Meeting Type: ANNUAL | ||||
Ticker: SNH Security ID: 81721M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF TRUSTEE: JOHN L. HARRINGTON (NOMINEE FOR INDEPENDENT TRUSTEE) | Management | For | For |
1B. | ELECTION OF TRUSTEE: ADAM D. PORTNOY (NOMINEE FOR MANAGING TRUSTEE) | Management | For | For |
1C. | ELECTION OF TRUSTEE: BARRY M. PORTNOY (NOMINEE FOR MANAGING TRUSTEE) | Management | For | For |
1D. | ELECTION OF TRUSTEE: JEFFREY P. SOMERS (NOMINEE FOR INDEPENDENT TRUSTEE) | Management | For | For |
2. | HOLD AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE 2016 FISCAL YEAR. | Management | For | For |
SENSIENT TECHNOLOGIES CORPORATION Meeting Date: APR 21, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: SXT Security ID: 81725T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | PROPOSAL TO APPROVE THE COMPENSATION PAID TO SENSIENT'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION IN THE ACCOMPANYING PRO | Management | For | For |
3. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE INDEPENDENT AUDITORS OF SENSIENT FOR 2016. | Management | For | For |
SERVICE CORPORATION INTERNATIONAL Meeting Date: MAY 11, 2016 Record Date: MAR 14, 2016 Meeting Type: ANNUAL | ||||
Ticker: SCI Security ID: 817565104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO APPROVE THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | Management | For | For |
3. | TO APPROVE, BY ADVISORY VOTE, NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | Against |
4. | TO APPROVE THE 2016 EQUITY INCENTIVE PLAN. | Management | For | For |
5. | TO APPROVE THE SHAREHOLDER PROPOSAL REGARDING A SENIOR EXECUTIVE STOCK RETENTION REQUIREMENT. | Management | Against | Against |
SIGNATURE BANK Meeting Date: APR 21, 2016 Record Date: MAR 02, 2016 Meeting Type: ANNUAL | ||||
Ticker: SBNY Security ID: 82669G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
SILGAN HOLDINGS INC. Meeting Date: MAY 27, 2016 Record Date: APR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: SLGN Security ID: 827048109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE SILGAN HOLDINGS INC. SENIOR EXECUTIVE PERFORMANCE PLAN, AS AMENDED. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
4. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
SILICON LABORATORIES INC. Meeting Date: APR 21, 2016 Record Date: FEB 26, 2016 Meeting Type: ANNUAL | ||||
Ticker: SLAB Security ID: 826919102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT. | Management | For | For |
SIRONA DENTAL SYSTEMS, INC. Meeting Date: JAN 11, 2016 Record Date: DEC 02, 2015 Meeting Type: SPECIAL | ||||
Ticker: SIRO Security ID: 82966C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 15, 2015 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE " MERGER AGREEMENT") BY AND AMONG DENTSPLY INTERNATIONAL INC. ("DENTSPLY"), SIRONA AND DAWKINS MERGER SUB INC. | Management | For | For |
2. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, SPECIFIC COMPENSATORY ARRANGEMENTS BETWEEN SIRONA AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE MERGER. | Management | For | For |
3. | TO ADJOURN THE SIRONA SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT. | Management | For | For |
SKECHERS U.S.A., INC. Meeting Date: SEP 24, 2015 Record Date: SEP 01, 2015 Meeting Type: SPECIAL | ||||
Ticker: SKX Security ID: 830566105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A AND CLASS B COMMON STOCK. | Management | For | Against |
SKECHERS U.S.A., INC. Meeting Date: MAY 25, 2016 Record Date: MAR 31, 2016 Meeting Type: ANNUAL | ||||
Ticker: SKX Security ID: 830566105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | APPROVAL OF THE SKECHERS U.S.A., INC. 2006 ANNUAL INCENTIVE COMPENSATION PLAN, AS AMENDED. | Management | For | For |
3. | STOCKHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO PREPARE A REPORT REGARDING GENDER AND RACIAL DIVERSITY ON THE BOARD. | Management | Against | For |
SLM CORPORATION Meeting Date: JUN 23, 2016 Record Date: APR 25, 2016 Meeting Type: ANNUAL | ||||
Ticker: SLM Security ID: 78442P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: PAUL G. CHILD | Management | For | For |
1B. | ELECTION OF DIRECTOR: CARTER WARREN FRANKE | Management | For | For |
1C. | ELECTION OF DIRECTOR: EARL A. GOODE | Management | For | For |
1D. | ELECTION OF DIRECTOR: RONALD F. HUNT | Management | For | For |
1E. | ELECTION OF DIRECTOR: MARIANNE M. KELER | Management | For | For |
1F. | ELECTION OF DIRECTOR: JIM MATHESON | Management | For | For |
1G. | ELECTION OF DIRECTOR: JED H. PITCHER | Management | For | For |
1H. | ELECTION OF DIRECTOR: FRANK C. PULEO | Management | For | For |
1I. | ELECTION OF DIRECTOR: RAYMOND J. QUINLAN | Management | For | For |
1J. | ELECTION OF DIRECTOR: VIVIAN C. SCHNECK-LAST | Management | For | For |
1K. | ELECTION OF DIRECTOR: WILLIAM N. SHIEBLER | Management | For | For |
1L. | ELECTION OF DIRECTOR: ROBERT S. STRONG | Management | For | For |
2. | ADVISORY APPROVAL OF SLM CORPORATION'S EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS SLM CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
SM ENERGY COMPANY Meeting Date: MAY 24, 2016 Record Date: MAR 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: SM Security ID: 78454L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: LARRY W. BICKLE | Management | For | For |
1.2 | ELECTION OF DIRECTOR: STEPHEN R. BRAND | Management | For | For |
1.3 | ELECTION OF DIRECTOR: LOREN M. LEIKER | Management | For | For |
1.4 | ELECTION OF DIRECTOR: JAVAN D. OTTOSON | Management | For | For |
1.5 | ELECTION OF DIRECTOR: RAMIRO G. PERU | Management | For | For |
1.6 | ELECTION OF DIRECTOR: JULIO M. QUINTANA | Management | For | For |
1.7 | ELECTION OF DIRECTOR: ROSE M. ROBESON | Management | For | For |
1.8 | ELECTION OF DIRECTOR: WILLIAM D. SULLIVAN | Management | For | For |
2. | THE PROPOSAL TO RATIFY THE APPT. BY THE AUDIT CMTE. OF ERNST & YOUNG LLP AS OUR INDEPENDENT REG. PUBLIC ACCTG. FIRM FOR 2016 | Management | For | For |
3. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION PHILOSOPHY, POLICIES AND PROCEDURES, AND THE COMPENSATION OF OUR COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT | Management | For | For |
4. | THE PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE EQUITY INCENTIVE COMPENSATION PLAN, INCLUDING AN AMENDMENT TO INCREASE THE TOTAL NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN | Management | For | For |
SNYDER'S-LANCE, INC. Meeting Date: MAY 04, 2016 Record Date: MAR 09, 2016 Meeting Type: ANNUAL | ||||
Ticker: LNCE Security ID: 833551104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
3. | APPROVE 2016 KEY EMPLOYEE INCENTIVE PLAN. | Management | For | For |
4. | RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTING FIRM. | Management | For | For |
SOLARWINDS, INC. Meeting Date: JAN 08, 2016 Record Date: DEC 14, 2015 Meeting Type: SPECIAL | ||||
Ticker: SWI Security ID: 83416B109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 21, 2015, BY AND AMONG PROJECT AURORA HOLDINGS, LLC, PROJECT AURORA MERGER CORP. AND SOLARWINDS, INC. AS IT MAY BE AMENDED FROM TIME TO TIME. | Management | For | For |
2. | TO APPROVE THE ADOPTION OF ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING | Management | For | For |
3. | TO APPROVE, BY NON-BINDING, ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY SOLARWINDS, INC. TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. | Management | For | For |
SOLERA HOLDINGS, INC. Meeting Date: DEC 08, 2015 Record Date: OCT 26, 2015 Meeting Type: SPECIAL | ||||
Ticker: SLH Security ID: 83421A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 13, 2015, BY AND AMONG SOLERA HOLDINGS, INC., SUMMERTIME HOLDING CORP. AND SUMMERTIME ACQUISITION CORP. (THE "MERGER AGREEMENT"), PURSUANT TO WHICH SUMMERTIME ACQUISITION CORP. WILL BE MERGE | Management | For | Against |
2. | TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | Management | For | Against |
3. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION ARRANGEMENTS FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Management | For | Against |
SONOCO PRODUCTS COMPANY Meeting Date: APR 20, 2016 Record Date: FEB 24, 2016 Meeting Type: ANNUAL | ||||
Ticker: SON Security ID: 835495102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31 2016. | Management | For | For |
3. | TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION . | Management | For | For |
4. | BOARD OF DIRECTORS' PROPOSAL RELATING TO AN AMENDMENT TO THE ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND ELECT ALL DIRECTORS ANNUALLY. | Management | Against | For |
5. | (SHAREHOLDER PROPOSAL) NON-BINDING SHAREHOLDER PROXY ACCESS PROPOSAL. | Management | Against | Against |
SOTHEBY'S Meeting Date: MAY 06, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: BID Security ID: 835898107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JESSICA M. BIBLIOWICZ | Management | For | For |
1B. | ELECTION OF DIRECTOR: KEVIN C. CONROY | Management | For | For |
1C. | ELECTION OF DIRECTOR: DOMENICO DE SOLE | Management | For | For |
1D. | ELECTION OF DIRECTOR: THE DUKE OF DEVONSHIRE | Management | For | For |
1E. | ELECTION OF DIRECTOR: DANIEL S. LOEB | Management | For | For |
1F. | ELECTION OF DIRECTOR: OLIVIER REZA | Management | For | For |
1G. | ELECTION OF DIRECTOR: MARSHA E. SIMMS | Management | For | For |
1H. | ELECTION OF DIRECTOR: THOMAS S. SMITH, JR. | Management | For | For |
1I. | ELECTION OF DIRECTOR: DIANA L. TAYLOR | Management | For | For |
1J. | ELECTION OF DIRECTOR: DENNIS M. WEIBLING | Management | For | For |
1K. | ELECTION OF DIRECTOR: HARRY J. WILSON | Management | For | For |
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
3. | APPROVAL OF THE 2016 ANNUAL BONUS PLAN. | Management | For | For |
4. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
SOVRAN SELF STORAGE, INC. Meeting Date: MAY 18, 2016 Record Date: MAR 18, 2016 Meeting Type: ANNUAL | ||||
Ticker: SSS Security ID: 84610H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | For | For |
3. | PROPOSAL TO APPROVE THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. | Management | For | For |
SPROUTS FARMERS MARKET, INC. Meeting Date: MAY 03, 2016 Record Date: MAR 07, 2016 Meeting Type: ANNUAL | ||||
Ticker: SFM Security ID: 85208M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO VOTE ON A NON-BINDING ADVISORY RESOLUTION TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS FOR FISCAL 2015 ("SAY-ON-PAY"). | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 1, 2017. | Management | For | For |
STANCORP FINANCIAL GROUP, INC. Meeting Date: NOV 09, 2015 Record Date: SEP 14, 2015 Meeting Type: SPECIAL | ||||
Ticker: SFG Security ID: 852891100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER DATED AS OF JULY 23, 2015, AMONG MEIJI YASUDA LIFE INSURANCE COMPANY, MYL INVESTMENTS (DELAWARE) INC. AND STANCORP FINANCIAL GROUP, INC., AS IT MAY BE AMENDED FROM TIME TO TIME. | Management | For | For |
2. | PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO STANCORP FINANCIAL GROUP, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER AS DISCLOSED IN ITS PROXY STATEMENT. | Management | For | For |
3. | PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF TO | Management | For | For |
STEEL DYNAMICS, INC. Meeting Date: MAY 19, 2016 Record Date: MAR 21, 2016 Meeting Type: ANNUAL | ||||
Ticker: STLD Security ID: 858119100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS STEEL DYNAMICS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2016. | Management | For | For |
3. | TO APPROVE, BY AN ADVISORY VOTE, NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
STERIS CORPORATION Meeting Date: AUG 27, 2015 Record Date: JUL 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: STE Security ID: 859152100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO APPROVE THE COMPANY'S SENIOR EXECUTIVE MANAGEMENT INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED EFFECTIVE APRIL 1, 2015. | Management | For | For |
3. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016. | Management | For | For |
5. | TO CONSIDER A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Management | Against | For |
STERIS CORPORATION Meeting Date: OCT 02, 2015 Record Date: FEB 09, 2015 Meeting Type: SPECIAL | ||||
Ticker: STE Security ID: 859152100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | THE MERGER PROPOSAL. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 13, 2014 (THE "MERGER AGREEMENT"), BY AND AMONG STERIS, NEW STERIS LIMITED, A PRIVATE LIMITED COMPANY ORGANIZED UNDER THE LAWS OF ENGLAND AND WALES AND A SUBSIDIA | Management | For | For |
2. | THE COMPENSATION PROPOSAL. PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO STERIS'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER. | Management | For | For |
3. | THE ADJOURNMENT PROPOSAL. PROPOSAL TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL MEETING, OR ANY POSTPONEMENT THEREOF, TO ANOTHER TIME OR PLACE IF NECESSARY OR APPROPRIATE (I) TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE | Management | For | For |
STIFEL FINANCIAL CORP. Meeting Date: JUL 07, 2015 Record Date: APR 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: SF Security ID: 860630102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | PROPOSAL TO APPROVE AN ADVISORY RESOLUTION RELATING TO THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | Against |
3. | PROPOSAL TO APPROVE A PLAN, LAST APPROVED IN 2010, SETTING FORTH THE TERMS OF TAX DEDUCTIBLE PERFORMANCE-BASED COMPENSATION UNDER SECTION 162 (M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. | Management | For | For |
4. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
STIFEL FINANCIAL CORP. Meeting Date: JUN 15, 2016 Record Date: APR 18, 2016 Meeting Type: ANNUAL | ||||
Ticker: SF Security ID: 860630102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY ON PAY). | Management | For | For |
3. | TO APPROVE DECLASSIFICATION OF THE BOARD OF DIRECTORS. | Management | For | For |
4. | TO AUTHORIZE AMENDMENTS TO 2001 INCENTIVE STOCK PLAN (2011 RESTATEMENT) AND TO THE EQUITY INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS (2008 RESTATEMENT) TO INCREASE CAPACITY BY 3,000,000 SHARES AND TO PERMIT NET SETTLEMENT OF RESTRICTED STOCK UNITS FOR EQUI | Management | For | Against |
5. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
SUPERIOR ENERGY SERVICES, INC. Meeting Date: MAY 24, 2016 Record Date: APR 04, 2016 Meeting Type: ANNUAL | ||||
Ticker: SPN Security ID: 868157108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For |
3. | ADOPTION OF THE 2016 INCENTIVE AWARD PLAN WHICH PROVIDES FOR THE GRANT OF EQUITY-BASED INCENTIVES TO OUR EMPLOYEES AND DIRECTORS, AS MORE FULLY DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For |
4. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
SUPERVALU INC. Meeting Date: JUL 22, 2015 Record Date: MAY 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: SVU Security ID: 868536103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: DONALD R. CHAPPEL | Management | For | For |
1B. | ELECTION OF DIRECTOR: IRWIN S. COHEN | Management | For | For |
1C. | ELECTION OF DIRECTOR: SAM DUNCAN | Management | For | For |
1D. | ELECTION OF DIRECTOR: PHILIP L. FRANCIS | Management | For | For |
1E. | ELECTION OF DIRECTOR: ERIC G. JOHNSON | Management | For | For |
1F. | ELECTION OF DIRECTOR: MATHEW M. PENDO | Management | For | For |
1G. | ELECTION OF DIRECTOR: MATTHEW E. RUBEL | Management | For | For |
1H. | ELECTION OF DIRECTOR: FRANCESCA RUIZ DE LUZURIAGA | Management | For | For |
1I. | ELECTION OF DIRECTOR: WAYNE C. SALES | Management | For | For |
1J. | ELECTION OF DIRECTOR: FRANK A. SAVAGE | Management | For | For |
1K. | ELECTION OF DIRECTOR: GERALD L. STORCH | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3. | TO APPROVE, BY NON-BINDING VOTE, THE EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT | Management | For | For |
SVB FINANCIAL GROUP Meeting Date: APR 21, 2016 Record Date: FEB 23, 2016 Meeting Type: ANNUAL | ||||
Ticker: SIVB Security ID: 78486Q101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO APPROVE AN AMENDMENT TO OUR 1999 EMPLOYEE STOCK PURCHASE PLAN TO RESERVE AN ADDITIONAL 1,500,000 SHARES FOR ISSUANCE THEREUNDER. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
4. | TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE COMPENSATION. | Management | For | For |
SYNAPTICS INCORPORATED Meeting Date: OCT 20, 2015 Record Date: AUG 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: SYNA Security ID: 87157D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: JEFFREY D. BUCHANAN | Management | For | For |
1.2 | ELECTION OF DIRECTOR: KEITH B. GEESLIN | Management | For | For |
1.3 | ELECTION OF DIRECTOR: JAMES L. WHIMS | Management | For | For |
2. | PROPOSAL TO PROVIDE A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL 2015 ("SAY-ON-PAY"). | Management | For | For |
3. | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 25, 2016. | Management | For | For |
4. | PROPOSAL TO REAPPROVE THE SECTION 162(M) PROVISIONS OF THE 2010 INCENTIVE COMPENSATION PLAN. | Management | For | For |
SYNNEX CORPORATION Meeting Date: MAR 22, 2016 Record Date: FEB 08, 2016 Meeting Type: ANNUAL | ||||
Ticker: SNX Security ID: 87162W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | Management | For | For |
3. | APPROVAL OF THE 2016 MANAGEMENT INCENTIVE PLAN. | Management | For | For |
4. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Management | For | For |
SYNOPSYS, INC. Meeting Date: MAR 29, 2016 Record Date: FEB 04, 2016 Meeting Type: ANNUAL | ||||
Ticker: SNPS Security ID: 871607107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO APPROVE OUR 2006 EMPLOYEE EQUITY INCENTIVE PLAN, AS AMENDED, IN ORDER TO, AMONG OTHER ITEMS, INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THAT PLAN BY 3,800,000 SHARES. | Management | For | For |
3. | TO APPROVE AN AMENDMENT TO OUR EMPLOYEE STOCK PURCHASE PLAN PRIMARILY TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THAT PLAN BY 5,000,000 SHARES. | Management | For | For |
4. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For |
5. | TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 29, 2016. | Management | For | For |
SYNOVUS FINANCIAL CORP. Meeting Date: APR 21, 2016 Record Date: FEB 18, 2016 Meeting Type: ANNUAL | ||||
Ticker: SNV Security ID: 87161C501 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | TO ELECT THE NOMINEE AS DIRECTOR: CATHERINE A. ALLEN | Management | For | For |
1B. | TO ELECT THE NOMINEE AS DIRECTOR: TIM E. BENTSEN | Management | For | For |
1C. | TO ELECT THE NOMINEE AS DIRECTOR: STEPHEN T. BUTLER | Management | For | For |
1D. | TO ELECT THE NOMINEE AS DIRECTOR: ELIZABETH W. CAMP | Management | For | For |
1E. | TO ELECT THE NOMINEE AS DIRECTOR: T. MICHAEL GOODRICH | Management | For | For |
1F. | TO ELECT THE NOMINEE AS DIRECTOR: JERRY W. NIX | Management | For | For |
1G. | TO ELECT THE NOMINEE AS DIRECTOR: HARRIS PASTIDES | Management | For | For |
1H. | TO ELECT THE NOMINEE AS DIRECTOR: JOSEPH J. PROCHASKA, JR. | Management | For | For |
1I. | TO ELECT THE NOMINEE AS DIRECTOR: KESSEL D. STELLING | Management | For | For |
1J. | TO ELECT THE NOMINEE AS DIRECTOR: MELVIN T. STITH | Management | For | For |
1K. | TO ELECT THE NOMINEE AS DIRECTOR: BARRY L. STOREY | Management | For | For |
1L. | TO ELECT THE NOMINEE AS DIRECTOR: PHILIP W. TOMLINSON | Management | For | For |
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF SYNOVUS' NAMED EXECUTIVE OFFICERS AS DETERMINED BY THE COMPENSATION COMMITTEE. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS SYNOVUS' INDEPENDENT AUDITOR FOR THE YEAR 2016. | Management | For | For |
TALEN ENERGY CORPORATION Meeting Date: MAY 24, 2016 Record Date: MAR 31, 2016 Meeting Type: ANNUAL | ||||
Ticker: TLN Security ID: 87422J105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | TO CONDUCT A NON-BINDING, ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE NON-BINDING, ADVISORY VOTES REGARDING EXECUTIVE COMPENSATION. | Management | One Year | One Year |
TANGER FACTORY OUTLET CENTERS, INC. Meeting Date: MAY 20, 2016 Record Date: MAR 23, 2016 Meeting Type: ANNUAL | ||||
Ticker: SKT Security ID: 875465106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: WILLIAM G. BENTON | Management | For | For |
1.2 | ELECTION OF DIRECTOR: JEFFREY B. CITRIN | Management | For | For |
1.3 | ELECTION OF DIRECTOR: DAVID B. HENRY | Management | For | For |
1.4 | ELECTION OF DIRECTOR: THOMAS J. REDDIN | Management | For | For |
1.5 | ELECTION OF DIRECTOR: THOMAS E. ROBINSON | Management | For | For |
1.6 | ELECTION OF DIRECTOR: BRIDGET M. RYAN-BERMAN | Management | For | For |
1.7 | ELECTION OF DIRECTOR: ALLAN L. SCHUMAN | Management | For | For |
1.8 | ELECTION OF DIRECTOR: STEVEN B. TANGER | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | TO APPROVE, ON A NON-BINDING BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | Against |
TAUBMAN CENTERS, INC. Meeting Date: JUN 01, 2016 Record Date: APR 04, 2016 Meeting Type: ANNUAL | ||||
Ticker: TCO Security ID: 876664103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | ADVISORY APPROVAL OF THE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
TCF FINANCIAL CORPORATION Meeting Date: APR 27, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: TCB Security ID: 872275102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | Withhold |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | APPROVE AN INCREASE IN AUTHORIZED SHARES UNDER THE TCF EMPLOYEES STOCK PURCHASE PLAN - SUPPLEMENTAL PLAN. | Management | For | For |
3. | ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | Against |
4. | ADVISORY (NON-BINDING) VOTE TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2016. | Management | For | For |
5. | STOCKHOLDER PROPOSAL REGARDING EQUITY RETENTION (IF PROPERLY PRESENTED). | Management | Against | Against |
TECH DATA CORPORATION Meeting Date: JUN 01, 2016 Record Date: MAR 24, 2016 Meeting Type: ANNUAL | ||||
Ticker: TECD Security ID: 878237106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: CHARLES E. ADAIR | Management | For | For |
1B. | ELECTION OF DIRECTOR: ROBERT M. DUTKOWSKY | Management | For | For |
1C. | ELECTION OF DIRECTOR: HARRY J. HARCZAK, JR. | Management | For | For |
1D. | ELECTION OF DIRECTOR: KATHLEEN MISUNAS | Management | For | For |
1E. | ELECTION OF DIRECTOR: THOMAS I. MORGAN | Management | For | For |
1F. | ELECTION OF DIRECTOR: STEVEN A. RAYMUND | Management | For | For |
1G. | ELECTION OF DIRECTOR: PATRICK G. SAYER | Management | For | For |
1H. | ELECTION OF DIRECTOR: SAVIO W. TUNG | Management | For | For |
2. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. | Management | For | For |
3. | TO CONDUCT AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION FOR FISCAL 2016. | Management | For | For |
TELEDYNE TECHNOLOGIES INCORPORATED Meeting Date: APR 27, 2016 Record Date: MAR 01, 2016 Meeting Type: ANNUAL | ||||
Ticker: TDY Security ID: 879360105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | For | For |
3. | APPROVAL OF NON-BINDING ADVISORY RESOLUTION ON THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
TELEFLEX INCORPORATED Meeting Date: APR 29, 2016 Record Date: MAR 04, 2016 Meeting Type: ANNUAL | ||||
Ticker: TFX Security ID: 879369106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: PATRICIA C. BARRON | Management | For | For |
1B. | ELECTION OF DIRECTOR: W. KIM FOSTER | Management | For | For |
1C. | ELECTION OF DIRECTOR: JEFFREY A. GRAVES | Management | For | For |
2. | APPROVAL OF THE TELEFLEX INCORPORATED 2016 EXECUTIVE INCENTIVE PLAN | Management | For | For |
3. | APPROVAL, ON AN ADVISORY BASIS, OF NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For |
4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | For | For |
TELEPHONE AND DATA SYSTEMS, INC. Meeting Date: MAY 26, 2016 Record Date: MAR 30, 2016 Meeting Type: ANNUAL | ||||
Ticker: TDS Security ID: 879433829 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: C.A. DAVIS | Management | For | For |
1B. | ELECTION OF DIRECTOR: G.W. OFF | Management | For | For |
1C. | ELECTION OF DIRECTOR: M.H. SARANOW | Management | For | For |
1D. | ELECTION OF DIRECTOR: G.L. SUGARMAN | Management | For | For |
2. | RATIFY ACCOUNTANTS FOR 2016 | Management | For | For |
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For |
4. | SHAREHOLDER PROPOSAL TO RECAPITALIZE TDS' OUTSTANDING STOCK TO HAVE AN EQUAL VOTE PER SHARE | Management | Against | For |
TEMPUR SEALY INTERNATIONAL, INC. Meeting Date: MAY 05, 2016 Record Date: MAR 09, 2016 Meeting Type: ANNUAL | ||||
Ticker: TPX Security ID: 88023U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: EVELYN S. DILSAVER | Management | For | For |
1B. | ELECTION OF DIRECTOR: JOHN A. HEIL | Management | For | For |
1C. | ELECTION OF DIRECTOR: JON L. LUTHER | Management | For | For |
1D. | ELECTION OF DIRECTOR: USMAN NABI | Management | For | For |
1E. | ELECTION OF DIRECTOR: RICHARD W. NEU | Management | For | For |
1F. | ELECTION OF DIRECTOR: SCOTT L. THOMPSON | Management | For | For |
1G. | ELECTION OF DIRECTOR: ROBERT B. TRUSSELL, JR. | Management | For | For |
2. | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
3. | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | For | Against |
TERADYNE, INC. Meeting Date: MAY 10, 2016 Record Date: MAR 17, 2016 Meeting Type: ANNUAL | ||||
Ticker: TER Security ID: 880770102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: MICHAEL A. BRADLEY | Management | For | For |
1B. | ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN | Management | For | For |
1C. | ELECTION OF DIRECTOR: EDWIN J. GILLIS | Management | For | For |
1D. | ELECTION OF DIRECTOR: TIMOTHY E. GUERTIN | Management | For | For |
1E. | ELECTION OF DIRECTOR: MARK E. JAGIELA | Management | For | For |
1F. | ELECTION OF DIRECTOR: MERCEDES JOHNSON | Management | For | For |
1G. | ELECTION OF DIRECTOR: PAUL J. TUFANO | Management | For | For |
1H. | ELECTION OF DIRECTOR: ROY A. VALLEE | Management | For | For |
2. | TO APPROVE, IN A NON-BINDING, ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT UNDER THE HEADINGS "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION TABLES". | Management | For | For |
3. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
TEREX CORPORATION Meeting Date: MAY 13, 2016 Record Date: MAR 21, 2016 Meeting Type: ANNUAL | ||||
Ticker: TEX Security ID: 880779103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: G. CHRIS ANDERSEN | Management | For | For |
1B. | ELECTION OF DIRECTOR: PAULA H.J. CHOLMONDELEY | Management | For | For |
1C. | ELECTION OF DIRECTOR: DON DEFOSSET | Management | For | For |
1D. | ELECTION OF DIRECTOR: JOHN L. GARRISON JR. | Management | For | For |
1E. | ELECTION OF DIRECTOR: THOMAS J. HANSEN | Management | For | For |
1F. | ELECTION OF DIRECTOR: RAIMUND KLINKNER | Management | For | For |
1G. | ELECTION OF DIRECTOR: DAVID A. SACHS | Management | For | For |
1H. | ELECTION OF DIRECTOR: OREN G. SHAFFER | Management | For | For |
1I. | ELECTION OF DIRECTOR: DAVID C. WANG | Management | For | For |
1J. | ELECTION OF DIRECTOR: SCOTT W. WINE | Management | For | For |
2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2016. | Management | For | For |
3. | TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
THE BOSTON BEER COMPANY, INC. Meeting Date: MAY 25, 2016 Record Date: MAR 28, 2016 Meeting Type: ANNUAL | ||||
Ticker: SAM Security ID: 100557107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, OUR NAMED EXECUTIVE OFFICERS' COMPENSATION. | Management | For | For |
THE CHEESECAKE FACTORY INCORPORATED Meeting Date: JUN 23, 2016 Record Date: APR 25, 2016 Meeting Type: ANNUAL | ||||
Ticker: CAKE Security ID: 163072101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: DAVID OVERTON | Management | For | For |
1B. | ELECTION OF DIRECTOR: ALEXANDER L. CAPPELLO | Management | For | For |
1C. | ELECTION OF DIRECTOR: JEROME I. KRANSDORF | Management | For | For |
1D. | ELECTION OF DIRECTOR: LAURENCE B. MINDEL | Management | For | For |
1E. | ELECTION OF DIRECTOR: DAVID B. PITTAWAY | Management | For | For |
1F. | ELECTION OF DIRECTOR: DOUGLAS L. SCHMICK | Management | For | For |
1G. | ELECTION OF DIRECTOR: HERBERT SIMON | Management | For | For |
2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016, ENDING JANUARY 3, 2017. | Management | For | For |
3. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC. | Management | For | For |
THE COOPER COMPANIES, INC. Meeting Date: MAR 14, 2016 Record Date: JAN 19, 2016 Meeting Type: ANNUAL | ||||
Ticker: COO Security ID: 216648402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: A. THOMAS BENDER | Management | For | For |
1B. | ELECTION OF DIRECTOR: MICHAEL H. KALKSTEIN | Management | For | For |
1C. | ELECTION OF DIRECTOR: JODY S. LINDELL | Management | For | For |
1D. | ELECTION OF DIRECTOR: GARY S. PETERSMEYER | Management | For | For |
1E. | ELECTION OF DIRECTOR: ALLAN E. RUBENSTEIN, M.D. | Management | For | For |
1F. | ELECTION OF DIRECTOR: ROBERT S. WEISS | Management | For | For |
1G. | ELECTION OF DIRECTOR: STANLEY ZINBERG, M.D. | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COOPER COMPANIES, INC. FOR THE FISCAL YEAR ENDING OCTOBER 31, 2016. | Management | For | For |
3. | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE 2007 LONG TERM INCENTIVE PLAN TO ADD 1,700,000 SHARES TO THE TOTAL RESERVED FOR GRANT AND EXTEND THE TERM OF THE PLAN. | Management | For | For |
4. | HOLD AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. | Management | For | For |
THE HAIN CELESTIAL GROUP, INC. Meeting Date: NOV 19, 2015 Record Date: SEP 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: HAIN Security ID: 405217100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | ON AN ADVISORY BASIS, THE COMPENSATION AWARDED TO THE NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED JUNE 30, 2015, AS SET FORTH IN THIS PROXY STATEMENT. | Management | For | Against |
3. | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP TO ACT AS REGISTERED INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2016. | Management | For | For |
4. | A STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. | Management | For | For |
THE HANOVER INSURANCE GROUP, INC. Meeting Date: MAY 24, 2016 Record Date: MAR 28, 2016 Meeting Type: ANNUAL | ||||
Ticker: THG Security ID: 410867105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR FOR ONE - YEAR TERM EXPIRING IN 2017: MICHAEL P. ANGELINI | Management | For | For |
1.2 | ELECTION OF DIRECTOR FOR ONE - YEAR TERM EXPIRING IN 2017: KAREN C. FRANCIS | Management | For | For |
1.3 | ELECTION OF DIRECTOR FOR THREE - YEAR TERM EXPIRING IN 2019: RICHARD H. BOOTH | Management | For | For |
1.4 | ELECTION OF DIRECTOR FOR THREE - YEAR TERM EXPIRING IN 2019: JOSEPH R. RAMRATH | Management | For | For |
2. | THE ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
3. | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE HANOVER INSURANCE GROUP, INC. FOR 2016. | Management | For | For |
THE NEW YORK TIMES COMPANY Meeting Date: MAY 04, 2016 Record Date: MAR 07, 2016 Meeting Type: ANNUAL | ||||
Ticker: NYT Security ID: 650111107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
3. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS AUDITORS | Management | For | For |
THE SCOTTS MIRACLE-GRO CO. Meeting Date: JAN 28, 2016 Record Date: DEC 03, 2015 Meeting Type: ANNUAL | ||||
Ticker: SMG Security ID: 810186106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016. | Management | For | For |
THE TIMKEN COMPANY Meeting Date: MAY 10, 2016 Record Date: FEB 23, 2016 Meeting Type: ANNUAL | ||||
Ticker: TKR Security ID: 887389104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | APPROVAL, ON AN ADVISORY BASIS, OF NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
4. | APPROVAL OF AN AMENDMENT TO THE TIMKEN COMPANY'S AMENDED REGULATIONS TO REDUCE THE PERCENTAGE OF OUTSTANDING COMMON SHARES REQUIRED TO CALL A SPECIAL MEETING OF SHAREHOLDERS. | Management | For | For |
5. | APPROVAL OF AMENDMENTS TO THE TIMKEN COMPANY'S AMENDED REGULATIONS TO PROVIDE SHAREHOLDER "PROXY ACCESS". | Management | For | For |
THE TORO COMPANY Meeting Date: MAR 15, 2016 Record Date: JAN 15, 2016 Meeting Type: ANNUAL | ||||
Ticker: TTC Security ID: 891092108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING OCTOBER 31, 2016. | Management | For | For |
3. | APPROVAL, ON AN ADVISORY BASIS, OF OUR EXECUTIVE COMPENSATION. | Management | For | For |
THE VALSPAR CORPORATION Meeting Date: FEB 24, 2016 Record Date: DEC 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: VAL Security ID: 920355104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | TO ELECT DIRECTOR (CLASS III) FOR A TERM OF THREE YEARS: WILLIAM M. COOK | Management | For | For |
1B. | TO ELECT DIRECTOR (CLASS III) FOR A TERM OF THREE YEARS: GARY E. HENDRICKSON | Management | For | For |
1C. | TO ELECT DIRECTOR (CLASS III) FOR A TERM OF THREE YEARS: MAE C. JEMISON, M.D. | Management | For | For |
2. | TO CAST AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE CORPORATION'S PROXY STATEMENT ("SAY-ON-PAY" VOTE). | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION FOR THE FISCAL YEAR ENDING OCTOBER 28, 2016. | Management | For | For |
THE VALSPAR CORPORATION Meeting Date: JUN 29, 2016 Record Date: MAY 23, 2016 Meeting Type: SPECIAL | ||||
Ticker: VAL Security ID: 920355104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 19, 2016, BY AND AMONG THE VALSPAR CORPORATION, A DELAWARE CORPORATION (THE "COMPANY"), THE SHERWIN-WILLIAMS COMPANY, AN OHIO CORPORATION, AND VIKING MERGER SUB, INC., A DELAWARE CORP | Management | For | For |
2. | A PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Management | For | For |
3. | A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT OR | Management | For | For |
THE WENDY'S COMPANY Meeting Date: MAY 26, 2016 Record Date: MAR 28, 2016 Meeting Type: ANNUAL | ||||
Ticker: WEN Security ID: 95058W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: NELSON PELTZ | Management | For | For |
1B. | ELECTION OF DIRECTOR: PETER W. MAY | Management | For | For |
1C. | ELECTION OF DIRECTOR: EMIL J. BROLICK | Management | For | For |
1D. | ELECTION OF DIRECTOR: JANET HILL | Management | For | For |
1E. | ELECTION OF DIRECTOR: DENNIS M. KASS | Management | For | For |
1F. | ELECTION OF DIRECTOR: JOSEPH A. LEVATO | Management | For | For |
1G. | ELECTION OF DIRECTOR: MICHELLE J. MATHEWS-SPRADLIN | Management | For | For |
1H. | ELECTION OF DIRECTOR: MATTHEW H. PELTZ | Management | For | For |
1I. | ELECTION OF DIRECTOR: TODD A. PENEGOR | Management | For | For |
1J. | ELECTION OF DIRECTOR: PETER H. ROTHSCHILD | Management | For | For |
1K. | ELECTION OF DIRECTOR: ARTHUR B. WINKLEBLACK | Management | For | For |
2. | AMENDMENTS TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO IMPLEMENT "PROXY ACCESS" | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | For | For |
4. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | Management | For | Against |
THE WHITEWAVE FOODS COMPANY Meeting Date: MAY 12, 2016 Record Date: MAR 18, 2016 Meeting Type: ANNUAL | ||||
Ticker: WWAV Security ID: 966244105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: MICHELLE P. GOOLSBY | Management | For | For |
1B. | ELECTION OF DIRECTOR: STEPHEN L. GREEN | Management | For | For |
1C. | ELECTION OF DIRECTOR: ANTHONY J. MAGRO | Management | For | For |
1D. | ELECTION OF DIRECTOR: W. ANTHONY VERNON | Management | For | For |
1E. | ELECTION OF DIRECTOR: DOREEN A. WRIGHT | Management | For | For |
2. | TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR 2016. | Management | For | For |
THOR INDUSTRIES, INC. Meeting Date: DEC 08, 2015 Record Date: OCT 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: THO Security ID: 885160101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR 2016. | Management | For | For |
3. | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (NEO'S). | Management | For | For |
THORATEC CORPORATION Meeting Date: OCT 07, 2015 Record Date: AUG 26, 2015 Meeting Type: SPECIAL | ||||
Ticker: THOR Security ID: 885175307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 21, 2015, BY AND AMONG SJM INTERNATIONAL, INC., SPYDER MERGER CORPORATION, THORATEC CORPORATION, AND, SOLELY WITH RESPECT TO SPECIFIED PROVISIONS, ST. JUDE MEDICAL, INC., AND THE MERGER OF SPY | Management | For | For |
2. | APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING TO SOLICIT ADDITIONAL VOTES TO APPROVE THE MERGER PROPOSAL, IF NECESSARY OR APPROPRIATE | Management | For | For |
3. | APPROVAL OF, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO THORATEC CORPORATION'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER | Management | For | Against |
TIDEWATER INC. Meeting Date: JUL 30, 2015 Record Date: JUN 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: TDW Security ID: 886423102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | SAY ON PAY VOTE - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (AS DISCLOSED IN THE PROXY STATEMENT). | Management | For | For |
3. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016. | Management | For | For |
TIME INC. Meeting Date: JUN 07, 2016 Record Date: APR 12, 2016 Meeting Type: ANNUAL | ||||
Ticker: TIME Security ID: 887228104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JOSEPH A. RIPP | Management | For | For |
1B. | ELECTION OF DIRECTOR: DAVID A. BELL | Management | For | For |
1C. | ELECTION OF DIRECTOR: JOHN M. FAHEY, JR. | Management | For | For |
1D. | ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ | Management | For | For |
1E. | ELECTION OF DIRECTOR: DENNIS J. FITZSIMONS | Management | For | For |
1F. | ELECTION OF DIRECTOR: BETSY D. HOLDEN | Management | For | For |
1G. | ELECTION OF DIRECTOR: KAY KOPLOVITZ | Management | For | For |
1H. | ELECTION OF DIRECTOR: J. RANDALL MACDONALD | Management | For | For |
1I. | ELECTION OF DIRECTOR: RONALD S. ROLFE | Management | For | For |
1J. | ELECTION OF DIRECTOR: SIR HOWARD STRINGER | Management | For | For |
1K. | ELECTION OF DIRECTOR: MICHAEL P. ZEISSER | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | For | For |
3. | TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS | Management | For | For |
4. | TO APPROVE THE TIME INC. 2016 OMNIBUS INCENTIVE COMPENSATION PLAN | Management | For | Against |
TOLL BROTHERS, INC. Meeting Date: MAR 08, 2016 Record Date: JAN 20, 2016 Meeting Type: ANNUAL | ||||
Ticker: TOL Security ID: 889478103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | THE RATIFICATION OF THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | Management | For | For |
3. | THE APPROVAL, IN AN ADVISORY AND NON-BINDING VOTE, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (SAY ON PAY). | Management | For | For |
4. | THE APPROVAL OF THE TOLL BROTHERS, INC. STOCK INCENTIVE PLAN FOR NON-EXECUTIVE DIRECTORS (2016). | Management | For | For |
5. | THE APPROVAL OF AN AMENDMENT TO THE COMPANY'S SECOND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO PROVIDE THAT THE COMPANY'S STOCKHOLDERS MAY REMOVE ANY DIRECTOR FROM OFFICE, WITH OR WITHOUT CAUSE. | Management | For | For |
TOOTSIE ROLL INDUSTRIES, INC. Meeting Date: MAY 02, 2016 Record Date: MAR 08, 2016 Meeting Type: ANNUAL | ||||
Ticker: TR Security ID: 890516107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2016. | Management | For | For |
TOWERS WATSON & CO Meeting Date: DEC 11, 2015 Record Date: OCT 01, 2015 Meeting Type: SPECIAL | ||||
Ticker: TW Security ID: 891894107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 29, 2015, BY AND AMONG WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY, CITADEL MERGER SUB, INC. AND TOWERS WATSON & CO. (THE "MERGER AGREEMENT") AND THE TRANSACTIONS CONTEMPLATED THEREB | Management | For | Against |
2. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN TOWERS WATSON & CO. AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT (PROPOSAL 2). | Management | For | Against |
3. | TO APPROVE THE ADJOURNMENT OF THE TOWERS WATSON SPECIAL MEETING IF NECESSARY OR APPROPRIATE TO, AMONG OTHER THINGS, SOLICIT ADDITIONAL VOTES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE TOWERS WATSON SPECIAL MEETING TO APPROVE PROPOSAL 1 (PROPOSAL 3 | Management | For | Against |
TREEHOUSE FOODS, INC. Meeting Date: APR 28, 2016 Record Date: FEB 26, 2016 Meeting Type: ANNUAL | ||||
Ticker: THS Security ID: 89469A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: GEORGE V. BAYLY | Management | For | For |
1.2 | ELECTION OF DIRECTOR: GARY D. SMITH | Management | For | For |
2. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS. | Management | For | For |
3. | TO PROVIDE AN ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
TRI POINTE GROUP, INC. Meeting Date: JUN 03, 2016 Record Date: APR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: TPH Security ID: 87265H109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF THE AMENDMENT TO TRI POINTE GROUP, INC.'S 2013 LONG-TERM INCENTIVE PLAN, AS AMENDED, IMPOSING CERTAIN LIMITATIONS ON AWARDS MADE UNDER THE PLAN TO NON-EMPLOYEE DIRECTORS. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS TRI POINTE GROUP, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
TRIMBLE INC. Meeting Date: MAY 02, 2016 Record Date: MAR 10, 2016 Meeting Type: ANNUAL | ||||
Ticker: TRMB Security ID: 896239100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO HOLD AN ADVISORY VOTE ON APPROVING THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 30, 2016. | Management | For | For |
4. | TO APPROVE THE REINCORPORATION OF THE COMPANY FROM CALIFORNIA TO DELAWARE. | Management | For | Against |
TRINITY INDUSTRIES, INC. Meeting Date: MAY 02, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: TRN Security ID: 896522109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
TRIUMPH GROUP, INC. Meeting Date: JUL 17, 2015 Record Date: MAY 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: TGI Security ID: 896818101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | ELECTION OF DIRECTOR: PAUL BOURGON | Management | For | For |
1B | ELECTION OF DIRECTOR: JOHN G. DROSDICK | Management | For | For |
1C | ELECTION OF DIRECTOR: RALPH E. EBERHART | Management | For | For |
1D | ELECTION OF DIRECTOR: RICHARD C. GOZON | Management | For | For |
1E | ELECTION OF DIRECTOR: DAWNE S. HICKTON | Management | For | For |
1F | ELECTION OF DIRECTOR: RICHARD C. ILL | Management | For | For |
1G | ELECTION OF DIRECTOR: WILLIAM L. MANSFIELD | Management | For | For |
1H | ELECTION OF DIRECTOR: ADAM J. PALMER | Management | For | For |
1I | ELECTION OF DIRECTOR: JOSEPH M. SILVESTRI | Management | For | For |
1J | ELECTION OF DIRECTOR: GEORGE SIMPSON | Management | For | For |
2 | TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
3 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016. | Management | For | For |
TRUSTMARK CORPORATION Meeting Date: APR 26, 2016 Record Date: FEB 16, 2016 Meeting Type: ANNUAL | ||||
Ticker: TRMK Security ID: 898402102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO PROVIDE ADVISORY APPROVAL OF TRUSTMARK'S EXECUTIVE COMPENSATION. | Management | For | For |
3. | TO RATIFY THE SELECTION OF CROWE HORWATH LLP AS TRUSTMARK'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
4. | TO APPROVE AN AMENDMENT TO TRUSTMARK'S ARTICLES OF INCORPORATION TO REQUIRE MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. | Management | For | For |
5. | TO APPROVE AN AMENDMENT TO TRUSTMARK'S ARTICLES OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN DIRECTOR ELECTIONS. | Management | For | For |
TUPPERWARE BRANDS CORPORATION Meeting Date: MAY 24, 2016 Record Date: MAR 28, 2016 Meeting Type: ANNUAL | ||||
Ticker: TUP Security ID: 899896104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: CATHERINE A. BERTINI | Management | For | For |
1B. | ELECTION OF DIRECTOR: SUSAN M. CAMERON | Management | For | For |
1C. | ELECTION OF DIRECTOR: KRISS CLONINGER, III | Management | For | For |
1D. | ELECTION OF DIRECTOR: MEG CROFTON | Management | For | For |
1E. | ELECTION OF DIRECTOR: E.V. GOINGS | Management | For | For |
1F. | ELECTION OF DIRECTOR: ANGEL R. MARTINEZ | Management | For | Against |
1G. | ELECTION OF DIRECTOR: ANTONIO MONTEIRO DE CASTRO | Management | For | For |
1H. | ELECTION OF DIRECTOR: ROBERT J. MURRAY | Management | For | For |
1I. | ELECTION OF DIRECTOR: DAVID R. PARKER | Management | For | For |
1J. | ELECTION OF DIRECTOR: RICHARD T. RILEY | Management | For | For |
1K. | ELECTION OF DIRECTOR: JOYCE M. ROCHE | Management | For | For |
1L. | ELECTION OF DIRECTOR: M. ANNE SZOSTAK | Management | For | For |
2. | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM | Management | For | For |
3. | PROPOSAL TO APPROVE THE TUPPERWARE BRANDS CORPORATION 2016 INCENTIVE PLAN | Management | For | For |
4. | PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
TYLER TECHNOLOGIES, INC. Meeting Date: MAY 11, 2016 Record Date: MAR 18, 2016 Meeting Type: ANNUAL | ||||
Ticker: TYL Security ID: 902252105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: DONALD R. BRATTAIN | Management | For | For |
1.2 | ELECTION OF DIRECTOR: GLENN A. CARTER | Management | For | For |
1.3 | ELECTION OF DIRECTOR: BRENDA A. CLINE | Management | For | For |
1.4 | ELECTION OF DIRECTOR: J. LUTHER KING JR. | Management | For | For |
1.5 | ELECTION OF DIRECTOR: LARRY D. LEINWEBER | Management | For | For |
1.6 | ELECTION OF DIRECTOR: JOHN S. MARR JR. | Management | For | For |
1.7 | ELECTION OF DIRECTOR: DANIEL M. POPE | Management | For | For |
1.8 | ELECTION OF DIRECTOR: DUSTIN R. WOMBLE | Management | For | For |
1.9 | ELECTION OF DIRECTOR: JOHN M. YEAMAN | Management | For | For |
2. | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
3. | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS- AS MAY PROPERLY COME BEFORE THE MEETING OR ADJOURNMENTS THEREOF. | Management | For | Against |
UGI CORPORATION Meeting Date: JAN 28, 2016 Record Date: NOV 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: UGI Security ID: 902681105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: M.S. BORT | Management | For | For |
1.2 | ELECTION OF DIRECTOR: R.W. GOCHNAUER | Management | For | For |
1.3 | ELECTION OF DIRECTOR: F.S. HERMANCE | Management | For | For |
1.4 | ELECTION OF DIRECTOR: E.E. JONES | Management | For | For |
1.5 | ELECTION OF DIRECTOR: A. POL | Management | For | For |
1.6 | ELECTION OF DIRECTOR: M.O. SCHLANGER | Management | For | For |
1.7 | ELECTION OF DIRECTOR: J.B. STALLINGS, JR. | Management | For | For |
1.8 | ELECTION OF DIRECTOR: R.B. VINCENT | Management | For | For |
1.9 | ELECTION OF DIRECTOR: J.L. WALSH | Management | For | For |
2. | PROPOSAL TO APPROVE RESOLUTION ON EXECUTIVE COMPENSATION. | Management | For | For |
3. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
UMPQUA HOLDINGS CORPORATION Meeting Date: APR 20, 2016 Record Date: FEB 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: UMPQ Security ID: 904214103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: LUANNE CALVERT | Management | For | For |
1B. | ELECTION OF DIRECTOR: RAYMOND P. DAVIS | Management | For | For |
1C. | ELECTION OF DIRECTOR: PEGGY FOWLER | Management | For | For |
1D. | ELECTION OF DIRECTOR: STEPHEN GAMBEE | Management | For | For |
1E. | ELECTION OF DIRECTOR: JAMES GREENE | Management | For | For |
1F. | ELECTION OF DIRECTOR: LUIS MACHUCA | Management | For | For |
1G. | ELECTION OF DIRECTOR: MARIA POPE | Management | For | For |
1H. | ELECTION OF DIRECTOR: JOHN SCHULTZ | Management | For | For |
1I. | ELECTION OF DIRECTOR: SUSAN STEVENS | Management | For | For |
1J. | ELECTION OF DIRECTOR: HILLIARD TERRY III | Management | For | For |
1K. | ELECTION OF DIRECTOR: BRYAN TIMM | Management | For | For |
2. | AMEND THE 2013 INCENTIVE PLAN FOR AN ADDITIONAL 8.0 MILLION SHARES. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM THROUGH DECEMBER 31, 2016. | Management | For | For |
4. | TO APPROVE THE ADVISORY (NON-BINDING) PROPOSAL ON EXECUTIVE OFFICERS COMPENSATION. | Management | For | For |
UNITED STATES STEEL CORPORATION Meeting Date: APR 26, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: X Security ID: 912909108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: PATRICIA DIAZ DENNIS | Management | For | For |
1B. | ELECTION OF DIRECTOR: DAN O. DINGES | Management | For | For |
1C. | ELECTION OF DIRECTOR: JOHN G. DROSDICK | Management | For | For |
1D. | ELECTION OF DIRECTOR: JOHN J. ENGEL | Management | For | For |
1E. | ELECTION OF DIRECTOR: STEPHEN J. GIRSKY | Management | For | For |
1F. | ELECTION OF DIRECTOR: MARIO LONGHI | Management | For | For |
1G. | ELECTION OF DIRECTOR: PAUL A. MASCARENAS | Management | For | For |
1H. | ELECTION OF DIRECTOR: ROBERT J. STEVENS | Management | For | For |
1I. | ELECTION OF DIRECTOR: DAVID S. SUTHERLAND | Management | For | For |
2. | APPROVAL, IN A NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF CERTAIN EXECUTIVE OFFICERS | Management | For | For |
3. | APPROVAL OF 2016 OMNIBUS INCENTIVE COMPENSATION PLAN | Management | For | For |
4. | APPROVAL OF AN AMENDMENT OF THE RESTATED CERTIFICATE OF INCORPORATION | Management | For | For |
5. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
UNITED THERAPEUTICS CORPORATION Meeting Date: JUN 21, 2016 Record Date: APR 27, 2016 Meeting Type: ANNUAL | ||||
Ticker: UTHR Security ID: 91307C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: CHRISTOPHER CAUSEY | Management | For | For |
1B. | ELECTION OF DIRECTOR: RICHARD GILTNER | Management | For | For |
1C. | ELECTION OF DIRECTOR: JUDY OLIAN | Management | For | For |
2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS UNITED THERAPEUTICS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
URBAN EDGE PROPERTIES Meeting Date: MAY 13, 2016 Record Date: MAR 16, 2016 Meeting Type: ANNUAL | ||||
Ticker: UE Security ID: 91704F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | THE APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
4. | THE DETERMINATION, ON A NON-BINDING ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | One Year | One Year |
VALLEY NATIONAL BANCORP Meeting Date: APR 28, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: VLY Security ID: 919794107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ANDREW B. ABRAMSON | Management | For | For |
1B. | ELECTION OF DIRECTOR: PETER J. BAUM | Management | For | For |
1C. | ELECTION OF DIRECTOR: PAMELA R. BRONANDER | Management | For | For |
1D. | ELECTION OF DIRECTOR: ERIC P. EDELSTEIN | Management | For | For |
1E. | ELECTION OF DIRECTOR: MARY J. STEELE GUILFOILE | Management | For | For |
1F. | ELECTION OF DIRECTOR: GRAHAM O. JONES | Management | For | For |
1G. | ELECTION OF DIRECTOR: GERALD KORDE | Management | For | For |
1H. | ELECTION OF DIRECTOR: MICHAEL L. LARUSSO | Management | For | For |
1I. | ELECTION OF DIRECTOR: MARC J. LENNER | Management | For | For |
1J. | ELECTION OF DIRECTOR: GERALD H. LIPKIN | Management | For | For |
1K. | ELECTION OF DIRECTOR: BARNETT RUKIN | Management | For | For |
1L. | ELECTION OF DIRECTOR: SURESH L. SANI | Management | For | For |
1M. | ELECTION OF DIRECTOR: JEFFREY S. WILKS | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS VALLEY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 | Management | For | For |
3. | AN ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For |
4. | APPROVAL OF VALLEY NATIONAL BANCORP 2016 LONG-TERM STOCK INCENTIVE PLAN | Management | For | For |
5. | A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING | Management | Against | Against |
VALMONT INDUSTRIES, INC. Meeting Date: APR 26, 2016 Record Date: MAR 01, 2016 Meeting Type: ANNUAL | ||||
Ticker: VMI Security ID: 920253101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFYING THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL 2016. | Management | For | For |
VCA INC. Meeting Date: APR 14, 2016 Record Date: FEB 26, 2016 Meeting Type: ANNUAL | ||||
Ticker: WOOF Security ID: 918194101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ROBERT L. ANTIN | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
VECTREN CORPORATION Meeting Date: MAY 24, 2016 Record Date: MAR 16, 2016 Meeting Type: ANNUAL | ||||
Ticker: VVC Security ID: 92240G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | APPROVE A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE VECTREN CORPORATION NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | APPROVE THE VECTREN CORPORATION AT-RISK COMPENSATION PLAN, AS AMENDED AND RESTATED. | Management | For | For |
4. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR VECTREN CORPORATION FOR 2016. | Management | For | For |
VERIFONE SYSTEMS, INC. Meeting Date: MAR 24, 2016 Record Date: JAN 28, 2016 Meeting Type: ANNUAL | ||||
Ticker: PAY Security ID: 92342Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: ROBERT W. ALSPAUGH | Management | For | For |
1.2 | ELECTION OF DIRECTOR: KAREN AUSTIN | Management | For | For |
1.3 | ELECTION OF DIRECTOR: PAUL GALANT | Management | For | For |
1.4 | ELECTION OF DIRECTOR: ALEX W. (PETE) HART | Management | For | For |
1.5 | ELECTION OF DIRECTOR: ROBERT B. HENSKE | Management | For | For |
1.6 | ELECTION OF DIRECTOR: WENDA HARRIS MILLARD | Management | For | For |
1.7 | ELECTION OF DIRECTOR: EITAN RAFF | Management | For | For |
1.8 | ELECTION OF DIRECTOR: JONATHAN I. SCHWARTZ | Management | For | For |
1.9 | ELECTION OF DIRECTOR: JANE J. THOMPSON | Management | For | For |
2. | APPROVAL OF THE AMENDED AND RESTATED VERIFONE BONUS PLAN. | Management | For | For |
3. | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | Against |
4. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS VERIFONE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING OCTOBER 31, 2016. | Management | For | For |
VISHAY INTERTECHNOLOGY, INC. Meeting Date: MAY 24, 2016 Record Date: MAR 28, 2016 Meeting Type: ANNUAL | ||||
Ticker: VSH Security ID: 928298108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS VISHAY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
VISTA OUTDOOR INC Meeting Date: AUG 11, 2015 Record Date: JUN 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: VSTO Security ID: 928377100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | ADVISORY VOTE TO APPROVE THE 2015 COMPENSATION OF VISTA OUTDOOR'S NAMED EXECUTIVE OFFICERS | Management | For | For |
3. | ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION | Management | One Year | One Year |
4. | RATIFICATION OF THE APPOINTMENT OF VISTA OUTDOOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
W. R. BERKLEY CORPORATION Meeting Date: MAY 25, 2016 Record Date: MAR 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: WRB Security ID: 084423102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: W. ROBERT ("ROB") BERKLEY, JR. | Management | For | For |
1B. | ELECTION OF DIRECTOR: RONALD E. BLAYLOCK | Management | For | For |
1C. | ELECTION OF DIRECTOR: MARY C. FARRELL | Management | For | For |
1D. | ELECTION OF DIRECTOR: MARK E. BROCKBANK | Management | For | For |
2. | APPROVAL OF THE W. R. BERKLEY CORPORATION AMENDED AND RESTATED ANNUAL INCENTIVE COMPENSATION PLAN. | Management | For | Against |
3. | NON-BINDING ADVISORY VOTE ON A RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, OR "SAY-ON-PAY" VOTE. | Management | For | Against |
4. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
WABTEC CORPORATION Meeting Date: MAY 11, 2016 Record Date: MAR 15, 2016 Meeting Type: ANNUAL | ||||
Ticker: WAB Security ID: 929740108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | APPROVE AN ADVISORY (NON-BINDING) RESOLUTION RELATING TO THE APPROVAL OF 2015 NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For |
3. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR | Management | For | For |
4. | APPROVE THE 2011 STOCK INCENTIVE PLAN FOR PURPOSES OF QUALIFICATION UNDER APPLICABLE FRENCH LAW SO THAT EQUITY GRANTS THAT ARE MADE UNDER THE PLAN TO INDIVIDUALS WHO ARE SUBJECT TO TAXATION UNDER FRENCH LAW MAY QUALIFY AS FREE SHARE GRANTS UNDER FRENCH LA | Management | For | For |
WADDELL & REED FINANCIAL, INC. Meeting Date: APR 13, 2016 Record Date: FEB 17, 2016 Meeting Type: ANNUAL | ||||
Ticker: WDR Security ID: 930059100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
3. | APPROVE THE WADDELL & REED FINANCIAL, INC. 1998 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED. | Management | For | For |
4. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2016. | Management | For | For |
WASHINGTON FEDERAL, INC. Meeting Date: JAN 20, 2016 Record Date: NOV 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: WAFD Security ID: 938824109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | ADVISORY VOTE ON THE COMPENSATION OF WASHINGTON FEDERAL'S NAMED EXECUTIVE OFFICERS | Management | For | For |
3. | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
4. | APPROVE THE AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION | Management | For | For |
WASTE CONNECTIONS, INC. Meeting Date: MAY 26, 2016 Record Date: APR 14, 2016 Meeting Type: SPECIAL | ||||
Ticker: WCN Security ID: 941053100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | A PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER DATED AS OF JANUARY 18, 2016 (THE "MERGER AGREEMENT"), BY AND AMONG WASTE CONNECTIONS, PROGRESSIVE WASTE SOLUTIONS LTD. ("PROGRESSIVE") AND WATER MERGER SUB LLC ("MERGER SUB"), AND TO APPROV | Management | For | For |
2. | A PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN WASTE CONNECTIONS AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. | Management | For | For |
3. | A PROPOSAL TO ADJOURN THE MEETING TO ANOTHER DATE AND PLACE IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL VOTES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE WASTE CONNECTIONS SPECIAL MEETING TO APPROVE THE WASTE CONNECTIONS MERGER PROPOSAL. | Management | For | For |
WATSCO, INC. Meeting Date: JUN 06, 2016 Record Date: APR 07, 2016 Meeting Type: ANNUAL | ||||
Ticker: WSO Security ID: 942622200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | Management | For | For |
WEBSTER FINANCIAL CORPORATION Meeting Date: APR 28, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: WBS Security ID: 947890109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: WILLIAM L. ATWELL | Management | For | For |
1B. | ELECTION OF DIRECTOR: JOEL S. BECKER | Management | For | For |
1C. | ELECTION OF DIRECTOR: JOHN J. CRAWFORD | Management | For | For |
1D. | ELECTION OF DIRECTOR: ELIZABETH E. FLYNN | Management | For | For |
1E. | ELECTION OF DIRECTOR: C. MICHAEL JACOBI | Management | For | For |
1F. | ELECTION OF DIRECTOR: LAURENCE C. MORSE | Management | For | For |
1G. | ELECTION OF DIRECTOR: KAREN R. OSAR | Management | For | For |
1H. | ELECTION OF DIRECTOR: MARK PETTIE | Management | For | For |
1I. | ELECTION OF DIRECTOR: CHARLES W. SHIVERY | Management | For | For |
1J. | ELECTION OF DIRECTOR: JAMES C. SMITH | Management | For | For |
2. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS OF KPMG LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For |
4. | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE 1992 STOCK OPTION PLAN AND RE-APPROVE THE MATERIAL TERMS FOR PAYMENT OF PERFORMANCE-BASED COMPENSATION UNDER THE 1992 STOCK OPTION PLAN. | Management | For | For |
5. | TO APPROVE AN AMENDMENT TO THE COMPANY'S THIRD AMENDED AND ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For |
WEINGARTEN REALTY INVESTORS Meeting Date: APR 21, 2016 Record Date: FEB 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: WRI Security ID: 948741103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Management | For | For |
WELLCARE HEALTH PLANS, INC. Meeting Date: MAY 25, 2016 Record Date: MAR 28, 2016 Meeting Type: ANNUAL | ||||
Ticker: WCG Security ID: 94946T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: RICHARD C. BREON | Management | For | For |
1B. | ELECTION OF DIRECTOR: KENNETH A. BURDICK | Management | For | For |
1C. | ELECTION OF DIRECTOR: CAROL J. BURT | Management | For | For |
1D. | ELECTION OF DIRECTOR: ROEL C. CAMPOS | Management | For | For |
1E. | ELECTION OF DIRECTOR: KEVIN F. HICKEY | Management | For | For |
1F. | ELECTION OF DIRECTOR: CHRISTIAN P. MICHALIK | Management | For | For |
1G. | ELECTION OF DIRECTOR: GLENN D. STEELE, JR. | Management | For | For |
1H. | ELECTION OF DIRECTOR: WILLIAM L. TRUBECK | Management | For | For |
1I. | ELECTION OF DIRECTOR: PAUL E. WEAVER | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY ON PAY"). | Management | For | For |
WERNER ENTERPRISES, INC. Meeting Date: MAY 10, 2016 Record Date: MAR 21, 2016 Meeting Type: ANNUAL | ||||
Ticker: WERN Security ID: 950755108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF WERNER ENTERPRISES, INC. FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
WEST PHARMACEUTICAL SERVICES, INC. Meeting Date: MAY 03, 2016 Record Date: MAR 08, 2016 Meeting Type: ANNUAL | ||||
Ticker: WST Security ID: 955306105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
3. | APPROVAL OF ADOPTION OF THE WEST PHARMACEUTICAL SERVICES, INC. 2016 OMNIBUS INCENTIVE COMPENSATION PLAN. | Management | For | For |
4. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 YEAR. | Management | For | For |
WESTAR ENERGY, INC. Meeting Date: MAY 19, 2016 Record Date: MAR 21, 2016 Meeting Type: ANNUAL | ||||
Ticker: WR Security ID: 95709T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
3. | RATIFICATION AND CONFIRMATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
4. | APPROVAL OF AN AMENDMENT TO OUR LONG TERM INCENTIVE AND SHARE AWARD PLAN, AS AMENDED AND RESTATED, AND TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN. | Management | For | For |
5. | APPROVAL OF THE SHAREHOLDER PROPOSAL REQUIRING A REPORT ON OUR STRATEGIES SURROUNDING DISTRIBUTED GENERATION. | Management | Against | Against |
WESTERN REFINING, INC. Meeting Date: JUN 17, 2016 Record Date: APR 18, 2016 Meeting Type: ANNUAL | ||||
Ticker: WNR Security ID: 959319104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: SIGMUND L. CORNELIUS | Management | For | Did Not Vote |
1B. | ELECTION OF DIRECTOR: PAUL L. FOSTER | Management | For | Did Not Vote |
1C. | ELECTION OF DIRECTOR: L. FREDERICK FRANCIS | Management | For | Did Not Vote |
1D. | ELECTION OF DIRECTOR: ROBERT J. HASSLER | Management | For | Did Not Vote |
1E. | ELECTION OF DIRECTOR: BRIAN J. HOGAN | Management | For | Did Not Vote |
1F. | ELECTION OF DIRECTOR: JEFF A. STEVENS | Management | For | Did Not Vote |
1G. | ELECTION OF DIRECTOR: SCOTT D. WEAVER | Management | For | Did Not Vote |
2. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2016. | Management | For | Did Not Vote |
WEX INC. Meeting Date: MAY 13, 2016 Record Date: MAR 15, 2016 Meeting Type: ANNUAL | ||||
Ticker: WEX Security ID: 96208T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: SHIKHAR GHOSH | Management | For | For |
1.2 | ELECTION OF DIRECTOR: KIRK P. POND | Management | For | For |
1.3 | ELECTION OF DIRECTOR: MELISSA D. SMITH | Management | For | For |
2. | TO APPROVE AN ADVISORY (NON-BINDING) VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
WGL HOLDINGS, INC. Meeting Date: MAR 01, 2016 Record Date: JAN 04, 2016 Meeting Type: ANNUAL | ||||
Ticker: WGL Security ID: 92924F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO APPROVE, BY ADVISORY VOTE, COMPENSATION PAID TO CERTAIN EXECUTIVE OFFICERS. | Management | For | For |
3. | TO APPROVE THE 2016 OMNIBUS INCENTIVE COMPENSATION PLAN. | Management | For | For |
4. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2016. | Management | For | For |
WILLIAMS-SONOMA, INC. Meeting Date: JUN 02, 2016 Record Date: APR 04, 2016 Meeting Type: ANNUAL | ||||
Ticker: WSM Security ID: 969904101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | ELECTION OF DIRECTOR: LAURA J. ALBER | Management | For | For |
1B | ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY | Management | For | For |
1C | ELECTION OF DIRECTOR: ROSE MARIE BRAVO | Management | For | For |
1D | ELECTION OF DIRECTOR: PATRICK J. CONNOLLY | Management | For | For |
1E | ELECTION OF DIRECTOR: ADRIAN T. DILLON | Management | For | For |
1F | ELECTION OF DIRECTOR: ANTHONY A. GREENER | Management | For | For |
1G | ELECTION OF DIRECTOR: TED W. HALL | Management | For | For |
1H | ELECTION OF DIRECTOR: SABRINA SIMMONS | Management | For | For |
1I | ELECTION OF DIRECTOR: JERRY D. STRITZKE | Management | For | For |
1J | ELECTION OF DIRECTOR: LORRAINE TWOHILL | Management | For | For |
2 | THE AMENDMENT AND RESTATEMENT OF THE WILLIAMS-SONOMA, INC. 2001 INCENTIVE BONUS PLAN | Management | For | For |
3 | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For |
4 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 29, 2017 | Management | For | For |
WISDOMTREE INVESTMENTS, INC. Meeting Date: JUN 20, 2016 Record Date: APR 27, 2016 Meeting Type: ANNUAL | ||||
Ticker: WETF Security ID: 97717P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | APPROVE THE COMPANY'S 2016 EQUITY PLAN. | Management | For | For |
WOODWARD, INC. Meeting Date: JAN 20, 2016 Record Date: NOV 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: WWD Security ID: 980745103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: JOHN D. COHN | Management | For | For |
1.2 | ELECTION OF DIRECTOR: JAMES R. RULSEH | Management | For | For |
1.3 | ELECTION OF DIRECTOR: GREGG C. SENGSTACK | Management | For | For |
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016. | Management | For | For |
3. | PROPOSAL FOR THE ADVISORY RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
WORLD FUEL SERVICES CORPORATION Meeting Date: MAY 26, 2016 Record Date: MAR 18, 2016 Meeting Type: ANNUAL | ||||
Ticker: INT Security ID: 981475106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | APPROVAL OF THE WORLD FUEL SERVICES CORPORATION 2016 OMNIBUS PLAN. | Management | For | For |
3. | APPROVAL OF THE NON-BINDING, ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | Management | For | For |
WORTHINGTON INDUSTRIES, INC. Meeting Date: SEP 24, 2015 Record Date: JUL 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: WOR Security ID: 981811102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Management | For | For |
3. | TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2016. | Management | For | For |
ZEBRA TECHNOLOGIES CORPORATION Meeting Date: MAY 19, 2016 Record Date: MAR 24, 2016 Meeting Type: ANNUAL | ||||
Ticker: ZBRA Security ID: 989207105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | PROPOSAL TO APPROVE, BY NON-BINDING VOTE, COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR 2016. | Management | For | For |
Oppenheimer Navellier Overall A-100 Revenue ETF
A.O. SMITH CORPORATION Meeting Date: APR 11, 2016 Record Date: FEB 16, 2016 Meeting Type: ANNUAL | ||||
Ticker: AOS Security ID: 831865209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | PROPOSAL TO APPROVE, BY NONBINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. | Management | For | For |
4. | PROPOSAL TO RATIFY AN AMENDMENT TO OUR BY-LAWS TO DESIGNATE DELAWARE AS THE EXCLUSIVE FORUM FOR ADJUDICATION OF CERTAIN DISPUTES. | Management | For | Against |
5. | PROPOSAL TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. | Management | For | For |
6. | PROPOSAL TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK. | Management | For | For |
ABIOMED, INC. Meeting Date: AUG 12, 2015 Record Date: JUN 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: ABMD Security ID: 003654100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | APPROVAL ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS | Management | For | For |
3. | APPROVAL OF 2015 OMNIBUS INCENTIVE PLAN | Management | For | For |
4. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
AETNA INC. Meeting Date: OCT 19, 2015 Record Date: AUG 25, 2015 Meeting Type: SPECIAL | ||||
Ticker: AET Security ID: 00817Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO APPROVE THE ISSUANCE OF AETNA INC. COMMON SHARES, PAR VALUE $0.01 PER SHARE ("AETNA COMMON SHARES"), TO HUMANA INC. STOCKHOLDERS IN THE MERGER BETWEEN ECHO MERGER SUB, INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF AETNA INC., AND HUMANA I | Management | For | For |
2. | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING OF SHAREHOLDERS OF AETNA INC. IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE ISSUANCE OF AETNA COMMON SHARES PURSUANT TO THE MERGER AGREEMENT AT THE TIME OF THE | Management | For | For |
1. | TO APPROVE THE ISSUANCE OF AETNA INC. COMMON SHARES, PAR VALUE $0.01 PER SHARE ("AETNA COMMON SHARES"), TO HUMANA INC. STOCKHOLDERS IN THE MERGER BETWEEN ECHO MERGER SUB, INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF AETNA INC., AND HUMANA I | Management | For | For |
2. | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING OF SHAREHOLDERS OF AETNA INC. IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE ISSUANCE OF AETNA COMMON SHARES PURSUANT TO THE MERGER AGREEMENT AT THE TIME OF THE | Management | For | For |
ALASKA AIR GROUP, INC. Meeting Date: MAY 12, 2016 Record Date: MAR 18, 2016 Meeting Type: ANNUAL | ||||
Ticker: ALK Security ID: 011659109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: PATRICIA M. BEDIENT | Management | For | For |
1B. | ELECTION OF DIRECTOR: MARION C. BLAKEY | Management | For | For |
1C. | ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL | Management | For | For |
1D. | ELECTION OF DIRECTOR: DHIREN R. FONSECA | Management | For | For |
1E. | ELECTION OF DIRECTOR: JESSIE J. KNIGHT, JR. | Management | For | For |
1F. | ELECTION OF DIRECTOR: DENNIS F. MADSEN | Management | For | For |
1G. | ELECTION OF DIRECTOR: HELVI K. SANDVIK | Management | For | For |
1H. | ELECTION OF DIRECTOR: KATHERINE J. SAVITT | Management | For | For |
1I. | ELECTION OF DIRECTOR: J. KENNETH THOMPSON | Management | For | For |
1J. | ELECTION OF DIRECTOR: BRADLEY D. TILDEN | Management | For | For |
1K. | ELECTION OF DIRECTOR: ERIC K. YEAMAN | Management | For | For |
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | APPROVE THE COMPANY'S NEW 2016 PERFORMANCE INCENTIVE PLAN. | Management | For | For |
4. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2016. | Management | For | For |
ALPHABET INC Meeting Date: JUN 08, 2016 Record Date: APR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: GOOGL Security ID: 02079K305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS ALPHABET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | THE APPROVAL OF AMENDMENTS TO ALPHABET'S 2012 STOCK PLAN TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | Against |
4. | THE APPROVAL OF AN AMENDMENT TO THE FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF GOOGLE INC., ALPHABET'S WHOLLY OWNED SUBSIDIARY, TO REMOVE A PROVISION THAT REQUIRES THE VOTE OF THE STOCKHOLDERS OF ALPHABET, IN ADDITION TO THE VOTE OF ALPHA | Management | For | For |
5. | A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. | Management | Against | For |
6. | A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING. | Management | Against | Against |
7. | A STOCKHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. | Management | Against | Against |
8. | A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. | Management | Against | For |
9. | A STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIRMAN OF THE BOARD POLICY, IF PROPERLY PRESENTED AT THE MEETING. | Management | Against | Against |
10. | A STOCKHOLDER PROPOSAL REGARDING A REPORT ON GENDER PAY, IF PROPERLY PRESENTED AT THE MEETING. | Management | Against | For |
AMERICA'S CAR-MART, INC. Meeting Date: AUG 05, 2015 Record Date: JUN 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: CRMT Security ID: 03062T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A) | ELECTION OF DIRECTOR: DANIEL J. ENGLANDER | Management | For | For |
1B) | ELECTION OF DIRECTOR: KENNY GUNDERMAN | Management | For | For |
1C) | ELECTION OF DIRECTOR: WILLIAM H. HENDERSON | Management | For | For |
1D) | ELECTION OF DIRECTOR: EDDIE L. HIGHT | Management | For | For |
1E) | ELECTION OF DIRECTOR: JOHN DAVID SIMMONS | Management | For | For |
1F) | ELECTION OF DIRECTOR: ROBERT CAMERON SMITH | Management | For | For |
1G) | ELECTION OF DIRECTOR: JEFFREY A. WILLIAMS | Management | For | For |
2) | TO APPROVE AN ADVISORY RESOLUTION REGARDING THE COMPANY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. | Management | For | For |
3) | TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
4) | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S STOCK INCENTIVE PLAN, INCLUDING THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER SUCH PLAN, FOR THE PURPOSES OF EXTENDING THE TERM OF THE PLAN AND MAKING CERTAIN OTHER CHANGES TO THE PLAN. | Management | For | Against |
5) | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2007 STOCK OPTION PLAN FOR THE PURPOSES OF EXTENDING THE TERM OF THE PLAN, INCREASING THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 300,000 SHARES AND MAKING CERTAIN OTHER CHANGES T | Management | For | Against |
AMERICAN WOODMARK CORPORATION Meeting Date: AUG 26, 2015 Record Date: JUN 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: AMWD Security ID: 030506109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2016. | Management | For | For |
3. | TO CONSIDER AND VOTE UPON THE COMPANY'S 2015 NON-EMPLOYEE DIRECTORS RESTRICTED STOCK UNIT PLAN. | Management | For | For |
4. | TO APPROVE ON AN ADVISORY BASIS THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
AMERISAFE, INC. Meeting Date: JUN 10, 2016 Record Date: APR 18, 2016 Meeting Type: ANNUAL | ||||
Ticker: AMSF Security ID: 03071H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
3. | AMENDMENT OF NON-EMPLOYEE DIRECTOR RESTRICTED STOCK PLAN. | Management | For | For |
4. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
AMN HEALTHCARE SERVICES, INC. Meeting Date: APR 20, 2016 Record Date: FEB 23, 2016 Meeting Type: ANNUAL | ||||
Ticker: AHS Security ID: 001744101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: MARK G. FOLETTA | Management | For | For |
1B. | ELECTION OF DIRECTOR: R. JEFFREY HARRIS | Management | For | For |
1C. | ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS, M.D. | Management | For | For |
1D. | ELECTION OF DIRECTOR: MARTHA H. MARSH | Management | For | For |
1E. | ELECTION OF DIRECTOR: SUSAN R. SALKA | Management | For | For |
1F. | ELECTION OF DIRECTOR: ANDREW M. STERN | Management | For | For |
1G. | ELECTION OF DIRECTOR: PAUL E. WEAVER | Management | For | For |
1H. | ELECTION OF DIRECTOR: DOUGLAS D. WHEAT | Management | For | For |
2. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
ANCHOR BANCORP WISCONSIN INC. Meeting Date: APR 29, 2016 Record Date: MAR 28, 2016 Meeting Type: SPECIAL | ||||
Ticker: ABCW Security ID: 03283P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | MERGER PROPOSAL - THE PROPOSAL TO ADOPT THE MERGER AGREEMENT PURSUANT TO WHICH ANCHOR WILL MERGE WITH AND INTO OLD NATIONAL. | Management | For | For |
2. | NON-BINDING ADVISORY VOTE ON MERGER-RELATED COMPENSATION - THE PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF ANCHOR THAT IS BASED ON OR OTHERWISE RELATES TO COM | Management | For | Against |
3. | ADJOURNMENT - THE PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES PRESENT AT THE SPECIAL MEETING IN PERSON OR BY PROXY TO ADOPT THE MERGER AGREEMENT. | Management | For | For |
ASSOCIATED ESTATES REALTY CORPORATION Meeting Date: AUG 05, 2015 Record Date: JUN 22, 2015 Meeting Type: SPECIAL | ||||
Ticker: AEC Security ID: 045604105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED APRIL 22, 2015, AMONG BSREP II ARIES POOLING LLC ("PARENT"), BSREP II ARIES DE MERGER SUB INC. AND ASSOCIATED ESTATES REALTY CORPORATION (THE "COMPANY"). IF THE MERGER AGREEMENT IS ADOPTED AND THE MERGER IS | Management | For | For |
2. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION TO BE PAID TO ASSOCIATED ESTATES' NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. | Management | For | For |
3. | TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | Management | For | For |
BANC OF CALIFORNIA, INC. Meeting Date: MAY 13, 2016 Record Date: MAR 24, 2016 Meeting Type: ANNUAL | ||||
Ticker: BANC Security ID: 05990K106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
I | DIRECTOR | Management | For | For |
I | DIRECTOR | Management | For | For |
II | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
III | ADVISORY (NON-BINDING) VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S EXECUTIVES DISCLOSED IN THE COMPANY'S PROXY STATEMENT FOR THE ANNUAL MEETING. | Management | For | Against |
IV | IF PROPERLY PRESENTED AT THE ANNUAL MEETING, A NON-BINDING STOCKHOLDER PROPOSAL TO ADOPT A MAJORITY VOTING STANDARD IN RELATION TO THE ELECTION OF DIRECTORS. | Management | Take No Action | For |
BASSETT FURNITURE INDUSTRIES, INC. Meeting Date: MAR 09, 2016 Record Date: JAN 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: BSET Security ID: 070203104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE BASSETT FURNITURE INDUSTRIES, INCORPORATED 2010 STOCK INCENTIVE PLAN | Management | For | For |
3. | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 26, 2016. | Management | For | For |
4. | PROPOSAL TO CONSIDER AND ACT ON AN ADVISORY VOTE REGARDING THE APPROVAL OF COMPENSATION PAID TO CERTAIN EXECUTIVE OFFICERS. | Management | For | For |
BLACKBAUD, INC. Meeting Date: JUN 15, 2016 Record Date: APR 18, 2016 Meeting Type: ANNUAL | ||||
Ticker: BLKB Security ID: 09227Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: SARAH E. NASH | Management | For | For |
1B. | ELECTION OF DIRECTOR: MICHAEL P. GIANONI | Management | For | For |
2. | APPROVAL ON AN ADVISORY BASIS OF THE 2015 COMPENSATION OF BLACKBAUD, INC.'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | APPROVAL OF THE BLACKBAUD, INC. 2016 EQUITY AND INCENTIVE COMPENSATION PLAN. | Management | For | Against |
4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS BLACKBAUD, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
BNC BANCORP Meeting Date: MAY 19, 2016 Record Date: MAR 24, 2016 Meeting Type: ANNUAL | ||||
Ticker: BNCN Security ID: 05566T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF CHERRY BEKAERT LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
BRUKER CORPORATION Meeting Date: MAY 20, 2016 Record Date: MAR 24, 2016 Meeting Type: ANNUAL | ||||
Ticker: BRKR Security ID: 116794108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO APPROVE THE ADOPTION OF THE BRUKER CORPORATION 2016 INCENTIVE COMPENSATION PLAN. | Management | For | For |
BWX TECHNOLOGIES, INC. Meeting Date: APR 29, 2016 Record Date: MAR 09, 2016 Meeting Type: ANNUAL | ||||
Ticker: BWXT Security ID: 05605H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | Against |
3. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
4. | REAPPROVE OUR EXECUTIVE INCENTIVE COMPENSATION PLAN FOR SECTION 162(M) PURPOSES. | Management | For | For |
CENTENE CORPORATION Meeting Date: OCT 23, 2015 Record Date: SEP 22, 2015 Meeting Type: SPECIAL | ||||
Ticker: CNC Security ID: 15135B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO APPROVE THE ISSUANCE OF CENTENE CORPORATION ("CENTENE") COMMON STOCK, PAR VALUE $0.001 PER SHARE, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 2, 2015, BY AND AMONG CENTENE, CHOPIN MERGER SUB I, INC., CHOPIN MERGER SUB II, INC. AND HE | Management | For | For |
2. | TO APPROVE ANY PROPOSAL TO ADJOURN THE CENTENE SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE SHARE ISSUANCE PROPO | Management | For | For |
3. | TO APPROVE AN AMENDMENT TO CENTENE'S CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CENTENE COMMON STOCK FROM 200 MILLION TO 400 MILLION. | Management | For | For |
CIGNA CORPORATION Meeting Date: DEC 03, 2015 Record Date: OCT 22, 2015 Meeting Type: SPECIAL | ||||
Ticker: CI Security ID: 125509109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 23, 2015 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), AMONG ANTHEM, INC., AN INDIANA CORPORATION ("ANTHEM"), ANTHEM MERGER SUB CORP., A DELAWARE CORPORATION ("MERGER SUB") | Management | For | For |
2. | APPROVAL ON AN ADVISORY (NON-BINDING) BASIS OF THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CIGNA'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER. | Management | For | For |
3. | ADJOURNMENT OF THE CIGNA SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT. | Management | For | For |
CITRIX SYSTEMS, INC. Meeting Date: JUN 23, 2016 Record Date: APR 25, 2016 Meeting Type: ANNUAL | ||||
Ticker: CTXS Security ID: 177376100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ROBERT M. CALDERONI | Management | For | For |
1B. | ELECTION OF DIRECTOR: NANCI E. CALDWELL | Management | For | For |
1C. | ELECTION OF DIRECTOR: JESSE A. COHN | Management | For | For |
1D. | ELECTION OF DIRECTOR: ROBERT D. DALEO | Management | For | For |
1E. | ELECTION OF DIRECTOR: MURRAY J. DEMO | Management | For | For |
1F. | ELECTION OF DIRECTOR: PETER J. SACRIPANTI | Management | For | For |
1G. | ELECTION OF DIRECTOR: GRAHAM V. SMITH | Management | For | For |
1H. | ELECTION OF DIRECTOR: GODFREY R. SULLIVAN | Management | For | For |
1I. | ELECTION OF DIRECTOR: KIRILL TATARINOV | Management | For | For |
2. | RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | Against |
COCA-COLA BOTTLING CO. CONSOLIDATED Meeting Date: MAY 10, 2016 Record Date: MAR 14, 2016 Meeting Type: ANNUAL | ||||
Ticker: COKE Security ID: 191098102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | Withhold |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | Management | For | For |
COMFORT SYSTEMS USA, INC. Meeting Date: MAY 19, 2016 Record Date: MAR 21, 2016 Meeting Type: ANNUAL | ||||
Ticker: FIX Security ID: 199908104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | TO APPROVE AN AMENDMENT TO ARTICLE FIVE OF THE COMPANY'S SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For |
CORESITE REALTY CORPORATION Meeting Date: MAY 19, 2016 Record Date: MAR 23, 2016 Meeting Type: ANNUAL | ||||
Ticker: COR Security ID: 21870Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | THE ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
CRACKER BARREL OLD COUNTRY STORE INC Meeting Date: NOV 12, 2015 Record Date: SEP 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: CBRL Security ID: 22410J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO APPROVE THE COMPANY'S SHAREHOLDER RIGHTS PLAN. | Management | For | For |
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT THAT ACCOMPANIES THIS NOTICE. | Management | For | For |
4. | TO REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER OUR 2010 OMNIBUS STOCK AND INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For |
5. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | Management | For | For |
CSG SYSTEMS INTERNATIONAL, INC. Meeting Date: MAY 26, 2016 Record Date: MAR 30, 2016 Meeting Type: ANNUAL | ||||
Ticker: CSGS Security ID: 126349109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: RONALD H. COOPER | Management | For | For |
1B. | ELECTION OF DIRECTOR: JANICE I. OBUCHOWSKI | Management | For | For |
1C. | ELECTION OF DIRECTOR: DONALD B. REED | Management | For | For |
2. | TO APPROVE THE PERFORMANCE BONUS PROGRAM, AS AMENDED AND RESTATED. | Management | For | For |
3. | TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE AMENDED AND RESTATED 2005 STOCK INCENTIVE PLAN. | Management | For | Against |
4. | TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE COMPENSATION. | Management | For | For |
5. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | Management | For | For |
CUBESMART Meeting Date: JUN 01, 2016 Record Date: MAR 15, 2016 Meeting Type: ANNUAL | ||||
Ticker: CUBE Security ID: 229663109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | ADOPT CERTAIN AMENDMENTS AND RESTATEMENTS OF OUR AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT THEREUNDER. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
4. | TO CAST AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | Management | For | For |
D.R. HORTON, INC. Meeting Date: JAN 21, 2016 Record Date: NOV 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: DHI Security ID: 23331A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: DONALD R. HORTON | Management | For | For |
1B. | ELECTION OF DIRECTOR: BARBARA K. ALLEN | Management | For | For |
1C. | ELECTION OF DIRECTOR: BRAD S. ANDERSON | Management | For | For |
1D. | ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN | Management | For | For |
1E. | ELECTION OF DIRECTOR: MICHAEL W. HEWATT | Management | For | For |
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
DIGIRAD CORPORATION Meeting Date: APR 29, 2016 Record Date: MAR 16, 2016 Meeting Type: ANNUAL | ||||
Ticker: DRAD Security ID: 253827109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | THE RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | THE ADVISORY (NON-BINDING) APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
DYCOM INDUSTRIES, INC. Meeting Date: NOV 24, 2015 Record Date: OCT 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: DY Security ID: 267475101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL 2016. | Management | For | For |
3. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
EAGLE BANCORP, INC. Meeting Date: MAY 12, 2016 Record Date: MAR 16, 2016 Meeting Type: ANNUAL | ||||
Ticker: EGBN Security ID: 268948106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING IN THE ELECTION OF DIRECTORS. | Management | For | For |
3. | PROPOSAL TO ADOPT THE 2016 STOCK PLAN. | Management | For | For |
4. | PROPOSAL TO RATIFY THE APPOINTMENT OF STEGMAN & COMPANY AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
5. | NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF OUR EXECUTIVE OFFICERS. | Management | For | For |
EBIX, INC. Meeting Date: APR 29, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: EBIX Security ID: 278715206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF CHERRY BEKAERT, LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | TO APPROVE THE CHIEF EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN TO QUALIFY AS PERFORMANCE-BASED COMPENSATION FOR TAX DEDUCTIBILITY UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For |
4. | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | Against |
ELDORADO RESORTS, INC. Meeting Date: JUN 15, 2016 Record Date: APR 18, 2016 Meeting Type: ANNUAL | ||||
Ticker: ERI Security ID: 28470R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
ELECTRONIC ARTS INC. Meeting Date: AUG 14, 2015 Record Date: JUN 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: EA Security ID: 285512109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: LEONARD S. COLEMAN | Management | For | For |
1B. | ELECTION OF DIRECTOR: JAY C. HOAG | Management | For | For |
1C. | ELECTION OF DIRECTOR: JEFFREY T. HUBER | Management | For | For |
1D. | ELECTION OF DIRECTOR: VIVEK PAUL | Management | For | For |
1E. | ELECTION OF DIRECTOR: LAWRENCE F. PROBST | Management | For | For |
1F. | ELECTION OF DIRECTOR: RICHARD A. SIMONSON | Management | For | For |
1G. | ELECTION OF DIRECTOR: LUIS A. UBINAS | Management | For | For |
1H. | ELECTION OF DIRECTOR: DENISE F. WARREN | Management | For | For |
1I. | ELECTION OF DIRECTOR: ANDREW WILSON | Management | For | For |
2 | ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT | Management | For | For |
4 | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. | Management | Against | For |
ELLIE MAE, INC. Meeting Date: MAY 25, 2016 Record Date: MAR 31, 2016 Meeting Type: ANNUAL | ||||
Ticker: ELLI Security ID: 28849P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE SELECTION, BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | TO APPROVE, ON AN ADVISORY BASIS, THE NAMED EXECUTIVE OFFICER COMPENSATION FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015 AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For |
4. | TO APPROVE THE ADOPTION OF THE ELLIE MAE, INC. CASH AND EQUITY INCENTIVE PLAN. | Management | For | For |
5. | TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS, IF PROPERLY PRESENTED AT THE MEETING. | Management | Against | For |
ENTERPRISE FINANCIAL SERVICES CORP Meeting Date: MAY 05, 2016 Record Date: MAR 07, 2016 Meeting Type: ANNUAL | ||||
Ticker: EFSC Security ID: 293712105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | AN ADVISORY (NON-BINDING) VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | Management | For | For |
EQUIFAX INC. Meeting Date: MAY 05, 2016 Record Date: MAR 02, 2016 Meeting Type: ANNUAL | ||||
Ticker: EFX Security ID: 294429105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. | Management | For | For |
1B. | ELECTION OF DIRECTOR: ROBERT D. DALEO | Management | For | For |
1C. | ELECTION OF DIRECTOR: WALTER W. DRIVER, JR. | Management | For | Against |
1D. | ELECTION OF DIRECTOR: MARK L. FEIDLER | Management | For | For |
1E. | ELECTION OF DIRECTOR: L. PHILLIP HUMANN | Management | For | For |
1F. | ELECTION OF DIRECTOR: ROBERT D. MARCUS | Management | For | For |
1G. | ELECTION OF DIRECTOR: SIRI S. MARSHALL | Management | For | For |
1H. | ELECTION OF DIRECTOR: JOHN A. MCKINLEY | Management | For | For |
1I. | ELECTION OF DIRECTOR: RICHARD F. SMITH | Management | For | For |
1J. | ELECTION OF DIRECTOR: MARK B. TEMPLETON | Management | For | For |
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | Against |
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
EXLSERVICE HOLDINGS, INC. Meeting Date: JUN 17, 2016 Record Date: APR 21, 2016 Meeting Type: ANNUAL | ||||
Ticker: EXLS Security ID: 302081104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2016 | Management | For | For |
3. | THE APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY | Management | For | For |
FACEBOOK INC. Meeting Date: JUN 20, 2016 Record Date: APR 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: FB Security ID: 30303M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | TO HOLD A NON-BINDING ADVISORY VOTE ON THE COMPENSATION PROGRAM FOR OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT. | Management | For | For |
4. | TO RATIFY OUR GRANT OF RESTRICTED STOCK UNITS (RSUS) TO OUR NON-EMPLOYEE DIRECTORS DURING THE YEAR ENDED DECEMBER 31, 2013. | Management | For | For |
5. | TO RATIFY OUR GRANT OF RSUS TO OUR NON-EMPLOYEE DIRECTORS DURING THE YEARS ENDED DECEMBER 31, 2014 AND 2015. | Management | For | For |
6. | TO APPROVE OUR ANNUAL COMPENSATION PROGRAM FOR NON-EMPLOYEE DIRECTORS. | Management | For | For |
7A. | TO APPROVE THE ADOPTION OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO ESTABLISH THE CLASS C CAPITAL STOCK AND TO MAKE CERTAIN CLARIFYING CHA | Management | For | Against |
7B. | TO APPROVE THE ADOPTION OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK FROM | Management | For | Against |
7C. | TO APPROVE THE ADOPTION OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE EQUAL TREATMENT OF SHARES OF CLASS A COMMON STOCK, CLA | Management | For | For |
7D. | TO APPROVE THE ADOPTION OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR ADDITIONAL EVENTS UPON WHICH ALL OF OUR SHARES OF CLASS B | Management | For | For |
8. | TO AMEND AND RESTATE OUR 2012 EQUITY INCENTIVE PLAN. | Management | For | Against |
9. | A STOCKHOLDER PROPOSAL REGARDING CHANGE IN STOCKHOLDER VOTING. | Management | Against | For |
10. | A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL SUSTAINABILITY REPORT. | Management | Against | For |
11. | A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT. | Management | Against | Against |
12. | A STOCKHOLDER PROPOSAL REGARDING AN INTERNATIONAL PUBLIC POLICY COMMITTEE. | Management | Against | Against |
13. | A STOCKHOLDER PROPOSAL REGARDING A GENDER PAY EQUITY REPORT. | Management | Against | Against |
FOX FACTORY HOLDING CORP. Meeting Date: MAY 05, 2016 Record Date: MAR 07, 2016 Meeting Type: ANNUAL | ||||
Ticker: FOXF Security ID: 35138V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2016. | Management | For | For |
GENERAL COMMUNICATION, INC. Meeting Date: JUN 27, 2016 Record Date: APR 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: GNCMA Security ID: 369385109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF CLASS III DIRECTOR: SCOTT M. FISHER | Management | For | For |
1B. | ELECTION OF CLASS III DIRECTOR: WILLIAM P. GLASGOW | Management | For | For |
1C. | ELECTION OF CLASS III DIRECTOR: JAMES M. SCHNEIDER | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
GENPACT LIMITED Meeting Date: MAY 03, 2016 Record Date: MAR 04, 2016 Meeting Type: ANNUAL | ||||
Ticker: G Security ID: G3922B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: N.V. TYAGARAJAN | Management | For | For |
1B. | ELECTION OF DIRECTOR: ROBERT SCOTT | Management | For | For |
1C. | ELECTION OF DIRECTOR: AMIT CHANDRA | Management | For | For |
1D. | ELECTION OF DIRECTOR: LAURA CONIGLIARO | Management | For | For |
1E. | ELECTION OF DIRECTOR: DAVID HUMPHREY | Management | For | For |
1F. | ELECTION OF DIRECTOR: JAMES MADDEN | Management | For | For |
1G. | ELECTION OF DIRECTOR: ALEX MANDL | Management | For | For |
1H. | ELECTION OF DIRECTOR: CECELIA MORKEN | Management | For | For |
1I. | ELECTION OF DIRECTOR: MARK NUNNELLY | Management | For | For |
1J. | ELECTION OF DIRECTOR: HANSPETER SPEK | Management | For | For |
1K. | ELECTION OF DIRECTOR: MARK VERDI | Management | For | For |
2. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | TO RATIFY AND APPROVE THE APPOINTMENT OF KPMG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
GLOBANT S.A. Meeting Date: MAY 06, 2016 Record Date: APR 12, 2016 Meeting Type: ANNUAL | ||||
Ticker: GLOB Security ID: L44385109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1. | THE APPROVAL OF THE CONSOLIDATED ACCOUNTS OF THE COMPANY PREPARED UNDER IFRS-EU AND IFRS AS OF AND FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2015. | Management | For | For |
A2. | THE APPROVAL OF THE ANNUAL ACCOUNTS OF THE COMPANY UNDER LUX GAAP FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2015. | Management | For | For |
A3. | THE ACKNOWLEDGEMENT AND ALLOCATION OF THE COMPANY'S RESULTS DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2015. | Management | For | For |
A4. | THE GRANT OF FULL AND TOTAL DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2015. | Management | For | For |
A5. | THE APPROVAL AND RATIFICATION OF THE STOCK OPTIONS GRANTED TO CERTAIN MEMBERS OF THE BOARD OF DIRECTORS FOR THE 2015 FINANCIAL YEAR. | Management | For | For |
A6. | THE APPROVAL OF THE CASH COMPENSATION FOR THE BOARD OF DIRECTORS FOR THE 2016 FINANCIAL YEAR. | Management | For | For |
A7. | THE ELECTION OF DELOITTE AUDIT AS THE INDEPENDENT AUDITOR FOR THE ANNUAL ACCOUNTS OF THE COMPANY FOR THE 2016 FINANCIAL YEAR. | Management | For | For |
A8. | THE ELECTION OF DELOITTE & CO. S.A. AS THE INDEPENDENT AUDITOR FOR THE CONSOLIDATED ACCOUNTS OF THE COMPANY FOR THE 2016 FINANCIAL YEAR. | Management | For | For |
A9. | THE RE-APPOINTMENT OF MR. TIMOTHY MOTT AS A DIRECTOR FOR A TERM TO EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017. | Management | For | For |
A10 | THE RE-APPOINTMENT OF MR. MARIO VAZQUEZ AS A DIRECTOR FOR A TERM TO EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2019. | Management | For | For |
A11 | THE RE-APPOINTMENT OF MR. MARCOS GALPERIN AS A DIRECTOR FOR A TERM TO EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2019. | Management | For | For |
A12 | THE EXTENSION OF THE MANDATE OF MR. MARTIN MIGOYA AS A DIRECTOR FOR A TERM TO EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2018. | Management | For | Against |
A13 | THE EXTENSION OF THE MANDATE OF MR. FRANCISCO ALVAREZ-DEMALDE AS A DIRECTOR FOR A TERM TO EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2019. | Management | For | Against |
E1. | THE APPROVAL OF THE INCREASE IN THE AUTHORIZED SHARE CAPITAL OF THE COMPANY AND SUBSEQUENT AMENDMENTS TO ARTICLES OF ASSOCIATION. | Management | For | For |
E2. | THE APPROVAL OF AN AMENDMENT TO ARTICLE 10.3 OF THE ARTICLES OF ASSOCIATION AND SUBSEQUENT AMENDMENTS TO ARTICLES OF ASSOCIATION. | Management | For | For |
E3. | THE APPROVAL OF AN AMENDMENT TO ARTICLE 10.2 OF THE ARTICLES OF ASSOCIATION AND SUBSEQUENT AMENDMENTS TO ARTICLES OF ASSOCIATION. | Management | For | For |
E4. | THE APPROVAL OF AN AMENDMENT TO ARTICLE 10.7 OF THE ARTICLES OF ASSOCIATION AND SUBSEQUENT AMENDMENTS TO ARTICLES OF ASSOCIATION. | Management | For | For |
E5. | THE APPROVAL OF AN AMENDMENT TO ARTICLE 10.8 OF THE ARTICLES OF ASSOCIATION AND SUBSEQUENT AMENDMENTS TO ARTICLES OF ASSOCIATION. | Management | For | For |
GRANITE CONSTRUCTION INCORPORATED Meeting Date: JUN 09, 2016 Record Date: APR 12, 2016 Meeting Type: ANNUAL | ||||
Ticker: GVA Security ID: 387328107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: WILLIAM G. DOREY | Management | For | For |
1B. | ELECTION OF DIRECTOR: WILLIAM H. POWELL | Management | For | For |
1C. | ELECTION OF DIRECTOR: CLAES G. BJORK | Management | For | For |
1D. | TO RATIFY THE DIRECTORSHIP OF MICHAEL F. MCNALLY, APPOINTED BY THE BOARD ON FEBRUARY 10, 2016. | Management | For | For |
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT BY THE AUDIT/COMPLIANCE COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS GRANITE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
GRUPO AEROPORTUARIO DEL PACIFICO SA Meeting Date: APR 26, 2016 Record Date: MAR 14, 2016 Meeting Type: ANNUAL | ||||
Ticker: PAC Security ID: 400506101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
O1 | PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL LANGUAGE. | Management | Take No Action | For |
O2 | PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL LANGUAGE. | Management | Take No Action | For |
O3 | PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL LANGUAGE. | Management | Take No Action | For |
O4 | PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL LANGUAGE. | Management | Take No Action | For |
O5 | PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL LANGUAGE. | Management | Take No Action | For |
O6 | PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL LANGUAGE. | Management | Take No Action | For |
O9 | PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL LANGUAGE. | Management | Take No Action | For |
O10 | PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL LANGUAGE. | Management | Take No Action | For |
O11 | PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL LANGUAGE. | Management | Take No Action | For |
O12 | PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL LANGUAGE. | Management | Take No Action | For |
O13 | PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL LANGUAGE. | Management | Take No Action | For |
O15 | PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL LANGUAGE. | Management | Take No Action | For |
S1 | PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL LANGUAGE. | Management | Take No Action | For |
S2 | PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL LANGUAGE. | Management | Take No Action | For |
HASBRO, INC. Meeting Date: MAY 19, 2016 Record Date: MAR 23, 2016 Meeting Type: ANNUAL | ||||
Ticker: HAS Security ID: 418056107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: BASIL L. ANDERSON | Management | For | For |
1B. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: ALAN R. BATKIN | Management | For | For |
1C. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: KENNETH A. BRONFIN | Management | For | For |
1D. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: MICHAEL R. BURNS | Management | For | For |
1E. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: CRISPIN H. DAVIS | Management | For | For |
1F. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: LISA GERSH | Management | For | For |
1G. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: BRIAN D. GOLDNER | Management | For | For |
1H. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: ALAN G. HASSENFELD | Management | For | For |
1I. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: TRACY A. LEINBACH | Management | For | For |
1J. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: EDWARD M. PHILIP | Management | For | For |
1K. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: RICHARD S. STODDART | Management | For | For |
1L. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: LINDA K. ZECHER | Management | For | For |
2. | THE ADOPTION, ON AN ADVISORY BASIS, OF A RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF HASBRO, INC., AS DESCRIBED IN THE "COMPENSATION DISCUSSION & ANALYSIS" & "EXECUTIVE COMPENSATION" SECTIONS OF THE 2016 PROXY STATEMENT. | Management | For | For |
3. | RATIFICATION OF THE SELECTION OF KPMG LLP AS HASBRO, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | Management | For | For |
HEARTLAND PAYMENT SYSTEMS, INC. Meeting Date: APR 21, 2016 Record Date: MAR 24, 2016 Meeting Type: SPECIAL | ||||
Ticker: HPY Security ID: 42235N108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 15, 2015, BY AND AMONG HEARTLAND PAYMENT SYSTEMS, INC., GLOBAL PAYMENTS INC., DATA MERGER SUB ONE, INC., AND DATA MERGER SUB TWO, LLC. | Management | For | For |
2. | PROPOSAL TO APPROVE, BY ADVISORY (NON-BINDING) VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR HEARTLAND'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGERS. | Management | For | For |
3. | PROPOSAL FOR ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. | Management | For | For |
HELEN OF TROY LIMITED Meeting Date: AUG 19, 2015 Record Date: JUN 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: HELE Security ID: G4388N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: GARY B. ABROMOVITZ | Management | For | For |
1B. | ELECTION OF DIRECTOR: JOHN B. BUTTERWORTH | Management | For | For |
1C. | ELECTION OF DIRECTOR: ALEXANDER M. DAVERN | Management | For | For |
1D. | ELECTION OF DIRECTOR: TIMOTHY F. MEEKER | Management | For | For |
1E. | ELECTION OF DIRECTOR: JULIEN R. MININBERG | Management | For | For |
1F. | ELECTION OF DIRECTOR: BERYL B. RAFF | Management | For | For |
1G. | ELECTION OF DIRECTOR: WILLIAM F. SUSETKA | Management | For | For |
1H. | ELECTION OF DIRECTOR: DARREN G. WOODY | Management | For | For |
2. | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
3. | TO APPROVE THE HELEN OF TROY LIMITED AMENDED AND RESTATED 2008 STOCK INCENTIVE PLAN. | Management | For | For |
4. | TO APPOINT GRANT THORNTON LLP AS THE COMPANY'S AUDITOR AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE 2016 FISCAL YEAR AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS REMUNERATION. | Management | For | For |
INNOSPEC INC. Meeting Date: MAY 04, 2016 Record Date: MAR 10, 2016 Meeting Type: ANNUAL | ||||
Ticker: IOSP Security ID: 45768S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
3. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For |
4. | PROPOSAL TO RATIFY THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
INTL FCSTONE INC. Meeting Date: FEB 25, 2016 Record Date: JAN 04, 2016 Meeting Type: ANNUAL | ||||
Ticker: INTL Security ID: 46116V105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | Management | For | For |
3. | TO APPROVE THE PROPOSED INTL FCSTONE INC. 2016 EXECUTIVE PERFORMANCE PLAN | Management | For | For |
4. | TO APPROVE THE PROPOSED INTL FCSTONE INC. 2016 LONG-TERM PERFORMANCE INCENTIVE PLAN | Management | For | For |
JOHN BEAN TECHNOLOGIES CORPORATION Meeting Date: MAY 13, 2016 Record Date: MAR 17, 2016 Meeting Type: ANNUAL | ||||
Ticker: JBT Security ID: 477839104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | APPROVE ON AN ADVISORY BASIS A NON-BINDING RESOLUTION REGARDING THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
LENNOX INTERNATIONAL INC. Meeting Date: MAY 12, 2016 Record Date: MAR 18, 2016 Meeting Type: ANNUAL | ||||
Ticker: LII Security ID: 526107107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT. | Management | For | For |
LGI HOMES, INC. Meeting Date: MAY 05, 2016 Record Date: MAR 10, 2016 Meeting Type: ANNUAL | ||||
Ticker: LGIH Security ID: 50187T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | TO APPROVE THE 2016 LGI HOMES, INC. EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
LITHIA MOTORS, INC. Meeting Date: APR 22, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: LAD Security ID: 536797103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO CAST AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K. | Management | For | For |
3. | TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
MARKEL CORPORATION Meeting Date: MAY 16, 2016 Record Date: MAR 08, 2016 Meeting Type: ANNUAL | ||||
Ticker: MKL Security ID: 570535104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. | Management | For | For |
1B. | ELECTION OF DIRECTOR: K. BRUCE CONNELL | Management | For | For |
1C. | ELECTION OF DIRECTOR: DOUGLAS C. EBY | Management | For | For |
1D. | ELECTION OF DIRECTOR: STEWART M. KASEN | Management | For | For |
1E. | ELECTION OF DIRECTOR: ALAN I. KIRSHNER | Management | For | For |
1F. | ELECTION OF DIRECTOR: LEMUEL E. LEWIS | Management | For | For |
1G. | ELECTION OF DIRECTOR: ANTHONY F. MARKEL | Management | For | For |
1H. | ELECTION OF DIRECTOR: STEVEN A. MARKEL | Management | For | For |
1I. | ELECTION OF DIRECTOR: DARRELL D. MARTIN | Management | For | For |
1J. | ELECTION OF DIRECTOR: MICHAEL O'REILLY | Management | For | For |
1K. | ELECTION OF DIRECTOR: MICHAEL J. SCHEWEL | Management | For | For |
1L. | ELECTION OF DIRECTOR: JAY M. WEINBERG | Management | For | For |
1M. | ELECTION OF DIRECTOR: DEBORA J. WILSON | Management | For | For |
2. | TO APPROVE THE COMPANY'S 2016 EQUITY INCENTIVE COMPENSATION PLAN. | Management | For | For |
3. | TO APPROVE THE COMPANY'S 2016 EMPLOYEE STOCK PURCHASE AND BONUS PLAN. | Management | For | For |
4. | TO RATIFY THE SELECTION OF KPMG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
MARKETAXESS HOLDINGS INC. Meeting Date: JUN 07, 2016 Record Date: APR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: MKTX Security ID: 57060D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: RICHARD M. MCVEY | Management | For | For |
1B. | ELECTION OF DIRECTOR: STEVEN L. BEGLEITER | Management | For | For |
1C. | ELECTION OF DIRECTOR: STEPHEN P. CASPER | Management | For | For |
1D. | ELECTION OF DIRECTOR: JANE CHWICK | Management | For | For |
1E. | ELECTION OF DIRECTOR: WILLIAM F. CRUGER | Management | For | For |
1F. | ELECTION OF DIRECTOR: DAVID G. GOMACH | Management | For | For |
1G. | ELECTION OF DIRECTOR: CARLOS M. HERNANDEZ | Management | For | For |
1H. | ELECTION OF DIRECTOR: RONALD M. HERSCH | Management | For | For |
1I. | ELECTION OF DIRECTOR: JOHN STEINHARDT | Management | For | For |
1J. | ELECTION OF DIRECTOR: JAMES J. SULLIVAN | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For |
4. | TO APPROVE AMENDMENT AND RESTATEMENT OF THE 2012 INCENTIVE PLAN AND THE PERFORMANCE CRITERIA USED THEREUNDER. | Management | For | For |
5. | TO APPROVE ADOPTION OF THE 2016 CODE SECTION 162(M) EXECUTIVE PERF. INCENTIVE PLAN AND THE PERFORMANCE CRITERIA THEREUNDER. | Management | For | For |
MASIMO CORPORATION Meeting Date: APR 20, 2016 Record Date: MAR 07, 2016 Meeting Type: ANNUAL | ||||
Ticker: MASI Security ID: 574795100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | ELECTION OF CLASS III DIRECTOR: MR. CRAIG REYNOLDS | Management | For | For |
2. | TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | Against |
MATSON, INC. Meeting Date: APR 28, 2016 Record Date: FEB 23, 2016 Meeting Type: ANNUAL | ||||
Ticker: MATX Security ID: 57686G105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
3. | TO APPROVE THE MATSON, INC. 2016 INCENTIVE COMPENSATION PLAN. | Management | For | For |
4. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
MCDONALD'S CORPORATION Meeting Date: MAY 26, 2016 Record Date: MAR 28, 2016 Meeting Type: ANNUAL | ||||
Ticker: MCD Security ID: 580135101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: LLOYD DEAN | Management | For | For |
1B. | ELECTION OF DIRECTOR: STEPHEN EASTERBROOK | Management | For | For |
1C. | ELECTION OF DIRECTOR: ROBERT ECKERT | Management | For | For |
1D. | ELECTION OF DIRECTOR: MARGARET GEORGIADIS | Management | For | For |
1E. | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. | Management | For | For |
1F. | ELECTION OF DIRECTOR: JEANNE JACKSON | Management | For | For |
1G. | ELECTION OF DIRECTOR: RICHARD LENNY | Management | For | For |
1H. | ELECTION OF DIRECTOR: WALTER MASSEY | Management | For | For |
1I. | ELECTION OF DIRECTOR: JOHN MULLIGAN | Management | For | For |
1J. | ELECTION OF DIRECTOR: SHEILA PENROSE | Management | For | For |
1K. | ELECTION OF DIRECTOR: JOHN ROGERS, JR. | Management | For | For |
1L. | ELECTION OF DIRECTOR: MILES WHITE | Management | For | For |
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2016. | Management | For | For |
4. | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THAT MATTERS PRESENTED BY SHAREHOLDERS BE DECIDED BY SIMPLE MAJORITY VOTE, IF PRESENTED. | Management | Against | Against |
5. | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING ABILITY OF SHAREHOLDERS TO ACT BY WRITTEN CONSENT, IF PRESENTED. | Management | Against | For |
6. | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD MAKE ALL LAWFUL EFFORTS TO IMPLEMENT AND/OR INCREASE ACTIVITY ON THE HOLY LAND PRINCIPLES, IF PRESENTED. | Management | Against | Against |
7. | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE BOARD ADOPT A POLICY REGARDING USE OF ANTIBIOTICS BY ITS MEAT SUPPLIERS, IF PRESENTED. | Management | Against | Against |
8. | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL CONGRUENCY ANALYSIS BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS, IF PRESENTED. | Management | Against | Against |
9. | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL CONGRUENCY ANALYSIS OF COMPANY VALUES AND POLICY ACTIVITIES, IF PRESENTED | Management | Against | Against |
MID-AMERICA APARTMENT COMMUNITIES, INC. Meeting Date: MAY 17, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: MAA Security ID: 59522J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: H. ERIC BOLTON, JR. | Management | For | For |
1B. | ELECTION OF DIRECTOR: ALAN B. GRAF, JR. | Management | For | For |
1H. | ELECTION OF DIRECTOR: W. REID SANDERS | Management | For | For |
1I. | ELECTION OF DIRECTOR: WILLIAM B. SANSOM | Management | For | For |
1J. | ELECTION OF DIRECTOR: GARY SHORB | Management | For | For |
2. | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For |
3. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | For | For |
1G. | ELECTION OF DIRECTOR: PHILIP W. NORWOOD | Management | For | For |
1C. | ELECTION OF DIRECTOR: JAMES K. LOWDER | Management | For | For |
1D. | ELECTION OF DIRECTOR: THOMAS H. LOWDER | Management | For | For |
1E. | ELECTION OF DIRECTOR: MONICA MCGURK | Management | For | For |
1F. | ELECTION OF DIRECTOR: CLAUDE B. NIELSEN | Management | For | For |
MONARCH FINANCIAL HOLDINGS, INC. Meeting Date: JUN 21, 2016 Record Date: APR 25, 2016 Meeting Type: SPECIAL | ||||
Ticker: MNRK Security ID: 60907Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF REORGANIZATION, DATED AS OF DECEMBER 16, 2015, BY AND AMONG TOWNEBANK, MONARCH FINANCIAL HOLDINGS, INC. ("MONARCH") AND MONARCH BANK, INCLUDING THE RELATED PLAN OF MERGER (TOGETHER, T | Management | For | For |
2. | TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE AN AMENDMENT TO MONARCH'S ARTICLES OF INCORPORATION TO FACILITATE THE MERGER OF TOWNEBANK, MONARCH AND MONARCH BANK (THE "ARTICLES AMENDMENT PROPOSAL"). | Management | For | For |
3. | TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE, IN A NON-BINDING ADVISORY VOTE, CERTAIN COMPENSATION THAT MAY BECOME PAYABLE TO MONARCH'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEM | Management | For | Against |
4. | TO CONSIDER AND VOTE ON A PROPOSAL TO ADJOURN THE MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MONARCH MERGER PROPOSAL AND/ OR THE ART | Management | For | For |
MONSTER BEVERAGE CORPORATION Meeting Date: AUG 07, 2015 Record Date: JUN 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: MNST Security ID: 61174X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. | Management | Against | For |
MSCI INC. Meeting Date: APR 28, 2016 Record Date: MAR 02, 2016 Meeting Type: ANNUAL | ||||
Ticker: MSCI Security ID: 55354G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: HENRY A. FERNANDEZ | Management | For | For |
1B. | ELECTION OF DIRECTOR: ROBERT G. ASHE | Management | For | For |
1C. | ELECTION OF DIRECTOR: BENJAMIN F. DUPONT | Management | For | For |
1D. | ELECTION OF DIRECTOR: WAYNE EDMUNDS | Management | For | For |
1E. | ELECTION OF DIRECTOR: D. ROBERT HALE | Management | For | For |
1F. | ELECTION OF DIRECTOR: ALICE W. HANDY | Management | For | For |
1G. | ELECTION OF DIRECTOR: CATHERINE R. KINNEY | Management | For | For |
1H. | ELECTION OF DIRECTOR: WENDY E. LANE | Management | For | For |
1I. | ELECTION OF DIRECTOR: LINDA H. RIEFLER | Management | For | For |
1J. | ELECTION OF DIRECTOR: GEORGE W. SIGULER | Management | For | For |
1K. | ELECTION OF DIRECTOR: PATRICK TIERNEY | Management | For | For |
1L. | ELECTION OF DIRECTOR: RODOLPHE M. VALLEE | Management | For | For |
2. | TO APPROVE, BY NON-BINDING VOTE, OUR EXECUTIVE COMPENSATION, AS DESCRIBED IN THESE PROXY MATERIALS. | Management | For | For |
3. | TO APPROVE THE MSCI INC. 2016 OMNIBUS INCENTIVE PLAN AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For |
4. | TO APPROVE THE MSCI INC. 2016 NON-EMPLOYEE DIRECTORS COMPENSATION PLAN. | Management | For | For |
5. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR. | Management | For | For |
NETEASE, INC. Meeting Date: SEP 04, 2015 Record Date: AUG 04, 2015 Meeting Type: ANNUAL | ||||
Ticker: NTES Security ID: 64110W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | RE-ELECTION OF DIRECTOR: WILLIAM LEI DING | Management | For | For |
1B | RE-ELECTION OF DIRECTOR: ALICE CHENG | Management | For | For |
1C | RE-ELECTION OF DIRECTOR: DENNY LEE | Management | For | For |
1D | RE-ELECTION OF DIRECTOR: JOSEPH TONG | Management | For | For |
1E | RE-ELECTION OF DIRECTOR: LUN FENG | Management | For | For |
1F | RE-ELECTION OF DIRECTOR: MICHAEL LEUNG | Management | For | For |
1G | RE-ELECTION OF DIRECTOR: MICHAEL TONG | Management | For | For |
2 | APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN LLP (PREVIOUSLY KNOWN AS PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LIMITED COMPANY) AS INDEPENDENT AUDITORS OF NETEASE, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
NIELSEN HOLDINGS PLC Meeting Date: JUN 21, 2016 Record Date: APR 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: NLSN Security ID: G6518L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JAMES A. ATTWOOD, JR. | Management | For | For |
1B. | ELECTION OF DIRECTOR: MITCH BARNS | Management | For | For |
1C. | ELECTION OF DIRECTOR: DAVID L. CALHOUN | Management | For | For |
1D. | ELECTION OF DIRECTOR: KAREN M. HOGUET | Management | For | For |
1E. | ELECTION OF DIRECTOR: JAMES M. KILTS | Management | For | For |
1F. | ELECTION OF DIRECTOR: HARISH MANWANI | Management | For | For |
1G. | ELECTION OF DIRECTOR: KATHRYN V. MARINELLO | Management | For | For |
1H. | ELECTION OF DIRECTOR: ROBERT POZEN | Management | For | For |
1I. | ELECTION OF DIRECTOR: VIVEK RANADIVE | Management | For | For |
1J. | ELECTION OF DIRECTOR: JAVIER G. TERUEL | Management | For | For |
1K. | ELECTION OF DIRECTOR: LAUREN ZALAZNICK | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | TO REAPPOINT ERNST & YOUNG LLP AS OUR UK STATUTORY AUDITOR TO AUDIT OUR UK STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
4. | TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE COMPENSATION OF OUR UK STATUTORY AUDITOR. | Management | For | For |
5. | TO APPROVE THE NIELSEN HOLDINGS PLC 2016 EMPLOYEE SHARE PURCHASE PLAN. | Management | For | For |
6. | TO APPROVE ON A NON-BINDING, ADVISORY BASIS THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE RULES OF THE U.S. SECURITIES AND EXCHANGE COMMISSION. | Management | For | For |
7. | TO APPROVE ON A NON-BINDING, ADVISORY BASIS THE DIRECTORS' COMPENSATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2015. | Management | For | For |
8. | TO APPROVE THE DIRECTORS' COMPENSATION POLICY. | Management | For | For |
NIPPON TELEGRAPH & TELEPHONE CORPORATION Meeting Date: JUN 24, 2016 Record Date: MAR 30, 2016 Meeting Type: ANNUAL | ||||
Ticker: NTT Security ID: 654624105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DISTRIBUTION OF EARNED SURPLUS | Management | For | For |
2A. | ELECTION OF MEMBER OF THE BOARD: SATOSHI MIURA | Management | For | For |
2B. | ELECTION OF MEMBER OF THE BOARD: HIROO UNOURA | Management | For | For |
2C. | ELECTION OF MEMBER OF THE BOARD: HIROMICHI SHINOHARA | Management | For | For |
2D. | ELECTION OF MEMBER OF THE BOARD: JUN SAWADA | Management | For | For |
2E. | ELECTION OF MEMBER OF THE BOARD: MITSUYOSHI KOBAYASHI | Management | For | For |
2F. | ELECTION OF MEMBER OF THE BOARD: AKIRA SHIMADA | Management | For | For |
2G. | ELECTION OF MEMBER OF THE BOARD: TSUNEHISA OKUNO | Management | For | For |
2H. | ELECTION OF MEMBER OF THE BOARD: HIROKI KURIYAMA | Management | For | For |
2I. | ELECTION OF MEMBER OF THE BOARD: TAKASHI HIROI | Management | For | For |
2J. | ELECTION OF MEMBER OF THE BOARD: EIICHI SAKAMOTO | Management | For | For |
2K. | ELECTION OF MEMBER OF THE BOARD: KATSUHIKO SHIRAI | Management | For | For |
2L. | ELECTION OF MEMBER OF THE BOARD: SADAYUKI SAKAKIBARA | Management | For | For |
3A. | ELECTION OF AUDIT & SUPERVISORY BOARD MEMBER: TAKAO MAEZAWA | Management | For | For |
NTT DOCOMO, INC. Meeting Date: JUN 16, 2016 Record Date: MAR 31, 2016 Meeting Type: ANNUAL | ||||
Ticker: DCM Security ID: 62942M201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | APPROPRIATION OF RETAINED EARNINGS | Management | Take No Action | For |
2A. | ELECTION OF DIRECTOR: KAZUHIRO YOSHIZAWA | Management | Take No Action | For |
2B. | ELECTION OF DIRECTOR: HIROYASU ASAMI | Management | Take No Action | For |
2C. | ELECTION OF DIRECTOR: TOSHIKI NAKAYAMA | Management | Take No Action | For |
2D. | ELECTION OF DIRECTOR: AKIRA TERASAKI | Management | Take No Action | For |
2E. | ELECTION OF DIRECTOR: SEIZO ONOE | Management | Take No Action | For |
2F. | ELECTION OF DIRECTOR: HIROTAKA SATO | Management | Take No Action | For |
2G. | ELECTION OF DIRECTOR: KIYOHIRO OMATSUZAWA | Management | Take No Action | For |
2H. | ELECTION OF DIRECTOR: HIROSHI TSUJIGAMI | Management | Take No Action | For |
2I. | ELECTION OF DIRECTOR: KOUJI FURUKAWA | Management | Take No Action | For |
2J. | ELECTION OF DIRECTOR: KYOJI MURAKAMI | Management | Take No Action | For |
2K. | ELECTION OF DIRECTOR: SEIJI MARUYAMA | Management | Take No Action | For |
2L. | ELECTION OF DIRECTOR: KAORU KATO | Management | Take No Action | For |
2M. | ELECTION OF DIRECTOR: TERUYASU MURAKAMI | Management | Take No Action | For |
2N. | ELECTION OF DIRECTOR: NORIKO ENDO | Management | Take No Action | For |
2O. | ELECTION OF DIRECTOR: SHINICHIRO UENO | Management | Take No Action | For |
3A. | ELECTION OF AUDIT & SUPERVISORY BOARD MEMBER: TOORU KOBAYASHI | Management | Take No Action | Against |
NV5 GLOBAL, INC. Meeting Date: JUN 04, 2016 Record Date: APR 13, 2016 Meeting Type: ANNUAL | ||||
Ticker: NVEE Security ID: 62945V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO APPROVE THE NV5 GLOBAL, INC. EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
NVIDIA CORPORATION Meeting Date: MAY 18, 2016 Record Date: MAR 21, 2016 Meeting Type: ANNUAL | ||||
Ticker: NVDA Security ID: 67066G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ROBERT K. BURGESS | Management | For | For |
1B. | ELECTION OF DIRECTOR: TENCH COXE | Management | For | For |
1C. | ELECTION OF DIRECTOR: PERSIS S. DRELL | Management | For | For |
1D. | ELECTION OF DIRECTOR: JAMES C. GAITHER | Management | For | For |
1E. | ELECTION OF DIRECTOR: JEN-HSUN HUANG | Management | For | For |
1F. | ELECTION OF DIRECTOR: DAWN HUDSON | Management | For | For |
1G. | ELECTION OF DIRECTOR: HARVEY C. JONES | Management | For | For |
1H. | ELECTION OF DIRECTOR: MICHAEL G. MCCAFFERY | Management | For | For |
1I. | ELECTION OF DIRECTOR: WILLIAM J. MILLER | Management | For | For |
1J. | ELECTION OF DIRECTOR: MARK L. PERRY | Management | For | For |
1K. | ELECTION OF DIRECTOR: A. BROOKE SEAWELL | Management | For | For |
1L. | ELECTION OF DIRECTOR: MARK A. STEVENS | Management | For | For |
2. | TO APPROVE OUR EXECUTIVE COMPENSATION. | Management | For | For |
3. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING JANUARY 29, 2017. | Management | For | For |
4. | TO APPROVE AN AMENDMENT AND RESTATEMENT OF OUR AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN. | Management | For | For |
5. | TO APPROVE AN AMENDMENT AND RESTATEMENT OF OUR AMENDED AND RESTATED 2012 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
NVR, INC. Meeting Date: MAY 03, 2016 Record Date: MAR 04, 2016 Meeting Type: ANNUAL | ||||
Ticker: NVR Security ID: 62944T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: C.E. ANDREWS | Management | For | For |
1B. | ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE | Management | For | For |
1C. | ELECTION OF DIRECTOR: THOMAS D. ECKERT | Management | For | For |
1D. | ELECTION OF DIRECTOR: ALFRED E. FESTA | Management | For | For |
1E. | ELECTION OF DIRECTOR: ED GRIER | Management | For | For |
1F. | ELECTION OF DIRECTOR: MANUEL H. JOHNSON | Management | For | For |
1G. | ELECTION OF DIRECTOR: MEL MARTINEZ | Management | For | For |
1H. | ELECTION OF DIRECTOR: WILLIAM A. MORAN | Management | For | For |
1I. | ELECTION OF DIRECTOR: DAVID A. PREISER | Management | For | For |
1J. | ELECTION OF DIRECTOR: W. GRADY ROSIER | Management | For | For |
1K. | ELECTION OF DIRECTOR: DWIGHT C. SCHAR | Management | For | For |
1L. | ELECTION OF DIRECTOR: PAUL W. WHETSELL | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
O'REILLY AUTOMOTIVE, INC. Meeting Date: MAY 03, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: ORLY Security ID: 67103H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: DAVID O'REILLY | Management | For | For |
1B. | ELECTION OF DIRECTOR: CHARLES H. O'REILLY, JR. | Management | For | For |
1C. | ELECTION OF DIRECTOR: LARRY O'REILLY | Management | For | For |
1D. | ELECTION OF DIRECTOR: ROSALIE O'REILLY WOOTEN | Management | For | For |
1E. | ELECTION OF DIRECTOR: JAY D. BURCHFIELD | Management | For | For |
1F. | ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON | Management | For | For |
1G. | ELECTION OF DIRECTOR: PAUL R. LEDERER | Management | For | For |
1H. | ELECTION OF DIRECTOR: JOHN R. MURPHY | Management | For | For |
1I. | ELECTION OF DIRECTOR: RONALD RASHKOW | Management | For | For |
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
4. | SHAREHOLDER PROPOSAL TO ADOPT PROXY ACCESS. | Management | Against | For |
5. | SHAREHOLDER PROPOSAL ENTITLED "INDEPENDENT BOARD CHAIRMAN." | Management | Against | Against |
OLD REPUBLIC INTERNATIONAL CORPORATION Meeting Date: MAY 27, 2016 Record Date: MAR 31, 2016 Meeting Type: ANNUAL | ||||
Ticker: ORI Security ID: 680223104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S AUDITORS FOR 2016 | Management | For | For |
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For |
4. | TO VOTE ON THE SHAREHOLDER PROPOSAL LISTED IN THE COMPANY'S PROXY STATEMENT, IF PROPERLY SUBMITTED | Management | Against | For |
ORBITAL ATK, INC. Meeting Date: MAY 04, 2016 Record Date: MAR 07, 2016 Meeting Type: ANNUAL | ||||
Ticker: OA Security ID: 68557N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: KEVIN P. CHILTON | Management | For | For |
1B. | ELECTION OF DIRECTOR: ROXANNE J. DECYK | Management | For | For |
1C. | ELECTION OF DIRECTOR: MARTIN C. FAGA | Management | For | For |
1D. | ELECTION OF DIRECTOR: LENNARD A. FISK | Management | For | For |
1E. | ELECTION OF DIRECTOR: RONALD R. FOGLEMAN | Management | For | For |
1F. | ELECTION OF DIRECTOR: ROBERT M. HANISEE | Management | For | For |
1G. | ELECTION OF DIRECTOR: RONALD T. KADISH | Management | For | For |
1H. | ELECTION OF DIRECTOR: TIG H. KREKEL | Management | For | For |
1I. | ELECTION OF DIRECTOR: DOUGLAS L. MAINE | Management | For | For |
1J. | ELECTION OF DIRECTOR: ROMAN MARTINEZ IV | Management | For | For |
1K. | ELECTION OF DIRECTOR: JANICE I. OBUCHOWSKI | Management | For | For |
1L. | ELECTION OF DIRECTOR: JAMES G. ROCHE | Management | For | For |
1M. | ELECTION OF DIRECTOR: HARRISON H. SCHMITT | Management | For | For |
1N. | ELECTION OF DIRECTOR: DAVID W. THOMPSON | Management | For | For |
1O. | ELECTION OF DIRECTOR: SCOTT L. WEBSTER | Management | For | For |
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF ORBITAL ATK'S NAMED EXECUTIVE OFFICERS | Management | For | For |
3. | APPROVAL OF ORBITAL ATK, INC. EXECUTIVE OFFICER INCENTIVE PLAN | Management | For | For |
4. | APPROVAL OF ORBITAL ATK, INC. 2016 EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
5. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
ORBOTECH LTD. Meeting Date: AUG 03, 2015 Record Date: JUN 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: ORBK Security ID: M75253100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: YOCHAI RICHTER | Management | For | Did Not Vote |
1B. | ELECTION OF DIRECTOR: YEHUDIT BRONICKI | Management | For | Did Not Vote |
1C. | ELECTION OF DIRECTOR: DAN FALK | Management | For | Did Not Vote |
1D. | ELECTION OF DIRECTOR: MIRON KENNETH | Management | For | Did Not Vote |
1E. | ELECTION OF DIRECTOR: JACOB RICHTER | Management | For | Did Not Vote |
1F. | ELECTION OF DIRECTOR: ELIEZER TOKMAN | Management | For | Did Not Vote |
1G. | ELECTION OF DIRECTOR: SHIMON ULLMAN | Management | For | Did Not Vote |
1H. | ELECTION OF DIRECTOR: ARIE WEISBERG | Management | For | Did Not Vote |
2A. | THE ELECTION OF AN EXTERNAL DIRECTOR (AND HIS REMUNERATION AND BENEFITS): AVNER HERMONI (INCLUDING HIS REMUNERATION AND BENEFITS). BY RETURNING THIS THE SHAREHOLDER HAS NO PERSONAL INTEREST | Management | For | Did Not Vote |
3. | THE RE-APPOINTMENT OF KESSELMAN & KESSELMAN AS AUDITORS OF THE COMPANY | Management | For | Did Not Vote |
4. | RATIFICATION AND APPROVAL OF THE ADOPTION OF THE ORBOTECH LTD. 2015 EQUITY-BASED INCENTIVE PLAN (THE "2015 PLAN") AND TO RESERVE, FOR PURPOSES OF THE 2015 PLAN, THE NUMBER OF ORDINARY SHARES OF THE COMPANY PROVIDED IN THE 2015 PLAN (AS SUCH NUMBER MAY BE | Management | For | Did Not Vote |
5. | RATIFICATION AND APPROVAL OF CERTAIN AMENDMENTS TO THE 2005 DIRECTORS PLAN, PRIMARILY TO INCREASE THE ANNUAL EQUITY REMUNERATION PAYABLE TO DIRECTORS | Management | For | Did Not Vote |
6. | RATIFICATION AND APPROVAL OF AN INCREASE AND CERTAIN OTHER CHANGES IN THE ANNUAL EQUITY REMUNERATION PAYABLE TO THE CHIEF EXECUTIVE OFFICER OF THE COMPANY | Management | For | Did Not Vote |
6A. | DO YOU OR ANY OF THE PERSONS OR ENTITIES DESCRIBED IN THE PROXY STATEMENT HAVE A 'PERSONAL INTEREST' (AS DEFINED IN THE PROXY STATEMENT) IN ITEM 6? MARK "FOR" = YES OR "AGAINST" = NO | Management | Take No Action | Did Not Vote |
7. | RATIFICATION AND APPROVAL OF AN INCREASE OF THE COMPANY'S REGISTERED (AUTHORIZED) SHARE CAPITAL BY NIS 9,800,000 DIVIDED INTO 70,000,000 ORDINARY SHARES NOMINAL (PAR) VALUE NIS 0.14 EACH AND AMENDMENT OF THE COMPANY'S MEMORANDUM AND ARTICLES OF ASSOCIATIO | Management | For | Did Not Vote |
ORMAT TECHNOLOGIES, INC. Meeting Date: MAY 04, 2016 Record Date: MAR 16, 2016 Meeting Type: ANNUAL | ||||
Ticker: ORA Security ID: 686688102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: GILLON BECK | Management | For | For |
1B. | ELECTION OF DIRECTOR: DAN FALK | Management | For | For |
2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
PACIFIC PREMIER BANCORP, INC. Meeting Date: JAN 25, 2016 Record Date: DEC 18, 2015 Meeting Type: SPECIAL | ||||
Ticker: PPBI Security ID: 69478X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO APPROVE THE ISSUANCE OF SHARES OF PACIFIC PREMIER COMMON STOCK TO THE SHAREHOLDERS OF SECURITY CALIFORNIA BANCORP PURSUANT TO THE AGREEMENT AND PLAN OF REORGANIZATION, DATED AS OF SEPTEMBER 30, 2015, BY AND BETWEEN PACIFIC PREMIER AND SECURITY CALIFORN | Management | For | For |
2. | TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF SHARES OF PACIFIC PREMIER COMMON STOCK IN CONN | Management | For | For |
PACIFIC PREMIER BANCORP, INC. Meeting Date: MAY 31, 2016 Record Date: APR 04, 2016 Meeting Type: ANNUAL | ||||
Ticker: PPBI Security ID: 69478X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE COMPANY'S AUTHORIZED SHARES OF COMMON STOCK FROM 50,000,000 TO 100,000,000 SHARES. | Management | For | Against |
4. | TO RATIFY THE APPOINTMENT OF VAVRINEK, TRINE, DAY & CO., LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
5. | TO ADJOURN THE ANNUAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE ITEM 3. | Management | For | Against |
QCR HOLDINGS, INC. Meeting Date: MAY 13, 2016 Record Date: MAR 23, 2016 Meeting Type: ANNUAL | ||||
Ticker: QCRH Security ID: 74727A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO APPROVE, IN A NON-BINDING, ADVISORY VOTE, THE COMPENSATION OF CERTAIN EXECUTIVE OFFICERS, WHICH IS REFERRED TO AS A "SAY ON PAY" PROPOSAL | Management | For | For |
3. | TO APPROVE THE QCR HOLDINGS, INC. 2016 EQUITY INCENTIVE PLAN | Management | For | For |
4. | TO RATIFY AN AMENDMENT TO THE AMENDED AND RESTATED RIGHTS AGREEMENT, EFFECTIVE AS OF MAY 7, 2013, BETWEEN QCR HOLDINGS, INC. AND QUAD CITY BANK & TRUST COMPANY, AS RIGHTS AGENT | Management | For | Against |
5. | TO RATIFY THE APPOINTMENT OF RSM US LLP AS QCR HOLDINGS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 | Management | For | For |
QORVO, INC. Meeting Date: AUG 10, 2015 Record Date: JUN 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: QRVO Security ID: 74736K101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (AS DEFINED IN THE PROXY STATEMENT). | Management | For | For |
3. | TO VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | One Year | One Year |
4. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 2, 2016. | Management | For | For |
REYNOLDS AMERICAN INC. Meeting Date: MAY 05, 2016 Record Date: MAR 07, 2016 Meeting Type: ANNUAL | ||||
Ticker: RAI Security ID: 761713106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF CLASS III DIRECTOR: SUSAN M. CAMERON | Management | For | For |
1B. | ELECTION OF CLASS III DIRECTOR: MARTIN D. FEINSTEIN | Management | For | For |
1C. | ELECTION OF CLASS III DIRECTOR: MURRAY S. KESSLER | Management | For | For |
1D. | ELECTION OF CLASS III DIRECTOR: LIONEL L. NOWELL, III | Management | For | For |
1E. | ELECTION OF CLASS III DIRECTOR: RICARDO OBERLANDER | Management | For | For |
1F. | ELECTION OF CLASS II DIRECTOR: JEROME ABELMAN | Management | For | For |
1G. | ELECTION OF CLASS II DIRECTOR: ROBERT LERWILL | Management | For | For |
2. | AMENDMENT TO ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS | Management | For | For |
3. | AMENDMENT TO ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF RAI COMMON STOCK | Management | For | For |
4. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS | Management | For | Against |
5. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | For | For |
6. | SHAREHOLDER PROPOSAL ON ADOPTION OF PAYOUT POLICY PREFERENCE FOR SHARE REPURCHASES | Management | Against | Against |
7. | SHAREHOLDER PROPOSAL ON MEDIATION OF ALLEGED HUMAN RIGHTS VIOLATIONS | Management | Against | Against |
SABRE CORPORATION Meeting Date: MAY 25, 2016 Record Date: MAR 28, 2016 Meeting Type: ANNUAL | ||||
Ticker: SABR Security ID: 78573M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | Withhold |
1. | DIRECTOR | Management | For | Withhold |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | TO APPROVE OUR 2016 OMNIBUS INCENTIVE COMPENSATION PLAN. | Management | For | For |
SAPIENS INTERNATIONAL CORPORATION N.V. Meeting Date: OCT 27, 2015 Record Date: SEP 30, 2015 Meeting Type: SPECIAL | ||||
Ticker: SPNS Security ID: N7716A151 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | APPROVAL OF AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION THAT (I) INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES FROM 54,000,000 TO 70,000,000, (II) CORRESPONDINGLY INCREASE THE AUTHORIZED NOMINAL CAPITAL, (III) REPLACE REFERENCES TO THE NETHERLAN | Management | For | For |
SAPIENS INTERNATIONAL CORPORATION N.V. Meeting Date: MAY 16, 2016 Record Date: APR 07, 2016 Meeting Type: ANNUAL | ||||
Ticker: SPNS Security ID: N7716A151 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | RE-ELECTION OF DIRECTOR FOR A TERM EXPIRING IN ANNUAL MEETING (2017): GUY BERNSTEIN | Management | For | For |
1B. | RE-ELECTION OF DIRECTOR FOR A TERM EXPIRING IN ANNUAL MEETING (2017): EYAL BEN-CHLOUCHE | Management | For | For |
1C. | RE-ELECTION OF DIRECTOR FOR A TERM EXPIRING IN ANNUAL MEETING (2017): RONI AL DOR | Management | For | For |
1D. | RE-ELECTION OF DIRECTOR FOR A TERM EXPIRING IN ANNUAL MEETING (2017): YACOV ELINAV | Management | For | For |
1E. | RE-ELECTION OF DIRECTOR FOR A TERM EXPIRING IN ANNUAL MEETING (2017): UZI NETANEL | Management | For | For |
1F. | RE-ELECTION OF DIRECTOR FOR A TERM EXPIRING IN ANNUAL MEETING (2017): NAAMIT SALOMON | Management | For | For |
1G. | RE-ELECTION OF DIRECTOR FOR A TERM EXPIRING IN ANNUAL MEETING (2017): UNITED INTERNATIONAL TRUST N.V.. | Management | For | For |
2. | APPROVAL OF THE BOARD OF DIRECTORS' ANNUAL REPORT ON THE MANAGEMENT OF THE BUSINESS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2015 | Management | For | For |
3. | ADOPTION OF THE COMPANY'S 2015 CONSOLIDATED BALANCE SHEETS, CONSOLIDATED STATEMENTS OF OPERATIONS (PROFIT AND LOSS ACCOUNT) AND CASH FLOWS | Management | For | For |
4. | APPROVAL OF THE DISCHARGE OF THE BOARD OF DIRECTORS FOR THE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For |
5. | APPROVAL OF RE-APPOINTMENT OF KOST FORER GABBAY & KASIERER, A MEMBER FIRM OF ERNST & YOUNG GLOBAL LIMITED, AS THE AUDITORS | Management | For | For |
6. | APPROVAL OF DISTRIBUTION OF DIVIDEND OF $0.20 PER COMMON SHARE (APPROXIMATELY $10 MILLION IN THE AGGREGATE) ON JUNE 1, 2016 TO ALL SHAREHOLDERS OF RECORD ON MAY 19, 2016 | Management | For | For |
SERVISFIRST BANCSHARES, INC. Meeting Date: MAY 05, 2016 Record Date: MAR 07, 2016 Meeting Type: ANNUAL | ||||
Ticker: SFBS Security ID: 81768T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO APPROVE, ON AN ADVISORY VOTE BASIS, OUR EXECUTIVE COMPENSATION AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF DIXON HUGHES GOODMAN, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
4. | TO AMEND OUR CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK FROM 50 MILLION TO 100 MILLION. | Management | For | Against |
SILICON MOTION TECHNOLOGY CORP. Meeting Date: SEP 30, 2015 Record Date: AUG 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: SIMO Security ID: 82706C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO RE-ELECT MR. TSUNG-MING CHUNG AS A DIRECTOR OF THE COMPANY. | Management | For | For |
2. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For |
SIMMONS FIRST NATIONAL CORPORATION Meeting Date: APR 19, 2016 Record Date: FEB 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: SFNC Security ID: 828730200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO FIX THE NUMBER OF DIRECTORS AT ELEVEN (11) | Management | For | For |
2. | DIRECTOR | Management | For | For |
2. | DIRECTOR | Management | For | For |
2. | DIRECTOR | Management | For | For |
2. | DIRECTOR | Management | For | For |
2. | DIRECTOR | Management | For | For |
2. | DIRECTOR | Management | For | For |
2. | DIRECTOR | Management | For | For |
2. | DIRECTOR | Management | For | For |
2. | DIRECTOR | Management | For | For |
2. | DIRECTOR | Management | For | For |
2. | DIRECTOR | Management | For | For |
3. | "RESOLVED, THAT THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES, AND NARRATIVE DISCUSS | Management | For | For |
4. | TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF THE ACCOUNTING FIRM OF BKD, LLP AS INDEPENDENT AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
SIX FLAGS ENTERTAINMENT CORPORATION Meeting Date: MAY 04, 2016 Record Date: MAR 09, 2016 Meeting Type: ANNUAL | ||||
Ticker: SIX Security ID: 83001A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | ADVISORY VOTE TO RATIFY KPMG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
SKECHERS U.S.A., INC. Meeting Date: SEP 24, 2015 Record Date: SEP 01, 2015 Meeting Type: SPECIAL | ||||
Ticker: SKX Security ID: 830566105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A AND CLASS B COMMON STOCK. | Management | For | Against |
STAMPS.COM INC. Meeting Date: JUN 13, 2016 Record Date: APR 18, 2016 Meeting Type: ANNUAL | ||||
Ticker: STMP Security ID: 852857200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
3. | TO APPROVE THE 2016 AMENDMENT TO THE STAMPS.COM INC. 2010 EQUITY INCENTIVE PLAN. | Management | For | Against |
4. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2016. | Management | For | For |
TFS FINANCIAL CORPORATION Meeting Date: FEB 25, 2016 Record Date: DEC 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: TFSL Security ID: 87240R107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: MARTIN J. COHEN | Management | For | For |
1B. | ELECTION OF DIRECTOR: ROBERT A. FIALA | Management | For | For |
1C. | ELECTION OF DIRECTOR: JOHN P. RINGENBACH | Management | For | For |
1D. | ELECTION OF DIRECTOR: MARC A. STEFANSKI | Management | For | For |
2. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANT FOR THE COMPANY'S FISCAL YEAR ENDING SEPTEMBER 30, 2016. | Management | For | For |
THE TORO COMPANY Meeting Date: MAR 15, 2016 Record Date: JAN 15, 2016 Meeting Type: ANNUAL | ||||
Ticker: TTC Security ID: 891092108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING OCTOBER 31, 2016. | Management | For | For |
3. | APPROVAL, ON AN ADVISORY BASIS, OF OUR EXECUTIVE COMPENSATION. | Management | For | For |
TOTAL SYSTEM SERVICES, INC. Meeting Date: APR 28, 2016 Record Date: FEB 19, 2016 Meeting Type: ANNUAL | ||||
Ticker: TSS Security ID: 891906109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF NOMINEE AS DIRECTOR: JAMES H. BLANCHARD | Management | For | For |
1B. | ELECTION OF NOMINEE AS DIRECTOR: KRISS CLONINGER III | Management | For | For |
1C. | ELECTION OF NOMINEE AS DIRECTOR: WALTER W. DRIVER, JR. | Management | For | For |
1D. | ELECTION OF NOMINEE AS DIRECTOR: SIDNEY E. HARRIS | Management | For | For |
1E. | ELECTION OF NOMINEE AS DIRECTOR: WILLIAM M. ISAAC | Management | For | For |
1F. | ELECTION OF NOMINEE AS DIRECTOR: PAMELA A. JOSEPH | Management | For | For |
1G. | ELECTION OF NOMINEE AS DIRECTOR: MASON H. LAMPTON | Management | For | For |
1H. | ELECTION OF NOMINEE AS DIRECTOR: CONNIE D. MCDANIEL | Management | For | For |
1I. | ELECTION OF NOMINEE AS DIRECTOR: PHILIP W. TOMLINSON | Management | For | For |
1J. | ELECTION OF NOMINEE AS DIRECTOR: JOHN T. TURNER | Management | For | For |
1K. | ELECTION OF NOMINEE AS DIRECTOR: RICHARD W. USSERY | Management | For | For |
1L. | ELECTION OF NOMINEE AS DIRECTOR: M. TROY WOODS | Management | For | For |
1M. | ELECTION OF NOMINEE AS DIRECTOR: JAMES D. YANCEY | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS TSYS' INDEPENDENT AUDITOR FOR THE YEAR 2016. | Management | For | For |
3. | APPROVAL OF THE ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
TUCOWS INC. Meeting Date: SEP 08, 2015 Record Date: JUL 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: TCX Security ID: 898697206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | Withhold |
1. | DIRECTOR | Management | For | For |
2. | PROPOSAL TO AMEND AND RESTATE 2006 EQUITY COMPENSATION PLAN. | Management | For | For |
3. | PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
TYLER TECHNOLOGIES, INC. Meeting Date: MAY 11, 2016 Record Date: MAR 18, 2016 Meeting Type: ANNUAL | ||||
Ticker: TYL Security ID: 902252105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: DONALD R. BRATTAIN | Management | For | For |
1.2 | ELECTION OF DIRECTOR: GLENN A. CARTER | Management | For | For |
1.3 | ELECTION OF DIRECTOR: BRENDA A. CLINE | Management | For | For |
1.4 | ELECTION OF DIRECTOR: J. LUTHER KING JR. | Management | For | For |
1.5 | ELECTION OF DIRECTOR: LARRY D. LEINWEBER | Management | For | For |
1.6 | ELECTION OF DIRECTOR: JOHN S. MARR JR. | Management | For | For |
1.7 | ELECTION OF DIRECTOR: DANIEL M. POPE | Management | For | For |
1.8 | ELECTION OF DIRECTOR: DUSTIN R. WOMBLE | Management | For | For |
1.9 | ELECTION OF DIRECTOR: JOHN M. YEAMAN | Management | For | For |
2. | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
3. | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS- AS MAY PROPERLY COME BEFORE THE MEETING OR ADJOURNMENTS THEREOF. | Management | For | Against |
UNITED FIRE GROUP, INC. Meeting Date: MAY 18, 2016 Record Date: MAR 18, 2016 Meeting Type: ANNUAL | ||||
Ticker: UFCS Security ID: 910340108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | ELECTION OF DIRECTOR: SARAH FISHER GARDIAL | Management | For | For |
1B | ELECTION OF DIRECTOR: JOHN-PAUL E. BESONG | Management | For | For |
1C | ELECTION OF DIRECTOR: JAMES W. NOYCE | Management | For | For |
1D | ELECTION OF DIRECTOR: MARY K. QUASS | Management | For | For |
1E | ELECTION OF DIRECTOR: KYLE D. SKOGMAN | Management | For | For |
02 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS UNITED FIRE GROUP, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
03 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO UNITED FIRE GROUP, INC.'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
UNIVERSAL FOREST PRODUCTS, INC. Meeting Date: APR 20, 2016 Record Date: FEB 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: UFPI Security ID: 913543104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | Management | For | For |
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVES. | Management | For | Against |
VISA INC. Meeting Date: FEB 03, 2016 Record Date: DEC 07, 2015 Meeting Type: ANNUAL | ||||
Ticker: V Security ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: LLOYD A. CARNEY | Management | For | For |
1B. | ELECTION OF DIRECTOR: MARY B. CRANSTON | Management | For | For |
1C. | ELECTION OF DIRECTOR: FRANCISCO JAVIER FERNANDEZ-CARBAJAL | Management | For | For |
1D. | ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. | Management | For | For |
1E. | ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT | Management | For | For |
1F. | ELECTION OF DIRECTOR: CATHY E. MINEHAN | Management | For | For |
1G. | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | Management | For | For |
1H. | ELECTION OF DIRECTOR: DAVID J. PANG | Management | For | For |
1I. | ELECTION OF DIRECTOR: CHARLES W. SCHARF | Management | For | For |
1J. | ELECTION OF DIRECTOR: JOHN A.C. SWAINSON | Management | For | For |
1K. | ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. | Management | For | For |
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
3. | APPROVAL OF VISA INC. 2007 EQUITY INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED. | Management | For | For |
4. | APPROVAL OF VISA INC. INCENTIVE PLAN, AS AMENDED AND RESTATED. | Management | For | For |
5. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | Management | For | For |
WALGREENS BOOTS ALLIANCE, INC. Meeting Date: JAN 27, 2016 Record Date: NOV 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: WBA Security ID: 931427108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JANICE M. BABIAK | Management | For | For |
1B. | ELECTION OF DIRECTOR: DAVID J. BRAILER | Management | For | For |
1C. | ELECTION OF DIRECTOR: WILLIAM C. FOOTE | Management | For | For |
1D. | ELECTION OF DIRECTOR: GINGER L. GRAHAM | Management | For | For |
1E. | ELECTION OF DIRECTOR: JOHN A. LEDERER | Management | For | For |
1F. | ELECTION OF DIRECTOR: DOMINIC P. MURPHY | Management | For | For |
1G. | ELECTION OF DIRECTOR: STEFANO PESSINA | Management | For | For |
1H. | ELECTION OF DIRECTOR: BARRY ROSENSTEIN | Management | For | For |
1I. | ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER | Management | For | For |
1J. | ELECTION OF DIRECTOR: NANCY M. SCHLICHTING | Management | For | For |
1K. | ELECTION OF DIRECTOR: JAMES A. SKINNER | Management | For | For |
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
3. | RATIFY DELOITTE & TOUCHE LLP AS WALGREENS BOOTS ALLIANCE, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
WALKER & DUNLOP, INC. Meeting Date: MAY 12, 2016 Record Date: MAR 14, 2016 Meeting Type: ANNUAL | ||||
Ticker: WD Security ID: 93148P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. | Management | For | For |
4. | ADVISORY (NON-BINDING) RESOLUTION RELATING TO THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | One Year | One Year |
WNS (HOLDINGS) LIMITED Meeting Date: MAR 16, 2016 Record Date: FEB 09, 2016 Meeting Type: SPECIAL | ||||
Ticker: WNS Security ID: 92932M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL TO PURCHASE AMERICAN DEPOSITARY SHARES, EACH REPRESENTING ONE ORDINARY SHARE OF THE COMPANY, EFFECTIVE FOR THIRTY SIX (36) MONTHS FROM THE DATE OF PASSING OF THIS RESOLUTION, SUBJECT TO A MINIMUM AND MAXIMUM PRICE AND AN AGGREGATE LIMIT ON THE AD | Management | Take No Action | For |
WSFS FINANCIAL CORPORATION Meeting Date: APR 28, 2016 Record Date: MAR 01, 2016 Meeting Type: ANNUAL | ||||
Ticker: WSFS Security ID: 929328102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF KPMG, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 | Management | For | For |
Oppenheimer Small Cap Revenue ETF
8X8, INC. Meeting Date: JUL 23, 2015 Record Date: JUN 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: EGHT Security ID: 282914100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016. | Management | For | For |
A. SCHULMAN, INC. Meeting Date: DEC 11, 2015 Record Date: OCT 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: SHLM Security ID: 808194104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | ELECTION OF DIRECTOR: EUGENE R. ALLSPACH | Management | For | For |
1B | ELECTION OF DIRECTOR: GREGORY T. BARMORE | Management | For | For |
1C | ELECTION OF DIRECTOR: DAVID G. BIRNEY | Management | For | For |
1D | ELECTION OF DIRECTOR: JOSEPH M. GINGO | Management | For | For |
1E | ELECTION OF DIRECTOR: MICHAEL A. MCMANUS, JR. | Management | For | For |
1F | ELECTION OF DIRECTOR: LEE D. MEYER | Management | For | For |
1G | ELECTION OF DIRECTOR: JAMES A. MITAROTONDA | Management | For | For |
1H | ELECTION OF DIRECTOR: ERNEST J. NOVAK, JR. | Management | For | For |
1I | ELECTION OF DIRECTOR: DR. IRVIN D. REID | Management | For | For |
1J | ELECTION OF DIRECTOR: BERNARD RZEPKA | Management | For | For |
2 | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2016 | Management | For | For |
3 | THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | Management | For | For |
AAON, INC. Meeting Date: MAY 24, 2016 Record Date: MAR 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: AAON Security ID: 000360206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR FOR A TERM ENDING IN 2019: PAUL K. LACKEY, JR. | Management | For | For |
1B. | ELECTION OF DIRECTOR FOR A TERM ENDING IN 2019: A.H. MCELROY II | Management | For | For |
1C. | ELECTION OF DIRECTOR FOR A TERM ENDING IN 2018: ANGELA E. KOUPLEN | Management | For | For |
2. | PROPOSAL TO APPROVE THE AAON, INC. 2016 LONG-TERM INCENTIVE PLAN | Management | For | For |
3. | PROPOSAL TO RATIFY GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 | Management | For | For |
AAR CORP. Meeting Date: OCT 13, 2015 Record Date: AUG 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: AIR Security ID: 000361105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | Against |
3. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2016. | Management | For | For |
ABAXIS, INC. Meeting Date: OCT 28, 2015 Record Date: AUG 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: ABAX Security ID: 002567105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For |
3. | TO RATIFY THE SELECTION OF BURR PILGER MAYER, INC. AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ABAXIS, INC. FOR THE FISCAL YEAR ENDING MARCH 31, 2016. | Management | For | For |
ABIOMED, INC. Meeting Date: AUG 12, 2015 Record Date: JUN 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: ABMD Security ID: 003654100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | APPROVAL ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS | Management | For | For |
3. | APPROVAL OF 2015 OMNIBUS INCENTIVE PLAN | Management | For | For |
4. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
ABM INDUSTRIES INCORPORATED Meeting Date: MAR 09, 2016 Record Date: JAN 13, 2016 Meeting Type: ANNUAL | ||||
Ticker: ABM Security ID: 000957100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS ABM INDUSTRIES INCORPORATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | For | For |
3. | PROPOSAL TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION. | Management | For | For |
4. | PROPOSAL TO AMEND THE 2004 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
ACADIA REALTY TRUST Meeting Date: MAY 09, 2016 Record Date: MAR 18, 2016 Meeting Type: ANNUAL | ||||
Ticker: AKR Security ID: 004239109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF TRUSTEE: KENNETH F. BERNSTEIN | Management | For | For |
1B. | ELECTION OF TRUSTEE: DOUGLAS CROCKER II | Management | For | For |
1C. | ELECTION OF TRUSTEE: LORRENCE T. KELLAR | Management | For | For |
1D. | ELECTION OF TRUSTEE: WENDY LUSCOMBE | Management | For | For |
1E. | ELECTION OF TRUSTEE: WILLIAM T. SPITZ | Management | For | For |
1F. | ELECTION OF TRUSTEE: LYNN C. THURBER | Management | For | For |
1G. | ELECTION OF TRUSTEE: LEE S. WIELANSKY | Management | For | For |
1H. | ELECTION OF TRUSTEE: C. DAVID ZOBA | Management | For | For |
2. | THE RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S 2016 PROXY STATEMENT IN ACCORDANCE WITH COMPENSATION RULES OF THE SECURITIES AND EXCHANGE COMMISSION. | Management | For | For |
4. | TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE THE SECOND AMENDED AND RESTATED ACADIA REALTY TRUST 2006 SHARE INCENTIVE PLAN. | Management | For | For |
ACETO CORPORATION Meeting Date: DEC 15, 2015 Record Date: OCT 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: ACET Security ID: 004446100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | APPROVAL OF THE AMENDMENT OF THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK | Management | For | For |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
4. | APPROVAL OF THE ACETO CORPORATION 2015 EQUITY PARTICIPATION PLAN | Management | For | Against |
5. | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016 | Management | For | For |
ACORDA THERAPEUTICS, INC. Meeting Date: JUN 08, 2016 Record Date: APR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: ACOR Security ID: 00484M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO APPROVE AN AMENDMENT TO THE ACORDA THERAPEUTICS, INC. 2015 OMNIBUS INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED THEREUNDER | Management | For | Against |
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 | Management | For | For |
4. | AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For |
ACTUANT CORPORATION Meeting Date: JAN 19, 2016 Record Date: NOV 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: ATU Security ID: 00508X203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR. | Management | For | For |
ADTRAN INC Meeting Date: MAY 11, 2016 Record Date: MAR 14, 2016 Meeting Type: ANNUAL | ||||
Ticker: ADTN Security ID: 00738A106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | SAY-ON-PAY RESOLUTIONS, NON-BINDING APPROVAL OF THE EXECUTIVE COMPENSATION POLICIES AND PROCEDURES OF ADTRAN AS WELL AS THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ADTRAN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
ADVANCED ENERGY INDUSTRIES, INC. Meeting Date: MAY 05, 2016 Record Date: MAR 08, 2016 Meeting Type: ANNUAL | ||||
Ticker: AEIS Security ID: 007973100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS ADVANCED ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
3. | ADVISORY APPROVAL ON THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
AEGION CORPORATION Meeting Date: APR 20, 2016 Record Date: FEB 24, 2016 Meeting Type: ANNUAL | ||||
Ticker: AEGN Security ID: 00770F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO APPROVE AN ADVISORY RESOLUTION RELATING TO EXECUTIVE COMPENSATION | Management | For | For |
3. | TO APPROVE THE AEGION CORPORATION 2016 EMPLOYEE EQUITY INCENTIVE PLAN | Management | For | For |
4. | TO APPROVE THE AEGION CORPORATION 2016 EXECUTIVE PERFORMANCE PLAN | Management | For | Against |
5. | TO APPROVE THE AEGION CORPORATION 2016 NON-EMPLOYEE DIRECTOR EQUITY PLAN | Management | For | For |
6. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016 | Management | For | For |
AEROJET ROCKETDYNE HOLDINGS, INC. Meeting Date: APR 27, 2016 Record Date: MAR 01, 2016 Meeting Type: ANNUAL | ||||
Ticker: AJRD Security ID: 007800105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO CONSIDER AND APPROVE AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
AEROVIRONMENT, INC. Meeting Date: OCT 02, 2015 Record Date: AUG 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: AVAV Security ID: 008073108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. | Management | For | For |
AFFYMETRIX, INC. Meeting Date: MAR 31, 2016 Record Date: FEB 18, 2016 Meeting Type: SPECIAL | ||||
Ticker: AFFX Security ID: 00826T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | THE PROPOSAL TO ADOPT AND APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 8, 2016, AMONG AFFYMETRIX, INC., THERMO FISHER SCIENTIFIC INC., AND WHITE BIRCH MERGER CO., A WHOLLY OWNED SUBSIDIARY OF THERMO FISHER SCIENTIFIC INC., AS IT MAY BE AM | Management | For | For |
2. | THE PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT AND APPROVE THE MERGER | Management | For | For |
3. | THE NON-BINDING ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT WILL OR MAY BE BECOME PAYABLE TO AFFYMETRIX NAMED EXECUTIVE OFFICERS IN CONNECTION WITH MERGER, AND THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BEC | Management | For | For |
AGILYSYS, INC. Meeting Date: SEP 23, 2015 Record Date: AUG 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: AGYS Security ID: 00847J105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | APPROVAL, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SET FORTH IN THE ATTACHED PROXY STATEMENT. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016. | Management | For | For |
AGREE REALTY CORPORATION Meeting Date: MAY 02, 2016 Record Date: MAR 04, 2016 Meeting Type: ANNUAL | ||||
Ticker: ADC Security ID: 008492100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
3. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Management | For | For |
4. | TO CONSIDER AND APPROVE AN AMENDMENT TO OUR ARTICLES OF INCORPORATION, AS AMENDED AND SUPPLEMENTED (OUR "CHARTER") TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM 28 MILLION SHARES TO 45 MILLION SHARES, AS SET FORTH IN THE FORM OF ART | Management | For | For |
5. | TO CONSIDER AND APPROVE AN AMENDMENT TO OUR CHARTER TO PROVIDE THAT, IN NO EVENT, MAY OUR BOARD OF DIRECTORS CLASSIFY OR RECLASSIFY ANY AUTHORIZED BUT UNISSUED SHARES OF OUR COMMON STOCK INTO SHARES OF OUR PREFERRED STOCK OR ANY CLASS OR SERIES THEREOF, A | Management | For | For |
AIR METHODS CORPORATION Meeting Date: MAY 18, 2016 Record Date: APR 06, 2016 Meeting Type: ANNUAL | ||||
Ticker: AIRM Security ID: 009128307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
4. | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S CURRENT CERTIFICATE OF INCORPORATION AND CURRENT BYLAWS IN ORDER TO DECLASSIFY ITS BOARD OF DIRECTORS. | Management | For | For |
AK STEEL HOLDING CORPORATION Meeting Date: MAY 26, 2016 Record Date: MAR 28, 2016 Meeting Type: ANNUAL | ||||
Ticker: AKS Security ID: 001547108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: DENNIS C. CUNEO | Management | For | For |
1B. | ELECTION OF DIRECTOR: SHERI H. EDISON | Management | For | For |
1C. | ELECTION OF DIRECTOR: MARK G. ESSIG | Management | For | For |
1D. | ELECTION OF DIRECTOR: WILLIAM K. GERBER | Management | For | For |
1E. | ELECTION OF DIRECTOR: ROBERT H. JENKINS | Management | For | For |
1F. | ELECTION OF DIRECTOR: GREGORY B. KENNY | Management | For | For |
1G. | ELECTION OF DIRECTOR: RALPH S. MICHAEL, III | Management | For | For |
1H. | ELECTION OF DIRECTOR: ROGER K. NEWPORT | Management | For | For |
1I. | ELECTION OF DIRECTOR: DR. JAMES A. THOMSON | Management | For | For |
1J. | ELECTION OF DIRECTOR: VICENTE WRIGHT | Management | For | For |
2. | THE RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
3. | THE RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | THE APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE STOCK INCENTIVE PLAN, INCLUDING THE RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS. | Management | For | For |
ALBANY INTERNATIONAL CORP. Meeting Date: MAY 13, 2016 Record Date: MAR 21, 2016 Meeting Type: ANNUAL | ||||
Ticker: AIN Security ID: 012348108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF THE SELECTION OF KPMG LLP AS INDEPENDENT AUDITOR. | Management | For | For |
3. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Management | For | For |
4. | TO APPROVE THE COMPANY'S 2011 INCENTIVE COMPENSATION PLAN FOR SECTION 162(M) PURPOSES. | Management | For | For |
5. | TO APPROVE A NEW DIRECTORS' ANNUAL RETAINER PLAN. | Management | For | For |
ALBANY MOLECULAR RESEARCH, INC. Meeting Date: JUN 01, 2016 Record Date: APR 14, 2016 Meeting Type: ANNUAL | ||||
Ticker: AMRI Security ID: 012423109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | A RATIFICATION OF THE COMPANY'S SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | Management | For | For |
3. | PROPOSAL TO APPROVE THE SENIOR EXECUTIVE CASH INCENTIVE BONUS PLAN. | Management | For | For |
4. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
ALLEGIANT TRAVEL COMPANY Meeting Date: JUN 30, 2016 Record Date: MAY 02, 2016 Meeting Type: ANNUAL | ||||
Ticker: ALGT Security ID: 01748X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: MONTIE BREWER | Management | For | For |
1B. | ELECTION OF DIRECTOR: GARY ELLMER | Management | For | For |
1C. | ELECTION OF DIRECTOR: MAURICE J. GALLAGHER JR | Management | For | For |
1D. | ELECTION OF DIRECTOR: LINDA A. MARVIN | Management | For | For |
1E. | ELECTION OF DIRECTOR: CHARLES POLLARD | Management | For | For |
1F. | ELECTION OF DIRECTOR: JOHN REDMOND | Management | For | For |
2. | APPROVAL OF THE ALLEGIANT TRAVEL COMPANY 2016 LONG-TERM INCENTIVE PLAN | Management | For | For |
3. | RATIFICATION OF KPMG, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | Management | For | For |
4. | SHAREHOLDER PROPOSAL TO PROHIBIT ACCELERATED VESTING ON EXECUTIVE EQUITY AWARDS ON A CHANGE IN CONTROL | Management | Against | For |
ALLETE, INC. Meeting Date: MAY 10, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: ALE Security ID: 018522300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: KATHRYN W. DINDO | Management | For | For |
1B. | ELECTION OF DIRECTOR: SIDNEY W. EMERY, JR. | Management | For | For |
1C. | ELECTION OF DIRECTOR: GEORGE G. GOLDFARB | Management | For | For |
1D. | ELECTION OF DIRECTOR: JAMES S. HAINES, JR. | Management | For | For |
1E. | ELECTION OF DIRECTOR: ALAN R. HODNIK | Management | For | For |
1F. | ELECTION OF DIRECTOR: JAMES J. HOOLIHAN | Management | For | For |
1G. | ELECTION OF DIRECTOR: HEIDI E. JIMMERSON | Management | For | For |
1H. | ELECTION OF DIRECTOR: MADELEINE W. LUDLOW | Management | For | For |
1I. | ELECTION OF DIRECTOR: DOUGLAS C. NEVE | Management | For | For |
1J. | ELECTION OF DIRECTOR: LEONARD C. RODMAN | Management | For | For |
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ALLETE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
ALMOST FAMILY, INC. Meeting Date: MAY 02, 2016 Record Date: MAR 07, 2016 Meeting Type: ANNUAL | ||||
Ticker: AFAM Security ID: 020409108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY. | Management | For | For |
3. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
AMAG PHARMACEUTICALS, INC. Meeting Date: MAY 19, 2016 Record Date: MAR 31, 2016 Meeting Type: ANNUAL | ||||
Ticker: AMAG Security ID: 00163U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: WILLIAM K. HEIDEN | Management | For | For |
1B. | ELECTION OF DIRECTOR: BARBARA DEPTULA | Management | For | For |
1C. | ELECTION OF DIRECTOR: JOHN A. FALLON, M.D. | Management | For | For |
1D. | ELECTION OF DIRECTOR: ROBERT J. PEREZ | Management | For | For |
1E. | ELECTION OF DIRECTOR: LESLEY RUSSELL, MB.CH.B, MRCP | Management | For | For |
1F. | ELECTION OF DIRECTOR: GINO SANTINI | Management | For | For |
1G. | ELECTION OF DIRECTOR: DAVEY S. SCOON | Management | For | For |
1H. | ELECTION OF DIRECTOR: JAMES R. SULAT | Management | For | For |
2. | TO APPROVE THE SECOND AMENDMENT TO THE AMAG PHARMACEUTICALS, INC. THIRD AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 780,000 SHARES. | Management | For | For |
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For |
4. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
AMEDISYS, INC. Meeting Date: JUN 02, 2016 Record Date: APR 15, 2016 Meeting Type: ANNUAL | ||||
Ticker: AMED Security ID: 023436108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE COMPANY'S 2016 PROXY STATEMENT ("SAY ON PAY" VOTE). | Management | For | Against |
AMERICAN ASSETS TRUST INC Meeting Date: JUN 14, 2016 Record Date: APR 01, 2016 Meeting Type: ANNUAL | ||||
Ticker: AAT Security ID: 024013104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | Withhold |
1. | DIRECTOR | Management | For | For |
2. | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | AN ADVISORY RESOLUTION ON THE COMPANY'S EXECUTIVE COMPENSATION FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015. | Management | For | For |
AMERICAN EQUITY INVESTMENT LIFE HLDG CO Meeting Date: JUN 02, 2016 Record Date: APR 07, 2016 Meeting Type: ANNUAL | ||||
Ticker: AEL Security ID: 025676206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | Withhold |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO APPROVE THE AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY 2016 EMPLOYEE INCENTIVE PLAN. | Management | For | For |
3. | TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY 2014 INDEPENDENT INSURANCE AGENT RESTRICTED STOCK AND RESTRICTED STOCK UNIT PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE. | Management | For | For |
4. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
5. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
AMERICAN PUBLIC EDUCATION, INC. Meeting Date: JUN 17, 2016 Record Date: APR 26, 2016 Meeting Type: ANNUAL | ||||
Ticker: APEI Security ID: 02913V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ERIC C. ANDERSEN | Management | For | For |
1B. | ELECTION OF DIRECTOR: WALLACE E. BOSTON, JR. | Management | For | For |
1C. | ELECTION OF DIRECTOR: BARBARA G. FAST | Management | For | For |
1D. | ELECTION OF DIRECTOR: JEAN C. HALLE | Management | For | For |
1E. | ELECTION OF DIRECTOR: BARBARA KURSHAN | Management | For | For |
1F. | ELECTION OF DIRECTOR: TIMOTHY J. LANDON | Management | For | For |
1G. | ELECTION OF DIRECTOR: WESTLEY MOORE | Management | For | For |
1H. | ELECTION OF DIRECTOR: WILLIAM G. ROBINSON | Management | For | For |
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT FOR THE 2016 ANNUAL MEETING. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF RSM US LLP (F/K/A MCGLADREY LLP) AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
AMERICAN SCIENCE AND ENGINEERING, INC. Meeting Date: SEP 03, 2015 Record Date: JUL 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: ASEI Security ID: 029429107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For |
3. | TO RATIFY THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016 | Management | For | For |
AMERICAN STATES WATER COMPANY Meeting Date: MAY 17, 2016 Record Date: MAR 23, 2016 Meeting Type: ANNUAL | ||||
Ticker: AWR Security ID: 029899101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO APPROVE THE 2016 STOCK INCENTIVE PLAN. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
AMERICAN VANGUARD CORPORATION Meeting Date: JUN 08, 2016 Record Date: APR 13, 2016 Meeting Type: ANNUAL | ||||
Ticker: AVD Security ID: 030371108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: SCOTT D. BASKIN | Management | For | For |
1B. | ELECTION OF DIRECTOR: LAWRENCE S. CLARK | Management | For | For |
1C. | ELECTION OF DIRECTOR: DEBRA F. EDWARDS | Management | For | For |
1D. | ELECTION OF DIRECTOR: MORTON D. ERLICH | Management | For | For |
1E. | ELECTION OF DIRECTOR: ALFRED F. INGULLI | Management | For | For |
1F. | ELECTION OF DIRECTOR: JOHN L. KILLMER | Management | For | For |
1G. | ELECTION OF DIRECTOR: ERIC G. WINTEMUTE | Management | For | For |
1H. | ELECTION OF DIRECTOR: M. ESMAIL ZIRAKPARVAR | Management | For | For |
2. | RATIFY THE APPOINTMENT OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | GIVE AN ADVISORY VOTE TO APPROVE THE OVERALL EXECUTIVE COMPENSATION POLICIES AND PROCEDURES OF THE COMPANY AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
4. | APPROVE THE RENEWAL OF THE TERM OF THE COMPANY'S EQUITY INCENTIVE PLAN FOR A PERIOD OF THREE YEARS, THAT IS, THROUGH JUNE 8, 2019. | Management | For | For |
AMERICAN WOODMARK CORPORATION Meeting Date: AUG 26, 2015 Record Date: JUN 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: AMWD Security ID: 030506109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2016. | Management | For | For |
3. | TO CONSIDER AND VOTE UPON THE COMPANY'S 2015 NON-EMPLOYEE DIRECTORS RESTRICTED STOCK UNIT PLAN. | Management | For | For |
4. | TO APPROVE ON AN ADVISORY BASIS THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
AMERIS BANCORP Meeting Date: MAY 17, 2016 Record Date: MAR 08, 2016 Meeting Type: ANNUAL | ||||
Ticker: ABCB Security ID: 03076K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
AMERISAFE, INC. Meeting Date: JUN 10, 2016 Record Date: APR 18, 2016 Meeting Type: ANNUAL | ||||
Ticker: AMSF Security ID: 03071H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
3. | AMENDMENT OF NON-EMPLOYEE DIRECTOR RESTRICTED STOCK PLAN. | Management | For | For |
4. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
AMN HEALTHCARE SERVICES, INC. Meeting Date: APR 20, 2016 Record Date: FEB 23, 2016 Meeting Type: ANNUAL | ||||
Ticker: AHS Security ID: 001744101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: MARK G. FOLETTA | Management | For | For |
1B. | ELECTION OF DIRECTOR: R. JEFFREY HARRIS | Management | For | For |
1C. | ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS, M.D. | Management | For | For |
1D. | ELECTION OF DIRECTOR: MARTHA H. MARSH | Management | For | For |
1E. | ELECTION OF DIRECTOR: SUSAN R. SALKA | Management | For | For |
1F. | ELECTION OF DIRECTOR: ANDREW M. STERN | Management | For | For |
1G. | ELECTION OF DIRECTOR: PAUL E. WEAVER | Management | For | For |
1H. | ELECTION OF DIRECTOR: DOUGLAS D. WHEAT | Management | For | For |
2. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
ANALOGIC CORPORATION Meeting Date: JAN 21, 2016 Record Date: NOV 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: ALOG Security ID: 032657207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: BERNARD C. BAILEY | Management | For | For |
1B. | ELECTION OF DIRECTOR: JEFFREY P. BLACK | Management | For | For |
1C. | ELECTION OF DIRECTOR: JAMES W. GREEN | Management | For | For |
1D. | ELECTION OF DIRECTOR: JAMES J. JUDGE | Management | For | For |
1E. | ELECTION OF DIRECTOR: MICHAEL T. MODIC | Management | For | For |
1F. | ELECTION OF DIRECTOR: STEVE ODLAND | Management | For | For |
1G. | ELECTION OF DIRECTOR: FRED B. PARKS | Management | For | For |
1H. | ELECTION OF DIRECTOR: SOPHIE V. VANDEBROEK | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2016. | Management | For | For |
3. | TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
ANGIODYNAMICS, INC. Meeting Date: OCT 27, 2015 Record Date: SEP 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: ANGO Security ID: 03475V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ANGIODYNAMICS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2016. | Management | For | For |
3. | SAY-ON-PAY - AN ADVISORY VOTE ON THE APPROVAL OF COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
ANI PHARMACEUTICALS, INC. Meeting Date: MAY 25, 2016 Record Date: MAR 28, 2016 Meeting Type: ANNUAL | ||||
Ticker: ANIP Security ID: 00182C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO APPROVE THE ANI PHARMACEUTICALS, INC. 2016 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF EISNERAMPER LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
ANIKA THERAPEUTICS, INC. Meeting Date: JUN 01, 2016 Record Date: APR 04, 2016 Meeting Type: ANNUAL | ||||
Ticker: ANIK Security ID: 035255108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | APPROVAL TO AMEND THE COMPANY'S RESTATED ARTICLES OF ORGANIZATION TO INCREASE AUTHORIZED SHARES OF COMMON STOCK TO 60,000,000 FROM 30,000,000. | Management | For | Against |
3. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
4. | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
ANIXTER INTERNATIONAL INC. Meeting Date: MAY 26, 2016 Record Date: MAR 28, 2016 Meeting Type: ANNUAL | ||||
Ticker: AXE Security ID: 035290105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: LORD JAMES BLYTH | Management | For | For |
1B. | ELECTION OF DIRECTOR: FREDERIC F. BRACE | Management | For | For |
1C. | ELECTION OF DIRECTOR: LINDA WALKER BYNOE | Management | For | For |
1D. | ELECTION OF DIRECTOR: ROBERT J. ECK | Management | For | For |
1E. | ELECTION OF DIRECTOR: ROBERT W. GRUBBS | Management | For | For |
1F. | ELECTION OF DIRECTOR: F. PHILIP HANDY | Management | For | For |
1G. | ELECTION OF DIRECTOR: MELVYN N. KLEIN | Management | For | For |
1H. | ELECTION OF DIRECTOR: GEORGE MUNOZ | Management | For | For |
1I. | ELECTION OF DIRECTOR: SCOTT R. PEPPET | Management | For | For |
1J. | ELECTION OF DIRECTOR: VALARIE L. SHEPPARD | Management | For | For |
1K. | ELECTION OF DIRECTOR: STUART M. SLOAN | Management | For | For |
1L. | ELECTION OF DIRECTOR: SAMUEL ZELL | Management | For | For |
2. | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | Management | For | For |
APOGEE ENTERPRISES, INC. Meeting Date: JUN 23, 2016 Record Date: MAY 02, 2016 Meeting Type: ANNUAL | ||||
Ticker: APOG Security ID: 037598109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | ADVISORY APPROVAL OF APOGEE'S EXECUTIVE COMPENSATION. | Management | For | For |
3. | PROPOSAL TO APPROVE THE APOGEE ENTERPRISES, INC. 2016 EXECUTIVE MANAGEMENT INCENTIVE PLAN. | Management | For | For |
4. | PROPOSAL TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE APOGEE ENTERPRISES, INC. 2009 STOCK INCENTIVE PLAN, AS AMENDED (2011). | Management | For | For |
5. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS APOGEE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 4, 2017. | Management | For | For |
APPLIED INDUSTRIAL TECHNOLOGIES, INC. Meeting Date: OCT 27, 2015 Record Date: AUG 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: AIT Security ID: 03820C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | SAY ON PAY - TO APPROVE, THROUGH A NONBINDING ADVISORY VOTE, THE COMPENSATION OF APPLIED'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | TO APPROVE THE 2015 LONG-TERM PERFORMANCE PLAN. | Management | For | For |
4. | TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF INDEPENDENT AUDITORS. | Management | For | For |
ARCBEST CORPORATION Meeting Date: APR 26, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: ARCB Security ID: 03937C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
I | DIRECTOR | Management | For | For |
I | DIRECTOR | Management | For | For |
I | DIRECTOR | Management | For | For |
I | DIRECTOR | Management | For | For |
I | DIRECTOR | Management | For | For |
I | DIRECTOR | Management | For | For |
I | DIRECTOR | Management | For | For |
I | DIRECTOR | Management | For | For |
I | DIRECTOR | Management | For | For |
I | DIRECTOR | Management | For | For |
II | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
III | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
IV | TO APPROVE THE MATERIAL PLAN TERMS OF THE EXECUTIVE OFFICER ANNUAL INCENTIVE COMPENSATION PLAN, AS AMENDED, FOR PURPOSES OF COMPLYING WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. | Management | For | For |
ARCHROCK, INC. Meeting Date: APR 27, 2016 Record Date: MAR 02, 2016 Meeting Type: ANNUAL | ||||
Ticker: AROC Security ID: 03957W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ARCHROCK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016 | Management | For | For |
3. | APPROVAL OF THE SECOND AMENDMENT TO THE ARCHROCK, INC. 2013 STOCK INCENTIVE PLAN | Management | For | For |
4. | ADVISORY, NON-BINDING VOTE TO APPROVE THE COMPENSATION PROVIDED TO OUR NAMED EXECUTIVE OFFICERS FOR 2015 | Management | For | For |
ARCTIC CAT INC. Meeting Date: AUG 06, 2015 Record Date: JUN 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: ACAT Security ID: 039670104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: KIM A. BRINK | Management | For | For |
1.2 | ELECTION OF DIRECTOR: JOSEPH F. PUISHYS | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For |
ASBURY AUTOMOTIVE GROUP, INC. Meeting Date: APR 20, 2016 Record Date: FEB 26, 2016 Meeting Type: ANNUAL | ||||
Ticker: ABG Security ID: 043436104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | APPROVE AMENDMENTS TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION THAT WOULD RESULT IN THE DECLASSIFICATION OF THE BOARD OF DIRECTORS. | Management | For | For |
3. | ADVISORY APPROVAL OF THE COMPENSATION OF ASBURY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS ASBURY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
ASSOCIATED ESTATES REALTY CORPORATION Meeting Date: AUG 05, 2015 Record Date: JUN 22, 2015 Meeting Type: SPECIAL | ||||
Ticker: AEC Security ID: 045604105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED APRIL 22, 2015, AMONG BSREP II ARIES POOLING LLC ("PARENT"), BSREP II ARIES DE MERGER SUB INC. AND ASSOCIATED ESTATES REALTY CORPORATION (THE "COMPANY"). IF THE MERGER AGREEMENT IS ADOPTED AND THE MERGER IS | Management | For | For |
2. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION TO BE PAID TO ASSOCIATED ESTATES' NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. | Management | For | For |
3. | TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | Management | For | For |
ASTEC INDUSTRIES, INC. Meeting Date: APR 28, 2016 Record Date: FEB 18, 2016 Meeting Type: ANNUAL | ||||
Ticker: ASTE Security ID: 046224101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | TO RE-APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED AWARDS UNDER THE 2011 INCENTIVE PLAN. | Management | For | For |
4. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | For | For |
ASTORIA FINANCIAL CORPORATION Meeting Date: APR 26, 2016 Record Date: FEB 29, 2016 Meeting Type: SPECIAL | ||||
Ticker: AF Security ID: 046265104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 28, 2015, BY AND BETWEEN ASTORIA FINANCIAL CORPORATION ("ASTORIA") AND NEW YORK COMMUNITY BANCORP, INC., AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME ("ASTORIA MERGER PROPOSAL"). | Management | For | For |
2. | TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION THAT CERTAIN EXECUTIVE OFFICERS OF ASTORIA MAY RECEIVE IN CONNECTION WITH THE ASTORIA MERGER PROPOSAL PURSUANT TO EXISTING AGREEMENTS OR ARRANGEMENTS WITH ASTORIA. | Management | For | Against |
3. | TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE ASTORIA MERGER PROPOSAL. | Management | For | For |
ATLANTIC TELE-NETWORK, INC. Meeting Date: JUN 21, 2016 Record Date: APR 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: ATNI Security ID: 049079205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2016. | Management | For | For |
ATLAS AIR WORLDWIDE HOLDINGS, INC. Meeting Date: MAY 24, 2016 Record Date: MAR 28, 2016 Meeting Type: ANNUAL | ||||
Ticker: AAWW Security ID: 049164205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: ROBERT F. AGNEW | Management | For | For |
1.2 | ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR | Management | For | For |
1.3 | ELECTION OF DIRECTOR: WILLIAM J. FLYNN | Management | For | For |
1.4 | ELECTION OF DIRECTOR: JAMES S. GILMORE III | Management | For | For |
1.5 | ELECTION OF DIRECTOR: BOBBY J. GRIFFIN | Management | For | For |
1.6 | ELECTION OF DIRECTOR: CAROL B. HALLETT | Management | For | For |
1.7 | ELECTION OF DIRECTOR: FREDERICK MCCORKLE | Management | For | For |
1.8 | ELECTION OF DIRECTOR: DUNCAN J. MCNABB | Management | For | For |
1.9 | ELECTION OF DIRECTOR: JOHN K. WULFF | Management | For | For |
2. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | Against |
4. | APPROVAL OF THE 2016 INCENTIVE PLAN. | Management | For | For |
AVISTA CORP. Meeting Date: MAY 12, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: AVA Security ID: 05379B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ERIK J. ANDERSON | Management | For | For |
1B. | ELECTION OF DIRECTOR: KRISTIANNE BLAKE | Management | For | For |
1C. | ELECTION OF DIRECTOR: DONALD C. BURKE | Management | For | For |
1D. | ELECTION OF DIRECTOR: JOHN F. KELLY | Management | For | For |
1E. | ELECTION OF DIRECTOR: REBECCA A. KLEIN | Management | For | For |
1F. | ELECTION OF DIRECTOR: SCOTT L. MORRIS | Management | For | For |
1G. | ELECTION OF DIRECTOR: MARC F. RACICOT | Management | For | For |
1H. | ELECTION OF DIRECTOR: HEIDI B. STANLEY | Management | For | For |
1I. | ELECTION OF DIRECTOR: R. JOHN TAYLOR | Management | For | For |
1J. | ELECTION OF DIRECTOR: JANET D. WIDMANN | Management | For | For |
2. | AMENDMENT OF THE COMPANY'S RESTATED ARTICLES OF INCORPORATION TO REDUCE CERTAIN SHAREHOLDER APPROVAL REQUIREMENTS | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | For | For |
4. | ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION | Management | For | For |
5. | IF PRESENTED, CONSIDERATION OF A SHAREHOLDER PROPOSAL TO REQUEST THE BOARD TO TAKE THE STEPS NECESSARY TO AMEND THE ARTICLES AND BYLAWS TO REDUCE CERTAIN SHAREHOLDER APPROVAL REQUIREMENTS | Management | Against | Against |
AZZ INC. Meeting Date: JUL 14, 2015 Record Date: MAY 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: AZZ Security ID: 002474104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | APPROVAL OF THE AMENDED AND RESTATED CERTIFICATE OF FORMATION. | Management | For | For |
3. | RE-APPROVAL OF THE MATERIAL TERMS OF THE SENIOR MANAGEMENT BONUS PLAN. | Management | For | For |
4. | APPROVAL OF ADVISORY VOTE ON AZZ'S EXECUTIVE COMPENSATION. | Management | For | For |
5. | APPROVAL OF THE FREQUENCY TO VOTE ON AZZ'S EXECUTIVE COMPENSATION. | Management | One Year | One Year |
6. | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS AZZ'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 29, 2016. | Management | For | For |
B&G FOODS, INC. Meeting Date: MAY 24, 2016 Record Date: MAR 28, 2016 Meeting Type: ANNUAL | ||||
Ticker: BGS Security ID: 05508R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: DEANN L. BRUNTS | Management | For | For |
1.2 | ELECTION OF DIRECTOR: ROBERT C. CANTWELL | Management | For | For |
1.3 | ELECTION OF DIRECTOR: CHARLES F. MARCY | Management | For | For |
1.4 | ELECTION OF DIRECTOR: DENNIS M. MULLEN | Management | For | For |
1.5 | ELECTION OF DIRECTOR: CHERYL M. PALMER | Management | For | For |
1.6 | ELECTION OF DIRECTOR: ALFRED POE | Management | For | For |
1.7 | ELECTION OF DIRECTOR: STEPHEN C. SHERRILL | Management | For | For |
1.8 | ELECTION OF DIRECTOR: DAVID L. WENNER | Management | For | For |
2. | APPROVAL, BY NON-BINDING ADVISORY VOTE, OF EXECUTIVE COMPENSATION | Management | For | For |
3. | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
BADGER METER, INC. Meeting Date: APR 29, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: BMI Security ID: 056525108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2016. | Management | For | For |
4. | RE-APPROVAL OF THE PERFORMANCE CRITERIA AND OTHER MATERIAL TERMS OF THE BADGER METER, INC. 2011 OMNIBUS INCENTIVE PLAN. | Management | For | For |
BALCHEM CORPORATION Meeting Date: JUN 15, 2016 Record Date: APR 20, 2016 Meeting Type: ANNUAL | ||||
Ticker: BCPC Security ID: 057665200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF RSM US LLP, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2016. | Management | For | For |
3. | NON-BINDING ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICERS' COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
BANK MUTUAL CORPORATION Meeting Date: MAY 02, 2016 Record Date: MAR 01, 2016 Meeting Type: ANNUAL | ||||
Ticker: BKMU Security ID: 063750103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" IN THE PROXY STATEMENT | Management | For | Against |
BANNER CORPORATION Meeting Date: APR 26, 2016 Record Date: MAR 01, 2016 Meeting Type: ANNUAL | ||||
Ticker: BANR Security ID: 06652V208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | ADVISORY APPROVAL OF THE COMPENSATION OF BANNER CORPORATION'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | THE RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF MOSS ADAMS LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
BARNES & NOBLE, INC. Meeting Date: OCT 15, 2015 Record Date: AUG 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: BKS Security ID: 067774109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2016. | Management | For | For |
BARNES GROUP INC. Meeting Date: MAY 06, 2016 Record Date: MAR 09, 2016 Meeting Type: ANNUAL | ||||
Ticker: B Security ID: 067806109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2016. | Management | For | For |
4. | APPROVE THE COMPANY'S PERFORMANCE BASED BONUS PLAN FOR SELECTED EXECUTIVE OFFICERS. | Management | For | For |
5. | AMEND THE COMPANY'S BYLAWS TO REPLACE PLURALITY VOTING WITH MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. | Management | For | For |
6. | SHAREHOLDER PROPOSAL AS DESCRIBED IN THIS PROXY STATEMENT, IF PROPERLY PRESENTED AT THE MEETING. | Management | Against | Against |
BASIC ENERGY SERVICES, INC. Meeting Date: MAY 19, 2016 Record Date: MAR 24, 2016 Meeting Type: ANNUAL | ||||
Ticker: BAS Security ID: 06985P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | APPROVAL OF AN AMENDMENT TO THE SIXTH AMENDED AND RESTATED BASIC ENERGY SERVICES, INC. 2003 INCENTIVE PLAN, TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER FROM 11,350,000 SHARES TO 12,350,000 SHARES. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
4. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2016. | Management | For | For |
BELMOND LTD. Meeting Date: JUN 06, 2016 Record Date: APR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: BEL Security ID: G1154H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | APPOINTMENT OF DELOITTE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AND AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX ACCOUNTING FIRM'S REMUNERATION. | Management | For | For |
BENCHMARK ELECTRONICS, INC. Meeting Date: MAY 11, 2016 Record Date: MAR 14, 2016 Meeting Type: ANNUAL | ||||
Ticker: BHE Security ID: 08160H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
01 | COMPANY'S PROPOSAL TO AMEND THE RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR PLURALITY VOTING IN CONTESTED DIRECTOR ELECTIONS | Management | For | For |
02 | DIRECTOR | Management | For | For |
02 | DIRECTOR | Management | For | For |
02 | DIRECTOR | Management | For | Withhold |
02 | DIRECTOR | Management | For | For |
02 | DIRECTOR | Management | For | For |
02 | DIRECTOR | Management | For | For |
02 | DIRECTOR | Management | For | For |
02 | DIRECTOR | Management | For | For |
03 | COMPANY'S PROPOSAL TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | Against | For |
04 | COMPANY'S PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | Take No Action | For |
1 | AMENDMENT TO ARTICLES TO PROVIDE FOR PLURALITY VOTING IN CONTESTED DIRECTOR ELECTIONS | Management | For | Did Not Vote |
2.A | ELECTION OF DIRECTOR: DAVID W. SCHEIBLE | Management | For | Did Not Vote |
2.B | ELECTION OF DIRECTOR: MICHAEL R. DAWSON | Management | For | Did Not Vote |
2.C | ELECTION OF DIRECTOR: GAYLA J. DELLY | Management | For | Did Not Vote |
2.D | ELECTION OF DIRECTOR: DOUGLAS G. DUNCAN | Management | For | Did Not Vote |
2.E | ELECTION OF DIRECTOR: KENNETH T. LAMNECK | Management | For | Did Not Vote |
2.F | ELECTION OF DIRECTOR: BERNEE D.L. STROM | Management | For | Did Not Vote |
2.G | ELECTION OF DIRECTOR: PAUL J. TUFANO | Management | For | Did Not Vote |
2.H | ELECTION OF DIRECTOR: CLAY C. WILLIAMS | Management | For | Did Not Vote |
3 | ADVISORY VOTE ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | Management | For | Did Not Vote |
4 | RATIFICATION OF APPOINTMENT OF KPMG AS INDEPENDENT REGISTERED ACCOUNTING FIRM | Management | For | Did Not Vote |
BIG 5 SPORTING GOODS CORPORATION Meeting Date: JUN 10, 2016 Record Date: APR 28, 2016 Meeting Type: ANNUAL | ||||
Ticker: BGFV Security ID: 08915P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | ELIMINATION OF CERTAIN SUPERMAJORITY VOTING REQUIREMENTS IN THE CHARTER AND BYLAWS. | Management | For | For |
2. | DECLASSIFICATION OF THE BOARD. | Management | For | For |
3. | DIRECTOR | Management | For | For |
3. | DIRECTOR | Management | For | For |
4. | APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
5. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | For | For |
6. | APPROVAL OF AMENDMENT AND RESTATEMENT OF 2007 AMENDED AND RESTATED EQUITY AND PERFORMANCE INCENTIVE PLAN. | Management | For | For |
BIGLARI HOLDINGS INC. Meeting Date: APR 07, 2016 Record Date: MAR 04, 2016 Meeting Type: ANNUAL | ||||
Ticker: BH Security ID: 08986R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
3. | NON-BINDING ADVISORY RESOLUTION TO APPROVE THE CORPORATION'S EXECUTIVE COMPENSATION, AS DESCRIBED IN THESE PROXY MATERIALS. | Management | For | Against |
4. | THE HUMANE SOCIETY OF THE UNITED STATES' SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Management | Against | Against |
BILL BARRETT CORPORATION Meeting Date: MAY 17, 2016 Record Date: MAR 24, 2016 Meeting Type: ANNUAL | ||||
Ticker: BBG Security ID: 06846N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | TO APPROVE OUR CASH INCENTIVE PLAN. | Management | For | For |
4. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
BIO-REFERENCE LABORATORIES, INC. Meeting Date: AUG 20, 2015 Record Date: JUL 14, 2015 Meeting Type: SPECIAL | ||||
Ticker: BRLI Security ID: 09057G602 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME THE "MERGER AGREEMENT"), DATED AS OF JUNE 3, 2015, BY AND AMONG OPKO HEALTH, INC., BAMBOO ACQUISITION, INC., AND BIO-REFERENCE LABORATORIES, INC., AND APPROVE THE M | Management | For | For |
2. | APPROVE, BY NONBINDING, ADVISORY VOTE, THE COMPENSATION THAT MAY BECOME PAYABLE TO BIO-REFERENCE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Management | For | For |
3. | APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE MERGER AGREEMENT AND APPROVE THE MERGER. | Management | For | For |
BJ'S RESTAURANTS, INC. Meeting Date: JUN 07, 2016 Record Date: APR 14, 2016 Meeting Type: ANNUAL | ||||
Ticker: BJRI Security ID: 09180C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: PETER A. BASSI | Management | For | For |
1.2 | ELECTION OF DIRECTOR: LARRY D. BOUTS | Management | For | For |
1.3 | ELECTION OF DIRECTOR: JAMES A. DAL POZZO | Management | For | For |
1.4 | ELECTION OF DIRECTOR: GERALD W. DEITCHLE | Management | For | For |
1.5 | ELECTION OF DIRECTOR: NOAH A. ELBOGEN | Management | For | For |
1.6 | ELECTION OF DIRECTOR: WESLEY A. NICHOLS | Management | For | For |
1.7 | ELECTION OF DIRECTOR: LEA ANNE S. OTTINGER | Management | For | For |
1.8 | ELECTION OF DIRECTOR: GREGORY A. TROJAN | Management | For | For |
1.9 | ELECTION OF DIRECTOR: PATRICK D. WALSH | Management | For | For |
2. | RATIFICATION AND APPROVAL OF OUR PERFORMANCE INCENTIVE PLAN. | Management | For | For |
3. | APPROVAL, ON AN ADVISORY AND NON-BINDING BASIS, OF THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | For | For |
BLACK BOX CORPORATION Meeting Date: AUG 11, 2015 Record Date: JUN 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: BBOX Security ID: 091826107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2016. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
BLACKBAUD, INC. Meeting Date: JUN 15, 2016 Record Date: APR 18, 2016 Meeting Type: ANNUAL | ||||
Ticker: BLKB Security ID: 09227Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: SARAH E. NASH | Management | For | For |
1B. | ELECTION OF DIRECTOR: MICHAEL P. GIANONI | Management | For | For |
2. | APPROVAL ON AN ADVISORY BASIS OF THE 2015 COMPENSATION OF BLACKBAUD, INC.'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | APPROVAL OF THE BLACKBAUD, INC. 2016 EQUITY AND INCENTIVE COMPENSATION PLAN. | Management | For | Against |
4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS BLACKBAUD, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
BLUCORA INC Meeting Date: MAY 24, 2016 Record Date: MAR 28, 2016 Meeting Type: ANNUAL | ||||
Ticker: BCOR Security ID: 095229100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2016. | Management | For | For |
3. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For |
4. | PROPOSAL TO APPROVE THE BLUCORA, INC. 2015 INCENTIVE PLAN AS AMENDED AND RESTATED TO INCREASE THE NUMBER OF SHARES OF BLUCORA, INC. COMMON STOCK ISSUABLE UNDER THAT PLAN BY 3,400,000 SHARES. | Management | For | Against |
5. | PROPOSAL TO APPROVE THE BLUCORA, INC. 2016 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
BLUE NILE, INC. Meeting Date: MAY 26, 2016 Record Date: APR 01, 2016 Meeting Type: ANNUAL | ||||
Ticker: NILE Security ID: 09578R103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BLUE NILE FOR FISCAL YEAR ENDING JANUARY 1, 2017 | Management | For | For |
3. | TO APPROVE AN ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION | Management | For | For |
BOB EVANS FARMS, INC. Meeting Date: AUG 19, 2015 Record Date: JUN 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: BOBE Security ID: 096761101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: DOUGLAS N. BENHAM | Management | For | For |
1B. | ELECTION OF DIRECTOR: CHARLES M. ELSON | Management | For | For |
1C. | ELECTION OF DIRECTOR: MARY KAY HABEN | Management | For | For |
1D. | ELECTION OF DIRECTOR: DAVID W. HEAD | Management | For | For |
1E. | ELECTION OF DIRECTOR: KATHLEEN S. LANE | Management | For | For |
1F. | ELECTION OF DIRECTOR: EILEEN A. MALLESCH | Management | For | For |
1G. | ELECTION OF DIRECTOR: LARRY S. MCWILLIAMS | Management | For | For |
1H. | ELECTION OF DIRECTOR: KEVIN M. SHEEHAN | Management | For | For |
1I. | ELECTION OF DIRECTOR: MICHAEL F. WEINSTEIN | Management | For | For |
1J. | ELECTION OF DIRECTOR: PAUL S. WILLIAMS | Management | For | For |
2. | APPROVING, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For |
3. | RATIFYING THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
BOFI HOLDING, INC. Meeting Date: OCT 22, 2015 Record Date: AUG 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: BOFI Security ID: 05566U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE FROM 50,000,000 SHARES TO 150,000,000 SHARES TO ACCOMMODATE A PROPOSED 4-FOR-1 FORWARD STOCK SPLIT. | Management | For | For |
3. | VOTE TO RATIFY THE SELECTION OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR 2016. | Management | For | For |
BOISE CASCADE CO Meeting Date: APR 27, 2016 Record Date: MAR 07, 2016 Meeting Type: ANNUAL | ||||
Ticker: BCC Security ID: 09739D100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: KAREN E. GOWLAND | Management | For | For |
1B. | ELECTION OF DIRECTOR: DAVID H. HANNAH | Management | For | For |
1C. | ELECTION OF DIRECTOR: STEVEN C. COOPER | Management | For | For |
2. | TO PROVIDE A NON-BINDING ADVISORY VOTE APPROVING THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. | Management | For | For |
3. | TO AMEND THE CERTIFICATE OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING FOR UNOPPOSED DIRECTORS. | Management | For | For |
4. | TO APPROVE THE COMPANY'S 2016 OMNIBUS PLAN. | Management | For | For |
5. | TO RATIFY THE APPOINTMENT OF KPMG AS THE COMPANY'S EXTERNAL AUDITORS FOR 2016. | Management | For | For |
BONANZA CREEK ENERGY INC. Meeting Date: JUN 06, 2016 Record Date: APR 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: BCEI Security ID: 097793103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE SELECTION OF HEIN & ASSOCIATES LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR FISCAL 2016. | Management | For | For |
3. | TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
BOSTON PRIVATE FINANCIAL HOLDINGS, INC. Meeting Date: APR 21, 2016 Record Date: MAR 03, 2016 Meeting Type: ANNUAL | ||||
Ticker: BPFH Security ID: 101119105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO APPROVE AN ADVISORY, NON-BINDING RESOLUTION ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For |
3. | TO APPROVE THE BOSTON PRIVATE FINANCIAL HOLDINGS, INC. ANNUAL EXECUTIVE INCENTIVE PLAN. | Management | For | For |
4. | TO RATIFY THE SELECTION OF KPMG,LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | Management | For | For |
BOTTOMLINE TECHNOLOGIES (DE), INC. Meeting Date: NOV 19, 2015 Record Date: SEP 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: EPAY Security ID: 101388106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For |
BOYD GAMING CORPORATION Meeting Date: APR 14, 2016 Record Date: MAR 04, 2016 Meeting Type: ANNUAL | ||||
Ticker: BYD Security ID: 103304101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | TO REAPPROVE THE COMPANY'S 2000 EXECUTIVE MANAGEMENT INCENTIVE PLAN. | Management | For | For |
4. | TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Management | Against | For |
BRIGGS & STRATTON CORPORATION Meeting Date: OCT 29, 2015 Record Date: AUG 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: BGG Security ID: 109043109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFY DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS. | Management | For | For |
3. | APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION. | Management | For | For |
BRISTOW GROUP INC. Meeting Date: AUG 05, 2015 Record Date: JUN 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: BRS Security ID: 110394103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For |
3. | APPROVAL AND RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2016. | Management | For | For |
BROOKLINE BANCORP, INC. Meeting Date: MAY 04, 2016 Record Date: MAR 10, 2016 Meeting Type: ANNUAL | ||||
Ticker: BRKL Security ID: 11373M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR TO SERVE FOR A THREE-YEAR TERM: DAVID C. CHAPIN | Management | For | For |
1B. | ELECTION OF DIRECTOR TO SERVE FOR A THREE-YEAR TERM: JOHN A. HACKETT | Management | For | For |
1C. | ELECTION OF DIRECTOR TO SERVE FOR A THREE-YEAR TERM: JOHN L. HALL II | Management | For | For |
1D. | ELECTION OF DIRECTOR TO SERVE FOR A THREE-YEAR TERM: JOHN M. PEREIRA | Management | For | For |
1E. | ELECTION OF DIRECTOR TO SERVE FOR A THREE-YEAR TERM: ROSAMOND B. VAULE | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
BROOKS AUTOMATION, INC. Meeting Date: JAN 27, 2016 Record Date: DEC 04, 2015 Meeting Type: ANNUAL | ||||
Ticker: BRKS Security ID: 114340102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO APPROVE BY A NON-BINDING ADVISORY VOTE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | TO RATIFY THE ADOPTION OF THE COMPANY'S EXECUTIVE PERFORMANCE- BASED VARIABLE COMPENSATION PLAN. | Management | For | For |
4. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | Management | For | For |
CABOT MICROELECTRONICS CORPORATION Meeting Date: MAR 08, 2016 Record Date: JAN 15, 2016 Meeting Type: ANNUAL | ||||
Ticker: CCMP Security ID: 12709P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | NON-BINDING STOCKHOLDER ADVISORY APPROVAL OF OUR NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
3. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2016. | Management | For | For |
CACI INTERNATIONAL INC Meeting Date: NOV 19, 2015 Record Date: SEP 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: CACI Security ID: 127190304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | For | For |
CAL-MAINE FOODS, INC. Meeting Date: OCT 02, 2015 Record Date: AUG 07, 2015 Meeting Type: ANNUAL | ||||
Ticker: CALM Security ID: 128030202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF FROST, PLLC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. | Management | For | For |
CALAMOS ASSET MANAGEMENT, INC. Meeting Date: JUN 07, 2016 Record Date: APR 15, 2016 Meeting Type: ANNUAL | ||||
Ticker: CLMS Security ID: 12811R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: THOMAS F. EGGERS | Management | For | For |
1.2 | ELECTION OF DIRECTOR: KEITH M. SCHAPPERT | Management | For | For |
1.3 | ELECTION OF DIRECTOR: WILLIAM N. SHIEBLER | Management | For | For |
2. | PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. | Management | For | Against |
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
4. | AMEND OUR CERTIFICATE OF INCORPORATION. | Management | For | For |
CALAMP CORP. Meeting Date: JUL 28, 2015 Record Date: JUN 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: CAMP Security ID: 128126109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
3. | RATIFICATION OF THE SELECTION OF SINGERLEWAK LLP AS THE INDEPENDENT AUDITING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2016. | Management | For | For |
4. | TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING AND ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. | Management | For | Against |
CALAVO GROWERS, INC. Meeting Date: APR 27, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: CVGW Security ID: 128246105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | Withhold |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | Withhold |
1. | DIRECTOR | Management | For | Withhold |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | Withhold |
1. | DIRECTOR | Management | For | Withhold |
1. | DIRECTOR | Management | For | Withhold |
1. | DIRECTOR | Management | For | Withhold |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | Withhold |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CALAVO GROWERS, INC. FOR THE YEAR ENDING OCTOBER 31, 2016 | Management | For | For |
3. | ADVISORY VOTE APPROVING THE EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT | Management | For | For |
4. | REAPPROVAL OF THE PERFORMANCE CRITERIA INCLUDED IN CALAVO'S 2011 MANAGEMENT INCENTIVE PLAN | Management | For | For |
CALERES, INC. Meeting Date: MAY 25, 2016 Record Date: MAR 31, 2016 Meeting Type: ANNUAL | ||||
Ticker: CAL Security ID: 129500104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE CRITERIA FOR PERFORMANCE-BASED INCENTIVE COMPENSATION UNDER THE COMPANY'S INCENTIVE AND STOCK COMPENSATION PLAN OF 2011. | Management | For | For |
3. | RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Management | For | For |
4. | APPROVAL, BY NON-BINDING ADVISORY VOTE, OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
CALGON CARBON CORPORATION Meeting Date: MAY 03, 2016 Record Date: MAR 09, 2016 Meeting Type: ANNUAL | ||||
Ticker: CCC Security ID: 129603106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF CALGON CARBON CORPORATION AS DESCRIBED UNDER THE HEADING ENTITLED "EXECUTIVE AND DIRECTOR COMPENSATION" IN THE PROXY STATEMENT FOR THE 2016 ANNUAL MEETING OF STOCKHOLDE | Management | For | For |
CALIFORNIA WATER SERVICE GROUP Meeting Date: MAY 25, 2016 Record Date: MAR 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: CWT Security ID: 130788102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: GREGORY E. ALIFF | Management | For | For |
1B. | ELECTION OF DIRECTOR: TERRY P. BAYER | Management | For | For |
1C. | ELECTION OF DIRECTOR: EDWIN A. GUILES | Management | For | For |
1D. | ELECTION OF DIRECTOR: BONNIE G. HILL | Management | For | For |
1E. | ELECTION OF DIRECTOR: MARTIN A. KROPELNICKI | Management | For | For |
1F. | ELECTION OF DIRECTOR: THOMAS M. KRUMMEL, M.D. | Management | For | For |
1G. | ELECTION OF DIRECTOR: RICHARD P. MAGNUSON | Management | For | For |
1H. | ELECTION OF DIRECTOR: PETER C. NELSON | Management | For | For |
1I. | ELECTION OF DIRECTOR: LESTER A. SNOW | Management | For | For |
1J. | ELECTION OF DIRECTOR: GEORGE A. VERA | Management | For | For |
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
CALLAWAY GOLF COMPANY Meeting Date: MAY 11, 2016 Record Date: MAR 14, 2016 Meeting Type: ANNUAL | ||||
Ticker: ELY Security ID: 131193104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFY, ON AN ADVISORY BASIS, THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
CANTEL MEDICAL CORP. Meeting Date: JAN 07, 2016 Record Date: NOV 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: CMN Security ID: 138098108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: CHARLES M. DIKER | Management | For | For |
1.2 | ELECTION OF DIRECTOR: ALAN R. BATKIN | Management | For | For |
1.3 | ELECTION OF DIRECTOR: ANN E. BERMAN | Management | For | For |
1.4 | ELECTION OF DIRECTOR: JOSEPH M. COHEN | Management | For | For |
1.5 | ELECTION OF DIRECTOR: MARK N. DIKER | Management | For | For |
1.6 | ELECTION OF DIRECTOR: LAURA L. FORESE | Management | For | For |
1.7 | ELECTION OF DIRECTOR: GEORGE L. FOTIADES | Management | For | For |
1.8 | ELECTION OF DIRECTOR: ANDREW A. KRAKAUER | Management | For | For |
1.9 | ELECTION OF DIRECTOR: BRUCE SLOVIN | Management | For | For |
2. | APPROVAL OF THE CANTEL MEDICAL CORP. 2016 EQUITY INCENTIVE PLAN. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
4. | RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2016. | Management | For | For |
CAPELLA EDUCATION CO. Meeting Date: MAY 03, 2016 Record Date: MAR 07, 2016 Meeting Type: ANNUAL | ||||
Ticker: CPLA Security ID: 139594105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | Withhold |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | TO SUBMIT AN ADVISORY VOTE ON THE EXECUTIVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY ON PAY). | Management | For | For |
4. | TO RE-APPROVE THE CAPELLA EDUCATION COMPANY INCENTIVE BONUS PLAN, AS AMENDED. | Management | For | For |
CAPSTEAD MORTGAGE CORPORATION Meeting Date: MAY 25, 2016 Record Date: MAR 28, 2016 Meeting Type: ANNUAL | ||||
Ticker: CMO Security ID: 14067E506 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: JOHN L. "JACK" BERNARD | Management | For | For |
1.2 | ELECTION OF DIRECTOR: JACK BIEGLER | Management | For | For |
1.3 | ELECTION OF DIRECTOR: MICHELLE P. GOOLSBY | Management | For | For |
1.4 | ELECTION OF DIRECTOR: ANDREW F. JACOBS | Management | For | For |
1.5 | ELECTION OF DIRECTOR: GARY KEISER | Management | For | For |
1.6 | ELECTION OF DIRECTOR: CHRISTOPHER W. MAHOWALD | Management | For | For |
1.7 | ELECTION OF DIRECTOR: MICHAEL G. O'NEIL | Management | For | For |
1.8 | ELECTION OF DIRECTOR: MARK S. WHITING | Management | For | For |
2. | TO CONDUCT AN ADVISORY (NONBINDING) VOTE TO APPROVE OUR 2015 NAMED EXECUTIVE OFFICERS' COMPENSATION. | Management | For | For |
3. | TO APPROVE THE CAPSTEAD MORTGAGE CORPORATION THIRD AMENDED AND RESTATED INCENTIVE BONUS PLAN. | Management | For | For |
4. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
CARBO CERAMICS INC. Meeting Date: MAY 17, 2016 Record Date: MAR 21, 2016 Meeting Type: ANNUAL | ||||
Ticker: CRR Security ID: 140781105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | PROPOSAL TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For |
CARDINAL FINANCIAL CORPORATION Meeting Date: APR 28, 2016 Record Date: MAR 01, 2016 Meeting Type: ANNUAL | ||||
Ticker: CFNL Security ID: 14149F109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | Against |
3. | RATIFY THE APPOINTMENT OF YHB AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2016. | Management | For | For |
CARDTRONICS, INC. Meeting Date: JUN 02, 2016 Record Date: APR 04, 2016 Meeting Type: ANNUAL | ||||
Ticker: CATM Security ID: 14161H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF CLASS III DIRECTOR: JULIE GARDNER | Management | For | For |
1B. | ELECTION OF CLASS III DIRECTOR: STEVEN A. RATHGABER | Management | For | For |
1C. | ELECTION OF CLASS III DIRECTOR: MARK ROSSI | Management | For | For |
2. | A RESOLUTION IN WHICH THE SHAREHOLDERS APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | A PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF KPMG LLP AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
CARDTRONICS, INC. Meeting Date: JUN 28, 2016 Record Date: MAY 02, 2016 Meeting Type: SPECIAL | ||||
Ticker: CATM Security ID: 14161H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | A PROPOSAL TO ADOPT THE MERGER AGREEMENT, A COPY OF WHICH IS ATTACHED TO THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS AS ANNEX A, BY AND AMONG CARDTRONICS DELAWARE AND ITS NEWLY-FORMED SUBSIDIARIES CARDTRONICS PLC, CARDTRONICS MERGECO AND CARDTRONICS HOLD | Management | For | For |
2. | A PROPOSAL TO APPROVE THE MANDATORY OFFER PROVISIONS TO BE INCLUDED IN CARDTRONICS PLC'S ARTICLES OF ASSOCIATION. | Management | For | For |
3. | A PROPOSAL IN WHICH STOCKHOLDERS APPROVE ANY MOTION TO ADJOURN THE SPECIAL MEETING TO ANOTHER TIME OR PLACE IF NECESSARY OR AS APPROPRIATE TO: (I) SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE | Management | For | For |
CAREER EDUCATION CORPORATION Meeting Date: MAY 24, 2016 Record Date: MAR 28, 2016 Meeting Type: ANNUAL | ||||
Ticker: CECO Security ID: 141665109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN | Management | For | For |
1B. | ELECTION OF DIRECTOR: PATRICK W. GROSS | Management | For | For |
1C. | ELECTION OF DIRECTOR: GREGORY L. JACKSON | Management | For | For |
1D. | ELECTION OF DIRECTOR: THOMAS B. LALLY | Management | For | For |
1E. | ELECTION OF DIRECTOR: TODD S. NELSON | Management | For | For |
1F. | ELECTION OF DIRECTOR: LESLIE T. THORNTON | Management | For | For |
1G. | ELECTION OF DIRECTOR: RICHARD D. WANG | Management | For | For |
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. | Management | For | Against |
3. | APPROVAL OF THE CAREER EDUCATION CORPORATION 2016 INCENTIVE COMPENSATION PLAN. | Management | For | For |
4. | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
CARETRUST REIT Meeting Date: MAY 25, 2016 Record Date: APR 01, 2016 Meeting Type: ANNUAL | ||||
Ticker: CTRE Security ID: 14174T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
CARRIZO OIL & GAS, INC. Meeting Date: MAY 17, 2016 Record Date: MAR 21, 2016 Meeting Type: ANNUAL | ||||
Ticker: CRZO Security ID: 144577103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | Management | For | Against |
3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 | Management | For | For |
CASH AMERICA INTERNATIONAL, INC. Meeting Date: MAY 19, 2016 Record Date: MAR 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: CSH Security ID: 14754D100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2016. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
CDI CORP. Meeting Date: MAY 17, 2016 Record Date: MAR 15, 2016 Meeting Type: ANNUAL | ||||
Ticker: CDI Security ID: 125071100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | Against |
3. | RATIFY THE APPOINTMENT OF KPMG LLP AS CDI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | For | For |
CEDAR REALTY TRUST INC. Meeting Date: MAY 03, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: CDR Security ID: 150602209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JAMES J. BURNS | Management | For | For |
1B. | ELECTION OF DIRECTOR: ABRAHAM EISENSTAT | Management | For | For |
1C. | ELECTION OF DIRECTOR: PAMELA N. HOOTKIN | Management | For | For |
1D. | ELECTION OF DIRECTOR: PAUL G. KIRK, JR. | Management | For | For |
1E. | ELECTION OF DIRECTOR: STEVEN G. ROGERS | Management | For | For |
1F. | ELECTION OF DIRECTOR: BRUCE J. SCHANZER | Management | For | For |
1G. | ELECTION OF DIRECTOR: ROGER M. WIDMANN | Management | For | For |
2. | THE APPROVAL (NON-BINDING) OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | Against |
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
CELADON GROUP, INC. Meeting Date: DEC 11, 2015 Record Date: OCT 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: CGI Security ID: 150838100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | ADVISORY, NON-BINDING VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | Against |
CENTRAL GARDEN & PET COMPANY Meeting Date: FEB 09, 2016 Record Date: DEC 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: CENT Security ID: 153527106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | Withhold |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS CENTRAL GARDEN & PET COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
CENTRAL PACIFIC FINANCIAL CORP. Meeting Date: APR 29, 2016 Record Date: FEB 24, 2016 Meeting Type: ANNUAL | ||||
Ticker: CPF Security ID: 154760409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
CENTURY ALUMINUM COMPANY Meeting Date: SEP 01, 2015 Record Date: JUL 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: CENX Security ID: 156431108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | PROPOSAL TO APPROVE ON AN ADVISORY BASIS, A RESOLUTION ON EXECUTIVE COMPENSATION. | Management | For | For |
CENTURY ALUMINUM COMPANY Meeting Date: JUN 27, 2016 Record Date: APR 28, 2016 Meeting Type: ANNUAL | ||||
Ticker: CENX Security ID: 156431108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | PROPOSAL TO APPROVE ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For |
CEVA, INC. Meeting Date: MAY 16, 2016 Record Date: MAR 18, 2016 Meeting Type: ANNUAL | ||||
Ticker: CEVA Security ID: 157210105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE SELECTION OF KOST FORER GABBAY & KASIERER (A MEMBER OF ERNST & YOUNG GLOBAL) AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
CHART INDUSTRIES, INC. Meeting Date: MAY 26, 2016 Record Date: MAR 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: GTLS Security ID: 16115Q308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
CHECKPOINT SYSTEMS, INC. Meeting Date: MAY 11, 2016 Record Date: APR 07, 2016 Meeting Type: SPECIAL | ||||
Ticker: CKP Security ID: 162825103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED MARCH 1, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG CCL INDUSTRIES INC., CCL INDUSTRIES USA CORP. ("MERGER SUB") AND CHECKPOINT SYSTEMS, INC. ("CHECKPOINT"), THERE | Management | For | For |
2. | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION ARRANGEMENTS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT THAT MAY BE PAYABLE TO CHECKPOINT'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER. | Management | For | For |
3. | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE IN THE VIEW OF THE CHECKPOINT BOARD OF DIRECTORS, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MER | Management | For | For |
CHEMED CORPORATION Meeting Date: MAY 16, 2016 Record Date: MAR 28, 2016 Meeting Type: ANNUAL | ||||
Ticker: CHE Security ID: 16359R103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: KEVIN J. MCNAMARA | Management | For | For |
1B. | ELECTION OF DIRECTOR: JOEL F. GEMUNDER | Management | For | For |
1C. | ELECTION OF DIRECTOR: PATRICK P. GRACE | Management | For | For |
1D. | ELECTION OF DIRECTOR: THOMAS C. HUTTON | Management | For | For |
1E. | ELECTION OF DIRECTOR: WALTER L. KREBS | Management | For | For |
1F. | ELECTION OF DIRECTOR: ANDREA R. LINDELL | Management | For | For |
1G. | ELECTION OF DIRECTOR: THOMAS P. RICE | Management | For | For |
1H. | ELECTION OF DIRECTOR: DONALD E. SAUNDERS | Management | For | For |
1I. | ELECTION OF DIRECTOR: GEORGE J. WALSH III | Management | For | For |
1J. | ELECTION OF DIRECTOR: FRANK E. WOOD | Management | For | For |
2. | RE-APPROVAL OF THE PERFORMANCE OBJECTIVES OF THE 2006 AND 2010 STOCK INCENTIVE PLANS AND TARGET BONUS PROGRAM. | Management | For | For |
3. | RATIFICATION OF AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR 2016. | Management | For | For |
4. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
CHESAPEAKE LODGING TRUST Meeting Date: MAY 17, 2016 Record Date: APR 01, 2016 Meeting Type: ANNUAL | ||||
Ticker: CHSP Security ID: 165240102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF TRUSTEE: JAMES L. FRANCIS | Management | For | For |
1B. | ELECTION OF TRUSTEE: DOUGLAS W. VICARI | Management | For | For |
1C. | ELECTION OF TRUSTEE: THOMAS A. NATELLI | Management | For | For |
1D. | ELECTION OF TRUSTEE: THOMAS D. ECKERT | Management | For | For |
1E. | ELECTION OF TRUSTEE: JOHN W. HILL | Management | For | For |
1F. | ELECTION OF TRUSTEE: GEORGE F. MCKENZIE | Management | For | For |
1G. | ELECTION OF TRUSTEE: JEFFREY D. NUECHTERLEIN | Management | For | For |
2. | CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE TRUST'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
3. | CONSIDER AND VOTE UPON A NON-BINDING ADVISORY PROPOSAL TO APPROVE THE TRUST'S EXECUTIVE COMPENSATION PROGRAMS AS DESCRIBED IN THE TRUST'S 2016 PROXY STATEMENT. | Management | For | For |
4. | CONSIDER AND VOTE UPON A PROPOSAL TO AMEND THE TRUST'S CHARTER TO PERMIT SHAREHOLDERS TO ACT TO AMEND THE TRUST'S BYLAWS OR MAKE NEW BYLAWS PURSUANT TO BINDING PROPOSALS SUBMITTED TO THEM FOR APPROVAL BY THE BOARD OF TRUSTEES OR CERTAIN ELIGIBLE SHAREHOLD | Management | For | Against |
5. | CONSIDER AND VOTE UPON A NON-BINDING SHAREHOLDER PROPOSAL TO AMEND THE TRUST'S GOVERNING DOCUMENTS TO PERMIT SHAREHOLDERS TO ACT TO AMEND THE TRUST'S BYLAWS. | Management | Against | For |
CIBER, INC. Meeting Date: JUN 08, 2016 Record Date: APR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: CBR Security ID: 17163B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
CINCINNATI BELL INC. Meeting Date: APR 29, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: CBB Security ID: 171871106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | ELECTION OF DIRECTOR: PHILLIP R. COX | Management | For | For |
1B | ELECTION OF DIRECTOR: JAKKI L. HAUSSLER | Management | For | For |
1C | ELECTION OF DIRECTOR: CRAIG F. MAIER | Management | For | For |
1D | ELECTION OF DIRECTOR: RUSSEL P. MAYER | Management | For | For |
1E | ELECTION OF DIRECTOR: JOHN W. ECK | Management | For | For |
1F | ELECTION OF DIRECTOR: LYNN A. WENTWORTH | Management | For | For |
1G | ELECTION OF DIRECTOR: MARTIN J. YUDKOVITZ | Management | For | For |
1H | ELECTION OF DIRECTOR: JOHN M. ZRNO | Management | For | For |
1I | ELECTION OF DIRECTOR: THEODORE H. TORBECK | Management | For | For |
2. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
3. | APPROVE AN AMENDMENT TO THE CINCINNATI BELL INC. 2007 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS. | Management | For | For |
4. | RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE CINCINNATI BELL INC. 2011 SHORT-TERM INCENTIVE PLAN. | Management | For | For |
5. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | Management | For | For |
CIRCOR INTERNATIONAL, INC. Meeting Date: MAY 12, 2016 Record Date: MAR 21, 2016 Meeting Type: ANNUAL | ||||
Ticker: CIR Security ID: 17273K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | TO CONSIDER AN ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | Against |
CIRRUS LOGIC, INC. Meeting Date: JUL 29, 2015 Record Date: JUN 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: CRUS Security ID: 172755100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 26, 2016. | Management | For | Against |
3. | ADVISORY VOTE TO APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | APPROVAL OF THE THIRD AMENDMENT TO, AND THE RESTATEMENT OF, THE 2006 STOCK INCENTIVE PLAN. | Management | For | Against |
5. | APPROVAL OF MATERIAL TERMS OF THE 2006 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED BY THE THIRD AMENDMENT, FOR PURPOSES OF COMPLYING WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | Against |
CITY HOLDING COMPANY Meeting Date: APR 27, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: CHCO Security ID: 177835105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | PROPOSAL TO RATIFY THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS' APPOINTMENT OF ERNST & YOUNG, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CITY HOLDING COMPANY FOR 2016. | Management | For | For |
3. | PROPOSAL FOR ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
CLEARWATER PAPER CORPORATION Meeting Date: MAY 02, 2016 Record Date: MAR 08, 2016 Meeting Type: ANNUAL | ||||
Ticker: CLW Security ID: 18538R103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: KEVIN J. HUNT | Management | For | For |
1B. | ELECTION OF DIRECTOR: WILLIAM D. LARSSON | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
CLOUD PEAK ENERGY INC. Meeting Date: MAY 11, 2016 Record Date: MAR 18, 2016 Meeting Type: ANNUAL | ||||
Ticker: CLD Security ID: 18911Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: PATRICK CONDON | Management | For | For |
1B. | ELECTION OF DIRECTOR: WILLIAM OWENS | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2016. | Management | For | For |
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K PROMULGATED BY THE SECURITIES AND EXCHANGE COMMISSION. | Management | For | For |
4. | TO APPROVE THE FIRST AMENDMENT TO THE CLOUD PEAK ENERGY INC. 2009 LONG TERM INCENTIVE PLAN (AS AMENDED AND RESTATED EFFECTIVE MARCH 12, 2016) (THE "RESTATED 2009 LTIP") TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER. | Management | For | For |
5. | TO RE-APPROVE THE MATERIAL TERMS OF THE RESTATED 2009 LTIP, AS AMENDED BY THE FIRST AMENDMENT, IN ACCORDANCE WITH THE STOCKHOLDER APPROVAL REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For |
6. | TO APPROVE AN AMENDMENT TO THE CLOUD PEAK ENERGY INC. AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE BOARD OVER A THREE-YEAR PERIOD. | Management | For | For |
COGENT COMMUNICATIONS HOLDINGS, INC. Meeting Date: MAY 04, 2016 Record Date: MAR 08, 2016 Meeting Type: ANNUAL | ||||
Ticker: CCOI Security ID: 19239V302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | Against |
COHERENT, INC. Meeting Date: FEB 26, 2016 Record Date: JAN 19, 2016 Meeting Type: ANNUAL | ||||
Ticker: COHR Security ID: 192479103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: JOHN R. AMBROSEO | Management | For | For |
1.2 | ELECTION OF DIRECTOR: JAY T. FLATLEY | Management | For | For |
1.3 | ELECTION OF DIRECTOR: SUSAN M. JAMES | Management | For | For |
1.4 | ELECTION OF DIRECTOR: L. WILLIAM KRAUSE | Management | For | For |
1.5 | ELECTION OF DIRECTOR: GARRY W. ROGERSON | Management | For | For |
1.6 | ELECTION OF DIRECTOR: STEVE SKAGGS | Management | For | For |
1.7 | ELECTION OF DIRECTOR: SANDEEP VIJ | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 1, 2016. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
COHU, INC. Meeting Date: MAY 11, 2016 Record Date: MAR 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: COHU Security ID: 192576106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For |
3. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS COHU'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
COLUMBIA BANKING SYSTEM,INC. Meeting Date: APR 27, 2016 Record Date: MAR 07, 2016 Meeting Type: ANNUAL | ||||
Ticker: COLB Security ID: 197236102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: DAVID A. DIETZLER | Management | For | For |
1B. | ELECTION OF DIRECTOR: MELANIE J. DRESSEL | Management | For | For |
1C. | ELECTION OF DIRECTOR: CRAIG D. EERKES | Management | For | For |
1D. | ELECTION OF DIRECTOR: FORD ELSAESSER | Management | For | For |
1E. | ELECTION OF DIRECTOR: MARK A. FINKELSTEIN | Management | For | For |
1F. | ELECTION OF DIRECTOR: JOHN P. FOLSOM | Management | For | For |
1G. | ELECTION OF DIRECTOR: THOMAS M. HULBERT | Management | For | For |
1H. | ELECTION OF DIRECTOR: MICHELLE M. LANTOW | Management | For | For |
1I. | ELECTION OF DIRECTOR: MAE FUJITA NUMATA | Management | For | For |
1J. | ELECTION OF DIRECTOR: ELIZABETH SEATON | Management | For | For |
1K. | ELECTION OF DIRECTOR: WILLIAM T. WEYERHAEUSER | Management | For | For |
2. | TO VOTE ON AN ADVISORY (NON-BINDING) RESOLUTION TO APPROVE THE COMPENSATION OF COLUMBIA'S EXECUTIVE OFFICERS. | Management | For | For |
3. | TO VOTE ON AN ADVISORY (NON-BINDING) RESOLUTION TO APPOINT DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING 2016. | Management | For | For |
COMFORT SYSTEMS USA, INC. Meeting Date: MAY 19, 2016 Record Date: MAR 21, 2016 Meeting Type: ANNUAL | ||||
Ticker: FIX Security ID: 199908104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | TO APPROVE AN AMENDMENT TO ARTICLE FIVE OF THE COMPANY'S SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For |
COMMUNITY BANK SYSTEM, INC. Meeting Date: MAY 18, 2016 Record Date: MAR 21, 2016 Meeting Type: ANNUAL | ||||
Ticker: CBU Security ID: 203607106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2016. | Management | For | For |
COMPUTER PROGRAMS AND SYSTEMS, INC. Meeting Date: MAY 12, 2016 Record Date: MAR 14, 2016 Meeting Type: ANNUAL | ||||
Ticker: CPSI Security ID: 205306103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF CLASS II DIRECTOR: J. BOYD DOUGLAS | Management | For | For |
1.2 | ELECTION OF CLASS II DIRECTOR: CHARLES P. HUFFMAN | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
COMSCORE, INC. Meeting Date: JUL 21, 2015 Record Date: JUN 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: SCOR Security ID: 20564W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS IN 2014. | Management | For | Against |
COMSCORE, INC. Meeting Date: JAN 28, 2016 Record Date: DEC 10, 2015 Meeting Type: SPECIAL | ||||
Ticker: SCOR Security ID: 20564W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO APPROVE THE ISSUANCE OF SHARES OF COMSCORE COMMON STOCK TO SHAREHOLDERS OF RENTRAK CORPORATION PURSUANT TO THE MERGER. | Management | For | For |
2. | TO ADJOURN THE COMSCORE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE FOREGOING PROPOSAL. | Management | For | For |
COMTECH TELECOMMUNICATIONS CORP. Meeting Date: DEC 10, 2015 Record Date: OCT 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: CMTL Security ID: 205826209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
4. | APPROVAL OF THE AMENDED AND RESTATED 2001 EMPLOYEE STOCK PURCHASE PLAN (THE "PLAN"), WHICH INCLUDES AN INCREASE IN THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR PURCHASE UNDER THE PLAN. | Management | For | For |
CONMED CORPORATION Meeting Date: MAY 25, 2016 Record Date: APR 07, 2016 Meeting Type: ANNUAL | ||||
Ticker: CNMD Security ID: 207410101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY PRICEWATERHOUSECOOPERS, LLP'S APPOINTMENT AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | Management | For | For |
3. | TO HOLD AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
4. | TO APPROVE THE AMENDED AND RESTATED 2016 NON-EMPLOYEE DIRECTOR EQUITY COMPENSATION PLAN. | Management | For | For |
CONSOLIDATED COMMUNICATIONS HLDGS, INC. Meeting Date: MAY 02, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: CNSL Security ID: 209034107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | APPROVAL OF ERNST & YOUNG, LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
CONSTANT CONTACT, INC. Meeting Date: JAN 21, 2016 Record Date: DEC 08, 2015 Meeting Type: SPECIAL | ||||
Ticker: CTCT Security ID: 210313102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 30, 2015, BY AND AMONG CONSTANT CONTACT, INC., A DELAWARE CORPORATION, ENDURANCE INTERNATIONAL GROUP HOLDINGS, INC., A DELAWARE CORPORATION, AND PAINTBRUSH ACQUISITION CORPORATION, A DELAWARE | Management | For | For |
2. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT MAY BECOME PAYABLE TO CONSTANT CONTACT, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER. | Management | For | For |
3. | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | Management | For | For |
CONTANGO OIL & GAS COMPANY Meeting Date: MAY 25, 2016 Record Date: MAR 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: MCF Security ID: 21075N204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JOSEPH J. ROMANO | Management | For | For |
1B. | ELECTION OF DIRECTOR: ALLAN D. KEEL | Management | For | For |
1C. | ELECTION OF DIRECTOR: B.A. BERILGEN | Management | For | For |
1D. | ELECTION OF DIRECTOR: B. JAMES FORD | Management | For | For |
1E. | ELECTION OF DIRECTOR: LON MCCAIN | Management | For | For |
1F. | ELECTION OF DIRECTOR: CHARLES M. REIMER | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | Management | For | For |
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | Against |
4. | APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | One Year | One Year |
CORE-MARK HOLDING COMPANY, INC. Meeting Date: MAY 24, 2016 Record Date: MAR 28, 2016 Meeting Type: ANNUAL | ||||
Ticker: CORE Security ID: 218681104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3. | TO RATIFY THE SELECTION OF DELOITTE AND TOUCHE LLP AS CORE- MARK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016. | Management | For | For |
1A. | ELECTION OF DIRECTOR: ROBERT A. ALLEN | Management | For | For |
1B. | ELECTION OF DIRECTOR: STUART W. BOOTH | Management | For | For |
1C. | ELECTION OF DIRECTOR: GARY F. COLTER | Management | For | For |
1D. | ELECTION OF DIRECTOR: ROBERT G. GROSS | Management | For | For |
1E. | ELECTION OF DIRECTOR: THOMAS B. PERKINS | Management | For | For |
1F. | ELECTION OF DIRECTOR: HARVEY L. TEPNER | Management | For | For |
1G. | ELECTION OF DIRECTOR: RANDOLPH I. THORNTON | Management | For | For |
1H. | ELECTION OF DIRECTOR: J. MICHAEL WALSH | Management | For | For |
2. | ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
CORESITE REALTY CORPORATION Meeting Date: MAY 19, 2016 Record Date: MAR 23, 2016 Meeting Type: ANNUAL | ||||
Ticker: COR Security ID: 21870Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | THE ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
CORVEL CORPORATION Meeting Date: AUG 06, 2015 Record Date: JUN 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: CRVL Security ID: 221006109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO APPROVE THE AMENDMENT AND RESTATEMENT OF OUR RESTATED OMNIBUS INCENTIVE PLAN (FORMERLY THE RESTATED 1988 EXECUTIVE STOCK OPTION PLAN) TO EXTEND ITS EXPIRATION DATE BY 10 YEARS. | Management | For | For |
3. | TO REAPPROVE THE PERFORMANCE GOALS UNDER OUR RESTATED OMNIBUS INCENTIVE PLAN (FORMERLY THE RESTATED 1988 EXECUTIVE STOCK OPTION PLAN) TO PRESERVE OUR ABILITY TO DEDUCT COMPENSATION THAT QUALIFIES AS PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF T | Management | For | For |
4. | TO RATIFY THE APPOINTMENT OF HASKELL & WHITE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016. | Management | For | For |
COUSINS PROPERTIES INCORPORATED Meeting Date: MAY 03, 2016 Record Date: FEB 26, 2016 Meeting Type: ANNUAL | ||||
Ticker: CUZ Security ID: 222795106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ROBERT M. CHAPMAN | Management | For | For |
1B. | ELECTION OF DIRECTOR: TOM G. CHARLESWORTH | Management | For | For |
1C. | ELECTION OF DIRECTOR: LAWRENCE L. GELLERSTEDT, III | Management | For | For |
1D. | ELECTION OF DIRECTOR: LILLIAN C. GIORNELLI | Management | For | For |
1E. | ELECTION OF DIRECTOR: S. TAYLOR GLOVER | Management | For | For |
1F. | ELECTION OF DIRECTOR: JAMES H. HANCE, JR. | Management | For | For |
1G. | ELECTION OF DIRECTOR: DONNA W. HYLAND | Management | For | For |
1H. | ELECTION OF DIRECTOR: R. DARY STONE | Management | For | For |
2. | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
CRAY INC. Meeting Date: JUN 08, 2016 Record Date: APR 08, 2016 Meeting Type: ANNUAL | ||||
Ticker: CRAY Security ID: 225223304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF PETERSON SULLIVAN LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | TO VOTE ON THE AMENDMENT AND RESTATEMENT OF OUR 2013 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER AND TO RE-APPROVE THE PERFORMANCE FACTORS UNDER OUR 2013 EQUITY INCENTIVE PLAN FOR PURPOSES OF S | Management | For | Against |
4. | TO VOTE, ON AN ADVISORY OR NON-BINDING BASIS, TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | Against |
CROCS, INC. Meeting Date: JUN 06, 2016 Record Date: APR 12, 2016 Meeting Type: ANNUAL | ||||
Ticker: CROX Security ID: 227046109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | Withhold |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | For | For |
3. | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
CROSS COUNTRY HEALTHCARE, INC. Meeting Date: MAY 17, 2016 Record Date: MAR 24, 2016 Meeting Type: ANNUAL | ||||
Ticker: CCRN Security ID: 227483104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
I | DIRECTOR | Management | For | For |
I | DIRECTOR | Management | For | For |
I | DIRECTOR | Management | For | For |
I | DIRECTOR | Management | For | For |
I | DIRECTOR | Management | For | For |
I | DIRECTOR | Management | For | For |
I | DIRECTOR | Management | For | For |
II | PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
III | PROPOSAL TO APPROVE NON-BINDING ADVISORY VOTE ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
CRYOLIFE, INC. Meeting Date: MAY 18, 2016 Record Date: APR 12, 2016 Meeting Type: ANNUAL | ||||
Ticker: CRY Security ID: 228903100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION PAID TO CRYOLIFE'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION. | Management | For | For |
3. | TO RATIFY THE PRELIMINARY APPROVAL OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
CSG SYSTEMS INTERNATIONAL, INC. Meeting Date: MAY 26, 2016 Record Date: MAR 30, 2016 Meeting Type: ANNUAL | ||||
Ticker: CSGS Security ID: 126349109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: RONALD H. COOPER | Management | For | For |
1B. | ELECTION OF DIRECTOR: JANICE I. OBUCHOWSKI | Management | For | For |
1C. | ELECTION OF DIRECTOR: DONALD B. REED | Management | For | For |
2. | TO APPROVE THE PERFORMANCE BONUS PROGRAM, AS AMENDED AND RESTATED. | Management | For | For |
3. | TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE AMENDED AND RESTATED 2005 STOCK INCENTIVE PLAN. | Management | For | Against |
4. | TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE COMPENSATION. | Management | For | For |
5. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | Management | For | For |
CTS CORPORATION Meeting Date: MAY 19, 2016 Record Date: MAR 21, 2016 Meeting Type: ANNUAL | ||||
Ticker: CTS Security ID: 126501105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF CTS' NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS CTS' INDEPENDENT AUDITOR FOR 2016. | Management | For | For |
CUBIC CORPORATION Meeting Date: FEB 22, 2016 Record Date: DEC 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: CUB Security ID: 229669106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO AMEND THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE RESTRICTIONS ON REMOVAL OF DIRECTORS. | Management | For | For |
3. | TO CONSIDER AND VOTE UPON, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. | Management | For | For |
4. | TO CONFIRM THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2016. | Management | For | For |
CVB FINANCIAL CORP. Meeting Date: MAY 19, 2016 Record Date: MAR 24, 2016 Meeting Type: ANNUAL | ||||
Ticker: CVBF Security ID: 126600105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF KPMG, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF CVB FINANCIAL CORP. FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
CYBERONICS, INC. Meeting Date: SEP 22, 2015 Record Date: AUG 20, 2015 Meeting Type: SPECIAL | ||||
Ticker: CYBX Security ID: 23251P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | PROPOSAL TO ADOPT THE TRANSACTION AGREEMENT, DATED AS OF MARCH 23, 2015 (THE "MERGER AGREEMENT"), BY AND AMONG CYBERONICS, SORIN S.P.A., SAND HOLDCO LIMITED (WHICH WAS SUBSEQUENTLY RE-REGISTERED ON APRIL 17, 2015 AS SAND HOLDCO PLC, AND THEN AGAIN ON JUNE | Management | For | For |
2. | PROPOSAL TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT OR PROVIDE CYBERONICS STOCKHOLDERS WITH ADDITIONAL MATERIAL INFORMATION... (DUE TO SPACE LIMITS, SEE | Management | For | For |
3. | PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION ARRANGEMENTS FOR CYBERONICS' NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGERS CONTEMPLATED BY THE MERGER AGREEMENT, WHICH ARE DISCLOSED IN THE SECTION ENTITLED "STOCKHOLDER | Management | For | Against |
CYNOSURE, INC. Meeting Date: MAY 11, 2016 Record Date: MAR 17, 2016 Meeting Type: ANNUAL | ||||
Ticker: CYNO Security ID: 232577205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | TO ELECT THE CLASS II DIRECTOR TO SERVE FOR THE NEXT THREE YEARS: MARINA HATSOPOULOS | Management | For | For |
1B | TO ELECT THE CLASS II DIRECTOR TO SERVE FOR THE NEXT THREE YEARS: WILLIAM O. FLANNERY | Management | For | For |
2A) | TO APPROVE AMENDMENTS TO CYNOSURE'S CERTIFICATE OF INCORPORATION TO DECLASSIFY CYNOSURE'S BOARD OF DIRECTORS. | Management | For | For |
2B) | TO APPROVE AMENDMENTS TO CYNOSURE'S CERTIFICATE OF INCORPORATION TO PROVIDE FOR DIRECTOR REMOVAL WITH OR WITHOUT CAUSE BY A MAJORITY VOTE FOLLOWING DECLASSIFICATION OF CYNOSURE'S BOARD OF DIRECTORS. | Management | For | For |
2C) | TO APPROVE AMENDMENTS TO CYNOSURE'S CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTING REQUIREMENT FOR AMENDING OR REPEALING ARTICLE NINTH OF CYNOSURE'S CERTIFICATE OF INCORPORATION. | Management | For | For |
2D) | TO APPROVE AMENDMENTS TO CYNOSURE'S CERTIFICATE OF INCORPORATION TO REMOVE INOPERATIVE PROVISIONS RELATED TO CYNOSURE'S PREVIOUS DUAL-CLASS COMMON STOCK CAPITAL STRUCTURE AND A FORMER CONTROLLING STOCKHOLDER. | Management | For | For |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For |
4 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS CYNOSURE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
DAKTRONICS, INC. Meeting Date: SEP 02, 2015 Record Date: JUN 29, 2015 Meeting Type: ANNUAL | ||||
Ticker: DAKT Security ID: 234264109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | Management | For | For |
4. | TO APPROVE THE 2015 STOCK INCENTIVE PLAN AND TO APPROVE 3,000,000 SHARES AS AVAILABLE FOR ISSUANCE UNDER THE 2015 STOCK INCENTIVE PLAN. | Management | For | For |
DARLING INGREDIENTS INC. Meeting Date: MAY 10, 2016 Record Date: MAR 16, 2016 Meeting Type: ANNUAL | ||||
Ticker: DAR Security ID: 237266101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: RANDALL C. STUEWE | Management | For | For |
1B. | ELECTION OF DIRECTOR: D. EUGENE EWING | Management | For | For |
1C. | ELECTION OF DIRECTOR: DIRK KLOOSTERBOER | Management | For | For |
1D. | ELECTION OF DIRECTOR: MARY R. KORBY | Management | For | For |
1E. | ELECTION OF DIRECTOR: CYNTHIA PHARR LEE | Management | For | For |
1F. | ELECTION OF DIRECTOR: CHARLES MACALUSO | Management | For | For |
1G. | ELECTION OF DIRECTOR: GARY W. MIZE | Management | For | For |
1H. | ELECTION OF DIRECTOR: JUSTINUS J.G.M. SANDERS | Management | For | For |
1I. | ELECTION OF DIRECTOR: MICHAEL URBUT | Management | For | For |
2. | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
DELTIC TIMBER CORPORATION Meeting Date: APR 28, 2016 Record Date: MAR 07, 2016 Meeting Type: ANNUAL | ||||
Ticker: DEL Security ID: 247850100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS. | Management | For | For |
3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
DEPOMED, INC. Meeting Date: NOV 20, 2015 Record Date: AUG 13, 2015 Meeting Type: CONSENT | ||||
Ticker: DEPO Security ID: 249908104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
01 | THIS PROPOSAL REFERS TO THE WHITE CARD. THIS VIF, WHEN PROPERLY EXECUTED, WILL GRANT HORIZON A PROXY TO REQUEST THE REMOVAL AND BYLAW AMENDMENTS SPECIAL MEETING BUT WILL NOT GRANT HORIZON AUTHORITY TO VOTE ON ANY MATTER PRESENTED AT THE REMOVAL AND BYLAW | Management | For | For |
02 | THIS PROPOSAL REFERS TO THE BLUE CARD. THIS VIF, WHEN PROPERLY EXECUTED, WILL GRANT HORIZON A PROXY TO REQUEST THE ELECTION SPECIAL MEETING BUT WILL NOT GRANT HORIZON AUTHORITY TO VOTE ON ANY MATTER PRESENTED AT THE ELECTION SPECIAL MEETING. A PROPERLY EX | Management | For | For |
01 | THIS PROPOSAL REFERS TO THE WHITE CARD. THIS VIF, WHEN PROPERLY EXECUTED, WILL GRANT HORIZON A PROXY TO REQUEST THE REMOVAL AND BYLAW AMENDMENTS SPECIAL MEETING BUT WILL NOT GRANT HORIZON AUTHORITY TO VOTE ON ANY MATTER PRESENTED AT THE REMOVAL AND BYLAW | Management | For | For |
02 | THIS PROPOSAL REFERS TO THE BLUE CARD. THIS VIF, WHEN PROPERLY EXECUTED, WILL GRANT HORIZON A PROXY TO REQUEST THE ELECTION SPECIAL MEETING BUT WILL NOT GRANT HORIZON AUTHORITY TO VOTE ON ANY MATTER PRESENTED AT THE ELECTION SPECIAL MEETING. A PROPERLY EX | Management | For | For |
01 | THIS PROPOSAL REFERS TO THE GREEN CARD. THE UNDERSIGNED HEREBY ACTS AS FOLLOWS CONCERNING ANY PREVIOUSLY EXECUTED WHITE MEETING VOTING INSTRUCTION FORM DELIVERED TO HORIZON PHARMA PLC AND ITS AFFILIATES REQUESTING THE CALLING OF A SPECIAL MEETING OF SHARE | Management | For | For |
02 | THIS PROPOSAL REFERS TO THE GOLD CARD. THE UNDERSIGNED HEREBY ACTS AS FOLLOWS CONCERNING ANY PREVIOUSLY EXECUTED BLUE MEETING VOTING INSTRUCTION FORM DELIVERED TO HORIZON PHARMA PLC AND ITS AFFILIATES REQUESTING THE CALLING OF A SPECIAL MEETING OF SHAREHO | Management | For | For |
01 | THIS PROPOSAL REFERS TO THE WHITE CARD. THIS VIF, WHEN PROPERLY EXECUTED, WILL GRANT HORIZON A PROXY TO REQUEST THE REMOVAL AND BYLAW AMENDMENTS SPECIAL MEETING BUT WILL NOT GRANT HORIZON AUTHORITY TO VOTE ON ANY MATTER PRESENTED AT THE REMOVAL AND BYLAW | Management | For | Did Not Vote |
02 | THIS PROPOSAL REFERS TO THE BLUE CARD. THIS VIF, WHEN PROPERLY EXECUTED, WILL GRANT HORIZON A PROXY TO REQUEST THE ELECTION SPECIAL MEETING BUT WILL NOT GRANT HORIZON AUTHORITY TO VOTE ON ANY MATTER PRESENTED AT THE ELECTION SPECIAL MEETING. A PROPERLY EX | Management | For | Did Not Vote |
DEPOMED, INC. Meeting Date: MAY 18, 2016 Record Date: MAR 31, 2016 Meeting Type: ANNUAL | ||||
Ticker: DEPO Security ID: 249908104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: PETER D. STAPLE | Management | For | For |
1.2 | ELECTION OF DIRECTOR: KAREN A. DAWES | Management | For | For |
1.3 | ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR. | Management | For | For |
1.4 | ELECTION OF DIRECTOR: SAMUEL R. SAKS, M.D. | Management | For | For |
1.5 | ELECTION OF DIRECTOR: JAMES A. SCHOENECK | Management | For | For |
1.6 | ELECTION OF DIRECTOR: DAVID B. ZENOFF, D.B.A. | Management | For | For |
2. | TO APPROVE AN INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE COMPANY'S AMENDED AND RESTATED 2014 OMNIBUS INCENTIVE PLAN. | Management | For | Against |
3. | TO APPROVE AN INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE COMPANY'S AMENDED AND RESTATED 2004 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
4. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
5. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
DHI GROUP, INC. Meeting Date: APR 22, 2016 Record Date: MAR 07, 2016 Meeting Type: ANNUAL | ||||
Ticker: DHX Security ID: 23331S100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JOHN W. BARTER | Management | For | For |
1B. | ELECTION OF DIRECTOR: BURTON M. GOLDFIELD | Management | For | For |
1C. | ELECTION OF DIRECTOR: SCOT W. MELLAND | Management | For | For |
1D. | ELECTION OF DIRECTOR: BRIAN SCHIPPER | Management | For | For |
2. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
DIAMOND FOODS, INC. Meeting Date: FEB 26, 2016 Record Date: JAN 26, 2016 Meeting Type: SPECIAL | ||||
Ticker: DMND Security ID: 252603105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | ADOPT THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF OCTOBER 27, 2015, BY AND AMONG DIAMOND FOODS, INC. ("DIAMOND"), SNYDER'S-LANCE, INC., SHARK ACQUISITION SUB I, INC. AND SHARK ACQUISITION SUB II, LLC. | Management | For | For |
2. | APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE "GOLDEN PARACHUTE" COMPENSATION PAYMENTS THAT WILL OR MAY BE PAID BY DIAMOND TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE PROPOSED MERGER. | Management | For | Against |
3. | APPROVE THE ADJOURNMENT OF THE DIAMOND SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AND APPROVE ANY TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. | Management | For | For |
DIAMONDROCK HOSPITALITY CO Meeting Date: MAY 03, 2016 Record Date: MAR 01, 2016 Meeting Type: ANNUAL | ||||
Ticker: DRH Security ID: 252784301 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1B. | ELECTION OF DIRECTOR: DANIEL J. ALTOBELLO | Management | For | For |
1C. | ELECTION OF DIRECTOR: TIMOTHY R. CHI | Management | For | For |
1D. | ELECTION OF DIRECTOR: MAUREEN L. MCAVEY | Management | For | For |
1E. | ELECTION OF DIRECTOR: GILBERT T. RAY | Management | For | For |
1F. | ELECTION OF DIRECTOR: BRUCE D. WARDINSKI | Management | For | For |
1G. | ELECTION OF DIRECTOR: MARK W. BRUGGER | Management | For | For |
2. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITORS FOR DIAMONDROCK HOSPITALITY COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
4. | APPROVE AN AMENDMENT TO OUR CHARTER TO PERMIT BOTH THE DIRECTORS AND THE STOCKHOLDERS TO AMEND OUR BYLAWS. | Management | For | For |
5. | TO APPROVE A NEW EQUITY INCENTIVE PLAN FOR DIAMONDROCK HOSPITALITY COMPANY. | Management | For | For |
1A. | ELECTION OF DIRECTOR: WILLIAM W. MCCARTEN | Management | For | For |
DIGI INTERNATIONAL INC. Meeting Date: FEB 01, 2016 Record Date: DEC 04, 2015 Meeting Type: ANNUAL | ||||
Ticker: DGII Security ID: 253798102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | COMPANY PROPOSAL TO APPROVE THE DIGI INTERNATIONAL INC. 2016 OMNIBUS INCENTIVE PLAN. | Management | For | Against |
3. | COMPANY PROPOSAL TO CAST A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2016 FISCAL YEAR. | Management | For | For |
DIME COMMUNITY BANCSHARES, INC. Meeting Date: MAY 26, 2016 Record Date: MAR 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: DCOM Security ID: 253922108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
DINEEQUITY, INC. Meeting Date: MAY 17, 2016 Record Date: MAR 23, 2016 Meeting Type: ANNUAL | ||||
Ticker: DIN Security ID: 254423106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE CORPORATION'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. | Management | For | Against |
4. | TO APPROVE THE 2016 DINEEQUITY, INC. STOCK INCENTIVE PLAN. | Management | For | Against |
DIODES INCORPORATED Meeting Date: MAY 10, 2016 Record Date: MAR 15, 2016 Meeting Type: ANNUAL | ||||
Ticker: DIOD Security ID: 254543101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | Against |
3. | TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
DIPLOMAT PHARMACY, INC. Meeting Date: JUN 06, 2016 Record Date: APR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: DPLO Security ID: 25456K101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
DORMAN PRODUCTS, INC. Meeting Date: MAY 13, 2016 Record Date: MAR 18, 2016 Meeting Type: ANNUAL | ||||
Ticker: DORM Security ID: 258278100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | Management | For | For |
DREW INDUSTRIES INCORPORATED Meeting Date: MAY 26, 2016 Record Date: APR 01, 2016 Meeting Type: ANNUAL | ||||
Ticker: DW Security ID: 26168L205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO REAPPROVE PERFORMANCE GOALS UNDER THE DREW INDUSTRIES INCORPORATED EQUITY AWARD AND INCENTIVE PLAN. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | Against |
4. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
DSP GROUP, INC. Meeting Date: JUN 06, 2016 Record Date: APR 08, 2016 Meeting Type: ANNUAL | ||||
Ticker: DSPG Security ID: 23332B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | PROPOSAL TO APPROVE AN AMENDMENT TO OUR SECOND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE 66 2/3 VOTING REQUIREMENT RELATING TO REMOVAL OF A DIRECTOR WITHOUT CAUSE BY STOCKHOLDERS. | Management | For | For |
3. | PROPOSAL TO APPROVE AN AMENDMENT TO OUR SECOND RESTATED CERTIFICATE OF INCORPORATION TO ADD A PROVISION TO DESIGNATE DELAWARE CHANCERY COURT AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. | Management | For | Against |
4. | PROPOSAL TO RATIFY THE APPOINTMENT OF KOST FORER GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
5. | ADVISORY VOTE TO APPROVE THE COMPANY'S NAMED EXECUTIVE OFFICERS COMPENSATION. | Management | For | For |
DTS, INC. Meeting Date: MAY 12, 2016 Record Date: MAR 24, 2016 Meeting Type: ANNUAL | ||||
Ticker: DTSI Security ID: 23335C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO APPROVE THE AMENDED AND RESTATED DTS, INC. 2013 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3. | TO APPROVE THE AMENDED AND RESTATED DTS, INC. 2013 FOREIGN SUBSIDIARY EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
4. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For |
5. | TO RATIFY AND APPROVE DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR FISCAL YEAR 2016. | Management | For | For |
DXP ENTERPRISES, INC. Meeting Date: JUN 20, 2016 Record Date: APR 25, 2016 Meeting Type: ANNUAL | ||||
Ticker: DXPE Security ID: 233377407 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | APPROVE THE DXP ENTERPRISES, INC. 2016 OMNIBUS INCENTIVE PLAN. | Management | For | For |
3. | APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS THAT ARE INCLUDED IN THE DXP ENTERPRISES, INC. 2016 OMNIBUS INCENTIVE PLAN. | Management | For | For |
4. | APPROVE, AS NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For |
DYCOM INDUSTRIES, INC. Meeting Date: NOV 24, 2015 Record Date: OCT 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: DY Security ID: 267475101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL 2016. | Management | For | For |
3. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
EASTGROUP PROPERTIES, INC. Meeting Date: MAY 26, 2016 Record Date: APR 04, 2016 Meeting Type: ANNUAL | ||||
Ticker: EGP Security ID: 277276101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: D. PIKE ALOIAN | Management | For | For |
1B. | ELECTION OF DIRECTOR: H.C. BAILEY, JR. | Management | For | For |
1C. | ELECTION OF DIRECTOR: H. ERIC BOLTON, JR. | Management | For | For |
1D. | ELECTION OF DIRECTOR: HAYDEN C. EAVES III | Management | For | For |
1E. | ELECTION OF DIRECTOR: FREDRIC H. GOULD | Management | For | For |
1F. | ELECTION OF DIRECTOR: DAVID H. HOSTER II | Management | For | For |
1G. | ELECTION OF DIRECTOR: MARSHALL A. LOEB | Management | For | For |
1H. | ELECTION OF DIRECTOR: MARY E. MCCORMICK | Management | For | For |
1I. | ELECTION OF DIRECTOR: LELAND R. SPEED | Management | For | For |
2. | ADVISORY VOTE TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | Management | For | For |
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
EBIX, INC. Meeting Date: APR 29, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: EBIX Security ID: 278715206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF CHERRY BEKAERT, LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | TO APPROVE THE CHIEF EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN TO QUALIFY AS PERFORMANCE-BASED COMPENSATION FOR TAX DEDUCTIBILITY UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For |
4. | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | Against |
ECHO GLOBAL LOGISTICS, INC. Meeting Date: JUN 17, 2016 Record Date: APR 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: ECHO Security ID: 27875T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: DOUGLAS R. WAGGONER | Management | For | For |
1.2 | ELECTION OF DIRECTOR: BRADLEY A. KEYWELL | Management | For | For |
1.3 | ELECTION OF DIRECTOR: SAMUEL K. SKINNER | Management | For | For |
1.4 | ELECTION OF DIRECTOR: MATTHEW FERGUSON | Management | For | For |
1.5 | ELECTION OF DIRECTOR: DAVID HABIGER | Management | For | For |
1.6 | ELECTION OF DIRECTOR: NELDA J. CONNORS | Management | For | For |
1.7 | ELECTION OF DIRECTOR: PAUL LOEB | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
EDUCATION REALTY TRUST, INC. Meeting Date: MAY 18, 2016 Record Date: MAR 03, 2016 Meeting Type: ANNUAL | ||||
Ticker: EDR Security ID: 28140H203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 | Management | For | For |
3. | TO APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | Management | For | For |
EHEALTH, INC Meeting Date: JUN 16, 2016 Record Date: APR 18, 2016 Meeting Type: ANNUAL | ||||
Ticker: EHTH Security ID: 28238P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF EHEALTH, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | A VOTE TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF EHEALTH, INC. | Management | For | For |
EL PASO ELECTRIC COMPANY Meeting Date: MAY 26, 2016 Record Date: MAR 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: EE Security ID: 283677854 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Management | For | For |
4. | TO APPROVE, BY NON-BINDING VOTE, FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | Management | One Year | One Year |
ELECTRO SCIENTIFIC INDUSTRIES, INC. Meeting Date: AUG 18, 2015 Record Date: JUN 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: ESIO Security ID: 285229100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO APPROVE AN AMENDMENT TO THE 2004 STOCK INCENTIVE PLAN TO INCREASE THE ANNUAL PER-EMPLOYEE SHARE LIMITATION FOR RESTRICTED STOCK AND RESTRICTED STOCK UNITS TO 400,000 SHARES AND INCREASE THE ANNUAL MAXIMUM NUMBER OF SHARES THAT QUALIFY AS PERFORMANCE-BA | Management | For | For |
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
ELECTRONICS FOR IMAGING, INC. Meeting Date: MAY 12, 2016 Record Date: MAR 28, 2016 Meeting Type: ANNUAL | ||||
Ticker: EFII Security ID: 286082102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO APPROVE A NON-BINDING ADVISORY PROPOSAL ON EXECUTIVE COMPENSATION. | Management | For | Against |
3. | TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
EMCOR GROUP, INC. Meeting Date: JUN 02, 2016 Record Date: APR 07, 2016 Meeting Type: ANNUAL | ||||
Ticker: EME Security ID: 29084Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JOHN W. ALTMEYER | Management | For | For |
1B. | ELECTION OF DIRECTOR: STEPHEN W. BERSHAD | Management | For | For |
1C. | ELECTION OF DIRECTOR: DAVID A.B. BROWN | Management | For | For |
1D. | ELECTION OF DIRECTOR: ANTHONY J. GUZZI | Management | For | For |
1E. | ELECTION OF DIRECTOR: RICHARD F. HAMM, JR. | Management | For | For |
1F. | ELECTION OF DIRECTOR: DAVID H. LAIDLEY | Management | For | For |
1G. | ELECTION OF DIRECTOR: M. KEVIN MCEVOY | Management | For | For |
1H. | ELECTION OF DIRECTOR: JERRY E. RYAN | Management | For | For |
1I. | ELECTION OF DIRECTOR: STEVEN B. SCHWARZWAELDER | Management | For | For |
1J. | ELECTION OF DIRECTOR: MICHAEL T. YONKER | Management | For | For |
2. | APPROVAL BY NON-BINDING ADVISORY VOTE OF EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2016. | Management | For | For |
4. | SHAREHOLDER PROPOSAL ENTITLED SHAREHOLDER PROXY ACCESS. | Management | Against | For |
EMERGENT BIOSOLUTIONS INC. Meeting Date: MAY 19, 2016 Record Date: MAR 24, 2016 Meeting Type: ANNUAL | ||||
Ticker: EBS Security ID: 29089Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | TO APPROVE THE AMENDMENT OF OUR STOCK INCENTIVE PLAN. | Management | For | Against |
5. | TO APPROVE THE ADOPTION OF THE AMENDMENT OF OUR CERTIFICATE OF INCORPORATION. | Management | For | Against |
EMPLOYERS HOLDINGS, INC. Meeting Date: MAY 24, 2016 Record Date: MAR 28, 2016 Meeting Type: ANNUAL | ||||
Ticker: EIG Security ID: 292218104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT ACCOUNTING FIRM, ERNST & YOUNG LLP, FOR 2016. | Management | For | For |
ENANTA PHARMACEUTICALS, INC. Meeting Date: FEB 11, 2016 Record Date: JAN 05, 2016 Meeting Type: ANNUAL | ||||
Ticker: ENTA Security ID: 29251M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ENANTA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | Management | For | For |
ENCORE CAPITAL GROUP, INC. Meeting Date: JUN 01, 2016 Record Date: APR 06, 2016 Meeting Type: ANNUAL | ||||
Ticker: ECPG Security ID: 292554102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | Withhold |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | NON-BINDING VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | RATIFICATION OF SELECTION OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2016. | Management | For | For |
ENCORE WIRE CORPORATION Meeting Date: MAY 10, 2016 Record Date: MAR 24, 2016 Meeting Type: ANNUAL | ||||
Ticker: WIRE Security ID: 292562105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | PROPOSAL TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
ENERSYS Meeting Date: JUL 30, 2015 Record Date: JUN 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: ENS Security ID: 29275Y102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF CLASS II DIRECTOR: HWAN-YOON F. CHUNG | Management | For | For |
1.2 | ELECTION OF CLASS II DIRECTOR: ARTHUR T. KATSAROS | Management | For | For |
1.3 | ELECTION OF CLASS II DIRECTOR: GEN. ROBERT MAGNUS, USMC (RETIRED) | Management | For | For |
2. | TO RE-APPROVE AND AMEND THE ENERSYS SECOND AMENDED AND RESTATED 2010 EQUITY INCENTIVE PLAN. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS ENERSYS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING MARCH 31, 2016. | Management | For | For |
4. | AN ADVISORY VOTE TO APPROVE ENERSYS' NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
ENGILITY HOLDINGS, INC. Meeting Date: MAY 26, 2016 Record Date: MAR 31, 2016 Meeting Type: ANNUAL | ||||
Ticker: EGL Security ID: 29286C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 | Management | For | For |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For |
4. | TO APPROVE THE ENGILITY HOLDINGS, INC. SECOND AMENDED AND RESTATED 2012 LONG TERM PERFORMANCE PLAN | Management | For | For |
5. | TO APPROVE THE ENGILITY HOLDINGS, INC. EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
ENOVA INTERNATIONAL, INC. Meeting Date: MAY 17, 2016 Record Date: MAR 21, 2016 Meeting Type: ANNUAL | ||||
Ticker: ENVA Security ID: 29357K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
3. | ADVISORY VOTE RECOMMENDING THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | One Year | One Year |
4. | VOTE TO APPROVE THE ENOVA INTERNATIONAL, INC. FIRST AMENDED AND RESTATED 2014 LONG-TERM INCENTIVE PLAN. | Management | For | Against |
5. | VOTE TO APPROVE THE ENOVA INTERNATIONAL, INC. SENIOR EXECUTIVE BONUS PLAN. | Management | For | For |
6. | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S 2016 FISCAL YEAR. | Management | For | For |
ENPRO INDUSTRIES, INC. Meeting Date: MAY 04, 2016 Record Date: MAR 17, 2016 Meeting Type: ANNUAL | ||||
Ticker: NPO Security ID: 29355X107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | ON AN ADVISORY BASIS, TO APPROVE THE COMPENSATION TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For |
3. | TO APPROVE THE AMENDMENT AND RESTATEMENT OF OUR AMENDED AND RESTATED EQUITY COMPENSATION PLAN. | Management | For | For |
4. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
EPIQ SYSTEMS, INC. Meeting Date: JUL 08, 2015 Record Date: MAY 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: EPIQ Security ID: 26882D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: TOM W. OLOFSON | Management | For | For |
1.2 | ELECTION OF DIRECTOR: JAMES A. BYRNES | Management | For | For |
1.3 | ELECTION OF DIRECTOR: CHARLES C. CONNELY, IV | Management | For | For |
1.4 | ELECTION OF DIRECTOR: EDWARD M. CONNOLLY, JR. | Management | For | For |
1.5 | ELECTION OF DIRECTOR: DOUGLAS M. GASTON | Management | For | For |
1.6 | ELECTION OF DIRECTOR: JOEL PELOFSKY | Management | For | For |
1.7 | ELECTION OF DIRECTOR: KEVIN L. ROBERT | Management | For | For |
1.8 | ELECTION OF DIRECTOR: W. BRYAN SATTERLEE | Management | For | For |
1.9 | ELECTION OF DIRECTOR: BRAD D. SCOTT | Management | For | For |
2. | ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | Against |
3. | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF DELOITTE & TOUCHE LLP AS EPIQ SYSTEMS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
ERA GROUP INC. Meeting Date: JUN 28, 2016 Record Date: APR 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: ERA Security ID: 26885G109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
ESCO TECHNOLOGIES INC. Meeting Date: FEB 04, 2016 Record Date: DEC 04, 2015 Meeting Type: ANNUAL | ||||
Ticker: ESE Security ID: 296315104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | Management | For | For |
3. | SAY ON PAY- AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For |
4. | SHAREHOLDER PROPOSAL RELATING TO SUSTAINABILITY REPORTING. | Management | Against | For |
ESSENDANT INC. Meeting Date: MAY 25, 2016 Record Date: MAR 28, 2016 Meeting Type: ANNUAL | ||||
Ticker: ESND Security ID: 296689102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
3. | APPROVAL OF ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
ETHAN ALLEN INTERIORS INC. Meeting Date: NOV 24, 2015 Record Date: OCT 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: ETH Security ID: 297602104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | PROPOSAL TO RATIFY KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | Management | For | For |
3. | PROPOSAL TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Management | For | Against |
4. | PROPOSAL TO APPROVE THE ADOPTION OF THE STOCK INCENTIVE PLAN. | Management | For | For |
5. | PROPOSAL TO APPROVE THE INCENTIVE PERFORMANCE COMPONENTS OF THE 2015 EMPLOYMENT AGREEMENT. | Management | For | Against |
6. | PROPOSAL TO APPROVE THE AMENDMENT TO THE ETHAN ALLEN INTERIORS INC. AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DELETE ARTICLE FIFTH THEREOF. | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | PROPOSAL TO RATIFY KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | Management | For | For |
3. | PROPOSAL TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Management | For | Against |
4. | PROPOSAL TO APPROVE THE ADOPTION OF THE STOCK INCENTIVE PLAN. | Management | For | For |
5. | PROPOSAL TO APPROVE THE INCENTIVE PERFORMANCE COMPONENTS OF THE 2015 EMPLOYMENT AGREEMENT. | Management | For | Against |
6. | PROPOSAL TO APPROVE THE AMENDMENT TO THE ETHAN ALLEN INTERIORS INC. AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DELETE ARTICLE FIFTH THEREOF. | Management | For | For |
01 | DIRECTOR | Management | For | Did Not Vote |
01 | DIRECTOR | Management | For | Did Not Vote |
01 | DIRECTOR | Management | For | Did Not Vote |
01 | DIRECTOR | Management | For | Did Not Vote |
01 | DIRECTOR | Management | For | Did Not Vote |
01 | DIRECTOR | Management | For | Did Not Vote |
02 | COMPANY PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | Management | For | Did Not Vote |
03 | COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | Against | Did Not Vote |
04 | COMPANY PROPOSAL TO APPROVE THE STOCK INCENTIVE PLAN. | Management | Against | Did Not Vote |
05 | COMPANY PROPOSAL TO APPROVE THE INCENTIVE COMPONENTS OF THE CEO'S COMPENSATION. | Management | Against | Did Not Vote |
06 | COMPANY PROPOSAL TO AMEND THE CHARTER TO REMOVE THE CONTINUING DIRECTOR PROVISION. | Management | For | Did Not Vote |
EVERCORE PARTNERS INC. Meeting Date: JUN 15, 2016 Record Date: APR 20, 2016 Meeting Type: ANNUAL | ||||
Ticker: EVR Security ID: 29977A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO APPROVE THE AMENDED AND RESTATED 2016 EVERCORE PARTNERS INC. STOCK INCENTIVE PLAN. | Management | For | Against |
3. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
EXAR CORPORATION Meeting Date: SEP 17, 2015 Record Date: JUL 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: EXAR Security ID: 300645108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 27, 2016. | Management | For | For |
3. | TO APPROVE BY STOCKHOLDER ADVISORY VOTE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT UNDER THE SECTION TITLED "EXECUTIVE COMPENSATION", INCLUDING THE COMPENSATION TABLES AND OTHER NARRATIVE EXECUTIVE COMPE | Management | For | For |
EXLSERVICE HOLDINGS, INC. Meeting Date: JUN 17, 2016 Record Date: APR 21, 2016 Meeting Type: ANNUAL | ||||
Ticker: EXLS Security ID: 302081104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2016 | Management | For | For |
3. | THE APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY | Management | For | For |
EXPONENT, INC. Meeting Date: MAY 26, 2016 Record Date: MAR 30, 2016 Meeting Type: ANNUAL | ||||
Ticker: EXPO Security ID: 30214U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: MICHAEL R. GAULKE | Management | For | For |
1.2 | ELECTION OF DIRECTOR: PAUL R. JOHNSTON, PH.D. | Management | For | For |
1.3 | ELECTION OF DIRECTOR: KAREN A. RICHARDSON | Management | For | For |
1.4 | ELECTION OF DIRECTOR: STEPHEN C. RIGGINS | Management | For | For |
1.5 | ELECTION OF DIRECTOR: JOHN B. SHOVEN, PH.D. | Management | For | For |
1.6 | ELECTION OF DIRECTOR: DEBRA L. ZUMWALT | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDED DECEMBER 30, 2016. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL 2015. | Management | For | For |
EXPRESS, INC. Meeting Date: JUN 08, 2016 Record Date: APR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: EXPR Security ID: 30219E103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | ELECTION OF CLASS III DIRECTOR: THEO KILLION | Management | For | For |
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (SAY-ON-PAY). | Management | For | For |
3. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS EXPRESS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
EXTERRAN CORPORATION Meeting Date: APR 28, 2016 Record Date: MAR 02, 2016 Meeting Type: ANNUAL | ||||
Ticker: EXTN Security ID: 30227H106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS EXTERRAN CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
3. | ADVISORY, NON-BINDING VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | ADVISORY, NON-BINDING VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | One Year | One Year |
F.N.B. CORPORATION Meeting Date: JAN 14, 2016 Record Date: NOV 20, 2015 Meeting Type: SPECIAL | ||||
Ticker: FNB Security ID: 302520101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | APPROVAL OF THE ISSUANCE OF F.N.B. COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 4, 2015, BETWEEN F.N.B. CORPORATION AND METRO BANCORP, INC. (THE "F.N.B. STOCK ISSUANCE PROPOSAL"). | Management | For | For |
2. | APPROVAL OF ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF APPROVAL OF THE F.N.B. STOCK ISSUANCE PROPOSAL (THE "F.N.B. ADJOURNMENT PROPOSAL"). | Management | For | For |
FABRINET Meeting Date: DEC 17, 2015 Record Date: OCT 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: FN Security ID: G3323L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID TO FABRINET'S NAMED EXECUTIVE OFFICERS. | Management | For | Against |
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS ABAS LTD. AS FABRINET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 24, 2016. | Management | For | For |
FARO TECHNOLOGIES, INC. Meeting Date: MAY 13, 2016 Record Date: MAR 24, 2016 Meeting Type: ANNUAL | ||||
Ticker: FARO Security ID: 311642102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | THE RATIFICATION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | For | For |
3. | NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | Management | For | For |
FEDERAL SIGNAL CORPORATION Meeting Date: APR 26, 2016 Record Date: MAR 04, 2016 Meeting Type: ANNUAL | ||||
Ticker: FSS Security ID: 313855108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | APPROVE, ON AN ADVISORY BASIS, OUR NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
3. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS FEDERAL SIGNAL CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | For | For |
FINANCIAL ENGINES, INC Meeting Date: MAY 17, 2016 Record Date: MAR 21, 2016 Meeting Type: ANNUAL | ||||
Ticker: FNGN Security ID: 317485100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS FINANCIAL ENGINES' INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Management | For | For |
3. | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE 2009 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER. | Management | For | Against |
FIRST BANCORP Meeting Date: MAY 24, 2016 Record Date: MAR 30, 2016 Meeting Type: ANNUAL | ||||
Ticker: FBP Security ID: 318672706 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: AURELIO ALEMAN | Management | For | For |
1B. | ELECTION OF DIRECTOR: JUAN ACOSTA-REBOYRAS | Management | For | For |
1C. | ELECTION OF DIRECTOR: LUZ A. CRESPO | Management | For | For |
1D. | ELECTION OF DIRECTOR: ROBERT T. GORMLEY | Management | For | For |
1E. | ELECTION OF DIRECTOR: THOMAS M. HAGERTY | Management | For | For |
1F. | ELECTION OF DIRECTOR: MICHAEL P. HARMON | Management | For | For |
1G. | ELECTION OF DIRECTOR: ROBERTO R. HERENCIA | Management | For | For |
1H. | ELECTION OF DIRECTOR: DAVID I. MATSON | Management | For | For |
1I. | ELECTION OF DIRECTOR: JOSE MENENDEZ-CORTADA | Management | For | For |
2. | TO (A) APPROVE THE FIRST BANCORP OMNIBUS INCENTIVE PLAN (THE "PLAN"), AS AMENDED TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES OF COMMON STOCK, PAR VALUE $1.00 PER SHARE, AVAILABLE FOR ISSUANCE UNDER THE PLAN AND EXTEND THE PLAN'S TERMINATION DATE | Management | For | For |
3. | TO APPROVE ON A NON-BINDING BASIS THE 2015 COMPENSATION OF FIRST BANCORP'S NAMED EXECUTIVE OFFICERS | Management | For | For |
4. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2016 FISCAL YEAR | Management | For | For |
FIRST CASH FINANCIAL SERVICES, INC. Meeting Date: JUN 07, 2016 Record Date: APR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: FCFS Security ID: 31942D107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF THE SELECTION OF HEIN & ASSOCIATES LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
FIRST COMMONWEALTH FINANCIAL CORPORATION Meeting Date: APR 26, 2016 Record Date: MAR 04, 2016 Meeting Type: ANNUAL | ||||
Ticker: FCF Security ID: 319829107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
FIRST FINANCIAL BANCORP. Meeting Date: MAY 24, 2016 Record Date: MAR 30, 2016 Meeting Type: ANNUAL | ||||
Ticker: FFBC Security ID: 320209109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RE-APPROVE THE COMPANY'S AMENDED AND RESTATED KEY EXECUTIVE SHORT TERM INCENTIVE PLAN. | Management | For | For |
3. | RATIFICATION OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
4. | ADVISORY (NON-BINDING) VOTE ON THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. | Management | For | For |
FIRST FINANCIAL BANKSHARES, INC. Meeting Date: APR 26, 2016 Record Date: MAR 01, 2016 Meeting Type: ANNUAL | ||||
Ticker: FFIN Security ID: 32020R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | ADVISORY (NON-BINDING) VOTE ON COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For |
FIRST MIDWEST BANCORP, INC. Meeting Date: MAY 18, 2016 Record Date: MAR 24, 2016 Meeting Type: ANNUAL | ||||
Ticker: FMBI Security ID: 320867104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: BR. JAMES GAFFNEY, FSC | Management | For | For |
1B. | ELECTION OF DIRECTOR: MICHAEL L. SCUDDER | Management | For | For |
1C. | ELECTION OF DIRECTOR: J. STEPHEN VANDERWOUDE | Management | For | For |
2. | APPROVAL OF AN ADVISORY (NON-BINDING) RESOLUTION REGARDING THE COMPENSATION PAID IN 2015 TO FIRST MIDWEST BANCORP, INC.'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS FIRST MIDWEST BANCORP, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
FIVE BELOW, INC. Meeting Date: JUN 21, 2016 Record Date: APR 26, 2016 Meeting Type: ANNUAL | ||||
Ticker: FIVE Security ID: 33829M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: CATHERINE E. BUGGELN | Management | For | For |
1B. | ELECTION OF DIRECTOR: MICHAEL F. DEVINE III | Management | For | For |
1C. | ELECTION OF DIRECTOR: RONALD L. SARGENT | Management | For | For |
1D. | ELECTION OF DIRECTOR: DANIEL J. KAUFMAN | Management | For | For |
1E. | ELECTION OF DIRECTOR: RICHARD L. MARKEE | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING JANUARY 28, 2017. | Management | For | For |
3. | TO APPROVE THE COMPANY'S AMENDED AND RESTATED EQUITY INCENTIVE PLAN. | Management | For | For |
4. | TO APPROVE THE COMPANY'S 2016 PERFORMANCE BONUS PLAN. | Management | For | For |
5. | TO APPROVE, BY NON-BINDING VOTE, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
FLOTEK INDUSTRIES, INC. Meeting Date: APR 22, 2016 Record Date: MAR 03, 2016 Meeting Type: ANNUAL | ||||
Ticker: FTK Security ID: 343389102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | ELECTION OF DIRECTOR: TED D. BROWN | Management | For | For |
1B | ELECTION OF DIRECTOR: JOHN W. CHISHOLM | Management | For | For |
1C | ELECTION OF DIRECTOR: L. MELVIN COOPER | Management | For | For |
1D | ELECTION OF DIRECTOR: CARLA S. HARDY | Management | For | For |
1E | ELECTION OF DIRECTOR: KENNETH T. HERN | Management | For | For |
1F | ELECTION OF DIRECTOR: L.V. "BUD" MCGUIRE | Management | For | For |
1G | ELECTION OF DIRECTOR: JOHN S. REILAND | Management | For | For |
2. | APPROVAL OF THE AMENDED AND RESTATED FLOTEK INDUSTRIES, INC. 2014 LONG-TERM INCENTIVE PLAN. | Management | For | For |
3. | APPROVAL OF NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | Against |
4. | RATIFICATION OF THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, HEIN & ASSOCIATES LLP, AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
FORESTAR GROUP INC Meeting Date: MAY 10, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: FOR Security ID: 346233109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | ADVISORY APPROVAL OF FORESTAR'S EXECUTIVE COMPENSATION. | Management | For | Against |
3. | TO RE-APPROVE THE MATERIAL TERMS OF OUR 2007 STOCK INCENTIVE PLAN FOR PURPOSES OF COMPLYING WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For |
4. | TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP AS FORESTAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2016. | Management | For | For |
FORRESTER RESEARCH, INC. Meeting Date: MAY 17, 2016 Record Date: APR 01, 2016 Meeting Type: ANNUAL | ||||
Ticker: FORR Security ID: 346563109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | Management | For | For |
3. | TO APPROVE, BY NON-BINDING VOTE, FORRESTER RESEARCH, INC. EXECUTIVE COMPENSATION. | Management | For | For |
4. | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE FORRESTER RESEARCH INC. 2006 EQUITY INCENTIVE PLAN. | Management | For | Against |
FORWARD AIR CORPORATION Meeting Date: MAY 10, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: FWRD Security ID: 349853101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO APPROVE THE COMPANY'S 2016 OMNIBUS INCENTIVE COMPENSATION PLAN. | Management | For | For |
3. | TO APPROVE THE COMPANY'S AMENDED AND RESTATED NON-EMPLOYEE DIRECTOR STOCK PLAN. | Management | For | For |
4. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. | Management | For | For |
5. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For |
FOUR CORNERS PROPERTY TRUST, INC. Meeting Date: JUN 16, 2016 Record Date: APR 19, 2016 Meeting Type: ANNUAL | ||||
Ticker: FCPT Security ID: 35086T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: WILLIAM H. LENEHAN | Management | For | For |
1B. | ELECTION OF DIRECTOR: DOUGLAS B. HANSEN, JR. | Management | For | For |
1C. | ELECTION OF DIRECTOR: JOHN MOODY | Management | For | For |
1D. | ELECTION OF DIRECTOR: MARRAN H. OGILVIE | Management | For | For |
1E. | ELECTION OF DIRECTOR: PAUL E. SZUREK | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | APPROVAL OF THE MATERIAL TERMS FOR PAYMENT OF PERFORMANCE-BASED COMPENSATION UNDER THE 2015 OMNIBUS INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For |
FRANCESCA'S HOLDINGS CORPORATION Meeting Date: JUN 08, 2016 Record Date: APR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: FRAN Security ID: 351793104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2017. | Management | For | For |
FRANKLIN ELECTRIC CO., INC. Meeting Date: MAY 06, 2016 Record Date: MAR 07, 2016 Meeting Type: ANNUAL | ||||
Ticker: FELE Security ID: 353514102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JENNIFER L. SHERMAN | Management | For | For |
1B. | ELECTION OF DIRECTOR: RENEE J. PETERSON | Management | For | For |
2. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | Management | For | For |
3. | APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For |
FRANKLIN STREET PROPERTIES CORP. Meeting Date: MAY 12, 2016 Record Date: MAR 04, 2016 Meeting Type: ANNUAL | ||||
Ticker: FSP Security ID: 35471R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | TO ELECT CLASS I DIRECTOR, TO SERVE FOR A TERM EXPIRING AT THE 2019 ANNUAL MEETING: BRIAN N. HANSEN | Management | For | For |
1.2 | TO ELECT CLASS I DIRECTOR, TO SERVE FOR A TERM EXPIRING AT THE 2019 ANNUAL MEETING: DENNIS J. MCGILLICUDDY | Management | For | For |
2. | TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | TO APPROVE, BY NON-BINDING VOTE, OUR EXECUTIVE COMPENSATION. | Management | For | For |
FRED'S, INC. Meeting Date: JUN 15, 2016 Record Date: APR 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: FRED Security ID: 356108100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | APPROVAL OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY, AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
3. | APPROVAL OF AMENDMENT TO THE 2012 LONG-TERM INCENTIVE PLAN, AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
4. | APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, THE EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
FTD COMPANIES, INC. Meeting Date: JUN 07, 2016 Record Date: APR 12, 2016 Meeting Type: ANNUAL | ||||
Ticker: FTD Security ID: 30281V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | Against |
4. | TO RECOMMEND, BY ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | Three Year | One Year |
FUTUREFUEL CORP Meeting Date: AUG 27, 2015 Record Date: JUL 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: FF Security ID: 36116M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF RUBINBROWN LLP AS OUR INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. | Management | For | Against |
G&K SERVICES, INC. Meeting Date: NOV 04, 2015 Record Date: SEP 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: GK Security ID: 361268105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | PROPOSAL TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION TO ADOPT MAJORITY VOTING FOR THE ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS. | Management | For | For |
3. | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS FOR FISCAL 2016. | Management | For | For |
4. | PROPOSAL TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION. | Management | For | For |
G-III APPAREL GROUP, LTD. Meeting Date: JUN 16, 2016 Record Date: APR 25, 2016 Meeting Type: ANNUAL | ||||
Ticker: GIII Security ID: 36237H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | For | Against |
3. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP. | Management | For | For |
GANNETT CO., INC. Meeting Date: MAY 10, 2016 Record Date: MAR 14, 2016 Meeting Type: ANNUAL | ||||
Ticker: GCI Security ID: 36473H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JOHN E. CODY | Management | For | For |
1B. | ELECTION OF DIRECTOR: STEPHEN W. COLL | Management | For | Against |
1C. | ELECTION OF DIRECTOR: ROBERT J. DICKEY | Management | For | For |
1D. | ELECTION OF DIRECTOR: DONALD E. FELSINGER | Management | For | For |
1E. | ELECTION OF DIRECTOR: LILA IBRAHIM | Management | For | For |
1F. | ELECTION OF DIRECTOR: LAWRENCE S. KRAMER | Management | For | For |
1G. | ELECTION OF DIRECTOR: JOHN JEFFRY LOUIS | Management | For | For |
1H. | ELECTION OF DIRECTOR: TONY A. PROPHET | Management | For | For |
1I. | ELECTION OF DIRECTOR: DEBRA A. SANDLER | Management | For | For |
1J. | ELECTION OF DIRECTOR: CHLOE R. SLADDEN | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FY 2016. | Management | For | For |
3. | COMPANY PROPOSAL TO APPROVE THE COMPANY'S 2015 OMNIBUS INCENTIVE COMPENSATION PLAN. | Management | For | For |
4. | COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
5. | COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | One Year | One Year |
GENERAL CABLE CORPORATION Meeting Date: MAY 19, 2016 Record Date: MAR 21, 2016 Meeting Type: ANNUAL | ||||
Ticker: BGC Security ID: 369300108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: SALLIE B. BAILEY | Management | For | For |
1B. | ELECTION OF DIRECTOR: EDWARD CHILDS HALL, III | Management | For | For |
1C. | ELECTION OF DIRECTOR: GREGORY E. LAWTON | Management | For | For |
1D. | ELECTION OF DIRECTOR: MICHAEL T. MCDONNELL | Management | For | For |
1E. | ELECTION OF DIRECTOR: CRAIG P. OMTVEDT | Management | For | For |
1F. | ELECTION OF DIRECTOR: PATRICK M. PREVOST | Management | For | For |
1G. | ELECTION OF DIRECTOR: JOHN E. WELSH, III | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS GENERAL CABLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
3. | APPROVAL ON AN ADVISORY BASIS OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | Against |
4. | APPROVAL OF THE GENERAL CABLE CORPORATION EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
GENERAL COMMUNICATION, INC. Meeting Date: JUN 27, 2016 Record Date: APR 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: GNCMA Security ID: 369385109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF CLASS III DIRECTOR: SCOTT M. FISHER | Management | For | For |
1B. | ELECTION OF CLASS III DIRECTOR: WILLIAM P. GLASGOW | Management | For | For |
1C. | ELECTION OF CLASS III DIRECTOR: JAMES M. SCHNEIDER | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
GENESCO INC. Meeting Date: JUN 23, 2016 Record Date: APR 25, 2016 Meeting Type: ANNUAL | ||||
Ticker: GCO Security ID: 371532102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For |
3. | APPROVAL OF THE SECOND AMENDED AND RESTATED GENESCO INC. 2009 EQUITY INCENTIVE PLAN. | Management | For | For |
4. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
GENTHERM INCORPORATED Meeting Date: MAY 26, 2016 Record Date: APR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: THRM Security ID: 37253A103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP TO ACT AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2016. | Management | For | For |
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED BYLAWS TO INCREASE THE MINIMUM AND MAXIMUM SIZE OF THE BOARD OF DIRECTORS. | Management | For | For |
GEOSPACE TECHNOLOGIES CORPORATION Meeting Date: FEB 04, 2016 Record Date: DEC 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: GEOS Security ID: 37364X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF BDO USA, LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING SEPTEMBER 30, 2016. | Management | For | For |
3. | TO APPROVE THE FOLLOWING NON-BINDING, ADVISORY RESOLUTION: "RESOLVED, THAT THE STOCKHOLDERS APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S 2016 PROXY STATEMENT PURSUANT TO THE DISCLOSURE RULES OF THE SECUR | Management | For | For |
GETTY REALTY CORP. Meeting Date: MAY 19, 2016 Record Date: MAR 24, 2016 Meeting Type: ANNUAL | ||||
Ticker: GTY Security ID: 374297109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: LEO LIEBOWITZ | Management | For | For |
1B. | ELECTION OF DIRECTOR: MILTON COOPER | Management | For | For |
1C. | ELECTION OF DIRECTOR: PHILIP E. COVIELLO | Management | For | For |
1D. | ELECTION OF DIRECTOR: CHRISTOPHER J. CONSTANT | Management | For | For |
1E. | ELECTION OF DIRECTOR: RICHARD E. MONTAG | Management | For | For |
1F. | ELECTION OF DIRECTOR: HOWARD B. SAFENOWITZ | Management | For | For |
2. | ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION (SAY-ON-PAY). | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
GIBRALTAR INDUSTRIES, INC. Meeting Date: MAY 06, 2016 Record Date: MAR 21, 2016 Meeting Type: ANNUAL | ||||
Ticker: ROCK Security ID: 374689107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: SHARON M. BRADY | Management | For | For |
1B. | ELECTION OF DIRECTOR: CRAIG A HINDMAN | Management | For | For |
1C. | ELECTION OF DIRECTOR: JAMES B. NISH | Management | For | For |
2. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION (SAY-ON-PAY). | Management | For | For |
3. | APPROVAL OF THE MATERIAL TERMS OF THE SPECIAL PERFORMANCE STOCK UNIT GRANT. | Management | For | For |
4. | APPROVAL OF THE MATERIAL TERMS OF THE MANAGEMENT INCENTIVE COMPENSATION PLAN. | Management | For | For |
5. | APPROVAL OF THE MATERIAL TERMS OF THE ANNUAL PERFORMANCE STOCK UNIT GRANT. | Management | For | For |
6. | ADOPTION OF THE GIBRALTAR INDUSTRIES, INC. 2016 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS. | Management | For | Against |
7. | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
GLACIER BANCORP, INC. Meeting Date: APR 27, 2016 Record Date: MAR 01, 2016 Meeting Type: ANNUAL | ||||
Ticker: GBCI Security ID: 37637Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO VOTE ON AN ADVISORY (NON-BINDING) RESOLUTION TO APPROVE THE COMPENSATION OF GLACIER BANCORP, INC.'S EXECUTIVE OFFICERS. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF BKD, LLP AS GLACIER BANCORP, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
GLOBE SPECIALTY METALS INC. Meeting Date: SEP 22, 2015 Record Date: JUL 31, 2015 Meeting Type: SPECIAL | ||||
Ticker: GSM Security ID: 37954N206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO ADOPT THE BUSINESS COMBINATION AGREEMENT (THE "BUSINESS COMBINATION AGREEMENT"), ORIGINALLY DATED AS OF FEBRUARY 23, 2015, AS AMENDED AND RESTATED AS OF MAY 5, 2015, AND AS IT MAY BE FURTHER AMENDED FROM TIME TO TIME, BY AND AMONG GLOBE SPECIALTY METAL | Management | For | For |
2. | TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE FOREGOING PROPOSAL. | Management | For | For |
3. | A NON-BINDING ADVISORY PROPOSAL TO APPROVE CERTAIN COMPENSATION ARRANGEMENTS FOR GLOBE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE BUSINESS COMBINATION AGREEMENT. | Management | For | Against |
GOVERNMENT PROPERTIES INCOME TRUST Meeting Date: MAY 17, 2016 Record Date: FEB 10, 2016 Meeting Type: ANNUAL | ||||
Ticker: GOV Security ID: 38376A103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF TRUSTEE: JOHN L. HARRINGTON (NOMINEE FOR INDEPENDENT TRUSTEE IN CLASS I) | Management | For | For |
1B. | ELECTION OF TRUSTEE: ADAM D. PORTNOY (NOMINEE FOR MANAGING TRUSTEE IN CLASS I) | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE 2016 FISCAL YEAR. | Management | For | For |
GREATBATCH, INC. Meeting Date: MAY 24, 2016 Record Date: APR 08, 2016 Meeting Type: ANNUAL | ||||
Ticker: GB Security ID: 39153L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | APPROVE THE ADOPTION OF THE GREATBATCH, INC. 2016 STOCK INCENTIVE PLAN. | Management | For | For |
3. | APPROVE AN AMENDMENT TO THE GREATBATCH, INC. AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO INTEGER HOLDINGS CORPORATION. | Management | For | For |
4. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR GREATBATCH, INC. FOR FISCAL YEAR 2016. | Management | For | For |
5. | APPROVE BY NON-BINDING ADVISORY VOTE THE COMPENSATION OF GREATBATCH, INC.'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
GREEN DOT CORPORATION Meeting Date: MAY 23, 2016 Record Date: MAR 31, 2016 Meeting Type: ANNUAL | ||||
Ticker: GDOT Security ID: 39304D102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | Did Not Vote |
1. | DIRECTOR | Management | For | Did Not Vote |
1. | DIRECTOR | Management | For | Did Not Vote |
2. | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | Did Not Vote |
3. | TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL TO ADOPT A MAJORITY VOTING STANDARD IN UNCONTESTED DIRECTOR ELECTIONS, IF PROPERLY PRESENTED AT THE MEETING. | Management | For | Did Not Vote |
1. | DIRECTOR | Management | For | Did Not Vote |
1. | DIRECTOR | Management | For | Did Not Vote |
1. | DIRECTOR | Management | For | Did Not Vote |
2. | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | Did Not Vote |
3. | TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL TO ADOPT A MAJORITY VOTING STANDARD IN UNCONTESTED DIRECTOR ELECTIONS, IF PROPERLY PRESENTED AT THE MEETING. | Management | For | Did Not Vote |
01 | DIRECTOR | Management | For | Withhold |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | Withhold |
02 | COMPANY'S PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | Take No Action | For |
03 | SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO ADOPT A MAJORITY VOTING STANDARD IN UNCONTESTED DIRECTOR ELECTIONS. | Management | For | For |
GREEN PLAINS INC. Meeting Date: MAY 11, 2016 Record Date: MAR 15, 2016 Meeting Type: ANNUAL | ||||
Ticker: GPRE Security ID: 393222104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
GRIFFON CORPORATION Meeting Date: JAN 29, 2016 Record Date: DEC 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: GFF Security ID: 398433102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | APPROVAL OF THE RESOLUTION APPROVING THE COMPENSATION OF OUR EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | Against |
3. | APPROVAL OF THE GRIFFON CORPORATION 2016 EQUITY INCENTIVE PLAN. | Management | For | For |
4. | APPROVAL OF THE GRIFFON CORPORATION 2016 PERFORMANCE BONUS PLAN. | Management | For | For |
5. | RATIFICATION OF THE SELECTION BY OUR AUDIT COMMITTEE OF GRANT THORNTON LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | Management | For | For |
GROUP 1 AUTOMOTIVE, INC. Meeting Date: MAY 18, 2016 Record Date: MAR 21, 2016 Meeting Type: ANNUAL | ||||
Ticker: GPI Security ID: 398905109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 | Management | For | For |
GULF ISLAND FABRICATION, INC. Meeting Date: MAY 18, 2016 Record Date: APR 04, 2016 Meeting Type: ANNUAL | ||||
Ticker: GIFI Security ID: 402307102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
GULFMARK OFFSHORE, INC. Meeting Date: JUN 06, 2016 Record Date: APR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: GLF Security ID: 402629208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO APPROVE THE GULFMARK OFFSHORE, INC. AMENDED AND RESTATED 2014 OMNIBUS EQUITY INCENTIVE PLAN. | Management | For | For |
3. | TO APPROVE THE GULFMARK OFFSHORE, INC. AMENDED AND RESTATED 2011 NON-EMPLOYEE DIRECTOR SHARE INCENTIVE PLAN. | Management | For | For |
4. | TO APPROVE THE GULFMARK OFFSHORE, INC. AMENDED AND RESTATED 2011 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
5. | TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION BY A NON-BINDING ADVISORY VOTE, COMMONLY REFERRED TO AS A "SAY-ON-PAY" PROPOSAL. | Management | For | For |
6. | TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
H.B. FULLER COMPANY Meeting Date: APR 07, 2016 Record Date: FEB 10, 2016 Meeting Type: ANNUAL | ||||
Ticker: FUL Security ID: 359694106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For |
3. | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 3, 2016. | Management | For | For |
4. | THE APPROVAL OF THE H.B. FULLER COMPANY 2016 MASTER INCENTIVE PLAN. | Management | For | For |
HAEMONETICS CORPORATION Meeting Date: JUL 21, 2015 Record Date: JUN 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: HAE Security ID: 405024100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO CONSIDER AND ACT UPON AN ADVISORY VOTE REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | TO RATIFY ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDED APRIL 2, 2016. | Management | For | For |
HANMI FINANCIAL CORPORATION Meeting Date: MAY 25, 2016 Record Date: MAR 28, 2016 Meeting Type: ANNUAL | ||||
Ticker: HAFC Security ID: 410495204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JOHN J. AHN | Management | For | For |
1B. | ELECTION OF DIRECTOR: CHRISTIE K. CHU | Management | For | For |
1C. | ELECTION OF DIRECTOR: HARRY CHUNG | Management | For | For |
1D. | ELECTION OF DIRECTOR: PAUL SEON-HONG KIM | Management | For | For |
1E. | ELECTION OF DIRECTOR: C.G. KUM | Management | For | For |
1F. | ELECTION OF DIRECTOR: JOON HYUNG LEE | Management | For | For |
1G. | ELECTION OF DIRECTOR: JOSEPH K. RHO | Management | For | For |
1H. | ELECTION OF DIRECTOR: DAVID L. ROSENBLUM | Management | For | For |
1I. | ELECTION OF DIRECTOR: MICHAEL YANG | Management | For | For |
2. | TO PROVIDE AN ADVISORY NON-BINDING VOTE ON THE PROPOSAL TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
HARMONIC INC. Meeting Date: JUN 09, 2016 Record Date: APR 15, 2016 Meeting Type: ANNUAL | ||||
Ticker: HLIT Security ID: 413160102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
4. | TO APPROVE AN AMENDMENT TO THE 1995 STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES. | Management | For | Against |
5. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | TO APPROVE AN AMENDMENT TO THE 2002 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 1,500,000 SHARES. | Management | For | For |
HARSCO CORPORATION Meeting Date: APR 26, 2016 Record Date: MAR 01, 2016 Meeting Type: ANNUAL | ||||
Ticker: HSC Security ID: 415864107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: J.F. EARL | Management | For | For |
1.2 | ELECTION OF DIRECTOR: K.G. EDDY | Management | For | For |
1.3 | ELECTION OF DIRECTOR: D.C. EVERITT | Management | For | For |
1.4 | ELECTION OF DIRECTOR: S.E. GRAHAM | Management | For | For |
1.5 | ELECTION OF DIRECTOR: F.N. GRASBERGER | Management | For | For |
1.6 | ELECTION OF DIRECTOR: T.D. GROWCOCK | Management | For | For |
1.7 | ELECTION OF DIRECTOR: E. LA ROCHE | Management | For | For |
1.8 | ELECTION OF DIRECTOR: P.C. WIDMAN | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | APPROVAL, ON AN ADVISORY BASIS, OF NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
4. | APPROVAL OF THE 2016 NON-EMPLOYEE DIRECTORS' LONG-TERM EQUITY COMPENSATION PLAN. | Management | For | For |
HARTE HANKS, INC. Meeting Date: MAY 12, 2016 Record Date: MAR 18, 2016 Meeting Type: ANNUAL | ||||
Ticker: HHS Security ID: 416196103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF CLASS II DIRECTOR: STEPHEN E. CARLEY | Management | For | For |
1.2 | ELECTION OF CLASS II DIRECTOR: WILLIAM F. FARLEY | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS HARTE HANKS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | For | For |
HAVERTY FURNITURE COMPANIES, INC. Meeting Date: MAY 09, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: HVT Security ID: 419596101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT AUDITOR FOR 2016. | Management | For | For |
HAWAIIAN HOLDINGS, INC. Meeting Date: MAY 18, 2016 Record Date: MAR 21, 2016 Meeting Type: ANNUAL | ||||
Ticker: HA Security ID: 419879101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | TO APPROVE THE 2016 MANAGEMENT INCENTIVE PLAN. | Management | For | For |
4. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
HAWKINS, INC. Meeting Date: JUL 30, 2015 Record Date: JUN 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: HWKN Security ID: 420261109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RE-APPROVAL OF MATERIAL TERMS OF 2010 OMNIBUS INCENTIVE PLAN | Management | For | For |
3. | NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAY-ON-PAY") | Management | For | For |
HAYNES INTERNATIONAL, INC. Meeting Date: MAR 01, 2016 Record Date: JAN 15, 2016 Meeting Type: ANNUAL | ||||
Ticker: HAYN Security ID: 420877201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | ELECTION OF DIRECTOR: DONALD C. CAMPION | Management | For | For |
2. | ELECTION OF DIRECTOR: MARK M. COMERFORD | Management | For | For |
3. | ELECTION OF DIRECTOR: JOHN C. COREY | Management | For | For |
4. | ELECTION OF DIRECTOR: ROBERT H. GETZ | Management | For | For |
5. | ELECTION OF DIRECTOR: TIMOTHY J. MCCARTHY | Management | For | For |
6. | ELECTION OF DIRECTOR: MICHAEL L. SHOR | Management | For | For |
7. | ELECTION OF DIRECTOR: WILLIAM P. WALL | Management | For | For |
8. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, LLP AS HAYNES' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016. | Management | For | For |
9. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. TO APPROVE THE COMPENSATION OF HAYNES' NAMED EXECUTIVE OFFICERS AS DESCRIBED UNDER "EXECUTIVE COMPENSATION" IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For |
10. | TO APPROVE THE HAYNES INTERNATIONAL, INC. 2016 INCENTIVE COMPENSATION PLAN. | Management | For | For |
HEADWATERS INCORPORATED Meeting Date: FEB 25, 2016 Record Date: DEC 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: HW Security ID: 42210P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: R SAM CHRISTENSEN (IF ELECTED, MR. CHRISTENSEN'S TERM WOULD EXPIRE IN 2019) | Management | For | For |
1B. | ELECTION OF DIRECTOR: MALYN K. MALQUIST (IF ELECTED, MR. MALQUIST'S TERM WOULD EXPIRE IN 2019) | Management | For | For |
1C. | ELECTION OF DIRECTOR: SYLVIA SUMMERS (IF ELECTED, MS. SUMMERS' TERM WOULD EXPIRE IN 2019) | Management | For | For |
2. | RATIFY THE SELECTION BY THE BOARD OF BDO USA, LLP AS INDEPENDENT AUDITORS OF HEADWATERS FOR FISCAL 2016. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
HEALTHCARE SERVICES GROUP, INC. Meeting Date: MAY 31, 2016 Record Date: APR 01, 2016 Meeting Type: ANNUAL | ||||
Ticker: HCSG Security ID: 421906108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO APPROVE AND RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS CURRENT FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | TO CONSIDER AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
HEALTHEQUITY INC. Meeting Date: JUN 23, 2016 Record Date: APR 25, 2016 Meeting Type: ANNUAL | ||||
Ticker: HQY Security ID: 42226A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING JANUARY 31, 2017. | Management | For | For |
HEALTHSTREAM, INC. Meeting Date: MAY 26, 2016 Record Date: APR 01, 2016 Meeting Type: ANNUAL | ||||
Ticker: HSTM Security ID: 42222N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | TO APPROVE THE 2016 OMNIBUS INCENTIVE PLAN. | Management | For | For |
HEALTHWAYS, INC. Meeting Date: MAY 26, 2016 Record Date: MAR 31, 2016 Meeting Type: ANNUAL | ||||
Ticker: HWAY Security ID: 422245100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: MARY JANE ENGLAND, M.D. | Management | For | For |
1B. | ELECTION OF DIRECTOR: ARCHELLE GEORGIOU, M.D. | Management | For | For |
1C. | ELECTION OF DIRECTOR: ROBERT J. GRECZYN, JR. | Management | For | For |
1D. | ELECTION OF DIRECTOR: PETER A. HUDSON, M.D. | Management | For | For |
1E. | ELECTION OF DIRECTOR: BRADLEY S. KARRO | Management | For | For |
1F. | ELECTION OF DIRECTOR: PAUL H. KECKLEY, PH.D. | Management | For | For |
1G. | ELECTION OF DIRECTOR: CONAN J. LAUGHLIN | Management | For | For |
1H. | ELECTION OF DIRECTOR: LEE A. SHAPIRO | Management | For | For |
1I. | ELECTION OF DIRECTOR: DONATO J. TRAMUTO | Management | For | For |
1J. | ELECTION OF DIRECTOR: KEVIN G. WILLS | Management | For | For |
2. | TO CONSIDER AND ACT UPON A NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
HEARTLAND EXPRESS, INC. Meeting Date: MAY 05, 2016 Record Date: MAR 07, 2016 Meeting Type: ANNUAL | ||||
Ticker: HTLD Security ID: 422347104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | Withhold |
1. | DIRECTOR | Management | For | Withhold |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | Withhold |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2016. | Management | For | For |
HEARTLAND PAYMENT SYSTEMS, INC. Meeting Date: APR 21, 2016 Record Date: MAR 24, 2016 Meeting Type: SPECIAL | ||||
Ticker: HPY Security ID: 42235N108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 15, 2015, BY AND AMONG HEARTLAND PAYMENT SYSTEMS, INC., GLOBAL PAYMENTS INC., DATA MERGER SUB ONE, INC., AND DATA MERGER SUB TWO, LLC. | Management | For | For |
2. | PROPOSAL TO APPROVE, BY ADVISORY (NON-BINDING) VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR HEARTLAND'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGERS. | Management | For | For |
3. | PROPOSAL FOR ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. | Management | For | For |
HEIDRICK & STRUGGLES INTERNATIONAL, INC. Meeting Date: MAY 26, 2016 Record Date: MAR 31, 2016 Meeting Type: ANNUAL | ||||
Ticker: HSII Security ID: 422819102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
HELEN OF TROY LIMITED Meeting Date: AUG 19, 2015 Record Date: JUN 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: HELE Security ID: G4388N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: GARY B. ABROMOVITZ | Management | For | For |
1B. | ELECTION OF DIRECTOR: JOHN B. BUTTERWORTH | Management | For | For |
1C. | ELECTION OF DIRECTOR: ALEXANDER M. DAVERN | Management | For | For |
1D. | ELECTION OF DIRECTOR: TIMOTHY F. MEEKER | Management | For | For |
1E. | ELECTION OF DIRECTOR: JULIEN R. MININBERG | Management | For | For |
1F. | ELECTION OF DIRECTOR: BERYL B. RAFF | Management | For | For |
1G. | ELECTION OF DIRECTOR: WILLIAM F. SUSETKA | Management | For | For |
1H. | ELECTION OF DIRECTOR: DARREN G. WOODY | Management | For | For |
2. | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
3. | TO APPROVE THE HELEN OF TROY LIMITED AMENDED AND RESTATED 2008 STOCK INCENTIVE PLAN. | Management | For | For |
4. | TO APPOINT GRANT THORNTON LLP AS THE COMPANY'S AUDITOR AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE 2016 FISCAL YEAR AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS REMUNERATION. | Management | For | For |
HELIX ENERGY SOLUTIONS GROUP, INC. Meeting Date: MAY 12, 2016 Record Date: MAR 14, 2016 Meeting Type: ANNUAL | ||||
Ticker: HLX Security ID: 42330P107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2016. | Management | For | For |
3. | APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE 2015 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | Against |
HFF, INC. Meeting Date: MAY 26, 2016 Record Date: APR 15, 2016 Meeting Type: ANNUAL | ||||
Ticker: HF Security ID: 40418F108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For |
3. | VOTE TO APPROVE THE HFF, INC. 2016 EQUITY INCENTIVE PLAN | Management | For | For |
4. | RATIFICATION OF INDEPENDENT, REGISTERED CERTIFIED PUBLIC ACCOUNTANTS | Management | For | For |
HIBBETT SPORTS, INC. Meeting Date: MAY 19, 2016 Record Date: MAR 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: HIBB Security ID: 428567101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF CLASS II DIRECTOR: MICHAEL J. NEWSOME | Management | For | For |
1.2 | ELECTION OF CLASS II DIRECTOR: ALTON E. YOTHER | Management | For | For |
2. | RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. | Management | For | For |
3. | SAY ON PAY - APPROVAL, BY NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | APPROVAL OF THE 2016 EXECUTIVE OFFICER CASH BONUS PLAN. | Management | For | For |
HILLENBRAND, INC. Meeting Date: FEB 24, 2016 Record Date: DEC 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: HI Security ID: 431571108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2. | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
HMS HOLDINGS CORP. Meeting Date: JUN 23, 2016 Record Date: APR 25, 2016 Meeting Type: ANNUAL | ||||
Ticker: HMSY Security ID: 40425J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF CLASS I DIRECTOR: ROBERT BECKER | Management | For | For |
1B. | ELECTION OF CLASS I DIRECTOR: CRAIG R. CALLEN | Management | For | For |
1C. | ELECTION OF CLASS I DIRECTOR: WILLIAM C. LUCIA | Management | For | For |
1D. | ELECTION OF CLASS I DIRECTOR: BART M. SCHWARTZ | Management | For | For |
2. | ADVISORY APPROVAL OF THE COMPANY'S 2015 EXECUTIVE COMPENSATION. | Management | For | For |
3. | RE-APPROVAL OF THE COMPANY'S ANNUAL INCENTIVE COMPENSATION PLAN AS AMENDED AND RESTATED. | Management | For | For |
4. | APPROVAL OF THE COMPANY'S 2016 OMNIBUS INCENTIVE PLAN. | Management | For | For |
5. | RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
HOME BANCSHARES, INC. Meeting Date: APR 21, 2016 Record Date: FEB 12, 2016 Meeting Type: ANNUAL | ||||
Ticker: HOMB Security ID: 436893200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | ADVISORY (NON-BINDING) VOTE APPROVING THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | Against |
3. | APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED ARTICLES OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 200,000,000. | Management | For | For |
4. | APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED 2006 STOCK OPTION AND PERFORMANCE INCENTIVE PLAN, AS AMENDED, TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER SUCH PLAN TO 5,644,000. | Management | For | For |
5. | RATIFICATION OF APPOINTMENT OF BKD, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE NEXT FISCAL YEAR. | Management | For | For |
HORACE MANN EDUCATORS CORPORATION Meeting Date: MAY 25, 2016 Record Date: MAR 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: HMN Security ID: 440327104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: DANIEL A. DOMENECH | Management | For | For |
1B. | ELECTION OF DIRECTOR: STEPHEN J. HASENMILLER | Management | For | For |
1C. | ELECTION OF DIRECTOR: RONALD J. HELOW | Management | For | For |
1D. | ELECTION OF DIRECTOR: BEVERLEY J. MCCLURE | Management | For | For |
1E. | ELECTION OF DIRECTOR: H. WADE REECE | Management | For | For |
1F. | ELECTION OF DIRECTOR: GABRIEL L. SHAHEEN | Management | For | For |
1G. | ELECTION OF DIRECTOR: ROBERT STRICKER | Management | For | For |
1H. | ELECTION OF DIRECTOR: STEVEN O. SWYERS | Management | For | For |
1I. | ELECTION OF DIRECTOR: MARITA ZURAITIS | Management | For | For |
2. | APPROVAL OF THE ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICERS' COMPENSATION. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
HORNBECK OFFSHORE SERVICES, INC. Meeting Date: JUN 16, 2016 Record Date: APR 18, 2016 Meeting Type: ANNUAL | ||||
Ticker: HOS Security ID: 440543106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE REAPPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS AND AUDITORS FOR THE FISCAL YEAR 2016. | Management | For | For |
3. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE PROXY STATEMENT. | Management | For | For |
HUB GROUP, INC. Meeting Date: MAY 06, 2016 Record Date: MAR 07, 2016 Meeting Type: ANNUAL | ||||
Ticker: HUBG Security ID: 443320106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | THE APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For |
ICONIX BRAND GROUP, INC. Meeting Date: DEC 04, 2015 Record Date: OCT 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: ICON Security ID: 451055107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Management | For | Against |
4. | TO APPROVE THE COMPANY'S 2015 EXECUTIVE INCENTIVE PLAN. | Management | For | For |
ICU MEDICAL, INC. Meeting Date: MAY 16, 2016 Record Date: MAR 24, 2016 Meeting Type: ANNUAL | ||||
Ticker: ICUI Security ID: 44930G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION ON AN ADVISORY BASIS. | Management | For | For |
II-VI INCORPORATED Meeting Date: NOV 06, 2015 Record Date: SEP 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: IIVI Security ID: 902104108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: MARC Y.E. PELAEZ | Management | For | For |
1B. | ELECTION OF DIRECTOR: HOWARD H. XIA | Management | For | For |
1C. | ELECTION OF DIRECTOR: VINCENT D. MATTERA, JR. | Management | For | For |
2. | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2015. | Management | For | Against |
3. | APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE II-VI INCORPORATED 2012 OMNIBUS INCENTIVE PLAN. | Management | For | For |
4. | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016. | Management | For | For |
IMPAX LABORATORIES, INC. Meeting Date: DEC 08, 2015 Record Date: OCT 26, 2015 Meeting Type: SPECIAL | ||||
Ticker: IPXL Security ID: 45256B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK, PAR VALUE $0.01 PER SHARE, FROM 90,000,000 SHARES TO 150,000,000 SHARES. | Management | For | For |
IMPAX LABORATORIES, INC. Meeting Date: MAY 17, 2016 Record Date: APR 06, 2016 Meeting Type: ANNUAL | ||||
Ticker: IPXL Security ID: 45256B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: LESLIE Z. BENET, PH.D. | Management | For | For |
1.2 | ELECTION OF DIRECTOR: ROBERT L. BURR | Management | For | For |
1.3 | ELECTION OF DIRECTOR: ALLEN CHAO, PH.D. | Management | For | For |
1.4 | ELECTION OF DIRECTOR: MARY K. PENDERGAST, J.D. | Management | For | For |
1.5 | ELECTION OF DIRECTOR: PETER R. TERRERI | Management | For | For |
1.6 | ELECTION OF DIRECTOR: JANET S. VERGIS | Management | For | For |
1.7 | ELECTION OF DIRECTOR: G. FREDERICK WILKINSON | Management | For | For |
2. | TO APPROVE THE THIRD AMENDMENT AND RESTATEMENT OF OUR 2002 EQUITY INCENTIVE PLAN TO, AMONG OTHER ITEMS, INCREASE THE AGGREGATE NUMBER OF SHARES OF OUR COMMON STOCK THAT MAY BE ISSUED UNDER SUCH PLAN. | Management | For | For |
3. | TO APPROVE, BY NON-BINDING VOTE, NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
4. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
INDEPENDENT BANK CORP. Meeting Date: MAY 19, 2016 Record Date: MAR 24, 2016 Meeting Type: ANNUAL | ||||
Ticker: INDB Security ID: 453836108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: EILEEN C. MISKELL | Management | For | For |
1.2 | ELECTION OF DIRECTOR: CARL RIBEIRO | Management | For | For |
1.3 | ELECTION OF DIRECTOR: JOHN H. SPURR, JR. | Management | For | For |
1.4 | ELECTION OF DIRECTOR: THOMAS R. VENABLES | Management | For | For |
2. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
3. | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
INFINITY PROPERTY AND CASUALTY CORP. Meeting Date: MAY 17, 2016 Record Date: MAR 23, 2016 Meeting Type: ANNUAL | ||||
Ticker: IPCC Security ID: 45665Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INFINITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | Management | For | For |
3. | APPROVE, IN AN ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For |
INLAND REAL ESTATE CORPORATION Meeting Date: MAR 23, 2016 Record Date: FEB 18, 2016 Meeting Type: SPECIAL | ||||
Ticker: IRC Security ID: 457461200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO APPROVE THE MERGER ("THE MERGER") OF INLAND REAL ESTATE CORPORATION ("THE COMPANY") AND MIDWEST RETAIL ACQUISITION CORP., AN AFFILIATE OF DRA GROWTH AND INCOME FUND VIII, LLC, AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, | Management | For | For |
2. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. | Management | For | Against |
3. | TO APPROVE ANY ADJOURNMENTS OF THE SPECIAL MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. | Management | For | For |
INNOPHOS HOLDINGS, INC. Meeting Date: MAY 13, 2016 Record Date: APR 04, 2016 Meeting Type: ANNUAL | ||||
Ticker: IPHS Security ID: 45774N108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
3. | APPROVAL OF COMPENSATION OF THE NAMED EXECUTIVES AS DISCLOSED IN THE INNOPHOS HOLDINGS, INC. PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K OF THE SECURITIES AND EXCHANGE COMMISSION. | Management | For | For |
INNOSPEC INC. Meeting Date: MAY 04, 2016 Record Date: MAR 10, 2016 Meeting Type: ANNUAL | ||||
Ticker: IOSP Security ID: 45768S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
3. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For |
4. | PROPOSAL TO RATIFY THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
INOGEN, INC. Meeting Date: OCT 14, 2015 Record Date: AUG 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: INGN Security ID: 45780L104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INOGEN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2015. | Management | For | For |
INOGEN, INC. Meeting Date: MAY 12, 2016 Record Date: MAR 18, 2016 Meeting Type: ANNUAL | ||||
Ticker: INGN Security ID: 45780L104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
INSIGHT ENTERPRISES, INC. Meeting Date: MAY 18, 2016 Record Date: MAR 24, 2016 Meeting Type: ANNUAL | ||||
Ticker: NSIT Security ID: 45765U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: RICHARD E. ALLEN | Management | For | For |
1.2 | ELECTION OF DIRECTOR: BENNETT DORRANCE | Management | For | For |
1.3 | ELECTION OF DIRECTOR: MICHAEL M. FISHER | Management | For | For |
1.4 | ELECTION OF DIRECTOR: CATHERINE COURAGE | Management | For | For |
1.5 | ELECTION OF DIRECTOR: BRUCE W. ARMSTRONG | Management | For | For |
2. | ADVISORY VOTE (NON-BINDING) TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For |
3. | APPROVAL OF THE FIRST AMENDMENT TO THE AMENDED INSIGHT ENTERPRISES, INC. 2007 OMNIBUS PLAN | Management | For | For |
4. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016 | Management | For | For |
INSPERITY, INC. Meeting Date: JUN 30, 2016 Record Date: MAY 09, 2016 Meeting Type: ANNUAL | ||||
Ticker: NSP Security ID: 45778Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF CLASS III DIRECTOR: MICHAEL W. BROWN | Management | For | For |
1.2 | ELECTION OF CLASS III DIRECTOR: RICHARD G. RAWSON | Management | For | For |
1.3 | ELECTION OF CLASS III DIRECTOR: JOHN M. MORPHY | Management | For | For |
2. | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION ("SAY ON PAY") | Management | For | Against |
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016 | Management | For | For |
INSTALLED BUILDING PRODUCTS, INC. Meeting Date: JUN 01, 2016 Record Date: APR 06, 2016 Meeting Type: ANNUAL | ||||
Ticker: IBP Security ID: 45780R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | THE RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
INTEGRA LIFESCIENCES HOLDINGS CORP. Meeting Date: MAY 24, 2016 Record Date: MAR 31, 2016 Meeting Type: ANNUAL | ||||
Ticker: IART Security ID: 457985208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: PETER J. ARDUINI | Management | For | For |
1B. | ELECTION OF DIRECTOR: KEITH BRADLEY | Management | For | For |
1C. | ELECTION OF DIRECTOR: RICHARD E. CARUSO | Management | For | For |
1D. | ELECTION OF DIRECTOR: STUART M. ESSIG | Management | For | For |
1E. | ELECTION OF DIRECTOR: BARBARA B. HILL | Management | For | For |
1F. | ELECTION OF DIRECTOR: LLOYD W. HOWELL, JR. | Management | For | For |
1G. | ELECTION OF DIRECTOR: DONALD E. MOREL, JR. | Management | For | For |
1H. | ELECTION OF DIRECTOR: RAYMOND G. MURPHY | Management | For | For |
1I. | ELECTION OF DIRECTOR: CHRISTIAN S. SCHADE | Management | For | For |
1J. | ELECTION OF DIRECTOR: JAMES M. SULLIVAN | Management | For | For |
2. | THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2016. | Management | For | For |
3. | A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
INTER PARFUMS, INC. Meeting Date: SEP 15, 2015 Record Date: JUL 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: IPAR Security ID: 458334109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO VOTE FOR THE ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | Management | For | For |
INTERACTIVE BROKERS GROUP, INC. Meeting Date: APR 21, 2016 Record Date: FEB 26, 2016 Meeting Type: ANNUAL | ||||
Ticker: IBKR Security ID: 45841N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: THOMAS PETERFFY | Management | For | For |
1B. | ELECTION OF DIRECTOR: EARL H. NEMSER | Management | For | For |
1C. | ELECTION OF DIRECTOR: MILAN GALIK | Management | For | For |
1D. | ELECTION OF DIRECTOR: PAUL J. BRODY | Management | For | For |
1E. | ELECTION OF DIRECTOR: LAWRENCE E. HARRIS | Management | For | For |
1F. | ELECTION OF DIRECTOR: HANS R. STOLL | Management | For | For |
1G. | ELECTION OF DIRECTOR: WAYNE H. WAGNER | Management | For | For |
1H. | ELECTION OF DIRECTOR: RICHARD GATES | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF DELOITTE & TOUCHE LLP. | Management | For | For |
INTERACTIVE INTELLIGENCE GROUP, INC. Meeting Date: MAY 18, 2016 Record Date: MAR 15, 2016 Meeting Type: ANNUAL | ||||
Ticker: ININ Security ID: 45841V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | CONSENT TO THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
4. | APPROVE AMENDMENTS TO THE INTERACTIVE INTELLIGENCE GROUP, INC. 2006 EQUITY INCENTIVE PLAN. | Management | For | Against |
5. | APPROVE THE AMENDMENT AND RESTATEMENT OF THE INTERACTIVE INTELLIGENCE GROUP, INC. EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
INTERFACE, INC. Meeting Date: MAY 17, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: TILE Security ID: 458665304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS INDEPENDENT AUDITORS FOR 2016. | Management | For | For |
INTERVAL LEISURE GROUP INC Meeting Date: APR 20, 2016 Record Date: FEB 23, 2016 Meeting Type: SPECIAL | ||||
Ticker: IILG Security ID: 46113M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO VOTE ON A PROPOSAL TO APPROVE THE ISSUANCE OF ILG COMMON STOCK IN CONNECTION WITH THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 27, 2015, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG INTERVAL LEISURE GROUP, INC., IRIS MERGER SUB, INC., STARWOO | Management | For | For |
2. | TO VOTE ON A PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE SHARE ISSUANC | Management | For | For |
INTL FCSTONE INC. Meeting Date: FEB 25, 2016 Record Date: JAN 04, 2016 Meeting Type: ANNUAL | ||||
Ticker: INTL Security ID: 46116V105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | Management | For | For |
3. | TO APPROVE THE PROPOSED INTL FCSTONE INC. 2016 EXECUTIVE PERFORMANCE PLAN | Management | For | For |
4. | TO APPROVE THE PROPOSED INTL FCSTONE INC. 2016 LONG-TERM PERFORMANCE INCENTIVE PLAN | Management | For | For |
INTREPID POTASH, INC. Meeting Date: MAY 24, 2016 Record Date: MAR 28, 2016 Meeting Type: ANNUAL | ||||
Ticker: IPI Security ID: 46121Y102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF CLASS II DIRECTOR: J. LANDIS MARTIN | Management | For | For |
1.2 | ELECTION OF CLASS II DIRECTOR: BARTH E. WHITHAM | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
3. | TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE COMPENSATION. | Management | For | For |
4. | TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100 MILLION TO 400 MILLION. | Management | For | Against |
5. | TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF THE SHARES OF OUR COMMON STOCK AT A RATIO OF 1-FOR-5, 1-FOR-10, 1-FOR-15, 1-FOR-20, OR 1-FOR-25, WITH THE EXACT RATIO AND EFFECTIVE TIME OF THE REVERSE | Management | For | For |
6. | TO APPROVE OUR AMENDED AND RESTATED SHORT-TERM INCENTIVE PLAN. | Management | For | For |
7. | TO APPROVE OUR AMENDED AND RESTATED EQUITY INCENTIVE PLAN. | Management | For | For |
INVACARE CORPORATION Meeting Date: MAY 19, 2016 Record Date: MAR 21, 2016 Meeting Type: ANNUAL | ||||
Ticker: IVC Security ID: 461203101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | Withhold |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
INVESTMENT TECHNOLOGY GROUP, INC. Meeting Date: JUN 09, 2016 Record Date: APR 13, 2016 Meeting Type: ANNUAL | ||||
Ticker: ITG Security ID: 46145F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
IPC HEALTHCARE, INC. Meeting Date: NOV 16, 2015 Record Date: OCT 14, 2015 Meeting Type: SPECIAL | ||||
Ticker: IPCM Security ID: 44984A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 4, 2015 AND AS AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG TEAM HEALTH HOLDINGS, INC., A DELAWARE CORPORATION ("TEAM HEALTH"), INTREPID MERGER SUB, INC., A DEL | Management | For | For |
2. | THE PROPOSAL TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO IPC'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. | Management | For | For |
3. | THE PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR TIME IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE ADOPTION OF THE MERGER AGREEMENT IF THERE ARE NOT SUFFICIENT VOTES FOR ADOPTION OF THE MERGER AGREEMEN | Management | For | For |
IRIDIUM COMMUNICATIONS, INC. Meeting Date: MAY 12, 2016 Record Date: MAR 14, 2016 Meeting Type: ANNUAL | ||||
Ticker: IRDM Security ID: 46269C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | Withhold |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
IROBOT CORPORATION Meeting Date: MAY 25, 2016 Record Date: APR 05, 2016 Meeting Type: ANNUAL | ||||
Ticker: IRBT Security ID: 462726100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
02 | COMPANY'S PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANYS 2016 FISCAL YEAR. | Management | Take No Action | For |
03 | COMPANY'S PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS. | Management | For | For |
04 | COMPANY'S PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS. | Management | For | For |
05 | COMPANY'S PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | Take No Action | Against |
1. | DIRECTOR | Management | For | Did Not Vote |
1. | DIRECTOR | Management | For | Did Not Vote |
2. | TO RATIFY THE APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | Did Not Vote |
3. | TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS. | Management | For | Did Not Vote |
4. | TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. | Management | For | Did Not Vote |
5. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | Did Not Vote |
1. | DIRECTOR | Management | For | Did Not Vote |
1. | DIRECTOR | Management | For | Did Not Vote |
2. | TO RATIFY THE APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | Did Not Vote |
3. | TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS. | Management | For | Did Not Vote |
4. | TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. | Management | For | Did Not Vote |
5. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | Did Not Vote |
1. | DIRECTOR | Management | For | Did Not Vote |
1. | DIRECTOR | Management | For | Did Not Vote |
2. | TO RATIFY THE APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | Did Not Vote |
3. | TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS. | Management | For | Did Not Vote |
4. | TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. | Management | For | Did Not Vote |
5. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | Did Not Vote |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | For |
02 | COMPANY'S PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANYS 2016 FISCAL YEAR. | Management | Take No Action | For |
03 | COMPANY'S PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS. | Management | For | For |
04 | COMPANY'S PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS. | Management | For | For |
05 | COMPANY'S PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | Take No Action | Against |
IXIA Meeting Date: JUN 02, 2016 Record Date: APR 07, 2016 Meeting Type: ANNUAL | ||||
Ticker: XXIA Security ID: 45071R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
J & J SNACK FOODS CORP. Meeting Date: FEB 16, 2016 Record Date: DEC 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: JJSF Security ID: 466032109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
2. | ADVISORY VOTE ON APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION PROGRAMS | Management | For | For |
JOHN BEAN TECHNOLOGIES CORPORATION Meeting Date: MAY 13, 2016 Record Date: MAR 17, 2016 Meeting Type: ANNUAL | ||||
Ticker: JBT Security ID: 477839104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | APPROVE ON AN ADVISORY BASIS A NON-BINDING RESOLUTION REGARDING THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
KAISER ALUMINUM CORPORATION Meeting Date: MAY 26, 2016 Record Date: APR 08, 2016 Meeting Type: ANNUAL | ||||
Ticker: KALU Security ID: 483007704 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | ADVISORY VOTE TO APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT | Management | For | For |
3. | APPROVAL OF KAISER ALUMINUM CORPORATION 2016 EQUITY AND PERFORMANCE INCENTIVE COMPENSATION PLAN | Management | For | For |
4. | APPROVAL OF AMENDMENT TO KAISER ALUMINUM CORPORATION'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION | Management | For | For |
5. | RATIFICATION OF ADOPTION OF TAX ASSET PROTECTION PLAN | Management | For | For |
6. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | For | For |
KAMAN CORPORATION Meeting Date: APR 20, 2016 Record Date: FEB 12, 2016 Meeting Type: ANNUAL | ||||
Ticker: KAMN Security ID: 483548103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
4. | TO CONSIDER, ON AN ADVISORY BASIS IF PROPERLY PRESENTED AT THE MEETING, A SHAREHOLDER PROPOSAL TO ELECT DIRECTORS ANNUALLY. | Management | Against | For |
KAPSTONE PAPER & PACKAGING CORPORATION Meeting Date: MAY 11, 2016 Record Date: MAR 14, 2016 Meeting Type: ANNUAL | ||||
Ticker: KS Security ID: 48562P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
3. | ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
4. | APPROVAL OF THE COMPANY'S 2016 INCENTIVE PLAN. | Management | For | Against |
KINDRED HEALTHCARE, INC. Meeting Date: MAY 25, 2016 Record Date: MAR 31, 2016 Meeting Type: ANNUAL | ||||
Ticker: KND Security ID: 494580103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JOEL ACKERMAN | Management | For | For |
1B. | ELECTION OF DIRECTOR: JONATHAN D. BLUM | Management | For | For |
1C. | ELECTION OF DIRECTOR: BENJAMIN A. BREIER | Management | For | For |
1D. | ELECTION OF DIRECTOR: THOMAS P. COOPER, M.D. | Management | For | For |
1E. | ELECTION OF DIRECTOR: PAUL J. DIAZ | Management | For | For |
1F. | ELECTION OF DIRECTOR: HEYWARD R. DONIGAN | Management | For | For |
1G. | ELECTION OF DIRECTOR: RICHARD GOODMAN | Management | For | For |
1H. | ELECTION OF DIRECTOR: CHRISTOPHER T. HJELM | Management | For | For |
1I. | ELECTION OF DIRECTOR: FREDERICK J. KLEISNER | Management | For | For |
1J. | ELECTION OF DIRECTOR: SHARAD MANSUKANI, M.D. | Management | For | For |
1K. | ELECTION OF DIRECTOR: PHYLLIS R. YALE | Management | For | For |
2. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. | Management | For | For |
3. | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | For | For |
KIRKLAND'S, INC. Meeting Date: JUN 01, 2016 Record Date: APR 06, 2016 Meeting Type: ANNUAL | ||||
Ticker: KIRK Security ID: 497498105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF CLASS II DIRECTOR: SUSAN S. LANIGAN | Management | For | For |
1.2 | ELECTION OF CLASS II DIRECTOR: W. MICHAEL MADDEN | Management | For | For |
1.3 | ELECTION OF CLASS II DIRECTOR: CHARLIE PLEAS, III | Management | For | For |
2. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | Management | For | For |
3. | TO APPROVE, ON AN ADVISORY BASIS, COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | TO APPROVE AN AMENDMENT OF THE COMPANY'S 2002 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THAT PLAN. | Management | For | Against |
KITE REALTY GROUP TRUST Meeting Date: MAY 11, 2016 Record Date: MAR 17, 2016 Meeting Type: ANNUAL | ||||
Ticker: KRG Security ID: 49803T300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF TRUSTEE: JOHN A. KITE | Management | For | For |
1B. | ELECTION OF TRUSTEE: WILLIAM E. BINDLEY | Management | For | For |
1C. | ELECTION OF TRUSTEE: VICTOR J. COLEMAN | Management | For | For |
1D. | ELECTION OF TRUSTEE: LEE A. DANIELS | Management | For | For |
1E. | ELECTION OF TRUSTEE: GERALD W. GRUPE | Management | For | For |
1F. | ELECTION OF TRUSTEE: CHRISTIE B. KELLY | Management | For | For |
1G. | ELECTION OF TRUSTEE: DAVID R. O'REILLY | Management | For | For |
1H. | ELECTION OF TRUSTEE: BARTON R. PETERSON | Management | For | For |
1I. | ELECTION OF TRUSTEE: CHARLES H. WURTZEBACH | Management | For | For |
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
3. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR KITE REALTY GROUP TRUST FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
KNIGHT TRANSPORTATION, INC. Meeting Date: MAY 12, 2016 Record Date: MAR 18, 2016 Meeting Type: ANNUAL | ||||
Ticker: KNX Security ID: 499064103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | ELECTION OF ROBERTA ROBERTS SHANK TO SERVE THE REMAINDER OF HER TERM AS A CLASS I DIRECTOR. | Management | For | For |
3. | ADVISORY, NON-BINDING VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
4. | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | For | For |
5. | APPROVAL OF MANAGEMENT'S PROXY ACCESS PROPOSAL. | Management | For | For |
6. | VOTE ON SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Management | Against | Against |
KOPIN CORPORATION Meeting Date: MAY 11, 2016 Record Date: MAR 24, 2016 Meeting Type: ANNUAL | ||||
Ticker: KOPN Security ID: 500600101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. | Management | For | For |
3. | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | Against |
KOPPERS HOLDINGS INC. Meeting Date: MAY 05, 2016 Record Date: MAR 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: KOP Security ID: 50060P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: CYNTHIA A. BALDWIN | Management | For | For |
1.2 | ELECTION OF DIRECTOR: LEROY M. BALL, JR. | Management | For | For |
1.3 | ELECTION OF DIRECTOR: SHARON FENG | Management | For | For |
1.4 | ELECTION OF DIRECTOR: DAVID M. HILLENBRAND | Management | For | For |
1.5 | ELECTION OF DIRECTOR: ALBERT J. NEUPAVER | Management | For | For |
1.6 | ELECTION OF DIRECTOR: LOUIS L. TESTONI | Management | For | For |
1.7 | ELECTION OF DIRECTOR: STEPHEN R. TRITCH | Management | For | For |
1.8 | ELECTION OF DIRECTOR: T. MICHAEL YOUNG | Management | For | For |
2. | PROPOSAL TO APPROVE OUR AMENDED AND RESTATED 2005 LONG TERM INCENTIVE PLAN. | Management | For | For |
3. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
4. | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | For | For |
KORN/FERRY INTERNATIONAL Meeting Date: SEP 24, 2015 Record Date: AUG 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: KFY Security ID: 500643200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: DOYLE N. BENEBY | Management | For | For |
1.2 | ELECTION OF DIRECTOR: GARY D. BURNISON | Management | For | For |
1.3 | ELECTION OF DIRECTOR: WILLIAM R. FLOYD | Management | For | For |
1.4 | ELECTION OF DIRECTOR: CHRISTINA A. GOLD | Management | For | For |
1.5 | ELECTION OF DIRECTOR: JERRY P. LEAMON | Management | For | For |
1.6 | ELECTION OF DIRECTOR: DEBRA J. PERRY | Management | For | For |
1.7 | ELECTION OF DIRECTOR: GEORGE T. SHAHEEN | Management | For | For |
1.8 | ELECTION OF DIRECTOR: HARRY L. YOU | Management | For | For |
2. | PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION REGARDING THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S 2016 FISCAL YEAR. | Management | For | For |
KRATON CORPORATION Meeting Date: MAY 18, 2016 Record Date: MAR 21, 2016 Meeting Type: ANNUAL | ||||
Ticker: KRA Security ID: 50077C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | ADVISORY VOTE ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | Management | For | For |
4. | TO APPROVE THE ADOPTION OF THE 2016 EQUITY AND CASH INCENTIVE PLAN OF KRATON PERFORMANCE POLYMERS, INC. | Management | For | For |
5. | TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For |
6. | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF. | Management | For | Against |
KULICKE & SOFFA INDUSTRIES, INC. Meeting Date: FEB 23, 2016 Record Date: NOV 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: KLIC Security ID: 501242101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP (SINGAPORE) AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 1, 2016. | Management | For | For |
3. | TO APPROVE, ON A NON-BINDING BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
LA-Z-BOY INCORPORATED Meeting Date: AUG 19, 2015 Record Date: JUN 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: LZB Security ID: 505336107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE PROXY STATEMENT. | Management | For | For |
3. | BOARD'S PROPOSAL TO RATIFY PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | For | For |
LANDAUER, INC. Meeting Date: FEB 18, 2016 Record Date: DEC 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: LDR Security ID: 51476K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JEFFREY A. BAILEY | Management | For | For |
1B. | ELECTION OF DIRECTOR: MICHAEL P. KAMINSKI | Management | For | For |
1C. | ELECTION OF DIRECTOR: MICHAEL T. LEATHERMAN | Management | For | For |
1D. | ELECTION OF DIRECTOR: DAVID E. MEADOR | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016. | Management | For | For |
3. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION. | Management | For | For |
4. | TO APPROVE THE 2016 LANDAUER, INC. INCENTIVE COMPENSATION PLAN. | Management | For | For |
LANNETT COMPANY, INC. Meeting Date: JAN 21, 2016 Record Date: DEC 04, 2015 Meeting Type: ANNUAL | ||||
Ticker: LCI Security ID: 516012101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | PROPOSAL TO RATIFY THE SELECTION OF GRANT THORNTON, LLP AS INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016. | Management | For | For |
3. | PROPOSAL TO RATIFY ARTICLE XI OF THE COMPANY'S AMENDED AND RESTATED BYLAWS DESIGNATING THE COURT OF CHANCERY OF THE STATE OF DELAWARE AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTION. | Management | For | Against |
LEGACYTEXAS FINANCIAL GROUP, INC. Meeting Date: MAY 23, 2016 Record Date: APR 01, 2016 Meeting Type: ANNUAL | ||||
Ticker: LTXB Security ID: 52471Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | SHAREHOLDER ADVISORY VOTE AS TO THE COMPENSATION OF LEGACYTEXAS FINANCIAL GROUP, INC.'S EXECUTIVES. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
LENDINGTREE INC Meeting Date: JUN 15, 2016 Record Date: APR 18, 2016 Meeting Type: ANNUAL | ||||
Ticker: TREE Security ID: 52603B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | Management | For | For |
LEXINGTON REALTY TRUST Meeting Date: MAY 17, 2016 Record Date: MAR 08, 2016 Meeting Type: ANNUAL | ||||
Ticker: LXP Security ID: 529043101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF TRUSTEE TO SERVE UNTIL THE 2017 ANNUAL MEETING: E. ROBERT ROSKIND | Management | For | For |
1B. | ELECTION OF TRUSTEE TO SERVE UNTIL THE 2017 ANNUAL MEETING: T. WILSON EGLIN | Management | For | For |
1C. | ELECTION OF TRUSTEE TO SERVE UNTIL THE 2017 ANNUAL MEETING: RICHARD J. ROUSE | Management | For | For |
1D. | ELECTION OF TRUSTEE TO SERVE UNTIL THE 2017 ANNUAL MEETING: HAROLD FIRST | Management | For | For |
1E. | ELECTION OF TRUSTEE TO SERVE UNTIL THE 2017 ANNUAL MEETING: RICHARD S. FRARY | Management | For | For |
1F. | ELECTION OF TRUSTEE TO SERVE UNTIL THE 2017 ANNUAL MEETING: LAWRENCE L. GRAY | Management | For | For |
1G. | ELECTION OF TRUSTEE TO SERVE UNTIL THE 2017 ANNUAL MEETING: CLAIRE A. KOENEMAN | Management | For | For |
1H. | ELECTION OF TRUSTEE TO SERVE UNTIL THE 2017 ANNUAL MEETING: KEVIN W. LYNCH | Management | For | For |
2. | AN ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2016 ANNUAL MEETING OF SHAREHOLDERS. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
LHC GROUP, INC. Meeting Date: JUN 02, 2016 Record Date: APR 15, 2016 Meeting Type: ANNUAL | ||||
Ticker: LHCG Security ID: 50187A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO ADOPT, ON AN ADVISORY BASIS, A RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | THE RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
LINDSAY CORPORATION Meeting Date: JAN 25, 2016 Record Date: DEC 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: LNN Security ID: 535555106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2016. | Management | For | For |
3. | NON-BINDING VOTE ON RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
LIQUIDITY SERVICES, INC. Meeting Date: FEB 25, 2016 Record Date: JAN 12, 2016 Meeting Type: ANNUAL | ||||
Ticker: LQDT Security ID: 53635B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | Management | For | For |
3. | APPROVAL OF AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Management | For | For |
LITHIA MOTORS, INC. Meeting Date: APR 22, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: LAD Security ID: 536797103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO CAST AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K. | Management | For | For |
3. | TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
LITTELFUSE, INC. Meeting Date: APR 22, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: LFUS Security ID: 537008104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: T.J. CHUNG | Management | For | For |
1B. | ELECTION OF DIRECTOR: CARY T. FU | Management | For | For |
1C. | ELECTION OF DIRECTOR: ANTHONY GRILLO | Management | For | For |
1D. | ELECTION OF DIRECTOR: GORDON HUNTER | Management | For | For |
1E. | ELECTION OF DIRECTOR: JOHN E. MAJOR | Management | For | For |
1F. | ELECTION OF DIRECTOR: WILLIAM P. NOGLOWS | Management | For | For |
1G. | ELECTION OF DIRECTOR: RONALD L. SCHUBEL | Management | For | For |
2. | APPROVE AND RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR OF THE COMPANY ENDING DECEMBER 31, 2016. | Management | For | For |
3. | APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
LIVEPERSON, INC. Meeting Date: JUN 02, 2016 Record Date: APR 14, 2016 Meeting Type: ANNUAL | ||||
Ticker: LPSN Security ID: 538146101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 | Management | For | For |
3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION | Management | For | For |
LOGMEIN, INC Meeting Date: MAY 26, 2016 Record Date: APR 01, 2016 Meeting Type: ANNUAL | ||||
Ticker: LOGM Security ID: 54142L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF CLASS I DIRECTOR: GREGORY W. HUGHES | Management | For | For |
1.2 | ELECTION OF CLASS I DIRECTOR: MARILYN MATZ | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2009 STOCK INCENTIVE PLAN THAT WILL INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER THE PLAN BY AN ADDITIONAL 1,600,000 SHARES. | Management | For | Against |
4. | APPROVAL OF THE COMPANY'S PROPOSED CASH INCENTIVE BONUS PLAN SO THAT THE COMPANY MAY QUALIFY FUTURE PERFORMANCE-BASED CASH INCENTIVES MADE UNDER THE PLAN AS "PERFORMANCE-BASED COMPENSATION" UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986. | Management | For | For |
5. | ADVISORY VOTE FOR THE APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
LSB INDUSTRIES, INC. Meeting Date: JUN 02, 2016 Record Date: APR 15, 2016 Meeting Type: ANNUAL | ||||
Ticker: LXU Security ID: 502160104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | PROPOSAL TO RATIFY ERNST & YOUNG, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | Against |
4. | PROPOSAL TO APPROVE THE LSB INDUSTRIES, INC. 2016 LONG TERM INCENTIVE PLAN, AND TO APPROVE THE MATERIAL TERMS THEREUNDER FOR PURPOSES OF COMPLYING WITH THE STOCKHOLDER APPROVAL REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For |
LTC PROPERTIES, INC. Meeting Date: JUN 02, 2016 Record Date: APR 18, 2016 Meeting Type: ANNUAL | ||||
Ticker: LTC Security ID: 502175102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: BOYD W. HENDRICKSON | Management | For | For |
1B. | ELECTION OF DIRECTOR: JAMES J. PIECZYNSKI | Management | For | For |
1C. | ELECTION OF DIRECTOR: DEVRA G. SHAPIRO | Management | For | For |
1D. | ELECTION OF DIRECTOR: WENDY L. SIMPSON | Management | For | For |
1E. | ELECTION OF DIRECTOR: TIMOTHY J. TRICHE, M.D. | Management | For | For |
2. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
LUMBER LIQUIDATORS HOLDINGS, INC. Meeting Date: MAY 23, 2016 Record Date: MAR 24, 2016 Meeting Type: ANNUAL | ||||
Ticker: LL Security ID: 55003T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | PROPOSAL TO PROVIDE ADVISORY (NON-BINDING) APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | Against |
4. | PROPOSAL TO APPROVE THE AMENDED AND RESTATED LUMBER LIQUIDATORS HOLDINGS, INC. 2011 EQUITY COMPENSATION PLAN. | Management | For | For |
LUMINEX CORPORATION Meeting Date: MAY 19, 2016 Record Date: MAR 21, 2016 Meeting Type: ANNUAL | ||||
Ticker: LMNX Security ID: 55027E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: NACHUM "HOMI" SHAMIR | Management | For | For |
1B. | ELECTION OF DIRECTOR: ROBERT J. CRESCI | Management | For | For |
1C. | ELECTION OF DIRECTOR: THOMAS W. ERICKSON | Management | For | For |
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | Management | For | For |
LUMOS NETWORKS CORP. Meeting Date: MAY 04, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: LMOS Security ID: 550283105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: PETER D. AQUINO | Management | For | For |
1B. | ELECTION OF DIRECTOR: LAWRENCE J. ASKOWITZ | Management | For | For |
1C. | ELECTION OF DIRECTOR: TIMOTHY G. BILTZ | Management | For | For |
1D. | ELECTION OF DIRECTOR: ROBERT E. GUTH | Management | For | For |
1E. | ELECTION OF DIRECTOR: SHAWN F. O'DONNELL | Management | For | For |
1F. | ELECTION OF DIRECTOR: WILLIAM M. PRUELLAGE | Management | For | For |
1G. | ELECTION OF DIRECTOR: MICHAEL K. ROBINSON | Management | For | For |
1H. | ELECTION OF DIRECTOR: MICHAEL T. SICOLI | Management | For | For |
1I. | ELECTION OF DIRECTOR: JERRY E. VAUGHN | Management | For | For |
2. | APPROVAL OF A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF LUMOS NETWORKS' NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SERVE AS LUMOS NETWORKS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
LYDALL, INC. Meeting Date: APR 29, 2016 Record Date: MAR 04, 2016 Meeting Type: ANNUAL | ||||
Ticker: LDL Security ID: 550819106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFYING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR FISCAL YEAR 2016. | Management | For | For |
M/I HOMES, INC. Meeting Date: MAY 03, 2016 Record Date: MAR 09, 2016 Meeting Type: ANNUAL | ||||
Ticker: MHO Security ID: 55305B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | A NON-BINDING, ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF M/I HOMES, INC. | Management | For | For |
3. | TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE AN AMENDMENT TO THE M/I HOMES, INC. 2009 LONG-TERM INCENTIVE PLAN AND REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN. | Management | For | For |
4. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR | Management | For | For |
MAGELLAN HEALTH, INC. Meeting Date: MAY 18, 2016 Record Date: MAR 31, 2016 Meeting Type: ANNUAL | ||||
Ticker: MGLN Security ID: 559079207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | TO APPROVE THE COMPANY'S 2016 MANAGEMENT INCENTIVE PLAN. | Management | For | Against |
4. | TO AUTHORIZE AN AGGREGATE OF 4,000,000 SHARES OF COMMON STOCK FOR AWARDS UNDER THE COMPANY'S 2016 MANAGEMENT INCENTIVE PLAN. | Management | For | Against |
5. | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR FISCAL YEAR 2016. | Management | For | For |
MANTECH INTERNATIONAL CORP. Meeting Date: MAY 05, 2016 Record Date: MAR 09, 2016 Meeting Type: ANNUAL | ||||
Ticker: MANT Security ID: 564563104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | APPROVAL OF THE MANAGEMENT INCENTIVE PLAN, AS AMENDED AND RESTATED. | Management | For | Against |
3. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
MARINEMAX, INC. Meeting Date: FEB 18, 2016 Record Date: DEC 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: HZO Security ID: 567908108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR TO SERVE FOR A THREE-YEAR TERM EXPIRING IN 2019: HILLIARD M. EURE III | Management | For | For |
1B. | ELECTION OF DIRECTOR TO SERVE FOR A THREE-YEAR TERM EXPIRING IN 2019: JOSEPH A. WATTERS | Management | For | For |
1C. | ELECTION OF DIRECTOR TO SERVE FOR A THREE-YEAR TERM EXPIRING IN 2019: DEAN S. WOODMAN | Management | For | Against |
2. | TO APPROVE (ON AN ADVISORY BASIS) OUR EXECUTIVE COMPENSATION ("SAY-ON-PAY"). | Management | For | For |
3. | TO REAPPROVE OUR INCENTIVE COMPENSATION PROGRAM. | Management | For | For |
4. | TO RATIFY THE APPOINTMENT OF KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT AUDITOR OF OUR COMPANY FOR THE YEAR ENDING SEPTEMBER 30, 2016. | Management | For | For |
MARRIOTT VACATIONS WORLDWIDE CORPORATION Meeting Date: MAY 13, 2016 Record Date: MAR 17, 2016 Meeting Type: ANNUAL | ||||
Ticker: VAC Security ID: 57164Y107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS 2016 FISCAL YEAR | Management | For | For |
3. | AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING | Management | For | For |
MARTEN TRANSPORT, LTD. Meeting Date: MAY 10, 2016 Record Date: MAR 14, 2016 Meeting Type: ANNUAL | ||||
Ticker: MRTN Security ID: 573075108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
3. | PROPOSAL TO CONFIRM THE SELECTION OF GRANT THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
4. | TO TRANSACT OTHER BUSINESS IF PROPERLY BROUGHT BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF. | Management | For | Against |
MASIMO CORPORATION Meeting Date: APR 20, 2016 Record Date: MAR 07, 2016 Meeting Type: ANNUAL | ||||
Ticker: MASI Security ID: 574795100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | ELECTION OF CLASS III DIRECTOR: MR. CRAIG REYNOLDS | Management | For | For |
2. | TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | Against |
MATERION CORPORATION Meeting Date: MAY 04, 2016 Record Date: MAR 07, 2016 Meeting Type: ANNUAL | ||||
Ticker: MTRN Security ID: 576690101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY | Management | For | For |
3. | TO APPROVE, BY NON-BINDING VOTE, NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For |
MATRIX SERVICE COMPANY Meeting Date: NOV 12, 2015 Record Date: SEP 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: MTRX Security ID: 576853105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE ENGAGEMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | Management | For | For |
3. | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
MATSON, INC. Meeting Date: APR 28, 2016 Record Date: FEB 23, 2016 Meeting Type: ANNUAL | ||||
Ticker: MATX Security ID: 57686G105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
3. | TO APPROVE THE MATSON, INC. 2016 INCENTIVE COMPENSATION PLAN. | Management | For | For |
4. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
MATTHEWS INTERNATIONAL CORPORATION Meeting Date: FEB 18, 2016 Record Date: DEC 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: MATW Security ID: 577128101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO APPROVE THE ADOPTION OF THE 2015 INCENTIVE COMPENSATION PLAN. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016. | Management | For | For |
4. | TO PROVIDE AN ADVISORY (NON-BINDING) VOTE ON THE EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
MB FINANCIAL, INC. Meeting Date: MAY 25, 2016 Record Date: MAR 28, 2016 Meeting Type: ANNUAL | ||||
Ticker: MBFI Security ID: 55264U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: DAVID P. BOLGER | Management | For | For |
1B. | ELECTION OF DIRECTOR: C. BRYAN DANIELS | Management | For | For |
1C. | ELECTION OF DIRECTOR: MITCHELL FEIGER | Management | For | For |
1D. | ELECTION OF DIRECTOR: CHARLES J. GRIES | Management | For | For |
1E. | ELECTION OF DIRECTOR: JAMES N. HALLENE | Management | For | For |
1F. | ELECTION OF DIRECTOR: THOMAS H. HARVEY | Management | For | For |
1G. | ELECTION OF DIRECTOR: RICHARD J. HOLMSTROM | Management | For | For |
1H. | ELECTION OF DIRECTOR: KAREN J. MAY | Management | For | For |
1I. | ELECTION OF DIRECTOR: RONALD D. SANTO | Management | For | For |
1J. | ELECTION OF DIRECTOR: JENNIFER W. STEANS | Management | For | For |
1K. | ELECTION OF DIRECTOR: RENEE TOGHER | Management | For | For |
2. | ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF RSM US LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
MEDASSETS, INC. Meeting Date: JAN 14, 2016 Record Date: NOV 24, 2015 Meeting Type: SPECIAL | ||||
Ticker: MDAS Security ID: 584045108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF NOVEMBER 1, 2015, BY AND AMONG MEDASSETS, INC. (THE "COMPANY"), MAGNITUDE PARENT HOLDINGS, LLC ("PARENT"), AND MAGNITUDE AC | Management | For | For |
2. | TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Management | For | For |
3. | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO APPROVE AND ADOPT THE MERGER AGREEMENT. | Management | For | For |
MEDICAL PROPERTIES TRUST, INC. Meeting Date: MAY 19, 2016 Record Date: MAR 21, 2016 Meeting Type: ANNUAL | ||||
Ticker: MPW Security ID: 58463J304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: EDWARD K. ALDAG, JR. | Management | For | For |
1.2 | ELECTION OF DIRECTOR: G. STEVEN DAWSON | Management | For | For |
1.3 | ELECTION OF DIRECTOR: R. STEVEN HAMNER | Management | For | For |
1.4 | ELECTION OF DIRECTOR: ROBERT E. HOLMES, PH.D. | Management | For | For |
1.5 | ELECTION OF DIRECTOR: SHERRY A. KELLETT | Management | For | For |
1.6 | ELECTION OF DIRECTOR: WILLIAM G. MCKENZIE | Management | For | For |
1.7 | ELECTION OF DIRECTOR: D. PAUL SPARKS, JR. | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
MEDIDATA SOLUTIONS, INC. Meeting Date: JUN 01, 2016 Record Date: APR 04, 2016 Meeting Type: ANNUAL | ||||
Ticker: MDSO Security ID: 58471A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION (THE "SAY ON PAY VOTE"). | Management | For | For |
3. | TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED 2014 EMPLOYEE STOCK PURCHASE PLAN ("ESPP") TO INCREASE BY 500,000 THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE ESPP. | Management | For | For |
4. | TO APPROVE AN AMENDMENT TO OUR CHARTER TO ELIMINATE RESTRICTIONS ON REMOVAL OF DIRECTORS. | Management | For | For |
5. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
MEDIFAST, INC. Meeting Date: JUN 15, 2016 Record Date: APR 18, 2016 Meeting Type: ANNUAL | ||||
Ticker: MED Security ID: 58470H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF RSM US, LLP ("RSM" OR THE "INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM") AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
MERCURY SYSTEMS, INC. Meeting Date: DEC 08, 2015 Record Date: OCT 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: MRCY Security ID: 589378108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO APPROVE AN AMENDMENT TO OUR 2005 STOCK INCENTIVE PLAN. | Management | For | For |
3. | TO APPROVE AN AMENDMENT TO OUR 1997 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
4. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
5. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | For | For |
MERIDIAN BIOSCIENCE, INC. Meeting Date: JAN 27, 2016 Record Date: NOV 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: VIVO Security ID: 589584101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS MERIDIAN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2016. | Management | For | For |
MERIT MEDICAL SYSTEMS, INC. Meeting Date: MAY 26, 2016 Record Date: MAR 28, 2016 Meeting Type: ANNUAL | ||||
Ticker: MMSI Security ID: 589889104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
MERITAGE HOMES CORPORATION Meeting Date: MAY 19, 2016 Record Date: MAR 23, 2016 Meeting Type: ANNUAL | ||||
Ticker: MTH Security ID: 59001A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: RAYMOND OPPEL | Management | For | For |
1B. | ELECTION OF DIRECTOR: STEVEN J. HILTON | Management | For | For |
1C. | ELECTION OF DIRECTOR: RICHARD T. BURKE SR. | Management | For | For |
1D. | ELECTION OF DIRECTOR: DANA C. BRADFORD | Management | For | For |
1E. | ELECTION OF DIRECTOR: DEB HENRETTA | Management | For | For |
2. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | AMENDMENT TO OUR 2006 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE. | Management | For | For |
METHODE ELECTRONICS, INC. Meeting Date: SEP 17, 2015 Record Date: JUL 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: MEI Security ID: 591520200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: WALTER J. ASPATORE | Management | For | For |
1B. | ELECTION OF DIRECTOR: WARREN L. BATTS | Management | For | For |
1C. | ELECTION OF DIRECTOR: DARREN M. DAWSON | Management | For | For |
1D. | ELECTION OF DIRECTOR: DONALD W. DUDA | Management | For | For |
1E. | ELECTION OF DIRECTOR: STEPHEN F. GATES | Management | For | For |
1F. | ELECTION OF DIRECTOR: ISABELLE C. GOOSSEN | Management | For | For |
1G. | ELECTION OF DIRECTOR: CHRISTOPHER J. HORNUNG | Management | For | For |
1H. | ELECTION OF DIRECTOR: PAUL G. SHELTON | Management | For | For |
1I. | ELECTION OF DIRECTOR: LAWRENCE B. SKATOFF | Management | For | For |
2. | THE RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2016. | Management | For | For |
3. | THE ADVISORY APPROVAL OF METHODE'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
MICREL, INCORPORATED Meeting Date: AUG 03, 2015 Record Date: JUN 16, 2015 Meeting Type: SPECIAL | ||||
Ticker: MCRL Security ID: 594793101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 7, 2015, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG MICROCHIP TECHNOLOGY INCORPORATED, MAMBO ACQUISITION CORP., MAMBO ACQUISITION LLC AND MICREL, INCORPORATED. | Management | For | For |
2. | TO ADJOURN THE MICREL SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE SUCH PROPOSAL. | Management | For | For |
3. | TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO MICREL'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, AND THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID O | Management | For | Against |
MICROSEMI CORPORATION Meeting Date: FEB 09, 2016 Record Date: DEC 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: MSCC Security ID: 595137100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: JAMES J. PETERSON | Management | For | For |
1.2 | ELECTION OF DIRECTOR: DENNIS R. LEIBEL | Management | For | For |
1.3 | ELECTION OF DIRECTOR: THOMAS R. ANDERSON | Management | For | For |
1.4 | ELECTION OF DIRECTOR: WILLIAM E. BENDUSH | Management | For | For |
1.5 | ELECTION OF DIRECTOR: PAUL F. FOLINO | Management | For | For |
1.6 | ELECTION OF DIRECTOR: WILLIAM L. HEALEY | Management | For | For |
1.7 | ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL | Management | For | For |
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | Against |
3. | APPROVAL OF AMENDMENT TO THE MICROSEMI CORPORATION 2008 PERFORMANCE INCENTIVE PLAN | Management | For | Against |
4. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
MICROSTRATEGY INCORPORATED Meeting Date: MAY 12, 2016 Record Date: MAR 14, 2016 Meeting Type: ANNUAL | ||||
Ticker: MSTR Security ID: 594972408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO APPROVE AMENDMENT NO. 3 TO THE MICROSTRATEGY INCORPORATED 2013 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF CLASS A COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN FROM 1,500,000 TO 1,700,000. | Management | For | For |
3. | TO RATIFY THE SELECTION OF KPMG LLP AS MICROSTRATEGY INCORPORATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
MIMEDX GROUP, INC Meeting Date: MAY 18, 2016 Record Date: MAR 31, 2016 Meeting Type: ANNUAL | ||||
Ticker: MDXG Security ID: 602496101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | PROPOSAL TO APPROVE THE COMPANY'S 2016 EQUITY AND CASH INCENTIVE PLAN. | Management | For | Against |
3. | APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION (THE SAY-ON-PAY PROPOSAL). | Management | For | For |
4. | PROPOSAL TO RATIFY THE APPOINTMENT OF CHERRY BEKAERT LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For |
MKS INSTRUMENTS, INC. Meeting Date: MAY 02, 2016 Record Date: MAR 09, 2016 Meeting Type: ANNUAL | ||||
Ticker: MKSI Security ID: 55306N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO APPROVE A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
3. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
MOBILE MINI, INC. Meeting Date: APR 28, 2016 Record Date: MAR 04, 2016 Meeting Type: ANNUAL | ||||
Ticker: MINI Security ID: 60740F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JEFFREY S. GOBLE | Management | For | For |
1B. | ELECTION OF DIRECTOR: JAMES J. MARTELL | Management | For | For |
1C. | ELECTION OF DIRECTOR: STEPHEN A MCCONNELL | Management | For | For |
1D. | ELECTION OF DIRECTOR: FREDERICK G. MCNAMEE, III | Management | For | For |
1E. | ELECTION OF DIRECTOR: KIMBERLY J. MCWATERS | Management | For | For |
1F. | ELECTION OF DIRECTOR: LAWRENCE TRACHTENBERG | Management | For | For |
2. | RATIFICATION OF THE RETENTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
MOMENTA PHARMACEUTICALS, INC. Meeting Date: JUN 22, 2016 Record Date: APR 25, 2016 Meeting Type: ANNUAL | ||||
Ticker: MNTA Security ID: 60877T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE 2013 INCENTIVE AWARD PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE BY 4,250,000 SHARES. | Management | For | Against |
MONARCH CASINO & RESORT, INC. Meeting Date: JUN 08, 2016 Record Date: APR 15, 2016 Meeting Type: ANNUAL | ||||
Ticker: MCRI Security ID: 609027107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO CONSIDER AND TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. | Management | For | Against |
MONOLITHIC POWER SYSTEMS, INC. Meeting Date: JUN 16, 2016 Record Date: APR 19, 2016 Meeting Type: ANNUAL | ||||
Ticker: MPWR Security ID: 609839105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | VOTE TO RATIFY DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. | Management | For | For |
MONOTYPE IMAGING HOLDINGS INC. Meeting Date: MAY 05, 2016 Record Date: MAR 24, 2016 Meeting Type: ANNUAL | ||||
Ticker: TYPE Security ID: 61022P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | AN ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFY ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
MONRO MUFFLER BRAKE, INC. Meeting Date: AUG 04, 2015 Record Date: JUN 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: MNRO Security ID: 610236101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO APPROVE, ON A NON-BINDING BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | TO RATIFY THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 26, 2016. | Management | For | For |
MONSTER WORLDWIDE, INC. Meeting Date: JUN 07, 2016 Record Date: APR 08, 2016 Meeting Type: ANNUAL | ||||
Ticker: MWW Security ID: 611742107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, JR. | Management | For | For |
1B. | ELECTION OF DIRECTOR: TIMOTHY T. YATES | Management | For | For |
1C. | ELECTION OF DIRECTOR: JOHN GAULDING | Management | For | For |
1D. | ELECTION OF DIRECTOR: JAMES P. MCVEIGH | Management | For | For |
1E. | ELECTION OF DIRECTOR: GILLIAN MUNSON | Management | For | For |
1F. | ELECTION OF DIRECTOR: JEFFREY F. RAYPORT | Management | For | For |
1G. | ELECTION OF DIRECTOR: ROBERTO TUNIOLI | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS MONSTER WORLDWIDE, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
MOOG INC. Meeting Date: JAN 13, 2016 Record Date: NOV 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: MOGA Security ID: 615394202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS FOR THE 2016 FISCAL YEAR | Management | For | For |
MOTORCAR PARTS OF AMERICA, INC. Meeting Date: MAR 24, 2016 Record Date: FEB 16, 2016 Meeting Type: ANNUAL | ||||
Ticker: MPAA Security ID: 620071100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: SELWYN JOFFE | Management | For | For |
1.2 | ELECTION OF DIRECTOR: MEL MARKS | Management | For | For |
1.3 | ELECTION OF DIRECTOR: SCOTT ADELSON | Management | For | For |
1.4 | ELECTION OF DIRECTOR: RUDOLPH BORNEO | Management | For | For |
1.5 | ELECTION OF DIRECTOR: PHILIP GAY | Management | For | For |
1.6 | ELECTION OF DIRECTOR: DUANE MILLER | Management | For | For |
1.7 | ELECTION OF DIRECTOR: JEFFREY MIRVIS | Management | For | For |
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2016. | Management | For | For |
3. | ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | Against |
MOVADO GROUP, INC. Meeting Date: JUN 23, 2016 Record Date: APR 25, 2016 Meeting Type: ANNUAL | ||||
Ticker: MOV Security ID: 624580106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 31, 2017. | Management | For | For |
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT UNDER "EXECUTIVE COMPENSATION". | Management | For | For |
MTS SYSTEMS CORPORATION Meeting Date: FEB 09, 2016 Record Date: DEC 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: MTSC Security ID: 553777103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | Management | For | For |
3. | A NON-BINDING, ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | TO APPROVE AN AMENDMENT TO THE COMPANY'S 2011 STOCK INCENTIVE PLAN. | Management | For | For |
MUELLER INDUSTRIES, INC. Meeting Date: MAY 05, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: MLI Security ID: 624756102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | TO APPROVE, ON AN ADVISORY BASIS BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Management | For | For |
MYERS INDUSTRIES, INC. Meeting Date: APR 22, 2016 Record Date: MAR 02, 2016 Meeting Type: ANNUAL | ||||
Ticker: MYE Security ID: 628464109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | Management | For | For |
3. | TO CAST A NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | Against |
MYR GROUP INC Meeting Date: APR 28, 2016 Record Date: MAR 01, 2016 Meeting Type: ANNUAL | ||||
Ticker: MYRG Security ID: 55405W104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF CLASS III DIRECTOR: LARRY F. ALTENBAUMER | Management | For | For |
1.2 | ELECTION OF CLASS III DIRECTOR: WILLIAM A. KOERTNER | Management | For | For |
1.3 | ELECTION OF CLASS III DIRECTOR: WILLIAM D. PATTERSON | Management | For | For |
1.4 | ELECTION OF CLASS III DIRECTOR: JOHN P. SCHAUERMAN | Management | For | For |
2. | ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
NANOMETRICS INCORPORATED Meeting Date: MAY 24, 2016 Record Date: MAR 30, 2016 Meeting Type: ANNUAL | ||||
Ticker: NANO Security ID: 630077105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF NANOMETRICS' NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For |
3. | TO APPROVE AN AMENDMENT AND RESTATEMENT OF NANOMETRICS' 2003 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN BY 500,000 SHARES. | Management | For | For |
4. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS NANOMETRICS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
NATIONAL PENN BANCSHARES, INC. Meeting Date: DEC 16, 2015 Record Date: OCT 20, 2015 Meeting Type: SPECIAL | ||||
Ticker: NPBC Security ID: 637138108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 17, 2015 (THE "MERGER AGREEMENT"), AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND BETWEEN BB&T CORPORATION, A NORTH CAROLINA CORPORATION, AND NATIONAL PENN BANCSHARES, INC., A PENNSYLVANIA C | Management | For | For |
2. | APPROVAL, BY ADVISORY (NON-BINDING) VOTE, OF CERTAIN COMPENSATION ARRANGEMENTS FOR NATIONAL PENN NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | Management | For | Against |
3. | APPROVAL OF AN ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. | Management | For | For |
NATIONAL PRESTO INDUSTRIES, INC. Meeting Date: MAY 17, 2016 Record Date: MAR 17, 2016 Meeting Type: ANNUAL | ||||
Ticker: NPK Security ID: 637215104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | Withhold |
1. | DIRECTOR | Management | For | For |
2. | RATIFY THE APPOINTMENT OF BDO USA, LLP AS NATIONAL PRESTO INDUSTRIES, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
NATUS MEDICAL INCORPORATED Meeting Date: JUN 02, 2016 Record Date: APR 08, 2016 Meeting Type: ANNUAL | ||||
Ticker: BABY Security ID: 639050103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JAMES B. HAWKINS | Management | For | For |
1B. | ELECTION OF DIRECTOR: ROBERT A. GUNST | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
NAVIGANT CONSULTING, INC. Meeting Date: MAY 17, 2016 Record Date: MAR 31, 2016 Meeting Type: ANNUAL | ||||
Ticker: NCI Security ID: 63935N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: LLOYD H. DEAN | Management | For | For |
1B. | ELECTION OF DIRECTOR: HON CYNTHIA A. GLASSMAN, PH.D. | Management | For | For |
1C. | ELECTION OF DIRECTOR: JULIE M. HOWARD | Management | For | For |
1D. | ELECTION OF DIRECTOR: STEPHAN A. JAMES | Management | For | For |
1E. | ELECTION OF DIRECTOR: SAMUEL K. SKINNER | Management | For | For |
1F. | ELECTION OF DIRECTOR: GOV. JAMES R. THOMPSON | Management | For | For |
1G. | ELECTION OF DIRECTOR: MICHAEL L. TIPSORD | Management | For | For |
1H. | ELECTION OF DIRECTOR: RANDY H. ZWIRN | Management | For | For |
2. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For |
3. | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
NBT BANCORP INC. Meeting Date: JUL 01, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: NBTB Security ID: 628778102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO APPROVE AMENDMENTS TO THE COMPANY'S CERTIFICATE OF INCORPORATION AND BYLAWS, AS AMENDED AND RESTATED, TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS AND RELATED AMENDMENTS TO PERMIT SHAREHOLDERS TO REMOVE DIRECTORS WITHOUT CAUSE (PROPOSAL 2). | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS NBT BANCORP INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015 (PROPOSAL 3). | Management | For | For |
NBT BANCORP INC. Meeting Date: MAY 03, 2016 Record Date: MAR 15, 2016 Meeting Type: ANNUAL | ||||
Ticker: NBTB Security ID: 628778102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS NBT BANCORP INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016 (PROPOSAL 2). | Management | For | For |
NEENAH PAPER, INC. Meeting Date: MAY 26, 2016 Record Date: MAR 31, 2016 Meeting Type: ANNUAL | ||||
Ticker: NP Security ID: 640079109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF CLASS III DIRECTOR: SEAN T. ERWIN | Management | For | For |
1B. | ELECTION OF CLASS III DIRECTOR: TIMOTHY S. LUCAS | Management | For | For |
1C. | ELECTION OF CLASS III DIRECTOR: JOHN F. MCGOVERN | Management | For | For |
2. | PROPOSAL TO APPROVE AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
3. | PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEENAH PAPER, INC. FOR THE FISCAL YEAR ENDING 2016. | Management | For | For |
NEKTAR THERAPEUTICS Meeting Date: JUN 23, 2016 Record Date: APR 26, 2016 Meeting Type: ANNUAL | ||||
Ticker: NKTR Security ID: 640268108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: R. SCOTT GREER | Management | For | For |
1B. | ELECTION OF DIRECTOR: CHRISTOPHER A. KUEBLER | Management | For | For |
1C. | ELECTION OF DIRECTOR: LUTZ LINGNAU | Management | For | For |
2. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | TO APPROVE A NON-BINDING ADVISORY RESOLUTION REGARDING OUR EXECUTIVE COMPENSATION (A "SAY-ON-PAY" VOTE). | Management | For | For |
NEOGEN CORPORATION Meeting Date: OCT 01, 2015 Record Date: AUG 03, 2015 Meeting Type: ANNUAL | ||||
Ticker: NEOG Security ID: 640491106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
3. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF EXECUTIVES. | Management | For | For |
4. | RATIFICATION OF APPOINTMENT OF BDO USA LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM. | Management | For | For |
2. | TO APPROVE THE ESTABLISHMENT OF THE NEOGEN CORPORATION 2015 OMNIBUS INCENTIVE PLAN. | Management | For | For |
NETGEAR, INC. Meeting Date: JUN 03, 2016 Record Date: APR 04, 2016 Meeting Type: ANNUAL | ||||
Ticker: NTGR Security ID: 64111Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, A RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS IN THE PROXY STATEMENT. | Management | For | For |
4. | PROPOSAL TO APPROVE THE ADOPTION OF THE NETGEAR, INC. 2016 EQUITY INCENTIVE PLAN. | Management | For | Against |
5. | PROPOSAL TO APPROVE AN AMENDMENT TO THE NETGEAR, INC. 2003 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF NETGEAR, INC. COMMON STOCK AUTHORIZED FOR SALE THEREUNDER BY 1,000,000 SHARES. | Management | For | For |
NETSCOUT SYSTEMS, INC. Meeting Date: SEP 22, 2015 Record Date: JUL 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: NTCT Security ID: 64115T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO APPROVE THE AMENDMENT AND RESTATEMENT OF OUR 2007 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 8,500,000 SHARES AND MAKE CERTAIN OTHER CHANGES AS DESCRIBED IN PROPOSAL 2 IN THE PROXY M | Management | For | For |
3. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016. | Management | For | For |
4. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT IN ACCORDANCE WITH SECURITIES AND EXCHANGE COMMISSION RULES. | Management | For | For |
NEW JERSEY RESOURCES CORPORATION Meeting Date: JAN 20, 2016 Record Date: NOV 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: NJR Security ID: 646025106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO APPROVE A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016. | Management | For | For |
NEWPARK RESOURCES, INC. Meeting Date: MAY 19, 2016 Record Date: MAR 28, 2016 Meeting Type: ANNUAL | ||||
Ticker: NR Security ID: 651718504 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
3. | TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND THE COMPANY'S 2015 EMPLOYEE EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 1,800,000 SHARES FROM 6,000,000 TO 7,800,000 SHA | Management | For | For |
4. | TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO PROVIDE THAT THE COMPANY'S STOCKHOLDERS MAY REMOVE ANY DIRECTOR FROM OFFICE, WITH OR WITHOUT CAUSE. | Management | For | For |
5. | THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2016. | Management | For | For |
NEWPORT CORPORATION Meeting Date: APR 27, 2016 Record Date: MAR 21, 2016 Meeting Type: SPECIAL | ||||
Ticker: NEWP Security ID: 651824104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO ADOPT AND APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 22, 2016, BY AND AMONG NEWPORT CORPORATION (THE "COMPANY"), MKS INSTRUMENTS, INC. ("PARENT"), AND PSI EQUIPMENT, INC. ("MERGER SUB"), AND THE TRANSACTIONS CONTEMPLATED THEREBY (DU | Management | For | For |
2. | TO APPROVE THE POSTPONEMENT OR ADJOURNMENT OF THE SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1, IF DEEMED NECESSARY OR APPROPRIATE BY THE BOARD OF DIRECTORS. | Management | For | For |
3. | TO APPROVE ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. | Management | For | For |
NIC INC. Meeting Date: MAY 03, 2016 Record Date: MAR 04, 2016 Meeting Type: ANNUAL | ||||
Ticker: EGOV Security ID: 62914B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | APPROVAL ON AN ADVISORY BASIS OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY MATERIALS. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
NORTHERN OIL AND GAS, INC. Meeting Date: MAY 26, 2016 Record Date: MAR 31, 2016 Meeting Type: ANNUAL | ||||
Ticker: NOG Security ID: 665531109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | TO APPROVE AN AMENDMENT TO OUR ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. | Management | For | For |
4. | TO APPROVE AN AMENDMENT TO ADD SHARES TO THE 2013 INCENTIVE PLAN. | Management | For | For |
5. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT. | Management | For | Against |
NORTHFIELD BANCORP, INC. Meeting Date: MAY 25, 2016 Record Date: MAR 31, 2016 Meeting Type: ANNUAL | ||||
Ticker: NFBK Security ID: 66611T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | AN ADVISORY (NON-BINDING) RESOLUTION TO APPROVE THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT. | Management | For | Against |
NORTHWEST BANCSHARES, INC. Meeting Date: APR 20, 2016 Record Date: FEB 26, 2016 Meeting Type: ANNUAL | ||||
Ticker: NWBI Security ID: 667340103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | AN ADVISORY, NON-BINDING RESOLUTION TO APPROVE THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
NORTHWEST NATURAL GAS COMPANY Meeting Date: MAY 26, 2016 Record Date: APR 07, 2016 Meeting Type: ANNUAL | ||||
Ticker: NWN Security ID: 667655104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
3. | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS NW NATURAL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2016. | Management | For | For |
NORTHWESTERN CORPORATION Meeting Date: APR 20, 2016 Record Date: FEB 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: NWE Security ID: 668074305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
3. | ADVISORY VOTE ON THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | APPROVAL OF THE AMENDMENT OF THE DIRECTOR REMOVAL PROVISION OF OUR CERTIFICATE OF INCORPORATION. | Management | For | For |
NUTRISYSTEM, INC. Meeting Date: MAY 12, 2016 Record Date: MAR 16, 2016 Meeting Type: ANNUAL | ||||
Ticker: NTRI Security ID: 67069D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFY ON AN ADVISORY BASIS KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | APPROVE ON AN ADVISORY BASIS NAMED EXECUTIVE OFFICERS COMPENSATION. | Management | For | For |
NUVASIVE, INC. Meeting Date: MAY 19, 2016 Record Date: MAR 24, 2016 Meeting Type: ANNUAL | ||||
Ticker: NUVA Security ID: 670704105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ROBERT F. FRIEL | Management | For | For |
1B. | ELECTION OF DIRECTOR: DONALD J. ROSENBERG | Management | For | For |
1C. | ELECTION OF DIRECTOR: DANIEL J. WOLTERMAN | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | APPROVAL OF A NON-BINDING ADVISORY RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015. | Management | For | Against |
OFG BANCORP Meeting Date: APR 27, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: OFG Security ID: 67103X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For |
3. | TO RATIFY THE SELECTION OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
OLD NATIONAL BANCORP Meeting Date: MAY 12, 2016 Record Date: MAR 08, 2016 Meeting Type: ANNUAL | ||||
Ticker: ONB Security ID: 680033107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
3. | APPROVAL OF THE AMENDMENT TO ARTICLE IV OF THE ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY FROM 150,000,000 TO 300,000,000. | Management | For | Against |
4. | RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
OLYMPIC STEEL, INC. Meeting Date: APR 29, 2016 Record Date: MAR 10, 2016 Meeting Type: ANNUAL | ||||
Ticker: ZEUS Security ID: 68162K106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2016. | Management | For | For |
3. | APPROVAL, ON AN ADVISORY BASIS, OF OLYMPIC STEEL, INC.'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
4. | APPROVE THE AMENDED AND RESTATED OLYMPIC STEEL, INC. 2007 OMNIBUS INCENTIVE PLAN. | Management | For | For |
OM GROUP, INC. Meeting Date: AUG 10, 2015 Record Date: JUL 09, 2015 Meeting Type: SPECIAL | ||||
Ticker: OMG Security ID: 670872100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO ADOPT THE MERGER AGREEMENT, DATED MAY 31, 2015 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG OM GROUP, INC., DUKE ACQUISITION HOLDINGS, LLC, DUKE ACQUISITION, INC., A WHOLLY OWNED SUBSIDIARY OF DUKE ACQUISITION HOLDINGS | Management | For | For |
2. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION TO BE PAID TO OM GROUP, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | Management | For | For |
3. | TO APPROVE ADJOURNMENTS OF THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | Management | For | For |
OMNICELL, INC. Meeting Date: MAY 24, 2016 Record Date: MAR 28, 2016 Meeting Type: ANNUAL | ||||
Ticker: OMCL Security ID: 68213N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | SAY ON PAY - AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
3. | PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
ON ASSIGNMENT, INC. Meeting Date: JUN 09, 2016 Record Date: APR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: ASGN Security ID: 682159108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | NON-BINDING ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | Against |
3. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
ORION GROUP HOLDINGS, INC. Meeting Date: MAY 19, 2016 Record Date: MAR 30, 2016 Meeting Type: ANNUAL | ||||
Ticker: ORN Security ID: 68628V308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | RE-ELECTION OF CLASS III DIRECTOR: AUSTIN J. SHANFELTER | Management | For | For |
1B. | RE-ELECTION OF CLASS III DIRECTOR: GENE G. STOEVER | Management | For | For |
2. | TO APPROVE A NON-BINDING ADVISORY PROPOSAL ON OUR EXECUTIVE COMPENSATION AS DISCLOSED IN THE ATTACHED PROXY STATEMENT (THE "SAY-ON-PAY" VOTE). | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
ORITANI FINANCIAL CORP Meeting Date: NOV 24, 2015 Record Date: OCT 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: ORIT Security ID: 68633D103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016. | Management | For | For |
3. | AN ADVISORY, NON-BINDING PROPOSAL WITH RESPECT TO THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
OSI SYSTEMS, INC. Meeting Date: DEC 08, 2015 Record Date: OCT 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: OSIS Security ID: 671044105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF MOSS ADAMS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016. | Management | For | For |
3 | ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION FOR THE FISCAL YEAR ENDED JUNE 30, 2015. | Management | For | Against |
OXFORD INDUSTRIES, INC. Meeting Date: JUN 15, 2016 Record Date: APR 15, 2016 Meeting Type: ANNUAL | ||||
Ticker: OXM Security ID: 691497309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: HELEN BALLARD | Management | For | For |
1.2 | ELECTION OF DIRECTOR: THOMAS C. GALLAGHER | Management | For | For |
1.3 | ELECTION OF DIRECTOR: VIRGINIA A. HEPNER | Management | For | For |
1.4 | ELECTION OF DIRECTOR: E. JENNER WOOD III | Management | For | For |
2. | PROPOSAL TO APPROVE THE SELECTION OF ERNST & YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | Management | For | For |
3. | PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, A RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
P.H. GLATFELTER COMPANY Meeting Date: MAY 05, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: GLT Security ID: 377316104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION AND PAY PRACTICES. | Management | For | For |
PAPA JOHN'S INTERNATIONAL, INC. Meeting Date: APR 28, 2016 Record Date: MAR 07, 2016 Meeting Type: ANNUAL | ||||
Ticker: PZZA Security ID: 698813102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: CHRISTOPHER L. COLEMAN | Management | For | For |
1B. | ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY | Management | For | For |
1C. | ELECTION OF DIRECTOR: LAURETTE T. KOELLNER | Management | For | For |
1D. | ELECTION OF DIRECTOR: SONYA E. MEDINA | Management | For | For |
1E. | ELECTION OF DIRECTOR: W. KENT TAYLOR | Management | For | For |
2. | RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS: TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2016 FISCAL YEAR. | Management | For | For |
3. | REAPPROVAL OF THE MATERIAL TERMS FOR PAYMENT OF PERFORMANCE-BASED INCENTIVE COMPENSATION FOR PURPOSES OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | Against |
4. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
PARK ELECTROCHEMICAL CORP. Meeting Date: JUL 21, 2015 Record Date: MAY 29, 2015 Meeting Type: ANNUAL | ||||
Ticker: PKE Security ID: 700416209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF THE 2015 FISCAL YEAR COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | RATIFICATION OF APPOINTMENT OF COHNREZNICK LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2016. | Management | For | For |
PARKWAY PROPERTIES, INC. Meeting Date: MAY 19, 2016 Record Date: MAR 17, 2016 Meeting Type: ANNUAL | ||||
Ticker: PKY Security ID: 70159Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | Withhold |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | Withhold |
1. | DIRECTOR | Management | For | Withhold |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | Withhold |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | Withhold |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | Withhold |
2. | ADVISORY VOTE TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | Management | For | For |
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | Against |
4. | VOTE TO RATIFY THE ADOPTION OF THE PARKWAY PROPERTIES, INC. 2016 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
PDC ENERGY, INC. Meeting Date: JUN 09, 2016 Record Date: APR 13, 2016 Meeting Type: ANNUAL | ||||
Ticker: PDCE Security ID: 69327R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
PENNSYLVANIA REAL ESTATE INVESTMENT TR Meeting Date: JUN 02, 2016 Record Date: APR 04, 2016 Meeting Type: ANNUAL | ||||
Ticker: PEI Security ID: 709102107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF THE SELECTION OF KPMG LLP AS INDEPENDENT AUDITOR FOR 2016. | Management | For | For |
PERFICIENT, INC. Meeting Date: MAY 25, 2016 Record Date: APR 01, 2016 Meeting Type: ANNUAL | ||||
Ticker: PRFT Security ID: 71375U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: JEFFREY S. DAVIS | Management | For | For |
1.2 | ELECTION OF DIRECTOR: RALPH C. DERRICKSON | Management | For | For |
1.3 | ELECTION OF DIRECTOR: JOHN S. HAMLIN | Management | For | For |
1.4 | ELECTION OF DIRECTOR: JAMES R. KACKLEY | Management | For | For |
1.5 | ELECTION OF DIRECTOR: DAVID S. LUNDEEN | Management | For | For |
2. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, A RESOLUTION RELATING TO THE 2015 COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | PROPOSAL TO RATIFY KPMG LLP AS PERFICIENT, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | Management | For | For |
PERICOM SEMICONDUCTOR CORPORATION Meeting Date: NOV 20, 2015 Record Date: SEP 22, 2015 Meeting Type: SPECIAL | ||||
Ticker: PSEM Security ID: 713831105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
01 | APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 2, 2015 (THE "MERGER AGREEMENT") BY AND AMONG PERICOM SEMICONDUCTOR CORPORATION, DIODES INCORPORATED. A DELAWARE CORPORATION, AND PSI MERGER SUB, INC., A CALIFORNIA CORPORATION AND A WHOL | Management | Against | Did Not Vote |
02 | APPROVAL TO ADJOURN THE SPECIAL MEETING TO SOLICIT ADDITIONAL VOTES TO APPROVE THE MERGER PROPOSAL, IF NECESSARY OR APPROPRIATE. | Management | Against | Did Not Vote |
03 | APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF CERTAIN COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO OUR NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. | Management | Against | Did Not Vote |
1. | APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 2, 2015 (THE "MERGER AGREEMENT") BY AND AMONG PERICOM SEMICONDUCTOR CORPORATION, DIODES INCORPORATED, A DELAWARE CORPORATION, AND PSI MERGER SUB, INC., A CALIFORNIA CORPORATION AND A WHOL | Management | For | For |
2. | APPROVAL TO ADJOURN THE SPECIAL MEETING TO SOLICIT ADDITIONAL VOTES TO APPROVE THE MERGER PROPOSAL, IF NECESSARY OR APPROPRIATE. | Management | For | For |
3. | APPROVAL, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO OUR NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. | Management | For | For |
PERRY ELLIS INTERNATIONAL, INC. Meeting Date: JUL 17, 2015 Record Date: MAY 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: PERY Security ID: 288853104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED JANUARY 31, 2015 AS DISCLOSED IN THE COMPANY'S ANNUAL MEETING PROXY STATEMENT. | Management | For | For |
3. | APPROVAL OF THE ADOPTION AND RESTATEMENT OF THE COMPANY'S 2015 LONG-TERM INCENTIVE COMPENSATION PLAN. | Management | For | For |
4. | RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2016. | Management | For | For |
5. | NON-BINDING SHAREHOLDER PROPOSAL REGARDING THE CLASSIFICATION OF DIRECTORS (IF PROPERLY PRESENTED AT THE 2015 ANNUAL MEETING). | Management | Take No Action | For |
PERRY ELLIS INTERNATIONAL, INC. Meeting Date: JUN 09, 2016 Record Date: APR 28, 2016 Meeting Type: ANNUAL | ||||
Ticker: PERY Security ID: 288853104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED JANUARY 30, 2016 AS DISCLOSED IN THE COMPANY'S ANNUAL MEETING PROXY STATEMENT. | Management | For | For |
3. | APPROVAL OF THE COMPANY'S 2016 MANAGEMENT INCENTIVE COMPENSATION PLAN. | Management | For | For |
4. | RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2017. | Management | For | For |
5. | VOTE UPON THE AMENDMENTS TO ARTICLES IV AND ARTICLE VII OF THE COMPANY'S FOURTH RESTATED ARTICLES OF INCORPORATION REGARDING ADVANCE NOTICE OF NOMINATIONS AND PROPOSALS. | Management | For | For |
6. | VOTE UPON THE AMENDMENT TO ARTICLE VI OF THE COMPANY'S FOURTH RESTATED ARTICLES OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. | Management | For | For |
PETMED EXPRESS, INC. Meeting Date: JUL 24, 2015 Record Date: MAY 29, 2015 Meeting Type: ANNUAL | ||||
Ticker: PETS Security ID: 716382106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | AN ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF MCGLADREY LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY TO SERVE FOR THE 2016 FISCAL YEAR. | Management | For | For |
4. | TO APPROVE THE PETMED EXPRESS, INC. 2015 EMPLOYEE EQUITY COMPENSATION RESTRICTED STOCK PLAN. | Management | For | For |
5. | TO APPROVE THE PETMED EXPRESS, INC. 2015 OUTSIDE DIRECTOR EQUITY COMPENSATION RESTRICTED STOCK PLAN. | Management | For | For |
PGT INNOVATIONS, INC. Meeting Date: MAY 19, 2016 Record Date: APR 15, 2016 Meeting Type: ANNUAL | ||||
Ticker: PGTI Security ID: 69336V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
3. | APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE COMPENSATION. | Management | For | For |
PHARMERICA CORPORATION Meeting Date: JUN 17, 2016 Record Date: APR 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: PMC Security ID: 71714F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
4. | ADVISORY VOTE ON STOCKHOLDER PROPOSAL TO ADOPT PROXY ACCESS BYLAW, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Management | Against | For |
PIEDMONT NATURAL GAS COMPANY, INC. Meeting Date: JAN 22, 2016 Record Date: DEC 02, 2015 Meeting Type: SPECIAL | ||||
Ticker: PNY Security ID: 720186105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED OCTOBER 24, 2015 (THE "MERGER AGREEMENT"), BY AND AMONG DUKE ENERGY CORPORATION, A DELAWARE CORPORATION ("DUKE ENERGY"), FOREST SUBSIDIARY, INC., A NEWLY FORMED NORTH CAROLINA CORPORATION THAT IS | Management | For | For |
2. | PROPOSAL TO APPROVE A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BE PAID OR MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER. | Management | For | For |
3. | PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. | Management | For | For |
PIEDMONT NATURAL GAS COMPANY, INC. Meeting Date: MAR 17, 2016 Record Date: JAN 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: PNY Security ID: 720186105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
4. | APPROVAL OF THE COMPANY'S AMENDED AND RESTATED INCENTIVE COMPENSATION PLAN. | Management | For | For |
PINNACLE ENTERTAINMENT, INC. Meeting Date: MAR 15, 2016 Record Date: FEB 08, 2016 Meeting Type: SPECIAL | ||||
Ticker: PNK Security ID: 723456109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 20, 2015 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG PINNACLE ENTERTAINMENT, INC. ("PINNACLE"), GAMING AND LEISURE PROPERTIES, INC. ("GLPI") AND GOLD MERGER SUB | Management | For | For |
2. | TO APPROVE ON AN ADVISORY (NON-BINDING) BASIS THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO PINNACLE'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATED TO THE PROPOSED MERGER. | Management | For | For |
3. | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT. | Management | For | For |
PINNACLE FINANCIAL PARTNERS, INC. Meeting Date: APR 19, 2016 Record Date: FEB 25, 2016 Meeting Type: ANNUAL | ||||
Ticker: PNFP Security ID: 72346Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR FOR A ONE YEAR TERM: HAROLD GORDON BONE | Management | For | For |
1B. | ELECTION OF DIRECTOR FOR A ONE YEAR TERM: CHARLES E. BROCK | Management | For | For |
1C. | ELECTION OF DIRECTOR FOR A ONE YEAR TERM: GREGORY L. BURNS | Management | For | For |
1D. | ELECTION OF DIRECTOR FOR A ONE YEAR TERM: RENDA J. BURKHART | Management | For | For |
1E. | ELECTION OF DIRECTOR FOR A ONE YEAR TERM: COLLEEN CONWAY-WELCH | Management | For | For |
1F. | ELECTION OF DIRECTOR FOR A ONE YEAR TERM: THOMAS C. FARNSWORTH, III | Management | For | For |
1G. | ELECTION OF DIRECTOR FOR A ONE YEAR TERM: GLENDA BASKIN GLOVER | Management | For | For |
1H. | ELECTION OF DIRECTOR FOR A ONE YEAR TERM: WILLIAM F. HAGERTY, IV | Management | For | For |
1I. | ELECTION OF DIRECTOR FOR A ONE YEAR TERM: ED C. LOUGHRY, JR. | Management | For | For |
1J. | ELECTION OF DIRECTOR FOR A ONE YEAR TERM: M. TERRY TURNER | Management | For | For |
1K. | ELECTION OF DIRECTOR FOR A ONE YEAR TERM: GARY L. SCOTT | Management | For | For |
2. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING OF SHAREHOLDERS. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
PIONEER ENERGY SERVICES CORP. Meeting Date: MAY 18, 2016 Record Date: MAR 21, 2016 Meeting Type: ANNUAL | ||||
Ticker: PES Security ID: 723664108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
2. | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE PIONEER ENERGY SERVICES CORP. AMENDED AND RESTATED 2007 INCENTIVE PLAN. | Management | For | For |
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
PIPER JAFFRAY COMPANIES Meeting Date: MAY 04, 2016 Record Date: MAR 09, 2016 Meeting Type: ANNUAL | ||||
Ticker: PJC Security ID: 724078100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE OFFICERS DISCLOSED IN THE ENCLOSED PROXY STATEMENT, OR "SAY-ON-PAY" VOTE. | Management | For | Against |
PLEXUS CORP. Meeting Date: FEB 17, 2016 Record Date: DEC 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: PLXS Security ID: 729132100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR FISCAL 2016. | Management | For | For |
3. | APPROVAL OF THE PLEXUS CORP. 2016 OMNIBUS INCENTIVE PLAN. | Management | For | For |
4. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF PLEXUS CORP.'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" IN THE PROXY STATEMENT. | Management | For | For |
POPEYES LOUISIANA KITCHEN INC. Meeting Date: MAY 19, 2016 Record Date: APR 01, 2016 Meeting Type: ANNUAL | ||||
Ticker: PLKI Security ID: 732872106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS PLKI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 25, 2016. | Management | For | For |
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For |
POWELL INDUSTRIES, INC. Meeting Date: FEB 24, 2016 Record Date: JAN 04, 2016 Meeting Type: ANNUAL | ||||
Ticker: POWL Security ID: 739128106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF EXECUTIVES, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES AND ANY REL | Management | For | For |
POWER INTEGRATIONS, INC. Meeting Date: MAY 13, 2016 Record Date: MAR 23, 2016 Meeting Type: ANNUAL | ||||
Ticker: POWI Security ID: 739276103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF POWER INTEGRATIONS' NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | TO APPROVE THE POWER INTEGRATIONS, INC. 2016 INCENTIVE AWARD PLAN. | Management | For | For |
4. | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE POWER INTEGRATIONS, INC. 1997 EMPLOYEE STOCK PURCHASE PLAN, PRIMARILY TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN BY 500,000 SHARES. | Management | For | For |
5. | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF POWER INTEGRATIONS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
PRESTIGE BRANDS HOLDINGS, INC. Meeting Date: AUG 04, 2015 Record Date: JUN 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: PBH Security ID: 74112D101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PRESTIGE BRANDS HOLDINGS, INC. FOR THE FISCAL YEAR ENDING MARCH 31, 2016. | Management | For | For |
3. | SAY ON PAY - AN ADVISORY VOTE ON THE RESOLUTION TO APPROVE THE COMPENSATION OF PRESTIGE BRANDS HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
PROASSURANCE CORPORATION Meeting Date: MAY 25, 2016 Record Date: APR 01, 2016 Meeting Type: ANNUAL | ||||
Ticker: PRA Security ID: 74267C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
PROGRESS SOFTWARE CORPORATION Meeting Date: MAY 17, 2016 Record Date: MAR 31, 2016 Meeting Type: ANNUAL | ||||
Ticker: PRGS Security ID: 743312100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO APPROVE THE COMPENSATION OF PROGRESS SOFTWARE CORPORATION'S NAMED EXECUTIVE OFFICERS | Management | For | For |
3. | TO APPROVE AN INCREASE IN THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE 1991 EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED | Management | For | For |
4. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016 | Management | For | For |
PROTO LABS, INC. Meeting Date: MAY 19, 2016 Record Date: MAR 24, 2016 Meeting Type: ANNUAL | ||||
Ticker: PRLB Security ID: 743713109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | For | For |
3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For |
4. | APPROVAL OF THE MATERIAL TERMS OF THE PROTO LABS, INC. 2012 LONG-TERM INCENTIVE PLAN, AS AMENDED, FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | Against |
5. | SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS. | Management | Against | For |
PROVIDENT FINANCIAL SERVICES, INC. Meeting Date: APR 28, 2016 Record Date: MAR 02, 2016 Meeting Type: ANNUAL | ||||
Ticker: PFS Security ID: 74386T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | THE APPROVAL (NON-BINDING) OF EXECUTIVE COMPENSATION. | Management | For | For |
3. | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
PS BUSINESS PARKS, INC. Meeting Date: APR 26, 2016 Record Date: MAR 01, 2016 Meeting Type: ANNUAL | ||||
Ticker: PSB Security ID: 69360J107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, TO AUDIT THE ACCOUNTS OF PS BUSINESS PARKS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | Against |
QLOGIC CORPORATION Meeting Date: AUG 20, 2015 Record Date: JUN 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: QLGC Security ID: 747277101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JOHN T. DICKSON | Management | For | For |
1B. | ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER | Management | For | For |
1C. | ELECTION OF DIRECTOR: CHRISTINE KING | Management | For | For |
1D. | ELECTION OF DIRECTOR: D. SCOTT MERCER | Management | For | For |
1E. | ELECTION OF DIRECTOR: PRASAD L. RAMPALLI | Management | For | For |
1F. | ELECTION OF DIRECTOR: JAY A. ROSSITER | Management | For | For |
1G. | ELECTION OF DIRECTOR: GEORGE D. WELLS | Management | For | For |
1H. | ELECTION OF DIRECTOR: WILLIAM M. ZEITLER | Management | For | For |
2. | APPROVAL OF AN AMENDMENT TO THE QLOGIC CORPORATION 1998 EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED, TO INCREASE THE AGGREGATE SHARE LIMIT. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
QUAKER CHEMICAL CORPORATION Meeting Date: MAY 04, 2016 Record Date: MAR 01, 2016 Meeting Type: ANNUAL | ||||
Ticker: KWR Security ID: 747316107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | APPROVAL OF THE GLOBAL ANNUAL INCENTIVE PLAN. | Management | For | For |
3. | APPROVAL OF THE 2016 LONG-TERM PERFORMANCE INCENTIVE PLAN. | Management | For | For |
4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
QUALITY SYSTEMS, INC. Meeting Date: AUG 11, 2015 Record Date: JUN 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: QSII Security ID: 747582104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2016. | Management | For | For |
4. | APPROVAL OF THE QUALITY SYSTEMS, INC. 2015 EQUITY INCENTIVE PLAN. | Management | For | Against |
QUALYS, INC. Meeting Date: JUN 06, 2016 Record Date: APR 08, 2016 Meeting Type: ANNUAL | ||||
Ticker: QLYS Security ID: 74758T303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS QUALYS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
4. | AN ADVISORY RESOLUTION ON THE FREQUENCY OF THE ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | One Year | One Year |
5. | TO APPROVE THE EXECUTIVE PERFORMANCE BONUS PLAN. | Management | For | For |
QUANEX BUILDING PRODUCTS CORP Meeting Date: MAR 04, 2016 Record Date: JAN 14, 2016 Meeting Type: ANNUAL | ||||
Ticker: NX Security ID: 747619104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: WILLIAM C. GRIFFITHS | Management | For | For |
1B. | ELECTION OF DIRECTOR: LEROY D. NOSBAUM | Management | For | For |
2. | TO PROVIDE AN ADVISORY VOTE APPROVING THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For |
3. | TO APPROVE THE PROPOSAL TO AMEND ARTICLE TWELFTH OF THE COMPANY'S CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS OVER A THREE-YEAR PERIOD COMMENCING AT THE 2017 ANNUAL MEETING OF STOCKHOLDERS. | Management | For | For |
4. | TO APPROVE THE PROPOSAL TO AMEND ARTICLES FOURTEENTH, FIFTEENTH AND SIXTEENTH OF THE CERTIFICATE OF INCORPORATION TO SET CERTAIN SUPERMAJORITY VOTING PROVISIONS WITH RESPECT TO AMENDMENTS TO OUR CERTIFICATE OF INCORPORATION AND BYLAWS AT 66 2/3RD % OF THE | Management | For | For |
5. | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2016 | Management | For | For |
QUINSTREET INC Meeting Date: OCT 26, 2015 Record Date: SEP 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: QNST Security ID: 74874Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS QUINSTREET, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016. | Management | For | For |
3. | APPROVAL, BY ADVISORY VOTE, OF THE COMPENSATION OF QUINSTREET, INC.'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For |
RAMBUS INC. Meeting Date: APR 21, 2016 Record Date: FEB 26, 2016 Meeting Type: ANNUAL | ||||
Ticker: RMBS Security ID: 750917106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: J. THOMAS BENTLEY | Management | For | For |
1B. | ELECTION OF DIRECTOR: E. THOMAS FISHER | Management | For | For |
1C. | ELECTION OF DIRECTOR: CHARLES KISSNER | Management | For | For |
1D. | ELECTION OF DIRECTOR: DAVID SHRIGLEY | Management | For | For |
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
3. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
RAYONIER ADVANCED MATERIALS INC Meeting Date: MAY 23, 2016 Record Date: MAR 28, 2016 Meeting Type: ANNUAL | ||||
Ticker: RYAM Security ID: 75508B104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: C. DAVID BROWN, II | Management | For | For |
1B. | ELECTION OF DIRECTOR: THOMAS I. MORGAN | Management | For | For |
1C. | ELECTION OF DIRECTOR: LISA M. PALUMBO | Management | For | For |
2. | APPROVAL, IN A NON-BINDING VOTE, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT | Management | For | For |
3. | APPROVAL OF, FOR PURPOSES OF IRC SECTION 162(M), THE AMENDED RAYONIER ADVANCED MATERIALS NON-EQUITY INCENTIVE PLAN | Management | For | For |
4. | APPROVAL OF, FOR PURPOSES OF IRC SECTION 162(M), THE AMENDED RAYONIER ADVANCED MATERIALS INCENTIVE STOCK PLAN | Management | For | For |
5. | APPROVAL OF AN AMENDMENT TO THE RAYONIER ADVANCED MATERIALS INCENTIVE STOCK PLAN TO IMPOSE CERTAIN LIMITS ON EQUITY COMPENSATION PAID TO DIRECTORS | Management | For | For |
6. | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY | Management | For | For |
RE/MAX HOLDINGS, INC. Meeting Date: MAY 05, 2016 Record Date: MAR 07, 2016 Meeting Type: ANNUAL | ||||
Ticker: RMAX Security ID: 75524W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | A STOCKHOLDER PROPOSAL BY HEARTLAND INITIATIVE, INC. | Management | Against | Against |
RED ROBIN GOURMET BURGERS, INC. Meeting Date: MAY 19, 2016 Record Date: MAR 21, 2016 Meeting Type: ANNUAL | ||||
Ticker: RRGB Security ID: 75689M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR FOR ONE-YEAR TERM: ROBERT B. AIKEN | Management | For | For |
1B. | ELECTION OF DIRECTOR FOR ONE-YEAR TERM: STEPHEN E. CARLEY | Management | For | For |
1C. | ELECTION OF DIRECTOR FOR ONE-YEAR TERM: CAMBRIA W. DUNAWAY | Management | For | For |
1D. | ELECTION OF DIRECTOR FOR ONE-YEAR TERM: LLOYD L. HILL | Management | For | For |
1E. | ELECTION OF DIRECTOR FOR ONE-YEAR TERM: RICHARD J. HOWELL | Management | For | For |
1F. | ELECTION OF DIRECTOR FOR ONE-YEAR TERM: GLENN B. KAUFMAN | Management | For | For |
1G. | ELECTION OF DIRECTOR FOR ONE-YEAR TERM: PATTYE L. MOORE | Management | For | For |
1H. | ELECTION OF DIRECTOR FOR ONE-YEAR TERM: STUART I. ORAN | Management | For | For |
2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 25, 2016. | Management | For | For |
REGIS CORPORATION Meeting Date: OCT 20, 2015 Record Date: AUG 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: RGS Security ID: 758932107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: DANIEL G. BELTZMAN | Management | For | For |
1B. | ELECTION OF DIRECTOR: DAVID J. GRISSEN | Management | For | For |
1C. | ELECTION OF DIRECTOR: DANIEL J. HANRAHAN | Management | For | For |
1D. | ELECTION OF DIRECTOR: MARK S. LIGHT | Management | For | For |
1E. | ELECTION OF DIRECTOR: MICHAEL J. MERRIMAN | Management | For | For |
1F. | ELECTION OF DIRECTOR: M. ANN RHOADES | Management | For | For |
1G. | ELECTION OF DIRECTOR: STEPHEN E. WATSON | Management | For | For |
1H. | ELECTION OF DIRECTOR: DAVID P. WILLIAMS | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | APPROVAL OF AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (A "SAY-ON-PAY VOTE"). | Management | For | Against |
RENT-A-CENTER, INC. Meeting Date: JUN 02, 2016 Record Date: APR 04, 2016 Meeting Type: ANNUAL | ||||
Ticker: RCII Security ID: 76009N100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF CLASS I DIRECTOR: ROBERT D. DAVIS | Management | For | For |
1.2 | ELECTION OF CLASS I DIRECTOR: STEVEN L. PEPPER | Management | For | For |
2. | TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF KPMG LLP, REGISTERED INDEPENDENT ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For |
3. | PROPOSAL TO ADOPT THE ADVISORY (NON-BINDING) RESOLUTION APPROVING EXECUTIVE COMPENSATION. | Management | For | For |
4. | PROPOSAL TO APPROVE THE RENT-A-CENTER, INC. 2016 LONG-TERM INCENTIVE PLAN. | Management | For | For |
REPLIGEN CORPORATION Meeting Date: MAY 11, 2016 Record Date: MAR 31, 2016 Meeting Type: ANNUAL | ||||
Ticker: RGEN Security ID: 759916109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2016. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO REPLIGEN CORPORATION'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | TO CONSIDER AND ACT UPON ANY OTHER BUSINESS WHICH MAY PROPERLY COME BEFORE THE MEETING. | Management | For | Against |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
RESOURCES CONNECTION, INC. Meeting Date: OCT 29, 2015 Record Date: AUG 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: RECN Security ID: 76122Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: SUSAN J. CRAWFORD | Management | For | For |
1B. | ELECTION OF DIRECTOR: DONALD B. MURRAY | Management | For | For |
1C. | ELECTION OF DIRECTOR: A. ROBERT PISANO | Management | For | For |
1D. | ELECTION OF DIRECTOR: MICHAEL H. WARGOTZ | Management | For | For |
2. | RATIFICATION OF THE ENGAGEMENT OF MCGLADREY LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | For | For |
3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
RETAIL OPPORTUNITY INV CORP Meeting Date: APR 27, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: ROIC Security ID: 76131N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2016. | Management | For | For |
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE 2016 PROXY STATEMENT. | Management | For | For |
REX AMERICAN RESOURCES CORPORATION Meeting Date: JUN 07, 2016 Record Date: APR 26, 2016 Meeting Type: ANNUAL | ||||
Ticker: REX Security ID: 761624105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: STUART A. ROSE | Management | For | Against |
1.2 | ELECTION OF DIRECTOR: LAWRENCE TOMCHIN | Management | For | For |
1.3 | ELECTION OF DIRECTOR: EDWARD M. KRESS | Management | For | Against |
1.4 | ELECTION OF DIRECTOR: CHARLES A. ELCAN | Management | For | Against |
1.5 | ELECTION OF DIRECTOR: DAVID S. HARRIS | Management | For | For |
1.6 | ELECTION OF DIRECTOR: MERVYN L. ALPHONSO | Management | For | For |
1.7 | ELECTION OF DIRECTOR: LEE FISHER | Management | For | For |
1.8 | ELECTION OF DIRECTOR: ZAFAR RIZVI | Management | For | Against |
REX ENERGY CORPORATION Meeting Date: JAN 11, 2016 Record Date: DEC 18, 2015 Meeting Type: SPECIAL | ||||
Ticker: REXX Security ID: 761565100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | THE AUTHORIZATION AND APPROVAL OF THE FUTURE ISSUANCE OF (I) SHARES OF COMMON STOCK, WARRANTS, AND SHARES OF PREFERRED STOCK (WHICH MAY BE REPRESENTED BY DEPOSITARY SHARES) TO FRANKLIN RESOURCES, INC. AND ITS AFFILIATES AND ASSOCIATES (COLLECTIVELY, "FRAN | Management | For | For |
2. | THE AUTHORIZATION AND APPROVAL, FOR PURPOSES OF NASDAQ LISTING RULE 5635(B), OF ANY FUTURE ISSUANCE OF SHARES OF COMMON STOCK, WARRANTS AND SHARES OF PREFERRED STOCK (WHICH MAY BE REPRESENTED BY DEPOSITARY SHARES) TO FRANKLIN THAT WOULD RESULT IN FRANKLIN | Management | For | For |
3. | THE APPROVAL OF ANY MOTION PROPERLY BROUGHT BEFORE THE SPECIAL MEETING TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL VOTES IN FAVOR OF PROPOSAL 1 AND/OR PROPOSAL 2. | Management | For | For |
REX ENERGY CORPORATION Meeting Date: MAY 27, 2016 Record Date: APR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: REXX Security ID: 761565100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | THE RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | TO CONSIDER A NON-BINDING "SAY ON PAY" VOTE REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCLOSURES IN THIS PROXY | Management | For | For |
4. | TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK FROM 100,000,000 TO 200,000,000. | Management | For | For |
5. | TO APPROVE THE COMPANY'S 2016 LONG-TERM INCENTIVE PLAN. | Management | For | For |
6. | THE TRANSACTION OF ANY OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING. | Management | For | Against |
RLI CORP. Meeting Date: MAY 05, 2016 Record Date: MAR 07, 2016 Meeting Type: ANNUAL | ||||
Ticker: RLI Security ID: 749607107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | APPROVAL OF THE RLI CORP. ANNUAL INCENTIVE COMPENSATION PLAN. | Management | For | For |
3. | NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
4. | NON-BINDING ADVISORY VOTE REGARDING FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | One Year | One Year |
5. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
ROADRUNNER TRANSPORTATION SYSTEMS, INC. Meeting Date: MAY 18, 2016 Record Date: APR 04, 2016 Meeting Type: ANNUAL | ||||
Ticker: RRTS Security ID: 76973Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
ROFIN-SINAR TECHNOLOGIES INC. Meeting Date: MAR 17, 2016 Record Date: JAN 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: RSTI Security ID: 775043102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
01 | DIRECTOR | Management | For | Did Not Vote |
01 | DIRECTOR | Management | For | Did Not Vote |
01 | DIRECTOR | Management | For | Did Not Vote |
02 | ADVISORY VOTE REGARDING THE DECLASSIFICATION OF THE BOARD (THE "BOARD DECLASSIFICATION PROPOSAL"). | Management | Take No Action | Did Not Vote |
03 | ADVISORY VOTE REGARDING THE ELIMINATION OF CERTAIN SUPERMAJORITY VOTING REQUIREMENTS IN THE COMPANY'S CERTIFICATE OF INCORPORATION AND BY-LAWS. | Management | Take No Action | Did Not Vote |
04 | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016. | Management | For | Did Not Vote |
05 | ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER COMPENSATION. | Management | For | Did Not Vote |
01 | DIRECTOR | Management | For | Did Not Vote |
01 | DIRECTOR | Management | For | Did Not Vote |
01 | DIRECTOR | Management | For | Did Not Vote |
02 | ADVISORY VOTE REGARDING THE DECLASSIFICATION OF THE BOARD (THE "BOARD DECLASSIFICATION PROPOSAL"). | Management | Take No Action | Did Not Vote |
03 | ADVISORY VOTE REGARDING THE ELIMINATION OF CERTAIN SUPERMAJORITY VOTING REQUIREMENTS IN THE COMPANY'S CERTIFICATE OF INCORPORATION AND BY-LAWS. | Management | Take No Action | Did Not Vote |
04 | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016. | Management | For | Did Not Vote |
05 | ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER COMPENSATION. | Management | For | Did Not Vote |
01 | DIRECTOR | Management | For | Withhold |
01 | DIRECTOR | Management | For | For |
01 | DIRECTOR | Management | For | Withhold |
02 | THE PROPOSAL TO APPROVE AN ADVISORY VOTE TO DECLASSIFY THE BOARD OF DIRECTORS | Management | For | For |
03 | THE PROPOSAL TO APPROVE AN ADVISORY VOTE REGARDING THE ELIMINATION OF CERTAIN SUPERMAJORITY VOTING PROVISIONS IN THE COMPANY'S CERTIFICATE OF INCORPORATION AND BYLAWS | Management | For | For |
04 | THE PROPOSAL TO APPROVE AN ADVISORY VOTE TO PERMIT STOCKHOLDERS HOLDING 15% OR MORE OF THE OUTSTANDING SHARES OF COMMON STOCK TO CALL A SPECIAL MEETING OF THE STOCKHOLDERS | Management | For | For |
05 | THE PROPOSAL TO APPROVE AN ADVISORY VOTE TO PERMIT STOCKHOLDERS TO PERMIT WRITTEN CONSENT BY STOCKHOLDERS ENTITLED TO CAST THE MINIMUM NUMBER OF VOTES THAT WOULD BE NECESSARY TO AUTHORIZE THE ACTION AT A MEETING AT WHICH ALL STOCKHOLDERS ENTITLED TO VOTE | Management | For | For |
06 | THE BOARD'S PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016 | Management | Abstain | For |
07 | THE BOARD'S PROPOSAL WITH RESPECT TO THE ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION | Management | Abstain | For |
08 | TO GRANT THE PROXY HOLDERS DISCRETION TO VOTE ON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING | Management | Take No Action | Against |
ROFIN-SINAR TECHNOLOGIES INC. Meeting Date: JUN 29, 2016 Record Date: MAY 12, 2016 Meeting Type: ANNUAL | ||||
Ticker: RSTI Security ID: 775043102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: CARL F. BAASEL | Management | For | For |
1.2 | ELECTION OF DIRECTOR: DANIEL J. SMOKE | Management | For | For |
1.3 | ELECTION OF DIRECTOR: GARY K. WILLIS | Management | For | For |
2. | PROPOSAL TO ADOPT AND APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS (THE "BOARD DECLASSIFICATION PROPOSAL"). | Management | For | For |
3. | PROPOSAL TO AMEND OUR CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTING REQUIREMENTS. | Management | For | For |
4. | PROPOSAL TO ADOPT AND APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO ENABLE CERTAIN STOCKHOLDERS TO CALL SPECIAL MEETINGS (THE "SPECIAL MEETING PROPOSAL"). | Management | For | For |
5. | PROPOSAL TO ADOPT AND APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO ENABLE STOCKHOLDER ACTION BY WRITTEN CONSENT (THE "STOCKHOLDER WRITTEN CONSENT PROPOSAL"). | Management | For | For |
6. | PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016. | Management | For | For |
7. | PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, OUR EXECUTIVE COMPENSATION. | Management | For | For |
ROFIN-SINAR TECHNOLOGIES INC. Meeting Date: JUN 29, 2016 Record Date: MAY 12, 2016 Meeting Type: SPECIAL | ||||
Ticker: RSTI Security ID: 775043102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | ADOPTION OF THE MERGER AGREEMENT. | Management | For | For |
2. | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. | Management | For | For |
3. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Management | For | For |
ROGERS CORPORATION Meeting Date: MAY 06, 2016 Record Date: MAR 09, 2016 Meeting Type: ANNUAL | ||||
Ticker: ROG Security ID: 775133101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO VOTE ON A NON-BINDING ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ROGERS CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
ROVI CORPORATION Meeting Date: APR 27, 2016 Record Date: MAR 03, 2016 Meeting Type: ANNUAL | ||||
Ticker: ROVI Security ID: 779376102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | APPROVAL OF THE AMENDMENT TO THE COMPANY'S 2008 EQUITY INCENTIVE PLAN. | Management | For | Against |
3. | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2008 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
4. | RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | Management | For | For |
5. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
RTI INTERNATIONAL METALS, INC. Meeting Date: JUL 21, 2015 Record Date: JUN 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: RTI Security ID: 74973W107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 8, 2015, BY AND AMONG RTI INTERNATIONAL METALS, INC., ALCOA INC. AND RANGER OHIO CORPORATION AND THEREBY APPROVE THE MERGER. | Management | For | For |
3. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. | Management | For | For |
4. | ADVISORY APPROVAL OF COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | For | For |
5. | ADVISORY APPROVAL OF THE MERGER-RELATED COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | For | For |
6. | ADJOURNMENT OF THE ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE ADOPTION OF THE MERGER AGREEMENT. | Management | For | For |
RUBY TUESDAY, INC. Meeting Date: OCT 07, 2015 Record Date: AUG 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: RT Security ID: 781182100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: F. LANE CARDWELL, JR. | Management | For | For |
1B. | ELECTION OF DIRECTOR: KEVIN T. CLAYTON | Management | For | For |
1C. | ELECTION OF DIRECTOR: JEFFREY J. O'NEILL | Management | For | For |
2. | TO APPROVE AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Management | For | For |
3. | TO RATIFY THE SELECTION OF KPMG LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2016. | Management | For | For |
4. | TO APPROVE AN AMENDMENT AND RESTATEMENT TO THE RUBY TUESDAY, INC. STOCK INCENTIVE PLAN. | Management | For | For |
5. | TO APPROVE THE RUBY TUESDAY, INC. 2015 EXECUTIVE INCENTIVE COMPENSATION PLAN. | Management | For | For |
RUDOLPH TECHNOLOGIES, INC. Meeting Date: MAY 18, 2016 Record Date: MAR 31, 2016 Meeting Type: ANNUAL | ||||
Ticker: RTEC Security ID: 781270103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: DANIEL H. BERRY | Management | For | For |
1.2 | ELECTION OF DIRECTOR: THOMAS G. GREIG | Management | For | For |
2. | TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | Against |
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
RUTH'S HOSPITALITY GROUP, INC. Meeting Date: MAY 26, 2016 Record Date: MAR 31, 2016 Meeting Type: ANNUAL | ||||
Ticker: RUTH Security ID: 783332109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: MICHAEL P. O'DONNELL | Management | For | For |
1B. | ELECTION OF DIRECTOR: ROBIN P. SELATI | Management | For | For |
1C. | ELECTION OF DIRECTOR: CARLA R. COOPER | Management | For | For |
1D. | ELECTION OF DIRECTOR: BANNUS B. HUDSON | Management | For | For |
1E. | ELECTION OF DIRECTOR: ROBERT S. MERRITT | Management | For | For |
1F. | ELECTION OF DIRECTOR: ALAN VITULI | Management | For | For |
1G. | ELECTION OF DIRECTOR: GIANNELLA ALVAREZ | Management | For | For |
2. | AMENDMENT TO AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE RESTRICTIONS ON REMOVAL OF DIRECTORS. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | For | For |
S&T BANCORP, INC. Meeting Date: MAY 16, 2016 Record Date: MAR 28, 2016 Meeting Type: ANNUAL | ||||
Ticker: STBA Security ID: 783859101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | Withhold |
1. | DIRECTOR | Management | For | Withhold |
1. | DIRECTOR | Management | For | Withhold |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | Withhold |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | Withhold |
1. | DIRECTOR | Management | For | Withhold |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | Withhold |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2016. | Management | For | For |
3. | TO APPROVE THE NON-BINDING PROPOSAL ON THE COMPENSATION OF S&T'S EXECUTIVE OFFICERS. | Management | For | For |
SABRA HEALTH CARE REIT, INC. Meeting Date: JUN 15, 2016 Record Date: APR 18, 2016 Meeting Type: ANNUAL | ||||
Ticker: SBRA Security ID: 78573L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: CRAIG A. BARBAROSH | Management | For | For |
1B. | ELECTION OF DIRECTOR: ROBERT A. ETTL | Management | For | For |
1C. | ELECTION OF DIRECTOR: MICHAEL J. FOSTER | Management | For | For |
1D. | ELECTION OF DIRECTOR: RICHARD K. MATROS | Management | For | For |
1E. | ELECTION OF DIRECTOR: MILTON J. WALTERS | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS SABRA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 | Management | For | For |
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF SABRA'S NAMED EXECUTIVE OFFICERS | Management | For | For |
SAFETY INSURANCE GROUP, INC. Meeting Date: MAY 18, 2016 Record Date: APR 01, 2016 Meeting Type: ANNUAL | ||||
Ticker: SAFT Security ID: 78648T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP. | Management | For | For |
3. | APPROVAL OF THE MATERIAL TERMS OF THE 2002 MANAGEMENT OMNIBUS INCENTIVE PLAN. | Management | For | For |
4. | APPROVAL OF THE MATERIAL TERMS OF THE ANNUAL PERFORMANCE INCENTIVE PLAN. | Management | For | For |
5. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | Against |
SAGENT PHARMACEUTICALS, INC Meeting Date: JUN 08, 2016 Record Date: APR 12, 2016 Meeting Type: ANNUAL | ||||
Ticker: SGNT Security ID: 786692103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE RETENTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | TO APPROVE THE SAGENT PHARMACEUTICALS, INC. 2016 INCENTIVE COMPENSATION PLAN. | Management | For | For |
4. | TO HOLD AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For |
SAIA, INC Meeting Date: APR 26, 2016 Record Date: MAR 07, 2016 Meeting Type: ANNUAL | ||||
Ticker: SAIA Security ID: 78709Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: JOHN J. HOLLAND | Management | For | For |
1.2 | ELECTION OF DIRECTOR: RICHARD D. O'DELL | Management | For | For |
1.3 | ELECTION OF DIRECTOR: DOUGLAS W. ROCKEL | Management | For | For |
2. | VOTE TO APPROVE THE SECOND AMENDED AND RESTATED SAIA, INC. 2011 OMNIBUS INCENTIVE PLAN. | Management | For | For |
3. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF SAIA'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | RATIFY THE APPOINTMENT OF KPMG LLP AS SAIA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | For | For |
SANDERSON FARMS, INC. Meeting Date: FEB 11, 2016 Record Date: DEC 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: SAFM Security ID: 800013104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | PROPOSAL TO APPROVE THE SANDERSON FARMS, INC. AND AFFILIATES AMENDED AND RESTATED STOCK INCENTIVE PLAN. | Management | For | For |
3. | PROPOSAL TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING OCTOBER 31, 2016. | Management | For | For |
5. | PROPOSAL TO REQUEST THAT THE BOARD OF DIRECTORS CAUSE THE COMPANY TO PUBLISH AN ANNUAL REPORT DESCRIBING THE COMPANY'S POLICIES, PERFORMANCE, AND IMPROVEMENT TARGETS RELATED TO OCCUPATIONAL HEALTH AND SAFETY. | Management | Against | Against |
6. | PROPOSAL TO REQUEST THE BOARD OF DIRECTORS TO ADOPT AND IMPLEMENT A WATER STEWARDSHIP POLICY. | Management | Against | Against |
SANMINA CORPORATION Meeting Date: MAR 07, 2016 Record Date: JAN 15, 2016 Meeting Type: ANNUAL | ||||
Ticker: SANM Security ID: 801056102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: NEIL R. BONKE | Management | For | For |
1B. | ELECTION OF DIRECTOR: MICHAEL J. CLARKE | Management | For | For |
1C. | ELECTION OF DIRECTOR: EUGENE A. DELANEY | Management | For | For |
1D. | ELECTION OF DIRECTOR: JOHN P. GOLDSBERRY | Management | For | For |
1E. | ELECTION OF DIRECTOR: JOSEPH G. LICATA, JR. | Management | For | For |
1F. | ELECTION OF DIRECTOR: MARIO M. ROSATI | Management | For | For |
1G. | ELECTION OF DIRECTOR: WAYNE SHORTRIDGE | Management | For | For |
1H. | ELECTION OF DIRECTOR: JURE SOLA | Management | For | For |
1I. | ELECTION OF DIRECTOR: JACKIE M. WARD | Management | For | For |
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF SANMINA CORPORATION FOR ITS FISCAL YEAR ENDING OCTOBER 1, 2016 | Management | For | For |
3. | PROPOSAL TO APPROVE THE AMENDMENT OF SANMINA CORPORATION'S 2009 INCENTIVE PLAN (I) TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 1,900,000 SHARES, AND (II) TO LIMIT THE AGGREGATE VALUE OF AWARDS THAT CAN BE GRANT | Management | For | For |
4. | PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF SANMINA CORPORATION'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2016 ANNUAL MEETING OF STOCKHOLDERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF T | Management | For | Against |
SAUL CENTERS, INC. Meeting Date: MAY 06, 2016 Record Date: MAR 01, 2016 Meeting Type: ANNUAL | ||||
Ticker: BFS Security ID: 804395101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
3. | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF. | Management | For | Against |
SCANSOURCE, INC. Meeting Date: DEC 03, 2015 Record Date: OCT 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: SCSC Security ID: 806037107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS SCANSOURCE'S INDEPENDENT AUDITORS. | Management | For | For |
SCHOLASTIC CORPORATION Meeting Date: SEP 21, 2015 Record Date: JUL 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: SCHL Security ID: 807066105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
SCHWEITZER-MAUDUIT INTERNATIONAL, INC. Meeting Date: APR 21, 2016 Record Date: FEB 25, 2016 Meeting Type: ANNUAL | ||||
Ticker: SWM Security ID: 808541106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | CONFIRM AND RATIFY THE COMPANY'S 2015 LONG-TERM INCENTIVE PLAN. | Management | For | For |
3. | RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
SCICLONE PHARMACEUTICALS, INC. Meeting Date: JUN 09, 2016 Record Date: APR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: SCLN Security ID: 80862K104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | NON-BINDING ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
3. | TO APPROVE THE ADOPTION OF SCICLONE'S 2016 EMPLOYEE STOCK PURCHASE PLAN ("PURCHASE PLAN") AND AUTHORIZE THE SALE OF UP TO 2,400,000 SHARES UNDER THE PURCHASE PLAN. | Management | For | For |
4. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR SCICLONE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
5. | STOCKHOLDER PROPOSAL REQUESTING SCICLONE'S BOARD OF DIRECTORS TO ADOPT, AND PRESENT FOR STOCKHOLDER APPROVAL, A PROXY ACCESS BYLAW. | Management | Against | For |
SCIENTIFIC GAMES CORPORATION Meeting Date: JUN 15, 2016 Record Date: APR 20, 2016 Meeting Type: ANNUAL | ||||
Ticker: SGMS Security ID: 80874P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | Withhold |
1. | DIRECTOR | Management | For | Withhold |
1. | DIRECTOR | Management | For | Withhold |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | Withhold |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | Withhold |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | Withhold |
1. | DIRECTOR | Management | For | Withhold |
2. | TO APPROVE THE SCIENTIFIC GAMES CORPORATION 2016 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
SEACOR HOLDINGS INC. Meeting Date: JUN 01, 2016 Record Date: APR 06, 2016 Meeting Type: ANNUAL | ||||
Ticker: CKH Security ID: 811904101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS SEACOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 | Management | For | For |
SELECT COMFORT CORPORATION Meeting Date: MAY 16, 2016 Record Date: MAR 21, 2016 Meeting Type: ANNUAL | ||||
Ticker: SCSS Security ID: 81616X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
3. | ADVISORY VOTE ON THE RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
SELECT MEDICAL HOLDINGS CORPORATION Meeting Date: APR 25, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: SEM Security ID: 81619Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: RUSSELL L. CARSON | Management | For | For |
1.2 | ELECTION OF DIRECTOR: JAMES S. ELY III | Management | For | For |
1.3 | ELECTION OF DIRECTOR: WILLIAM H. FRIST | Management | For | For |
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | Against |
3. | VOTE TO APPROVE THE SELECT MEDICAL HOLDINGS CORPORATION 2016 EQUITY INCENTIVE PLAN. | Management | For | For |
4. | VOTE TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 | Management | For | For |
SELECTIVE INSURANCE GROUP, INC. Meeting Date: MAY 04, 2016 Record Date: MAR 07, 2016 Meeting Type: ANNUAL | ||||
Ticker: SIGI Security ID: 816300107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: PAUL D. BAUER | Management | For | For |
1B. | ELECTION OF DIRECTOR: A. DAVID BROWN | Management | For | For |
1C. | ELECTION OF DIRECTOR: JOHN C. BURVILLE | Management | For | For |
1D. | ELECTION OF DIRECTOR: ROBERT KELLY DOHERTY | Management | For | For |
1E. | ELECTION OF DIRECTOR: MICHAEL J. MORRISSEY | Management | For | For |
1F. | ELECTION OF DIRECTOR: GREGORY E. MURPHY | Management | For | For |
1G. | ELECTION OF DIRECTOR: CYNTHIA S. NICHOLSON | Management | For | For |
1H. | ELECTION OF DIRECTOR: RONALD L. O'KELLEY | Management | For | For |
1I. | ELECTION OF DIRECTOR: WILLIAM M. RUE | Management | For | For |
1J. | ELECTION OF DIRECTOR: JOHN S. SCHEID | Management | For | For |
1K. | ELECTION OF DIRECTOR: J. BRIAN THEBAULT | Management | For | For |
1L. | ELECTION OF DIRECTOR: PHILIP H. URBAN | Management | For | For |
2. | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF SELECTIVE'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For |
3. | RATIFY THE APPOINTMENT OF KPMG LLP AS SELECTIVE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2016. | Management | For | For |
SENECA FOODS CORPORATION Meeting Date: JUL 31, 2015 Record Date: JUN 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: SENEA Security ID: 817070501 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | APPOINTMENT OF AUDITORS: RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016. | Management | For | For |
SIMMONS FIRST NATIONAL CORPORATION Meeting Date: APR 19, 2016 Record Date: FEB 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: SFNC Security ID: 828730200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO FIX THE NUMBER OF DIRECTORS AT ELEVEN (11) | Management | For | For |
2. | DIRECTOR | Management | For | For |
2. | DIRECTOR | Management | For | For |
2. | DIRECTOR | Management | For | For |
2. | DIRECTOR | Management | For | For |
2. | DIRECTOR | Management | For | For |
2. | DIRECTOR | Management | For | For |
2. | DIRECTOR | Management | For | For |
2. | DIRECTOR | Management | For | For |
2. | DIRECTOR | Management | For | For |
2. | DIRECTOR | Management | For | For |
2. | DIRECTOR | Management | For | For |
3. | "RESOLVED, THAT THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES, AND NARRATIVE DISCUSS | Management | For | For |
4. | TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF THE ACCOUNTING FIRM OF BKD, LLP AS INDEPENDENT AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
SIMPSON MANUFACTURING CO., INC. Meeting Date: APR 20, 2016 Record Date: FEB 25, 2016 Meeting Type: ANNUAL | ||||
Ticker: SSD Security ID: 829073105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR TO SERVE FOR A THREE-YEAR TERM: PETER N. LOURAS, JR. | Management | For | For |
1B. | ELECTION OF DIRECTOR TO SERVE FOR A THREE-YEAR TERM: JAMES S. ANDRASICK | Management | For | For |
1C. | ELECTION OF DIRECTOR TO SERVE FOR A THREE-YEAR TERM: GARY M. CUSUMANO | Management | For | For |
2. | APPROVAL OF THE AMENDED SIMPSON MANUFACTURING CO., INC. 1994 EMPLOYEE STOCK BONUS PLAN | Management | For | For |
3. | RATIFICATION OF THE SELECTION OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
4. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | Against |
SIZMEK INC Meeting Date: NOV 03, 2015 Record Date: SEP 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: SZMK Security ID: 83013P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF KOST FORER GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. | Management | For | For |
4. | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2014 INCENTIVE AWARD PLAN. | Management | For | For |
SKYWEST, INC. Meeting Date: MAY 03, 2016 Record Date: MAR 04, 2016 Meeting Type: ANNUAL | ||||
Ticker: SKYW Security ID: 830879102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
SNYDER'S-LANCE, INC. Meeting Date: FEB 26, 2016 Record Date: JAN 26, 2016 Meeting Type: SPECIAL | ||||
Ticker: LNCE Security ID: 833551104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO APPROVE THE ISSUANCE OF SHARES OF SNYDER'S-LANCE COMMON STOCK IN THE MERGER PURSUANT TO THE TERMS OF THE MERGER AGREEMENT. | Management | For | For |
2. | TO ADJOURN THE SPECIAL MEETING IF NECESSARY OR ADVISABLE TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF SHARES OF SNYDER'S-LANCE COMMON STOCK IN THE MERGE | Management | For | For |
SONIC AUTOMOTIVE, INC. Meeting Date: APR 18, 2016 Record Date: FEB 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: SAH Security ID: 83545G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | Withhold |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS SONIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | ADVISORY APPROVAL OF SONIC'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | Against |
SONIC CORP. Meeting Date: JAN 28, 2016 Record Date: NOV 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: SONC Security ID: 835451105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | For | For |
3. | APPROVAL OF OUR EXECUTIVE OFFICERS' COMPENSATION. | Management | For | For |
4. | ADOPTION OF A POLICY FOR ACCELERATING THE VESTING OF EQUITY AWARDS IN THE EVENT OF A CHANGE IN CONTROL. | Management | Against | Against |
SOUTH JERSEY INDUSTRIES, INC. Meeting Date: APR 29, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: SJI Security ID: 838518108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | TO ELECT DIRECTOR (TERM EXPIRING 2017): SARAH M. BARPOULIS | Management | For | For |
1B. | TO ELECT DIRECTOR (TERM EXPIRING 2017): THOMAS A. BRACKEN | Management | For | For |
1C. | TO ELECT DIRECTOR (TERM EXPIRING 2017): KEITH S. CAMPBELL | Management | For | For |
1D. | TO ELECT DIRECTOR (TERM EXPIRING 2017): SHEILA HARTNETT-DEVLIN | Management | For | For |
1E. | TO ELECT DIRECTOR (TERM EXPIRING 2017): VICTOR A. FORTKIEWICZ | Management | For | For |
1F. | TO ELECT DIRECTOR (TERM EXPIRING 2017): WALTER M. HIGGINS III | Management | For | For |
1G. | TO ELECT DIRECTOR (TERM EXPIRING 2017): SUNITA HOLZER | Management | For | For |
1H. | TO ELECT DIRECTOR (TERM EXPIRING 2017): JOSEPH H. PETROWSKI | Management | For | For |
1I. | TO ELECT DIRECTOR (TERM EXPIRING 2017): MICHAEL J. RENNA | Management | For | For |
1J. | TO ELECT DIRECTOR (TERM EXPIRING 2017): FRANK L. SIMS | Management | For | For |
2. | TO HOLD AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
SOUTHSIDE BANCSHARES, INC. Meeting Date: MAY 11, 2016 Record Date: MAR 14, 2016 Meeting Type: ANNUAL | ||||
Ticker: SBSI Security ID: 84470P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE OF ERNST & YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2016. | Management | For | For |
SOUTHWEST GAS HOLDINGS, INC Meeting Date: MAY 04, 2016 Record Date: MAR 08, 2016 Meeting Type: ANNUAL | ||||
Ticker: SWX Security ID: 844895102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO AMEND AND REAPPROVE THE COMPANY'S RESTRICTED STOCK/UNIT PLAN. | Management | For | For |
3. | TO APPROVE AN AMENDMENT TO THE COMPANY'S BYLAWS TO REDUCE THE UPPER AND LOWER LIMITS OF THE RANGE OF REQUIRED DIRECTORS. | Management | For | For |
4. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
5. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2016. | Management | For | For |
SPARTANNASH COMPANY Meeting Date: JUN 02, 2016 Record Date: APR 05, 2016 Meeting Type: ANNUAL | ||||
Ticker: SPTN Security ID: 847215100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | SAY ON PAY - ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
3. | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. | Management | For | For |
SPECTRUM PHARMACEUTICALS, INC. Meeting Date: JUN 28, 2016 Record Date: APR 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: SPPI Security ID: 84763A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION OF THE PROXY STATEMENT. | Management | For | For |
3. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
4. | TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS, IF PROPERLY PRESENTED AT THE 2016 ANNUAL MEETING. | Management | Against | For |
SPOK HOLDINGS, INC. Meeting Date: JUL 29, 2015 Record Date: JUN 03, 2015 Meeting Type: ANNUAL | ||||
Ticker: SPOK Security ID: 84863T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION TO APPOINT GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
SPX CORPORATION Meeting Date: MAY 24, 2016 Record Date: MAR 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: SPXC Security ID: 784635104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: RICKY D. PUCKETT (TERM WILL EXPIRE IN 2017) | Management | For | For |
1.2 | ELECTION OF DIRECTOR: TANA L. UTLEY (TERM WILL EXPIRE IN 2017) | Management | For | For |
1.3 | ELECTION OF DIRECTOR: RUTH G. SHAW (TERM WILL EXPIRE IN 2018) | Management | For | For |
1.4 | ELECTION OF DIRECTOR: EUGENE J. LOWE, III (TERM WILL EXPIRE IN 2019) | Management | For | For |
1.5 | ELECTION OF DIRECTOR: PATRICK J. O'LEARY (TERM WILL EXPIRE IN 2019) | Management | For | For |
1.6 | ELECTION OF DIRECTOR: DAVID A. ROBERTS (TERM WILL EXPIRE IN 2019) | Management | For | For |
2. | APPROVAL OF NAMED EXECUTIVE OFFICERS' COMPENSATION, ON A NON-BINDING ADVISORY BASIS. | Management | For | For |
3. | RE-APPROVAL OF EXECUTIVE ANNUAL BONUS PLAN. | Management | For | For |
4. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | Management | For | For |
SPX FLOW, INC. Meeting Date: MAY 11, 2016 Record Date: MAR 18, 2016 Meeting Type: ANNUAL | ||||
Ticker: FLOW Security ID: 78469X107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: ANNE K. ALTMAN | Management | For | For |
1.2 | ELECTION OF DIRECTOR: PATRICK D. CAMPBELL | Management | For | For |
1.3 | ELECTION OF DIRECTOR: MARCUS G. MICHAEL | Management | For | For |
2. | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF SPX FLOW'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN ITS PROXY STATEMENT. | Management | For | For |
3. | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF NON-BINDING STOCKHOLDER VOTES TO APPROVE THE COMPENSATION OF SPX FLOW'S NAMED EXECUTIVE OFFICERS. | Management | One Year | One Year |
4. | TO RE-APPROVE MATERIAL TERMS ALLOWING FOR THE GRANTING OF CERTAIN PERFORMANCE-BASED AWARDS UNDER OUR SPX FLOW STOCK COMPENSATION PLAN FOR PURPOSES OF QUALIFYING OUR EXECUTIVE COMPENSATION FOR DEDUCTIBILITY UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE | Management | For | For |
5. | TO RE-APPROVE MATERIAL TERMS ALLOWING FOR THE GRANTING OF CERTAIN PERFORMANCE-BASED AWARDS UNDER OUR SPX FLOW EXECUTIVE ANNUAL BONUS PLAN FOR PURPOSES OF QUALIFYING OUR EXECUTIVE COMPENSATION FOR DEDUCTIBILITY UNDER SECTION 162(M) OF THE INTERNAL REVENUE | Management | For | For |
6. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR 2016. | Management | For | For |
STAGE STORES, INC. Meeting Date: JUN 02, 2016 Record Date: APR 04, 2016 Meeting Type: ANNUAL | ||||
Ticker: SSI Security ID: 85254C305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ALAN J. BAROCAS | Management | For | For |
1B. | ELECTION OF DIRECTOR: ELAINE D. CROWLEY | Management | For | For |
1C. | ELECTION OF DIRECTOR: DIANE M. ELLIS | Management | For | For |
1D. | ELECTION OF DIRECTOR: MICHAEL L. GLAZER | Management | For | For |
1E. | ELECTION OF DIRECTOR: EARL J. HESTERBERG | Management | For | For |
1F. | ELECTION OF DIRECTOR: LISA R. KRANC | Management | For | For |
1G. | ELECTION OF DIRECTOR: WILLIAM J. MONTGORIS | Management | For | For |
1H. | ELECTION OF DIRECTOR: C. CLAYTON REASOR | Management | For | For |
1I. | ELECTION OF DIRECTOR: RALPH P. SCOZZAFAVA | Management | For | For |
2. | APPROVAL OF AN AMENDMENT TO OUR BYLAWS TO IMPLEMENT A MAJORITY VOTING STANDARD IN UNCONTESTED DIRECTOR ELECTIONS. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
4. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | Management | For | For |
STAMPS.COM INC. Meeting Date: JUN 13, 2016 Record Date: APR 18, 2016 Meeting Type: ANNUAL | ||||
Ticker: STMP Security ID: 852857200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
3. | TO APPROVE THE 2016 AMENDMENT TO THE STAMPS.COM INC. 2010 EQUITY INCENTIVE PLAN. | Management | For | Against |
4. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2016. | Management | For | For |
STANDARD MOTOR PRODUCTS, INC. Meeting Date: MAY 19, 2016 Record Date: APR 08, 2016 Meeting Type: ANNUAL | ||||
Ticker: SMP Security ID: 853666105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | APPROVAL OF THE STANDARD MOTOR PRODUCTS, INC. 2016 OMNIBUS INCENTIVE PLAN. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
4. | APPROVAL OF NON-BINDING, ADVISORY RESOLUTION ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
STANDARD PACIFIC CORP. Meeting Date: SEP 28, 2015 Record Date: AUG 12, 2015 Meeting Type: SPECIAL | ||||
Ticker: SPF Security ID: 85375C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPTION OF AMENDED AND RESTATED ("AR") AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 14, 2015. | Management | For | For |
2 | APPROVAL OF ISSUE OF SHARES OF SURVIVING CORPORATION ("SC") COMMON STOCK TO RYLAND STOCKHOLDERS. | Management | For | For |
3 | ADOPTION OF SC'S AR CERTIFICATE OF INCORPORATION ("COI") TO EFFECT A 1-5 REVERSE STOCK SPLIT. | Management | For | For |
4 | ADOPTION OF SC'S COI TO ALLOW FOR SPECIAL MEETING OF STOCKHOLDERS TO BE CALLED UPON WRITTEN REQUEST. | Management | For | For |
5 | ADOPTION OF SC'S COI TO ALLOW FOR STOCKHOLDER ACTION BY UNANIMOUS WRITTEN CONSENT. | Management | For | For |
6 | ADOPTION OF SC'S COI TO PROVIDE EXCLUSIVE LEGAL FORUM FOR CERTAIN LEGAL PROCEEDINGS IN DELAWARE. | Management | For | For |
7 | ADOPTION OF SC'S AR BYLAWS. | Management | For | For |
8 | APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN STANDARD PACIFIC AND ITS NAMED EXECUTIVE OFFICERS. | Management | For | For |
9 | APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE FOREGOING PROPOSALS. | Management | For | For |
STANDEX INTERNATIONAL CORPORATION Meeting Date: OCT 28, 2015 Record Date: SEP 03, 2015 Meeting Type: ANNUAL | ||||
Ticker: SXI Security ID: 854231107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO CONDUCT AN ADVISORY VOTE ON THE TOTAL COMPENSATION PAID TO THE EXECUTIVES OF THE COMPANY. | Management | For | For |
3. | TO SELECT, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES TO APPROVE COMPENSATION PAID TO THE EXECUTIVES OF THE COMPANY. | Management | One Year | One Year |
4. | TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF GRANT THORNTON LLP AS INDEPENDENT AUDITORS. | Management | For | For |
STEIN MART, INC. Meeting Date: JUN 21, 2016 Record Date: APR 14, 2016 Meeting Type: ANNUAL | ||||
Ticker: SMRT Security ID: 858375108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO APPROVE AN ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION FOR FISCAL YEAR 2015. | Management | For | For |
3. | TO APPROVE AN AMENDMENT AND RESTATEMENT OF, AND PERFORMANCE GOALS UNDER, THE COMPANY'S 2001 OMNIBUS PLAN. | Management | For | For |
4. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2017. | Management | For | For |
STEPAN COMPANY Meeting Date: APR 26, 2016 Record Date: FEB 26, 2016 Meeting Type: ANNUAL | ||||
Ticker: SCL Security ID: 858586100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: MICHAEL R. BOYCE | Management | For | For |
1.2 | ELECTION OF DIRECTOR: F. QUINN STEPAN | Management | For | For |
1.3 | ELECTION OF DIRECTOR: EDWARD J. WEHMER | Management | For | For |
2. | APPROVE MATERIAL TERMS FOR QUALIFIED PERFORMANCE-BASED COMPENSATION UNDER THE STEPAN COMPANY 2011 INCENTIVE COMPENSATION PLAN, AS AMENDED. | Management | For | For |
3. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
4. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
STERLING BANCORP Meeting Date: MAY 24, 2016 Record Date: APR 01, 2016 Meeting Type: ANNUAL | ||||
Ticker: STL Security ID: 85917A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | APPROVAL, BY NON-BINDING VOTE, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
STEVEN MADDEN, LTD. Meeting Date: MAY 27, 2016 Record Date: APR 01, 2016 Meeting Type: ANNUAL | ||||
Ticker: SHOO Security ID: 556269108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF EISNERAMPER LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN MADDEN, LTD PROXY STATEMENT. | Management | For | For |
4. | TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE STEVEN MADDEN, LTD. 2006 STOCK INCENTIVE PLAN PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For |
STEWART INFORMATION SERVICES CORPORATION Meeting Date: APR 27, 2016 Record Date: MAR 04, 2016 Meeting Type: ANNUAL | ||||
Ticker: STC Security ID: 860372101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | ADVISORY APPROVAL REGARDING THE COMPENSATION OF STEWART INFORMATION SERVICES CORPORATION'S NAMED EXECUTIVE OFFICERS (SAY-ON-PAY) | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS STEWART INFORMATION SERVICES CORPORATION'S INDEPENDENT AUDITORS FOR 2016 | Management | For | For |
4. | APPROVAL OF THE EXCHANGE OF CLASS B STOCK FOR COMMON STOCK AND CASH | Management | For | For |
5. | SUBJECT TO STOCKHOLDER APPROVAL OF PROPOSAL 4, AMEND CERTIFICATE OF INCORPORATION ELIMINATING AUTHORIZED CLASS B STOCK AND PROVISIONS RELATED THERETO | Management | For | For |
6. | SUBJECT TO STOCKHOLDER APPROVAL OF PROPOSAL 4, APPROVAL OF AN AMENDMENT TO STEWART INFORMATION SERVICES CORPORATION'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE REQUIREMENT THAT THE BOARD SIZE BE SET AT NINE DIRECTORS | Management | For | For |
7. | SUBJECT TO STOCKHOLDER APPROVAL OF PROPOSAL 4, AMEND CERTIFICATE OF INCORPORATION PERMITTING SPECIAL MEETING TO BE CALLED BY 25% OR MORE OF STOCKHOLDERS AND ELIMINATING WRITTEN CONSENT | Management | For | For |
8. | SUBJECT TO STOCKHOLDER APPROVAL OF PROPOSAL 4, APPROVAL OF AN AMENDMENT TO STEWART INFORMATION SERVICES CORPORATION'S AMENDED AND RESTATED BY-LAWS TO ELIMINATE THE REQUIREMENT THAT SIX OF THE NINE DIRECTORS APPROVE BOARD ACTION | Management | For | For |
STONE ENERGY CORPORATION Meeting Date: MAY 19, 2016 Record Date: MAR 24, 2016 Meeting Type: ANNUAL | ||||
Ticker: SGY Security ID: 861642106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: GEORGE R. CHRISTMAS | Management | For | For |
1B. | ELECTION OF DIRECTOR: B.J. DUPLANTIS | Management | For | For |
1C. | ELECTION OF DIRECTOR: PETER D. KINNEAR | Management | For | For |
1D. | ELECTION OF DIRECTOR: DAVID T. LAWRENCE | Management | For | For |
1E. | ELECTION OF DIRECTOR: ROBERT S. MURLEY | Management | For | For |
1F. | ELECTION OF DIRECTOR: RICHARD A. PATTAROZZI | Management | For | For |
1G. | ELECTION OF DIRECTOR: DONALD E. POWELL | Management | For | For |
1H. | ELECTION OF DIRECTOR: KAY G. PRIESTLY | Management | For | For |
1I. | ELECTION OF DIRECTOR: PHYLLIS M. TAYLOR | Management | For | For |
1J. | ELECTION OF DIRECTOR: DAVID H. WELCH | Management | For | For |
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016 | Management | For | For |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For |
4. | PROPOSAL TO APPROVE THE FIRST AMENDMENT TO THE COMPANY'S 2009 AMENDED AND RESTATED STOCK INCENTIVE PLAN (AS AMENDED AND RESTATED DECEMBER 17, 2015) (THE "STOCK INCENTIVE PLAN") TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE STOCK INCENTI | Management | For | For |
5. | PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE STOCK INCENTIVE PLAN, AS AMENDED BY THE FIRST AMENDMENT, FOR PURPOSES OF COMPLYING WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE | Management | For | For |
6. | PROPOSAL TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK FROM 150,000,000 SHARES TO 300,000,000 SHARES | Management | For | For |
7. | PROPOSAL TO APPROVE A SERIES OF THREE ALTERNATIVE POTENTIAL AMENDMENTS TO THE CERTIFICATE OF INCORPORATION TO AUTHORIZE THE BOARD OF DIRECTORS TO EFFECT A REVERSE STOCK SPLIT OF OUR COMMON STOCK AT RATIOS OF 1-FOR-5, 1-FOR-10, AND 1-FOR-20, RESPECTIVELY, | Management | For | For |
STRAYER EDUCATION, INC. Meeting Date: MAY 03, 2016 Record Date: MAR 04, 2016 Meeting Type: ANNUAL | ||||
Ticker: STRA Security ID: 863236105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: ROBERT S. SILBERMAN | Management | For | For |
1.2 | ELECTION OF DIRECTOR: DR. JOHN T. CASTEEN III | Management | For | For |
1.3 | ELECTION OF DIRECTOR: DR. CHARLOTTE F. BEASON | Management | For | For |
1.4 | ELECTION OF DIRECTOR: WILLIAM E. BROCK | Management | For | For |
1.5 | ELECTION OF DIRECTOR: ROBERT R. GRUSKY | Management | For | For |
1.6 | ELECTION OF DIRECTOR: KARL MCDONNELL | Management | For | For |
1.7 | ELECTION OF DIRECTOR: TODD A. MILANO | Management | For | For |
1.8 | ELECTION OF DIRECTOR: G. THOMAS WAITE, III | Management | For | For |
1.9 | ELECTION OF DIRECTOR: J. DAVID WARGO | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For |
STURM, RUGER & COMPANY, INC. Meeting Date: MAY 03, 2016 Record Date: MAR 14, 2016 Meeting Type: ANNUAL | ||||
Ticker: RGR Security ID: 864159108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | THE RATIFICATION OF THE APPOINTMENT OF RSM US LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2016 FISCAL YEAR. | Management | For | For |
3. | AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
SUMMIT HOTEL PROPERTIES INC Meeting Date: MAY 19, 2016 Record Date: MAR 21, 2016 Meeting Type: ANNUAL | ||||
Ticker: INN Security ID: 866082100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | APPROVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
4. | NON-BINDING SHAREHOLDER PROPOSAL FROM THE TEAMSTERS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Management | Against | For |
SUNCOKE ENERGY, INC. Meeting Date: MAY 05, 2016 Record Date: MAR 10, 2016 Meeting Type: ANNUAL | ||||
Ticker: SXC Security ID: 86722A103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | TO ELECT DIRECTOR TO THE 2016 CLASS OF DIRECTORS WHOSE TERM EXPIRES IN 2019: ANDREW D. AFRICK | Management | For | For |
1B. | TO ELECT DIRECTOR TO THE 2016 CLASS OF DIRECTORS WHOSE TERM EXPIRES IN 2019: ROBERT A. PEISER | Management | For | For |
1C. | TO ELECT DIRECTOR TO THE 2016 CLASS OF DIRECTORS WHOSE TERM EXPIRES IN 2019: JOHN W. ROWE | Management | For | For |
2. | TO HOLD A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
SUPER MICRO COMPUTER INC. Meeting Date: MAR 08, 2016 Record Date: FEB 05, 2016 Meeting Type: ANNUAL | ||||
Ticker: SMCI Security ID: 86800U104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO APPROVE THE ADOPTION OF THE SUPER MICRO COMPUTER, INC. 2016 EQUITY INCENTIVE PLAN (INCLUDING, WITHOUT LIMITATION, CERTAIN MATERIAL TERMS OF SUCH PLAN FOR PURPOSES OF SECTION 162 (M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED). | Management | For | Against |
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS SUPER MICRO COMPUTER, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016. | Management | For | For |
SUPERIOR INDUSTRIES INTERNATIONAL, INC. Meeting Date: APR 26, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: SUP Security ID: 868168105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION. | Management | For | For |
3. | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE SUPERIOR INDUSTRIES INTERNATIONAL, INC. ANNUAL INCENTIVE PERFORMANCE PLAN. | Management | For | For |
4. | ADVISORY VOTE REGARDING PROXY ACCESS. | Management | Take No Action | For |
5. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 25, 2016. | Management | For | For |
01 | DIRECTOR | Management | For | Did Not Vote |
01 | DIRECTOR | Management | For | Did Not Vote |
01 | DIRECTOR | Management | For | Did Not Vote |
01 | DIRECTOR | Management | For | Did Not Vote |
01 | DIRECTOR | Management | For | Did Not Vote |
01 | DIRECTOR | Management | For | Did Not Vote |
01 | DIRECTOR | Management | For | Did Not Vote |
01 | DIRECTOR | Management | For | Did Not Vote |
02 | COMPANY'S PROPOSAL TO APPROVE EXECUTIVE COMPENSATION ON AN ADVISORY BASIS. | Management | Take No Action | Did Not Vote |
03 | COMPANY'S PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE COMPANY'S ANNUAL INCENTIVE PERFORMANCE PLAN. | Management | Take No Action | Did Not Vote |
04 | COMPANY'S PROPOSAL TO VOTE ON PROXY ACCESS ON AN ADVISORY BASIS. | Management | For | Did Not Vote |
05 | COMPANY'S PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 25, 2016. | Management | For | Did Not Vote |
SUPERNUS PHARMACEUTICALS, INC. Meeting Date: MAY 19, 2016 Record Date: MAR 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: SUPN Security ID: 868459108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | PROPOSAL TO AMEND AND RESTATE THE SUPERNUS PHARMACEUTICALS, INC. 2012 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE AND TO AMEND THE PERFORMANCE CRITERIA UNDER THE PLAN. | Management | For | For |
3. | PROPOSAL TO AMEND AND RESTATE THE SUPERNUS PHARMACEUTICALS, INC. 2012 STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN. | Management | For | For |
4. | PROPOSAL TO RATIFY KPMG LLP AS THE INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
SURGICAL CARE AFFILIATES, INC. Meeting Date: JUN 02, 2016 Record Date: APR 04, 2016 Meeting Type: ANNUAL | ||||
Ticker: SCAI Security ID: 86881L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF CLASS III DIRECTOR: ANDREW P. HAYEK | Management | For | Against |
1.2 | ELECTION OF CLASS III DIRECTOR: FREDERICK A. HESSLER | Management | For | For |
1.3 | ELECTION OF CLASS III DIRECTOR: LISA SKEETE TATUM | Management | For | For |
2. | THE APPROVAL OF THE SURGICAL CARE AFFILIATES, INC. 2016 OMNIBUS LONG-TERM INCENTIVE PLAN. | Management | For | For |
3. | THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | THE APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | One Year | One Year |
5. | THE RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
SURMODICS, INC. Meeting Date: FEB 17, 2016 Record Date: DEC 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: SRDX Security ID: 868873100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | SET THE NUMBER OF DIRECTORS AT SIX (6). | Management | For | For |
3. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS SURMODICS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | For | For |
4. | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
5. | APPROVE AN AMENDMENT TO THE COMPANY'S 2009 EQUITY INCENTIVE PLAN. | Management | For | For |
6. | APPROVE AN AMENDMENT TO THE COMPANY'S 1999 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
SYKES ENTERPRISES, INCORPORATED Meeting Date: MAY 17, 2016 Record Date: MAR 18, 2016 Meeting Type: ANNUAL | ||||
Ticker: SYKE Security ID: 871237103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF CLASS II DIRECTOR: PAUL L. WHITING | Management | For | For |
1B. | ELECTION OF CLASS II DIRECTOR: LT. GENERAL MICHAEL P. DELONG (RET.) | Management | For | For |
1C. | ELECTION OF CLASS II DIRECTOR: CARLOS E. EVANS | Management | For | For |
1D. | ELECTION OF CLASS III DIRECTOR: VANESSA C.L. CHANG | Management | For | For |
2. | NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For |
3. | VOTE ON THE APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS SPECIFIED IN THE 2011 EQUITY INCENTIVE PLAN | Management | For | For |
4. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY | Management | For | For |
SYNCHRONOSS TECHNOLOGIES, INC. Meeting Date: MAY 17, 2016 Record Date: MAR 23, 2016 Meeting Type: ANNUAL | ||||
Ticker: SNCR Security ID: 87157B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | TO APPROVE ON A NON-BINDING ADVISORY BASIS THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
SYNERGY RESOURCES CORP Meeting Date: DEC 15, 2015 Record Date: OCT 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: SYRG Security ID: 87164P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF EKS&H LLLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2016 | Management | For | For |
3. | TO APPROVE THE SYNERGY RESOURCES CORPORATION 2015 EQUITY INCENTIVE PLAN | Management | For | For |
4. | TO APPROVE AN AMENDMENT OF THE COMPANY'S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY FROM 200,000,000 TO 300,000,000 | Management | For | Against |
5. | TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE AN ADVISORY (NON-BINDING) RESOLUTION REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY") | Management | For | Against |
SYNERGY RESOURCES CORP Meeting Date: JUN 22, 2016 Record Date: MAY 02, 2016 Meeting Type: ANNUAL | ||||
Ticker: SYRG Security ID: 87164P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1) | DIRECTOR | Management | For | For |
1) | DIRECTOR | Management | For | For |
1) | DIRECTOR | Management | For | For |
1) | DIRECTOR | Management | For | For |
1) | DIRECTOR | Management | For | For |
1) | DIRECTOR | Management | For | For |
2) | TO RATIFY THE APPOINTMENT OF EKS&H LLLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
TAILORED BRANDS, INC. Meeting Date: JUN 16, 2016 Record Date: APR 19, 2016 Meeting Type: ANNUAL | ||||
Ticker: TLRD Security ID: 87403A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
5. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | Management | For | For |
6. | RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016 | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | ADOPTION OF THE TAILORED BRANDS, INC. 2016 LONG-TERM INCENTIVE PLAN | Management | For | Against |
3. | ADOPTION OF THE TAILORED BRANDS, INC. 2016 CASH INCENTIVE PLAN | Management | For | For |
4. | APPROVAL OF AN AMENDMENT TO OUR BYLAWS TO REQUIRE THE RESIGNATION OF ANY DIRECTOR WHO DOES NOT RECEIVE A MAJORITY VOTE IN UNCONTESTED DIRECTOR ELECTIONS | Management | For | For |
TAKE-TWO INTERACTIVE SOFTWARE, INC. Meeting Date: SEP 24, 2015 Record Date: JUL 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: TTWO Security ID: 874054109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS" AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016. | Management | For | For |
TASER INTERNATIONAL, INC. Meeting Date: MAY 26, 2016 Record Date: MAR 28, 2016 Meeting Type: ANNUAL | ||||
Ticker: TASR Security ID: 87651B104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION TO REMOVE THE SUPERMAJORITY VOTE REQUIREMENT TO APPROVE AMENDMENTS TO THE CHARTER AND BYLAWS. | Management | For | For |
3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
4. | TO RATIFY APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR FISCAL YEAR 2016. | Management | For | For |
5. | TO APPROVE THE TASER INTERNATIONAL, INC. 2016 STOCK INCENTIVE PLAN. | Management | For | For |
TELETECH HOLDINGS, INC. Meeting Date: MAY 25, 2016 Record Date: MAR 31, 2016 Meeting Type: ANNUAL | ||||
Ticker: TTEC Security ID: 879939106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: KENNETH D. TUCHMAN | Management | For | For |
1B. | ELECTION OF DIRECTOR: JAMES E. BARLETT | Management | For | For |
1C. | ELECTION OF DIRECTOR: TRACY L. BAHL | Management | For | For |
1D. | ELECTION OF DIRECTOR: GREGORY A. CONLEY | Management | For | For |
1E. | ELECTION OF DIRECTOR: ROBERT N. FRERICHS | Management | For | For |
1F. | ELECTION OF DIRECTOR: MARC L. HOLTZMAN | Management | For | For |
1G. | ELECTION OF DIRECTOR: SHRIKANT MEHTA | Management | For | For |
1H. | ELECTION OF DIRECTOR: STEVEN J. ANENEN | Management | For | For |
2. | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS TELETECH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
3. | THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
TENNANT COMPANY Meeting Date: APR 27, 2016 Record Date: FEB 26, 2016 Meeting Type: ANNUAL | ||||
Ticker: TNC Security ID: 880345103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For |
TESCO CORPORATION Meeting Date: MAY 05, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: TESO Security ID: 88157K101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | APPOINTMENT OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS OF THE CORPORATION TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS, AND AUTHORIZATION OF THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION | Management | For | For |
3. | APPROVAL OF 2015 NAMED EXECUTIVE OFFICER COMPENSATION NON-BINDING ADVISORY VOTE TO APPROVE THE 2015 NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For |
TESSERA TECHNOLOGIES, INC. Meeting Date: APR 27, 2016 Record Date: MAR 03, 2016 Meeting Type: ANNUAL | ||||
Ticker: TSRA Security ID: 88164L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: RICHARD S. HILL | Management | For | For |
1.2 | ELECTION OF DIRECTOR: CHRISTOPHER A. SEAMS | Management | For | For |
1.3 | ELECTION OF DIRECTOR: DONALD E. STOUT | Management | For | For |
1.4 | ELECTION OF DIRECTOR: GEORGE A. RIEDEL | Management | For | For |
1.5 | ELECTION OF DIRECTOR: JOHN CHENAULT | Management | For | For |
1.6 | ELECTION OF DIRECTOR: THOMAS LACEY | Management | For | For |
1.7 | ELECTION OF DIRECTOR: TUDOR BROWN | Management | For | For |
2 | TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
TETRA TECH, INC. Meeting Date: MAR 03, 2016 Record Date: JAN 08, 2016 Meeting Type: ANNUAL | ||||
Ticker: TTEK Security ID: 88162G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | Against |
3. | TO APPROVE AN AMENDMENT TO THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN (ESPP) TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE ESPP. | Management | For | For |
4. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | For | For |
TETRA TECHNOLOGIES, INC. Meeting Date: MAY 03, 2016 Record Date: MAR 04, 2016 Meeting Type: ANNUAL | ||||
Ticker: TTI Security ID: 88162F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS TETRA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF TETRA TECHNOLOGIES, INC. | Management | For | For |
4. | TO APPROVE AN AMENDMENT TO TETRA'S RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For |
5. | TO APPROVE AN AMENDMENT AND RESTATEMENT OF TETRA'S SECOND AMENDED AND RESTATED 2011 LONG TERM INCENTIVE COMPENSATION PLAN. | Management | For | For |
TEXAS CAPITAL BANCSHARES, INC. Meeting Date: MAY 17, 2016 Record Date: MAR 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: TCBI Security ID: 88224Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. | Management | For | For |
TEXAS ROADHOUSE,INC. Meeting Date: MAY 19, 2016 Record Date: MAR 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: TXRH Security ID: 882681109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
3. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For |
4. | PROPOSAL TO AMEND THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. | Management | For | For |
THE ANDERSONS, INC. Meeting Date: MAY 13, 2016 Record Date: MAR 15, 2016 Meeting Type: ANNUAL | ||||
Ticker: ANDE Security ID: 034164103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | AN ADVISORY VOTE ON THE EXECUTIVE COMPENSATION APPROVING THE RESOLUTION PROVIDED IN THE PROXY STATEMENT. | Management | For | Against |
THE BRINK'S COMPANY Meeting Date: MAY 06, 2016 Record Date: MAR 02, 2016 Meeting Type: ANNUAL | ||||
Ticker: BCO Security ID: 109696104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR FOR A TERM EXPIRING IN 2017: PAUL G. BOYNTON | Management | For | For |
1B. | ELECTION OF DIRECTOR FOR A TERM EXPIRING IN 2017: IAN D. CLOUGH | Management | For | For |
1C. | ELECTION OF DIRECTOR FOR A TERM EXPIRING IN 2017: PETER A. FELD | Management | For | For |
1D. | ELECTION OF DIRECTOR FOR A TERM EXPIRING IN 2017: GEORGE I. STOECKERT | Management | For | For |
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
3. | APPROVAL OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
4. | A SHAREHOLDER PROPOSAL TO IMPLEMENT PROXY ACCESS. | Management | Against | Against |
THE BUCKLE, INC. Meeting Date: MAY 27, 2016 Record Date: MAR 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: BKE Security ID: 118440106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 28, 2017. | Management | For | For |
3. | PROPOSAL TO APPROVE THE COMPANY'S 2016 MANAGEMENT INCENTIVE PLAN. | Management | For | For |
THE CATO CORPORATION Meeting Date: MAY 19, 2016 Record Date: MAR 21, 2016 Meeting Type: ANNUAL | ||||
Ticker: CATO Security ID: 149205106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING JANUARY 28, 2017. | Management | For | For |
THE CHEMOURS COMPANY Meeting Date: APR 27, 2016 Record Date: MAR 01, 2016 Meeting Type: ANNUAL | ||||
Ticker: CC Security ID: 163851108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: BRADLEY J. BELL (TO SERVE FOR A THREE- YEAR TERM IF PROPOSAL 5 IS APPROVED OR FOR A ONE-YEAR TERM IF PROPOSAL 5 IS NOT APPROVED) | Management | For | For |
1B. | ELECTION OF DIRECTOR: MARY B. CRANSTON (TO SERVE FOR A THREE- YEAR TERM IF PROPOSAL 5 IS APPROVED OR FOR A ONE-YEAR TERM IF PROPOSAL 5 IS NOT APPROVED) | Management | For | For |
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
3. | ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | Management | One Year | One Year |
4. | RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
5. | RETENTION OF CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS. | Management | Against | Against |
THE CHILDREN'S PLACE, INC. Meeting Date: MAY 25, 2016 Record Date: APR 01, 2016 Meeting Type: ANNUAL | ||||
Ticker: PLCE Security ID: 168905107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF CLASS I DIRECTOR: JANE ELFERS | Management | For | For |
1B. | ELECTION OF CLASS I DIRECTOR: JOHN E. BACHMAN | Management | For | For |
1C. | ELECTION OF CLASS I DIRECTOR: SUSAN PATRICIA GRIFFITH | Management | For | For |
1D. | ELECTION OF CLASS I DIRECTOR: JOSEPH GROMEK | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CHILDREN'S PLACE, INC. FOR THE FISCAL YEAR ENDING JANUARY 28, 2017. | Management | For | For |
3. | TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE CRITERIA SET FORTH IN THE COMPANY'S 2011 EQUITY INCENTIVE PLAN AS REQUIRED BY SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For |
4. | TO APPROVE AN INCREASE OF 715,000 SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE COMPANY'S 2011 EQUITY INCENTIVE PLAN. | Management | For | For |
5. | TO APPROVE AN AMENDMENT TO THE COMPANY'S CHARTER TO PERMIT HOLDERS OF 25% OR MORE OF THE COMPANY'S COMMON STOCK TO CALL A SPECIAL MEETING OF STOCKHOLDERS. | Management | For | For |
6. | TO APPROVE AN AMENDMENT TO THE COMPANY'S CHARTER TO REMOVE SUPERMAJORITY (75%) STOCKHOLDER VOTING REQUIREMENTS TO AMEND CERTAIN PROVISIONS OF THE CHARTER. | Management | For | For |
7. | TO APPROVE AN AMENDMENT TO THE COMPANY'S CHARTER TO REMOVE SUPERMAJORITY (75%) STOCKHOLDER VOTING REQUIREMENTS TO AMEND CERTAIN PROVISIONS OF THE COMPANY'S BYLAWS. | Management | For | For |
8. | TO APPROVE AN AMENDMENT TO THE COMPANY'S CHARTER TO UPDATE THE ADVANCE NOTICE PROVISIONS GOVERNING SUBMISSIONS OF PROPOSALS AT STOCKHOLDER MEETINGS TO LENGTHEN THE NOTICE WINDOW AND TO PROVIDE A GREATER DEAL OF CERTAINTY AS TO WHEN PROPOSALS MUST BE SUBMI | Management | For | For |
9. | TO APPROVE AN AMENDMENT TO THE COMPANY'S CHARTER TO REMOVE THE PROVISION GOVERNING THE REMOVAL OF DIRECTORS FROM THE CHARTER AND TO REPLACE THAT PROVISION WITH A PROVISION IN THE COMPANY'S BYLAWS WHICH WILL COMPLY WITH DELAWARE LAW ONCE THE COMPANY'S BOAR | Management | For | For |
10. | TO APPROVE AN AMENDMENT TO THE COMPANY'S CHARTER TO REMOVE AN UNCOMMON PROVISION GOVERNING COMPROMISES WITH CREDITORS. | Management | For | For |
11. | TO CONDUCT AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL 2015. | Management | For | Against |
12. | TO CONSIDER AND ACT UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING. | Management | For | Against |
THE E.W. SCRIPPS COMPANY Meeting Date: MAY 02, 2016 Record Date: MAR 08, 2016 Meeting Type: ANNUAL | ||||
Ticker: SSP Security ID: 811054402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ROGER L. OGDEN | Management | For | For |
1B. | ELECTION OF DIRECTOR: J. MARVIN QUIN | Management | For | For |
1C. | ELECTION OF DIRECTOR: KIM WILLIAMS | Management | For | For |
THE ENSIGN GROUP, INC Meeting Date: MAY 26, 2016 Record Date: APR 01, 2016 Meeting Type: ANNUAL | ||||
Ticker: ENSG Security ID: 29358P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ANTOINETTE T. HUBENETTE | Management | For | For |
1B. | ELECTION OF DIRECTOR: LEE A. DANIELS | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
3. | APPROVAL, ON AN ADVISORY BASIS, OF OUR NAMED EXECUTIVE OFFICERS' COMPENSATION. | Management | For | For |
4. | STOCKHOLDER PROPOSAL REGARDING A SUSTAINABILITY REPORT. | Management | Against | For |
THE FINISH LINE, INC. Meeting Date: JUL 16, 2015 Record Date: MAY 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: FINL Security ID: 317923100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING FEBRUARY 27, 2016. | Management | For | For |
3. | TO APPROVE A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
THE GEO GROUP, INC. Meeting Date: APR 27, 2016 Record Date: MAR 04, 2016 Meeting Type: ANNUAL | ||||
Ticker: GEO Security ID: 36162J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE 2016 FISCAL YEAR. | Management | For | For |
3 | TO HOLD AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
4 | TO APPROVE THE GEO GROUP, INC. SENIOR MANAGEMENT PERFORMANCE AWARD PLAN, WHICH WE REFER TO AS THE PERFORMANCE AWARD PLAN. | Management | For | For |
5 | TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER PROXY ACCESS IF PROPERLY PRESENTED BEFORE THE MEETING. | Management | Against | For |
6 | TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING PUBLISHING AN ANNUAL INDEPENDENT HUMAN RIGHTS REPORT, IF PROPERLY PRESENTED BEFORE THE MEETING. | Management | Against | Against |
THE LACLEDE GROUP, INC. Meeting Date: JAN 28, 2016 Record Date: NOV 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: LG Security ID: 505597104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | REAPPROVE THE LACLEDE GROUP ANNUAL INCENTIVE PLAN, AS AMENDED. | Management | For | For |
3. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE 2016 FISCAL YEAR. | Management | For | For |
THE LACLEDE GROUP, INC. Meeting Date: APR 28, 2016 Record Date: MAR 04, 2016 Meeting Type: SPECIAL | ||||
Ticker: LG Security ID: 505597104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | APPROVE AN AMENDMENT TO OUR ARTICLES OF INCORPORATION TO CHANGE OUR NAME TO SPIRE INC. | Management | For | For |
THE MARCUS CORPORATION Meeting Date: OCT 13, 2015 Record Date: AUG 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: MCS Security ID: 566330106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | THE RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | For | For |
THE MARCUS CORPORATION Meeting Date: MAY 04, 2016 Record Date: MAR 28, 2016 Meeting Type: ANNUAL | ||||
Ticker: MCS Security ID: 566330106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | Withhold |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | THE RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | For | For |
THE MEDICINES COMPANY Meeting Date: MAY 26, 2016 Record Date: APR 15, 2016 Meeting Type: ANNUAL | ||||
Ticker: MDCO Security ID: 584688105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: WILLIAM W. CROUSE | Management | For | For |
1B. | ELECTION OF DIRECTOR: JOHN C. KELLY | Management | For | For |
1C. | ELECTION OF DIRECTOR: HIROAKI SHIGETA | Management | For | For |
2. | APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE PHASED DECLASSIFICATION OF OUR BOARD OF DIRECTORS TO BE COMPLETED UPON THE ELECTION OF DIRECTORS AT OUR 2018 ANNUAL MEETING OF STOCKHOLDERS. | Management | For | For |
3. | APPROVE THE 2013 STOCK INCENTIVE PLAN, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES. | Management | For | Against |
4. | APPROVE THE 2010 EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES. | Management | For | For |
5. | APPROVE, IN AN ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. | Management | For | For |
6. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
THE MEN'S WEARHOUSE, INC. Meeting Date: JUL 01, 2015 Record Date: MAY 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: MW Security ID: 587118100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO APPROVE A PROPOSAL TO AMEND THE COMPANY'S 2004 LONG-TERM INCENTIVE PLAN, AS AMENDED, TO (I) INCREASE BOTH THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN AND THE RELATED ANNUAL LIMITS TO INDIVIDUAL PARTICIPANTS AND (II) REMOVE REMAINING SHA | Management | For | For |
3. | TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS FOR PERFORMANCE AWARDS UNDER THE COMPANY'S 2004 LONG-TERM INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE | Management | For | For |
4. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | Management | For | For |
5. | TO RATIFY THE APPOINTMENT OF THE FIRM OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL 2015 | Management | For | For |
THE NAVIGATORS GROUP, INC. Meeting Date: MAY 26, 2016 Record Date: MAR 28, 2016 Meeting Type: ANNUAL | ||||
Ticker: NAVG Security ID: 638904102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF KPMG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY TO EXAMINE AND REPORT ON THE DECEMBER 31, 2016 FINANCIAL STATEMENTS. | Management | For | For |
THE PEP BOYS - MANNY, MOE & JACK Meeting Date: JUL 10, 2015 Record Date: MAY 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: PBY Security ID: 713278109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED JANUARY 31, 2015 AS DISCLOSED IN THE COMPANY'S ANNUAL MEETING PROXY STATEMENT. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2016. | Management | For | For |
THE PROVIDENCE SERVICE CORPORATION Meeting Date: SEP 16, 2015 Record Date: JUL 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: PRSC Security ID: 743815102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
2. | A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | Against |
3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For |
4. | TO APPROVE A PROPOSAL TO AUTHORIZE, APPROVE AND RATIFY THE ISSUANCE OF CONVERTIBLE PREFERRED STOCK TO CERTAIN AFFILIATES OF THE COMPANY'S LARGEST STOCKHOLDER, COLISEUM CAPITAL MANAGEMENT, LLC, IN ACCORDANCE WITH NASDAQ LISTING RULE 5635(B). | Management | For | For |
THE RMR GROUP INC. Meeting Date: MAR 09, 2016 Record Date: JAN 21, 2016 Meeting Type: ANNUAL | ||||
Ticker: RMR Security ID: 74967R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ANN LOGAN | Management | For | For |
1B. | ELECTION OF DIRECTOR: ADAM D. PORTNOY | Management | For | For |
1C. | ELECTION OF DIRECTOR: BARRY M. PORTNOY | Management | For | For |
1D. | ELECTION OF DIRECTOR: WALTER C. WATKINS, JR | Management | For | For |
1E. | ELECTION OF DIRECTOR: FREDERICK ZEYTOONJIAN | Management | For | For |
2. | APPROVE THE RMR GROUP INC. 2016 OMNIBUS EQUITY PLAN. | Management | For | For |
3. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE 2016 FISCAL YEAR. | Management | For | For |
THE RYLAND GROUP, INC. Meeting Date: SEP 28, 2015 Record Date: AUG 12, 2015 Meeting Type: SPECIAL | ||||
Ticker: RYL Security ID: 783764103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO ADOPT THE AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 14, 2015, BY AND BETWEEN THE RYLAND GROUP, INC. AND STANDARD PACIFIC CORP. AND APPROVE THE MERGER. | Management | For | For |
2. | TO ADOPT THE SURVIVING CORPORATION'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For |
3. | TO ADOPT THE SURVIVING CORPORATION'S AMENDED AND RESTATED BYLAWS. | Management | For | For |
4. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO RYLAND'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER AND THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR HA | Management | For | Against |
5. | TO ADJOURN THE SPECIAL MEETING TO ANOTHER TIME OR PLACE, IF NECESSARY OR APPROPRIATE, TO PERMIT, AMONG OTHER THINGS, FURTHER SOLICITATION OF PROXIES IF NECESSARY TO OBTAIN ADDITIONAL VOTES IN FAVOR OF THE RYLAND MERGER PROPOSAL. | Management | For | For |
TIMKENSTEEL CORPORATION Meeting Date: APR 28, 2016 Record Date: MAR 01, 2016 Meeting Type: ANNUAL | ||||
Ticker: TMST Security ID: 887399103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | APPROVAL OF THE TIMKENSTEEL CORPORATION AMENDED AND RESTATED 2014 EQUITY AND INCENTIVE COMPENSATION PLAN. | Management | For | Against |
TITAN INTERNATIONAL, INC. Meeting Date: JUN 02, 2016 Record Date: APR 06, 2016 Meeting Type: ANNUAL | ||||
Ticker: TWI Security ID: 88830M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
3. | TO APPROVE A NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Management | For | For |
TOMPKINS FINANCIAL CORPORATION Meeting Date: MAY 09, 2016 Record Date: MAR 14, 2016 Meeting Type: ANNUAL | ||||
Ticker: TMP Security ID: 890110109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | APPROVE THE AMENDMENTS TO THE COMPANY'S 2009 EQUITY PLAN. | Management | For | For |
3. | RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, KPMG LLP, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
TOPBUILD CORP Meeting Date: MAY 02, 2016 Record Date: MAR 10, 2016 Meeting Type: ANNUAL | ||||
Ticker: BLD Security ID: 89055F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | One Year | One Year |
5. | TO APPROVE THE AMENDED AND RESTATED TOPBUILD CORP. 2015 LONG TERM STOCK INCENTIVE PLAN. | Management | For | For |
TREDEGAR CORPORATION Meeting Date: MAY 04, 2016 Record Date: MAR 14, 2016 Meeting Type: ANNUAL | ||||
Ticker: TG Security ID: 894650100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | APPROVAL OF AN AMENDMENT TO TREDEGAR CORPORATION'S AMENDED AND RESTATED ARTICLES OF INCORPORATION, AS AMENDED, TO DECLASSIFY TREDEGAR'S BOARD OF DIRECTORS. | Management | For | For |
2.1 | ELECTION OF DIRECTOR: JOHN D. GOTTWALD | Management | For | For |
2.2 | ELECTION OF DIRECTOR: THOMAS G. SNEAD JR. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR TREDEGAR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
TREX COMPANY, INC. Meeting Date: MAY 04, 2016 Record Date: MAR 08, 2016 Meeting Type: ANNUAL | ||||
Ticker: TREX Security ID: 89531P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS TREX COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | Management | For | For |
TRUEBLUE, INC Meeting Date: MAY 11, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: TBI Security ID: 89785X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: COLLEEN B. BROWN | Management | For | For |
1B. | ELECTION OF DIRECTOR: STEVEN C. COOPER | Management | For | For |
1C. | ELECTION OF DIRECTOR: WILLIAM C. GOINGS | Management | For | For |
1D. | ELECTION OF DIRECTOR: STEPHEN M. ROBB | Management | For | For |
1E. | ELECTION OF DIRECTOR: JEFFREY B. SAKAGUCHI | Management | For | For |
1F. | ELECTION OF DIRECTOR: JOSEPH P. SAMBATARO, JR. | Management | For | For |
1G. | ELECTION OF DIRECTOR: BONNIE W. SOODIK | Management | For | For |
1H. | ELECTION OF DIRECTOR: WILLIAM W. STEELE | Management | For | For |
2. | TO AMEND OUR ARTICLES OF INCORPORATION TO REMOVE BOARD OF DIRECTORS CLASSIFICATION PROVISIONS. | Management | For | For |
3. | TO AMEND OUR ARTICLES OF INCORPORATION TO REMOVE RESTRICTIONS ON INCREASES IN THE SIZE OF THE BOARD OF DIRECTORS. | Management | For | For |
4. | TO AMEND OUR ARTICLES OF INCORPORATION TO UPDATE THE INDEMNIFICATION PROVISIONS. | Management | For | For |
5. | TO APPROVE, BY ADVISORY VOTE, COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
6. | TO APPROVE THE 2016 TRUEBLUE OMNIBUS INCENTIVE PLAN. | Management | For | For |
7. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 1, 2017. | Management | For | For |
TRUSTCO BANK CORP NY Meeting Date: MAY 19, 2016 Record Date: MAR 21, 2016 Meeting Type: ANNUAL | ||||
Ticker: TRST Security ID: 898349105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | APPROVAL OF A NONBINDING ADVISORY RESOLUTION ON THE COMPENSATION OF TRUSTCO'S NAMED EXECUTIVE OFFICERS. | Management | For | Against |
3. | RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS INDEPENDENT AUDITORS FOR 2016. | Management | For | For |
TTM TECHNOLOGIES, INC. Meeting Date: MAY 12, 2016 Record Date: MAR 14, 2016 Meeting Type: ANNUAL | ||||
Ticker: TTMI Security ID: 87305R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO APPROVE A PROPOSED AMENDMENT TO THE TTM TECHNOLOGIES, INC. 2014 INCENTIVE COMPENSATION PLAN. | Management | For | For |
3. | TO APPROVE A PROPOSED AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON STOCK FROM 200,000,000 TO 300,000,000. | Management | For | For |
4. | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 2, 2017. | Management | For | For |
TUESDAY MORNING CORPORATION Meeting Date: DEC 09, 2015 Record Date: OCT 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: TUES Security ID: 899035505 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | Against |
3. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016. | Management | For | For |
U.S. CONCRETE, INC. Meeting Date: MAY 19, 2016 Record Date: MAR 24, 2016 Meeting Type: ANNUAL | ||||
Ticker: USCR Security ID: 90333L201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1B. | ELECTION OF DIRECTOR: WILLIAM J. SANDBROOK | Management | For | For |
1C. | ELECTION OF DIRECTOR: KURT M. CELLAR | Management | For | For |
1D. | ELECTION OF DIRECTOR: MICHAEL D. LUNDIN | Management | For | For |
1E. | ELECTION OF DIRECTOR: ROBERT M. RAYNER | Management | For | For |
1F. | ELECTION OF DIRECTOR: COLIN M. SUTHERLAND | Management | For | For |
1G. | ELECTION OF DIRECTOR: THEODORE P. ROSSI | Management | For | For |
2. | RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
1A. | ELECTION OF DIRECTOR: EUGENE I. DAVIS | Management | For | For |
U.S. PHYSICAL THERAPY, INC. Meeting Date: MAY 17, 2016 Record Date: APR 01, 2016 Meeting Type: ANNUAL | ||||
Ticker: USPH Security ID: 90337L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
3. | APPROVAL OF THE AMENDMENT TO THE AMENDED AND RESTATED 2003 STOCK INCENTIVE PLAN. | Management | For | For |
4. | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
U.S. SILICA HOLDINGS, INC Meeting Date: MAY 05, 2016 Record Date: MAR 07, 2016 Meeting Type: ANNUAL | ||||
Ticker: SLCA Security ID: 90346E103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | Against |
UIL HOLDINGS CORPORATION Meeting Date: DEC 11, 2015 Record Date: OCT 02, 2015 Meeting Type: SPECIAL | ||||
Ticker: UIL Security ID: 902748102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | AGREEMENT AND PLAN OF MERGER: PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 25, 2015, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG UIL HOLDINGS CORPORATION, IBERDROLA USA, INC. AND GREEN MERGER SUB, INC. | Management | For | For |
2. | ADVISORY VOTE ON THE EXECUTIVE COMPENSATION PAYABLE IN CONNECTION WITH THE MERGER AS DISCLOSED IN THE PROXY STATEMENT: PROPOSAL TO APPROVE, BY NON-BINDING, ADVISORY VOTE, CERTAIN EXISTING COMPENSATION ARRANGEMENTS FOR UIL HOLDINGS CORPORATION'S NAMED EXEC | Management | For | For |
3. | ADJOURNMENT OF MEETING: TO GRANT AUTHORITY TO PROXY HOLDERS TO VOTE IN FAVOR OF ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING | Management | For | For |
ULTRATECH, INC. Meeting Date: JUL 21, 2015 Record Date: MAY 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: UTEK Security ID: 904034105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 | Management | For | For |
3. | TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | Against |
UMB FINANCIAL CORPORATION Meeting Date: APR 26, 2016 Record Date: MAR 01, 2016 Meeting Type: ANNUAL | ||||
Ticker: UMBF Security ID: 902788108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | THE RATIFICATION OF THE CORPORATE AUDIT COMMITTEE'S ENGAGEMENT OF KPMG LLP AS UMB'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
3. | IF PROPERLY INTRODUCED AT THE MEETING, A SHAREHOLDER PROPOSAL FOR THE ADOPTION OF A POLICY REQUIRING AN INDEPENDENT CHAIR OF UMB'S BOARD OF DIRECTORS. | Management | Against | Against |
UNIFI, INC. Meeting Date: OCT 21, 2015 Record Date: SEP 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: UFI Security ID: 904677200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: WILLIAM J. ARMFIELD, IV | Management | For | Against |
1B. | ELECTION OF DIRECTOR: R. ROGER BERRIER, JR | Management | For | For |
1C. | ELECTION OF DIRECTOR: ARCHIBALD COX, JR | Management | For | For |
1D. | ELECTION OF DIRECTOR: WILLIAM L. JASPER | Management | For | For |
1E. | ELECTION OF DIRECTOR: KENNETH G. LANGONE | Management | For | For |
1F. | ELECTION OF DIRECTOR: SUZANNE M. PRESENT | Management | For | For |
2. | AN ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 26, 2016. | Management | For | For |
UNIFIRST CORPORATION Meeting Date: JAN 12, 2016 Record Date: NOV 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: UNF Security ID: 904708104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 27, 2016. | Management | For | For |
UNIT CORPORATION Meeting Date: MAY 04, 2016 Record Date: MAR 07, 2016 Meeting Type: ANNUAL | ||||
Ticker: UNT Security ID: 909218109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: WILLIAM B. MORGAN | Management | For | For |
1B. | ELECTION OF DIRECTOR: LARRY D. PINKSTON | Management | For | For |
1C. | ELECTION OF DIRECTOR: CARLA S. MASHINSKI | Management | For | For |
2. | APPROVE, ON AN ADVISORY BASIS, OUR NAMED EXECUTIVE OFFICERS' COMPENSATION. | Management | For | For |
3. | RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | For | For |
UNITED BANKSHARES, INC. Meeting Date: MAY 18, 2016 Record Date: MAR 09, 2016 Meeting Type: ANNUAL | ||||
Ticker: UBSI Security ID: 909907107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF UNITED'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | TO APPROVE THE UNITED 2016 LONG-TERM INCENTIVE PLAN. | Management | For | For |
UNITED COMMUNITY BANKS, INC. Meeting Date: MAY 11, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: UCBI Security ID: 90984P303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | APPROVAL OF AN AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION OF UNITED, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK, PAR VALUE $1.00, AVAILABLE FOR ISSUANCE FROM 100,000,000 TO 150,000,000. | Management | For | For |
3. | APPROVAL OF AMENDMENTS TO UNITED'S AMENDED AND RESTATED 2000 KEY EMPLOYEE STOCK OPTION PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT UNDER SUCH PLAN. | Management | For | For |
4. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
5. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2016. | Management | For | For |
UNITED FIRE GROUP, INC. Meeting Date: MAY 18, 2016 Record Date: MAR 18, 2016 Meeting Type: ANNUAL | ||||
Ticker: UFCS Security ID: 910340108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | ELECTION OF DIRECTOR: SARAH FISHER GARDIAL | Management | For | For |
1B | ELECTION OF DIRECTOR: JOHN-PAUL E. BESONG | Management | For | For |
1C | ELECTION OF DIRECTOR: JAMES W. NOYCE | Management | For | For |
1D | ELECTION OF DIRECTOR: MARY K. QUASS | Management | For | For |
1E | ELECTION OF DIRECTOR: KYLE D. SKOGMAN | Management | For | For |
02 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS UNITED FIRE GROUP, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
03 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO UNITED FIRE GROUP, INC.'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
UNITED INSURANCE HOLDINGS CORP. Meeting Date: MAY 05, 2016 Record Date: MAR 18, 2016 Meeting Type: ANNUAL | ||||
Ticker: UIHC Security ID: 910710102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF RSM US LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | Against |
UNIVERSAL CORPORATION Meeting Date: AUG 04, 2015 Record Date: JUN 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: UVV Security ID: 913456109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | APPROVE A NON-BINDING ADVISORY RESOLUTION RELATING TO THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016. | Management | For | For |
UNIVERSAL ELECTRONICS INC. Meeting Date: JUN 07, 2016 Record Date: APR 15, 2016 Meeting Type: ANNUAL | ||||
Ticker: UEIC Security ID: 913483103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP, A FIRM OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
UNIVERSAL FOREST PRODUCTS, INC. Meeting Date: APR 20, 2016 Record Date: FEB 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: UFPI Security ID: 913543104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | Management | For | For |
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVES. | Management | For | Against |
UNIVERSAL HEALTH REALTY INCOME TRUST Meeting Date: JUN 09, 2016 Record Date: APR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: UHT Security ID: 91359E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | ADVISORY (NONBINDING) VOTE TO APPROVE EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
3. | TO RATIFY THE SELECTION OF KPMG LLP, AS THE TRUST'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
4. | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE UNIVERSAL HEALTH REALTY INCOME TRUST 2007 RESTRICTED STOCK PLAN. | Management | For | For |
5. | TO ACT ON A SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS IF PROPERLY PRESENTED AT THE MEETING. | Management | Against | For |
UNIVERSAL INSURANCE HOLDINGS, INC. Meeting Date: JUN 09, 2016 Record Date: APR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: UVE Security ID: 91359V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | APPROVAL OF AMENDMENTS TO AND RESTATEMENT OF THE COMPANY'S 2009 OMNIBUS INCENTIVE PLAN. | Management | For | Against |
3. | RATIFICATION OF THE APPOINTMENT OF PLANTE & MORAN, PLLC AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
4. | SHAREHOLDER PROPOSAL REGARDING A MAJORITY VOTING STANDARD IN UNCONTESTED DIRECTOR ELECTIONS. | Management | Take No Action | For |
UNIVERSAL TECHNICAL INSTITUTE, INC. Meeting Date: MAR 02, 2016 Record Date: JAN 04, 2016 Meeting Type: ANNUAL | ||||
Ticker: UTI Security ID: 913915104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: ALAN E. CABITO | Management | For | For |
1.2 | ELECTION OF DIRECTOR: DR. RODERICK R. PAIGE | Management | For | For |
1.3 | ELECTION OF DIRECTOR: KENNETH R. TRAMMELL | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED SEPTEMBER 30, 2016. | Management | For | For |
URSTADT BIDDLE PROPERTIES INC. Meeting Date: MAR 24, 2016 Record Date: JAN 25, 2016 Meeting Type: ANNUAL | ||||
Ticker: UBA Security ID: 917286205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF PKF O'CONNOR DAVIES, A DIVISION OF O'CONNOR DAVIES, LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ONE YEAR. | Management | For | For |
3. | TO AMEND THE COMPANY'S RESTRICTED STOCK AWARD PLAN. | Management | For | For |
US ECOLOGY, INC. Meeting Date: JUN 02, 2016 Record Date: APR 08, 2016 Meeting Type: ANNUAL | ||||
Ticker: ECOL Security ID: 91732J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: JOE F. COLVIN | Management | For | For |
1.2 | ELECTION OF DIRECTOR: KATINA DORTON | Management | For | For |
1.3 | ELECTION OF DIRECTOR: JEFFREY R. FEELER | Management | For | For |
1.4 | ELECTION OF DIRECTOR: DANIEL FOX | Management | For | For |
1.5 | ELECTION OF DIRECTOR: STEPHEN A. ROMANO | Management | For | For |
1.6 | ELECTION OF DIRECTOR: JOHN T. SAHLBERG | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Management | For | For |
UTI WORLDWIDE INC. Meeting Date: JAN 14, 2016 Record Date: DEC 03, 2015 Meeting Type: SPECIAL | ||||
Ticker: UTIW Security ID: G87210103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3. | RESOLVED, THAT THE MERGER, THE MERGER AGREEMENT, DATED AS OF OCTOBER 9, 2015 (INCLUDING THE PLAN OF MERGER AND ARTICLES OF MERGER ATTACHED THERETO), AMONG DSV A/S, LOUVRE ACQUISITIONCO, INC. AND UTI WORLDWIDE INC., THE PLAN OF MERGER AND THE OTHER TRANSAC | Management | For | For |
1. | RESOLVED, THAT: (I) THE MERGER, THE MERGER AGREEMENT, DATED AS OF OCTOBER 9, 2015 (INCLUDING THE PLAN OF MERGER AND ARTICLES OF MERGER ATTACHED THERETO), AMONG DSV A/S, LOUVRE ACQUISITIONCO, INC. AND UTI WORLDWIDE INC. ("UTI"), THE PLAN OF MERGER AND THE | Management | For | For |
2. | RESOLVED, THAT THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, AS DISCLOSED IN THE TABLE ENTITLED "POTENTIAL CHANGE OF CONTROL PAYMENTS TO NAMED EXECUTIVE OFFICERS", INCLUDING TH | Management | For | For |
VASCO DATA SECURITY INTERNATIONAL, INC. Meeting Date: JUN 15, 2016 Record Date: APR 26, 2016 Meeting Type: ANNUAL | ||||
Ticker: VDSI Security ID: 92230Y104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
VASCULAR SOLUTIONS, INC. Meeting Date: APR 29, 2016 Record Date: MAR 07, 2016 Meeting Type: ANNUAL | ||||
Ticker: VASC Security ID: 92231M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE SELECTION OF BAKER TILLY VIRCHOW KRAUSE, LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
VEECO INSTRUMENTS INC. Meeting Date: MAY 05, 2016 Record Date: MAR 08, 2016 Meeting Type: ANNUAL | ||||
Ticker: VECO Security ID: 922417100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | APPROVAL OF THE 2010 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED | Management | For | Against |
3. | APPROVAL OF THE MANAGEMENT BONUS PLAN | Management | For | For |
4. | APPROVAL OF THE EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
5. | APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For |
6. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 | Management | For | For |
VERA BRADLEY INC Meeting Date: MAY 26, 2016 Record Date: MAR 28, 2016 Meeting Type: ANNUAL | ||||
Ticker: VRA Security ID: 92335C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. | Management | For | For |
VERITIV CORPORATION Meeting Date: MAY 12, 2016 Record Date: MAR 14, 2016 Meeting Type: ANNUAL | ||||
Ticker: VRTV Security ID: 923454102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: DANIEL T. HENRY | Management | For | For |
1.2 | ELECTION OF DIRECTOR: MARY A. LASCHINGER | Management | For | For |
1.3 | ELECTION OF DIRECTOR: TRACY A. LEINBACH | Management | For | For |
1.4 | ELECTION OF DIRECTOR: WILLIAM E. MITCHELL | Management | For | For |
1.5 | ELECTION OF DIRECTOR: MICHAEL P. MULDOWNEY | Management | For | For |
1.6 | ELECTION OF DIRECTOR: CHARLES G. WARD, III | Management | For | For |
1.7 | ELECTION OF DIRECTOR: JOHN J. ZILLMER | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | For | For |
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION | Management | For | Against |
4. | TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR REMOVAL OF DIRECTORS WITH OR WITHOUT CAUSE | Management | For | For |
VIAD CORP Meeting Date: MAY 19, 2016 Record Date: MAR 23, 2016 Meeting Type: ANNUAL | ||||
Ticker: VVI Security ID: 92552R406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ANDREW B. BENETT | Management | For | For |
1B. | ELECTION OF DIRECTOR: ISABELLA CUNNINGHAM | Management | For | For |
1C. | ELECTION OF DIRECTOR: STEVEN W. MOSTER | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS VIAD'S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2016. | Management | For | For |
3. | ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
VIASAT, INC. Meeting Date: SEP 16, 2015 Record Date: JUL 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: VSAT Security ID: 92552V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS VIASAT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | Against |
4. | AMENDMENT AND RESTATEMENT OF THE EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
5. | AMENDMENT AND RESTATEMENT OF THE 1996 EQUITY PARTICIPATION PLAN | Management | For | For |
VIAVI SOLUTIONS INC Meeting Date: NOV 17, 2015 Record Date: OCT 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: VIAV Security ID: 925550105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT PUBLIC ACCOUNTING FIRM FOR VIAVI SOLUTIONS INC. FOR THE FISCAL YEAR ENDING JULY 2, 2016. | Management | For | For |
3. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
VICOR CORPORATION Meeting Date: JUN 17, 2016 Record Date: APR 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: VICR Security ID: 925815102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
VIRTUS INVESTMENT PARTNERS, INC. Meeting Date: MAY 25, 2016 Record Date: APR 01, 2016 Meeting Type: ANNUAL | ||||
Ticker: VRTS Security ID: 92828Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JAMES R. BAIO | Management | For | For |
1B. | ELECTION OF DIRECTOR: SUSAN S. FLEMING | Management | For | For |
1C. | ELECTION OF DIRECTOR: RUSSEL C. ROBERTSON | Management | For | For |
2. | TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED OMNIBUS INCENTIVE AND EQUITY PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE BY 600,000 SHARES AND TO REFINE THE DESCRIPTION OF OUR "PERFORMANCE GOALS." | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
VIRTUSA CORPORATION Meeting Date: SEP 01, 2015 Record Date: JUL 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: VRTU Security ID: 92827P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF THE FIRM OF KPMG LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR THE FISCAL YEAR ENDING MARCH 31, 2016. | Management | For | For |
3. | TO APPROVE THE VIRTUSA CORPORATION 2015 STOCK OPTION AND INCENTIVE PLAN. | Management | For | For |
4. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
VITAMIN SHOPPE, INC. Meeting Date: JUN 07, 2016 Record Date: APR 12, 2016 Meeting Type: ANNUAL | ||||
Ticker: VSI Security ID: 92849E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | APPROVAL OF AN AMENDMENT TO OUR CHARTER TO REMOVE THE WORDS "FOR CAUSE" SO THAT ANY OF THE COMPANY'S DIRECTORS MAY BE REMOVED, WITH OR WITHOUT CAUSE. | Management | For | For |
2A. | ELECTION OF DIRECTOR: B. MICHAEL BECKER | Management | For | For |
2B. | ELECTION OF DIRECTOR: JOHN D. BOWLIN | Management | For | For |
2C. | ELECTION OF DIRECTOR: CATHERINE E. BUGGELN | Management | For | For |
2D. | ELECTION OF DIRECTOR: DEBORAH M. DERBY | Management | For | For |
2E. | ELECTION OF DIRECTOR: DAVID H. EDWAB | Management | For | For |
2F. | ELECTION OF DIRECTOR: RICHARD L. MARKEE | Management | For | For |
2G. | ELECTION OF DIRECTOR: GUILLERMO MARMOL | Management | For | For |
2H. | ELECTION OF DIRECTOR: BETH M. PRITCHARD | Management | For | For |
2I. | ELECTION OF DIRECTOR: TIMOTHY THERIAULT | Management | For | For |
2J. | ELECTION OF DIRECTOR: COLIN WATTS | Management | For | For |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
4. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | Management | For | For |
VOXX INTERNATIONAL CORPORATION Meeting Date: JUL 23, 2015 Record Date: MAY 29, 2015 Meeting Type: ANNUAL | ||||
Ticker: VOXX Security ID: 91829F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | Withhold |
1. | DIRECTOR | Management | For | Withhold |
1. | DIRECTOR | Management | For | Withhold |
1. | DIRECTOR | Management | For | Withhold |
1. | DIRECTOR | Management | For | Withhold |
2. | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 29, 2016. | Management | For | For |
WAGEWORKS, INC. Meeting Date: APR 28, 2016 Record Date: MAR 07, 2016 Meeting Type: ANNUAL | ||||
Ticker: WAGE Security ID: 930427109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | THE APPROVAL, ON AN ADVISORY AND NON-BINDING BASIS, OF THE EXECUTIVE COMPENSATION SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For |
3. | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
WALKER & DUNLOP, INC. Meeting Date: MAY 12, 2016 Record Date: MAR 14, 2016 Meeting Type: ANNUAL | ||||
Ticker: WD Security ID: 93148P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. | Management | For | For |
4. | ADVISORY (NON-BINDING) RESOLUTION RELATING TO THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | One Year | One Year |
WATTS WATER TECHNOLOGIES, INC. Meeting Date: MAY 18, 2016 Record Date: MAR 28, 2016 Meeting Type: ANNUAL | ||||
Ticker: WTS Security ID: 942749102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For |
WAUSAU PAPER CORP. Meeting Date: JAN 20, 2016 Record Date: DEC 11, 2015 Meeting Type: SPECIAL | ||||
Ticker: WPP Security ID: 943315101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | APPROVAL AND ADOPTION OF THE MERGER AGREEMENT. | Management | For | For |
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION ARRANGEMENTS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For |
3. | APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE IN VIEW OF OUR BOARD OF DIRECTORS. | Management | For | For |
WD-40 COMPANY Meeting Date: DEC 08, 2015 Record Date: OCT 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: WDFC Security ID: 929236107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | For | For |
WESTAMERICA BANCORPORATION Meeting Date: APR 28, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: WABC Security ID: 957090103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | Withhold |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | APPROVE A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | RATIFICATION OF INDEPENDENT AUDITOR. | Management | For | For |
4. | REQUIRE INDEPENDENT BOARD CHAIRMAN. | Management | Against | Against |
WINNEBAGO INDUSTRIES, INC. Meeting Date: DEC 15, 2015 Record Date: OCT 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: WGO Security ID: 974637100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION, (THE "SAY ON PAY" VOTE). | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS WINNEBAGO INDUSTRIES, INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR OUR FISCAL YEAR 2016. | Management | For | For |
WINTRUST FINANCIAL CORPORATION Meeting Date: MAY 26, 2016 Record Date: MAR 31, 2016 Meeting Type: ANNUAL | ||||
Ticker: WTFC Security ID: 97650W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: PETER D. CRIST | Management | For | For |
1B. | ELECTION OF DIRECTOR: BRUCE K. CROWTHER | Management | For | For |
1C. | ELECTION OF DIRECTOR: JOSEPH F. DAMICO | Management | For | For |
1D. | ELECTION OF DIRECTOR: ZED S. FRANCIS III | Management | For | For |
1E. | ELECTION OF DIRECTOR: MARLA F. GLABE | Management | For | For |
1F. | ELECTION OF DIRECTOR: H. PATRICK HACKETT, JR. | Management | For | For |
1G. | ELECTION OF DIRECTOR: SCOTT K. HEITMANN | Management | For | For |
1H. | ELECTION OF DIRECTOR: CHRISTOPHER J. PERRY | Management | For | For |
1I. | ELECTION OF DIRECTOR: INGRID S. STAFFORD | Management | For | For |
1J. | ELECTION OF DIRECTOR: GARY D. "JOE" SWEENEY | Management | For | For |
1K. | ELECTION OF DIRECTOR: SHEILA G. TALTON | Management | For | For |
1L. | ELECTION OF DIRECTOR: EDWARD J. WEHMER | Management | For | For |
2. | PROPOSAL TO APPROVE ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN OUR 2016 PROXY STATEMENT. | Management | For | For |
3. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
WOLVERINE WORLD WIDE, INC. Meeting Date: APR 21, 2016 Record Date: MAR 01, 2016 Meeting Type: ANNUAL | ||||
Ticker: WWW Security ID: 978097103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | For | For |
3. | AN ADVISORY RESOLUTION APPROVING COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | Against |
4. | PROPOSAL TO APPROVE THE STOCK INCENTIVE PLAN OF 2016. | Management | For | For |
WORLD ACCEPTANCE CORPORATION Meeting Date: AUG 05, 2015 Record Date: JUN 29, 2015 Meeting Type: ANNUAL | ||||
Ticker: WRLD Security ID: 981419104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | PROPOSAL TO RATIFY THE SELECTION OF MCGLADREY LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | Management | For | For |
XO GROUP INC. Meeting Date: MAY 25, 2016 Record Date: APR 01, 2016 Meeting Type: ANNUAL | ||||
Ticker: XOXO Security ID: 983772104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
4. | APPROVAL OF THE COMPANY'S 2016 EXECUTIVE INCENTIVE PLAN WITH RESPECT TO COVERED EMPLOYEES AND EXECUTIVE OFFICERS. | Management | For | For |
5. | AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2009 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES. | Management | For | For |
ZELTIQ AESTHETICS INC. Meeting Date: JUN 16, 2016 Record Date: APR 26, 2016 Meeting Type: ANNUAL | ||||
Ticker: ZLTQ Security ID: 98933Q108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS ZELTIQ'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016. | Management | For | For |
3. | APPROVAL OF THE ZELTIQ AESTHETICS, INC. 2016 EXECUTIVE PERFORMANCE AWARD PLAN. | Management | For | For |
ZUMIEZ INC. Meeting Date: JUN 01, 2016 Record Date: MAR 23, 2016 Meeting Type: ANNUAL | ||||
Ticker: ZUMZ Security ID: 989817101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: KALEN F. HOLMES | Management | For | For |
1B. | ELECTION OF DIRECTOR: TRAVIS D. SMITH | Management | For | For |
1C. | ELECTION OF DIRECTOR: SCOTT A. BAILEY | Management | For | For |
2. | RATIFICATION OF THE SELECTION OF MOSS ADAMS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2017 (FISCAL 2016). | Management | For | For |
Oppenheimer Ultra Dividend Revenue ETF
AGL RESOURCES INC. Meeting Date: NOV 19, 2015 Record Date: OCT 09, 2015 Meeting Type: SPECIAL | ||||
Ticker: GAS Security ID: 001204106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AUGUST 23, 2015, BY AND AMONG THE SOUTHERN COMPANY, AMS CORP. AND AGL RESOURCES INC. | Management | For | For |
2. | PROPOSAL TO APPROVE A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BE PAID OR MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER. | Management | For | For |
3. | PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. | Management | For | For |
ALTRIA GROUP, INC. Meeting Date: MAY 19, 2016 Record Date: MAR 28, 2016 Meeting Type: ANNUAL | ||||
Ticker: MO Security ID: 02209S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: GERALD L. BALILES | Management | For | For |
1B. | ELECTION OF DIRECTOR: MARTIN J. BARRINGTON | Management | For | For |
1C. | ELECTION OF DIRECTOR: JOHN T. CASTEEN III | Management | For | For |
1D. | ELECTION OF DIRECTOR: DINYAR S. DEVITRE | Management | For | For |
1E. | ELECTION OF DIRECTOR: THOMAS F. FARRELL II | Management | For | For |
1F. | ELECTION OF DIRECTOR: THOMAS W. JONES | Management | For | For |
1G. | ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS | Management | For | For |
1H. | ELECTION OF DIRECTOR: W. LEO KIELY III | Management | For | For |
1I. | ELECTION OF DIRECTOR: KATHRYN B. MCQUADE | Management | For | For |
1J. | ELECTION OF DIRECTOR: GEORGE MUNOZ | Management | For | For |
1K. | ELECTION OF DIRECTOR: NABIL Y. SAKKAB | Management | For | For |
2. | RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3. | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | Management | For | For |
4. | SHAREHOLDER PROPOSAL - REPORT ON TOBACCO PRODUCT CONSTITUENTS AND INGREDIENTS AND THEIR POTENTIAL HEALTH CONSEQUENCES | Management | Against | Against |
5. | SHAREHOLDER PROPOSAL - PARTICIPATION IN MEDIATION OF ANY ALLEGED HUMAN RIGHTS VIOLATIONS INVOLVING ALTRIA'S OPERATIONS | Management | Against | Against |
AT&T INC. Meeting Date: APR 29, 2016 Record Date: MAR 01, 2016 Meeting Type: ANNUAL | ||||
Ticker: T Security ID: 00206R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: RANDALL L. STEPHENSON | Management | For | For |
1B. | ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA, JR. | Management | For | For |
1C. | ELECTION OF DIRECTOR: RICHARD W. FISHER | Management | For | For |
1D. | ELECTION OF DIRECTOR: SCOTT T. FORD | Management | For | For |
1E. | ELECTION OF DIRECTOR: GLENN H. HUTCHINS | Management | For | For |
1F. | ELECTION OF DIRECTOR: WILLIAM E. KENNARD | Management | For | For |
1G. | ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER | Management | For | For |
1H. | ELECTION OF DIRECTOR: BETH E. MOONEY | Management | For | For |
1I. | ELECTION OF DIRECTOR: JOYCE M. ROCHE | Management | For | For |
1J. | ELECTION OF DIRECTOR: MATTHEW K. ROSE | Management | For | For |
1K. | ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR | Management | For | For |
1L. | ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | Management | For | For |
3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For |
4. | APPROVAL OF 2016 INCENTIVE PLAN. | Management | For | For |
5. | POLITICAL SPENDING REPORT. | Management | Against | Against |
6. | LOBBYING REPORT. | Management | Against | Against |
7. | INDEPENDENT BOARD CHAIRMAN. | Management | Against | Against |
BIOMED REALTY TRUST, INC. Meeting Date: JAN 21, 2016 Record Date: DEC 03, 2015 Meeting Type: SPECIAL | ||||
Ticker: BMR Security ID: 09063H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO APPROVE THE MERGER OF BIOMED REALTY TRUST, INC. WITH AND INTO BRE EDISON L.P. AND THE OTHER TRANSACTIONS CONTEMPLATED BY THAT CERTAIN AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 7, 2015 (AS MAY BE AMENDED FROM TIME TO TIME, THE " MERGER AGREEMENT | Management | For | For |
2. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO OUR NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. | Management | For | Against |
3. | TO APPROVE ANY ADJOURNMENT OF THE SPECIAL MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. | Management | For | For |
CENTERPOINT ENERGY, INC. Meeting Date: APR 28, 2016 Record Date: MAR 03, 2016 Meeting Type: ANNUAL | ||||
Ticker: CNP Security ID: 15189T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: MILTON CARROLL | Management | For | For |
1B. | ELECTION OF DIRECTOR: MICHAEL P. JOHNSON | Management | For | For |
1C. | ELECTION OF DIRECTOR: JANIECE M. LONGORIA | Management | For | For |
1D. | ELECTION OF DIRECTOR: SCOTT J. MCLEAN | Management | For | For |
1E. | ELECTION OF DIRECTOR: THEODORE F. POUND | Management | For | For |
1F. | ELECTION OF DIRECTOR: SCOTT M. PROCHAZKA | Management | For | For |
1G. | ELECTION OF DIRECTOR: SUSAN O. RHENEY | Management | For | For |
1H. | ELECTION OF DIRECTOR: PHILLIP R. SMITH | Management | For | For |
1I. | ELECTION OF DIRECTOR: PETER S. WAREING | Management | For | For |
2. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2016. | Management | For | For |
3. | APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Management | For | For |
4. | RATIFY THE AMENDMENT TO CENTERPOINT ENERGY, INC.'S BYLAWS TO DESIGNATE AN EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. | Management | For | Against |
CENTURYLINK, INC. Meeting Date: MAY 18, 2016 Record Date: MAR 30, 2016 Meeting Type: ANNUAL | ||||
Ticker: CTL Security ID: 156700106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | DIRECTOR | Management | For | For |
1 | DIRECTOR | Management | For | For |
1 | DIRECTOR | Management | For | For |
1 | DIRECTOR | Management | For | For |
1 | DIRECTOR | Management | For | For |
1 | DIRECTOR | Management | For | For |
1 | DIRECTOR | Management | For | For |
1 | DIRECTOR | Management | For | For |
1 | DIRECTOR | Management | For | For |
1 | DIRECTOR | Management | For | For |
1 | DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2016. | Management | For | For |
3 | APPROVE AN AMENDMENT TO OUR 2011 EQUITY INCENTIVE PLAN. | Management | For | For |
4 | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | Management | For | For |
5 | SHAREHOLDER PROPOSAL REGARDING EQUITY RETENTION. | Management | Against | Against |
CHEVRON CORPORATION Meeting Date: MAY 25, 2016 Record Date: ��MAR 30, 2016 Meeting Type: ANNUAL | ||||
Ticker: CVX Security ID: 166764100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: A.B. CUMMINGS JR. | Management | For | For |
1B. | ELECTION OF DIRECTOR: L.F. DEILY | Management | For | For |
1C. | ELECTION OF DIRECTOR: R.E. DENHAM | Management | For | For |
1D. | ELECTION OF DIRECTOR: A.P. GAST | Management | For | For |
1E. | ELECTION OF DIRECTOR: E. HERNANDEZ JR. | Management | For | For |
1F. | ELECTION OF DIRECTOR: J.M. HUNTSMAN JR. | Management | For | For |
1G. | ELECTION OF DIRECTOR: C.W. MOORMAN IV | Management | For | For |
1H. | ELECTION OF DIRECTOR: J.G. STUMPF | Management | For | For |
1I. | ELECTION OF DIRECTOR: R.D. SUGAR | Management | For | For |
1J. | ELECTION OF DIRECTOR: I.G. THULIN | Management | For | For |
1K. | ELECTION OF DIRECTOR: J.S. WATSON | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF PWC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | Against |
4. | AMENDMENT TO THE CHEVRON CORPORATION NON-EMPLOYEE DIRECTORS' EQUITY COMPENSATION AND DEFERRAL PLAN | Management | For | For |
5. | REPORT ON LOBBYING | Management | Against | Against |
6. | ADOPT TARGETS TO REDUCE GHG EMISSIONS | Management | Against | Against |
7. | REPORT ON CLIMATE CHANGE IMPACT ASSESSMENT | Management | Against | For |
8. | REPORT ON RESERVE REPLACEMENTS | Management | Against | Against |
9. | ADOPT DIVIDEND POLICY | Management | Against | Against |
10. | REPORT ON SHALE ENERGY OPERATIONS | Management | Against | Against |
11. | RECOMMEND INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE | Management | Against | Against |
12. | SET SPECIAL MEETINGS THRESHOLD AT 10% | Management | Against | Against |
CME GROUP INC. Meeting Date: MAY 18, 2016 Record Date: MAR 22, 2016 Meeting Type: ANNUAL | ||||
Ticker: CME Security ID: 12572Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF EQUITY DIRECTOR: TERRENCE A. DUFFY | Management | For | For |
1B. | ELECTION OF EQUITY DIRECTOR: PHUPINDER S. GILL | Management | For | For |
1C. | ELECTION OF EQUITY DIRECTOR: TIMOTHY S. BITSBERGER | Management | For | For |
1D. | ELECTION OF EQUITY DIRECTOR: CHARLES P. CAREY | Management | For | For |
1E. | ELECTION OF EQUITY DIRECTOR: DENNIS H. CHOOKASZIAN | Management | For | For |
1F. | ELECTION OF EQUITY DIRECTOR: ANA DUTRA | Management | For | For |
1G. | ELECTION OF EQUITY DIRECTOR: MARTIN J. GEPSMAN | Management | For | For |
1H. | ELECTION OF EQUITY DIRECTOR: LARRY G. GERDES | Management | For | For |
1I. | ELECTION OF EQUITY DIRECTOR: DANIEL R. GLICKMAN | Management | For | For |
1J. | ELECTION OF EQUITY DIRECTOR: LEO MELAMED | Management | For | For |
1K. | ELECTION OF EQUITY DIRECTOR: WILLIAM P. MILLER II | Management | For | For |
1L. | ELECTION OF EQUITY DIRECTOR: JAMES E. OLIFF | Management | For | For |
1M. | ELECTION OF EQUITY DIRECTOR: ALEX J. POLLOCK | Management | For | For |
1N. | ELECTION OF EQUITY DIRECTOR: JOHN F. SANDNER | Management | For | For |
1O. | ELECTION OF EQUITY DIRECTOR: TERRY L. SAVAGE | Management | For | For |
1P. | ELECTION OF EQUITY DIRECTOR: WILLIAM R. SHEPARD | Management | For | For |
1Q. | ELECTION OF EQUITY DIRECTOR: DENNIS A. SUSKIND | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
3. | ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
COMMUNICATIONS SALES & LEASING, INC. Meeting Date: MAY 19, 2016 Record Date: MAR 18, 2016 Meeting Type: ANNUAL | ||||
Ticker: CSAL Security ID: 20341J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JENNIFER S. BANNER | Management | For | For |
1B. | ELECTION OF DIRECTOR: FRANCIS X. ("SKIP") FRANTZ | Management | For | For |
1C. | ELECTION OF DIRECTOR: KENNETH A. GUNDERMAN | Management | For | For |
1D. | ELECTION OF DIRECTOR: DAVID L. SOLOMON | Management | For | For |
2. | TO APPROVE, BY AN ADVISORY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | TO SELECT, BY AN ADVISORY NON-BINDING VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | One Year | One Year |
4. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
CONOCOPHILLIPS Meeting Date: MAY 10, 2016 Record Date: MAR 14, 2016 Meeting Type: ANNUAL | ||||
Ticker: COP Security ID: 20825C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: RICHARD L. ARMITAGE | Management | For | For |
1B. | ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK | Management | For | For |
1C. | ELECTION OF DIRECTOR: CHARLES E. BUNCH | Management | For | For |
1D. | ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. | Management | For | For |
1E. | ELECTION OF DIRECTOR: JOHN V. FARACI | Management | For | For |
1F. | ELECTION OF DIRECTOR: JODY L. FREEMAN | Management | For | For |
1G. | ELECTION OF DIRECTOR: GAY HUEY EVANS | Management | For | For |
1H. | ELECTION OF DIRECTOR: RYAN M. LANCE | Management | For | For |
1I. | ELECTION OF DIRECTOR: ARJUN N. MURTI | Management | For | For |
1J. | ELECTION OF DIRECTOR: ROBERT A. NIBLOCK | Management | For | For |
1K. | ELECTION OF DIRECTOR: HARALD J. NORVIK | Management | For | For |
2. | PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | Against |
4. | REPORT ON LOBBYING EXPENDITURES. | Management | Against | Against |
5. | PARTIAL DEFERRAL OF ANNUAL BONUS BASED ON RESERVES METRICS. | Management | Against | Against |
CORPORATE OFFICE PROPERTIES TRUST Meeting Date: MAY 12, 2016 Record Date: MAR 15, 2016 Meeting Type: ANNUAL | ||||
Ticker: OFC Security ID: 22002T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A) | ELECTION OF TRUSTEE: THOMAS F. BRADY | Management | For | For |
1B) | ELECTION OF TRUSTEE: ROBERT L. DENTON, SR. | Management | For | For |
1C) | ELECTION OF TRUSTEE: PHILIP L. HAWKINS | Management | For | For |
1D) | ELECTION OF TRUSTEE: ELIZABETH A. HIGHT | Management | For | For |
1E) | ELECTION OF TRUSTEE: DAVID M. JACOBSTEIN | Management | For | For |
1F) | ELECTION OF TRUSTEE: STEVEN D. KESLER | Management | For | For |
1G) | ELECTION OF TRUSTEE: C. TAYLOR PICKETT | Management | For | For |
1H) | ELECTION OF TRUSTEE: RICHARD SZAFRANSKI | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | APPROVAL, ON AN ADVISORY BASIS, OF NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
CORRECTIONS CORPORATION OF AMERICA Meeting Date: MAY 12, 2016 Record Date: MAR 14, 2016 Meeting Type: ANNUAL | ||||
Ticker: CXW Security ID: 22025Y407 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: DONNA M. ALVARADO | Management | For | For |
1B. | ELECTION OF DIRECTOR: ROBERT J. DENNIS | Management | For | For |
1C. | ELECTION OF DIRECTOR: MARK A. EMKES | Management | For | For |
1D. | ELECTION OF DIRECTOR: DAMON T. HININGER | Management | For | For |
1E. | ELECTION OF DIRECTOR: C. MICHAEL JACOBI | Management | For | For |
1F. | ELECTION OF DIRECTOR: ANNE L. MARIUCCI | Management | For | For |
1G. | ELECTION OF DIRECTOR: THURGOOD MARSHALL, JR. | Management | For | For |
1H. | ELECTION OF DIRECTOR: CHARLES L. OVERBY | Management | For | For |
1I. | ELECTION OF DIRECTOR: JOHN R. PRANN, JR. | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT BY OUR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | For | For |
DARDEN RESTAURANTS, INC. Meeting Date: SEP 17, 2015 Record Date: JUL 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: DRI Security ID: 237194105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO OBTAIN ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 29, 2016. | Management | For | For |
4. | TO AMEND THE COMPANY'S ARTICLES OF INCORPORATION (THE "CHARTER") TO REDUCE THE PERCENTAGE OF SHARES REQUIRED TO CALL A SPECIAL MEETING OF SHAREHOLDERS. | Management | For | For |
5. | TO AMEND THE CHARTER TO ELIMINATE THE SUPERMAJORITY VOTING REQUIREMENT FOR SHAREHOLDER AMENDMENTS TO PROVISIONS OF THE CHARTER. | Management | For | For |
6. | TO AMEND THE CHARTER TO ELIMINATE THE SUPERMAJORITY VOTING REQUIREMENT FOR SHAREHOLDERS TO REMOVE DIRECTORS FOR CAUSE. | Management | For | For |
7. | TO AMEND THE CHARTER TO ELIMINATE THE SUPERMAJORITY VOTING REQUIREMENT FOR CERTAIN BUSINESS COMBINATIONS WITH INTERESTED SHAREHOLDERS. | Management | For | For |
8. | "TO RATIFY THE EXCLUSIVE FORUM PROVISION OF THE COMPANY'S BYLAWS". | Management | For | Against |
9. | TO APPROVE THE DARDEN RESTAURANTS, INC. 2015 OMNIBUS INCENTIVE PLAN. | Management | For | For |
10. | TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING LOBBYING DISCLOSURE DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT, IF PROPERLY PRESENTED AT THE MEETING. | Management | Against | Against |
DUKE ENERGY CORPORATION Meeting Date: MAY 05, 2016 Record Date: MAR 07, 2016 Meeting Type: ANNUAL | ||||
Ticker: DUK Security ID: 26441C204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE ENERGY CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | For | For |
3. | ADVISORY VOTE TO APPROVE DUKE ENERGY CORPORATION'S NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For |
4. | SHAREHOLDER PROPOSAL REGARDING ELIMINATION OF SUPERMAJORITY VOTING PROVISIONS IN DUKE ENERGY CORPORATION'S CERTIFICATE OF INCORPORATION | Management | Against | Against |
5. | SHAREHOLDER PROPOSAL REGARDING LOBBYING EXPENSES DISCLOSURE | Management | Against | Against |
ENSCO PLC Meeting Date: MAY 23, 2016 Record Date: MAR 28, 2016 Meeting Type: ANNUAL | ||||
Ticker: ESV Security ID: G3157S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2. | TO AUTHORISE THE BOARD OF DIRECTORS TO ALLOT SHARES. | Management | For | For |
3. | TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF KPMG LLP (U.S.) AS OUR U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED 31 DECEMBER 2016. | Management | For | For |
4. | TO APPOINT KPMG LLP (U.K.) AS OUR U.K. STATUTORY AUDITORS UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AT WHICH | Management | For | For |
5. | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE OUR U.K. STATUTORY AUDITORS' REMUNERATION. | Management | For | For |
6. | TO APPROVE AN AMENDMENT TO THE ENSCO 2012 LONG-TERM INCENTIVE PLAN. | Management | For | For |
7. | A NON-BINDING ADVISORY VOTE TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2015. | Management | For | Against |
8. | A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
9. | A NON-BINDING ADVISORY VOTE TO APPROVE THE REPORTS OF THE AUDITORS AND THE DIRECTORS AND THE U.K. STATUTORY ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2015. | Management | For | For |
10. | TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS. | Management | For | For |
1A. | RE-ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL GENERAL MEETING: J. RODERICK CLARK | Management | For | For |
1B. | RE-ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL GENERAL MEETING: ROXANNE J. DECYK | Management | For | For |
1C. | RE-ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL GENERAL MEETING: MARY E. FRANCIS CBE | Management | For | For |
1D. | RE-ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL GENERAL MEETING: C. CHRISTOPHER GAUT | Management | For | For |
1E. | RE-ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL GENERAL MEETING: GERALD W. HADDOCK | Management | For | For |
1F. | RE-ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL GENERAL MEETING: FRANCIS S. KALMAN | Management | For | For |
1G. | RE-ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL GENERAL MEETING: KEITH O. RATTIE | Management | For | For |
1H. | RE-ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL GENERAL MEETING: PAUL E. ROWSEY, III | Management | For | For |
1I. | RE-ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL GENERAL MEETING: CARL G. TROWELL | Management | For | For |
ENTERGY CORPORATION Meeting Date: MAY 06, 2016 Record Date: MAR 08, 2016 Meeting Type: ANNUAL | ||||
Ticker: ETR Security ID: 29364G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: M.S. BATEMAN | Management | For | For |
1B. | ELECTION OF DIRECTOR: P.J. CONDON | Management | For | For |
1C. | ELECTION OF DIRECTOR: L.P. DENAULT | Management | For | For |
1D. | ELECTION OF DIRECTOR: K.H. DONALD | Management | For | For |
1E. | ELECTION OF DIRECTOR: P.L. FREDERICKSON | Management | For | For |
1F. | ELECTION OF DIRECTOR: A.M. HERMAN | Management | For | For |
1G. | ELECTION OF DIRECTOR: D.C. HINTZ | Management | For | For |
1H. | ELECTION OF DIRECTOR: S.L. LEVENICK | Management | For | For |
1I. | ELECTION OF DIRECTOR: B.L. LINCOLN | Management | For | For |
1J. | ELECTION OF DIRECTOR: K.A. PUCKETT | Management | For | For |
1K. | ELECTION OF DIRECTOR: W.J. TAUZIN | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2016. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
4. | SHAREHOLDER PROPOSAL REGARDING DISTRIBUTED GENERATION/GREENHOUSE GAS EMISSIONS REPORT. | Management | Against | Against |
FIRSTENERGY CORP. Meeting Date: MAY 17, 2016 Record Date: MAR 18, 2016 Meeting Type: ANNUAL | ||||
Ticker: FE Security ID: 337932107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | Against |
4. | APPROVAL TO AMEND THE COMPANY'S AMENDED ARTICLES OF INCORPORATION AND AMENDED CODE OF REGULATIONS TO REPLACE EXISTING SUPERMAJORITY VOTING REQUIREMENTS WITH A MAJORITY VOTING POWER THRESHOLD UNDER CERTAIN CIRCUMSTANCES | Management | For | Against |
5. | APPROVAL TO AMEND THE COMPANY'S AMENDED CODE OF REGULATIONS TO IMPLEMENT PROXY ACCESS | Management | For | For |
6. | SHAREHOLDER PROPOSAL: REPORT - LOBBYING RELATED | Management | Against | Against |
7. | SHAREHOLDER PROPOSAL: REPORT - CLIMATE CHANGE RELATED | Management | Against | Against |
8. | SHAREHOLDER PROPOSAL: DIRECTOR ELECTION MAJORITY VOTE STANDARD | Management | Against | For |
9. | SHAREHOLDER PROPOSAL: SIMPLE MAJORITY VOTE | Management | Against | For |
FRONTIER COMMUNICATIONS CORP Meeting Date: MAY 11, 2016 Record Date: MAR 14, 2016 Meeting Type: ANNUAL | ||||
Ticker: FTR Security ID: 35906A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO CONSIDER AND VOTE UPON AN ADVISORY PROPOSAL ON EXECUTIVE COMPENSATION. | Management | For | For |
3. | TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
GARMIN LTD Meeting Date: JUN 10, 2016 Record Date: APR 15, 2016 Meeting Type: ANNUAL | ||||
Ticker: GRMN Security ID: H2906T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | ELECTION OF ANDREW ETKIND AS THE AD HOC CHAIRMAN OF THE MEETING | Management | For | For |
2. | APPROVAL OF GARMIN'S 2015 ANNUAL REPORT, INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS OF GARMIN FOR THE FISCAL YEAR ENDED DECEMBER 26, 2015 AND THE STATUTORY FINANCIAL STATEMENTS OF GARMIN FOR THE FISCAL YEAR ENDED DECEMBER 26, 2015 | Management | For | For |
3. | APPROVAL OF THE APPROPRIATION OF AVAILABLE EARNINGS | Management | For | For |
4. | APPROVAL OF THE PAYMENT OF A CASH DIVIDEND IN THE AGGREGATE AMOUNT OF U.S. $2.04 PER OUTSTANDING SHARE OUT OF GARMIN'S LEGAL RESERVE FROM CAPITAL CONTRIBUTION IN FOUR EQUAL INSTALLMENTS | Management | For | For |
5. | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT FROM LIABILITY FOR THE FISCAL YEAR ENDED DECEMBER 26, 2015 | Management | For | For |
6A. | RE-ELECTION OF DIRECTOR FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING: DONALD H. ELLER | Management | For | For |
6B. | RE-ELECTION OF DIRECTOR FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING: JOSEPH J. HARTNETT | Management | For | For |
6C. | RE-ELECTION OF DIRECTOR FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING: MIN H. KAO | Management | For | For |
6D. | RE-ELECTION OF DIRECTOR FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING: CHARLES W. PEFFER | Management | For | For |
6E. | RE-ELECTION OF DIRECTOR FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING: CLIFTON A. PEMBLE | Management | For | For |
6F. | ELECTION OF DIRECTOR FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING: REBECCA R. TILDEN | Management | For | For |
7. | RE-ELECTION OF MIN H. KAO AS EXECUTIVE CHAIRMAN FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING | Management | For | Against |
8A. | ELECTION OF COMPENSATION COMMITTEE MEMBER: DONALD H. ELLER | Management | For | Against |
8B. | ELECTION OF COMPENSATION COMMITTEE MEMBER: JOSEPH J. HARTNETT | Management | For | For |
8C. | ELECTION OF COMPENSATION COMMITTEE MEMBER: CHARLES W. PEFFER | Management | For | For |
8D. | ELECTION OF COMPENSATION COMMITTEE MEMBER: REBECCA R. TILDEN | Management | For | For |
9. | RE-ELECTION OF REISS + PREUSS LLP AS THE INDEPENDENT VOTING RIGHTS REPRESENTATIVE FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING | Management | For | For |
10. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS GARMIN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 AND RE-ELECTION OF ERNST & YOUNG LTD AS GARMIN'S STATUTORY AUDITOR FOR ANOTHER ONE-YEAR TERM | Management | For | For |
11. | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For |
12. | BINDING VOTE TO APPROVE FISCAL YEAR 2017 MAXIMUM AGGREGATE COMPENSATION FOR THE EXECUTIVE MANAGEMENT | Management | For | For |
13. | BINDING VOTE TO APPROVE MAXIMUM AGGREGATE COMPENSATION FOR THE BOARD OF DIRECTORS FOR THE PERIOD BETWEEN THE 2016 ANNUAL GENERAL MEETING AND THE 2017 ANNUAL GENERAL MEETING | Management | For | For |
14. | PAR VALUE REDUCTION | Management | For | For |
15. | CANCELLATION OF FORMATION SHARES | Management | For | For |
GUESS?, INC. Meeting Date: JUN 30, 2016 Record Date: MAY 06, 2016 Meeting Type: ANNUAL | ||||
Ticker: GES Security ID: 401617105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE GUESS?, INC. NON-EMPLOYEE DIRECTORS' COMPENSATION PLAN. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JANUARY 28, 2017. | Management | For | For |
4. | SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER APPROVAL OF FUTURE SEVERANCE ARRANGEMENTS WITH SENIOR EXECUTIVES. | Management | Against | For |
5. | SHAREHOLDER PROPOSAL REGARDING ADOPTION OF A PROXY ACCESS BYLAW FOR SHAREHOLDERS. | Management | Against | For |
HCP, INC. Meeting Date: APR 28, 2016 Record Date: MAR 07, 2016 Meeting Type: ANNUAL | ||||
Ticker: HCP Security ID: 40414L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: BRIAN G. CARTWRIGHT | Management | For | For |
1B. | ELECTION OF DIRECTOR: CHRISTINE N. GARVEY | Management | For | For |
1C. | ELECTION OF DIRECTOR: DAVID B. HENRY | Management | For | For |
1D. | ELECTION OF DIRECTOR: JAMES P. HOFFMANN | Management | For | For |
1E. | ELECTION OF DIRECTOR: LAURALEE E. MARTIN | Management | For | For |
1F. | ELECTION OF DIRECTOR: MICHAEL D. MCKEE | Management | For | For |
1G. | ELECTION OF DIRECTOR: PETER L. RHEIN | Management | For | For |
1H. | ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS HCP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | Management | For | For |
HELMERICH & PAYNE, INC. Meeting Date: MAR 02, 2016 Record Date: JAN 08, 2016 Meeting Type: ANNUAL | ||||
Ticker: HP Security ID: 423452101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: WILLIAM L. ARMSTRONG | Management | For | For |
1B. | ELECTION OF DIRECTOR: RANDY A. FOUTCH | Management | For | For |
1C. | ELECTION OF DIRECTOR: HANS HELMERICH | Management | For | For |
1D. | ELECTION OF DIRECTOR: JOHN W. LINDSAY | Management | For | For |
1E. | ELECTION OF DIRECTOR: PAULA MARSHALL | Management | For | For |
1F. | ELECTION OF DIRECTOR: THOMAS A. PETRIE | Management | For | For |
1G. | ELECTION OF DIRECTOR: DONALD F. ROBILLARD, JR. | Management | For | For |
1H. | ELECTION OF DIRECTOR: FRANCIS ROONEY | Management | For | For |
1I. | ELECTION OF DIRECTOR: EDWARD B. RUST, JR. | Management | For | For |
1J. | ELECTION OF DIRECTOR: JOHN D. ZEGLIS | Management | For | For |
2. | RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS FOR 2016. | Management | For | For |
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
4. | HELMERICH & PAYNE, INC. 2016 OMNIBUS INCENTIVE PLAN. | Management | For | For |
HOME PROPERTIES, INC. Meeting Date: OCT 01, 2015 Record Date: AUG 14, 2015 Meeting Type: SPECIAL | ||||
Ticker: HME Security ID: 437306103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO APPROVE THE MERGER OF HOME PROPERTIES, INC. WITH AND INTO LSREF4 LIGHTHOUSE CORPORATE ACQUISITIONS, LLC, AN AFFILIATE OF LONE STAR FUNDS (THE "REIT MERGER"), AND THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 22, 2015 AND AS MAY BE AMENDED FROM TIM | Management | For | For |
2. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE REIT MERGER. | Management | For | For |
3. | TO APPROVE ANY ADJOURNMENTS OF THE SPECIAL MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE THE REIT MERGER AND THE MERGER AGREEMENT. | Management | For | For |
HOSPITALITY PROPERTIES TRUST Meeting Date: MAY 25, 2016 Record Date: FEB 10, 2016 Meeting Type: ANNUAL | ||||
Ticker: HPT Security ID: 44106M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF TRUSTEE: DONNA D. FRAICHE (NOMINEE FOR INDEPENDENT TRUSTEE) | Management | For | For |
1B. | ELECTION OF TRUSTEE: WILLIAM A. LAMKIN (NOMINEE FOR INDEPENDENT TRUSTEE) | Management | For | For |
1C. | ELECTION OF TRUSTEE: ADAM D. PORTNOY (NOMINEE FOR MANAGING TRUSTEE) | Management | For | For |
2. | HOLD AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE 2016 FISCAL YEAR. | Management | For | For |
4. | VOTE ON A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING. | Management | Against | For |
HOST HOTELS & RESORTS, INC. Meeting Date: MAY 12, 2016 Record Date: MAR 17, 2016 Meeting Type: ANNUAL | ||||
Ticker: HST Security ID: 44107P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECTION OF DIRECTOR: MARY L. BAGLIVO | Management | For | For |
1.2 | ELECTION OF DIRECTOR: SHEILA C. BAIR | Management | For | For |
1.3 | ELECTION OF DIRECTOR: TERENCE C. GOLDEN | Management | For | For |
1.4 | ELECTION OF DIRECTOR: ANN M. KOROLOGOS | Management | For | For |
1.5 | ELECTION OF DIRECTOR: RICHARD E. MARRIOTT | Management | For | For |
1.6 | ELECTION OF DIRECTOR: JOHN B. MORSE, JR. | Management | For | For |
1.7 | ELECTION OF DIRECTOR: WALTER C. RAKOWICH | Management | For | For |
1.8 | ELECTION OF DIRECTOR: GORDON H. SMITH | Management | For | For |
1.9 | ELECTION OF DIRECTOR: W. EDWARD WALTER | Management | For | For |
2. | RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2016. | Management | For | For |
3. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
4. | CHARTER AMENDMENT PROVIDING STOCKHOLDERS THE POWER TO AMEND THE BYLAWS. | Management | For | For |
5. | CHARTER AMENDMENT REDUCING THE THRESHOLD FOR STOCKHOLDERS TO CALL A SPECIAL MEETING. | Management | For | For |
6. | EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
IRON MOUNTAIN INC. Meeting Date: NOV 19, 2015 Record Date: OCT 05, 2015 Meeting Type: SPECIAL | ||||
Ticker: IRM Security ID: 46284V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO APPROVE THE ISSUANCE OF SHARES OF IRON MOUNTAIN COMMON STOCK TO RECALL SHAREHOLDERS PURSUANT TO THE SCHEME AND DEED POLL AND AS CONTEMPLATED BY THE SCHEME IMPLEMENTATION DEED, DATED AS OF JUNE 8, 2015, AS AMENDED OCTOBER 13, 2015, BY AND BETWEEN IRON M | Management | For | For |
2. | TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL ABOVE | Management | For | For |
IRON MOUNTAIN INC. Meeting Date: JUN 17, 2016 Record Date: APR 20, 2016 Meeting Type: ANNUAL | ||||
Ticker: IRM Security ID: 46284V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JENNIFER ALLERTON | Management | For | For |
1B. | ELECTION OF DIRECTOR: TED R. ANTENUCCI | Management | For | For |
1C. | ELECTION OF DIRECTOR: PAMELA M. ARWAY | Management | For | For |
1D. | ELECTION OF DIRECTOR: CLARKE H. BAILEY | Management | For | For |
1E. | ELECTION OF DIRECTOR: NEIL CHATFIELD | Management | For | For |
1F. | ELECTION OF DIRECTOR: KENT P. DAUTEN | Management | For | For |
1G. | ELECTION OF DIRECTOR: PAUL F. DENINGER | Management | For | For |
1H. | ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN | Management | For | For |
1I. | ELECTION OF DIRECTOR: WILLIAM L. MEANEY | Management | For | For |
1J. | ELECTION OF DIRECTOR: WENDY J. MURDOCK | Management | For | For |
1K. | ELECTION OF DIRECTOR: WALTER C. RAKOWICH | Management | For | For |
1L. | ELECTION OF DIRECTOR: ALFRED J. VERRECCHIA | Management | For | For |
2. | THE APPROVAL OF A NON-BINDING, ADVISORY RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE IRON MOUNTAIN INCORPORATED PROXY STATEMENT. | Management | For | For |
3. | THE RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS IRON MOUNTAIN INCORPORATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
KINDER MORGAN, INC. Meeting Date: MAY 10, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: KMI Security ID: 49456B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | For | For |
3. | STOCKHOLDER PROPOSAL RELATING TO A REPORT ON OUR COMPANY'S RESPONSE TO CLIMATE CHANGE | Management | Against | Against |
4. | STOCKHOLDER PROPOSAL RELATING TO A REPORT ON METHANE EMISSIONS | Management | Against | For |
5. | STOCKHOLDER PROPOSAL RELATING TO AN ANNUAL SUSTAINABILITY REPORT | Management | Against | For |
6. | STOCKHOLDER PROPOSAL RELATING TO A REPORT ON DIVERSITY OF THE BOARD OF DIRECTORS | Management | Against | Against |
LAMAR ADVERTISING COMPANY Meeting Date: MAY 26, 2016 Record Date: MAR 28, 2016 Meeting Type: ANNUAL | ||||
Ticker: LAMR Security ID: 512816109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | Management | For | For |
LASALLE HOTEL PROPERTIES Meeting Date: MAY 05, 2016 Record Date: FEB 19, 2016 Meeting Type: ANNUAL | ||||
Ticker: LHO Security ID: 517942108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Management | For | For |
LEXMARK INTERNATIONAL, INC. Meeting Date: MAY 20, 2016 Record Date: MAR 28, 2016 Meeting Type: ANNUAL | ||||
Ticker: LXK Security ID: 529771107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: RALPH E. GOMORY | Management | For | For |
1B. | ELECTION OF DIRECTOR: MICHAEL J. MAPLES | Management | For | For |
1C. | ELECTION OF DIRECTOR: STEPHEN R. HARDIS | Management | For | For |
1D. | ELECTION OF DIRECTOR: WILLIAM R. FIELDS | Management | For | For |
1E. | ELECTION OF DIRECTOR: ROBERT HOLLAND, JR. | Management | For | For |
1F. | ELECTION OF DIRECTOR: KATHI P. SEIFERT | Management | For | For |
1G. | ELECTION OF DIRECTOR: JEAN-PAUL L. MONTUPET | Management | For | For |
1H. | ELECTION OF DIRECTOR: JARED L. COHON | Management | For | For |
1I. | ELECTION OF DIRECTOR: J. EDWARD COLEMAN | Management | For | For |
1J. | ELECTION OF DIRECTOR: PAUL A. ROOKE | Management | For | For |
1K. | ELECTION OF DIRECTOR: SANDRA L. HELTON | Management | For | For |
1L. | ELECTION OF DIRECTOR: W. ROY DUNBAR | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 | Management | For | For |
3. | APPROVAL, BY NON-BINDING ADVISORY VOTE, OF THE COMPANY'S EXECUTIVE COMPENSATION | Management | For | For |
LIBERTY PROPERTY TRUST Meeting Date: MAY 12, 2016 Record Date: MAR 10, 2016 Meeting Type: ANNUAL | ||||
Ticker: LPT Security ID: 531172104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE TRUST'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | APPROVAL OF THE PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE TRUST'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
MATTEL, INC. Meeting Date: MAY 19, 2016 Record Date: MAR 24, 2016 Meeting Type: ANNUAL | ||||
Ticker: MAT Security ID: 577081102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: MICHAEL J. DOLAN | Management | For | For |
1B. | ELECTION OF DIRECTOR: TREVOR A. EDWARDS | Management | For | For |
1C. | ELECTION OF DIRECTOR: DR. FRANCES D. FERGUSSON | Management | For | For |
1D. | ELECTION OF DIRECTOR: ANN LEWNES | Management | For | For |
1E. | ELECTION OF DIRECTOR: DOMINIC NG | Management | For | For |
1F. | ELECTION OF DIRECTOR: VASANT M. PRABHU | Management | For | For |
1G. | ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH | Management | For | For |
1H. | ELECTION OF DIRECTOR: CHRISTOPHER A. SINCLAIR | Management | For | For |
1I. | ELECTION OF DIRECTOR: DIRK VAN DE PUT | Management | For | For |
1J. | ELECTION OF DIRECTOR: KATHY WHITE LOYD | Management | For | For |
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION, AS DESCRIBED IN THE MATTEL, INC. PROXY STATEMENT. | Management | For | For |
3. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS MATTEL, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
4. | STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN. | Management | Against | Against |
MERCURY GENERAL CORPORATION Meeting Date: MAY 11, 2016 Record Date: MAR 17, 2016 Meeting Type: ANNUAL | ||||
Ticker: MCY Security ID: 589400100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
NATIONAL OILWELL VARCO, INC. Meeting Date: MAY 18, 2016 Record Date: APR 01, 2016 Meeting Type: ANNUAL | ||||
Ticker: NOV Security ID: 637071101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: CLAY C. WILLIAMS | Management | For | For |
1B. | ELECTION OF DIRECTOR: GREG L. ARMSTRONG | Management | For | For |
1C. | ELECTION OF DIRECTOR: MARCELA E. DONADIO | Management | For | For |
1D. | ELECTION OF DIRECTOR: BEN A. GUILL | Management | For | For |
1E. | ELECTION OF DIRECTOR: JAMES T. HACKETT | Management | For | For |
1F. | ELECTION OF DIRECTOR: DAVID D. HARRISON | Management | For | For |
1G. | ELECTION OF DIRECTOR: ROGER L. JARVIS | Management | For | For |
1H. | ELECTION OF DIRECTOR: ERIC L. MATTSON | Management | For | For |
1I. | ELECTION OF DIRECTOR: WILLIAM R. THOMAS | Management | For | For |
2. | RATIFICATION OF INDEPENDENT AUDITORS | Management | For | For |
3. | APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | Management | For | For |
4. | APPROVE AMENDMENTS TO THE NATIONAL OILWELL VARCO, INC. LONG-TERM INCENTIVE PLAN | Management | For | For |
NATIONAL RETAIL PROPERTIES, INC. Meeting Date: MAY 19, 2016 Record Date: MAR 21, 2016 Meeting Type: ANNUAL | ||||
Ticker: NNN Security ID: 637417106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
NAVIENT CORPORATION Meeting Date: MAY 26, 2016 Record Date: MAR 30, 2016 Meeting Type: ANNUAL | ||||
Ticker: NAVI Security ID: 63938C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JOHN K. ADAMS, JR. | Management | For | For |
1B. | ELECTION OF DIRECTOR: ANN TORRE BATES | Management | For | For |
1C. | ELECTION OF DIRECTOR: ANNA ESCOBEDO CABRAL | Management | For | For |
1D. | ELECTION OF DIRECTOR: WILLIAM M. DIEFENDERFER, III | Management | For | For |
1E. | ELECTION OF DIRECTOR: DIANE SUITT GILLELAND | Management | For | For |
1F. | ELECTION OF DIRECTOR: KATHERINE A. LEHMAN | Management | For | For |
1G. | ELECTION OF DIRECTOR: LINDA A. MILLS | Management | For | For |
1H. | ELECTION OF DIRECTOR: BARRY A. MUNITZ | Management | For | For |
1I. | ELECTION OF DIRECTOR: JOHN F. REMONDI | Management | For | For |
1J. | ELECTION OF DIRECTOR: JANE J. THOMPSON | Management | For | For |
1K. | ELECTION OF DIRECTOR: LAURA S. UNGER | Management | For | For |
1L. | ELECTION OF DIRECTOR: BARRY L. WILLIAMS | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
4. | SHAREHOLDER PROPOSAL REGARDING DISCLOSURE OF LOBBYING ACTIVITIES AND EXPENSES. | Management | Against | Against |
NEW YORK COMMUNITY BANCORP, INC. Meeting Date: APR 26, 2016 Record Date: FEB 29, 2016 Meeting Type: SPECIAL | ||||
Ticker: NYCB Security ID: 649445103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 28, 2015, BY AND BETWEEN ASTORIA FINANCIAL CORPORATION AND NEW YORK COMMUNITY BANCORP, INC. (THE "COMPANY"), PURSUANT TO WHICH ASTORIA WILL MERGE WITH AND INTO THE COMPANY, AS DESCR | Management | For | For |
2. | A PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE COMPANY'S AUTHORIZED SHARES OF COMMON STOCK BY 300 MILLION TO 900 MILLION (THE "CHARTER AMENDMENT PROPOSAL"). | Management | For | For |
3. | A PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE MERGER PROPOSAL AND THE CHARTER AMENDMENT PROPOSAL. | Management | For | For |
NEW YORK COMMUNITY BANCORP, INC. Meeting Date: JUN 07, 2016 Record Date: APR 12, 2016 Meeting Type: ANNUAL | ||||
Ticker: NYCB Security ID: 649445103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: MICHAEL J. LEVINE | Management | For | For |
1B. | ELECTION OF DIRECTOR: RONALD A. ROSENFELD | Management | For | For |
1C. | ELECTION OF DIRECTOR: LAWRENCE J. SAVARESE | Management | For | For |
1D. | ELECTION OF DIRECTOR: JOHN M. TSIMBINOS | Management | For | For |
2. | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | A PROPOSAL TO AMEND THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF THE COMPANY IN ORDER TO PHASE OUT THE CLASSIFICATION OF THE BOARD OF DIRECTORS AND PROVIDE INSTEAD FOR THE ANNUAL ELECTION OF DIRECTORS. | Management | For | For |
4. | A SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS, IF PROPERLY PRESENTED AT THE MEETING. | Management | Against | For |
NOBLE CORPORATION PLC Meeting Date: APR 22, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: NE Security ID: G65431101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | RE-ELECTION OF DIRECTOR: ASHLEY ALMANZA | Management | For | For |
2. | RE-ELECTION OF DIRECTOR: MICHAEL A. CAWLEY | Management | For | For |
3. | RE-ELECTION OF DIRECTOR: JULIE H. EDWARDS | Management | For | For |
4. | RE-ELECTION OF DIRECTOR: GORDON T. HALL | Management | For | For |
5. | RE-ELECTION OF DIRECTOR: SCOTT D. JOSEY | Management | For | For |
6. | RE-ELECTION OF DIRECTOR: JON A. MARSHALL | Management | For | For |
7. | RE-ELECTION OF DIRECTOR: MARY P. RICCIARDELLO | Management | For | For |
8. | RE-ELECTION OF DIRECTOR: DAVID W. WILLIAMS | Management | For | For |
9. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
10. | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S UK STATUTORY AUDITOR | Management | For | For |
11. | AUTHORIZATION OF AUDIT COMMITTEE TO DETERMINE UK STATUTORY AUDITORS' COMPENSATION | Management | For | For |
12. | AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION | Management | For | For |
13. | AN ADVISORY VOTE ON THE COMPANY'S DIRECTORS' COMPENSATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2015 | Management | For | For |
14. | APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE NOBLE CORPORATION PLC 2015 OMNIBUS INCENTIVE PLAN | Management | For | For |
OLD REPUBLIC INTERNATIONAL CORPORATION Meeting Date: MAY 27, 2016 Record Date: MAR 31, 2016 Meeting Type: ANNUAL | ||||
Ticker: ORI Security ID: 680223104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S AUDITORS FOR 2016 | Management | For | For |
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For |
4. | TO VOTE ON THE SHAREHOLDER PROPOSAL LISTED IN THE COMPANY'S PROXY STATEMENT, IF PROPERLY SUBMITTED | Management | Against | For |
OMEGA HEALTHCARE INVESTORS, INC. Meeting Date: JUL 17, 2015 Record Date: MAY 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: OHI Security ID: 681936100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | APPROVAL OF AN AMENDMENT TO OMEGA HEALTHCARE INVESTORS, INC.'S CHARTER TO DECLASSIFY OMEGA HEALTHCARE INVESTORS, INC.'S BOARD OF DIRECTORS AND PROVIDE THAT DIRECTORS SHALL BE ELECTED FOR ONE-YEAR TERMS. | Management | For | For |
3. | RATIFICATION OF INDEPENDENT AUDITORS ERNST & YOUNG LLP. | Management | For | For |
4. | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | Management | For | For |
OMEGA HEALTHCARE INVESTORS, INC. Meeting Date: JUN 09, 2016 Record Date: APR 19, 2016 Meeting Type: ANNUAL | ||||
Ticker: OHI Security ID: 681936100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | RATIFICATION OF INDEPENDENT AUDITORS ERNST & YOUNG LLP. | Management | For | For |
3. | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | Management | For | For |
ONEOK, INC. Meeting Date: MAY 25, 2016 Record Date: MAR 28, 2016 Meeting Type: ANNUAL | ||||
Ticker: OKE Security ID: 682680103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: BRIAN L. DERKSEN | Management | For | For |
1B. | ELECTION OF DIRECTOR: JULIE H. EDWARDS | Management | For | For |
1C. | ELECTION OF DIRECTOR: JOHN W. GIBSON | Management | For | For |
1D. | ELECTION OF DIRECTOR: RANDALL J. LARSON | Management | For | For |
1E. | ELECTION OF DIRECTOR: STEVEN J. MALCOLM | Management | For | For |
1F. | ELECTION OF DIRECTOR: KEVIN S. MCCARTHY | Management | For | For |
1G. | ELECTION OF DIRECTOR: JIM W. MOGG | Management | For | For |
1H. | ELECTION OF DIRECTOR: PATTYE L. MOORE | Management | For | For |
1I. | ELECTION OF DIRECTOR: GARY D. PARKER | Management | For | For |
1J. | ELECTION OF DIRECTOR: EDUARDO A. RODRIGUEZ | Management | For | For |
1K. | ELECTION OF DIRECTOR: TERRY K. SPENCER | Management | For | For |
2. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ONEOK, INC. FOR THE YEAR ENDING DECEMBER 31, 2016 | Management | For | For |
3. | AN ADVISORY VOTE TO APPROVE ONEOK, INC.'S EXECUTIVE COMPENSATION | Management | For | For |
PACWEST BANCORP Meeting Date: MAY 16, 2016 Record Date: MAR 21, 2016 Meeting Type: ANNUAL | ||||
Ticker: PACW Security ID: 695263103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | APPROVAL OF THE AMENDED AND RESTATED 2003 STOCK INCENTIVE PLAN. TO APPROVE THE COMPANY'S AMENDED AND RESTATED 2003 STOCK INCENTIVE PLAN. | Management | For | For |
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. TO APPROVE, ON AN ADVISORY BASIS (NON BINDING), THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITORS. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
5. | ADJOURNMENTS. TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE, IF NECESSARY, AN ADJOURNMENT OR POSTPONEMENT OF THE 2016 ANNUAL MEETING OF STOCKHOLDERS (THE "ANNUAL MEETING") TO SOLICIT ADDITIONAL PROXIES. | Management | For | For |
6. | OTHER BUSINESS. TO CONSIDER AND ACT UPON SUCH OTHER BUSINESS AND MATTERS OR PROPOSALS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. *NOTE* PLEASE CONTACT YOUR BANK OR BROKER TO CUMULATE YOUR SHARES | Management | For | Against |
PEOPLE'S UNITED FINANCIAL, INC. Meeting Date: APR 21, 2016 Record Date: FEB 26, 2016 Meeting Type: ANNUAL | ||||
Ticker: PBCT Security ID: 712704105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
1. | DIRECTOR | Management | For | For |
2. | APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | APPROVE THE AMENDMENT TO THE CERTIFICATE OF INCORPORATION. | Management | For | For |
4. | RATIFY KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For |
PEPCO HOLDINGS, INC. Meeting Date: DEC 16, 2015 Record Date: OCT 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: POM Security ID: 713291102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | ELECTION OF DIRECTOR: PAUL M. BARBAS | Management | For | For |
1B | ELECTION OF DIRECTOR: JACK B. DUNN, IV | Management | For | For |
1C | ELECTION OF DIRECTOR: H. RUSSELL FRISBY, JR. | Management | For | For |
1D | ELECTION OF DIRECTOR: TERENCE C. GOLDEN | Management | For | For |
1E | ELECTION OF DIRECTOR: BARBARA J. KRUMSIEK | Management | For | For |
1F | ELECTION OF DIRECTOR: LAWRENCE C. NUSSDORF | Management | For | For |
1G | ELECTION OF DIRECTOR: PATRICIA A. OELRICH | Management | For | For |
1H | ELECTION OF DIRECTOR: JOSEPH M. RIGBY | Management | For | For |
1I | ELECTION OF DIRECTOR: LESTER P. SILVERMAN | Management | For | For |
2 | A PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, PEPCO HOLDINGS, INC.'S EXECUTIVE COMPENSATION. | Management | For | Against |
3 | A PROPOSAL TO RATIFY THE APPOINTMENT, BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PEPCO HOLDINGS, INC. FOR 2015. | Management | For | For |
PHILIP MORRIS INTERNATIONAL INC. Meeting Date: MAY 04, 2016 Record Date: MAR 11, 2016 Meeting Type: ANNUAL | ||||
Ticker: PM Security ID: 718172109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: HAROLD BROWN | Management | For | For |
1B. | ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS | Management | For | For |
1C. | ELECTION OF DIRECTOR: LOUIS C. CAMILLERI | Management | For | For |
1D. | ELECTION OF DIRECTOR: WERNER GEISSLER | Management | For | For |
1E. | ELECTION OF DIRECTOR: JENNIFER LI | Management | For | For |
1F. | ELECTION OF DIRECTOR: JUN MAKIHARA | Management | For | For |
1G. | ELECTION OF DIRECTOR: SERGIO MARCHIONNE | Management | For | For |
1H. | ELECTION OF DIRECTOR: KALPANA MORPARIA | Management | For | For |
1I. | ELECTION OF DIRECTOR: LUCIO A. NOTO | Management | For | For |
1J. | ELECTION OF DIRECTOR: FREDERIK PAULSEN | Management | For | For |
1K. | ELECTION OF DIRECTOR: ROBERT B. POLET | Management | For | For |
1L. | ELECTION OF DIRECTOR: STEPHEN M. WOLF | Management | For | For |
2. | RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS | Management | For | For |
3. | ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION | Management | For | For |
4. | SHAREHOLDER PROPOSAL 1 - HUMAN RIGHTS POLICY | Management | Against | Against |
5. | SHAREHOLDER PROPOSAL 2 - MEDIATION OF ALLEGED HUMAN RIGHTS VIOLATIONS | Management | Against | Against |
PLUM CREEK TIMBER COMPANY, INC. Meeting Date: FEB 12, 2016 Record Date: DEC 28, 2015 Meeting Type: SPECIAL | ||||
Ticker: PCL Security ID: 729251108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 6, 2015, BETWEEN PLUM CREEK TIMBER COMPANY, INC. AND WEYERHAEUSER COMPANY, PURSUANT TO WHICH PLUM CREEK WILL BE MERGED WITH AND INTO WEYERHAEUSER AND EACH OUTSTANDING SHARE OF PLUM CREEK COMM | Management | For | For |
2. | TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1. | Management | For | For |
3. | TO APPROVE, BY A NON-BINDING, ADVISORY VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO PLUM CREEK TIMBER COMPANY, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER. | Management | For | For |
POTLATCH CORPORATION Meeting Date: MAY 02, 2016 Record Date: MAR 16, 2016 Meeting Type: ANNUAL | ||||
Ticker: PCH Security ID: 737630103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: MICHAEL J. COVEY | Management | For | For |
1B. | ELECTION OF DIRECTOR: CHARLES P. GRENIER | Management | For | For |
1C. | ELECTION OF DIRECTOR: GREGORY L. QUESNEL | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR 2016. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
PPL CORPORATION Meeting Date: MAY 25, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: PPL Security ID: 69351T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1G. | ELECTION OF DIRECTOR: NATICA VON ALTHANN | Management | For | For |
1H. | ELECTION OF DIRECTOR: KEITH H. WILLIAMSON | Management | For | For |
1I. | ELECTION OF DIRECTOR: ARMANDO ZAGALO DE LIMA | Management | For | For |
2. | ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS | Management | For | For |
3. | APPROVE 2016 SHORT-TERM INCENTIVE PLAN | Management | For | For |
4. | AMENDMENT OF COMPANY'S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK | Management | For | For |
5. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
6. | SHAREOWNER PROPOSAL - ADOPT POLICY TO REQUIRE INDEPENDENT CHAIRMAN OF THE BOARD | Management | Against | Against |
7. | SHAREOWNER PROPOSAL - ASSESS AND REPORT ON DISTRIBUTED RESOURCES DEPLOYMENT | Management | Against | Against |
1A. | ELECTION OF DIRECTOR: RODNEY C. ADKINS | Management | For | For |
1B. | ELECTION OF DIRECTOR: JOHN W. CONWAY | Management | For | For |
1C. | ELECTION OF DIRECTOR: STEVEN G. ELLIOTT | Management | For | For |
1D. | ELECTION OF DIRECTOR: RAJA RAJAMANNAR | Management | For | For |
1E. | ELECTION OF DIRECTOR: CRAIG A. ROGERSON | Management | For | For |
1F. | ELECTION OF DIRECTOR: WILLIAM H. SPENCE | Management | For | For |
R.R. DONNELLEY & SONS COMPANY Meeting Date: MAY 19, 2016 Record Date: APR 01, 2016 Meeting Type: ANNUAL | ||||
Ticker: RRD Security ID: 257867101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1B. | ELECTION OF DIRECTOR: SUSAN M. CAMERON | Management | For | For |
1C. | ELECTION OF DIRECTOR: RICHARD L. CRANDALL | Management | For | For |
1D. | ELECTION OF DIRECTOR: SUSAN M. GIANINNO | Management | For | For |
1E. | ELECTION OF DIRECTOR: JUDITH H. HAMILTON | Management | For | For |
1F. | ELECTION OF DIRECTOR: JEFFREY M. KATZ | Management | For | For |
1G. | ELECTION OF DIRECTOR: RICHARD K. PALMER | Management | For | For |
1H. | ELECTION OF DIRECTOR: JOHN C. POPE | Management | For | For |
1I. | ELECTION OF DIRECTOR: MICHAEL T. RIORDAN | Management | For | For |
1J. | ELECTION OF DIRECTOR: OLIVER R. SOCKWELL | Management | For | For |
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
4. | PROPOSAL TO AMEND THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE PAR VALUE OF THE COMMON STOCK. | Management | For | For |
5. | PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO EFFECT, IN ITS DISCRETION, A REVERSE STOCK SPLIT OF THE OUTSTANDING AND TREASURY COMMON STOCK, AND A CONCURRENT DECREASE IN THE AUTHORIZED SHARE CAPITAL OF THE COMPANY, AND APPROVE CORRESPONDING AMENDMENTS T | Management | For | For |
6. | PROPOSAL TO AMEND, IN THE DISCRETION OF THE BOARD OF DIRECTORS, THE RESTATED CERTIFICATE OF INCORPORATION TO REVISE THE PROVISION FIXING THE SIZE OF THE BOARD OF DIRECTORS. | Management | For | For |
1A. | ELECTION OF DIRECTOR: THOMAS J. QUINLAN III | Management | For | For |
REALTY INCOME CORPORATION Meeting Date: MAY 17, 2016 Record Date: MAR 15, 2016 Meeting Type: ANNUAL | ||||
Ticker: O Security ID: 756109104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: KATHLEEN R. ALLEN | Management | For | For |
1B. | ELECTION OF DIRECTOR: JOHN P. CASE | Management | For | For |
1C. | ELECTION OF DIRECTOR: A. LARRY CHAPMAN | Management | For | For |
1D. | ELECTION OF DIRECTOR: PRIYA CHERIAN HUSKINS | Management | For | For |
1E. | ELECTION OF DIRECTOR: MICHAEL D. MCKEE | Management | For | For |
1F. | ELECTION OF DIRECTOR: GREGORY T. MCLAUGHLIN | Management | For | For |
1G. | ELECTION OF DIRECTOR: RONALD L. MERRIMAN | Management | For | For |
1H. | ELECTION OF DIRECTOR: STEPHEN E. STERRETT | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For |
3. | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
SENIOR HOUSING PROPERTIES TRUST Meeting Date: MAY 18, 2016 Record Date: FEB 10, 2016 Meeting Type: ANNUAL | ||||
Ticker: SNH Security ID: 81721M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF TRUSTEE: JOHN L. HARRINGTON (NOMINEE FOR INDEPENDENT TRUSTEE) | Management | For | For |
1B. | ELECTION OF TRUSTEE: ADAM D. PORTNOY (NOMINEE FOR MANAGING TRUSTEE) | Management | For | For |
1C. | ELECTION OF TRUSTEE: BARRY M. PORTNOY (NOMINEE FOR MANAGING TRUSTEE) | Management | For | For |
1D. | ELECTION OF TRUSTEE: JEFFREY P. SOMERS (NOMINEE FOR INDEPENDENT TRUSTEE) | Management | For | For |
2. | HOLD AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE 2016 FISCAL YEAR. | Management | For | For |
SPECTRA ENERGY CORP Meeting Date: APR 26, 2016 Record Date: MAR 01, 2016 Meeting Type: ANNUAL | ||||
Ticker: SE Security ID: 847560109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: GREGORY L. EBEL | Management | For | For |
1B. | ELECTION OF DIRECTOR: F. ANTHONY COMPER | Management | For | For |
1C. | ELECTION OF DIRECTOR: AUSTIN A. ADAMS | Management | For | For |
1D. | ELECTION OF DIRECTOR: JOSEPH ALVARADO | Management | For | For |
1E. | ELECTION OF DIRECTOR: PAMELA L. CARTER | Management | For | For |
1F. | ELECTION OF DIRECTOR: CLARENCE P. CAZALOT JR | Management | For | For |
1G. | ELECTION OF DIRECTOR: PETER B. HAMILTON | Management | For | For |
1H. | ELECTION OF DIRECTOR: MIRANDA C. HUBBS | Management | For | For |
1I. | ELECTION OF DIRECTOR: MICHAEL MCSHANE | Management | For | For |
1J. | ELECTION OF DIRECTOR: MICHAEL G. MORRIS | Management | For | For |
1K. | ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS SPECTRA ENERGY CORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | For | For |
3. | APPROVAL OF SPECTRA ENERGY CORP 2007 LONG-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED. | Management | For | For |
4. | APPROVAL OF SPECTRA ENERGY CORP EXECUTIVE SHORT-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED. | Management | For | For |
5. | AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
6. | SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE OF POLITICAL CONTRIBUTIONS. | Management | Against | Against |
7. | SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE OF LOBBYING ACTIVITIES. | Management | Against | Against |
TECO ENERGY, INC. Meeting Date: DEC 03, 2015 Record Date: OCT 21, 2015 Meeting Type: SPECIAL | ||||
Ticker: TE Security ID: 872375100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 4, 2015, WHICH IS REFERRED TO AS THE MERGER AGREEMENT, BY AND AMONG TECO ENERGY, INC., EMERA INC. AND EMERA US INC., A WHOLLY OWNED INDIRECT SUBSIDIARY OF EMERA INC., AS IT MAY BE AMENDED | Management | For | For |
2. | TO APPROVE ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. | Management | For | For |
3. | TO APPROVE, ON A NONBINDING, ADVISORY BASIS, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY TECO ENERGY, INC., TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Management | For | Against |
THE CHEMOURS COMPANY Meeting Date: APR 27, 2016 Record Date: MAR 01, 2016 Meeting Type: ANNUAL | ||||
Ticker: CC Security ID: 163851108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: BRADLEY J. BELL (TO SERVE FOR A THREE- YEAR TERM IF PROPOSAL 5 IS APPROVED OR FOR A ONE-YEAR TERM IF PROPOSAL 5 IS NOT APPROVED) | Management | For | For |
1B. | ELECTION OF DIRECTOR: MARY B. CRANSTON (TO SERVE FOR A THREE- YEAR TERM IF PROPOSAL 5 IS APPROVED OR FOR A ONE-YEAR TERM IF PROPOSAL 5 IS NOT APPROVED) | Management | For | For |
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
3. | ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | Management | One Year | One Year |
4. | RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
5. | RETENTION OF CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS. | Management | Against | Against |
THE SOUTHERN COMPANY Meeting Date: MAY 25, 2016 Record Date: MAR 28, 2016 Meeting Type: ANNUAL | ||||
Ticker: SO Security ID: 842587107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JUANITA POWELL BARANCO | Management | For | For |
1B. | ELECTION OF DIRECTOR: JON A. BOSCIA | Management | For | For |
1C. | ELECTION OF DIRECTOR: HENRY A. CLARK III | Management | For | For |
1D. | ELECTION OF DIRECTOR: THOMAS A. FANNING | Management | For | For |
1E. | ELECTION OF DIRECTOR: DAVID J. GRAIN | Management | For | For |
1F. | ELECTION OF DIRECTOR: VERONICA M. HAGEN | Management | For | For |
1G. | ELECTION OF DIRECTOR: WARREN A. HOOD, JR. | Management | For | For |
1H. | ELECTION OF DIRECTOR: LINDA P. HUDSON | Management | For | For |
1I. | ELECTION OF DIRECTOR: DONALD M. JAMES | Management | For | For |
1J. | ELECTION OF DIRECTOR: JOHN D. JOHNS | Management | For | For |
1K. | ELECTION OF DIRECTOR: DALE E. KLEIN | Management | For | For |
1L. | ELECTION OF DIRECTOR: WILLIAM G. SMITH, JR. | Management | For | For |
1M. | ELECTION OF DIRECTOR: STEVEN R. SPECKER | Management | For | For |
1N. | ELECTION OF DIRECTOR: LARRY D. THOMPSON | Management | For | For |
1O. | ELECTION OF DIRECTOR: E. JENNER WOOD III | Management | For | For |
2. | APPROVAL OF A BY-LAW AMENDMENT TO PERMIT PROXY ACCESS | Management | For | For |
3. | APPROVAL OF AN AMENDMENT TO THE CERTIFICATE TO REDUCE THE SUPERMAJORITY VOTE REQUIREMENTS TO A MAJORITY VOTE | Management | For | For |
4. | APPROVAL OF AN AMENDMENT TO THE CERTIFICATE TO ELIMINATE THE "FAIR PRICE" ANTI-TAKEOVER PROVISION | Management | For | For |
5. | APPROVAL OF A BY-LAW AMENDMENT TO PERMIT THE BOARD TO MAKE CERTAIN FUTURE AMENDMENTS TO THE BY-LAWS WITHOUT STOCKHOLDER RATIFICATION | Management | For | Against |
6. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For |
7. | APPROVAL OF THE MATERIAL TERMS FOR QUALIFIED PERFORMANCE-BASED COMPENSATION UNDER THE OMNIBUS PLAN | Management | For | For |
8. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | For | For |
9. | STOCKHOLDER PROPOSAL ON 2 CELSIUS SCENARIO REPORT | Management | Against | For |
10. | STOCKHOLDER PROPOSAL ON STRANDED COAL ASSETS REPORT | Management | Against | Against |
THE WILLIAMS COMPANIES, INC. Meeting Date: JUN 27, 2016 Record Date: MAY 19, 2016 Meeting Type: SPECIAL | ||||
Ticker: WMB Security ID: 969457100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | TO APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER (THE "MERGER AGREEMENT") AMONG ENERGY TRANSFER EQUITY, L.P., ENERGY TRANSFER CORP LP ("ETC"), ENERGY TRANSFER CORP GP, LLC, LE GP, LLC, ENERGY TRANSFER EQUITY GP, LLC AND THE WILLIAMS COMPANIES, | Management | For | Against |
2. | TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN WMB AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. | Management | For | Against |
3. | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL. | Management | For | Against |
TIME INC. Meeting Date: JUN 07, 2016 Record Date: APR 12, 2016 Meeting Type: ANNUAL | ||||
Ticker: TIME Security ID: 887228104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: JOSEPH A. RIPP | Management | For | For |
1B. | ELECTION OF DIRECTOR: DAVID A. BELL | Management | For | For |
1C. | ELECTION OF DIRECTOR: JOHN M. FAHEY, JR. | Management | For | For |
1D. | ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ | Management | For | For |
1E. | ELECTION OF DIRECTOR: DENNIS J. FITZSIMONS | Management | For | For |
1F. | ELECTION OF DIRECTOR: BETSY D. HOLDEN | Management | For | For |
1G. | ELECTION OF DIRECTOR: KAY KOPLOVITZ | Management | For | For |
1H. | ELECTION OF DIRECTOR: J. RANDALL MACDONALD | Management | For | For |
1I. | ELECTION OF DIRECTOR: RONALD S. ROLFE | Management | For | For |
1J. | ELECTION OF DIRECTOR: SIR HOWARD STRINGER | Management | For | For |
1K. | ELECTION OF DIRECTOR: MICHAEL P. ZEISSER | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | For | For |
3. | TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS | Management | For | For |
4. | TO APPROVE THE TIME INC. 2016 OMNIBUS INCENTIVE COMPENSATION PLAN | Management | For | Against |
TRANSOCEAN, LTD. Meeting Date: OCT 29, 2015 Record Date: OCT 12, 2015 Meeting Type: SPECIAL | ||||
Ticker: RIG Security ID: H8817H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | PAR VALUE REDUCTION | Management | For | For |
2. | CANCELLATION OF SHARES REPURCHASED UNDER 2009 SHARE REPURCHASE PROGRAM | Management | For | For |
3. | CANCELLATION OF THIRD AND FOURTH DIVIDEND INSTALLMENTS | Management | For | For |
4. | ELECTION OF ONE NEW DIRECTOR, JEREMY D. THIGPEN, FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING | Management | For | For |
1. | PAR VALUE REDUCTION | Management | For | For |
2. | CANCELLATION OF SHARES REPURCHASED UNDER 2009 SHARE REPURCHASE PROGRAM | Management | For | For |
3. | CANCELLATION OF THIRD AND FOURTH DIVIDEND INSTALLMENTS | Management | For | For |
4. | ELECTION OF ONE NEW DIRECTOR, JEREMY D. THIGPEN, FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING | Management | For | For |
TUPPERWARE BRANDS CORPORATION Meeting Date: MAY 24, 2016 Record Date: MAR 28, 2016 Meeting Type: ANNUAL | ||||
Ticker: TUP Security ID: 899896104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: CATHERINE A. BERTINI | Management | For | For |
1B. | ELECTION OF DIRECTOR: SUSAN M. CAMERON | Management | For | For |
1C. | ELECTION OF DIRECTOR: KRISS CLONINGER, III | Management | For | For |
1D. | ELECTION OF DIRECTOR: MEG CROFTON | Management | For | For |
1E. | ELECTION OF DIRECTOR: E.V. GOINGS | Management | For | For |
1F. | ELECTION OF DIRECTOR: ANGEL R. MARTINEZ | Management | For | Against |
1G. | ELECTION OF DIRECTOR: ANTONIO MONTEIRO DE CASTRO | Management | For | For |
1H. | ELECTION OF DIRECTOR: ROBERT J. MURRAY | Management | For | For |
1I. | ELECTION OF DIRECTOR: DAVID R. PARKER | Management | For | For |
1J. | ELECTION OF DIRECTOR: RICHARD T. RILEY | Management | For | For |
1K. | ELECTION OF DIRECTOR: JOYCE M. ROCHE | Management | For | For |
1L. | ELECTION OF DIRECTOR: M. ANNE SZOSTAK | Management | For | For |
2. | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM | Management | For | For |
3. | PROPOSAL TO APPROVE THE TUPPERWARE BRANDS CORPORATION 2016 INCENTIVE PLAN | Management | For | For |
4. | PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
VALLEY NATIONAL BANCORP Meeting Date: APR 28, 2016 Record Date: FEB 29, 2016 Meeting Type: ANNUAL | ||||
Ticker: VLY Security ID: 919794107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: ANDREW B. ABRAMSON | Management | For | For |
1B. | ELECTION OF DIRECTOR: PETER J. BAUM | Management | For | For |
1C. | ELECTION OF DIRECTOR: PAMELA R. BRONANDER | Management | For | For |
1D. | ELECTION OF DIRECTOR: ERIC P. EDELSTEIN | Management | For | For |
1E. | ELECTION OF DIRECTOR: MARY J. STEELE GUILFOILE | Management | For | For |
1F. | ELECTION OF DIRECTOR: GRAHAM O. JONES | Management | For | For |
1G. | ELECTION OF DIRECTOR: GERALD KORDE | Management | For | For |
1H. | ELECTION OF DIRECTOR: MICHAEL L. LARUSSO | Management | For | For |
1I. | ELECTION OF DIRECTOR: MARC J. LENNER | Management | For | For |
1J. | ELECTION OF DIRECTOR: GERALD H. LIPKIN | Management | For | For |
1K. | ELECTION OF DIRECTOR: BARNETT RUKIN | Management | For | For |
1L. | ELECTION OF DIRECTOR: SURESH L. SANI | Management | For | For |
1M. | ELECTION OF DIRECTOR: JEFFREY S. WILKS | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS VALLEY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 | Management | For | For |
3. | AN ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For |
4. | APPROVAL OF VALLEY NATIONAL BANCORP 2016 LONG-TERM STOCK INCENTIVE PLAN | Management | For | For |
5. | A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING | Management | Against | Against |
VENTAS, INC. Meeting Date: MAY 10, 2016 Record Date: MAR 14, 2016 Meeting Type: ANNUAL | ||||
Ticker: VTR Security ID: 92276F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: MELODY C. BARNES | Management | For | For |
1B. | ELECTION OF DIRECTOR: DEBRA A. CAFARO | Management | For | For |
1C. | ELECTION OF DIRECTOR: JAY M. GELLERT | Management | For | For |
1D. | ELECTION OF DIRECTOR: RICHARD I. GILCHRIST | Management | For | For |
1E. | ELECTION OF DIRECTOR: MATTHEW J. LUSTIG | Management | For | For |
1F. | ELECTION OF DIRECTOR: DOUGLAS M. PASQUALE | Management | For | For |
1G. | ELECTION OF DIRECTOR: ROBERT D. REED | Management | For | For |
1H. | ELECTION OF DIRECTOR: GLENN J. RUFRANO | Management | For | For |
1I. | ELECTION OF DIRECTOR: JAMES D. SHELTON | Management | For | For |
2. | RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | For | For |
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
VERIZON COMMUNICATIONS INC. Meeting Date: MAY 05, 2016 Record Date: MAR 07, 2016 Meeting Type: ANNUAL | ||||
Ticker: VZ Security ID: 92343V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU | Management | For | For |
1B. | ELECTION OF DIRECTOR: MARK T. BERTOLINI | Management | For | For |
1C. | ELECTION OF DIRECTOR: RICHARD L. CARRION | Management | For | For |
1D. | ELECTION OF DIRECTOR: MELANIE L. HEALEY | Management | For | For |
1E. | ELECTION OF DIRECTOR: M. FRANCES KEETH | Management | For | For |
1F. | ELECTION OF DIRECTOR: KARL-LUDWIG KLEY | Management | For | For |
1G. | ELECTION OF DIRECTOR: LOWELL C. MCADAM | Management | For | For |
1H. | ELECTION OF DIRECTOR: DONALD T. NICOLAISEN | Management | For | For |
1I. | ELECTION OF DIRECTOR: CLARENCE OTIS, JR. | Management | For | For |
1J. | ELECTION OF DIRECTOR: RODNEY E. SLATER | Management | For | For |
1K. | ELECTION OF DIRECTOR: KATHRYN A. TESIJA | Management | For | For |
1L. | ELECTION OF DIRECTOR: GREGORY D. WASSON | Management | For | For |
1M. | ELECTION OF DIRECTOR: GREGORY G. WEAVER | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For |
4. | RENEWABLE ENERGY TARGETS | Management | Against | Against |
5. | INDIRECT POLITICAL SPENDING REPORT | Management | Against | Against |
6. | LOBBYING ACTIVITIES REPORT | Management | Against | Against |
7. | INDEPENDENT CHAIR POLICY | Management | Against | Against |
8. | SEVERANCE APPROVAL POLICY | Management | Against | Against |
9. | STOCK RETENTION POLICY | Management | Against | Against |
WELLTOWER INC. Meeting Date: MAY 05, 2016 Record Date: MAR 08, 2016 Meeting Type: ANNUAL | ||||
Ticker: HCN Security ID: 95040Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A. | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: KENNETH J. BACON | Management | For | For |
1B. | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: THOMAS J. DEROSA | Management | For | For |
1C. | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: JEFFREY H. DONAHUE | Management | For | For |
1D. | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: FRED S. KLIPSCH | Management | For | For |
1E. | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: GEOFFREY G. MEYERS | Management | For | For |
1F. | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: TIMOTHY J. NAUGHTON | Management | For | For |
1G. | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: SHARON M. OSTER | Management | For | For |
1H. | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: JUDITH C. PELHAM | Management | For | For |
1I. | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: SERGIO D. RIVERA | Management | For | For |
1J. | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: R. SCOTT TRUMBULL | Management | For | For |
2. | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2016. | Management | For | For |
3. | APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC. | Management | For | For |
4. | APPROVAL OF THE WELLTOWER INC. 2016 LONG-TERM INCENTIVE PLAN. | Management | For | For |
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Registrant: | Oppenheimer Revenue Weighted ETF Trust, on behalf of its series: Oppenheimer ADR Revenue ETF, Oppenheimer Financials Sector Revenue ETF, Oppenheimer Global Growth Revenue ETF, Oppenheimer Large Cap Revenue ETF, Oppenheimer Mid Cap Revenue ETF, Oppenheimer Navellier Overall A-100 Revenue ETF, Oppenheimer Small Cap Revenue ETF and Oppenheimer Ultra Dividend Revenue ETF |
By: | Arthur P. Steinmetz* |
Arthur P. Steinmetz, | |
Trustee, President and Principal Executive Officer |
Date: August 14, 2017
*By: | /s/ Taylor V. Edwards | |
------------------------------------------ | ||
Taylor V. Edwards, Attorney in Fact |