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 811-23029 | ||
Principal Exchange-Traded Funds | ||
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(Exact name of registrant as specified in charter) | ||
711 High Street, Des Moines, Iowa 50392 | ||
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(Address of principal executive offices) (Zip code) | ||
BRITNEY L. SCHNATHORST | ||
Principal Financial Group | ||
Des Moines, Iowa 50392 | ||
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(Name and address of agent for service) | ||
Registrant's telephone number, including area code: 515-235-1209 | ||
Date of fiscal year end: 06/30 | ||
Date of reporting period: 07/01/2017 - 06/30/2018 |
FORM N-PX
ICA File Number: 811-23029
Registrant Name: Principal Exchange-Traded Funds
Reporting Period: 07/01/2017 - 06/30/2018
Principal Active Global Dividend Income ETF
AG GROWTH INTERNATIONAL INC. Meeting Date: MAY 09, 2018 Record Date: MAR 16, 2018 Meeting Type: ANNUAL | ||||
Ticker: AFN Security ID: 001181106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2.1 | Elect Director Gary Anderson | Management | For | For |
2.2 | Elect Director Tim Close | Management | For | For |
2.3 | Elect Director Janet Giesselman | Management | For | For |
2.4 | Elect Director William (Bill) Lambert | Management | For | For |
2.5 | Elect Director Bill Maslechko | Management | For | For |
2.6 | Elect Director Malcolm (Mac) Moore | Management | For | For |
2.7 | Elect Director David White | Management | For | For |
3 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Amend Equity Incentive Award Plan | Management | For | For |
ALASKA AIR GROUP, INC. Meeting Date: MAY 03, 2018 Record Date: MAR 09, 2018 Meeting Type: ANNUAL | ||||
Ticker: ALK Security ID: 011659109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Patricia M. Bedient | Management | For | For |
1b | Elect Director James A. Beer | Management | For | For |
1c | Elect Director Marion C. Blakey | Management | For | For |
1d | Elect Director Phyllis J. Campbell | Management | For | For |
1e | Elect Director Raymond L. Conner | Management | For | For |
1f | Elect Director Dhiren R. Fonseca | Management | For | For |
1g | Elect Director Susan J. Li | Management | For | For |
1h | Elect Director Helvi K. Sandvik | Management | For | For |
1i | Elect Director J. Kenneth Thompson | Management | For | For |
1j | Elect Director Bradley D. Tilden | Management | For | For |
1k | Elect Director Eric K. Yeaman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | For |
ALBEMARLE CORPORATION Meeting Date: MAY 08, 2018 Record Date: MAR 08, 2018 Meeting Type: ANNUAL | ||||
Ticker: ALB Security ID: 012653101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
2a | Elect Director Mary Lauren Brlas | Management | For | For |
2b | Elect Director William H. Hernandez | Management | For | For |
2c | Elect Director Luther C. Kissam, IV | Management | For | For |
2d | Elect Director Douglas L. Maine | Management | For | For |
2e | Elect Director J. Kent Masters | Management | For | For |
2f | Elect Director James J. O'Brien | Management | For | For |
2g | Elect Director Diarmuid B. O'Connell | Management | For | For |
2h | Elect Director Dean L. Seavers | Management | For | For |
2i | Elect Director Gerald A. Steiner | Management | For | For |
2j | Elect Director Harriett Tee Taggart | Management | For | For |
2k | Elect Director Alejandro Wolff | Management | For | For |
3 | Adopt Majority Vote to Approve Extraordinary Transactions | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AMBEV S.A. Meeting Date: APR 27, 2018 Record Date: MAR 28, 2018 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ABEV3 Security ID: 02319V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3a | Elect Fiscal Council Members and Alternates | Management | For | Abstain |
3.b | Elect Aldo Luiz Mendes as Fiscal Council Member and Vinicius Balbino Bouhid as Alternate Appointed by Minority Shareholder | Shareholder | None | For |
4.1 | Approve Remuneration of Company's Management | Management | For | For |
4.2 | Approve Remuneration of Fiscal Council Members | Management | For | For |
1 | Approve Agreement for Partial Spin-Off of Arosuco Aromas e Sucos Ltda. and Absorption of Spun-Off Assets | Management | For | For |
2 | Ratify Apsis Consultoria e Avaliacoes Ltda. as the Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisals | Management | For | For |
4 | Approve Absorption of Spun-Off Assets | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ANNALY CAPITAL MANAGEMENT, INC. Meeting Date: MAY 23, 2018 Record Date: MAR 26, 2018 Meeting Type: ANNUAL | ||||
Ticker: NLY Security ID: 035710409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wellington J. Denahan | Management | For | For |
1b | Elect Director Michael Haylon | Management | For | For |
1c | Elect Director Donnell A. Segalas | Management | For | For |
1d | Elect Director Katie Beirne Fallon | Management | For | For |
1e | Elect Director Vicki Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
APPLE INC. Meeting Date: FEB 13, 2018 Record Date: DEC 15, 2017 Meeting Type: ANNUAL | ||||
Ticker: AAPL Security ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James Bell | Management | For | For |
1b | Elect Director Tim Cook | Management | For | For |
1c | Elect Director Al Gore | Management | For | For |
1d | Elect Director Bob Iger | Management | For | For |
1e | Elect Director Andrea Jung | Management | For | For |
1f | Elect Director Art Levinson | Management | For | For |
1g | Elect Director Ron Sugar | Management | For | For |
1h | Elect Director Sue Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
5 | Proxy Access Amendments | Shareholder | Against | For |
6 | Establish Human Rights Committee | Shareholder | Against | Against |
AUTOLIV, INC. Meeting Date: MAY 08, 2018 Record Date: MAR 12, 2018 Meeting Type: ANNUAL | ||||
Ticker: ALV Security ID: 052800109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert W. Alspaugh | Management | For | For |
1.2 | Elect Director Jan Carlson | Management | For | For |
1.3 | Elect Director Hasse Johansson | Management | For | For |
1.4 | Elect Director Leif Johansson | Management | For | For |
1.5 | Elect Director David E. Kepler | Management | For | For |
1.6 | Elect Director Franz-Josef Kortum | Management | For | For |
1.7 | Elect Director Xiaozhi Liu | Management | For | For |
1.8 | Elect Director James M. Ringler | Management | For | For |
1.9 | Elect Director Kazuhiko Sakamoto | Management | For | For |
1.10 | Elect Director Thaddeus J. "Ted" Senko | Management | For | For |
1.11 | Elect Director Wolfgang Ziebart | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young AB as Auditors | Management | For | For |
AVERY DENNISON CORPORATION Meeting Date: APR 26, 2018 Record Date: FEB 26, 2018 Meeting Type: ANNUAL | ||||
Ticker: AVY Security ID: 053611109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bradley A. Alford | Management | For | For |
1b | Elect Director Anthony K. Anderson | Management | For | For |
1c | Elect Director Peter K. Barker | Management | For | For |
1d | Elect Director Mitchell R. Butier | Management | For | For |
1e | Elect Director Ken C. Hicks | Management | For | For |
1f | Elect Director Andres A. Lopez | Management | For | For |
1g | Elect Director David E.I. Pyott | Management | For | For |
1h | Elect Director Dean A. Scarborough | Management | For | For |
1i | Elect Director Patrick T. Siewert | Management | For | For |
1j | Elect Director Julia A. Stewart | Management | For | For |
1k | Elect Director Martha N. Sullivan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
B&G FOODS, INC. Meeting Date: MAY 22, 2018 Record Date: MAR 26, 2018 Meeting Type: ANNUAL | ||||
Ticker: BGS Security ID: 05508R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director DeAnn L. Brunts | Management | For | For |
1.2 | Elect Director Robert C. Cantwell | Management | For | For |
1.3 | Elect Director Charles F. Marcy | Management | For | For |
1.4 | Elect Director Robert D. Mills | Management | For | For |
1.5 | Elect Director Dennis M. Mullen | Management | For | For |
1.6 | Elect Director Cheryl M. Palmer | Management | For | For |
1.7 | Elect Director Alfred Poe | Management | For | For |
1.8 | Elect Director Stephen C. Sherrill | Management | For | For |
1.9 | Elect Director David L. Wenner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Meeting Date: MAR 15, 2018 Record Date: MAR 11, 2018 Meeting Type: ANNUAL | ||||
Ticker: BBVA Security ID: E11805103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
1.2 | Approve Allocation of Income and Dividends | Management | For | For |
1.3 | Approve Discharge of Board | Management | For | For |
2.1 | Reelect Jose Miguel Andres Torrecillas as Director | Management | For | For |
2.2 | Reelect Belen Garijo Lopez as Director | Management | For | For |
2.3 | Reelect Juan Pi Llorens as Director | Management | For | For |
2.4 | Reelect Jose Maldonado Ramos as Director | Management | For | For |
2.5 | Elect Jaime Caruana Lacorte as Director | Management | For | For |
2.6 | Elect Ana Peralta Moreno as Director | Management | For | For |
2.7 | Elect Jan Verplancke as Director | Management | For | For |
3 | Authorize Share Repurchase Program | Management | For | For |
4 | Fix Maximum Variable Compensation Ratio | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
6 | Advisory Vote on Remuneration Report | Management | For | For |
BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S.A. Meeting Date: APR 11, 2018 Record Date: MAR 05, 2018 Meeting Type: ANNUAL | ||||
Ticker: BLX Security ID: P16994132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Ratify KPMG as Auditor | Management | For | For |
3.a | Elect Miguel Heras Castro as Director to Represent Holders of Class E Shares | Management | For | For |
3.b | Elect Gonzalo Menendez Duque as Director to Represent Holders of All Classes of Shares | Management | For | For |
3.c | Elect Gabriel Tolchinsky as Director to Represent Holders of All Classes of Shares | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Transact Other Business (Non-Voting) | Management | None | None |
BCE INC. Meeting Date: MAY 03, 2018 Record Date: MAR 19, 2018 Meeting Type: ANNUAL | ||||
Ticker: BCE Security ID: 05534B760 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barry K. Allen | Management | For | For |
1.2 | Elect Director Sophie Brochu | Management | For | For |
1.3 | Elect Director Robert E. Brown | Management | For | For |
1.4 | Elect Director George A. Cope | Management | For | For |
1.5 | Elect Director David F. Denison | Management | For | For |
1.6 | Elect Director Robert P. Dexter | Management | For | For |
1.7 | Elect Director Ian Greenberg | Management | For | For |
1.8 | Elect Director Katherine Lee | Management | For | For |
1.9 | Elect Director Monique F. Leroux | Management | For | For |
1.10 | Elect Director Gordon M. Nixon | Management | For | For |
1.11 | Elect Director Calin Rovinescu | Management | For | For |
1.12 | Elect Director Karen Sheriff | Management | For | For |
1.13 | Elect Director Robert C. Simmonds | Management | For | For |
1.14 | Elect Director Paul R. Weiss | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP 1: Cease the Use of Comparisons to Determine the Compensation of Board of Directors | Shareholder | Against | Against |
BEAZLEY PLC Meeting Date: MAR 22, 2018 Record Date: MAR 20, 2018 Meeting Type: ANNUAL | ||||
Ticker: BEZ Security ID: G0936K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Second Interim Dividend | Management | For | For |
4 | Re-elect George Blunden as Director | Management | For | For |
5 | Re-elect Martin Bride as Director | Management | For | For |
6 | Re-elect Adrian Cox as Director | Management | For | For |
7 | Re-elect Angela Crawford-Ingle as Director | Management | For | For |
8 | Re-elect Andrew Horton as Director | Management | For | For |
9 | Re-elect Christine LaSala as Director | Management | For | For |
10 | Re-elect Sir Andrew Likierman as Director | Management | For | For |
11 | Re-elect Neil Maidment as Director | Management | For | For |
12 | Re-elect John Sauerland as Director | Management | For | For |
13 | Re-elect Robert Stuchbery as Director | Management | For | For |
14 | Re-elect Catherine Woods as Director | Management | For | For |
15 | Elect David Roberts as Director | Management | For | For |
16 | Reappoint KPMG as Auditors | Management | For | For |
17 | Authorise Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BNP PARIBAS SA Meeting Date: MAY 24, 2018 Record Date: MAY 21, 2018 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BNP Security ID: F1058Q238 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.02 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Renew Appointments of Deloitte & Associes as Auditor and BEAS as Alternate Auditor | Management | For | For |
7 | Renew Appointment of Mazars as Auditor and Appoint Charles de Boisriou as Alternate Auditor | Management | For | For |
8 | Renew Appointment of Pricewaterhousecoopers as Auditor and Appoint Jean-Baptiste Deschryver as Alternate Auditor | Management | For | For |
9 | Reelect Pierre Andre de Chalendar as Director | Management | For | For |
10 | Reelect Denis Kessler as Director | Management | For | For |
11 | Reelect Laurence Parisot as Director | Management | For | For |
12 | Approve Remuneration Policy of Chairman | Management | For | For |
13 | Approve Remuneration Policy of CEO and Vice-CEO | Management | For | For |
14 | Approve Compensation of Jean Lemierre, Chairman | Management | For | For |
15 | Approve Compensation of Jean-Laurent Bonnafe, CEO | Management | For | For |
16 | Approve Compensation of Philippe Bordenave, Vice-CEO | Management | For | For |
17 | Approve the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
18 | Fix Maximum Variable Compensation Ratio for Executives and Risk Takers | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
22 | Set Total Limit for Capital Increase without Preemptive Rights to Result from Issuance Requests Under Items 20 and 21 at EUR 240 Million | Management | For | For |
23 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
24 | Set Total Limit for Capital Increase with or without Preemptive Rights to Result from Issuance Requests Under Items 19 to 21 at EUR 1 Billion | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
26 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
27 | Amend Article 14.5 and 16.7 of Bylaws Re: Age Limit of Chairman, CEO and Vice-CEO | Management | For | For |
28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BRIDGESTONE CORP. Meeting Date: MAR 23, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL | ||||
Ticker: 5108 Security ID: J04578126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 80 | Management | For | For |
2.1 | Elect Director Tsuya, Masaaki | Management | For | For |
2.2 | Elect Director Nishigai, Kazuhisa | Management | For | For |
2.3 | Elect Director Zaitsu, Narumi | Management | For | For |
2.4 | Elect Director Togami, Kenichi | Management | For | For |
2.5 | Elect Director Scott Trevor Davis | Management | For | For |
2.6 | Elect Director Okina, Yuri | Management | For | For |
2.7 | Elect Director Masuda, Kenichi | Management | For | For |
2.8 | Elect Director Yamamoto, Kenzo | Management | For | For |
2.9 | Elect Director Terui, Keiko | Management | For | For |
2.10 | Elect Director Sasa, Seiichi | Management | For | For |
2.11 | Elect Director Shiba, Yojiro | Management | For | For |
2.12 | Elect Director Suzuki, Yoko | Management | For | For |
BROADRIDGE FINANCIAL SOLUTIONS, INC. Meeting Date: NOV 16, 2017 Record Date: SEP 21, 2017 Meeting Type: ANNUAL | ||||
Ticker: BR Security ID: 11133T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leslie A. Brun | Management | For | For |
1b | Elect Director Pamela L. Carter | Management | For | For |
1c | Elect Director Richard J. Daly | Management | For | For |
1d | Elect Director Robert N. Duelks | Management | For | For |
1e | Elect Director Richard J. Haviland | Management | For | For |
1f | Elect Director Brett A. Keller | Management | For | For |
1g | Elect Director Stuart R. Levine | Management | For | For |
1h | Elect Director Maura A. Markus | Management | For | For |
1i | Elect Director Thomas J. Perna | Management | For | For |
1j | Elect Director Alan J. Weber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CHEVRON CORPORATION Meeting Date: MAY 30, 2018 Record Date: APR 02, 2018 Meeting Type: ANNUAL | ||||
Ticker: CVX Security ID: 166764100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wanda M. Austin | Management | For | For |
1b | Elect Director John B. Frank | Management | For | For |
1c | Elect Director Alice P. Gast | Management | For | For |
1d | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1e | Elect Director Charles W. Moorman, IV | Management | For | For |
1f | Elect Director Dambisa F. Moyo | Management | For | For |
1g | Elect Director Ronald D. Sugar | Management | For | For |
1h | Elect Director Inge G. Thulin | Management | For | For |
1i | Elect Director D. James Umpleby, III | Management | For | For |
1j | Elect Director Michael K. Wirth | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Report on Risks of Doing Business in Conflict-Affected Areas | Shareholder | Against | Against |
6 | Report on Transition to a Low Carbon Business Model | Shareholder | Against | Against |
7 | Report on Methane Emissions | Shareholder | Against | For |
8 | Require Independent Board Chairman | Shareholder | Against | Against |
9 | Require Director Nominee with Environmental Experience | Shareholder | Against | For |
10 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
CHUBB LIMITED Meeting Date: MAY 17, 2018 Record Date: MAR 26, 2018 Meeting Type: ANNUAL | ||||
Ticker: CB Security ID: H1467J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Allocate Disposable Profit | Management | For | For |
2.2 | Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Ratify PricewaterhouseCoopers AG (Zurich) as Auditors | Management | For | For |
4.2 | Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors | Management | For | For |
4.3 | Ratify BDO AG (Zurich) as Special Auditors | Management | For | For |
5.1 | Elect Director Evan G. Greenberg | Management | For | For |
5.2 | Elect Director Robert M. Hernandez | Management | For | For |
5.3 | Elect Director Michael G. Atieh | Management | For | For |
5.4 | Elect Director Sheila P. Burke | Management | For | For |
5.5 | Elect Director James I. Cash | Management | For | For |
5.6 | Elect Director Mary Cirillo | Management | For | For |
5.7 | Elect Director Michael P. Connors | Management | For | For |
5.8 | Elect Director John A. Edwardson | Management | For | For |
5.9 | Elect Director Kimberly A. Ross | Management | For | For |
5.10 | Elect Director Robert W. Scully | Management | For | For |
5.11 | Elect Director Eugene B. Shanks, Jr. | Management | For | For |
5.12 | Elect Director Theodore E. Shasta | Management | For | For |
5.13 | Elect Director David H. Sidwell | Management | For | For |
5.14 | Elect Director Olivier Steimer | Management | For | For |
5.15 | Elect Director James M. Zimmerman | Management | For | For |
6 | Elect Evan G. Greenberg as Board Chairman | Management | For | Against |
7.1 | Appoint Michael P. Connors as Member of the Compensation Committee | Management | For | For |
7.2 | Appoint Mary Cirillo as Member of the Compensation Committee | Management | For | For |
7.3 | Appoint Robert M. Hernandez as Member of the Compensation Committee | Management | For | For |
7.4 | Appoint James M. Zimmerman as Member of the Compensation Committee | Management | For | For |
8 | Designate Homburger AG as Independent Proxy | Management | For | For |
9 | Issue Shares Without Preemptive Rights | Management | For | For |
10.1 | Approve the Maximum Aggregate Remuneration of Directors | Management | For | For |
10.2 | Approve Remuneration of Executive Management in the Amount of USD 43 Million for Fiscal 2019 | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CLP HOLDINGS LTD. Meeting Date: MAY 04, 2018 Record Date: APR 27, 2018 Meeting Type: ANNUAL | ||||
Ticker: 2 Security ID: Y1660Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Michael Kadoorie as Director | Management | For | For |
2b | Elect Andrew Clifford Winawer Brandler as Director | Management | For | For |
2c | Elect Nicholas Charles Allen as Director | Management | For | For |
2d | Elect Law Fan Chiu Fun Fanny as Director | Management | For | For |
3 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
CRODA INTERNATIONAL PLC Meeting Date: APR 25, 2018 Record Date: APR 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: CRDA Security ID: G25536148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Alan Ferguson as Director | Management | For | For |
5 | Re-elect Steve Foots as Director | Management | For | For |
6 | Re-elect Anita Frew as Director | Management | For | For |
7 | Re-elect Helena Ganczakowski as Director | Management | For | For |
8 | Re-elect Keith Layden as Director | Management | For | For |
9 | Re-elect Jez Maiden as Director | Management | For | For |
10 | Re-elect Steve Williams as Director | Management | For | For |
11 | Appoint KPMG LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise EU Political Donations and Expenditure | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
CSL LTD. Meeting Date: OCT 18, 2017 Record Date: OCT 16, 2017 Meeting Type: ANNUAL | ||||
Ticker: CSL Security ID: Q3018U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect John Shine as Director | Management | For | For |
2b | Elect Bruce Brook as Director | Management | For | For |
2c | Elect Christine O'Reilly as Director | Management | For | For |
3 | Adopt Remuneration Report | Management | For | For |
4 | Approve Grant of Performance Share Units to Paul Perreault | Management | For | For |
5 | Approve Spill Resolution | Management | Against | Against |
DAITO TRUST CONSTRUCTION CO. LTD. Meeting Date: JUN 26, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 1878 Security ID: J11151107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 304 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3 | Elect Director Nakagami, Fumiaki | Management | For | For |
DANONE Meeting Date: APR 26, 2018 Record Date: APR 23, 2018 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BN Security ID: F12033134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.90 per Share | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Reelect Benoit Potier as Director | Management | For | For |
6 | Reelect Virginia Stallings as Director | Management | For | For |
7 | Reelect Serpil Timuray as Director | Management | For | For |
8 | Elect Michel Landel as Director | Management | For | For |
9 | Elect Cecile Cabanis as Director | Management | For | For |
10 | Elect Guido Barilla as Director | Management | For | For |
11 | Approve Compensation of Franck Riboud, Chairman of the Board until Nov. 30, 2017 | Management | For | For |
12 | Approve Compensation of Emmanuel Faber, CEO until Nov. 30, 2017 and Chairman and CEO since Dec. 1, 2017 | Management | For | For |
13 | Approve Remuneration Policy of Executive Corporate Officers | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
DEUTSCHE BOERSE AG Meeting Date: MAY 16, 2018 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DB1 Security ID: D1882G119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.45 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Chairman Carsten Kengeter for Fiscal 2017 | Management | For | Against |
3.2 | Approve Discharge of Management Board Vice-Chairman Andreas Preuss for Fiscal 2017 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Gregor Pottmeyer for Fiscal 2017 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Hauke Stars for Fiscal 2017 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Jeffrey Tessler for Fiscal 2017 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Chairman Joachim Faber for Fiscal 2017 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Vice-Chairman Richard Berliand for Fiscal 2017 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Ann-Kristin Achleitner for Fiscal 2017 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Karl-Heinz Floether for Fiscal 2017 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Marion Fornoff for Fiscal 2017 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Hans-Peter Gabe for Fiscal 2017 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Craig Heimark for Fiscal 2017 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Monica Maechler for Fiscal 2017 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Erhard Schipporeit for Fiscal 2017 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Jutta Stuhlfauth for Fiscal 2017 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Johannes Witt for Fiscal 2017 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Amy Yok Tak Yip for Fiscal 2017 | Management | For | For |
5 | Approve Increase in Size of Supervisory Board to Sixteen Members | Management | For | For |
6.1 | Elect Richard Berliand to the Supervisory Board | Management | For | For |
6.2 | Elect Joachim Faber to the Supervisory Board | Management | For | For |
6.3 | Elect Karl-Heinz Floether to the Supervisory Board | Management | For | For |
6.4 | Elect Barbara Lambert to the Supervisory Board | Management | For | For |
6.5 | Elect Amy Yok Tak Yip to the Supervisory Board | Management | For | For |
6.6 | Elect Ann-Kristin Achleitner to the Supervisory Board | Management | For | For |
6.7 | Elect Martin Jetter to the Supervisory Board | Management | For | For |
6.8 | Elect Joachim Nagel to the Supervisory Board | Management | For | For |
7 | Ratify KPMG AG as Auditors for Fiscal 2018 | Management | For | For |
DIAGEO PLC Meeting Date: SEP 20, 2017 Record Date: SEP 18, 2017 Meeting Type: ANNUAL | ||||
Ticker: DGE Security ID: G42089113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Peggy Bruzelius as Director | Management | For | For |
6 | Re-elect Lord Davies of Abersoch as Director | Management | For | For |
7 | Re-elect Javier Ferran as Director | Management | For | For |
8 | Re-elect Ho KwonPing as Director | Management | For | For |
9 | Re-elect Betsy Holden as Director | Management | For | For |
10 | Re-elect Nicola Mendelsohn as Director | Management | For | For |
11 | Re-elect Ivan Menezes as Director | Management | For | For |
12 | Re-elect Kathryn Mikells as Director | Management | For | For |
13 | Re-elect Alan Stewart as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Adopt Share Value Plan | Management | For | For |
EXPERIAN PLC Meeting Date: JUL 20, 2017 Record Date: JUL 18, 2017 Meeting Type: ANNUAL | ||||
Ticker: EXPN Security ID: G32655105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect Caroline Donahue as Director | Management | For | For |
5 | Elect Mike Rogers as Director | Management | For | For |
6 | Re-elect Brian Cassin as Director | Management | For | For |
7 | Re-elect Roger Davis as Director | Management | For | For |
8 | Re-elect Luiz Fleury as Director | Management | For | For |
9 | Re-elect Deirdre Mahlan as Director | Management | For | For |
10 | Re-elect Lloyd Pitchford as Director | Management | For | For |
11 | Re-elect Don Robert as Director | Management | For | For |
12 | Re-elect George Rose as Director | Management | For | For |
13 | Re-elect Paul Walker as Director | Management | For | For |
14 | Re-elect Kerry Williams as Director | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
GIVAUDAN SA Meeting Date: MAR 22, 2018 Record Date: Meeting Type: ANNUAL | ||||
Ticker: GIVN Security ID: H3238Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 58 per Share | Management | For | For |
4 | Approve Discharge of Board and Senior Management | Management | For | For |
5.1.1 | Reelect Victor Balli as Director | Management | For | For |
5.1.2 | Reelect Werner Bauer as Director | Management | For | For |
5.1.3 | Reelect Lilian Biner as Director | Management | For | For |
5.1.4 | Reelect Michael Carlos as Director | Management | For | For |
5.1.5 | Reelect Ingrid Deltenre as Director | Management | For | For |
5.1.6 | Reelect Calvin Grieder as Director | Management | For | For |
5.1.7 | Reelect Thomas Rufer as Director | Management | For | For |
5.2 | Elect Calvin Grieder as Board Chairman | Management | For | For |
5.3.1 | Reappoint Werner Bauer as Member of the Compensation Committee | Management | For | For |
5.3.2 | Reappoint Ingrid Deltenre as Member of the Compensation Committee | Management | For | For |
5.3.3 | Reappoint Victor Balli as Member of the Compensation Committee | Management | For | For |
5.4 | Designate Manuel Isler as Independent Proxy | Management | For | For |
5.5 | Ratify Deloitte AG as Auditors | Management | For | For |
6.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 3 Million | Management | For | For |
6.2.1 | Approve Short Term Variable Remuneration of Executive Committee for Fiscal 2017 in the Amount of CHF 3.5 Million | Management | For | For |
6.2.2 | Approve Maximum Fixed and Long Term Remuneration of Executive Committee for Fiscal 2018 in the Amount of CHF 17 Million | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
GLAXOSMITHKLINE PLC Meeting Date: MAY 03, 2018 Record Date: MAY 01, 2018 Meeting Type: ANNUAL | ||||
Ticker: GSK Security ID: G3910J112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Abstain |
3 | Elect Dr Hal Barron as Director | Management | For | For |
4 | Elect Dr Laurie Glimcher as Director | Management | For | For |
5 | Re-elect Philip Hampton as Director | Management | For | For |
6 | Re-elect Emma Walmsley as Director | Management | For | For |
7 | Re-elect Vindi Banga as Director | Management | For | For |
8 | Re-elect Dr Vivienne Cox as Director | Management | For | For |
9 | Re-elect Simon Dingemans as Director | Management | For | For |
10 | Re-elect Lynn Elsenhans as Director | Management | For | For |
11 | Re-elect Dr Jesse Goodman as Director | Management | For | For |
12 | Re-elect Judy Lewent as Director | Management | For | For |
13 | Re-elect Urs Rohner as Director | Management | For | For |
14 | Appoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
23 | Adopt New Articles of Association | Management | For | For |
GLAXOSMITHKLINE PLC Meeting Date: MAY 03, 2018 Record Date: MAY 01, 2018 Meeting Type: SPECIAL | ||||
Ticker: GSK Security ID: G3910J112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Buyout of Novartis' Interest in GlaxoSmithKline Consumer Healthcare Holdings Limited for the Purposes of Chapter 11 of the Listing Rules of the Financial Conduct Authority | Management | For | For |
HASBRO, INC. Meeting Date: MAY 17, 2018 Record Date: MAR 21, 2018 Meeting Type: ANNUAL | ||||
Ticker: HAS Security ID: 418056107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth A. Bronfin | Management | For | For |
1.2 | Elect Director Michael R. Burns | Management | For | For |
1.3 | Elect Director Hope F. Cochran | Management | For | For |
1.4 | Elect Director Crispin H. Davis | Management | For | For |
1.5 | Elect Director Lisa Gersh | Management | For | For |
1.6 | Elect Director Brian D. Goldner | Management | For | For |
1.7 | Elect Director Alan G. Hassenfeld | Management | For | For |
1.8 | Elect Director Tracy A. Leinbach | Management | For | For |
1.9 | Elect Director Edward M. Philip | Management | For | For |
1.10 | Elect Director Richard S. Stoddart | Management | For | For |
1.11 | Elect Director Mary Beth West | Management | For | For |
1.12 | Elect Director Linda K. Zecher | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Clawback of Incentive Payments | Shareholder | Against | For |
INCITEC PIVOT LTD Meeting Date: DEC 21, 2017 Record Date: DEC 19, 2017 Meeting Type: ANNUAL | ||||
Ticker: IPL Security ID: Q4887E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Rebecca McGrath as Director | Management | For | For |
2 | Elect Joseph Breunig as Director | Management | For | For |
3 | Elect Brian Kruger as Director | Management | For | For |
4 | Approve Issuance of Performance Rights to Jeanne Johns | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
ING GROEP NV Meeting Date: APR 23, 2018 Record Date: MAR 26, 2018 Meeting Type: ANNUAL | ||||
Ticker: INGA Security ID: N4578E595 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2.b | Receive Announcements on Sustainability | Management | None | None |
2.c | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2.d | Discuss Remuneration Report | Management | None | None |
2.e | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.a | Receive Explanation on Profit Retention and Distribution Policy | Management | None | None |
3.b | Approve Dividends of EUR 0.67 Per Share | Management | For | For |
4.a | Discussion on Company's Corporate Governance Structure | Management | None | None |
4.b | Discussion of Executive Board Profile | Management | None | None |
4.c | Discussion of Supervisory Board Profile | Management | None | None |
5.a | Approve Discharge of Management Board | Management | For | For |
5.b | Approve Discharge of Supervisory Board | Management | For | For |
6 | Amend the Remuneration Policy of the Executive Board (Withdrawn Resolution) | Management | None | None |
7 | Reelect Eric Boyer de la Giroday to Supervisory Board | Management | For | For |
8.a | Grant Board Authority to Issue Shares | Management | For | For |
8.b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Close Meeting | Management | None | None |
J2 GLOBAL, INC. Meeting Date: MAY 03, 2018 Record Date: MAR 12, 2018 Meeting Type: ANNUAL | ||||
Ticker: JCOM Security ID: 48123V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas Y. Bech | Management | For | For |
1.2 | Elect Director Robert J. Cresci | Management | For | For |
1.3 | Elect Director Sarah Fay | Management | For | For |
1.4 | Elect Director W. Brian Kretzmer | Management | For | For |
1.5 | Elect Director Jonathan F. Miller | Management | For | For |
1.6 | Elect Director Richard S. Ressler | Management | For | For |
1.7 | Elect Director Stephen Ross | Management | For | For |
1.8 | Elect Director Vivek Shah | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
JAMES HARDIE INDUSTRIES PLC Meeting Date: AUG 08, 2017 Record Date: AUG 06, 2017 Meeting Type: ANNUAL | ||||
Ticker: JHX Security ID: G4253H119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year 2017 | Management | For | For |
2 | Approve the Remuneration Report | Management | For | For |
3a | Elect Steven Simms as Director | Management | For | For |
3b | Elect Brian Anderson as Director | Management | For | For |
3c | Elect Russell Chenu as Director | Management | For | For |
3d | Elect Rudolf van der Meer as Director | Management | For | For |
4 | Authorize the Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve the Increase in NED Fee Pool | Management | None | For |
6 | Approve the Grant of Return on Capital Employed Restricted Stock Units to Louis Gries | Management | For | For |
7 | Approve the Grant of Relative Total Shareholder Return Restricted Stock Units to Louis Gries | Management | For | For |
JPMORGAN CHASE & CO. Meeting Date: MAY 15, 2018 Record Date: MAR 16, 2018 Meeting Type: ANNUAL | ||||
Ticker: JPM Security ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda B. Bammann | Management | For | For |
1b | Elect Director James A. Bell | Management | For | For |
1c | Elect Director Stephen B. Burke | Management | For | For |
1d | Elect Director Todd A. Combs | Management | For | For |
1e | Elect Director James S. Crown | Management | For | For |
1f | Elect Director James Dimon | Management | For | For |
1g | Elect Director Timothy P. Flynn | Management | For | For |
1h | Elect Director Mellody Hobson | Management | For | For |
1i | Elect Director Laban P. Jackson, Jr. | Management | For | For |
1j | Elect Director Michael A. Neal | Management | For | For |
1k | Elect Director Lee R. Raymond | Management | For | For |
1l | Elect Director William C. Weldon | Management | For | For |
2 | Ratify Existing Ownership Threshold for Shareholders to Call Special Meeting | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | For |
7 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | For |
8 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Against |
9 | Restore or Provide for Cumulative Voting | Shareholder | Against | Against |
MAGNA INTERNATIONAL INC. Meeting Date: MAY 10, 2018 Record Date: MAR 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: MG Security ID: 559222401 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott B. Bonham | Management | For | For |
1.2 | Elect Director Peter G. Bowie | Management | For | For |
1.3 | Elect Director Mary S. Chan | Management | For | For |
1.4 | Elect Director Kurt J. Lauk | Management | For | For |
1.5 | Elect Director Robert F. MacLellan | Management | For | For |
1.6 | Elect Director Cynthia A. Niekamp | Management | For | For |
1.7 | Elect Director William A. Ruh | Management | For | For |
1.8 | Elect Director Indira V. Samarasekera | Management | For | For |
1.9 | Elect Director Donald J. Walker | Management | For | For |
1.10 | Elect Director Lawrence D. Worrall | Management | For | For |
1.11 | Elect Director William L. Young | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
MICROCHIP TECHNOLOGY INCORPORATED Meeting Date: AUG 22, 2017 Record Date: JUN 28, 2017 Meeting Type: ANNUAL | ||||
Ticker: MCHP Security ID: 595017104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steve Sanghi | Management | For | For |
1.2 | Elect Director Matthew W. Chapman | Management | For | For |
1.3 | Elect Director L.B. Day | Management | For | For |
1.4 | Elect Director Esther L. Johnson | Management | For | For |
1.5 | Elect Director Wade F. Meyercord | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MICROSOFT CORPORATION Meeting Date: NOV 29, 2017 Record Date: SEP 29, 2017 Meeting Type: ANNUAL | ||||
Ticker: MSFT Security ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H. Gates, III | Management | For | For |
1.2 | Elect Director Reid G. Hoffman | Management | For | For |
1.3 | Elect Director Hugh F. Johnston | Management | For | For |
1.4 | Elect Director Teri L. List-Stoll | Management | For | For |
1.5 | Elect Director Satya Nadella | Management | For | For |
1.6 | Elect Director Charles H. Noski | Management | For | For |
1.7 | Elect Director Helmut Panke | Management | For | For |
1.8 | Elect Director Sandra E. Peterson | Management | For | For |
1.9 | Elect Director Penny S. Pritzker | Management | For | For |
1.10 | Elect Director Charles W. Scharf | Management | For | For |
1.11 | Elect Director Arne M. Sorenson | Management | For | For |
1.12 | Elect Director John W. Stanton | Management | For | For |
1.13 | Elect Director John W. Thompson | Management | For | For |
1.14 | Elect Director Padmasree Warrior | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Approve Omnibus Stock Plan | Management | For | For |
NISSAN MOTOR CO. LTD. Meeting Date: JUN 26, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 7201 Security ID: J57160129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 26.5 | Management | For | For |
2.1 | Elect Director Ihara,Keiko | Management | For | For |
2.2 | Elect Director Toyoda, Masakazu | Management | For | For |
3.1 | Appoint Statutory Auditor Imazu, Hidetoshi | Management | For | Against |
3.2 | Appoint Statutory Auditor Nagai, Moto | Management | For | Against |
3.3 | Appoint Statutory Auditor Ikeda, Tetsunobu | Management | For | For |
NORDSTROM, INC. Meeting Date: MAY 29, 2018 Record Date: MAR 19, 2018 Meeting Type: ANNUAL | ||||
Ticker: JWN Security ID: 655664100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Shellye L. Archambeau | Management | For | For |
1b | Elect Director Stacy Brown-Philpot | Management | For | For |
1c | Elect Director Tanya L. Domier | Management | For | For |
1d | Elect Director Blake W. Nordstrom | Management | For | For |
1e | Elect Director Erik B. Nordstrom | Management | For | For |
1f | Elect Director Peter E. Nordstrom | Management | For | For |
1g | Elect Director Philip G. Satre | Management | For | For |
1h | Elect Director Brad D. Smith | Management | For | For |
1i | Elect Director Gordon A. Smith | Management | For | For |
1j | Elect Director Bradley D. Tilden | Management | For | For |
1k | Elect Director B. Kevin Turner | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NOVO NORDISK A/S Meeting Date: MAR 22, 2018 Record Date: MAR 15, 2018 Meeting Type: ANNUAL | ||||
Ticker: NOVO B Security ID: K72807132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3.1 | Approve Remuneration of Directors for 2017 | Management | For | For |
3.2 | Approve Remuneration of Directors for 2018 in the Amount of DKK 2.1 Million for the Chairman, DKK 1.4 Million for the Vice Chairman, and DKK 700,000 for Other Directors; Approve Remuneration for Committee Work; | Management | For | For |
4 | Approve Allocation of Income and Dividends of DKK 7.85 Per Share | Management | For | For |
5.1 | Reelect Helge Lund as Director and New Chairman | Management | For | For |
5.2 | Reelect Jeppe Christiansen as Director and Deputy Chairman | Management | For | For |
5.3a | Reelect Brian Daniels as Director | Management | For | For |
5.3b | Elect Andreas Fibig as New Director | Management | For | For |
5.3c | Reelect Sylvie Gregoire as Director | Management | For | For |
5.3d | Reelect Liz Hewitt as Director | Management | For | For |
5.3e | Reelect Kasim Kutay as Director | Management | For | For |
5.3f | Elect Martin Mackay as New Director | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7.1 | Approve DKK 10 Million Reduction in Share Capital via B Share Cancellation | Management | For | For |
7.2 | Authorize Share Repurchase Program | Management | For | For |
7.3 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
8 | Other Business | Management | None | None |
OMEGA HEALTHCARE INVESTORS, INC. Meeting Date: JUN 08, 2018 Record Date: APR 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: OHI Security ID: 681936100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kapila K. Anand | Management | For | For |
1.2 | Elect Director Craig M. Bernfield | Management | For | Withhold |
1.3 | Elect Director Norman R. Bobins | Management | For | For |
1.4 | Elect Director Craig R. Callen | Management | For | For |
1.5 | Elect Director Barbara B. Hill | Management | For | For |
1.6 | Elect Director Edward Lowenthal | Management | For | For |
1.7 | Elect Director Ben W. Perks | Management | For | For |
1.8 | Elect Director C. Taylor Pickett | Management | For | For |
1.9 | Elect Director Stephen D. Plavin | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
PACCAR INC Meeting Date: MAY 01, 2018 Record Date: MAR 07, 2018 Meeting Type: ANNUAL | ||||
Ticker: PCAR Security ID: 693718108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Beth E. Ford | Management | For | For |
1.2 | Elect Director Kirk S. Hachigian | Management | For | For |
1.3 | Elect Director Roderick C. McGeary | Management | For | Against |
1.4 | Elect Director Mark A. Schulz | Management | For | Against |
1.5 | Elect Director Mark C. Pigott | Management | For | For |
1.6 | Elect Director Charles R. Williamson | Management | For | Against |
1.7 | Elect Director Ronald E. Armstrong | Management | For | For |
2 | Eliminate Supermajority Vote Requirement to Remove Directors | Management | For | For |
3 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
PACWEST BANCORP Meeting Date: MAY 14, 2018 Record Date: MAR 19, 2018 Meeting Type: ANNUAL | ||||
Ticker: PACW Security ID: 695263103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tanya M. Acker | Management | For | Withhold |
1.2 | Elect Director Paul R. Burke | Management | For | For |
1.3 | Elect Director Craig A. Carlson | Management | For | For |
1.4 | Elect Director John M. Eggemeyer, III | Management | For | For |
1.5 | Elect Director C. William Hosler | Management | For | For |
1.6 | Elect Director Susan E. Lester | Management | For | For |
1.7 | Elect Director Roger H. Molvar | Management | For | For |
1.8 | Elect Director James J. Pieczynski | Management | For | For |
1.9 | Elect Director Daniel B. Platt | Management | For | For |
1.10 | Elect Director Robert A. Stine | Management | For | For |
1.11 | Elect Director Matthew P. Wagner | Management | For | For |
1.12 | Elect Director Mark T. Yung | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
5 | Other Business | Management | For | Against |
PETRONAS CHEMICALS GROUP BERHAD Meeting Date: MAY 02, 2018 Record Date: APR 25, 2018 Meeting Type: ANNUAL | ||||
Ticker: PCHEM Security ID: Y6811G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Arif Mahmood as Director | Management | For | For |
2 | Elect Vimala V.R. Menon as Director | Management | For | For |
3 | Elect Zakaria Kasah as Director | Management | For | For |
4 | Approve Directors' Fees and Allowances for Financial Year Ending December 31, 2018 | Management | For | For |
5 | Approve Directors' Fees and Allowances for From January 1, 2018 Until Next Annual General Meeting | Management | For | For |
6 | Approve KPMG PLT as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
PFIZER INC. Meeting Date: APR 26, 2018 Record Date: FEB 27, 2018 Meeting Type: ANNUAL | ||||
Ticker: PFE Security ID: 717081103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis A. Ausiello | Management | For | For |
1.2 | Elect Director Ronald E. Blaylock | Management | For | For |
1.3 | Elect Director Albert Bourla | Management | For | For |
1.4 | Elect Director W. Don Cornwell | Management | For | For |
1.5 | Elect Director Joseph J. Echevarria | Management | For | For |
1.6 | Elect Director Helen H. Hobbs | Management | For | For |
1.7 | Elect Director James M. Kilts | Management | For | For |
1.8 | Elect Director Dan R. Littman | Management | For | For |
1.9 | Elect Director Shantanu Narayen | Management | For | For |
1.10 | Elect Director Suzanne Nora Johnson | Management | For | For |
1.11 | Elect Director Ian C. Read | Management | For | For |
1.12 | Elect Director James C. Smith | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
RECKITT BENCKISER GROUP PLC Meeting Date: MAY 03, 2018 Record Date: MAY 01, 2018 Meeting Type: ANNUAL | ||||
Ticker: RB. Security ID: G74079107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Nicandro Durante as Director | Management | For | For |
5 | Re-elect Mary Harris as Director | Management | For | For |
6 | Re-elect Adrian Hennah as Director | Management | For | For |
7 | Re-elect Rakesh Kapoor as Director | Management | For | For |
8 | Re-elect Pamela Kirby as Director | Management | For | For |
9 | Re-elect Andre Lacroix as Director | Management | For | For |
10 | Re-elect Chris Sinclair as Director | Management | For | For |
11 | Re-elect Warren Tucker as Director | Management | For | For |
12 | Appoint KPMG LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
RELX NV Meeting Date: SEP 26, 2017 Record Date: AUG 29, 2017 Meeting Type: SPECIAL | ||||
Ticker: REN Security ID: N7364X107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Suzanne Wood as Non-Executive Director | Management | For | For |
3 | Close Meeting | Management | None | None |
RELX NV Meeting Date: APR 18, 2018 Record Date: MAR 21, 2018 Meeting Type: ANNUAL | ||||
Ticker: REN Security ID: N7364X107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Discuss Remuneration Policy | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Approve Dividends of EUR 0.448 per Share | Management | For | For |
6.a | Approve Discharge of Executive Directors | Management | For | For |
6.b | Approve Discharge of Non-Executive Directors | Management | For | For |
7 | Ratify Ernst & Young as Auditors | Management | For | For |
8.a | Reelect Anthony Habgood as Non-Executive Director | Management | For | For |
8.b | Reelect Wolfhart Hauser as Non-Executive Director | Management | For | For |
8.c | Reelect Adrian Hennah as Non-Executive Director | Management | For | For |
8.d | Reelect Marike van Lier Lels as Non-Executive Director | Management | For | For |
8.e | Reelect Robert MacLeod as Non-Executive Director | Management | For | For |
8.f | Reelect Carol Mills as Non-Executive Director | Management | For | For |
8.g | Reelect Linda Sanford as Non-Executive Director | Management | For | For |
8.h | Reelect Ben van der Veer as Non-Executive Director | Management | For | For |
8.i | Reelect Suzanne Wood as Non-Executive Director | Management | For | For |
9.a | Reelect Erik Engstrom as Executive Director | Management | For | For |
9.b | Reelect Nick Luff as Executive Director | Management | For | For |
10.a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10.b | Approve Cancellation of up to 20 Million Ordinary Shares Held in Treasury | Management | For | For |
11.a | Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital Plus Additional 5 Percent in Case of Merger or Acquisition | Management | For | For |
11.b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 11.a | Management | For | For |
12 | Other Business (Non-Voting) | Management | None | None |
13 | Close Meeting | Management | None | None |
RELX NV Meeting Date: JUN 28, 2018 Record Date: MAY 31, 2018 Meeting Type: SPECIAL | ||||
Ticker: REN Security ID: N7364X107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Amend Articles Re: Cross-Border Merger Between the Company and RELX PLC | Management | For | For |
3 | Approve Cross-Border Merger Between the Company and RELX PLC | Management | For | For |
4a | Approve Discharge of Executive Director | Management | For | For |
4b | Approve Discharge of Non-executive Director | Management | For | For |
5 | Close Meeting | Management | None | None |
RITCHIE BROS. AUCTIONEERS INCORPORATED Meeting Date: MAY 08, 2018 Record Date: MAR 20, 2018 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: RBA Security ID: 767744105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ravichandra "Ravi" K. Saligram | Management | For | For |
1.2 | Elect Director Beverley Anne Briscoe | Management | For | For |
1.3 | Elect Director Robert George Elton | Management | For | For |
1.4 | Elect Director J. Kim Fennell | Management | For | For |
1.5 | Elect Director Amy Guggenheim Shenkan | Management | For | For |
1.6 | Elect Director Erik Olsson | Management | For | For |
1.7 | Elect Director Edward Baltazar Pitoniak | Management | For | For |
1.8 | Elect Director Sarah Elizabeth Raiss | Management | For | For |
1.9 | Elect Director Christopher Zimmerman | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Restricted Stock Plan | Management | For | For |
5 | Amend Restricted Stock Plan | Management | For | For |
ROYAL DUTCH SHELL PLC Meeting Date: MAY 22, 2018 Record Date: MAY 18, 2018 Meeting Type: ANNUAL | ||||
Ticker: RDSA Security ID: G7690A118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Elect Ann Godbehere as Director | Management | For | For |
4 | Re-elect Ben van Beurden as Director | Management | For | For |
5 | Re-elect Euleen Goh as Director | Management | For | For |
6 | Re-elect Charles Holliday as Director | Management | For | For |
7 | Re-elect Catherine Hughes as Director | Management | For | For |
8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
9 | Re-elect Roberto Setubal as Director | Management | For | For |
10 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
11 | Re-elect Linda Stuntz as Director | Management | For | For |
12 | Re-elect Jessica Uhl as Director | Management | For | For |
13 | Re-elect Gerrit Zalm as Director | Management | For | For |
14 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions | Shareholder | Against | Against |
RUBIS Meeting Date: JUN 07, 2018 Record Date: JUN 04, 2018 Meeting Type: ANNUAL | ||||
Ticker: RUI Security ID: F7686C152 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.50 per Ordinary Share and EUR 0.75 per Preference Share | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Reelect Herve Claquin as Supervisory Board Member | Management | For | For |
6 | Reelect Olivier Mistral as Supervisory Board Member | Management | For | Against |
7 | Reelect Laure Grimonpret Tahon as Supervisory Board Member | Management | For | For |
8 | Reelect Erik Pointillart as Supervisory Board Member | Management | For | For |
9 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 150,000 | Management | For | For |
10 | Approve Compensation of Gilles Gobin, General Manager | Management | For | For |
11 | Approve Compensation of Jacques Riou, General Manager | Management | For | For |
12 | Approve Compensation of Olivier Heckenroth, Chairman of the Supervisory Board | Management | For | For |
13 | Authorize Repurchase of Up to 0.5 Percent of Issued Share Capital | Management | For | For |
14 | Receive Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SAP SE Meeting Date: MAY 17, 2018 Record Date: APR 25, 2018 Meeting Type: ANNUAL | ||||
Ticker: SAP Security ID: D66992104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.40 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal 2018 | Management | For | For |
7.1 | Elect Aicha Evans to the Supervisory Board | Management | For | For |
7.2 | Elect Friederike Rotsch to the Supervisory Board | Management | For | For |
7.3 | Elect Gerhard Oswald to the Supervisory Board | Management | For | For |
7.4 | Elect Diane Greene to the Supervisory Board | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Amend Articles Re: Supervisory Board Term | Management | For | For |
SCHLUMBERGER LIMITED Meeting Date: APR 04, 2018 Record Date: FEB 07, 2018 Meeting Type: ANNUAL | ||||
Ticker: SLB Security ID: 806857108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter L.S. Currie | Management | For | For |
1b | Elect Director Miguel M. Galuccio | Management | For | For |
1c | Elect Director V. Maureen Kempston Darkes | Management | For | For |
1d | Elect Director Paal Kibsgaard | Management | For | For |
1e | Elect Director Nikolay Kudryavtsev | Management | For | For |
1f | Elect Director Helge Lund | Management | For | For |
1g | Elect Director Michael E. Marks | Management | For | For |
1h | Elect Director Indra K. Nooyi | Management | For | For |
1i | Elect Director Lubna S. Olayan | Management | For | For |
1j | Elect Director Leo Rafael Reif | Management | For | For |
1k | Elect Director Henri Seydoux | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Adopt and Approve Financials and Dividends | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) Meeting Date: APR 20, 2018 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SREN Security ID: H8431B109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Remuneration Report (Non-Binding) | Management | For | For |
1.2 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 5.00 per Share | Management | For | For |
3 | Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 12.9 Million | Management | For | For |
4 | Approve Discharge of Board and Senior Management | Management | For | For |
5.1.a | Reelect Walter Kielholz as Director and Board Chairman | Management | For | For |
5.1.b | Reelect Raymond Ch'ien as Director | Management | For | For |
5.1.c | Reelect Renato Fassbind as Director | Management | For | For |
5.1.d | Reelect Trevor Manuel as Director | Management | For | For |
5.1.e | Reelect Jay Ralph as Director | Management | For | For |
5.1.f | Reelect Joerg Reinhardt as Director | Management | For | For |
5.1.g | Reelect Philip Ryan as Director | Management | For | For |
5.1.h | Reelect Paul Tucker as Director | Management | For | For |
5.1.i | Reelect Jacques de Vaucleroy as Director | Management | For | For |
5.1.j | Reelect Susan Wagner as Director | Management | For | For |
5.1.k | Elect Karen Gavan as Director | Management | For | For |
5.1.l | Elect Eileen Rominger as Director | Management | For | For |
5.1.m | Elect Larry Zimpleman as Director | Management | For | For |
5.2.a | Reappoint Raymond Ch'ien as Member of the Compensation Committee | Management | For | For |
5.2.b | Reappoint Renato Fassbind as Member of the Compensation Committee | Management | For | For |
5.2.c | Reappoint Joerg Reinhardt as Member of the Compensation Committee | Management | For | For |
5.2.d | Reappoint Jacques de Vaucleroy as Member of the Compensation Committee | Management | For | For |
5.3 | Designate Proxy Voting Services GmbH as Independent Proxy | Management | For | For |
5.4 | Ratify PricewaterhouseCoopers Ltd as Auditors | Management | For | For |
6.1 | Approve Maximum Aggregate Remuneration of Directors in the Amount of CHF 9.9 Million | Management | For | For |
6.2 | Approve Maximum Fixed and Variable Long-Term Remuneration of Directors in the Amount of CHF 34 Million | Management | For | For |
7 | Approve CHF 1.08 Million Reduction in Share Capital | Management | For | For |
8 | Authorize Share Repurchase Program for Purpose of Share Cancellation | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Meeting Date: JUN 05, 2018 Record Date: APR 06, 2018 Meeting Type: ANNUAL | ||||
Ticker: 2330 Security ID: 874039100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4.1 | Elect F.C. Tseng with Shareholder No. 104 as Non-Independent Director | Management | For | For |
4.2 | Elect Mei-ling Chen , a Representative of National Development Fund, Executive Yuan with Shareholder No. 1, as Non-Independent Director | Management | For | For |
4.3 | Elect Mark Liu with Shareholder No. 10758 as Non-Independent Director | Management | For | For |
4.4 | Elect C.C. Wei with Shareholder No. 370885 as Non-Independent Director | Management | For | For |
4.5 | Elect Sir Peter L. Bonfield with ID No. 504512XXX as Independent Director | Management | For | For |
4.6 | Elect Stan Shih with Shareholder No. 534770 as Independent Director | Management | For | For |
4.7 | Elect Thomas J. Engibous with ID No. 515274XXX as Independent Director | Management | For | For |
4.8 | Elect Kok-Choo Chen with ID No. A210358XXX as Independent Director | Management | For | For |
4.9 | Elect Michael R. Splinter with ID No. 488601XXX as Independent Director | Management | For | For |
TE CONNECTIVITY LTD. Meeting Date: MAR 14, 2018 Record Date: FEB 22, 2018 Meeting Type: ANNUAL | ||||
Ticker: TEL Security ID: H84989104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Pierre R. Brondeau | Management | For | For |
1b | Elect Director Terrence R. Curtin | Management | For | For |
1c | Elect Director Carol A. ('John') Davidson | Management | For | For |
1d | Elect Director William A. Jeffrey | Management | For | For |
1e | Elect Director Thomas J. Lynch | Management | For | For |
1f | Elect Director Yong Nam | Management | For | For |
1g | Elect Director Daniel J. Phelan | Management | For | For |
1h | Elect Director Paula A. Sneed | Management | For | For |
1i | Elect Director Abhijit Y. Talwalkar | Management | For | For |
1j | Elect Director Mark C. Trudeau | Management | For | For |
1k | Elect Director John C. Van Scoter | Management | For | For |
1l | Elect Director Laura H. Wright | Management | For | For |
2 | Elect Board Chairman Thomas J. Lynch | Management | For | For |
3a | Elect Daniel J. Phelan as Member of Management Development and Compensation Committee | Management | For | For |
3b | Elect Paula A. Sneed as Member of Management Development and Compensation Committee | Management | For | For |
3c | Elect John C. Van Scoter as Member of Management Development and Compensation Committee | Management | For | For |
4 | Designate Rene Schwarzenbach as Independent Proxy | Management | For | For |
5.1 | Accept Annual Report for Fiscal Year Ended September 29, 2017 | Management | For | For |
5.2 | Accept Statutory Financial Statements for Fiscal Year Ended September 29, 2017 | Management | For | For |
5.3 | Approve Consolidated Financial Statements for Fiscal Year Ended September 29, 2017 | Management | For | For |
6 | Approve Discharge of Board and Senior Management | Management | For | For |
7.1 | Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year 2018 | Management | For | For |
7.2 | Ratify Deloitte AG as Swiss Registered Auditors | Management | For | For |
7.3 | Ratify PricewaterhouseCoopers AG as Special Auditors | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Approve the Increase in Maximum Aggregate Remuneration of Executive Management | Management | For | For |
10 | Approve the Increase in Maximum Aggregate Remuneration of Board of Directors | Management | For | For |
11 | Approve Allocation of Available Earnings at September 29, 2017 | Management | For | For |
12 | Approve Declaration of Dividend | Management | For | For |
13 | Authorize Share Repurchase Program | Management | For | Against |
14 | Amend Articles of Association Re: Authorized Capital | Management | For | For |
15 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
16 | Adjourn Meeting | Management | For | Against |
TELENOR ASA Meeting Date: MAY 02, 2018 Record Date: Meeting Type: ANNUAL | ||||
Ticker: TEL Security ID: R21882106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
2 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
3 | Receive President's Report | Management | None | None |
4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 8.10 Per Share | Management | For | Did Not Vote |
5 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
6 | Discuss Company's Corporate Governance Statement | Management | None | None |
7a | Advisory Vote on Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
7b | Approve Guidelines for Share Related Incentive Arrangements | Management | For | Did Not Vote |
8 | Approve NOK 180 Million Reduction in Share Capital via Share Cancellation and Redemption of Shares Held by the Norwegian Government | Management | For | Did Not Vote |
9 | Authorize Board to Distribute Special Dividends | Management | For | Did Not Vote |
10 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
11 | Bundled Election of Members and Deputy Members For Corporate Assembly (Shareholder May Also Vote On Each Candidate Individually Under Items 11a-11b) | Management | For | Did Not Vote |
11a | Elect Heidi Finskas as Member of Corporate Assembly | Management | For | Did Not Vote |
11b | Elect Lars Tronsgaard as Member of Corporate Assembly | Management | For | Did Not Vote |
12 | Approve Remuneration of Members of Corporate Assembly and Nomination Committee | Management | For | Did Not Vote |
THE BOEING COMPANY Meeting Date: APR 30, 2018 Record Date: MAR 01, 2018 Meeting Type: ANNUAL | ||||
Ticker: BA Security ID: 097023105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert A. Bradway | Management | For | For |
1b | Elect Director David L. Calhoun | Management | For | For |
1c | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1d | Elect Director Kenneth M. Duberstein | Management | For | For |
1e | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
1f | Elect Director Lynn J. Good | Management | For | For |
1g | Elect Director Lawrence W. Kellner | Management | For | For |
1h | Elect Director Caroline B. Kennedy | Management | For | For |
1i | Elect Director Edward M. Liddy | Management | For | For |
1j | Elect Director Dennis A. Muilenburg | Management | For | For |
1k | Elect Director Susan C. Schwab | Management | For | For |
1l | Elect Director Ronald A. Williams | Management | For | For |
1m | Elect Director Mike S. Zafirovski | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Require Shareholder Approval to Increase Board Size to More Than 14 | Shareholder | Against | Against |
UNION PACIFIC CORPORATION Meeting Date: MAY 10, 2018 Record Date: MAR 09, 2018 Meeting Type: ANNUAL | ||||
Ticker: UNP Security ID: 907818108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andrew H. Card, Jr. | Management | For | For |
1b | Elect Director Erroll B. Davis, Jr. | Management | For | For |
1c | Elect Director David B. Dillon | Management | For | For |
1d | Elect Director Lance M. Fritz | Management | For | For |
1e | Elect Director Deborah C. Hopkins | Management | For | For |
1f | Elect Director Jane H. Lute | Management | For | For |
1g | Elect Director Michael R. McCarthy | Management | For | For |
1h | Elect Director Thomas F. McLarty, III | Management | For | For |
1i | Elect Director Bhavesh V. Patel | Management | For | For |
1j | Elect Director Jose H. Villarreal | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
VERMILION ENERGY INC. Meeting Date: APR 26, 2018 Record Date: MAR 12, 2018 Meeting Type: ANNUAL | ||||
Ticker: VET Security ID: 923725105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | For |
2.1 | Elect Director Lorenzo Donadeo | Management | For | For |
2.2 | Elect Director Larry J. Macdonald | Management | For | For |
2.3 | Elect Director Stephen P. Larke | Management | For | For |
2.4 | Elect Director Loren M. Leiker | Management | For | For |
2.5 | Elect Director Timothy R. Marchant | Management | For | For |
2.6 | Elect Director Anthony W. Marino | Management | For | For |
2.7 | Elect Director Robert B. Michaleski | Management | For | For |
2.8 | Elect Director William B. Roby | Management | For | For |
2.9 | Elect Director Catherine L. Williams | Management | For | For |
3 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Security Based Compensation Arrangement | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
VODACOM GROUP LTD Meeting Date: JUL 18, 2017 Record Date: JUL 07, 2017 Meeting Type: ANNUAL | ||||
Ticker: VOD Security ID: S9453B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2017 | Management | For | For |
2 | Elect Vivek Badrinath as Director | Management | For | Against |
3 | Re-elect Thoko Mokgosi-Mwantembe as Director | Management | For | For |
4 | Re-elect Ronald Schellekens as Director | Management | For | Against |
5 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with D von Hoesslin as the Individual Registered Auditor | Management | For | For |
6 | Approve Remuneration Policy | Management | For | Against |
7 | Approve Implementation of the Remuneration Policy | Management | For | Against |
8 | Re-elect David Brown as Member of the Audit, Risk and Compliance Committee | Management | For | For |
9 | Re-elect Phillip Moleketi as Member of the Audit, Risk and Compliance Committee | Management | For | Abstain |
10 | Re-elect Priscillah Mabelane as Member of the Audit, Risk and Compliance Committee | Management | For | For |
11 | Authorise Repurchase of Issued Share Capital | Management | For | For |
12 | Approve Increase in Non-Executive Directors' Fees | Management | For | For |
13 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
14 | Approve Financial Assistance to Staff and Executives of the Group to Subscribe for or Acquire Options or Securities in the Company | Management | For | For |
VODACOM GROUP LTD Meeting Date: JUL 18, 2017 Record Date: JUL 07, 2017 Meeting Type: SPECIAL | ||||
Ticker: VOD Security ID: S9453B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Acquisition of the Sale Shares | Management | For | For |
2 | Approve Issue of the New Vodacom Group Shares | Management | For | For |
3 | Authorise Issue of the New Vodacom Group Shares to Vodafone | Management | For | For |
Principal Contrarian Value Index ETF
ABBOTT LABORATORIES Meeting Date: APR 27, 2018 Record Date: FEB 28, 2018 Meeting Type: ANNUAL | ||||
Ticker: ABT Security ID: 002824100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Alpern | Management | For | For |
1.2 | Elect Director Roxanne S. Austin | Management | For | For |
1.3 | Elect Director Sally E. Blount | Management | For | For |
1.4 | Elect Director Edward M. Liddy | Management | For | For |
1.5 | Elect Director Nancy McKinstry | Management | For | For |
1.6 | Elect Director Phebe N. Novakovic | Management | For | For |
1.7 | Elect Director William A. Osborn | Management | For | For |
1.8 | Elect Director Samuel C. Scott, III | Management | For | For |
1.9 | Elect Director Daniel J. Starks | Management | For | For |
1.10 | Elect Director John G. Stratton | Management | For | For |
1.11 | Elect Director Glenn F. Tilton | Management | For | For |
1.12 | Elect Director Miles D. White | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Require Independent Board Chairman | Shareholder | Against | For |
AETNA INC. Meeting Date: MAR 13, 2018 Record Date: FEB 05, 2018 Meeting Type: SPECIAL | ||||
Ticker: AET Security ID: 00817Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
AFLAC INCORPORATED Meeting Date: MAY 07, 2018 Record Date: FEB 28, 2018 Meeting Type: ANNUAL | ||||
Ticker: AFL Security ID: 001055102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel P. Amos | Management | For | For |
1b | Elect Director W. Paul Bowers | Management | For | For |
1c | Elect Director Toshihiko Fukuzawa | Management | For | For |
1d | Elect Director Douglas W. Johnson | Management | For | For |
1e | Elect Director Robert B. Johnson | Management | For | For |
1f | Elect Director Thomas J. Kenny | Management | For | For |
1g | Elect Director Karole F. Lloyd | Management | For | For |
1h | Elect Director Joseph L. Moskowitz | Management | For | For |
1i | Elect Director Barbara K. Rimer | Management | For | For |
1j | Elect Director Katherine T. Rohrer | Management | For | For |
1k | Elect Director Melvin T. Stith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
AGCO CORPORATION Meeting Date: APR 26, 2018 Record Date: MAR 16, 2018 Meeting Type: ANNUAL | ||||
Ticker: AGCO Security ID: 001084102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roy V. Armes | Management | For | For |
1.2 | Elect Director Michael C. Arnold | Management | For | For |
1.3 | Elect Director P. George Benson | Management | For | For |
1.4 | Elect Director Suzanne P. Clark | Management | For | For |
1.5 | Elect Director Wolfgang Deml | Management | For | For |
1.6 | Elect Director George E. Minnich | Management | For | For |
1.7 | Elect Director Martin H. Richenhagen | Management | For | For |
1.8 | Elect Director Gerald L. Shaheen | Management | For | For |
1.9 | Elect Director Mallika Srinivasan | Management | For | For |
1.10 | Elect Director Hendrikus Visser | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
AGILENT TECHNOLOGIES, INC. Meeting Date: MAR 21, 2018 Record Date: JAN 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: A Security ID: 00846U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Koh Boon Hwee | Management | For | For |
1.2 | Elect Director Michael R. McMullen | Management | For | For |
1.3 | Elect Director Daniel K. Podolsky | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AKAMAI TECHNOLOGIES, INC. Meeting Date: JUN 01, 2018 Record Date: APR 16, 2018 Meeting Type: ANNUAL | ||||
Ticker: AKAM Security ID: 00971T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jill Greenthal | Management | For | For |
1.2 | Elect Director Daniel Hesse | Management | For | For |
1.3 | Elect Director F. Thomson Leighton | Management | For | For |
1.4 | Elect Director William Wagner | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ALASKA AIR GROUP, INC. Meeting Date: MAY 03, 2018 Record Date: MAR 09, 2018 Meeting Type: ANNUAL | ||||
Ticker: ALK Security ID: 011659109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Patricia M. Bedient | Management | For | For |
1b | Elect Director James A. Beer | Management | For | For |
1c | Elect Director Marion C. Blakey | Management | For | For |
1d | Elect Director Phyllis J. Campbell | Management | For | For |
1e | Elect Director Raymond L. Conner | Management | For | For |
1f | Elect Director Dhiren R. Fonseca | Management | For | For |
1g | Elect Director Susan J. Li | Management | For | For |
1h | Elect Director Helvi K. Sandvik | Management | For | For |
1i | Elect Director J. Kenneth Thompson | Management | For | For |
1j | Elect Director Bradley D. Tilden | Management | For | For |
1k | Elect Director Eric K. Yeaman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | For |
ALBEMARLE CORPORATION Meeting Date: MAY 08, 2018 Record Date: MAR 08, 2018 Meeting Type: ANNUAL | ||||
Ticker: ALB Security ID: 012653101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
2a | Elect Director Mary Lauren Brlas | Management | For | For |
2b | Elect Director William H. Hernandez | Management | For | For |
2c | Elect Director Luther C. Kissam, IV | Management | For | For |
2d | Elect Director Douglas L. Maine | Management | For | For |
2e | Elect Director J. Kent Masters | Management | For | For |
2f | Elect Director James J. O'Brien | Management | For | For |
2g | Elect Director Diarmuid B. O'Connell | Management | For | For |
2h | Elect Director Dean L. Seavers | Management | For | For |
2i | Elect Director Gerald A. Steiner | Management | For | For |
2j | Elect Director Harriett Tee Taggart | Management | For | For |
2k | Elect Director Alejandro Wolff | Management | For | For |
3 | Adopt Majority Vote to Approve Extraordinary Transactions | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ALEXION PHARMACEUTICALS, INC. Meeting Date: MAY 08, 2018 Record Date: MAR 12, 2018 Meeting Type: ANNUAL | ||||
Ticker: ALXN Security ID: 015351109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Felix J. Baker | Management | For | For |
1.2 | Elect Director David R. Brennan | Management | For | For |
1.3 | Elect Director Christopher J. Coughlin | Management | For | For |
1.4 | Elect Director Deborah Dunsire | Management | For | For |
1.5 | Elect Director Paul Friedman | Management | For | For |
1.6 | Elect Director Ludwig N. Hantson | Management | For | For |
1.7 | Elect Director John T. Mollen | Management | For | For |
1.8 | Elect Director Francois Nader | Management | For | For |
1.9 | Elect Director Judith Reinsdorf | Management | For | For |
1.10 | Elect Director Andreas Rummelt | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Require Independent Board Chairman | Shareholder | Against | For |
ALLEGHANY CORPORATION Meeting Date: APR 27, 2018 Record Date: MAR 01, 2018 Meeting Type: ANNUAL | ||||
Ticker: Y Security ID: 017175100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William K. Lavin | Management | For | For |
1b | Elect Director Phillip M. Martineau | Management | For | For |
1c | Elect Director Raymond L.M. Wong | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ALLY FINANCIAL INC. Meeting Date: MAY 08, 2018 Record Date: MAR 12, 2018 Meeting Type: ANNUAL | ||||
Ticker: ALLY Security ID: 02005N100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Franklin W. Hobbs | Management | For | For |
1.2 | Elect Director Kenneth J. Bacon | Management | For | For |
1.3 | Elect Director Maureen A. Breakiron-Evans | Management | For | For |
1.4 | Elect Director William H. Cary | Management | For | For |
1.5 | Elect Director Mayree C. Clark | Management | For | For |
1.6 | Elect Director Kim S. Fennebresque | Management | For | For |
1.7 | Elect Director Marjorie Magner | Management | For | For |
1.8 | Elect Director John J. Stack | Management | For | For |
1.9 | Elect Director Michael F. Steib | Management | For | For |
1.10 | Elect Director Jeffrey J. Brown | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ALNYLAM PHARMACEUTICALS, INC. Meeting Date: MAY 10, 2018 Record Date: MAR 15, 2018 Meeting Type: ANNUAL | ||||
Ticker: ALNY Security ID: 02043Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dennis A. Ausiello | Management | For | For |
1b | Elect Director John K. Clarke | Management | For | For |
1c | Elect Director Marsha H. Fanucci | Management | For | For |
1d | Elect Director David E.I. Pyott | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AMERICAN HOMES 4 RENT Meeting Date: MAY 03, 2018 Record Date: MAR 15, 2018 Meeting Type: ANNUAL | ||||
Ticker: AMH Security ID: 02665T306 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director B. Wayne Hughes | Management | For | For |
1.2 | Elect Director David P. Singelyn | Management | For | For |
1.3 | Elect Director John 'Jack' Corrigan | Management | For | For |
1.4 | Elect Director Dann V. Angeloff | Management | For | For |
1.5 | Elect Director Douglas N. Benham | Management | For | For |
1.6 | Elect Director Tamara Hughes Gustavson | Management | For | For |
1.7 | Elect Director Matthew J. Hart | Management | For | For |
1.8 | Elect Director James H. Kropp | Management | For | For |
1.9 | Elect Director Kenneth M. Woolley | Management | For | For |
2 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMERICAN NATIONAL INSURANCE COMPANY Meeting Date: APR 27, 2018 Record Date: MAR 05, 2018 Meeting Type: ANNUAL | ||||
Ticker: ANAT Security ID: 028591105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William C. Ansell | Management | For | For |
1.2 | Elect Director Arthur O. Dummer | Management | For | For |
1.3 | Elect Director Frances A. Moody-Dahlberg | Management | For | For |
1.4 | Elect Director James P. Payne | Management | For | For |
1.5 | Elect Director E. J. "Jere" Pederson | Management | For | For |
1.6 | Elect Director James E. Pozzi | Management | For | For |
1.7 | Elect Director James D. Yarbrough | Management | For | For |
1.8 | Elect Director Ross R. Moody | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
APPLE HOSPITALITY REIT, INC. Meeting Date: MAY 17, 2018 Record Date: MAR 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: APLE Security ID: 03784Y200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce H. Matson | Management | For | For |
1.2 | Elect Director Blythe J. McGarvie | Management | For | For |
1.3 | Elect Director L. Hugh Redd | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
ARCHER-DANIELS-MIDLAND COMPANY Meeting Date: MAY 03, 2018 Record Date: MAR 12, 2018 Meeting Type: ANNUAL | ||||
Ticker: ADM Security ID: 039483102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan L. Boeckmann | Management | For | For |
1.2 | Elect Director Michael S. Burke | Management | For | For |
1.3 | Elect Director Terrell K. Crews | Management | For | For |
1.4 | Elect Director Pierre Dufour | Management | For | For |
1.5 | Elect Director Donald E. Felsinger | Management | For | For |
1.6 | Elect Director Suzan F. Harrison | Management | For | For |
1.7 | Elect Director Juan R. Luciano | Management | For | For |
1.8 | Elect Director Patrick J. Moore | Management | For | For |
1.9 | Elect Director Francisco J. Sanchez | Management | For | For |
1.10 | Elect Director Debra A. Sandler | Management | For | For |
1.11 | Elect Director Daniel T. Shih | Management | For | For |
1.12 | Elect Director Kelvin R. Westbrook | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | For |
ARROW ELECTRONICS, INC. Meeting Date: MAY 10, 2018 Record Date: MAR 12, 2018 Meeting Type: ANNUAL | ||||
Ticker: ARW Security ID: 042735100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barry W. Perry | Management | For | For |
1.2 | Elect Director Philip K. Asherman | Management | For | For |
1.3 | Elect Director Steven H. Gunby | Management | For | For |
1.4 | Elect Director Gail E. Hamilton | Management | For | For |
1.5 | Elect Director Richard S. Hill | Management | For | For |
1.6 | Elect Director M.F. 'Fran' Keeth | Management | For | For |
1.7 | Elect Director Andrew C. Kerin | Management | For | For |
1.8 | Elect Director Michael J. Long | Management | For | For |
1.9 | Elect Director Stephen C. Patrick | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ASHLAND GLOBAL HOLDINGS INC. Meeting Date: JAN 25, 2018 Record Date: DEC 04, 2017 Meeting Type: ANNUAL | ||||
Ticker: ASH Security ID: 044186104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brendan M. Cummins | Management | For | For |
1.2 | Elect Director William G. Dempsey | Management | For | For |
1.3 | Elect Director Jay V. Ihlenfeld | Management | For | For |
1.4 | Elect Director Susan L. Main | Management | For | For |
1.5 | Elect Director Jerome A. Peribere | Management | For | For |
1.6 | Elect Director Barry W. Perry | Management | For | For |
1.7 | Elect Director Mark C. Rohr | Management | For | For |
1.8 | Elect Director Janice J. Teal | Management | For | For |
1.9 | Elect Director Michael J. Ward | Management | For | For |
1.10 | Elect Director Kathleen Wilson-Thompson | Management | For | For |
1.11 | Elect Director William A. Wulfsohn | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
ASSURANT, INC. Meeting Date: MAY 10, 2018 Record Date: MAR 16, 2018 Meeting Type: ANNUAL | ||||
Ticker: AIZ Security ID: 04621X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Elaine D. Rosen | Management | For | For |
1b | Elect Director Howard L. Carver | Management | For | For |
1c | Elect Director Juan N. Cento | Management | For | For |
1d | Elect Director Alan B. Colberg | Management | For | For |
1e | Elect Director Elyse Douglas | Management | For | For |
1f | Elect Director Harriet Edelman | Management | For | For |
1g | Elect Director Lawrence V. Jackson | Management | For | For |
1h | Elect Director Charles J. Koch | Management | For | For |
1i | Elect Director Jean-Paul L. Montupet | Management | For | For |
1j | Elect Director Debra J. Perry | Management | For | For |
1k | Elect Director Paul J. Reilly | Management | For | For |
1l | Elect Director Robert W. Stein | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ASSURED GUARANTY LTD. Meeting Date: MAY 02, 2018 Record Date: MAR 08, 2018 Meeting Type: ANNUAL | ||||
Ticker: AGO Security ID: G0585R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Francisco L. Borges | Management | For | For |
1b | Elect Director G. Lawrence Buhl | Management | For | For |
1c | Elect Director Dominic J. Frederico | Management | For | For |
1d | Elect Director Bonnie L. Howard | Management | For | For |
1e | Elect Director Thomas W. Jones | Management | For | For |
1f | Elect Director Patrick W. Kenny | Management | For | For |
1g | Elect Director Alan J. Kreczko | Management | For | For |
1h | Elect Director Simon W. Leathes | Management | For | For |
1i | Elect Director Michael T. O'Kane | Management | For | For |
1j | Elect Director Yukiko Omura | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4aa | Elect Howard W. Albert as Director of Assured Guaranty Re Ltd | Management | For | For |
4ab | Elect Robert A. Bailenson as Director of Assured Guaranty Re Ltd | Management | For | For |
4ac | Elect Russell B. Brewer, II as Director of Assured Guaranty Re Ltd | Management | For | For |
4ad | Elect Gary Burnet as Director of Assured Guaranty Re Ltd | Management | For | For |
4ae | Elect Ling Chow as Director of Assured Guaranty Re Ltd | Management | For | For |
4af | Elect Stephen Donnarumma as Director of Assured Guaranty Re Ltd | Management | For | For |
4ag | Elect Dominic J. Frederico as Director of Assured Guaranty Re Ltd | Management | For | For |
4ah | Elect Walter A. Scott as Director of Assured Guaranty Re Ltd | Management | For | For |
4B | Ratify PricewaterhouseCoopers LLP as AG Re's as Auditors | Management | For | For |
AT&T INC. Meeting Date: APR 27, 2018 Record Date: FEB 27, 2018 Meeting Type: ANNUAL | ||||
Ticker: T Security ID: 00206R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Randall L. Stephenson | Management | For | For |
1.2 | Elect Director Samuel A. Di Piazza, Jr. | Management | For | For |
1.3 | Elect Director Richard W. Fisher | Management | For | For |
1.4 | Elect Director Scott T. Ford | Management | For | For |
1.5 | Elect Director Glenn H. Hutchins | Management | For | For |
1.6 | Elect Director William E. Kennard | Management | For | For |
1.7 | Elect Director Michael B. McCallister | Management | For | For |
1.8 | Elect Director Beth E. Mooney | Management | For | For |
1.9 | Elect Director Joyce M. Roche | Management | For | For |
1.10 | Elect Director Matthew K. Rose | Management | For | For |
1.11 | Elect Director Cynthia B. Taylor | Management | For | For |
1.12 | Elect Director Laura D'Andrea Tyson | Management | For | For |
1.13 | Elect Director Geoffrey Y. Yang | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Stock Purchase and Deferral Plan | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
7 | Amend Proxy Access Right | Shareholder | Against | For |
8 | Require Independent Board Chairman | Shareholder | Against | For |
9 | Provide Right to Act by Written Consent | Shareholder | Against | For |
ATHENE HOLDING LTD. Meeting Date: JUN 06, 2018 Record Date: APR 16, 2018 Meeting Type: ANNUAL | ||||
Ticker: ATH Security ID: G0684D107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fehmi Zeko | Management | For | For |
1.2 | Elect Director Marc Beilinson | Management | For | Against |
1.3 | Elect Director Robert Borden | Management | For | For |
1.4 | Elect Director H. Carl McCall | Management | For | Against |
1.5 | Elect Director Manfred Puffer | Management | For | For |
2.1 | Elect Subsidiary Director James R. Belardi | Management | For | For |
2.2 | Elect Subsidiary Director Robert Borden | Management | For | For |
2.3 | Elect Subsidiary Director Frank L. Gillis | Management | For | For |
2.4 | Elect Subsidiary Director Gernot Lohr | Management | For | For |
2.5 | Elect Subsidiary Director Hope Schefler Taitz | Management | For | For |
2.6 | Elect Subsidiary Director William J. Wheeler | Management | For | For |
3.1 | Elect Subsidiary Director Natasha Scotland Courcy | Management | For | For |
3.2 | Elect Subsidiary Director Frank L. Gillis | Management | For | For |
3.3 | Elect Subsidiary Director William J. Wheeler | Management | For | For |
4.1 | Elect Subsidiary Director Natasha Scotland Courcy | Management | For | For |
4.2 | Elect Subsidiary Director Frank L. Gillis | Management | For | For |
4.3 | Elect Subsidiary Director William J. Wheeler | Management | For | For |
5.1 | Elect Subsidiary Director Natasha Scotland Courcy | Management | For | For |
5.2 | Elect Subsidiary Director William J. Wheeler | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
7 | Authorize Board to Fix Remuneration of the Auditors | Management | For | For |
8 | Approve Remuneration Report | Management | For | For |
9 | Amend Bylaws | Management | For | For |
A | Shareholder Represents that they or Any of its Tax Attributed Affliates Owns Any Class B Shares of Apollo Global Management LLP or AP Alternative Investment, L.P. If You do not Mark Yes your Vote may Not Count For = Yes and Against= No | Management | None | For |
B | Shareholder Represents that it is Neither an Employee of Apollo Group nor a Management Shareholder, If You do not Mark Yes your Vote may Not Count For = Yes and Against= No | Management | None | For |
AUTONATION, INC. Meeting Date: APR 19, 2018 Record Date: FEB 21, 2018 Meeting Type: ANNUAL | ||||
Ticker: AN Security ID: 05329W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mike Jackson | Management | For | For |
1.2 | Elect Director Rick L. Burdick | Management | For | For |
1.3 | Elect Director Tomago Collins | Management | For | For |
1.4 | Elect Director David B. Edelson | Management | For | For |
1.5 | Elect Director Robert R. Grusky | Management | For | For |
1.6 | Elect Director Kaveh Khosrowshahi | Management | For | For |
1.7 | Elect Director Michael Larson | Management | For | For |
1.8 | Elect Director G. Mike Mikan | Management | For | For |
1.9 | Elect Director Alison H. Rosenthal | Management | For | For |
1.10 | Elect Director Jacqueline A. Travisano | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Require Independent Board Chairman | Shareholder | Against | For |
BANKUNITED, INC. Meeting Date: MAY 23, 2018 Record Date: MAR 29, 2018 Meeting Type: ANNUAL | ||||
Ticker: BKU Security ID: 06652K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John A. Kanas | Management | For | For |
1.2 | Elect Director Rajinder P. Singh | Management | For | For |
1.3 | Elect Director Tere Blanca | Management | For | For |
1.4 | Elect Director Eugene F. DeMark | Management | For | For |
1.5 | Elect Director Michael J. Dowling | Management | For | For |
1.6 | Elect Director Douglas J. Pauls | Management | For | For |
1.7 | Elect Director A. Gail Prudenti | Management | For | For |
1.8 | Elect Director William S. Rubenstein | Management | For | For |
1.9 | Elect Director Sanjiv Sobti | Management | For | For |
1.10 | Elect Director Lynne Wines | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
BAXTER INTERNATIONAL INC. Meeting Date: MAY 08, 2018 Record Date: MAR 15, 2018 Meeting Type: ANNUAL | ||||
Ticker: BAX Security ID: 071813109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jose (Joe) E. Almeida | Management | For | For |
1b | Elect Director Thomas F. Chen | Management | For | For |
1c | Elect Director John D. Forsyth | Management | For | For |
1d | Elect Director James R. Gavin, III | Management | For | For |
1e | Elect Director Peter S. Hellman | Management | For | For |
1f | Elect Director Munib Islam | Management | For | For |
1g | Elect Director Michael F. Mahoney | Management | For | For |
1h | Elect Director Stephen N. Oesterle | Management | For | For |
1i | Elect Director Carole J. Shapazian | Management | For | For |
1j | Elect Director Cathy R. Smith | Management | For | For |
1k | Elect Director Thomas T. Stallkamp | Management | For | For |
1l | Elect Director Albert P.L. Stroucken | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
BB&T CORPORATION Meeting Date: APR 24, 2018 Record Date: FEB 14, 2018 Meeting Type: ANNUAL | ||||
Ticker: BBT Security ID: 054937107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jennifer S. Banner | Management | For | For |
1.2 | Elect Director K. David Boyer, Jr. | Management | For | For |
1.3 | Elect Director Anna R. Cablik | Management | For | For |
1.4 | Elect Director I. Patricia Henry | Management | For | For |
1.5 | Elect Director Eric C. Kendrick | Management | For | For |
1.6 | Elect Director Kelly S. King | Management | For | For |
1.7 | Elect Director Louis B. Lynn | Management | For | For |
1.8 | Elect Director Charles A. Patton | Management | For | For |
1.9 | Elect Director Nido R. Qubein | Management | For | For |
1.10 | Elect Director William J. Reuter | Management | For | For |
1.11 | Elect Director Tollie W. Rich, Jr. | Management | For | For |
1.12 | Elect Director Christine Sears | Management | For | For |
1.13 | Elect Director Thomas E. Skains | Management | For | For |
1.14 | Elect Director Thomas N. Thompson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
BEMIS COMPANY, INC. Meeting Date: MAY 03, 2018 Record Date: MAR 06, 2018 Meeting Type: ANNUAL | ||||
Ticker: BMS Security ID: 081437105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William F. Austen | Management | For | For |
1.2 | Elect Director Katherine C. Doyle | Management | For | For |
1.3 | Elect Director Adele M. Gulfo | Management | For | For |
1.4 | Elect Director David S. Haffner | Management | For | For |
1.5 | Elect Director Timothy M. Manganello | Management | For | For |
1.6 | Elect Director Arun Nayar | Management | For | For |
1.7 | Elect Director Guillermo Novo | Management | For | For |
1.8 | Elect Director Marran H. Ogilvie | Management | For | For |
1.9 | Elect Director David T. Szczupak | Management | For | For |
1.10 | Elect Director Holly A. Van Deursen | Management | For | For |
1.11 | Elect Director Philip G. Weaver | Management | For | For |
1.12 | Elect Director George W. Wurtz, III | Management | For | For |
1.13 | Elect Director Robert H. Yanker | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BERKSHIRE HATHAWAY INC. Meeting Date: MAY 05, 2018 Record Date: MAR 07, 2018 Meeting Type: ANNUAL | ||||
Ticker: BRK.B Security ID: 084670702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Warren E. Buffett | Management | For | For |
1.2 | Elect Director Charles T. Munger | Management | For | For |
1.3 | Elect Director Gregory E. Abel | Management | For | For |
1.4 | Elect Director Howard G. Buffett | Management | For | For |
1.5 | Elect Director Stephen B. Burke | Management | For | For |
1.6 | Elect Director Susan L. Decker | Management | For | For |
1.7 | Elect Director William H. Gates, III | Management | For | For |
1.8 | Elect Director David S. Gottesman | Management | For | For |
1.9 | Elect Director Charlotte Guyman | Management | For | For |
1.10 | Elect Director Ajit Jain | Management | For | For |
1.11 | Elect Director Thomas S. Murphy | Management | For | For |
1.12 | Elect Director Ronald L. Olson | Management | For | For |
1.13 | Elect Director Walter Scott, Jr. | Management | For | For |
1.14 | Elect Director Meryl B. Witmer | Management | For | For |
2 | Report on Methane Emissions Management, Including Reduction Targets | Shareholder | Against | For |
3 | Report on Sustainability | Shareholder | Against | For |
BIO-RAD LABORATORIES, INC. Meeting Date: JUN 14, 2018 Record Date: MAY 01, 2018 Meeting Type: ANNUAL | ||||
Ticker: BIO Security ID: 090572207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arnold A. Pinkston | Management | For | For |
1.2 | Elect Director Melinda Litherland | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
BORGWARNER INC. Meeting Date: APR 25, 2018 Record Date: MAR 01, 2018 Meeting Type: ANNUAL | ||||
Ticker: BWA Security ID: 099724106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Jan Carlson | Management | For | For |
1B | Elect Director Dennis C. Cuneo | Management | For | For |
1C | Elect Director Michael S. Hanley | Management | For | For |
1D | Elect Director Roger A. Krone | Management | For | For |
1E | Elect Director John R. McKernan, Jr. | Management | For | For |
1F | Elect Director Alexis P. Michas | Management | For | For |
1G | Elect Director Vicki L. Sato | Management | For | For |
1H | Elect Director Thomas T. Stallkamp | Management | For | For |
1I | Elect Director James R. Verrier | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Amend Certificate of Incorporation to Permit Removal of Directors Without Cause | Management | For | For |
6 | Provide Right to Act by Written Consent | Management | For | For |
7 | Amend Proxy Access Right | Shareholder | Against | For |
BRUNSWICK CORPORATION Meeting Date: MAY 02, 2018 Record Date: MAR 05, 2018 Meeting Type: ANNUAL | ||||
Ticker: BC Security ID: 117043109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Manuel A. Fernandez | Management | For | For |
1b | Elect Director Mark D. Schwabero | Management | For | For |
1c | Elect Director David V. Singer | Management | For | For |
1d | Elect Director J. Steven Whisler | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CABOT CORPORATION Meeting Date: MAR 08, 2018 Record Date: JAN 16, 2018 Meeting Type: ANNUAL | ||||
Ticker: CBT Security ID: 127055101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cynthia A. Arnold | Management | For | For |
1.2 | Elect Director John K. McGillicuddy | Management | For | For |
1.3 | Elect Director John F. O'Brien | Management | For | For |
1.4 | Elect Director Mark S. Wrighton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CARLISLE COMPANIES INCORPORATED Meeting Date: MAY 02, 2018 Record Date: MAR 07, 2018 Meeting Type: ANNUAL | ||||
Ticker: CSL Security ID: 142339100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James D. Frias | Management | For | For |
1b | Elect Director Corrine D. Ricard | Management | For | For |
1c | Elect Director Lawrence A. Sala | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CARMAX, INC. Meeting Date: JUN 26, 2018 Record Date: APR 20, 2018 Meeting Type: ANNUAL | ||||
Ticker: KMX Security ID: 143130102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter J. Bensen | Management | For | For |
1.2 | Elect Director Ronald E. Blaylock | Management | For | For |
1.3 | Elect Director Sona Chawla | Management | For | For |
1.4 | Elect Director Thomas J. Folliard | Management | For | For |
1.5 | Elect Director Shira Goodman | Management | For | For |
1.6 | Elect Director Robert J. Hombach | Management | For | For |
1.7 | Elect Director David W. McCreight | Management | For | For |
1.8 | Elect Director William D. Nash | Management | For | For |
1.9 | Elect Director Marcella Shinder | Management | For | For |
1.10 | Elect Director Mitchell D. Steenrod | Management | For | For |
1.11 | Elect Director William R. Tiefel | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | For |
CARNIVAL CORPORATION Meeting Date: APR 11, 2018 Record Date: FEB 13, 2018 Meeting Type: ANNUAL | ||||
Ticker: CCL Security ID: 143658300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Micky Arison as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
2 | Re-elect Jonathon Band as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
3 | Elect Jason Glen Cahilly as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
4 | Re-elect Helen Deeble as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
5 | Re-elect Arnold W. Donald as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
6 | Re-elect Richard J. Glasier as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
7 | Re-elect Debra Kelly-Ennis as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
8 | Re-elect John Parker as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
9 | Re-elect Stuart Subotnick as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
10 | Re-elect Laura Weil as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
11 | Re-elect Randall J. Weisenburger as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Approve Directors' Remuneration Report (in accordance with legal requirements applicable to UK companies) | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm of Carnival Corporation | Management | For | For |
15 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
16 | Receive the UK Accounts and Reports of the Directors and Auditors of Carnival plc for the year ended November 30, 2017 (in accordance with legal requirements applicable to UK companies). | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
19 | Authorize Share Repurchase Program | Management | For | For |
CINEMARK HOLDINGS, INC. Meeting Date: MAY 24, 2018 Record Date: MAR 29, 2018 Meeting Type: ANNUAL | ||||
Ticker: CNK Security ID: 17243V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Darcy Antonellis | Management | For | For |
1.2 | Elect Director Carlos M. Sepulveda | Management | For | For |
1.3 | Elect Director Mark Zoradi | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Meeting Date: JUN 05, 2018 Record Date: APR 09, 2018 Meeting Type: ANNUAL | ||||
Ticker: CTSH Security ID: 192446102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Zein Abdalla | Management | For | For |
1b | Elect Director Betsy S. Atkins | Management | For | For |
1c | Elect Director Maureen Breakiron-Evans | Management | For | For |
1d | Elect Director Jonathan Chadwick | Management | For | For |
1e | Elect Director John M. Dineen | Management | For | For |
1f | Elect Director Francisco D'Souza | Management | For | For |
1g | Elect Director John N. Fox, Jr. | Management | For | For |
1h | Elect Director John E. Klein | Management | For | For |
1i | Elect Director Leo S. Mackay, Jr. | Management | For | For |
1j | Elect Director Michael Patsalos-Fox | Management | For | For |
1k | Elect Director Joseph M. Velli | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5a | Eliminate Supermajority Vote Requirement to Amend the By-laws | Management | For | For |
5b | Eliminate Supermajority Vote Requirement to Remove a Director | Management | For | For |
5c | Eliminate Supermajority Vote Requirement to Amend Certain Provisions of the Certificate of Incorporation | Management | For | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
COLFAX CORPORATION Meeting Date: MAY 17, 2018 Record Date: MAR 29, 2018 Meeting Type: ANNUAL | ||||
Ticker: CFX Security ID: 194014106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mitchell P. Rales | Management | For | For |
1b | Elect Director Matthew L. Trerotola | Management | For | For |
1c | Elect Director Patrick W. Allender | Management | For | Against |
1d | Elect Director Thomas S. Gayner | Management | For | Against |
1e | Elect Director Rhonda L. Jordan | Management | For | For |
1f | Elect Director A. Clayton Perfall | Management | For | Against |
1g | Elect Director Didier Teirlinck | Management | For | For |
1h | Elect Director Rajiv Vinnakota | Management | For | For |
1i | Elect Director Sharon Wienbar | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COLUMBIA PROPERTY TRUST, INC. Meeting Date: MAY 14, 2018 Record Date: MAR 06, 2018 Meeting Type: ANNUAL | ||||
Ticker: CXP Security ID: 198287203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carmen M. Bowser | Management | For | For |
1.2 | Elect Director Richard W. Carpenter | Management | For | For |
1.3 | Elect Director John L. Dixon | Management | For | For |
1.4 | Elect Director David B. Henry | Management | For | For |
1.5 | Elect Director Murray J. McCabe | Management | For | For |
1.6 | Elect Director E. Nelson Mills | Management | For | For |
1.7 | Elect Director Constance B. Moore | Management | For | For |
1.8 | Elect Director Michael S. Robb | Management | For | For |
1.9 | Elect Director George W. Sands | Management | For | For |
1.10 | Elect Director Thomas G. Wattles | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
COLUMBIA SPORTSWEAR COMPANY Meeting Date: JUN 06, 2018 Record Date: APR 09, 2018 Meeting Type: ANNUAL | ||||
Ticker: COLM Security ID: 198516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gertrude Boyle | Management | For | For |
1.2 | Elect Director Timothy P. Boyle | Management | For | For |
1.3 | Elect Director Sarah A. Bany | Management | For | For |
1.4 | Elect Director Murrey R. Albers | Management | For | For |
1.5 | Elect Director Stephen E. Babson | Management | For | For |
1.6 | Elect Director Andy D. Bryant | Management | For | For |
1.7 | Elect Director Edward S. George | Management | For | For |
1.8 | Elect Director Walter T. Klenz | Management | For | For |
1.9 | Elect Director Ronald E. Nelson | Management | For | For |
1.10 | Elect Director Malia H. Wasson | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Eliminate Preemptive Rights | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COMCAST CORPORATION Meeting Date: JUN 11, 2018 Record Date: APR 06, 2018 Meeting Type: ANNUAL | ||||
Ticker: CMCSA Security ID: 20030N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
1.2 | Elect Director Madeline S. Bell | Management | For | For |
1.3 | Elect Director Sheldon M. Bonovitz | Management | For | For |
1.4 | Elect Director Edward D. Breen | Management | For | For |
1.5 | Elect Director Gerald L. Hassell | Management | For | For |
1.6 | Elect Director Jeffrey A. Honickman | Management | For | For |
1.7 | Elect Director Maritza G. Montiel | Management | For | For |
1.8 | Elect Director Asuka Nakahara | Management | For | For |
1.9 | Elect Director David C. Novak | Management | For | For |
1.10 | Elect Director Brian L. Roberts | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
COMERICA INCORPORATED Meeting Date: APR 24, 2018 Record Date: FEB 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: CMA Security ID: 200340107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralph W. Babb, Jr. | Management | For | For |
1.2 | Elect Director Michael E. Collins | Management | For | For |
1.3 | Elect Director Roger A. Cregg | Management | For | For |
1.4 | Elect Director T. Kevin DeNicola | Management | For | For |
1.5 | Elect Director Jacqueline P. Kane | Management | For | For |
1.6 | Elect Director Richard G. Lindner | Management | For | For |
1.7 | Elect Director Barbara R. Smith | Management | For | For |
1.8 | Elect Director Robert S. Taubman | Management | For | For |
1.9 | Elect Director Reginald M. Turner, Jr. | Management | For | For |
1.10 | Elect Director Nina G. Vaca | Management | For | For |
1.11 | Elect Director Michael G. Van de Ven | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
CONDUENT INCORPORATED Meeting Date: MAY 25, 2018 Record Date: MAR 27, 2018 Meeting Type: ANNUAL | ||||
Ticker: CNDT Security ID: 206787103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul S. Galant | Management | For | For |
1.2 | Elect Director Nicholas Graziano | Management | For | For |
1.3 | Elect Director Joie Gregor | Management | For | For |
1.4 | Elect Director Courtney Mather | Management | For | For |
1.5 | Elect Director Michael Nevin | Management | For | For |
1.6 | Elect Director Michael A. Nutter | Management | For | For |
1.7 | Elect Director William G. Parrett | Management | For | For |
1.8 | Elect Director Ashok Vemuri | Management | For | For |
1.9 | Elect Director Virginia M. Wilson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CONTINENTAL RESOURCES, INC. Meeting Date: MAY 17, 2018 Record Date: MAR 22, 2018 Meeting Type: ANNUAL | ||||
Ticker: CLR Security ID: 212015101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ellis L. 'Lon' McCain | Management | For | For |
1.2 | Elect Director Mark E. Monroe | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CORELOGIC, INC. Meeting Date: MAY 01, 2018 Record Date: MAR 06, 2018 Meeting Type: ANNUAL | ||||
Ticker: CLGX Security ID: 21871D103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. David Chatham | Management | For | For |
1.2 | Elect Director Douglas C. Curling | Management | For | For |
1.3 | Elect Director John C. Dorman | Management | For | For |
1.4 | Elect Director Paul F. Folino | Management | For | For |
1.5 | Elect Director Frank D. Martell | Management | For | For |
1.6 | Elect Director Claudia Fan Munce | Management | For | For |
1.7 | Elect Director Thomas C. O'Brien | Management | For | For |
1.8 | Elect Director Vikrant Raina | Management | For | For |
1.9 | Elect Director Jaynie Miller Studenmund | Management | For | For |
1.10 | Elect Director David F. Walker | Management | For | For |
1.11 | Elect Director Mary Lee Widener | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
CORNING INCORPORATED Meeting Date: APR 26, 2018 Record Date: FEB 27, 2018 Meeting Type: ANNUAL | ||||
Ticker: GLW Security ID: 219350105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald W. Blair | Management | For | For |
1.2 | Elect Director Stephanie A. Burns | Management | For | For |
1.3 | Elect Director John A. Canning, Jr. | Management | For | For |
1.4 | Elect Director Richard T. Clark | Management | For | For |
1.5 | Elect Director Robert F. Cummings, Jr. | Management | For | For |
1.6 | Elect Director Deborah A. Henretta | Management | For | For |
1.7 | Elect Director Daniel P. Huttenlocher | Management | For | For |
1.8 | Elect Director Kurt M. Landgraf | Management | For | For |
1.9 | Elect Director Kevin J. Martin | Management | For | For |
1.10 | Elect Director Deborah D. Rieman | Management | For | For |
1.11 | Elect Director Hansel E. Tookes, II | Management | For | For |
1.12 | Elect Director Wendell P. Weeks | Management | For | For |
1.13 | Elect Director Mark S. Wrighton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
COSTAR GROUP, INC. Meeting Date: JUN 06, 2018 Record Date: APR 10, 2018 Meeting Type: ANNUAL | ||||
Ticker: CSGP Security ID: 22160N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael R. Klein | Management | For | For |
1b | Elect Director Andrew C. Florance | Management | For | For |
1c | Elect Director Laura Cox Kaplan | Management | For | For |
1d | Elect Director Michael J. Glosserman | Management | For | For |
1e | Elect Director Warren H. Haber | Management | For | For |
1f | Elect Director John W. Hill | Management | For | For |
1g | Elect Director Christopher J. Nassetta | Management | For | For |
1h | Elect Director David J. Steinberg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CSX CORPORATION Meeting Date: MAY 18, 2018 Record Date: MAR 19, 2018 Meeting Type: ANNUAL | ||||
Ticker: CSX Security ID: 126408103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Donna M. Alvarado | Management | For | For |
1b | Elect Director John B. Breaux | Management | For | For |
1c | Elect Director Pamela L. Carter | Management | For | For |
1d | Elect Director James M. Foote | Management | For | For |
1e | Elect Director Steven T. Halverson | Management | For | For |
1f | Elect Director Paul C. Hilal | Management | For | For |
1g | Elect Director Edward J. Kelly, III | Management | For | For |
1h | Elect Director John D. McPherson | Management | For | For |
1i | Elect Director David M. Moffett | Management | For | For |
1j | Elect Director Dennis H. Reilley | Management | For | For |
1k | Elect Director Linda H. Riefler | Management | For | For |
1l | Elect Director J. Steven Whisler | Management | For | For |
1m | Elect Director John J. Zillmer | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
CUMMINS INC. Meeting Date: MAY 08, 2018 Record Date: MAR 06, 2018 Meeting Type: ANNUAL | ||||
Ticker: CMI Security ID: 231021106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director N. Thomas Linebarger | Management | For | For |
2 | Elect Director Richard J. Freeland | Management | For | For |
3 | Elect Director Robert J. Bernhard | Management | For | For |
4 | Elect Director Franklin R. Chang Diaz | Management | For | For |
5 | Elect Director Bruno V. Di Leo Allen | Management | For | For |
6 | Elect Director Stephen B. Dobbs | Management | For | For |
7 | Elect Director Robert K. Herdman | Management | For | For |
8 | Elect Director Alexis M. Herman | Management | For | For |
9 | Elect Director Thomas J. Lynch | Management | For | For |
10 | Elect Director William I. Miller | Management | For | For |
11 | Elect Director Georgia R. Nelson | Management | For | For |
12 | Elect Director Karen H. Quintos | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Amend Charter to Allow Shareholders to Amend Bylaws | Management | For | For |
16 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
CURTISS-WRIGHT CORPORATION Meeting Date: MAY 10, 2018 Record Date: MAR 12, 2018 Meeting Type: ANNUAL | ||||
Ticker: CW Security ID: 231561101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David C. Adams | Management | For | For |
1.2 | Elect Director Dean M. Flatt | Management | For | For |
1.3 | Elect Director S. Marce Fuller | Management | For | For |
1.4 | Elect Director Rita J. Heise | Management | For | For |
1.5 | Elect Director Bruce D. Hoechner | Management | For | For |
1.6 | Elect Director Allen A. Kozinski | Management | For | For |
1.7 | Elect Director John B. Nathman | Management | For | For |
1.8 | Elect Director Robert J. Rivet | Management | For | For |
1.9 | Elect Director Albert E. Smith | Management | For | For |
1.10 | Elect Director Peter C. Wallace | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CVS HEALTH CORPORATION Meeting Date: MAR 13, 2018 Record Date: FEB 05, 2018 Meeting Type: SPECIAL | ||||
Ticker: CVS Security ID: 126650100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
CVS HEALTH CORPORATION Meeting Date: JUN 04, 2018 Record Date: APR 10, 2018 Meeting Type: ANNUAL | ||||
Ticker: CVS Security ID: 126650100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard M. Bracken | Management | For | For |
1b | Elect Director C. David Brown, II | Management | For | For |
1c | Elect Director Alecia A. DeCoudreaux | Management | For | For |
1d | Elect Director Nancy-Ann M. DeParle | Management | For | For |
1e | Elect Director David W. Dorman | Management | For | For |
1f | Elect Director Anne M. Finucane | Management | For | For |
1g | Elect Director Larry J. Merlo | Management | For | For |
1h | Elect Director Jean-Pierre Millon | Management | For | For |
1i | Elect Director Mary L. Schapiro | Management | For | For |
1j | Elect Director Richard J. Swift | Management | For | For |
1k | Elect Director William C. Weldon | Management | For | For |
1l | Elect Director Tony L. White | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
5 | Provide For Confidential Running Vote Tallies On Executive Pay Matters | Shareholder | Against | Against |
D.R. HORTON, INC. Meeting Date: JAN 24, 2018 Record Date: NOV 27, 2017 Meeting Type: ANNUAL | ||||
Ticker: DHI Security ID: 23331A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Donald R. Horton | Management | For | For |
1b | Elect Director Barbara K. Allen | Management | For | For |
1c | Elect Director Brad S. Anderson | Management | For | For |
1d | Elect Director Michael R. Buchanan | Management | For | For |
1e | Elect Director Michael W. Hewatt | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
DANAHER CORPORATION Meeting Date: MAY 08, 2018 Record Date: MAR 12, 2018 Meeting Type: ANNUAL | ||||
Ticker: DHR Security ID: 235851102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald J. Ehrlich | Management | For | Against |
1.2 | Elect Director Linda Hefner Filler | Management | For | For |
1.3 | Elect Director Thomas P. Joyce, Jr. | Management | For | For |
1.4 | Elect Director Teri List-Stoll | Management | For | Against |
1.5 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
1.6 | Elect Director Mitchell P. Rales | Management | For | For |
1.7 | Elect Director Steven M. Rales | Management | For | For |
1.8 | Elect Director John T. Schwieters | Management | For | Against |
1.9 | Elect Director Alan G. Spoon | Management | For | For |
1.10 | Elect Director Raymond C. Stevens | Management | For | For |
1.11 | Elect Director Elias A. Zerhouni | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
DENTSPLY SIRONA INC. Meeting Date: MAY 23, 2018 Record Date: MAR 26, 2018 Meeting Type: ANNUAL | ||||
Ticker: XRAY Security ID: 24906P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael C. Alfano | Management | For | For |
1b | Elect Director David K. Beecken | Management | For | For |
1c | Elect Director Eric K. Brandt | Management | For | For |
1d | Elect Director Donald M. Casey, Jr. | Management | For | For |
1e | Elect Director Michael J. Coleman | Management | For | For |
1f | Elect Director Willie A. Deese | Management | For | For |
1g | Elect Director Betsy D. Holden | Management | For | For |
1h | Elect Director Thomas Jetter | Management | For | For |
1i | Elect Director Arthur D. Kowaloff | Management | For | For |
1j | Elect Director Harry M. Jansen Kraemer, Jr. | Management | For | For |
1k | Elect Director Francis J. Lunger | Management | For | For |
1l | Elect Director Leslie F. Varon | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Eliminate Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
DISCOVERY, INC. Meeting Date: MAY 10, 2018 Record Date: MAR 16, 2018 Meeting Type: ANNUAL | ||||
Ticker: DISCA Security ID: 25470F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert R. Beck | Management | For | Withhold |
1.2 | Elect Director Susan M. Swain | Management | For | Withhold |
1.3 | Elect Director J. David Wargo | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Report on Steps Taken to Increase Board Diversity | Shareholder | Against | For |
DOVER CORPORATION Meeting Date: MAY 04, 2018 Record Date: MAR 12, 2018 Meeting Type: ANNUAL | ||||
Ticker: DOV Security ID: 260003108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter T. Francis | Management | For | For |
1b | Elect Director Kristiane C. Graham | Management | For | For |
1c | Elect Director Michael F. Johnston | Management | For | For |
1d | Elect Director Richard K. Lochridge | Management | For | For |
1e | Elect Director Eric A. Spiegel | Management | For | For |
1f | Elect Director Richard J. Tobin | Management | For | For |
1g | Elect Director Stephen M. Todd | Management | For | For |
1h | Elect Director Stephen K. Wagner | Management | For | For |
1i | Elect Director Keith E. Wandell | Management | For | For |
1j | Elect Director Mary A. Winston | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Vote Requirement to Amend Article 15 of the Charter | Management | For | For |
5 | Eliminate Supermajority Vote Requirement to Amend Article 16 of the Charter | Management | For | For |
DST SYSTEMS, INC. Meeting Date: MAR 28, 2018 Record Date: FEB 22, 2018 Meeting Type: SPECIAL | ||||
Ticker: DST Security ID: 233326107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
E*TRADE FINANCIAL CORPORATION Meeting Date: MAY 10, 2018 Record Date: MAR 12, 2018 Meeting Type: ANNUAL | ||||
Ticker: ETFC Security ID: 269246401 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard J. Carbone | Management | For | For |
1b | Elect Director James P. Healy | Management | For | For |
1c | Elect Director Kevin T. Kabat | Management | For | For |
1d | Elect Director Frederick W. Kanner | Management | For | For |
1e | Elect Director James Lam | Management | For | For |
1f | Elect Director Rodger A. Lawson | Management | For | For |
1g | Elect Director Shelley B. Leibowitz | Management | For | For |
1h | Elect Director Karl A. Roessner | Management | For | For |
1i | Elect Director Rebecca Saeger | Management | For | For |
1j | Elect Director Joseph L. Sclafani | Management | For | For |
1k | Elect Director Gary H. Stern | Management | For | For |
1l | Elect Director Donna L. Weaver | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
EASTMAN CHEMICAL COMPANY Meeting Date: MAY 03, 2018 Record Date: MAR 15, 2018 Meeting Type: ANNUAL | ||||
Ticker: EMN Security ID: 277432100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Humberto P. Alfonso | Management | For | For |
1.2 | Elect Director Brett D. Begemann | Management | For | For |
1.3 | Elect Director Michael P. Connors | Management | For | For |
1.4 | Elect Director Mark J. Costa | Management | For | For |
1.5 | Elect Director Stephen R. Demeritt | Management | For | For |
1.6 | Elect Director Robert M. Hernandez | Management | For | For |
1.7 | Elect Director Julie F. Holder | Management | For | For |
1.8 | Elect Director Renee J. Hornbaker | Management | For | For |
1.9 | Elect Director Lewis M. Kling | Management | For | For |
1.10 | Elect Director James J. O'Brien | Management | For | For |
1.11 | Elect Director David W. Raisbeck | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
EATON CORPORATION PLC Meeting Date: APR 25, 2018 Record Date: FEB 26, 2018 Meeting Type: ANNUAL | ||||
Ticker: ETN Security ID: G29183103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig Arnold | Management | For | For |
1b | Elect Director Todd M. Bluedorn | Management | For | For |
1c | Elect Director Christopher M. Connor | Management | For | For |
1d | Elect Director Michael J. Critelli | Management | For | For |
1e | Elect Director Richard H. Fearon | Management | For | For |
1f | Elect Director Charles E. Golden | Management | For | For |
1g | Elect Director Arthur E. Johnson | Management | For | For |
1h | Elect Director Deborah L. McCoy | Management | For | For |
1i | Elect Director Gregory R. Page | Management | For | For |
1j | Elect Director Sandra Pianalto | Management | For | For |
1k | Elect Director Gerald B. Smith | Management | For | For |
1l | Elect Director Dorothy C. Thompson | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | For |
5 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
6 | Authorize Share Repurchase of Issued Share Capital | Management | For | For |
EDGEWELL PERSONAL CARE COMPANY Meeting Date: JAN 26, 2018 Record Date: NOV 28, 2017 Meeting Type: ANNUAL | ||||
Ticker: EPC Security ID: 28035Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David P. Hatfield | Management | For | For |
1b | Elect Director Daniel J. Heinrich | Management | For | Against |
1c | Elect Director Carla C. Hendra | Management | For | For |
1d | Elect Director R. David Hoover | Management | For | For |
1e | Elect Director John C. Hunter, III | Management | For | For |
1f | Elect Director James C. Johnson | Management | For | For |
1g | Elect Director Elizabeth Valk Long | Management | For | For |
1h | Elect Director Rakesh Sachdev | Management | For | Against |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
EMCOR GROUP, INC. Meeting Date: JUN 01, 2018 Record Date: APR 06, 2018 Meeting Type: ANNUAL | ||||
Ticker: EME Security ID: 29084Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John W. Altmeyer | Management | For | For |
1b | Elect Director David A. B. Brown | Management | For | For |
1c | Elect Director Anthony J. Guzzi | Management | For | For |
1d | Elect Director Richard F. Hamm, Jr. | Management | For | For |
1e | Elect Director David H. Laidley | Management | For | For |
1f | Elect Director Carol P. Lowe | Management | For | For |
1g | Elect Director M. Kevin McEvoy | Management | For | For |
1h | Elect Director William P. Reid | Management | For | For |
1i | Elect Director Jerry E. Ryan | Management | For | For |
1j | Elect Director Steven B. Schwarzwaelder | Management | For | For |
1k | Elect Director Michael T. Yonker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
ENSTAR GROUP LIMITED Meeting Date: JUN 13, 2018 Record Date: APR 17, 2018 Meeting Type: ANNUAL | ||||
Ticker: ESGR Security ID: G3075P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sandra L. Boss | Management | For | For |
1b | Elect Director Hans-Peter Gerhardt | Management | For | For |
1c | Elect Director Dominic F. Silvester | Management | For | For |
1d | Elect Director Poul A. Winslow | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Approve KPMG Audit Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Elect Subsidiary Director | Management | For | For |
EQUITY COMMONWEALTH Meeting Date: JUN 20, 2018 Record Date: APR 16, 2018 Meeting Type: ANNUAL | ||||
Ticker: EQC Security ID: 294628102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sam Zell | Management | For | For |
1.2 | Elect Director James S. Corl | Management | For | For |
1.3 | Elect Director Martin L. Edelman | Management | For | For |
1.4 | Elect Director Edward A. Glickman | Management | For | For |
1.5 | Elect Director David A. Helfand | Management | For | For |
1.6 | Elect Director Peter Linneman | Management | For | For |
1.7 | Elect Director James L. Lozier, Jr. | Management | For | For |
1.8 | Elect Director Mary Jane Robertson | Management | For | For |
1.9 | Elect Director Kenneth Shea | Management | For | For |
1.10 | Elect Director Gerald A. Spector | Management | For | For |
1.11 | Elect Director James A. Star | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
EURONET WORLDWIDE, INC. Meeting Date: MAY 24, 2018 Record Date: MAR 26, 2018 Meeting Type: ANNUAL | ||||
Ticker: EEFT Security ID: 298736109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas A. McDonnell | Management | For | For |
1.2 | Elect Director Paul S. Althasen | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EXPEDIA GROUP, INC. Meeting Date: JUN 20, 2018 Record Date: APR 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: EXPE Security ID: 30212P303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan C. Athey | Management | For | For |
1b | Elect Director A. George "Skip" Battle | Management | For | For |
1c | Elect Director Courtnee A. Chun | Management | For | Withhold |
1d | Elect Director Chelsea Clinton | Management | For | For |
1e | Elect Director Pamela L. Coe | Management | For | Withhold |
1f | Elect Director Barry Diller | Management | For | Withhold |
1g | Elect Director Jonathan L. Dolgen | Management | For | Withhold |
1h | Elect Director Craig A. Jacobson | Management | For | Withhold |
1i | Elect Director Victor A. Kaufman | Management | For | Withhold |
1j | Elect Director Peter M. Kern | Management | For | Withhold |
1k | Elect Director Dara Khosrowshahi | Management | For | Withhold |
1l | Elect Director Mark D. Okerstrom | Management | For | Withhold |
1m | Elect Director Scott Rudin | Management | For | For |
1n | Elect Director Christopher W. Shean | Management | For | Withhold |
1o | Elect Director Alexander von Furstenberg | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
EXPRESS SCRIPTS HOLDING COMPANY Meeting Date: MAY 10, 2018 Record Date: MAR 13, 2018 Meeting Type: ANNUAL | ||||
Ticker: ESRX Security ID: 30219G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Maura C. Breen | Management | For | For |
1b | Elect Director William J. DeLaney | Management | For | For |
1c | Elect Director Elder Granger | Management | For | For |
1d | Elect Director Nicholas J. LaHowchic | Management | For | For |
1e | Elect Director Thomas P. Mac Mahon | Management | For | For |
1f | Elect Director Kathleen M. Mazzarella | Management | For | For |
1g | Elect Director Frank Mergenthaler | Management | For | For |
1h | Elect Director Woodrow A. Myers, Jr. | Management | For | For |
1i | Elect Director Roderick A. Palmore | Management | For | For |
1j | Elect Director George Paz | Management | For | For |
1k | Elect Director William L. Roper | Management | For | For |
1l | Elect Director Seymour Sternberg | Management | For | For |
1m | Elect Director Timothy Wentworth | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Gender Pay Gap | Shareholder | Against | Against |
5 | Report on Measures Taken to Manage and Mitigate Cyber Risk | Shareholder | Against | For |
EXXON MOBIL CORPORATION Meeting Date: MAY 30, 2018 Record Date: APR 04, 2018 Meeting Type: ANNUAL | ||||
Ticker: XOM Security ID: 30231G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan K. Avery | Management | For | For |
1.2 | Elect Director Angela F. Braly | Management | For | For |
1.3 | Elect Director Ursula M. Burns | Management | For | For |
1.4 | Elect Director Kenneth C. Frazier | Management | For | For |
1.5 | Elect Director Steven A. Kandarian | Management | For | For |
1.6 | Elect Director Douglas R. Oberhelman | Management | For | For |
1.7 | Elect Director Samuel J. Palmisano | Management | For | For |
1.8 | Elect Director Steven S Reinemund | Management | For | For |
1.9 | Elect Director William C. Weldon | Management | For | For |
1.10 | Elect Director Darren W. Woods | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Require Independent Board Chairman | Shareholder | Against | For |
5 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
6 | Disclose a Board Diversity and Qualifications Matrix | Shareholder | Against | Against |
7 | Report on lobbying Payments and Policy | Shareholder | Against | For |
FIDELITY NATIONAL INFORMATION SERVICES, INC. Meeting Date: MAY 30, 2018 Record Date: APR 02, 2018 Meeting Type: ANNUAL | ||||
Ticker: FIS Security ID: 31620M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ellen R. Alemany | Management | For | For |
1b | Elect Director Keith W. Hughes | Management | For | For |
1c | Elect Director David K. Hunt | Management | For | For |
1d | Elect Director Stephan A. James | Management | For | For |
1e | Elect Director Leslie M. Muma | Management | For | For |
1f | Elect Director Gary A. Norcross | Management | For | For |
1g | Elect Director Louise M. Parent | Management | For | For |
1h | Elect Director James B. Stallings, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
FIRST AMERICAN FINANCIAL CORPORATION Meeting Date: MAY 08, 2018 Record Date: MAR 15, 2018 Meeting Type: ANNUAL | ||||
Ticker: FAF Security ID: 31847R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis J. Gilmore | Management | For | For |
1.2 | Elect Director Margaret M. McCarthy | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
FLIR SYSTEMS, INC. Meeting Date: APR 20, 2018 Record Date: FEB 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: FLIR Security ID: 302445101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James J. Cannon | Management | For | For |
1.2 | Elect Director John D. Carter | Management | For | For |
1.3 | Elect Director William W. Crouch | Management | For | For |
1.4 | Elect Director Catherine A. Halligan | Management | For | For |
1.5 | Elect Director Earl R. Lewis | Management | For | For |
1.6 | Elect Director Angus L. Macdonald | Management | For | For |
1.7 | Elect Director Michael T. Smith | Management | For | For |
1.8 | Elect Director Cathy A. Stauffer | Management | For | For |
1.9 | Elect Director Robert S. Tyrer | Management | For | For |
1.10 | Elect Director John W. Wood, Jr. | Management | For | For |
1.11 | Elect Director Steven E. Wynne | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
FLOWERS FOODS, INC. Meeting Date: MAY 24, 2018 Record Date: MAR 22, 2018 Meeting Type: ANNUAL | ||||
Ticker: FLO Security ID: 343498101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director George E. Deese | Management | For | For |
1b | Elect Director Rhonda Gass | Management | For | For |
1c | Elect Director Benjamin H. Griswold, IV | Management | For | For |
1d | Elect Director Margaret G. Lewis | Management | For | For |
1e | Elect Director Amos R. McMullian | Management | For | For |
1f | Elect Director J.V. Shields, Jr. | Management | For | For |
1g | Elect Director Allen L. Shiver | Management | For | For |
1h | Elect Director David V. Singer | Management | For | For |
1i | Elect Director James T. Spear | Management | For | For |
1j | Elect Director Melvin T. Stith | Management | For | For |
1k | Elect Director C. Martin Wood, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | For |
FLOWSERVE CORPORATION Meeting Date: MAY 24, 2018 Record Date: MAR 29, 2018 Meeting Type: ANNUAL | ||||
Ticker: FLS Security ID: 34354P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director R. Scott Rowe | Management | For | For |
1b | Elect Director Ruby R. Chandy | Management | For | For |
1c | Elect Director Leif E. Darner | Management | For | For |
1d | Elect Director Gayla J. Delly | Management | For | For |
1e | Elect Director Roger L. Fix | Management | For | For |
1f | Elect Director John R. Friedery | Management | For | For |
1g | Elect Director Joe E. Harlan | Management | For | For |
1h | Elect Director Rick J. Mills | Management | For | For |
1i | Elect Director David E. Roberts | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Adopt GHG Emissions Reduction Goals | Shareholder | Against | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
FLUOR CORPORATION Meeting Date: MAY 03, 2018 Record Date: MAR 05, 2018 Meeting Type: ANNUAL | ||||
Ticker: FLR Security ID: 343412102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Peter K. Barker | Management | For | For |
1B | Elect Director Alan M. Bennett | Management | For | For |
1C | Elect Director Rosemary T. Berkery | Management | For | For |
1D | Elect Director Peter J. Fluor | Management | For | For |
1E | Elect Director James T. Hackett | Management | For | For |
1F | Elect Director Samuel J. Locklear, III | Management | For | For |
1G | Elect Director Deborah D. McWhinney | Management | For | For |
1H | Elect Director Armando J. Olivera | Management | For | For |
1I | Elect Director Matthew K. Rose | Management | For | For |
1J | Elect Director David T. Seaton | Management | For | For |
1K | Elect Director Nader H. Sultan | Management | For | For |
1L | Elect Director Lynn C. Swann | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Adopt Quantitative Company-wide GHG Goals | Shareholder | Against | For |
FORTUNE BRANDS HOME & SECURITY, INC. Meeting Date: MAY 01, 2018 Record Date: MAR 02, 2018 Meeting Type: ANNUAL | ||||
Ticker: FBHS Security ID: 34964C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ann F. Hackett | Management | For | For |
1b | Elect Director John G. Morikis | Management | For | For |
1c | Elect Director Ronald V. Waters, III | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
FREEPORT-MCMORAN INC. Meeting Date: JUN 05, 2018 Record Date: APR 10, 2018 Meeting Type: ANNUAL | ||||
Ticker: FCX Security ID: 35671D857 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard C. Adkerson | Management | For | For |
1.2 | Elect Director Gerald J. Ford | Management | For | For |
1.3 | Elect Director Lydia H. Kennard | Management | For | For |
1.4 | Elect Director Jon C. Madonna | Management | For | For |
1.5 | Elect Director Courtney Mather | Management | For | For |
1.6 | Elect Director Dustan E. McCoy | Management | For | For |
1.7 | Elect Director Frances Fragos Townsend | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GARMIN LTD. Meeting Date: JUN 08, 2018 Record Date: APR 13, 2018 Meeting Type: ANNUAL | ||||
Ticker: GRMN Security ID: H2906T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting Andrew R. Etkind | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Dividends | Management | For | For |
5 | Approve Discharge of Board and Senior Management | Management | For | For |
6.1 | Elect Director Min H. Kao | Management | For | For |
6.2 | Elect Director Joseph J. Hartnett | Management | For | For |
6.3 | Elect Director Charles W. Peffer | Management | For | For |
6.4 | Elect Director Clifton A. Pemble | Management | For | For |
6.5 | Elect Director Rebecca R. Tilden | Management | For | For |
6.6 | Elect Director Jonathan C. Burrell | Management | For | For |
7 | Elect Min H. Kao as Board Chairman | Management | For | For |
8.1 | Appoint Joseph J. Hartnett as Member of the Compensation Committee | Management | For | For |
8.2 | Appoint Charles W. Peffer as Member of the Compensation Committee | Management | For | For |
8.3 | Appoint Rebecca R. Tilden as Member of the Compensation Committee | Management | For | For |
8.4 | Appoint Jonathan C. Burrell as Member of the Compensation Committee | Management | For | For |
9 | Designate Reiss + Preuss LLP as Independent Proxy | Management | For | For |
10 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Approve Fiscal Year 2019 Maximum Aggregate Compensation for the Executive Management | Management | For | For |
13 | Approve Maximum Aggregate Compensation for the Board of Directors for the Period Between the 2018 AGM and the 2019 AGM | Management | For | For |
14 | Amend Articles of Association to Add Persons Who Can Act As Chairman of Shareholder Meetings | Management | For | For |
15 | Approve CHF 3.96 Million Authorized Capital Increase without Preemptive Rights | Management | For | For |
A | Transact Other Business (Voting) | Management | For | Against |
GENERAL ELECTRIC COMPANY Meeting Date: APR 25, 2018 Record Date: FEB 26, 2018 Meeting Type: ANNUAL | ||||
Ticker: GE Security ID: 369604103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Sebastien M. Bazin | Management | For | For |
2 | Elect Director W. Geoffrey Beattie | Management | For | For |
3 | Elect Director John J. Brennan | Management | For | For |
4 | Elect Director H. Lawrence Culp, Jr. | Management | For | For |
5 | Elect Director Francisco D'Souza | Management | For | For |
6 | Elect Director John L. Flannery | Management | For | For |
7 | Elect Director Edward P. Garden | Management | For | For |
8 | Elect Director Thomas W. Horton | Management | For | For |
9 | Elect Director Risa Lavizzo-Mourey | Management | For | For |
10 | Elect Director James J. Mulva | Management | For | For |
11 | Elect Director Leslie F. Seidman | Management | For | For |
12 | Elect Director James S. Tisch | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
15 | Ratify KPMG LLP as Auditors | Management | For | Against |
16 | Require Independent Board Chairman | Shareholder | Against | For |
17 | Provide for Cumulative Voting | Shareholder | Against | Against |
18 | Adjust Executive Compensation Metrics for Share Buybacks | Shareholder | Against | Against |
19 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
20 | Report on Stock Buybacks | Shareholder | Against | Against |
21 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
GENTEX CORPORATION Meeting Date: MAY 17, 2018 Record Date: MAR 19, 2018 Meeting Type: ANNUAL | ||||
Ticker: GNTX Security ID: 371901109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leslie Brown | Management | For | For |
1.2 | Elect Director Gary Goode | Management | For | For |
1.3 | Elect Director James Hollars | Management | For | For |
1.4 | Elect Director John Mulder | Management | For | For |
1.5 | Elect Director Richard Schaum | Management | For | For |
1.6 | Elect Director Frederick Sotok | Management | For | For |
1.7 | Elect Director James Wallace | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
GRAPHIC PACKAGING HOLDING COMPANY Meeting Date: MAY 23, 2018 Record Date: MAR 26, 2018 Meeting Type: ANNUAL | ||||
Ticker: GPK Security ID: 388689101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul D. Carrico | Management | For | For |
1.2 | Elect Director Philip R. Martens | Management | For | For |
1.3 | Elect Director Lynn A. Wentworth | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HANCOCK HOLDING COMPANY Meeting Date: MAY 24, 2018 Record Date: MAR 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: HBHC Security ID: 410120109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John M. Hairston | Management | For | For |
1.2 | Elect Director James H. Horne | Management | For | For |
1.3 | Elect Director Jerry L. Levens | Management | For | For |
1.4 | Elect Director Christine L. Pickering | Management | For | For |
2 | Change Company Name to Hancock Whitney Corporation | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
HENRY SCHEIN, INC. Meeting Date: MAY 31, 2018 Record Date: APR 02, 2018 Meeting Type: ANNUAL | ||||
Ticker: HSIC Security ID: 806407102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Barry J. Alperin | Management | For | For |
1b | Elect Director Gerald A. Benjamin | Management | For | For |
1c | Elect Director Stanley M. Bergman | Management | For | For |
1d | Elect Director James P. Breslawski | Management | For | For |
1e | Elect Director Paul Brons | Management | For | For |
1f | Elect Director Shira Goodman | Management | For | For |
1g | Elect Director Joseph L. Herring | Management | For | For |
1h | Elect Director Kurt P. Kuehn | Management | For | For |
1i | Elect Director Philip A. Laskawy | Management | For | For |
1j | Elect Director Anne H. Margulies | Management | For | For |
1k | Elect Director Mark E. Mlotek | Management | For | For |
1l | Elect Director Steven Paladino | Management | For | For |
1m | Elect Director Carol Raphael | Management | For | For |
1n | Elect Director E. Dianne Rekow | Management | For | For |
1o | Elect Director Bradley T. Sheares | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
4 | Amend Certificate of Incorporation | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify BDO USA, LLP as Auditors | Management | For | For |
HEWLETT PACKARD ENTERPRISE COMPANY Meeting Date: APR 04, 2018 Record Date: FEB 05, 2018 Meeting Type: ANNUAL | ||||
Ticker: HPE Security ID: 42824C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel Ammann | Management | For | For |
1b | Elect Director Michael J. Angelakis | Management | For | For |
1c | Elect Director Leslie A. Brun | Management | For | For |
1d | Elect Director Pamela L. Carter | Management | For | For |
1e | Elect Director Raymond J. Lane | Management | For | For |
1f | Elect Director Ann M. Livermore | Management | For | For |
1g | Elect Director Antonio F. Neri | Management | For | For |
1h | Elect Director Raymond E. Ozzie | Management | For | For |
1i | Elect Director Gary M. Reiner | Management | For | For |
1j | Elect Director Patricia F. Russo | Management | For | For |
1k | Elect Director Lip-Bu Tan | Management | For | For |
1l | Elect Director Margaret C. Whitman | Management | For | For |
1m | Elect Director Mary Agnes Wilderotter | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
HILL-ROM HOLDINGS, INC. Meeting Date: MAR 06, 2018 Record Date: JAN 02, 2018 Meeting Type: ANNUAL | ||||
Ticker: HRC Security ID: 431475102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William G. Dempsey | Management | For | For |
1.2 | Elect Director Gary L. Ellis | Management | For | For |
1.3 | Elect Director Stacy Enxing Seng | Management | For | For |
1.4 | Elect Director Mary Garrett | Management | For | For |
1.5 | Elect Director James R. Giertz | Management | For | For |
1.6 | Elect Director Charles E. Golden | Management | For | For |
1.7 | Elect Director John J. Greisch | Management | For | For |
1.8 | Elect Director William H. Kucheman | Management | For | For |
1.9 | Elect Director Ronald A. Malone | Management | For | For |
1.10 | Elect Director Nancy M. Schlichting | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
HILTON WORLDWIDE HOLDINGS INC. Meeting Date: MAY 10, 2018 Record Date: MAR 15, 2018 Meeting Type: ANNUAL | ||||
Ticker: HLT Security ID: 43300A203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christopher J. Nassetta | Management | For | For |
1b | Elect Director Jonathan D. Gray | Management | For | For |
1c | Elect Director Charlene T. Begley | Management | For | For |
1d | Elect Director Melanie L. Healey | Management | For | For |
1e | Elect Director Raymond E. Mabus, Jr. | Management | For | For |
1f | Elect Director Judith A. McHale | Management | For | For |
1g | Elect Director John G. Schreiber | Management | For | For |
1h | Elect Director Elizabeth A. Smith | Management | For | For |
1i | Elect Director Douglas M. Steenland | Management | For | For |
1j | Elect Director Zhang Ling - Resigned Director | Management | None | None |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HUDSON PACIFIC PROPERTIES, INC. Meeting Date: MAY 24, 2018 Record Date: MAR 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: HPP Security ID: 444097109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Victor J. Coleman | Management | For | For |
1.2 | Elect Director Theodore R. Antenucci | Management | For | For |
1.3 | Elect Director Andrea Wong | Management | For | For |
1.4 | Elect Director Richard B. Fried | Management | For | For |
1.5 | Elect Director Jonathan M. Glaser | Management | For | For |
1.6 | Elect Director Robert L. Harris, II | Management | For | For |
1.7 | Elect Director Mark D. Linehan | Management | For | For |
1.8 | Elect Director Robert M. Moran, Jr. | Management | For | Against |
1.9 | Elect Director Michael Nash | Management | For | For |
1.10 | Elect Director Barry A. Porter | Management | For | Against |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HUNTINGTON BANCSHARES INCORPORATED Meeting Date: APR 19, 2018 Record Date: FEB 14, 2018 Meeting Type: ANNUAL | ||||
Ticker: HBAN Security ID: 446150104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lizabeth Ardisana | Management | For | For |
1.2 | Elect Director Ann B. "Tanny" Crane | Management | For | For |
1.3 | Elect Director Robert S. Cubbin | Management | For | For |
1.4 | Elect Director Steven G. Elliott | Management | For | For |
1.5 | Elect Director Gina D. France | Management | For | For |
1.6 | Elect Director J. Michael Hochschwender | Management | For | For |
1.7 | Elect Director Chris Inglis | Management | For | For |
1.8 | Elect Director Peter J. Kight | Management | For | For |
1.9 | Elect Director Richard W. Neu | Management | For | For |
1.10 | Elect Director David L. Porteous | Management | For | For |
1.11 | Elect Director Kathleen H. Ransier | Management | For | For |
1.12 | Elect Director Stephen D. Steinour | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Amend Deferred Compensation Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ICU MEDICAL, INC. Meeting Date: MAY 15, 2018 Record Date: MAR 22, 2018 Meeting Type: ANNUAL | ||||
Ticker: ICUI Security ID: 44930G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Vivek Jain | Management | For | For |
1.2 | Elect Director George A. Lopez | Management | For | For |
1.3 | Elect Director Robert S. Swinney | Management | For | For |
1.4 | Elect Director David C. Greenberg | Management | For | For |
1.5 | Elect Director Elisha W. Finney | Management | For | For |
1.6 | Elect Director Douglas E. Giordano | Management | For | For |
1.7 | Elect Director David F. Hoffmeister | Management | For | For |
1.8 | Elect Director Donald M. Abbey | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INGERSOLL-RAND PLC Meeting Date: JUN 07, 2018 Record Date: APR 09, 2018 Meeting Type: ANNUAL | ||||
Ticker: IR Security ID: G47791101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kirk E. Arnold | Management | For | For |
1b | Elect Director Ann C. Berzin | Management | For | For |
1c | Elect Director John Bruton | Management | For | For |
1d | Elect Director Jared L. Cohon | Management | For | For |
1e | Elect Director Gary D. Forsee | Management | For | For |
1f | Elect Director Linda P. Hudson | Management | For | For |
1g | Elect Director Michael W. Lamach | Management | For | For |
1h | Elect Director Myles P. Lee | Management | For | For |
1i | Elect Director Karen B. Peetz | Management | For | For |
1j | Elect Director John P. Surma | Management | For | For |
1k | Elect Director Richard J. Swift | Management | For | For |
1l | Elect Director Tony L. White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Renew Directors' Authority to Issue Shares | Management | For | For |
6 | Renew Directors' Authority to Issue Shares for Cash | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
INGREDION INCORPORATED Meeting Date: MAY 16, 2018 Record Date: MAR 19, 2018 Meeting Type: ANNUAL | ||||
Ticker: INGR Security ID: 457187102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Luis Aranguren-Trellez | Management | For | For |
1b | Elect Director David B. Fischer | Management | For | For |
1c | Elect Director Ilene S. Gordon | Management | For | For |
1d | Elect Director Paul Hanrahan | Management | For | For |
1e | Elect Director Rhonda L. Jordan | Management | For | For |
1f | Elect Director Gregory B. Kenny | Management | For | For |
1g | Elect Director Barbara A. Klein | Management | For | For |
1h | Elect Director Victoria J. Reich | Management | For | For |
1i | Elect Director Jorge A. Uribe | Management | For | For |
1j | Elect Director Dwayne A. Wilson | Management | For | For |
1k | Elect Director James P. Zallie | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
INTEL CORPORATION Meeting Date: MAY 17, 2018 Record Date: MAR 19, 2018 Meeting Type: ANNUAL | ||||
Ticker: INTC Security ID: 458140100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Aneel Bhusri | Management | For | For |
1b | Elect Director Andy D. Bryant | Management | For | For |
1c | Elect Director Reed E. Hundt | Management | For | For |
1d | Elect Director Omar Ishrak | Management | For | For |
1e | Elect Director Brian M. Krzanich | Management | For | For |
1f | Elect Director Risa Lavizzo-Mourey | Management | For | For |
1g | Elect Director Tsu-Jae King Liu | Management | For | For |
1h | Elect Director Gregory D. Smith | Management | For | For |
1i | Elect Director Andrew Wilson | Management | For | For |
1j | Elect Director Frank D. Yeary | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Require Independent Board Chairman | Shareholder | Against | For |
6 | Report on Costs and Benefits of Poltical Contributions | Shareholder | Against | Against |
INVESCO LTD. Meeting Date: MAY 10, 2018 Record Date: MAR 12, 2018 Meeting Type: ANNUAL | ||||
Ticker: IVZ Security ID: G491BT108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sarah E. Beshar | Management | For | For |
1.2 | Elect Director Joseph R. Canion | Management | For | For |
1.3 | Elect Director Martin L. Flanagan | Management | For | For |
1.4 | Elect Director C. Robert Henrikson | Management | For | For |
1.5 | Elect Director Ben F. Johnson, III | Management | For | For |
1.6 | Elect Director Denis Kessler | Management | For | For |
1.7 | Elect Director Nigel Sheinwald | Management | For | For |
1.8 | Elect Director G. Richard Wagoner, Jr. | Management | For | For |
1.9 | Elect Director Phoebe A. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Shareholder | Abstain | For |
INVESTORS BANCORP, INC. Meeting Date: MAY 22, 2018 Record Date: MAR 26, 2018 Meeting Type: ANNUAL | ||||
Ticker: ISBC Security ID: 46146L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin Cummings | Management | For | For |
1.2 | Elect Director Michele N. Siekerka | Management | For | For |
1.3 | Elect Director Paul Stathoulopoulos | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
INVITATION HOMES INC. Meeting Date: MAY 24, 2018 Record Date: APR 03, 2018 Meeting Type: ANNUAL | ||||
Ticker: INVH Security ID: 46187W107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bryce Blair | Management | For | Withhold |
1.2 | Elect Director Frederick C. Tuomi | Management | For | For |
1.3 | Elect Director Richard D. Bronson | Management | For | For |
1.4 | Elect Director Kenneth A. Caplan | Management | For | For |
1.5 | Elect Director Michael D. Fascitelli | Management | For | For |
1.6 | Elect Director Robert G. Harper | Management | For | For |
1.7 | Elect Director Jeffrey E. Kelter | Management | For | For |
1.8 | Elect Director John B. Rhea | Management | For | For |
1.9 | Elect Director Janice L. Sears | Management | For | For |
1.10 | Elect Director William J. Stein | Management | For | For |
1.11 | Elect Director Barry S. Sternlicht | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ITT INC. Meeting Date: MAY 23, 2018 Record Date: MAR 26, 2018 Meeting Type: ANNUAL | ||||
Ticker: ITT Security ID: 45073V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Orlando D. Ashford | Management | For | For |
1b | Elect Director Geraud Darnis | Management | For | For |
1c | Elect Director Donald DeFosset, Jr. | Management | For | For |
1d | Elect Director Nicholas C. Fanandakis | Management | For | For |
1e | Elect Director Christina A. Gold | Management | For | For |
1f | Elect Director Richard P. Lavin | Management | For | For |
1g | Elect Director Mario Longhi | Management | For | For |
1h | Elect Director Frank T. MacInnis | Management | For | For |
1i | Elect Director Rebecca A. McDonald | Management | For | For |
1j | Elect Director Timothy H. Powers | Management | For | For |
1k | Elect Director Denise L. Ramos | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
JABIL INC. Meeting Date: JAN 25, 2018 Record Date: NOV 30, 2017 Meeting Type: ANNUAL | ||||
Ticker: JBL Security ID: 466313103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anousheh Ansari | Management | For | For |
1.2 | Elect Director Martha F. Brooks | Management | For | For |
1.3 | Elect Director Christopher S. Holland | Management | For | For |
1.4 | Elect Director Timothy L. Main | Management | For | For |
1.5 | Elect Director Mark T. Mondello | Management | For | For |
1.6 | Elect Director John C. Plant | Management | For | For |
1.7 | Elect Director Steven A. Raymund | Management | For | For |
1.8 | Elect Director Thomas A. Sansone | Management | For | For |
1.9 | Elect Director David M. Stout | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
JACOBS ENGINEERING GROUP INC. Meeting Date: JAN 17, 2018 Record Date: NOV 22, 2017 Meeting Type: ANNUAL | ||||
Ticker: JEC Security ID: 469814107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joseph R. Bronson | Management | For | For |
1b | Elect Director Juan Jose Suarez Coppel | Management | For | For |
1c | Elect Director Robert C. Davidson, Jr. | Management | For | For |
1d | Elect Director Steven J. Demetriou | Management | For | For |
1e | Elect Director Ralph E. Eberhart | Management | For | For |
1f | Elect Director Dawne S. Hickton | Management | For | For |
1g | Elect Director Linda Fayne Levinson | Management | For | For |
1h | Elect Director Robert A. McNamara | Management | For | For |
1i | Elect Director Peter J. Robertson | Management | For | For |
1j | Elect Director Christopher M.T. Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
JETBLUE AIRWAYS CORPORATION Meeting Date: MAY 17, 2018 Record Date: MAR 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: JBLU Security ID: 477143101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter Boneparth | Management | For | For |
1b | Elect Director Virginia Gambale | Management | For | For |
1c | Elect Director Stephan Gemkow | Management | For | For |
1d | Elect Director Robin Hayes | Management | For | For |
1e | Elect Director Ellen Jewett | Management | For | For |
1f | Elect Director Stanley McChrystal | Management | For | For |
1g | Elect Director Joel Peterson | Management | For | For |
1h | Elect Director Frank Sica | Management | For | For |
1i | Elect Director Thomas Winkelmann | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
JONES LANG LASALLE INCORPORATED Meeting Date: MAY 30, 2018 Record Date: MAR 15, 2018 Meeting Type: ANNUAL | ||||
Ticker: JLL Security ID: 48020Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Hugo Bague | Management | For | For |
1b | Elect Director Samuel A. Di Piazza, Jr. | Management | For | For |
1c | Elect Director Dame DeAnne Julius | Management | For | For |
1d | Elect Director Sheila A. Penrose | Management | For | For |
1e | Elect Director Ming Lu | Management | For | For |
1f | Elect Director Bridget Macaskill | Management | For | For |
1g | Elect Director Martin H. Nesbitt | Management | For | For |
1h | Elect Director Ann Marie Petach | Management | For | For |
1i | Elect Director Shailesh Rao | Management | For | For |
1j | Elect Director Christian Ulbrich | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
JPMORGAN CHASE & CO. Meeting Date: MAY 15, 2018 Record Date: MAR 16, 2018 Meeting Type: ANNUAL | ||||
Ticker: JPM Security ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda B. Bammann | Management | For | For |
1b | Elect Director James A. Bell | Management | For | For |
1c | Elect Director Stephen B. Burke | Management | For | For |
1d | Elect Director Todd A. Combs | Management | For | For |
1e | Elect Director James S. Crown | Management | For | For |
1f | Elect Director James Dimon | Management | For | For |
1g | Elect Director Timothy P. Flynn | Management | For | For |
1h | Elect Director Mellody Hobson | Management | For | For |
1i | Elect Director Laban P. Jackson, Jr. | Management | For | For |
1j | Elect Director Michael A. Neal | Management | For | For |
1k | Elect Director Lee R. Raymond | Management | For | For |
1l | Elect Director William C. Weldon | Management | For | For |
2 | Ratify Existing Ownership Threshold for Shareholders to Call Special Meeting | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | For |
7 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | For |
8 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Against |
9 | Restore or Provide for Cumulative Voting | Shareholder | Against | Against |
JUNIPER NETWORKS, INC. Meeting Date: MAY 24, 2018 Record Date: MAR 29, 2018 Meeting Type: ANNUAL | ||||
Ticker: JNPR Security ID: 48203R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert M. Calderoni | Management | For | For |
1b | Elect Director Gary Daichendt | Management | For | For |
1c | Elect Director Kevin DeNuccio | Management | For | For |
1d | Elect Director James Dolce | Management | For | For |
1e | Elect Director Mercedes Johnson | Management | For | For |
1f | Elect Director Scott Kriens | Management | For | For |
1g | Elect Director Rahul Merchant | Management | For | For |
1h | Elect Director Rami Rahim | Management | For | For |
1i | Elect Director William R. Stensrud | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Annual Disclosure of EEO-1 Data | Shareholder | Against | For |
KANSAS CITY SOUTHERN Meeting Date: MAY 17, 2018 Record Date: MAR 19, 2018 Meeting Type: ANNUAL | ||||
Ticker: KSU Security ID: 485170302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lydia I. Beebe | Management | For | For |
1.2 | Elect Director Lu M. Cordova | Management | For | For |
1.3 | Elect Director Robert J. Druten | Management | For | For |
1.4 | Elect Director Terrence P. Dunn | Management | For | For |
1.5 | Elect Director Antonio O. Garza, Jr. | Management | For | For |
1.6 | Elect Director David Garza-Santos | Management | For | For |
1.7 | Elect Director Janet H. Kennedy | Management | For | For |
1.8 | Elect Director Mitchell J. Krebs | Management | For | For |
1.9 | Elect Director Henry J. Maier | Management | For | For |
1.10 | Elect Director Thomas A. McDonnell | Management | For | For |
1.11 | Elect Director Patrick J. Ottensmeyer | Management | For | For |
1.12 | Elect Director Rodney E. Slater | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
KEYCORP Meeting Date: MAY 10, 2018 Record Date: MAR 16, 2018 Meeting Type: ANNUAL | ||||
Ticker: KEY Security ID: 493267108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce D. Broussard | Management | For | For |
1.2 | Elect Director Charles P. Cooley | Management | For | For |
1.3 | Elect Director Gary M. Crosby | Management | For | For |
1.4 | Elect Director Alexander M. Cutler | Management | For | For |
1.5 | Elect Director H. James Dallas | Management | For | For |
1.6 | Elect Director Elizabeth R. Gile | Management | For | For |
1.7 | Elect Director Ruth Ann M. Gillis | Management | For | For |
1.8 | Elect Director William G. Gisel, Jr. | Management | For | For |
1.9 | Elect Director Carlton L. Highsmith | Management | For | For |
1.10 | Elect Director Richard J. Hipple | Management | For | For |
1.11 | Elect Director Kristen L. Manos | Management | For | For |
1.12 | Elect Director Beth E. Mooney | Management | For | For |
1.13 | Elect Director Demos Parneros | Management | For | For |
1.14 | Elect Director Barbara R. Snyder | Management | For | For |
1.15 | Elect Director David K. Wilson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
KIRBY CORPORATION Meeting Date: APR 24, 2018 Record Date: MAR 01, 2018 Meeting Type: ANNUAL | ||||
Ticker: KEX Security ID: 497266106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barry E. Davis | Management | For | For |
1.2 | Elect Director Monte J. Miller | Management | For | For |
1.3 | Elect Director Joseph H. Pyne | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
L3 TECHNOLOGIES INC. Meeting Date: MAY 07, 2018 Record Date: MAR 12, 2018 Meeting Type: ANNUAL | ||||
Ticker: LLL Security ID: 502413107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Claude R. Canizares | Management | For | For |
1b | Elect Director Thomas A. Corcoran | Management | For | For |
1c | Elect Director Ann E. Dunwoody | Management | For | For |
1d | Elect Director Lewis Kramer | Management | For | For |
1e | Elect Director Christopher E. Kubasik | Management | For | For |
1f | Elect Director Robert B. Millard | Management | For | For |
1g | Elect Director Lloyd W. Newton | Management | For | For |
1h | Elect Director Vincent Pagano, Jr. | Management | For | For |
1i | Elect Director H. Hugh Shelton | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | For | For |
5 | Adopt Quantitative Company-wide GHG Goals | Shareholder | Against | For |
LABORATORY CORPORATION OF AMERICA HOLDINGS Meeting Date: MAY 10, 2018 Record Date: MAR 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: LH Security ID: 50540R409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kerrii B. Anderson | Management | For | For |
1b | Elect Director Jean-Luc Belingard | Management | For | For |
1c | Elect Director D. Gary Gilliland | Management | For | For |
1d | Elect Director David P. King | Management | For | For |
1e | Elect Director Garheng Kong | Management | For | For |
1f | Elect Director Robert E. Mittelstaedt, Jr. | Management | For | For |
1g | Elect Director Peter M. Neupert | Management | For | For |
1h | Elect Director Richelle P. Parham | Management | For | For |
1i | Elect Director Adam H. Schechter | Management | For | For |
1j | Elect Director R. Sanders Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
LEUCADIA NATIONAL CORPORATION Meeting Date: MAY 23, 2018 Record Date: MAR 29, 2018 Meeting Type: ANNUAL | ||||
Ticker: LUK Security ID: 527288104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name to Jefferies Financial Group Inc. | Management | For | For |
2.1 | Elect Director Linda L. Adamany | Management | For | For |
2.2 | Elect Director Robert D. Beyer | Management | For | For |
2.3 | Elect Director Francisco L. Borges | Management | For | For |
2.4 | Elect Director W. Patrick Campbell | Management | For | For |
2.5 | Elect Director Brian P. Friedman | Management | For | For |
2.6 | Elect Director Richard B. Handler | Management | For | For |
2.7 | Elect Director Robert E. Joyal | Management | For | For |
2.8 | Elect Director Jeffrey C. Keil | Management | For | For |
2.9 | Elect Director Michael T. O'Kane | Management | For | For |
2.10 | Elect Director Stuart H. Reese | Management | For | For |
2.11 | Elect Director Joseph S. Steinberg | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
LIBERTY INTERACTIVE CORPORATION Meeting Date: FEB 02, 2018 Record Date: DEC 04, 2017 Meeting Type: SPECIAL | ||||
Ticker: QVCA Security ID: 53071M856 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Redemption by Liberty Interactive Corporation and GCI Liberty, Inc. | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
LKQ CORPORATION Meeting Date: MAY 07, 2018 Record Date: MAR 09, 2018 Meeting Type: ANNUAL | ||||
Ticker: LKQ Security ID: 501889208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sukhpal Singh Ahluwalia | Management | For | For |
1b | Elect Director A. Clinton Allen | Management | For | For |
1c | Elect Director Robert M. Hanser | Management | For | For |
1d | Elect Director Joseph M. Holsten | Management | For | For |
1e | Elect Director Blythe J. McGarvie | Management | For | For |
1f | Elect Director John F. O'Brien | Management | For | For |
1g | Elect Director Guhan Subramanian | Management | For | For |
1h | Elect Director William M. Webster, IV | Management | For | For |
1i | Elect Director Dominick Zarcone | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LOEWS CORPORATION Meeting Date: MAY 08, 2018 Record Date: MAR 15, 2018 Meeting Type: ANNUAL | ||||
Ticker: L Security ID: 540424108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ann E. Berman | Management | For | For |
1b | Elect Director Joseph L. Bower | Management | For | For |
1c | Elect Director Charles D. Davidson | Management | For | For |
1d | Elect Director Charles M. Diker | Management | For | For |
1e | Elect Director Jacob A. Frenkel | Management | For | Against |
1f | Elect Director Paul J. Fribourg | Management | For | For |
1g | Elect Director Walter L. Harris | Management | For | Against |
1h | Elect Director Philip A. Laskawy | Management | For | For |
1i | Elect Director Susan Peters | Management | For | For |
1j | Elect Director Andrew H. Tisch | Management | For | For |
1k | Elect Director James S. Tisch | Management | For | For |
1l | Elect Director Jonathan M. Tisch | Management | For | For |
1m | Elect Director Anthony Welters | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
LOGMEIN, INC. Meeting Date: MAY 31, 2018 Record Date: APR 02, 2018 Meeting Type: ANNUAL | ||||
Ticker: LOGM Security ID: 54142L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael K. Simon | Management | For | For |
1.2 | Elect Director Edwin J. Gillis | Management | For | For |
1.3 | Elect Director Sara C. Andrews | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LOUISIANA-PACIFIC CORPORATION Meeting Date: MAY 04, 2018 Record Date: MAR 08, 2018 Meeting Type: ANNUAL | ||||
Ticker: LPX Security ID: 546347105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ozey K. Horton, Jr. | Management | For | For |
1b | Elect Director W. Bradley Southern | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
M&T BANK CORPORATION Meeting Date: APR 17, 2018 Record Date: FEB 28, 2018 Meeting Type: ANNUAL | ||||
Ticker: MTB Security ID: 55261F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brent D. Baird | Management | For | For |
1.2 | Elect Director C. Angela Bontempo | Management | For | For |
1.3 | Elect Director Robert T. Brady | Management | For | For |
1.4 | Elect Director T. Jefferson Cunningham, III | Management | For | For |
1.5 | Elect Director Gary N. Geisel | Management | For | For |
1.6 | Elect Director Richard S. Gold | Management | For | For |
1.7 | Elect Director Richard A. Grossi | Management | For | For |
1.8 | Elect Director John D. Hawke, Jr. | Management | For | For |
1.9 | Elect Director Rene F. Jones | Management | For | For |
1.10 | Elect Director Richard H. Ledgett, Jr. | Management | For | For |
1.11 | Elect Director Newton P.S. Merrill | Management | For | For |
1.12 | Elect Director Melinda R. Rich | Management | For | For |
1.13 | Elect Director Robert E. Sadler, Jr. | Management | For | For |
1.14 | Elect Director Denis J. Salamone | Management | For | Withhold |
1.15 | Elect Director John R. Scannell | Management | For | For |
1.16 | Elect Director David S. Scharfstein | Management | For | For |
1.17 | Elect Director Herbert L. Washington | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MANPOWERGROUP INC. Meeting Date: MAY 04, 2018 Record Date: FEB 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: MAN Security ID: 56418H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Gina R. Boswell | Management | For | For |
1B | Elect Director Cari M. Dominguez | Management | For | For |
1C | Elect Director William Downe | Management | For | For |
1D | Elect Director John F. Ferraro | Management | For | For |
1E | Elect Director Patricia Hemingway Hall | Management | For | For |
1F | Elect Director Julie M. Howard | Management | For | For |
1G | Elect Director Ulice Payne, Jr. | Management | For | For |
1H | Elect Director Jonas Prising | Management | For | For |
1I | Elect Director Paul Read | Management | For | For |
1J | Elect Director Elizabeth P. Sartain | Management | For | For |
1K | Elect Director Michael J. Van Handel | Management | For | For |
1L | Elect Director John R. Walter | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MARKEL CORPORATION Meeting Date: MAY 14, 2018 Record Date: MAR 06, 2018 Meeting Type: ANNUAL | ||||
Ticker: MKL Security ID: 570535104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director J. Alfred Broaddus, Jr. | Management | For | For |
1b | Elect Director K. Bruce Connell | Management | For | For |
1c | Elect Director Thomas S. Gayner | Management | For | For |
1d | Elect Director Stewart M. Kasen | Management | For | For |
1e | Elect Director Alan I. Kirshner | Management | For | For |
1f | Elect Director Diane Leopold | Management | For | For |
1g | Elect Director Lemuel E. Lewis | Management | For | For |
1h | Elect Director Anthony F. Markel | Management | For | For |
1i | Elect Director Steven A. Markel | Management | For | For |
1j | Elect Director Darrell D. Martin | Management | For | For |
1k | Elect Director Michael O'Reilly | Management | For | For |
1l | Elect Director Michael J. Schewel | Management | For | For |
1m | Elect Director Richard R. Whitt, III | Management | For | For |
1n | Elect Director Debora J. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
MARTIN MARIETTA MATERIALS, INC. Meeting Date: MAY 17, 2018 Record Date: MAR 09, 2018 Meeting Type: ANNUAL | ||||
Ticker: MLM Security ID: 573284106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sue W. Cole | Management | For | For |
1.2 | Elect Director Smith W. Davis | Management | For | For |
1.3 | Elect Director John J. Koraleski | Management | For | For |
1.4 | Elect Director David G. Maffucci | Management | For | For |
1.5 | Elect Director Michael J. Quillen | Management | For | For |
1.6 | Elect Director Donald W. Slager | Management | For | For |
1.7 | Elect Director Stephen P. Zelnak, Jr. | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
MARVELL TECHNOLOGY GROUP LTD. Meeting Date: MAR 16, 2018 Record Date: FEB 02, 2018 Meeting Type: SPECIAL | ||||
Ticker: MRVL Security ID: G5876H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
MARVELL TECHNOLOGY GROUP LTD. Meeting Date: JUN 28, 2018 Record Date: MAY 09, 2018 Meeting Type: ANNUAL | ||||
Ticker: MRVL Security ID: G5876H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tudor Brown | Management | For | For |
1.2 | Elect Director Richard S. Hill | Management | For | For |
1.3 | Elect Director Oleg Khaykin | Management | For | For |
1.4 | Elect Director Bethany Mayer | Management | For | For |
1.5 | Elect Director Donna Morris | Management | For | For |
1.6 | Elect Director Matthew J. Murphy | Management | For | For |
1.7 | Elect Director Michael Strachan | Management | For | For |
1.8 | Elect Director Robert E. Switz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
MDU RESOURCES GROUP, INC. Meeting Date: MAY 08, 2018 Record Date: MAR 09, 2018 Meeting Type: ANNUAL | ||||
Ticker: MDU Security ID: 552690109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas Everist | Management | For | For |
1b | Elect Director Karen B. Fagg | Management | For | For |
1c | Elect Director David L. Goodin | Management | For | For |
1d | Elect Director Mark A. Hellerstein | Management | For | For |
1e | Elect Director Dennis W. Johnson | Management | For | For |
1f | Elect Director William E. McCracken | Management | For | For |
1g | Elect Director Patricia L. Moss | Management | For | For |
1h | Elect Director Harry J. Pearce | Management | For | For |
1i | Elect Director John K. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
MEDNAX, INC. Meeting Date: MAY 16, 2018 Record Date: MAR 12, 2018 Meeting Type: ANNUAL | ||||
Ticker: MD Security ID: 58502B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cesar L. Alvarez | Management | For | For |
1.2 | Elect Director Karey D. Barker | Management | For | For |
1.3 | Elect Director Waldemar A. Carlo | Management | For | For |
1.4 | Elect Director Michael B. Fernandez | Management | For | For |
1.5 | Elect Director Paul G. Gabos | Management | For | For |
1.6 | Elect Director Pascal J. Goldschmidt | Management | For | For |
1.7 | Elect Director Manuel Kadre | Management | For | For |
1.8 | Elect Director Roger J. Medel | Management | For | For |
1.9 | Elect Director Enrique J. Sosa | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
METLIFE, INC. Meeting Date: JUN 12, 2018 Record Date: APR 13, 2018 Meeting Type: ANNUAL | ||||
Ticker: MET Security ID: 59156R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cheryl W. Grise | Management | For | For |
1.2 | Elect Director Carlos M. Gutierrez | Management | For | For |
1.3 | Elect Director Gerald L. Hassell | Management | For | For |
1.4 | Elect Director David L. Herzog | Management | For | For |
1.5 | Elect Director R. Glenn Hubbard | Management | For | For |
1.6 | Elect Director Steven A. Kandarian | Management | For | For |
1.7 | Elect Director Edward J. Kelly, III | Management | For | For |
1.8 | Elect Director William E. Kennard | Management | For | For |
1.9 | Elect Director James M. Kilts | Management | For | For |
1.10 | Elect Director Catherine R. Kinney | Management | For | For |
1.11 | Elect Director Denise M. Morrison | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | For |
MICROSEMI CORPORATION Meeting Date: FEB 13, 2018 Record Date: DEC 18, 2017 Meeting Type: ANNUAL | ||||
Ticker: MSCC Security ID: 595137100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James J. Peterson | Management | For | For |
1.2 | Elect Director Dennis R. Leibel | Management | For | For |
1.3 | Elect Director Kimberly E. Alexy | Management | For | For |
1.4 | Elect Director Thomas R. Anderson | Management | For | For |
1.5 | Elect Director William E. Bendush | Management | For | For |
1.6 | Elect Director Richard M. Beyer | Management | For | For |
1.7 | Elect Director Paul F. Folino | Management | For | For |
1.8 | Elect Director William L. Healey | Management | For | For |
1.9 | Elect Director Matthew E. Massengill | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MONDELEZ INTERNATIONAL, INC. Meeting Date: MAY 16, 2018 Record Date: MAR 12, 2018 Meeting Type: ANNUAL | ||||
Ticker: MDLZ Security ID: 609207105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lewis W.K. Booth | Management | For | For |
1b | Elect Director Charles E. Bunch | Management | For | For |
1c | Elect Director Debra A. Crew | Management | For | For |
1d | Elect Director Lois D. Juliber | Management | For | For |
1e | Elect Director Mark D. Ketchum | Management | For | For |
1f | Elect Director Peter W. May | Management | For | For |
1g | Elect Director Jorge S. Mesquita | Management | For | For |
1h | Elect Director Joseph Neubauer | Management | For | For |
1i | Elect Director Fredric G. Reynolds | Management | For | For |
1j | Elect Director Christiana S. Shi | Management | For | For |
1k | Elect Director Patrick T. Siewert | Management | For | For |
1l | Elect Director Jean-Francois M. L. van Boxmeer | Management | For | For |
1m | Elect Director Dirk Van de Put | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | For |
5 | Create a Committee to Prepare a Report Regarding the Impact of Plant Closures on Communities | Shareholder | Against | Against |
MORGAN STANLEY Meeting Date: MAY 24, 2018 Record Date: MAR 26, 2018 Meeting Type: ANNUAL | ||||
Ticker: MS Security ID: 617446448 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Elizabeth Corley | Management | For | For |
1b | Elect Director Alistair Darling | Management | For | For |
1c | Elect Director Thomas H. Glocer | Management | For | For |
1d | Elect Director James P. Gorman | Management | For | For |
1e | Elect Director Robert H. Herz | Management | For | For |
1f | Elect Director Nobuyuki Hirano | Management | For | For |
1g | Elect Director Jami Miscik | Management | For | For |
1h | Elect Director Dennis M. Nally | Management | For | For |
1i | Elect Director Hutham S. Olayan | Management | For | For |
1j | Elect Director Ryosuke Tamakoshi | Management | For | For |
1k | Elect Director Perry M. Traquina | Management | For | For |
1l | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | For |
MURPHY USA INC. Meeting Date: MAY 03, 2018 Record Date: MAR 05, 2018 Meeting Type: ANNUAL | ||||
Ticker: MUSA Security ID: 626755102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fred L. Holliger | Management | For | For |
1.2 | Elect Director James W. Keyes | Management | For | For |
1.3 | Elect Director Diane N. Landen | Management | For | For |
1.4 | Elect Director David B. Miller | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
NATIONAL INSTRUMENTS CORPORATION Meeting Date: MAY 08, 2018 Record Date: MAR 09, 2018 Meeting Type: ANNUAL | ||||
Ticker: NATI Security ID: 636518102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles J. Roesslein | Management | For | For |
1.2 | Elect Director Duy-Loan T. Le | Management | For | For |
1.3 | Elect Director Gerhard P. Fettweis | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
NEW YORK COMMUNITY BANCORP, INC. Meeting Date: JUN 05, 2018 Record Date: APR 10, 2018 Meeting Type: ANNUAL | ||||
Ticker: NYCB Security ID: 649445103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Maureen E. Clancy | Management | For | Against |
1.2 | Elect Director Hanif "Wally" Dahya | Management | For | Against |
1.3 | Elect Director Joseph R. Ficalora | Management | For | For |
1.4 | Elect Director James J. O'Donovan | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
NORFOLK SOUTHERN CORPORATION Meeting Date: MAY 10, 2018 Record Date: MAR 01, 2018 Meeting Type: ANNUAL | ||||
Ticker: NSC Security ID: 655844108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas D. Bell, Jr. | Management | For | For |
1b | Elect Director Wesley G. Bush | Management | For | For |
1c | Elect Director Daniel A. Carp | Management | For | For |
1d | Elect Director Mitchell E. Daniels, Jr. | Management | For | For |
1e | Elect Director Marcela E. Donadio | Management | For | For |
1f | Elect Director Steven F. Leer | Management | For | For |
1g | Elect Director Michael D. Lockhart | Management | For | For |
1h | Elect Director Amy E. Miles | Management | For | For |
1i | Elect Director Martin H. Nesbitt | Management | For | For |
1j | Elect Director Jennifer F. Scanlon | Management | For | For |
1k | Elect Director James A. Squires | Management | For | For |
1l | Elect Director John R. Thompson | Management | For | For |
2 | Ratify KPMG LLPas Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
OLD REPUBLIC INTERNATIONAL CORPORATION Meeting Date: MAY 25, 2018 Record Date: MAR 29, 2018 Meeting Type: ANNUAL | ||||
Ticker: ORI Security ID: 680223104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harrington Bischof | Management | For | Withhold |
1.2 | Elect Director Spencer LeRoy, III | Management | For | Withhold |
1.3 | Elect Director Charles F. Titterton | Management | For | Withhold |
1.4 | Elect Director Steven R. Walker | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Steps Taken to Improve Board Oversight of Climate Change Risk | Shareholder | Against | For |
5 | Adopt Proxy Access Right | Shareholder | Against | For |
OMEGA HEALTHCARE INVESTORS, INC. Meeting Date: JUN 08, 2018 Record Date: APR 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: OHI Security ID: 681936100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kapila K. Anand | Management | For | For |
1.2 | Elect Director Craig M. Bernfield | Management | For | Withhold |
1.3 | Elect Director Norman R. Bobins | Management | For | For |
1.4 | Elect Director Craig R. Callen | Management | For | For |
1.5 | Elect Director Barbara B. Hill | Management | For | For |
1.6 | Elect Director Edward Lowenthal | Management | For | For |
1.7 | Elect Director Ben W. Perks | Management | For | For |
1.8 | Elect Director C. Taylor Pickett | Management | For | For |
1.9 | Elect Director Stephen D. Plavin | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
ON SEMICONDUCTOR CORPORATION Meeting Date: MAY 16, 2018 Record Date: MAR 27, 2018 Meeting Type: ANNUAL | ||||
Ticker: ON Security ID: 682189105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Atsushi Abe | Management | For | For |
1.2 | Elect Director Alan Campbell | Management | For | For |
1.3 | Elect Director Curtis J. Crawford | Management | For | For |
1.4 | Elect Director Gilles Delfassy | Management | For | For |
1.5 | Elect Director Emmanuel T. Hernandez | Management | For | For |
1.6 | Elect Director Keith D. Jackson | Management | For | For |
1.7 | Elect Director Paul A. Mascarenas | Management | For | For |
1.8 | Elect Director Daryl A. Ostrander | Management | For | For |
1.9 | Elect Director Teresa M. Ressel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
OSHKOSH CORPORATION Meeting Date: FEB 06, 2018 Record Date: DEC 11, 2017 Meeting Type: ANNUAL | ||||
Ticker: OSK Security ID: 688239201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Keith J. Allman | Management | For | For |
1.2 | Elect Director Peter B. Hamilton | Management | For | For |
1.3 | Elect Director Wilson R. Jones | Management | For | For |
1.4 | Elect Director Leslie F. Kenne | Management | For | For |
1.5 | Elect Director Kimberley Metcalf-Kupres | Management | For | For |
1.6 | Elect Director Steven C. Mizell | Management | For | For |
1.7 | Elect Director Stephen D. Newlin | Management | For | For |
1.8 | Elect Director Craig P. Omtvedt | Management | For | For |
1.9 | Elect Director Duncan J. Palmer | Management | For | For |
1.10 | Elect Director John S. Shiely | Management | For | For |
1.11 | Elect Director William S. Wallace | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Proxy Access Bylaw Amendment | Shareholder | Against | For |
OWENS CORNING Meeting Date: APR 19, 2018 Record Date: FEB 20, 2018 Meeting Type: ANNUAL | ||||
Ticker: OC Security ID: 690742101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Cesar Conde | Management | For | For |
1B | Elect Director Adrienne D. Elsner | Management | For | For |
1C | Elect Director J. Brian Ferguson | Management | For | For |
1D | Elect Director Ralph F. Hake | Management | For | For |
1E | Elect Director Edward F. Lonergan | Management | For | For |
1F | Elect Director Maryann T. Mannen | Management | For | For |
1G | Elect Director W. Howard Morris | Management | For | For |
1H | Elect Director Suzanne P. Nimocks | Management | For | For |
1I | Elect Director Michael H. Thaman | Management | For | For |
1J | Elect Director John D. Williams | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PACCAR INC Meeting Date: MAY 01, 2018 Record Date: MAR 07, 2018 Meeting Type: ANNUAL | ||||
Ticker: PCAR Security ID: 693718108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Beth E. Ford | Management | For | For |
1.2 | Elect Director Kirk S. Hachigian | Management | For | For |
1.3 | Elect Director Roderick C. McGeary | Management | For | Against |
1.4 | Elect Director Mark A. Schulz | Management | For | Against |
1.5 | Elect Director Mark C. Pigott | Management | For | For |
1.6 | Elect Director Charles R. Williamson | Management | For | Against |
1.7 | Elect Director Ronald E. Armstrong | Management | For | For |
2 | Eliminate Supermajority Vote Requirement to Remove Directors | Management | For | For |
3 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
PEOPLE'S UNITED FINANCIAL, INC. Meeting Date: APR 19, 2018 Record Date: FEB 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: PBCT Security ID: 712704105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John P. Barnes | Management | For | For |
1b | Elect Director Collin P. Baron | Management | For | For |
1c | Elect Director Kevin T. Bottomley | Management | For | For |
1d | Elect Director George P. Carter | Management | For | For |
1e | Elect Director Jane Chwick | Management | For | For |
1f | Elect Director William F. Cruger, Jr. | Management | For | For |
1g | Elect Director John K. Dwight | Management | For | For |
1h | Elect Director Jerry Franklin | Management | For | For |
1i | Elect Director Janet M. Hansen | Management | For | For |
1j | Elect Director Nancy McAllister | Management | For | For |
1k | Elect Director Mark W. Richards | Management | For | For |
1l | Elect Director Kirk W. Walters | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
PERKINELMER, INC. Meeting Date: APR 24, 2018 Record Date: FEB 26, 2018 Meeting Type: ANNUAL | ||||
Ticker: PKI Security ID: 714046109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter Barrett | Management | For | For |
1b | Elect Director Samuel R. Chapin | Management | For | For |
1c | Elect Director Robert F. Friel | Management | For | For |
1d | Elect Director Sylvie Gregoire | Management | For | For |
1e | Elect Director Nicholas A. Lopardo | Management | For | For |
1f | Elect Director Alexis P. Michas | Management | For | For |
1g | Elect Director Patrick J. Sullivan | Management | For | For |
1h | Elect Director Frank Witney | Management | For | For |
1i | Elect Director Pascale Witz | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PFIZER INC. Meeting Date: APR 26, 2018 Record Date: FEB 27, 2018 Meeting Type: ANNUAL | ||||
Ticker: PFE Security ID: 717081103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis A. Ausiello | Management | For | For |
1.2 | Elect Director Ronald E. Blaylock | Management | For | For |
1.3 | Elect Director Albert Bourla | Management | For | For |
1.4 | Elect Director W. Don Cornwell | Management | For | For |
1.5 | Elect Director Joseph J. Echevarria | Management | For | For |
1.6 | Elect Director Helen H. Hobbs | Management | For | For |
1.7 | Elect Director James M. Kilts | Management | For | For |
1.8 | Elect Director Dan R. Littman | Management | For | For |
1.9 | Elect Director Shantanu Narayen | Management | For | For |
1.10 | Elect Director Suzanne Nora Johnson | Management | For | For |
1.11 | Elect Director Ian C. Read | Management | For | For |
1.12 | Elect Director James C. Smith | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
PHYSICIANS REALTY TRUST Meeting Date: MAY 03, 2018 Record Date: MAR 01, 2018 Meeting Type: ANNUAL | ||||
Ticker: DOC Security ID: 71943U104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John T. Thomas | Management | For | For |
1.2 | Elect Director Tommy G. Thompson | Management | For | For |
1.3 | Elect Director Stanton D. Anderson | Management | For | For |
1.4 | Elect Director Mark A. Baumgartner | Management | For | For |
1.5 | Elect Director Albert C. Black, Jr. | Management | For | For |
1.6 | Elect Director William A. Ebinger | Management | For | For |
1.7 | Elect Director Pamela J. Kessler | Management | For | For |
1.8 | Elect Director Richard A. Weiss | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PIEDMONT OFFICE REALTY TRUST, INC. Meeting Date: MAY 15, 2018 Record Date: MAR 09, 2018 Meeting Type: ANNUAL | ||||
Ticker: PDM Security ID: 720190206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kelly H. Barrett | Management | For | For |
1.2 | Elect Director Wesley E. Cantrell | Management | For | For |
1.3 | Elect Director Barbara B. Lang | Management | For | For |
1.4 | Elect Director Frank C. McDowell | Management | For | For |
1.5 | Elect Director Donald A. Miller | Management | For | For |
1.6 | Elect Director Raymond G. Milnes, Jr. | Management | For | For |
1.7 | Elect Director Jeffrey L. Swope | Management | For | For |
1.8 | Elect Director Dale H. Taysom | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Provide Shareholders the Right to Amend the Bylaws | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PINNACLE FOODS INC. Meeting Date: MAY 30, 2018 Record Date: APR 02, 2018 Meeting Type: ANNUAL | ||||
Ticker: PF Security ID: 72348P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ann Fandozzi | Management | For | For |
1.2 | Elect Director Mark Jung | Management | For | For |
1.3 | Elect Director Ioannis Skoufalos | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
POPULAR, INC. Meeting Date: MAY 08, 2018 Record Date: MAR 09, 2018 Meeting Type: ANNUAL | ||||
Ticker: BPOP Security ID: 733174700 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ignacio Alvarez | Management | For | For |
1b | Elect Director Alejandro M. Ballester | Management | For | For |
1c | Elect Director Richard L. Carrion | Management | For | For |
1d | Elect Director Carlos A. Unanue | Management | For | For |
2 | Require Majority Vote for the Election of Directors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Adjourn Meeting | Management | For | For |
PRUDENTIAL FINANCIAL, INC. Meeting Date: MAY 08, 2018 Record Date: MAR 09, 2018 Meeting Type: ANNUAL | ||||
Ticker: PRU Security ID: 744320102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. Baltimore, Jr. | Management | For | For |
1.2 | Elect Director Gilbert F. Casellas | Management | For | For |
1.3 | Elect Director Mark B. Grier | Management | For | For |
1.4 | Elect Director Martina Hund-Mejean | Management | For | For |
1.5 | Elect Director Karl J. Krapek | Management | For | For |
1.6 | Elect Director Peter R. Lighte | Management | For | For |
1.7 | Elect Director George Paz | Management | For | For |
1.8 | Elect Director Sandra Pianalto | Management | For | For |
1.9 | Elect Director Christine A. Poon | Management | For | For |
1.10 | Elect Director Douglas A. Scovanner | Management | For | For |
1.11 | Elect Director John R. Strangfeld | Management | For | For |
1.12 | Elect Director Michael A. Todman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | For |
PULTEGROUP, INC. Meeting Date: MAY 10, 2018 Record Date: MAR 16, 2018 Meeting Type: ANNUAL | ||||
Ticker: PHM Security ID: 745867101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian P. Anderson | Management | For | For |
1.2 | Elect Director Bryce Blair | Management | For | For |
1.3 | Elect Director Richard W. Dreiling | Management | For | For |
1.4 | Elect Director Thomas J. Folliard | Management | For | For |
1.5 | Elect Director Cheryl W. Grise | Management | For | For |
1.6 | Elect Director Andre J. Hawaux | Management | For | For |
1.7 | Elect Director Ryan R. Marshall | Management | For | For |
1.8 | Elect Director John R. Peshkin | Management | For | For |
1.9 | Elect Director Scott F. Powers | Management | For | For |
1.10 | Elect Director William J. Pulte | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PVH CORP. Meeting Date: JUN 21, 2018 Record Date: APR 24, 2018 Meeting Type: ANNUAL | ||||
Ticker: PVH Security ID: 693656100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary Baglivo | Management | For | For |
1b | Elect Director Brent Callinicos | Management | For | For |
1c | Elect Director Emanuel Chirico | Management | For | For |
1d | Elect Director Juan R. Figuereo | Management | For | For |
1e | Elect Director Joseph B. Fuller | Management | For | For |
1f | Elect Director V. James Marino | Management | For | For |
1g | Elect Director G. Penny McIntyre | Management | For | For |
1h | Elect Director Amy McPherson | Management | For | For |
1i | Elect Director Henry Nasella | Management | For | For |
1j | Elect Director Edward R. Rosenfeld | Management | For | For |
1k | Elect Director Craig Rydin | Management | For | For |
1l | Elect Director Judith Amanda Sourry Knox | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
QUALCOMM INCORPORATED Meeting Date: MAR 23, 2018 Record Date: JAN 08, 2018 Meeting Type: PROXY CONTEST | ||||
Ticker: QCOM Security ID: 747525103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Proxy Card) | ||||
1.1 | Elect Director Barbara T. Alexander | Management | For | Did Not Vote |
1.2 | Elect Director Jeffrey W. Henderson | Management | For | Did Not Vote |
1.3 | Elect Director Thomas W. Horton | Management | For | Did Not Vote |
1.4 | Elect Director Paul E. Jacobs | Management | For | Did Not Vote |
1.5 | Elect Director Ann M. Livermore | Management | For | Did Not Vote |
1.6 | Elect Director Harish Manwani | Management | For | Did Not Vote |
1.7 | Elect Director Mark D. McLaughlin | Management | For | Did Not Vote |
1.8 | Elect Director Steve Mollenkopf | Management | For | Did Not Vote |
1.9 | Elect Director Clark T. "Sandy" Randt, Jr. | Management | For | Did Not Vote |
1.10 | Elect Director Francisco Ros | Management | For | Did Not Vote |
1.11 | Elect Director Anthony J. Vinciquerra | Management | For | Did Not Vote |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | Did Not Vote |
5 | Eliminate Supermajority Vote Requirement to Remove Directors | Management | For | Did Not Vote |
6 | Eliminate Supermajority Vote Requirement Relating to Amendments and Obsolete Provisions | Management | For | Did Not Vote |
7 | Eliminate Supermajority Vote Requirement for Business Combinations with Interested Stockholders | Management | For | Did Not Vote |
8 | Repeal Amendments to the Company's Bylaws Adopted Without Stockholder Approval After July 15, 2016 | Shareholder | Against | Did Not Vote |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Blue Proxy Card) | ||||
1.1 | Elect Director Samih Elhage | Shareholder | For | For |
1.2 | Elect Director David G. Golden | Shareholder | For | Withhold |
1.3 | Elect Director Veronica M. Hagen | Shareholder | For | Withhold |
1.4 | Elect Director Julie A. Hill | Shareholder | For | For |
1.5 | Elect Director John H. Kispert | Shareholder | For | For |
1.6 | Elect Director Harry L. You | Shareholder | For | For |
2 | Repeal Amendments to the Company's Bylaws Adopted Without Stockholder Approval After July 15, 2016 | Shareholder | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | None | For |
6 | Eliminate Supermajority Vote Requirement to Remove Directors | Management | For | For |
7 | Eliminate Supermajority Vote Requirement Relating to Amendments and Obsolete Provisions | Management | For | For |
8 | Eliminate Supermajority Vote Requirement for Business Combinations with Interested Stockholders | Management | For | For |
QUANTA SERVICES, INC. Meeting Date: MAY 24, 2018 Record Date: MAR 26, 2018 Meeting Type: ANNUAL | ||||
Ticker: PWR Security ID: 74762E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Earl C. 'Duke' Austin, Jr. | Management | For | For |
1.2 | Elect Director Doyle N. Beneby | Management | For | For |
1.3 | Elect Director J. Michal Conaway | Management | For | For |
1.4 | Elect Director Vincent D. Foster | Management | For | For |
1.5 | Elect Director Bernard Fried | Management | For | For |
1.6 | Elect Director Worthing F. Jackman | Management | For | For |
1.7 | Elect Director David M. McClanahan | Management | For | For |
1.8 | Elect Director Margaret B. Shannon | Management | For | For |
1.9 | Elect Director Pat Wood, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
QUEST DIAGNOSTICS INCORPORATED Meeting Date: MAY 15, 2018 Record Date: MAR 16, 2018 Meeting Type: ANNUAL | ||||
Ticker: DGX Security ID: 74834L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jenne K. Britell | Management | For | For |
1.2 | Elect Director Vicky B. Gregg | Management | For | For |
1.3 | Elect Director Jeffrey M. Leiden | Management | For | For |
1.4 | Elect Director Timothy L. Main | Management | For | For |
1.5 | Elect Director Gary M. Pfeiffer | Management | For | For |
1.6 | Elect Director Timothy M. Ring | Management | For | For |
1.7 | Elect Director Stephen H. Rusckowski | Management | For | For |
1.8 | Elect Director Daniel C. Stanzione | Management | For | For |
1.9 | Elect Director Helen I. Torley | Management | For | For |
1.10 | Elect Director Gail R. Wilensky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Right to Call Special Meeting | Management | For | For |
5 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
REALOGY HOLDINGS CORP. Meeting Date: MAY 02, 2018 Record Date: MAR 06, 2018 Meeting Type: ANNUAL | ||||
Ticker: RLGY Security ID: 75605Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fiona P. Dias | Management | For | For |
1.2 | Elect Director Matthew J. Espe | Management | For | For |
1.3 | Elect Director V. Ann Hailey | Management | For | For |
1.4 | Elect Director Duncan L. Niederauer | Management | For | For |
1.5 | Elect Director Ryan M. Schneider | Management | For | For |
1.6 | Elect Director Sherry M. Smith | Management | For | For |
1.7 | Elect Director Christopher S. Terrill | Management | For | For |
1.8 | Elect Director Michael J. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
RELIANCE STEEL & ALUMINUM CO. Meeting Date: MAY 16, 2018 Record Date: MAR 29, 2018 Meeting Type: ANNUAL | ||||
Ticker: RS Security ID: 759509102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sarah J. Anderson | Management | For | For |
1b | Elect Director Karen W. Colonias | Management | For | For |
1c | Elect Director John G. Figueroa | Management | For | For |
1d | Elect Director Thomas W. Gimbel | Management | For | For |
1e | Elect Director David H. Hannah | Management | For | For |
1f | Elect Director Douglas M. Hayes | Management | For | For |
1g | Elect Director Mark V. Kaminski | Management | For | For |
1h | Elect Director Robert A. McEvoy | Management | For | For |
1i | Elect Director Gregg J. Mollins | Management | For | For |
1j | Elect Director Andrew G. Sharkey, III | Management | For | For |
1k | Elect Director Douglas W. Stotlar | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Proxy Access Bylaw Amendment | Shareholder | Against | For |
REPUBLIC SERVICES, INC. Meeting Date: MAY 11, 2018 Record Date: MAR 14, 2018 Meeting Type: ANNUAL | ||||
Ticker: RSG Security ID: 760759100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Manuel Kadre | Management | For | For |
1b | Elect Director Tomago Collins | Management | For | For |
1c | Elect Director Thomas W. Handley | Management | For | For |
1d | Elect Director Jennifer M. Kirk | Management | For | For |
1e | Elect Director Michael Larson | Management | For | For |
1f | Elect Director Kim S. Pegula | Management | For | For |
1g | Elect Director Ramon A. Rodriguez | Management | For | For |
1h | Elect Director Donald W. Slager | Management | For | For |
1i | Elect Director John M. Trani | Management | For | For |
1j | Elect Director Sandra M. Volpe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | For |
ROPER TECHNOLOGIES, INC. Meeting Date: JUN 04, 2018 Record Date: APR 13, 2018 Meeting Type: ANNUAL | ||||
Ticker: ROP Security ID: 776696106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
1.2 | Elect Director Amy Woods Brinkley | Management | For | For |
1.3 | Elect Director John F. Fort, III | Management | For | For |
1.4 | Elect Director Brian D. Jellison | Management | For | For |
1.5 | Elect Director Robert D. Johnson | Management | For | For |
1.6 | Elect Director Robert E. Knowling, Jr. | Management | For | For |
1.7 | Elect Director Wilbur J. Prezzano | Management | For | For |
1.8 | Elect Director Laura G. Thatcher | Management | For | For |
1.9 | Elect Director Richard F. Wallman | Management | For | For |
1.10 | Elect Director Christopher Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Other Business | Management | For | Against |
RYDER SYSTEM, INC. Meeting Date: MAY 04, 2018 Record Date: MAR 09, 2018 Meeting Type: ANNUAL | ||||
Ticker: R Security ID: 783549108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John M. Berra | Management | For | For |
1b | Elect Director Robert J. Eck | Management | For | For |
1c | Elect Director Robert A. Hagemann | Management | For | For |
1d | Elect Director Michael F. Hilton | Management | For | For |
1e | Elect Director Tamara L. Lundgren | Management | For | For |
1f | Elect Director Luis P. Nieto, Jr. | Management | For | For |
1g | Elect Director David G. Nord | Management | For | For |
1h | Elect Director Robert E. Sanchez | Management | For | For |
1i | Elect Director Abbie J. Smith | Management | For | For |
1j | Elect Director E. Follin Smith | Management | For | For |
1k | Elect Director Dmitri L. Stockton | Management | For | For |
1l | Elect Director Hansel E. Tookes, II | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Shareholder | Against | For |
SCHLUMBERGER LIMITED Meeting Date: APR 04, 2018 Record Date: FEB 07, 2018 Meeting Type: ANNUAL | ||||
Ticker: SLB Security ID: 806857108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter L.S. Currie | Management | For | For |
1b | Elect Director Miguel M. Galuccio | Management | For | For |
1c | Elect Director V. Maureen Kempston Darkes | Management | For | For |
1d | Elect Director Paal Kibsgaard | Management | For | For |
1e | Elect Director Nikolay Kudryavtsev | Management | For | For |
1f | Elect Director Helge Lund | Management | For | For |
1g | Elect Director Michael E. Marks | Management | For | For |
1h | Elect Director Indra K. Nooyi | Management | For | For |
1i | Elect Director Lubna S. Olayan | Management | For | For |
1j | Elect Director Leo Rafael Reif | Management | For | For |
1k | Elect Director Henri Seydoux | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Adopt and Approve Financials and Dividends | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
SENIOR HOUSING PROPERTIES TRUST Meeting Date: MAY 22, 2018 Record Date: FEB 01, 2018 Meeting Type: ANNUAL | ||||
Ticker: SNH Security ID: 81721M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lisa Harris Jones | Management | For | Withhold |
1.2 | Elect Director Jennifer B. Clark | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SENSATA TECHNOLOGIES HOLDING N.V. Meeting Date: FEB 16, 2018 Record Date: JAN 19, 2018 Meeting Type: SPECIAL | ||||
Ticker: ST Security ID: N7902X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2 | Change Country of Incorporation | Management | For | For |
SKECHERS U.S.A., INC. Meeting Date: MAY 22, 2018 Record Date: MAR 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: SKX Security ID: 830566105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert Greenberg | Management | For | For |
1.2 | Elect Director Morton Erlich | Management | For | For |
1.3 | Elect Director Thomas Walsh | Management | For | For |
SL GREEN REALTY CORP. Meeting Date: MAY 31, 2018 Record Date: MAR 29, 2018 Meeting Type: ANNUAL | ||||
Ticker: SLG Security ID: 78440X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John H. Alschuler | Management | For | Against |
1b | Elect Director Lauren B. Dillard | Management | For | For |
1c | Elect Director Stephen L. Green | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SONOCO PRODUCTS COMPANY Meeting Date: APR 18, 2018 Record Date: FEB 28, 2018 Meeting Type: ANNUAL | ||||
Ticker: SON Security ID: 835495102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pamela L. Davies | Management | For | For |
1.2 | Elect Director Harris E. DeLoach, Jr. | Management | For | For |
1.3 | Elect Director Philipe Guillemot | Management | For | For |
1.4 | Elect Director Robert C. Tiede | Management | For | For |
2 | Ratify PricewaterhouseCoopers, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SOUTHWEST AIRLINES CO. Meeting Date: MAY 16, 2018 Record Date: MAR 20, 2018 Meeting Type: ANNUAL | ||||
Ticker: LUV Security ID: 844741108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David W. Biegler | Management | For | For |
1b | Elect Director J. Veronica Biggins | Management | For | For |
1c | Elect Director Douglas H. Brooks | Management | For | For |
1d | Elect Director William H. Cunningham | Management | For | For |
1e | Elect Director John G. Denison | Management | For | For |
1f | Elect Director Thomas W. Gilligan | Management | For | For |
1g | Elect Director Gary C. Kelly | Management | For | For |
1h | Elect Director Grace D. Lieblein | Management | For | For |
1i | Elect Director Nancy B. Loeffler | Management | For | For |
1j | Elect Director John T. Montford | Management | For | For |
1k | Elect Director Ron Ricks | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
SPIRIT AEROSYSTEMS HOLDINGS, INC. Meeting Date: APR 25, 2018 Record Date: FEB 26, 2018 Meeting Type: ANNUAL | ||||
Ticker: SPR Security ID: 848574109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charles Chadwell | Management | For | For |
1b | Elect Director Irene M. Esteves | Management | For | For |
1c | Elect Director Paul Fulchino | Management | For | For |
1d | Elect Director Thomas C. Gentile, III | Management | For | For |
1e | Elect Director Richard Gephardt | Management | For | For |
1f | Elect Director Robert Johnson | Management | For | For |
1g | Elect Director Ronald T. Kadish | Management | For | For |
1h | Elect Director John Plueger | Management | For | For |
1i | Elect Director Laura Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Approve Reduction of Threshold to Call Special Meetings to 25% of Outstanding Shares | Management | For | Against |
5 | Approve Reduction of Threshold to Call Special Meetings to 10% of Outstanding Shares | Shareholder | Against | For |
SS&C TECHNOLOGIES HOLDINGS, INC. Meeting Date: MAY 16, 2018 Record Date: MAR 20, 2018 Meeting Type: ANNUAL | ||||
Ticker: SSNC Security ID: 78467J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jonathan E. Michael | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
STANLEY BLACK & DECKER, INC. Meeting Date: APR 19, 2018 Record Date: FEB 16, 2018 Meeting Type: ANNUAL | ||||
Ticker: SWK Security ID: 854502101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrea J. Ayers | Management | For | For |
1.2 | Elect Director George W. Buckley | Management | For | For |
1.3 | Elect Director Patrick D. Campbell | Management | For | For |
1.4 | Elect Director Carlos M. Cardoso | Management | For | For |
1.5 | Elect Director Robert B. Coutts | Management | For | For |
1.6 | Elect Director Debra A. Crew | Management | For | For |
1.7 | Elect Director Michael D. Hankin | Management | For | For |
1.8 | Elect Director James M. Loree | Management | For | For |
1.9 | Elect Director Marianne M. Parrs | Management | For | For |
1.10 | Elect Director Robert L. Ryan | Management | For | For |
1.11 | Elect Director James H. Scholefield | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
STARWOOD PROPERTY TRUST, INC. Meeting Date: MAY 02, 2018 Record Date: MAR 12, 2018 Meeting Type: ANNUAL | ||||
Ticker: STWD Security ID: 85571B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard D. Bronson | Management | For | Withhold |
1.2 | Elect Director Jeffrey G. Dishner | Management | For | For |
1.3 | Elect Director Camille J. Douglas | Management | For | Withhold |
1.4 | Elect Director Solomon J. Kumin | Management | For | For |
1.5 | Elect Director Barry S. Sternlicht | Management | For | For |
1.6 | Elect Director Strauss Zelnick | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
STATE STREET CORPORATION Meeting Date: MAY 16, 2018 Record Date: MAR 09, 2018 Meeting Type: ANNUAL | ||||
Ticker: STT Security ID: 857477103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kennett F. Burnes | Management | For | For |
1b | Elect Director Patrick de Saint-Aignan | Management | For | For |
1c | Elect Director Lynn A. Dugle | Management | For | For |
1d | Elect Director Amelia C. Fawcett | Management | For | For |
1e | Elect Director William C. Freda | Management | For | For |
1f | Elect Director Linda A. Hill | Management | For | For |
1g | Elect Director Joseph L. Hooley | Management | For | For |
1h | Elect Director Sara Mathew | Management | For | For |
1i | Elect Director William L. Meaney | Management | For | For |
1j | Elect Director Sean O'Sullivan | Management | For | For |
1k | Elect Director Richard P. Sergel | Management | For | For |
1l | Elect Director Gregory L. Summe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt Majority Voting Standard for Specified Corporate Actions | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
STEEL DYNAMICS, INC. Meeting Date: MAY 17, 2018 Record Date: MAR 19, 2018 Meeting Type: ANNUAL | ||||
Ticker: STLD Security ID: 858119100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark D. Millett | Management | For | For |
1.2 | Elect Director Keith E. Busse | Management | For | For |
1.3 | Elect Director Frank D. Byrne | Management | For | For |
1.4 | Elect Director Kenneth W. Cornew | Management | For | For |
1.5 | Elect Director Traci M. Dolan | Management | For | For |
1.6 | Elect Director Jurgen Kolb | Management | For | For |
1.7 | Elect Director James C. Marcuccilli | Management | For | For |
1.8 | Elect Director Bradley S. Seaman | Management | For | For |
1.9 | Elect Director Gabriel L. Shaheen | Management | For | For |
1.10 | Elect Director Richard P. Teets, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Articles of Incorporation to Provide Shareholders the Right to Amend Bylaws | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Approve Restricted Stock Plan | Management | For | For |
STIFEL FINANCIAL CORP. Meeting Date: JUN 06, 2018 Record Date: APR 09, 2018 Meeting Type: ANNUAL | ||||
Ticker: SF Security ID: 860630102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kathleen Brown | Management | For | For |
1.2 | Elect Director Ronald J. Kruszewski | Management | For | For |
1.3 | Elect Director Maura A. Markus | Management | For | For |
1.4 | Elect Director Thomas W. Weisel | Management | For | For |
1.5 | Elect Director Michael J. Zimmerman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SUNTRUST BANKS, INC. Meeting Date: APR 24, 2018 Record Date: FEB 14, 2018 Meeting Type: ANNUAL | ||||
Ticker: STI Security ID: 867914103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Agnes Bundy Scanlan | Management | For | For |
1.2 | Elect Director Dallas S. Clement | Management | For | For |
1.3 | Elect Director Paul R. Garcia | Management | For | For |
1.4 | Elect Director M. Douglas Ivester | Management | For | For |
1.5 | Elect Director Donna S. Morea | Management | For | For |
1.6 | Elect Director David M. Ratcliffe | Management | For | For |
1.7 | Elect Director William H. Rogers, Jr. | Management | For | For |
1.8 | Elect Director Frank P. Scruggs, Jr. | Management | For | For |
1.9 | Elect Director Bruce L. Tanner | Management | For | For |
1.10 | Elect Director Steven C. Voorhees | Management | For | For |
1.11 | Elect Director Thomas R. Watjen | Management | For | For |
1.12 | Elect Director Phail Wynn, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SYNNEX CORPORATION Meeting Date: MAR 20, 2018 Record Date: FEB 06, 2018 Meeting Type: ANNUAL | ||||
Ticker: SNX Security ID: 87162W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dwight Steffensen | Management | For | For |
1.2 | Elect Director Kevin Murai | Management | For | For |
1.3 | Elect Director Dennis Polk | Management | For | For |
1.4 | Elect Director Fred Breidenbach | Management | For | For |
1.5 | Elect Director Hau Lee | Management | For | For |
1.6 | Elect Director Matthew Miau | Management | For | Withhold |
1.7 | Elect Director Gregory Quesnel | Management | For | For |
1.8 | Elect Director Ann Vezina | Management | For | For |
1.9 | Elect Director Thomas Wurster | Management | For | For |
1.10 | Elect Director Duane Zitzner | Management | For | For |
1.11 | Elect Director Andrea Zulberti | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
SYNOPSYS, INC. Meeting Date: APR 05, 2018 Record Date: FEB 09, 2018 Meeting Type: ANNUAL | ||||
Ticker: SNPS Security ID: 871607107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Aart J. de Geus | Management | For | For |
1.2 | Elect Director Chi-Foon Chan | Management | For | For |
1.3 | Elect Director Janice D. Chaffin | Management | For | For |
1.4 | Elect Director Bruce R. Chizen | Management | For | For |
1.5 | Elect Director Mercedes Johnson | Management | For | For |
1.6 | Elect Director Chrysostomos L. "Max" Nikias | Management | For | For |
1.7 | Elect Director John Schwarz | Management | For | For |
1.8 | Elect Director Roy Vallee | Management | For | For |
1.9 | Elect Director Steven C. Walske | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
TARGET CORPORATION Meeting Date: JUN 13, 2018 Record Date: APR 16, 2018 Meeting Type: ANNUAL | ||||
Ticker: TGT Security ID: 87612E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Roxanne S. Austin | Management | For | For |
1b | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1c | Elect Director Brian C. Cornell | Management | For | For |
1d | Elect Director Calvin Darden | Management | For | For |
1e | Elect Director Henrique De Castro | Management | For | For |
1f | Elect Director Robert L. Edwards | Management | For | For |
1g | Elect Director Melanie L. Healey | Management | For | For |
1h | Elect Director Donald R. Knauss | Management | For | For |
1i | Elect Director Monica C. Lozano | Management | For | For |
1j | Elect Director Mary E. Minnick | Management | For | For |
1k | Elect Director Kenneth L. Salazar | Management | For | For |
1l | Elect Director Dmitri L. Stockton | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
TE CONNECTIVITY LTD. Meeting Date: MAR 14, 2018 Record Date: FEB 22, 2018 Meeting Type: ANNUAL | ||||
Ticker: TEL Security ID: H84989104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Pierre R. Brondeau | Management | For | For |
1b | Elect Director Terrence R. Curtin | Management | For | For |
1c | Elect Director Carol A. ('John') Davidson | Management | For | For |
1d | Elect Director William A. Jeffrey | Management | For | For |
1e | Elect Director Thomas J. Lynch | Management | For | For |
1f | Elect Director Yong Nam | Management | For | For |
1g | Elect Director Daniel J. Phelan | Management | For | For |
1h | Elect Director Paula A. Sneed | Management | For | For |
1i | Elect Director Abhijit Y. Talwalkar | Management | For | For |
1j | Elect Director Mark C. Trudeau | Management | For | For |
1k | Elect Director John C. Van Scoter | Management | For | For |
1l | Elect Director Laura H. Wright | Management | For | For |
2 | Elect Board Chairman Thomas J. Lynch | Management | For | For |
3a | Elect Daniel J. Phelan as Member of Management Development and Compensation Committee | Management | For | For |
3b | Elect Paula A. Sneed as Member of Management Development and Compensation Committee | Management | For | For |
3c | Elect John C. Van Scoter as Member of Management Development and Compensation Committee | Management | For | For |
4 | Designate Rene Schwarzenbach as Independent Proxy | Management | For | For |
5.1 | Accept Annual Report for Fiscal Year Ended September 29, 2017 | Management | For | For |
5.2 | Accept Statutory Financial Statements for Fiscal Year Ended September 29, 2017 | Management | For | For |
5.3 | Approve Consolidated Financial Statements for Fiscal Year Ended September 29, 2017 | Management | For | For |
6 | Approve Discharge of Board and Senior Management | Management | For | For |
7.1 | Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year 2018 | Management | For | For |
7.2 | Ratify Deloitte AG as Swiss Registered Auditors | Management | For | For |
7.3 | Ratify PricewaterhouseCoopers AG as Special Auditors | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Approve the Increase in Maximum Aggregate Remuneration of Executive Management | Management | For | For |
10 | Approve the Increase in Maximum Aggregate Remuneration of Board of Directors | Management | For | For |
11 | Approve Allocation of Available Earnings at September 29, 2017 | Management | For | For |
12 | Approve Declaration of Dividend | Management | For | For |
13 | Authorize Share Repurchase Program | Management | For | Against |
14 | Amend Articles of Association Re: Authorized Capital | Management | For | For |
15 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
16 | Adjourn Meeting | Management | For | Against |
TEGNA INC. Meeting Date: APR 26, 2018 Record Date: FEB 26, 2018 Meeting Type: ANNUAL | ||||
Ticker: TGNA Security ID: 87901J105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gina L. Bianchini | Management | For | For |
1b | Elect Director Howard D. Elias | Management | For | For |
1c | Elect Director Stuart J. Epstein | Management | For | For |
1d | Elect Director Lidia Fonseca | Management | For | For |
1e | Elect Director David T. Lougee | Management | For | For |
1f | Elect Director Scott K. McCune | Management | For | For |
1g | Elect Director Henry W. McGee | Management | For | For |
1h | Elect Director Susan Ness | Management | For | For |
1i | Elect Director Bruce P. Nolop | Management | For | For |
1j | Elect Director Neal Shapiro | Management | For | For |
1k | Elect Director Melinda C. Witmer | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TELEDYNE TECHNOLOGIES INCORPORATED Meeting Date: APR 25, 2018 Record Date: MAR 01, 2018 Meeting Type: ANNUAL | ||||
Ticker: TDY Security ID: 879360105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Simon M. Lorne | Management | For | For |
1.2 | Elect Director Paul D. Miller | Management | For | For |
1.3 | Elect Director Wesley W. von Schack | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TELEFLEX INCORPORATED Meeting Date: MAY 04, 2018 Record Date: MAR 05, 2018 Meeting Type: ANNUAL | ||||
Ticker: TFX Security ID: 879369106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Candace H. Duncan | Management | For | For |
1b | Elect Director Liam J. Kelly | Management | For | For |
1c | Elect Director Stephen K. Klasko | Management | For | For |
1d | Elect Director Stuart A. Randle | Management | For | For |
1e | Elect Director Andrew A. Krakauer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
TERADATA CORPORATION Meeting Date: APR 17, 2018 Record Date: FEB 20, 2018 Meeting Type: ANNUAL | ||||
Ticker: TDC Security ID: 88076W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lisa R. Bacus | Management | For | For |
1b | Elect Director Timothy C.K. Chou | Management | For | For |
1c | Elect Director James M. Ringler | Management | For | For |
1d | Elect Director John G. Schwarz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
TERADYNE, INC. Meeting Date: MAY 08, 2018 Record Date: MAR 15, 2018 Meeting Type: ANNUAL | ||||
Ticker: TER Security ID: 880770102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Michael A. Bradley | Management | For | For |
1B | Elect Director Edwin J. Gillis | Management | For | For |
1C | Elect Director Timothy E. Guertin | Management | For | For |
1D | Elect Director Mark E. Jagiela | Management | For | For |
1E | Elect Director Mercedes Johnson | Management | For | For |
1F | Elect Director Marilyn Matz | Management | For | For |
1G | Elect Director Paul J. Tufano | Management | For | For |
1H | Elect Director Roy A. Vallee | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
TEXTRON INC. Meeting Date: APR 25, 2018 Record Date: FEB 26, 2018 Meeting Type: ANNUAL | ||||
Ticker: TXT Security ID: 883203101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Scott C. Donnelly | Management | For | For |
1b | Elect Director Kathleen M. Bader | Management | For | For |
1c | Elect Director R. Kerry Clark | Management | For | For |
1d | Elect Director James T. Conway | Management | For | For |
1e | Elect Director Lawrence K. Fish | Management | For | For |
1f | Elect Director Paul E. Gagne | Management | For | For |
1g | Elect Director Ralph D. Heath | Management | For | For |
1h | Elect Director Deborah Lee James | Management | For | For |
1i | Elect Director Lloyd G. Trotter | Management | For | For |
1j | Elect Director James L. Ziemer | Management | For | For |
1k | Elect Director Maria T. Zuber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Establish Term Limits for Directors | Shareholder | Against | Against |
THE ALLSTATE CORPORATION Meeting Date: MAY 11, 2018 Record Date: MAR 13, 2018 Meeting Type: ANNUAL | ||||
Ticker: ALL Security ID: 020002101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kermit R. Crawford | Management | For | For |
1b | Elect Director Michael L. Eskew | Management | For | For |
1c | Elect Director Margaret M. Keane | Management | For | For |
1d | Elect Director Siddharth N. (Bobby) Mehta | Management | For | For |
1e | Elect Director Jacques P. Perold | Management | For | For |
1f | Elect Director Andrea Redmond | Management | For | For |
1g | Elect Director Gregg M. Sherrill | Management | For | For |
1h | Elect Director Judith A. Sprieser | Management | For | For |
1i | Elect Director Perry M. Traquina | Management | For | For |
1j | Elect Director Thomas J. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Report on Political Contributions | Shareholder | Against | For |
THE BANK OF NEW YORK MELLON CORPORATION Meeting Date: APR 10, 2018 Record Date: FEB 09, 2018 Meeting Type: ANNUAL | ||||
Ticker: BK Security ID: 064058100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven D. Black | Management | For | For |
1b | Elect Director Linda Z. Cook | Management | For | For |
1c | Elect Director Joseph J. Echevarria | Management | For | For |
1d | Elect Director Edward P. Garden | Management | For | For |
1e | Elect Director Jeffrey A. Goldstein | Management | For | For |
1f | Elect Director John M. Hinshaw | Management | For | For |
1g | Elect Director Edmund F. "Ted" Kelly | Management | For | For |
1h | Elect Director Jennifer B. Morgan | Management | For | For |
1i | Elect Director Mark A. Nordenberg | Management | For | For |
1j | Elect Director Elizabeth E. Robinson | Management | For | For |
1k | Elect Director Charles W. Scharf | Management | For | For |
1l | Elect Director Samuel C. Scott, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Report on and Assess Proxy Voting Policies in Relation to Climate Change Position | Shareholder | Against | Against |
THE COOPER COMPANIES, INC. Meeting Date: MAR 19, 2018 Record Date: JAN 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: COO Security ID: 216648402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A. Thomas Bender | Management | For | For |
1.2 | Elect Director Colleen E. Jay | Management | For | For |
1.3 | Elect Director Michael H. Kalkstein | Management | For | For |
1.4 | Elect Director William A. Kozy | Management | For | For |
1.5 | Elect Director Jody S. Lindell | Management | For | For |
1.6 | Elect Director Gary S. Petersmeyer | Management | For | For |
1.7 | Elect Director Allan E. Rubenstein | Management | For | For |
1.8 | Elect Director Robert S. Weiss | Management | For | For |
1.9 | Elect Director Stanley Zinberg | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on the Feasibility of Achieving Net Zero GHG Emissions | Shareholder | Against | For |
THE HARTFORD FINANCIAL SERVICES GROUP, INC. Meeting Date: MAY 16, 2018 Record Date: MAR 19, 2018 Meeting Type: ANNUAL | ||||
Ticker: HIG Security ID: 416515104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert B. Allardice, III | Management | For | For |
1b | Elect Director Carlos Dominguez | Management | For | For |
1c | Elect Director Trevor Fetter | Management | For | For |
1d | Elect Director Stephen P. McGill | Management | For | For |
1e | Elect Director Kathryn A. Mikells | Management | For | For |
1f | Elect Director Michael G. Morris | Management | For | For |
1g | Elect Director Thomas A. Renyi | Management | For | For |
1h | Elect Director Julie G. Richardson | Management | For | For |
1i | Elect Director Teresa W. Roseborough | Management | For | For |
1j | Elect Director Virginia P. Ruesterholz | Management | For | For |
1k | Elect Director Christopher J. Swift | Management | For | For |
1l | Elect Director Greig Woodring | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE INTERPUBLIC GROUP OF COMPANIES, INC. Meeting Date: MAY 24, 2018 Record Date: MAR 29, 2018 Meeting Type: ANNUAL | ||||
Ticker: IPG Security ID: 460690100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jocelyn Carter-Miller | Management | For | For |
1.2 | Elect Director H. John Greeniaus | Management | For | For |
1.3 | Elect Director Mary J. Steele Guilfoile | Management | For | For |
1.4 | Elect Director Dawn Hudson | Management | For | For |
1.5 | Elect Director William T. Kerr | Management | For | For |
1.6 | Elect Director Henry S. Miller | Management | For | For |
1.7 | Elect Director Jonathan F. Miller | Management | For | For |
1.8 | Elect Director Patrick Q. Moore | Management | For | For |
1.9 | Elect Director Michael I. Roth | Management | For | For |
1.10 | Elect Director David M. Thomas | Management | For | For |
1.11 | Elect Director E. Lee Wyatt Jr. | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
THE KRAFT HEINZ COMPANY Meeting Date: APR 23, 2018 Record Date: FEB 22, 2018 Meeting Type: ANNUAL | ||||
Ticker: KHC Security ID: 500754106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory E. Abel | Management | For | For |
1b | Elect Director Alexandre Behring | Management | For | For |
1c | Elect Director John T. Cahill | Management | For | For |
1d | Elect Director Tracy Britt Cool | Management | For | For |
1e | Elect Director Feroz Dewan | Management | For | For |
1f | Elect Director Jeanne P. Jackson | Management | For | For |
1g | Elect Director Jorge Paulo Lemann | Management | For | For |
1h | Elect Director John C. Pope | Management | For | For |
1i | Elect Director Marcel Herrmann Telles | Management | For | For |
1j | Elect Director Alexandre Van Damme | Management | For | For |
1k | Elect Director George Zoghbi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | For |
THE KROGER CO. Meeting Date: JUN 28, 2018 Record Date: MAY 02, 2018 Meeting Type: ANNUAL | ||||
Ticker: KR Security ID: 501044101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nora A. Aufreiter | Management | For | For |
1b | Elect Director Robert D. Beyer | Management | For | For |
1c | Elect Director Anne Gates | Management | For | For |
1d | Elect Director Susan J. Kropf | Management | For | For |
1e | Elect Director W. Rodney McMullen | Management | For | For |
1f | Elect Director Jorge P. Montoya | Management | For | For |
1g | Elect Director Clyde R. Moore | Management | For | For |
1h | Elect Director James A. Runde | Management | For | For |
1i | Elect Director Ronald L. Sargent | Management | For | For |
1j | Elect Director Bobby S. Shackouls | Management | For | For |
1k | Elect Director Mark S. Sutton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Provide Proxy Access Right | Management | For | For |
4 | Amend Bylaws to Authorize the Board to Amend Bylaws | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Report on Benefits of Adopting Renewable Energy Goals | Shareholder | Against | For |
7 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | For |
8 | Require Independent Board Chairman | Shareholder | Against | Against |
THE TRAVELERS COMPANIES, INC. Meeting Date: MAY 23, 2018 Record Date: MAR 27, 2018 Meeting Type: ANNUAL | ||||
Ticker: TRV Security ID: 89417E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alan L. Beller | Management | For | For |
1b | Elect Director John H. Dasburg | Management | For | For |
1c | Elect Director Janet M. Dolan | Management | For | For |
1d | Elect Director Kenneth M. Duberstein | Management | For | For |
1e | Elect Director Patricia L. Higgins | Management | For | For |
1f | Elect Director William J. Kane | Management | For | For |
1g | Elect Director Clarence Otis, Jr. | Management | For | For |
1h | Elect Director Philip T. (Pete) Ruegger, III | Management | For | For |
1i | Elect Director Todd C. Schermerhorn | Management | For | For |
1j | Elect Director Alan D. Schnitzer | Management | For | For |
1k | Elect Director Donald J. Shepard | Management | For | For |
1l | Elect Director Laurie J. Thomsen | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | For |
THERMO FISHER SCIENTIFIC INC. Meeting Date: MAY 23, 2018 Record Date: MAR 28, 2018 Meeting Type: ANNUAL | ||||
Ticker: TMO Security ID: 883556102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marc N. Casper | Management | For | For |
1b | Elect Director Nelson J. Chai | Management | For | For |
1c | Elect Director C. Martin Harris | Management | For | For |
1d | Elect Director Tyler Jacks | Management | For | For |
1e | Elect Director Judy C. Lewent | Management | For | For |
1f | Elect Director Thomas J. Lynch | Management | For | For |
1g | Elect Director Jim P. Manzi | Management | For | For |
1h | Elect Director Lars R. Sorensen | Management | For | For |
1i | Elect Director Scott M. Sperling | Management | For | For |
1j | Elect Director Elaine S. Ullian | Management | For | For |
1k | Elect Director Dion J. Weisler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
TRIMBLE INC. Meeting Date: MAY 01, 2018 Record Date: MAR 05, 2018 Meeting Type: ANNUAL | ||||
Ticker: TRMB Security ID: 896239100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven W. Berglund | Management | For | For |
1.2 | Elect Director Kaigham (Ken) Gabriel | Management | For | For |
1.3 | Elect Director Merit E. Janow | Management | For | For |
1.4 | Elect Director Ulf J. Johansson | Management | For | For |
1.5 | Elect Director Meaghan Lloyd | Management | For | For |
1.6 | Elect Director Ronald S. Nersesian | Management | For | For |
1.7 | Elect Director Mark S. Peek | Management | For | For |
1.8 | Elect Director Johan Wibergh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TRIPADVISOR, INC. Meeting Date: JUN 21, 2018 Record Date: APR 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: TRIP Security ID: 896945201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory B. Maffei | Management | For | Withhold |
1.2 | Elect Director Stephen Kaufer | Management | For | Withhold |
1.3 | Elect Director Jay C. Hoag | Management | For | For |
1.4 | Elect Director Dipchand 'Deep' Nishar | Management | For | For |
1.5 | Elect Director Jeremy Philips | Management | For | For |
1.6 | Elect Director Spencer M. Rascoff | Management | For | For |
1.7 | Elect Director Albert E. Rosenthaler | Management | For | Withhold |
1.8 | Elect Director Robert S. Wiesenthal | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
TWITTER, INC. Meeting Date: MAY 30, 2018 Record Date: APR 02, 2018 Meeting Type: ANNUAL | ||||
Ticker: TWTR Security ID: 90184L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martha Lane Fox | Management | For | For |
1.2 | Elect Director David Rosenblatt | Management | For | For |
1.3 | Elect Director Evan Williams | Management | For | For |
1.4 | Elect Director Debra Lee | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Establish International Policy Board Committee | Shareholder | Against | Against |
5 | Report on Major Global Content Management Controversies (Fake News) | Shareholder | Against | For |
TYSON FOODS, INC. Meeting Date: FEB 08, 2018 Record Date: DEC 11, 2017 Meeting Type: ANNUAL | ||||
Ticker: TSN Security ID: 902494103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John Tyson | Management | For | For |
1b | Elect Director Gaurdie E. Banister, Jr. | Management | For | For |
1c | Elect Director Dean Banks | Management | For | For |
1d | Elect Director Mike Beebe | Management | For | For |
1e | Elect Director Mikel A. Durham | Management | For | For |
1f | Elect Director Tom Hayes | Management | For | For |
1g | Elect Director Kevin M. McNamara | Management | For | For |
1h | Elect Director Cheryl S. Miller | Management | For | For |
1i | Elect Director Jeffrey K. Schomburger | Management | For | For |
1j | Elect Director Robert Thurber | Management | For | For |
1k | Elect Director Barbara A. Tyson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Implement a Water Quality Stewardship Policy | Shareholder | Against | For |
UMPQUA HOLDINGS CORPORATION Meeting Date: APR 18, 2018 Record Date: FEB 09, 2018 Meeting Type: ANNUAL | ||||
Ticker: UMPQ Security ID: 904214103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peggy Y. Fowler | Management | For | For |
1.2 | Elect Director Stephen M. Gambee | Management | For | For |
1.3 | Elect Director James S. Greene | Management | For | For |
1.4 | Elect Director Luis F. Machuca | Management | For | For |
1.5 | Elect Director Cort L. O'Haver | Management | For | For |
1.6 | Elect Director Maria M. Pope | Management | For | For |
1.7 | Elect Director John F. Schultz | Management | For | For |
1.8 | Elect Director Susan F. Stevens | Management | For | For |
1.9 | Elect Director Hilliard C. Terry, III | Management | For | For |
1.10 | Elect Director Bryan L. Timm | Management | For | For |
2 | Ratify Moss Adams LLP as Auditors | Management | For | For |
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNITED TECHNOLOGIES CORPORATION Meeting Date: APR 30, 2018 Record Date: MAR 02, 2018 Meeting Type: ANNUAL | ||||
Ticker: UTX Security ID: 913017109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd J. Austin, III | Management | For | For |
1b | Elect Director Diane M. Bryant | Management | For | For |
1c | Elect Director John V. Faraci | Management | For | For |
1d | Elect Director Jean-Pierre Garnier | Management | For | For |
1e | Elect Director Gregory J. Hayes | Management | For | For |
1f | Elect Director Ellen J. Kullman | Management | For | For |
1g | Elect Director Marshall O. Larsen | Management | For | For |
1h | Elect Director Harold W. McGraw, III | Management | For | For |
1i | Elect Director Margaret L. O'Sullivan | Management | For | For |
1j | Elect Director Fredric G. Reynolds | Management | For | For |
1k | Elect Director Brian C. Rogers | Management | For | For |
1l | Elect Director Christine Todd Whitman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Eliminate Supermajority Vote Requirement to Approve Certain Business Combinations | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
UNITED THERAPEUTICS CORPORATION Meeting Date: JUN 26, 2018 Record Date: APR 30, 2018 Meeting Type: ANNUAL | ||||
Ticker: UTHR Security ID: 91307C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Katherine Klein | Management | For | For |
1b | Elect Director Ray Kurzweil | Management | For | For |
1c | Elect Director Martine Rothblatt | Management | For | For |
1d | Elect Director Louis Sullivan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
UNIVERSAL HEALTH SERVICES, INC. Meeting Date: MAY 16, 2018 Record Date: MAR 20, 2018 Meeting Type: ANNUAL | ||||
Ticker: UHS Security ID: 913903100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
2 | Adopt Proxy Access Right | Shareholder | Against | For |
UNUM GROUP Meeting Date: MAY 24, 2018 Record Date: MAR 26, 2018 Meeting Type: ANNUAL | ||||
Ticker: UNM Security ID: 91529Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Theodore H. Bunting, Jr. | Management | For | For |
1.2 | Elect Director E. Michael Caulfield | Management | For | For |
1.3 | Elect Director Susan D. DeVore | Management | For | For |
1.4 | Elect Director Joseph J. Echevarria | Management | For | For |
1.5 | Elect Director Cynthia L. Egan | Management | For | For |
1.6 | Elect Director Kevin T. Kabat | Management | For | For |
1.7 | Elect Director Timothy F. Keaney | Management | For | For |
1.8 | Elect Director Gloria C. Larson | Management | For | For |
1.9 | Elect Director Richard P. McKenney | Management | For | For |
1.10 | Elect Director Ronald P. O'Hanley | Management | For | For |
1.11 | Elect Director Francis J. Shammo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
USG CORPORATION Meeting Date: MAY 09, 2018 Record Date: MAR 12, 2018 Meeting Type: PROXY CONTEST | ||||
Ticker: USG Security ID: 903293405 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jose Armario | Management | For | Did Not Vote |
1b | Elect Director Dana S. Cho | Management | For | Did Not Vote |
1c | Elect Director Gretchen R. Haggerty | Management | For | Did Not Vote |
1d | Elect Director William H. Hernandez | Management | For | Did Not Vote |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Gold Proxy Card) | ||||
1a | Management Nominee Jose Armario | Shareholder | Against | Against |
1b | Management Nominee Dana S. Cho | Shareholder | Against | Against |
1c | Management Nominee Gretchen R. Haggerty | Shareholder | Against | Against |
1d | Management Nominee William H. Hernandez | Shareholder | Against | Against |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | None | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | For |
VALMONT INDUSTRIES, INC. Meeting Date: APR 24, 2018 Record Date: MAR 01, 2018 Meeting Type: ANNUAL | ||||
Ticker: VMI Security ID: 920253101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel P. Neary | Management | For | For |
1.2 | Elect Director Theo Freye | Management | For | For |
1.3 | Elect Director Stephen G. Kaniewski | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
VEREIT, INC. Meeting Date: MAY 03, 2018 Record Date: MAR 09, 2018 Meeting Type: ANNUAL | ||||
Ticker: VER Security ID: 92339V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Glenn J. Rufrano | Management | For | For |
1b | Elect Director Hugh R. Frater | Management | For | For |
1c | Elect Director David B. Henry | Management | For | For |
1d | Elect Director Mary Hogan Preusse | Management | For | For |
1e | Elect Director Richard J. Lieb | Management | For | For |
1f | Elect Director Mark S. Ordan | Management | For | For |
1g | Elect Director Eugene A. Pinover | Management | For | For |
1h | Elect Director Julie G. Richardson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VULCAN MATERIALS COMPANY Meeting Date: MAY 11, 2018 Record Date: MAR 14, 2018 Meeting Type: ANNUAL | ||||
Ticker: VMC Security ID: 929160109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas A. Fanning | Management | For | For |
1b | Elect Director J. Thomas Hill | Management | For | For |
1c | Elect Director Cynthia L. Hostetler | Management | For | For |
1d | Elect Director Richard T. O'Brien | Management | For | For |
1e | Elect Director Kathleen L. Quirk | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
W. R. BERKLEY CORPORATION Meeting Date: MAY 31, 2018 Record Date: APR 04, 2018 Meeting Type: ANNUAL | ||||
Ticker: WRB Security ID: 084423102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William R. Berkley | Management | For | For |
1b | Elect Director Christopher L. Augostini | Management | For | For |
1c | Elect Director Mark E. Brockbank | Management | For | Against |
1d | Elect Director Maria Luisa Ferre | Management | For | For |
1e | Elect Director Leigh Ann Pusey | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
WALGREENS BOOTS ALLIANCE, INC. Meeting Date: JAN 17, 2018 Record Date: NOV 20, 2017 Meeting Type: ANNUAL | ||||
Ticker: WBA Security ID: 931427108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jose E. Almeida | Management | For | For |
1b | Elect Director Janice M. Babiak | Management | For | For |
1c | Elect Director David J. Brailer | Management | For | For |
1d | Elect Director William C. Foote | Management | For | For |
1e | Elect Director Ginger L. Graham | Management | For | For |
1f | Elect Director John A. Lederer | Management | For | For |
1g | Elect Director Dominic P. Murphy | Management | For | For |
1h | Elect Director Stefano Pessina | Management | For | For |
1i | Elect Director Leonard D. Schaeffer | Management | For | For |
1j | Elect Director Nancy M. Schlichting | Management | For | For |
1k | Elect Director James A. Skinner | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
7 | Amend Proxy Access Right | Shareholder | Against | For |
WALMART, INC. Meeting Date: MAY 30, 2018 Record Date: APR 06, 2018 Meeting Type: ANNUAL | ||||
Ticker: WMT Security ID: 931142103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen J. Easterbrook | Management | For | For |
1b | Elect Director Timothy P. Flynn | Management | For | For |
1c | Elect Director Sarah J. Friar | Management | For | For |
1d | Elect Director Carla A. Harris | Management | For | For |
1e | Elect Director Thomas W. Horton | Management | For | For |
1f | Elect Director Marissa A. Mayer | Management | For | For |
1g | Elect Director C. Douglas McMillon | Management | For | For |
1h | Elect Director Gregory B. Penner | Management | For | For |
1i | Elect Director Steven S Reinemund | Management | For | For |
1j | Elect Director S. Robson Walton | Management | For | For |
1k | Elect Director Steuart L. Walton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | For |
5 | Report on Race or Ethnicity Pay Gap | Shareholder | Against | Against |
WELLCARE HEALTH PLANS, INC. Meeting Date: MAY 23, 2018 Record Date: MAR 26, 2018 Meeting Type: ANNUAL | ||||
Ticker: WCG Security ID: 94946T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard C. Breon | Management | For | For |
1b | Elect Director Kenneth A. Burdick | Management | For | For |
1c | Elect Director Amy Compton-Phillips | Management | For | For |
1d | Elect Director H. James Dallas | Management | For | For |
1e | Elect Director Kevin F. Hickey | Management | For | For |
1f | Elect Director Christian P. Michalik | Management | For | For |
1g | Elect Director Glenn D. Steele, Jr. | Management | For | For |
1h | Elect Director William L. Trubeck | Management | For | For |
1i | Elect Director Kathleen E. Walsh | Management | For | For |
1j | Elect Director Paul E. Weaver | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WELLS FARGO & COMPANY Meeting Date: APR 24, 2018 Record Date: FEB 27, 2018 Meeting Type: ANNUAL | ||||
Ticker: WFC Security ID: 949746101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John D. Baker, II | Management | For | For |
1b | Elect Director Celeste A. Clark | Management | For | For |
1c | Elect Director Theodore F. Craver, Jr. | Management | For | For |
1d | Elect Director Elizabeth A. "Betsy" Duke | Management | For | For |
1e | Elect Director Donald M. James | Management | For | For |
1f | Elect Director Maria R. Morris | Management | For | For |
1g | Elect Director Karen B. Peetz | Management | For | For |
1h | Elect Director Juan A. Pujadas | Management | For | For |
1i | Elect Director James H. Quigley | Management | For | For |
1j | Elect Director Ronald L. Sargent | Management | For | For |
1k | Elect Director Timothy J. Sloan | Management | For | For |
1l | Elect Director Suzanne M. Vautrinot | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
5 | Reform Executive Compensation Policy with Social Responsibility | Shareholder | Against | Against |
6 | Report on Incentive-Based Compensation and Risks of Material Losses | Shareholder | Against | For |
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION Meeting Date: MAY 15, 2018 Record Date: MAR 21, 2018 Meeting Type: ANNUAL | ||||
Ticker: WAB Security ID: 929740108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Erwan Faiveley | Management | For | For |
1.2 | Elect Director Linda S. Harty | Management | For | For |
1.3 | Elect Director Brian P. Hehir | Management | For | For |
1.4 | Elect Director Michael W.D. Howell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
WESTROCK COMPANY Meeting Date: FEB 02, 2018 Record Date: DEC 06, 2017 Meeting Type: ANNUAL | ||||
Ticker: WRK Security ID: 96145D105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Timothy J. Bernlohr | Management | For | For |
1b | Elect Director J. Powell Brown | Management | For | For |
1c | Elect Director Michael E. Campbell | Management | For | For |
1d | Elect Director Terrell K. Crews | Management | For | For |
1e | Elect Director Russell M. Currey | Management | For | For |
1f | Elect Director John A. Luke, Jr. | Management | For | For |
1g | Elect Director Gracia C. Martore | Management | For | For |
1h | Elect Director James E. Nevels | Management | For | For |
1i | Elect Director Timothy H. Powers | Management | For | For |
1j | Elect Director Steven C. Voorhees | Management | For | For |
1k | Elect Director Bettina M. Whyte | Management | For | For |
1l | Elect Director Alan D. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
WEX INC. Meeting Date: MAY 11, 2018 Record Date: MAR 13, 2018 Meeting Type: ANNUAL | ||||
Ticker: WEX Security ID: 96208T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John E. Bachman | Management | For | For |
1.2 | Elect Director Regina O. Sommer | Management | For | For |
1.3 | Elect Director Jack VanWoerkom | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
WHIRLPOOL CORPORATION Meeting Date: APR 17, 2018 Record Date: FEB 20, 2018 Meeting Type: ANNUAL | ||||
Ticker: WHR Security ID: 963320106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel R. Allen | Management | For | For |
1b | Elect Director Marc R. Bitzer | Management | For | For |
1c | Elect Director Greg Creed | Management | For | For |
1d | Elect Director Gary T. DiCamillo | Management | For | For |
1e | Elect Director Diane M. Dietz | Management | For | For |
1f | Elect Director Gerri T. Elliott | Management | For | For |
1g | Elect Director Jeff M. Fettig | Management | For | For |
1h | Elect Director Michael F. Johnston | Management | For | For |
1i | Elect Director John D. Liu | Management | For | For |
1j | Elect Director James M. Loree | Management | For | For |
1k | Elect Director Harish Manwani | Management | For | For |
1l | Elect Director William D. Perez | Management | For | For |
1m | Elect Director Larry O. Spencer | Management | For | For |
1n | Elect Director Michael D. White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
WHITE MOUNTAINS INSURANCE GROUP, LTD. Meeting Date: MAY 24, 2018 Record Date: APR 02, 2018 Meeting Type: ANNUAL | ||||
Ticker: WTM Security ID: G9618E107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary C. Choksi | Management | For | For |
1.2 | Elect Director Philip A. Gelston | Management | For | For |
1.3 | Elect Director Edith E. Holiday | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
WILLIAMS-SONOMA, INC. Meeting Date: MAY 30, 2018 Record Date: APR 02, 2018 Meeting Type: ANNUAL | ||||
Ticker: WSM Security ID: 969904101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Laura Alber | Management | For | For |
1.2 | Elect Director Adrian Bellamy | Management | For | For |
1.3 | Elect Director Anthony Greener | Management | For | For |
1.4 | Elect Director Robert Lord | Management | For | For |
1.5 | Elect Director Grace Puma | Management | For | For |
1.6 | Elect Director Christiana Smith Shi | Management | For | For |
1.7 | Elect Director Sabrina Simmons | Management | For | For |
1.8 | Elect Director Jerry Stritzke | Management | For | For |
1.9 | Elect Director Frits van Paasschen | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
WINTRUST FINANCIAL CORPORATION Meeting Date: MAY 24, 2018 Record Date: MAR 29, 2018 Meeting Type: ANNUAL | ||||
Ticker: WTFC Security ID: 97650W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter D. Crist | Management | For | For |
1.2 | Elect Director Bruce K. Crowther | Management | For | For |
1.3 | Elect Director William J. Doyle | Management | For | For |
1.4 | Elect Director Zed S. Francis, III | Management | For | For |
1.5 | Elect Director Marla F. Glabe | Management | For | For |
1.6 | Elect Director H. Patrick Hackett, Jr. | Management | For | For |
1.7 | Elect Director Scott K. Heitmann | Management | For | For |
1.8 | Elect Director Christopher J. Perry | Management | For | For |
1.9 | Elect Director Ingrid S. Stafford | Management | For | For |
1.10 | Elect Director Gary D. "Joe" Sweeney | Management | For | For |
1.11 | Elect Director Sheila G. Talton | Management | For | For |
1.12 | Elect Director Edward J. Wehmer | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
WOODWARD, INC. Meeting Date: JAN 24, 2018 Record Date: NOV 27, 2017 Meeting Type: ANNUAL | ||||
Ticker: WWD Security ID: 980745103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas A. Gendron | Management | For | For |
1.2 | Elect Director Daniel G. Korte | Management | For | For |
1.3 | Elect Director Ronald M. Sega | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
XPO LOGISTICS, INC. Meeting Date: MAY 17, 2018 Record Date: APR 06, 2018 Meeting Type: ANNUAL | ||||
Ticker: XPO Security ID: 983793100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bradley S. Jacobs | Management | For | For |
1.2 | Elect Director Gena L. Ashe | Management | For | For |
1.3 | Elect Director AnnaMaria DeSalva | Management | For | For |
1.4 | Elect Director Michael G. Jesselson | Management | For | For |
1.5 | Elect Director Adrian P. Kingshott | Management | For | For |
1.6 | Elect Director Jason D. Papastavrou | Management | For | For |
1.7 | Elect Director Oren G. Shaffer | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Sustainability | Shareholder | Against | For |
6 | Clawback of Incentive Payments | Shareholder | Against | For |
ZIONS BANCORPORATION Meeting Date: JUN 01, 2018 Record Date: MAR 29, 2018 Meeting Type: ANNUAL | ||||
Ticker: ZION Security ID: 989701107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Jerry C. Atkin | Management | For | For |
1B | Elect Director Gary L. Crittenden | Management | For | For |
1C | Elect Director Suren K. Gupta | Management | For | For |
1D | Elect Director J. David Heaney | Management | For | For |
1E | Elect Director Vivian S. Lee | Management | For | For |
1F | Elect Director Edward F. Murphy | Management | For | For |
1G | Elect Director Roger B. Porter | Management | For | For |
1H | Elect Director Stephen D. Quinn | Management | For | For |
1I | Elect Director Harris H. Simmons | Management | For | For |
1J | Elect Director Barbara A. Yastine | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
Principal EDGE Active Income ETF
ABBOTT LABORATORIES Meeting Date: APR 27, 2018 Record Date: FEB 28, 2018 Meeting Type: ANNUAL | ||||
Ticker: ABT Security ID: 002824100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Alpern | Management | For | For |
1.2 | Elect Director Roxanne S. Austin | Management | For | For |
1.3 | Elect Director Sally E. Blount | Management | For | For |
1.4 | Elect Director Edward M. Liddy | Management | For | For |
1.5 | Elect Director Nancy McKinstry | Management | For | For |
1.6 | Elect Director Phebe N. Novakovic | Management | For | For |
1.7 | Elect Director William A. Osborn | Management | For | For |
1.8 | Elect Director Samuel C. Scott, III | Management | For | For |
1.9 | Elect Director Daniel J. Starks | Management | For | For |
1.10 | Elect Director John G. Stratton | Management | For | For |
1.11 | Elect Director Glenn F. Tilton | Management | For | For |
1.12 | Elect Director Miles D. White | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Require Independent Board Chairman | Shareholder | Against | For |
AGNC INVESTMENT CORP. Meeting Date: APR 19, 2018 Record Date: FEB 26, 2018 Meeting Type: ANNUAL | ||||
Ticker: AGNC Security ID: 00123Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary D. Kain | Management | For | For |
1.2 | Elect Director Morris A. Davis | Management | For | For |
1.3 | Elect Director Larry K. Harvey | Management | For | For |
1.4 | Elect Director Prue B. Larocca | Management | For | For |
1.5 | Elect Director Paul E. Mullings | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ALLETE, INC. Meeting Date: MAY 08, 2018 Record Date: MAR 09, 2018 Meeting Type: ANNUAL | ||||
Ticker: ALE Security ID: 018522300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kathryn W. Dindo | Management | For | For |
1b | Elect Director Sidney W. Emery, Jr. | Management | For | For |
1c | Elect Director George G. Goldfarb | Management | For | For |
1d | Elect Director James S. Haines, Jr. | Management | For | For |
1e | Elect Director Alan R. Hodnik | Management | For | For |
1f | Elect Director James J. Hoolihan | Management | For | For |
1g | Elect Director Heidi E. Jimmerson | Management | For | For |
1h | Elect Director Madeleine W. Ludlow | Management | For | For |
1i | Elect Director Susan K. Nestegard | Management | For | For |
1j | Elect Director Douglas C. Neve | Management | For | For |
1k | Elect Director Robert P. Powers | Management | For | For |
1l | Elect Director Leonard C. Rodman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ANNALY CAPITAL MANAGEMENT, INC. Meeting Date: MAY 23, 2018 Record Date: MAR 26, 2018 Meeting Type: ANNUAL | ||||
Ticker: NLY Security ID: 035710409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wellington J. Denahan | Management | For | For |
1b | Elect Director Michael Haylon | Management | For | For |
1c | Elect Director Donnell A. Segalas | Management | For | For |
1d | Elect Director Katie Beirne Fallon | Management | For | For |
1e | Elect Director Vicki Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
APPLE INC. Meeting Date: FEB 13, 2018 Record Date: DEC 15, 2017 Meeting Type: ANNUAL | ||||
Ticker: AAPL Security ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James Bell | Management | For | For |
1b | Elect Director Tim Cook | Management | For | For |
1c | Elect Director Al Gore | Management | For | For |
1d | Elect Director Bob Iger | Management | For | For |
1e | Elect Director Andrea Jung | Management | For | For |
1f | Elect Director Art Levinson | Management | For | For |
1g | Elect Director Ron Sugar | Management | For | For |
1h | Elect Director Sue Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
5 | Proxy Access Amendments | Shareholder | Against | For |
6 | Establish Human Rights Committee | Shareholder | Against | Against |
B&G FOODS, INC. Meeting Date: MAY 22, 2018 Record Date: MAR 26, 2018 Meeting Type: ANNUAL | ||||
Ticker: BGS Security ID: 05508R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director DeAnn L. Brunts | Management | For | For |
1.2 | Elect Director Robert C. Cantwell | Management | For | For |
1.3 | Elect Director Charles F. Marcy | Management | For | For |
1.4 | Elect Director Robert D. Mills | Management | For | For |
1.5 | Elect Director Dennis M. Mullen | Management | For | For |
1.6 | Elect Director Cheryl M. Palmer | Management | For | For |
1.7 | Elect Director Alfred Poe | Management | For | For |
1.8 | Elect Director Stephen C. Sherrill | Management | For | For |
1.9 | Elect Director David L. Wenner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
BANK OF HAWAII CORPORATION Meeting Date: APR 27, 2018 Record Date: FEB 28, 2018 Meeting Type: ANNUAL | ||||
Ticker: BOH Security ID: 062540109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director S. Haunani Apoliona | Management | For | For |
1.2 | Elect Director Mary G. F. Bitterman | Management | For | For |
1.3 | Elect Director Mark A. Burak | Management | For | For |
1.4 | Elect Director Clinton R. Churchill | Management | For | For |
1.5 | Elect Director Peter S. Ho | Management | For | For |
1.6 | Elect Director Robert Huret | Management | For | For |
1.7 | Elect Director Kent T. Lucien | Management | For | For |
1.8 | Elect Director Alicia E. Moy | Management | For | For |
1.9 | Elect Director Victor K. Nichols | Management | For | For |
1.10 | Elect Director Barbara J. Tanabe | Management | For | For |
1.11 | Elect Director Raymond P. Vara, Jr. | Management | For | For |
1.12 | Elect Director Robert W. Wo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BCE INC. Meeting Date: MAY 03, 2018 Record Date: MAR 19, 2018 Meeting Type: ANNUAL | ||||
Ticker: BCE Security ID: 05534B760 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barry K. Allen | Management | For | For |
1.2 | Elect Director Sophie Brochu | Management | For | For |
1.3 | Elect Director Robert E. Brown | Management | For | For |
1.4 | Elect Director George A. Cope | Management | For | For |
1.5 | Elect Director David F. Denison | Management | For | For |
1.6 | Elect Director Robert P. Dexter | Management | For | For |
1.7 | Elect Director Ian Greenberg | Management | For | For |
1.8 | Elect Director Katherine Lee | Management | For | For |
1.9 | Elect Director Monique F. Leroux | Management | For | For |
1.10 | Elect Director Gordon M. Nixon | Management | For | For |
1.11 | Elect Director Calin Rovinescu | Management | For | For |
1.12 | Elect Director Karen Sheriff | Management | For | For |
1.13 | Elect Director Robert C. Simmonds | Management | For | For |
1.14 | Elect Director Paul R. Weiss | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP 1: Cease the Use of Comparisons to Determine the Compensation of Board of Directors | Shareholder | Against | Against |
BGC PARTNERS, INC. Meeting Date: JUN 20, 2018 Record Date: APR 24, 2018 Meeting Type: ANNUAL | ||||
Ticker: BGCP Security ID: 05541T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Howard W. Lutnick | Management | For | Withhold |
1.2 | Elect Director Stephen T. Curwood | Management | For | Withhold |
1.3 | Elect Director William J. Moran | Management | For | Withhold |
1.4 | Elect Director Linda A. Bell | Management | For | Withhold |
1.5 | Elect Director David Richards | Management | For | For |
BLACKROCK, INC. Meeting Date: MAY 23, 2018 Record Date: MAR 29, 2018 Meeting Type: ANNUAL | ||||
Ticker: BLK Security ID: 09247X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mathis Cabiallavetta | Management | For | For |
1b | Elect Director Pamela Daley | Management | For | For |
1c | Elect Director William S. Demchak | Management | For | For |
1d | Elect Director Jessica P. Einhorn | Management | For | For |
1e | Elect Director Laurence D. Fink | Management | For | For |
1f | Elect Director William E. Ford | Management | For | For |
1g | Elect Director Fabrizio Freda | Management | For | For |
1h | Elect Director Murry S. Gerber | Management | For | For |
1i | Elect Director Margaret L. Johnson | Management | For | For |
1j | Elect Director Robert S. Kapito | Management | For | For |
1k | Elect Director Deryck Maughan | Management | For | For |
1l | Elect Director Cheryl D. Mills | Management | For | For |
1m | Elect Director Gordon M. Nixon | Management | For | For |
1n | Elect Director Charles H. Robbins | Management | For | For |
1o | Elect Director Ivan G. Seidenberg | Management | For | For |
1p | Elect Director Marco Antonio Slim Domit | Management | For | For |
1q | Elect Director Susan L. Wagner | Management | For | For |
1r | Elect Director Mark Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte LLP as Auditors | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
CHEVRON CORPORATION Meeting Date: MAY 30, 2018 Record Date: APR 02, 2018 Meeting Type: ANNUAL | ||||
Ticker: CVX Security ID: 166764100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wanda M. Austin | Management | For | For |
1b | Elect Director John B. Frank | Management | For | For |
1c | Elect Director Alice P. Gast | Management | For | For |
1d | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1e | Elect Director Charles W. Moorman, IV | Management | For | For |
1f | Elect Director Dambisa F. Moyo | Management | For | For |
1g | Elect Director Ronald D. Sugar | Management | For | For |
1h | Elect Director Inge G. Thulin | Management | For | For |
1i | Elect Director D. James Umpleby, III | Management | For | For |
1j | Elect Director Michael K. Wirth | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Report on Risks of Doing Business in Conflict-Affected Areas | Shareholder | Against | Against |
6 | Report on Transition to a Low Carbon Business Model | Shareholder | Against | Against |
7 | Report on Methane Emissions | Shareholder | Against | For |
8 | Require Independent Board Chairman | Shareholder | Against | Against |
9 | Require Director Nominee with Environmental Experience | Shareholder | Against | For |
10 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
COLUMBIA BANKING SYSTEM, INC. Meeting Date: MAY 23, 2018 Record Date: MAR 26, 2018 Meeting Type: ANNUAL | ||||
Ticker: COLB Security ID: 197236102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David A. Dietzler | Management | For | For |
1b | Elect Director Craig D. Eerkes | Management | For | For |
1c | Elect Director Ford Elsaesser | Management | For | For |
1d | Elect Director Mark A. Finkelstein | Management | For | For |
1e | Elect Director John P. Folsom | Management | For | For |
1f | Elect Director Eric Forrest | Management | For | For |
1g | Elect Director Thomas M. Hulbert | Management | For | For |
1h | Elect Director Michelle M. Lantow | Management | For | For |
1i | Elect Director Randal Lund | Management | For | For |
1j | Elect Director S. Mae Fujita Numata | Management | For | For |
1k | Elect Director Hadley S. Robbins | Management | For | For |
1l | Elect Director Elizabeth W. Seaton | Management | For | For |
1m | Elect Director Janine Terrano | Management | For | For |
1n | Elect Director William T. Weyerhaeuser | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CULLEN/FROST BANKERS, INC. Meeting Date: APR 25, 2018 Record Date: MAR 06, 2018 Meeting Type: ANNUAL | ||||
Ticker: CFR Security ID: 229899109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carlos Alvarez | Management | For | For |
1.2 | Elect Director Chris M. Avery | Management | For | For |
1.3 | Elect Director Samuel G. Dawson | Management | For | For |
1.4 | Elect Director Crawford H. Edwards | Management | For | For |
1.5 | Elect Director Patrick B. Frost | Management | For | For |
1.6 | Elect Director Phillip D. Green | Management | For | For |
1.7 | Elect Director David J. Haemisegger | Management | For | For |
1.8 | Elect Director Jarvis V. Hollingsworth | Management | For | For |
1.9 | Elect Director Karen E. Jennings | Management | For | For |
1.10 | Elect Director Richard M. Kleberg, III | Management | For | For |
1.11 | Elect Director Charles W. Matthews | Management | For | Against |
1.12 | Elect Director Ida Clement Steen | Management | For | For |
1.13 | Elect Director Graham Weston | Management | For | For |
1.14 | Elect Director Horace Wilkins, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CYS INVESTMENTS, INC. Meeting Date: MAY 11, 2018 Record Date: MAR 15, 2018 Meeting Type: ANNUAL | ||||
Ticker: CYS Security ID: 12673A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin E. Grant | Management | For | For |
1.2 | Elect Director Tanya S. Beder | Management | For | Withhold |
1.3 | Elect Director Karen Hammond | Management | For | For |
1.4 | Elect Director Raymond A. Redlingshafer, Jr. | Management | For | For |
1.5 | Elect Director Dale A. Reiss | Management | For | Withhold |
1.6 | Elect Director James A. Stern | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
DEERE & COMPANY Meeting Date: FEB 28, 2018 Record Date: DEC 29, 2017 Meeting Type: ANNUAL | ||||
Ticker: DE Security ID: 244199105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel R. Allen | Management | For | For |
1b | Elect Director Vance D. Coffman | Management | For | For |
1c | Elect Director Alan C. Heuberger | Management | For | For |
1d | Elect Director Charles O. Holliday, Jr. | Management | For | For |
1e | Elect Director Dipak C. Jain | Management | For | For |
1f | Elect Director Michael O. Johanns | Management | For | For |
1g | Elect Director Clayton M. Jones | Management | For | For |
1h | Elect Director Brian M. Krzanich | Management | For | For |
1i | Elect Director Gregory R. Page | Management | For | For |
1j | Elect Director Sherry M. Smith | Management | For | For |
1k | Elect Director Dmitri L. Stockton | Management | For | For |
1l | Elect Director Sheila G. Talton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | For |
DIGITAL REALTY TRUST, INC. Meeting Date: SEP 13, 2017 Record Date: AUG 14, 2017 Meeting Type: SPECIAL | ||||
Ticker: DLR Security ID: 253868103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
DIGITAL REALTY TRUST, INC. Meeting Date: MAY 08, 2018 Record Date: MAR 14, 2018 Meeting Type: ANNUAL | ||||
Ticker: DLR Security ID: 253868103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Laurence A. Chapman | Management | For | For |
1B | Elect Director Michael A. Coke | Management | For | For |
1C | Elect Director Kevin J. Kennedy | Management | For | Against |
1D | Elect Director William G. LaPerch | Management | For | Against |
1E | Elect Director Afshin Mohebbi | Management | For | For |
1F | Elect Director Mark R. Patterson | Management | For | For |
1G | Elect Director Mary Hogan Preusse | Management | For | For |
1H | Elect Director John T. Roberts, Jr. | Management | For | For |
1I | Elect Director Dennis E. Singleton | Management | For | For |
1J | Elect Director A. William Stein | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DOWDUPONT INC. Meeting Date: APR 25, 2018 Record Date: FEB 26, 2018 Meeting Type: ANNUAL | ||||
Ticker: DWDP Security ID: 26078J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lamberto Andreotti | Management | For | For |
1b | Elect Director James A. Bell | Management | For | For |
1c | Elect Director Edward D. Breen | Management | For | For |
1d | Elect Director Robert A. Brown | Management | For | For |
1e | Elect Director Alexander M. Cutler | Management | For | For |
1f | Elect Director Jeff M. Fettig | Management | For | For |
1g | Elect Director Marillyn A. Hewson | Management | For | For |
1h | Elect Director Lois D. Juliber | Management | For | For |
1i | Elect Director Andrew N. Liveris | Management | For | For |
1j | Elect Director Raymond J. Milchovich | Management | For | For |
1k | Elect Director Paul Polman | Management | For | For |
1l | Elect Director Dennis H. Reilley | Management | For | For |
1m | Elect Director James M. Ringler | Management | For | For |
1n | Elect Director Ruth G. Shaw | Management | For | For |
1o | Elect Director Lee M. Thomas | Management | For | For |
1p | Elect Director Patrick J. Ward | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Shareholder | Against | For |
6 | Report on Pay Disparity | Shareholder | Against | Against |
7 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
8 | Report on Impact of the Bhopal Chemical Explosion | Shareholder | Against | Against |
9 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
EAST WEST BANCORP, INC. Meeting Date: MAY 24, 2018 Record Date: MAR 29, 2018 Meeting Type: ANNUAL | ||||
Ticker: EWBC Security ID: 27579R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Molly Campbell | Management | For | For |
1.2 | Elect Director Iris S. Chan | Management | For | For |
1.3 | Elect Director Rudolph I. Estrada | Management | For | For |
1.4 | Elect Director Paul H. Irving | Management | For | For |
1.5 | Elect Director Herman Y. Li | Management | For | For |
1.6 | Elect Director Jack C. Liu | Management | For | For |
1.7 | Elect Director Dominic Ng | Management | For | For |
1.8 | Elect Director Lester M. Sussman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
EPR PROPERTIES Meeting Date: JUN 01, 2018 Record Date: MAR 09, 2018 Meeting Type: ANNUAL | ||||
Ticker: EPR Security ID: 26884U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas M. Bloch | Management | For | For |
1.2 | Elect Director Jack A. Newman, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
EVERSOURCE ENERGY Meeting Date: MAY 02, 2018 Record Date: MAR 06, 2018 Meeting Type: ANNUAL | ||||
Ticker: ES Security ID: 30040W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cotton M. Cleveland | Management | For | For |
1.2 | Elect Director Sanford Cloud, Jr. | Management | For | For |
1.3 | Elect Director James S. DiStasio | Management | For | For |
1.4 | Elect Director Francis A. Doyle | Management | For | For |
1.5 | Elect Director James J. Judge | Management | For | For |
1.6 | Elect Director John Y. Kim | Management | For | For |
1.7 | Elect Director Kenneth R. Leibler | Management | For | For |
1.8 | Elect Director William C. Van Faasen | Management | For | For |
1.9 | Elect Director Frederica M. Williams | Management | For | For |
1.10 | Elect Director Dennis R. Wraase | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
EXXON MOBIL CORPORATION Meeting Date: MAY 30, 2018 Record Date: APR 04, 2018 Meeting Type: ANNUAL | ||||
Ticker: XOM Security ID: 30231G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan K. Avery | Management | For | For |
1.2 | Elect Director Angela F. Braly | Management | For | For |
1.3 | Elect Director Ursula M. Burns | Management | For | For |
1.4 | Elect Director Kenneth C. Frazier | Management | For | For |
1.5 | Elect Director Steven A. Kandarian | Management | For | For |
1.6 | Elect Director Douglas R. Oberhelman | Management | For | For |
1.7 | Elect Director Samuel J. Palmisano | Management | For | For |
1.8 | Elect Director Steven S Reinemund | Management | For | For |
1.9 | Elect Director William C. Weldon | Management | For | For |
1.10 | Elect Director Darren W. Woods | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Require Independent Board Chairman | Shareholder | Against | For |
5 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
6 | Disclose a Board Diversity and Qualifications Matrix | Shareholder | Against | Against |
7 | Report on lobbying Payments and Policy | Shareholder | Against | For |
GARMIN LTD. Meeting Date: JUN 08, 2018 Record Date: APR 13, 2018 Meeting Type: ANNUAL | ||||
Ticker: GRMN Security ID: H2906T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting Andrew R. Etkind | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Dividends | Management | For | For |
5 | Approve Discharge of Board and Senior Management | Management | For | For |
6.1 | Elect Director Min H. Kao | Management | For | For |
6.2 | Elect Director Joseph J. Hartnett | Management | For | For |
6.3 | Elect Director Charles W. Peffer | Management | For | For |
6.4 | Elect Director Clifton A. Pemble | Management | For | For |
6.5 | Elect Director Rebecca R. Tilden | Management | For | For |
6.6 | Elect Director Jonathan C. Burrell | Management | For | For |
7 | Elect Min H. Kao as Board Chairman | Management | For | For |
8.1 | Appoint Joseph J. Hartnett as Member of the Compensation Committee | Management | For | For |
8.2 | Appoint Charles W. Peffer as Member of the Compensation Committee | Management | For | For |
8.3 | Appoint Rebecca R. Tilden as Member of the Compensation Committee | Management | For | For |
8.4 | Appoint Jonathan C. Burrell as Member of the Compensation Committee | Management | For | For |
9 | Designate Reiss + Preuss LLP as Independent Proxy | Management | For | For |
10 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Approve Fiscal Year 2019 Maximum Aggregate Compensation for the Executive Management | Management | For | For |
13 | Approve Maximum Aggregate Compensation for the Board of Directors for the Period Between the 2018 AGM and the 2019 AGM | Management | For | For |
14 | Amend Articles of Association to Add Persons Who Can Act As Chairman of Shareholder Meetings | Management | For | For |
15 | Approve CHF 3.96 Million Authorized Capital Increase without Preemptive Rights | Management | For | For |
A | Transact Other Business (Voting) | Management | For | Against |
GRAMERCY PROPERTY TRUST Meeting Date: JUN 12, 2018 Record Date: APR 16, 2018 Meeting Type: ANNUAL | ||||
Ticker: GPT Security ID: 385002308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles E. Black | Management | For | For |
1.2 | Elect Director Gordon F. DuGan | Management | For | For |
1.3 | Elect Director Allan J. Baum | Management | For | For |
1.4 | Elect Director Z. Jamie Behar | Management | For | For |
1.5 | Elect Director Thomas D. Eckert | Management | For | For |
1.6 | Elect Director James L. Francis | Management | For | For |
1.7 | Elect Director Gregory F. Hughes | Management | For | For |
1.8 | Elect Director Jeffrey E. Kelter | Management | For | For |
1.9 | Elect Director Louis P. Salvatore | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HASBRO, INC. Meeting Date: MAY 17, 2018 Record Date: MAR 21, 2018 Meeting Type: ANNUAL | ||||
Ticker: HAS Security ID: 418056107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth A. Bronfin | Management | For | For |
1.2 | Elect Director Michael R. Burns | Management | For | For |
1.3 | Elect Director Hope F. Cochran | Management | For | For |
1.4 | Elect Director Crispin H. Davis | Management | For | For |
1.5 | Elect Director Lisa Gersh | Management | For | For |
1.6 | Elect Director Brian D. Goldner | Management | For | For |
1.7 | Elect Director Alan G. Hassenfeld | Management | For | For |
1.8 | Elect Director Tracy A. Leinbach | Management | For | For |
1.9 | Elect Director Edward M. Philip | Management | For | For |
1.10 | Elect Director Richard S. Stoddart | Management | For | For |
1.11 | Elect Director Mary Beth West | Management | For | For |
1.12 | Elect Director Linda K. Zecher | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Clawback of Incentive Payments | Shareholder | Against | For |
HOLLYFRONTIER CORPORATION Meeting Date: MAY 09, 2018 Record Date: MAR 12, 2018 Meeting Type: ANNUAL | ||||
Ticker: HFC Security ID: 436106108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anne-Marie N. Ainsworth | Management | For | For |
1b | Elect Director Douglas Y. Bech | Management | For | For |
1c | Elect Director Anna C. Catalano | Management | For | For |
1d | Elect Director George J. Damiris | Management | For | For |
1e | Elect Director Leldon E. Echols | Management | For | For |
1f | Elect Director R. Kevin Hardage *Withdrawn Resolution* | Management | None | None |
1g | Elect Director Michael C. Jennings | Management | For | For |
1h | Elect Director Robert J. Kostelnik | Management | For | For |
1i | Elect Director James H. Lee | Management | For | For |
1j | Elect Director Franklin Myers | Management | For | For |
1k | Elect Director Michael E. Rose | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
JOHNSON & JOHNSON Meeting Date: APR 26, 2018 Record Date: FEB 27, 2018 Meeting Type: ANNUAL | ||||
Ticker: JNJ Security ID: 478160104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary C. Beckerle | Management | For | For |
1b | Elect Director D. Scott Davis | Management | For | For |
1c | Elect Director Ian E. L. Davis | Management | For | For |
1d | Elect Director Jennifer A. Doudna | Management | For | For |
1e | Elect Director Alex Gorsky | Management | For | For |
1f | Elect Director Mark B. McClellan | Management | For | For |
1g | Elect Director Anne M. Mulcahy | Management | For | For |
1h | Elect Director William D. Perez | Management | For | For |
1i | Elect Director Charles Prince | Management | For | For |
1j | Elect Director A. Eugene Washington | Management | For | For |
1k | Elect Director Ronald A. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Prohibit Adjusting Compensation Metrics for Legal or Compliance Costs | Shareholder | Against | Against |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
JPMORGAN CHASE & CO. Meeting Date: MAY 15, 2018 Record Date: MAR 16, 2018 Meeting Type: ANNUAL | ||||
Ticker: JPM Security ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda B. Bammann | Management | For | For |
1b | Elect Director James A. Bell | Management | For | For |
1c | Elect Director Stephen B. Burke | Management | For | For |
1d | Elect Director Todd A. Combs | Management | For | For |
1e | Elect Director James S. Crown | Management | For | For |
1f | Elect Director James Dimon | Management | For | For |
1g | Elect Director Timothy P. Flynn | Management | For | For |
1h | Elect Director Mellody Hobson | Management | For | For |
1i | Elect Director Laban P. Jackson, Jr. | Management | For | For |
1j | Elect Director Michael A. Neal | Management | For | For |
1k | Elect Director Lee R. Raymond | Management | For | For |
1l | Elect Director William C. Weldon | Management | For | For |
2 | Ratify Existing Ownership Threshold for Shareholders to Call Special Meeting | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | For |
7 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | For |
8 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Against |
9 | Restore or Provide for Cumulative Voting | Shareholder | Against | Against |
MARATHON PETROLEUM CORPORATION Meeting Date: APR 25, 2018 Record Date: FEB 26, 2018 Meeting Type: ANNUAL | ||||
Ticker:�� MPC Security ID: 56585A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Abdulaziz F. Alkhayyal | Management | For | For |
1b | Elect Director Donna A. James | Management | For | For |
1c | Elect Director James E. Rohr | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Eliminate Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
6 | Eliminate Supermajority Vote Requirement to Amend Charter | Management | For | For |
7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
MEDICAL PROPERTIES TRUST, INC. Meeting Date: MAY 24, 2018 Record Date: MAR 20, 2018 Meeting Type: ANNUAL | ||||
Ticker: MPW Security ID: 58463J304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward K. Aldag, Jr. | Management | For | For |
1.2 | Elect Director G. Steven Dawson | Management | For | For |
1.3 | Elect Director R. Steven Hamner | Management | For | For |
1.4 | Elect Director Elizabeth N. Pitman | Management | For | For |
1.5 | Elect Director C. Reynolds Thompson, III | Management | For | For |
1.6 | Elect Director D. Paul Sparks, Jr. | Management | For | For |
1.7 | Elect Director Michael G. Stewart | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MERCK & CO., INC. Meeting Date: MAY 22, 2018 Record Date: MAR 28, 2018 Meeting Type: ANNUAL | ||||
Ticker: MRK Security ID: 58933Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leslie A. Brun | Management | For | For |
1b | Elect Director Thomas R. Cech | Management | For | For |
1c | Elect Director Pamela J. Craig | Management | For | For |
1d | Elect Director Kenneth C. Frazier | Management | For | For |
1e | Elect Director Thomas H. Glocer | Management | For | For |
1f | Elect Director Rochelle B. Lazarus | Management | For | For |
1g | Elect Director John H. Noseworthy | Management | For | For |
1h | Elect Director Paul B. Rothman | Management | For | For |
1i | Elect Director Patricia F. Russo | Management | For | For |
1j | Elect Director Craig B. Thompson | Management | For | For |
1k | Elect Director Inge G. Thulin | Management | For | For |
1l | Elect Director Wendell P. Weeks | Management | For | For |
1m | Elect Director Peter C. Wendell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
MICROCHIP TECHNOLOGY INCORPORATED Meeting Date: AUG 22, 2017 Record Date: JUN 28, 2017 Meeting Type: ANNUAL | ||||
Ticker: MCHP Security ID: 595017104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steve Sanghi | Management | For | For |
1.2 | Elect Director Matthew W. Chapman | Management | For | For |
1.3 | Elect Director L.B. Day | Management | For | For |
1.4 | Elect Director Esther L. Johnson | Management | For | For |
1.5 | Elect Director Wade F. Meyercord | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
OCCIDENTAL PETROLEUM CORPORATION Meeting Date: MAY 04, 2018 Record Date: MAR 09, 2018 Meeting Type: ANNUAL | ||||
Ticker: OXY Security ID: 674599105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Spencer Abraham | Management | For | For |
1b | Elect Director Howard I. Atkins | Management | For | For |
1c | Elect Director Eugene L. Batchelder | Management | For | For |
1d | Elect Director John E. Feick | Management | For | For |
1e | Elect Director Margaret M. Foran | Management | For | For |
1f | Elect Director Carlos M. Gutierrez | Management | For | For |
1g | Elect Director Vicki Hollub | Management | For | For |
1h | Elect Director William R. Klesse | Management | For | For |
1i | Elect Director Jack B. Moore | Management | For | For |
1j | Elect Director Avedick B. Poladian | Management | For | For |
1k | Elect Director Elisse B. Walter | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
OMEGA HEALTHCARE INVESTORS, INC. Meeting Date: JUN 08, 2018 Record Date: APR 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: OHI Security ID: 681936100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kapila K. Anand | Management | For | For |
1.2 | Elect Director Craig M. Bernfield | Management | For | Withhold |
1.3 | Elect Director Norman R. Bobins | Management | For | For |
1.4 | Elect Director Craig R. Callen | Management | For | For |
1.5 | Elect Director Barbara B. Hill | Management | For | For |
1.6 | Elect Director Edward Lowenthal | Management | For | For |
1.7 | Elect Director Ben W. Perks | Management | For | For |
1.8 | Elect Director C. Taylor Pickett | Management | For | For |
1.9 | Elect Director Stephen D. Plavin | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
PACWEST BANCORP Meeting Date: MAY 14, 2018 Record Date: MAR 19, 2018 Meeting Type: ANNUAL | ||||
Ticker: PACW Security ID: 695263103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tanya M. Acker | Management | For | Withhold |
1.2 | Elect Director Paul R. Burke | Management | For | For |
1.3 | Elect Director Craig A. Carlson | Management | For | For |
1.4 | Elect Director John M. Eggemeyer, III | Management | For | For |
1.5 | Elect Director C. William Hosler | Management | For | For |
1.6 | Elect Director Susan E. Lester | Management | For | For |
1.7 | Elect Director Roger H. Molvar | Management | For | For |
1.8 | Elect Director James J. Pieczynski | Management | For | For |
1.9 | Elect Director Daniel B. Platt | Management | For | For |
1.10 | Elect Director Robert A. Stine | Management | For | For |
1.11 | Elect Director Matthew P. Wagner | Management | For | For |
1.12 | Elect Director Mark T. Yung | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
5 | Other Business | Management | For | Against |
PEBBLEBROOK HOTEL TRUST Meeting Date: JUN 29, 2018 Record Date: MAR 29, 2018 Meeting Type: ANNUAL | ||||
Ticker: PEB Security ID: 70509V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jon E. Bortz | Management | For | For |
1b | Elect Director Cydney C. Donnell | Management | For | For |
1c | Elect Director Ron E. Jackson | Management | For | For |
1d | Elect Director Phillip M. Miller | Management | For | For |
1e | Elect Director Michael J. Schall | Management | For | For |
1f | Elect Director Earl E. Webb | Management | For | For |
1g | Elect Director Laura H. Wright | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PFIZER INC. Meeting Date: APR 26, 2018 Record Date: FEB 27, 2018 Meeting Type: ANNUAL | ||||
Ticker: PFE Security ID: 717081103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis A. Ausiello | Management | For | For |
1.2 | Elect Director Ronald E. Blaylock | Management | For | For |
1.3 | Elect Director Albert Bourla | Management | For | For |
1.4 | Elect Director W. Don Cornwell | Management | For | For |
1.5 | Elect Director Joseph J. Echevarria | Management | For | For |
1.6 | Elect Director Helen H. Hobbs | Management | For | For |
1.7 | Elect Director James M. Kilts | Management | For | For |
1.8 | Elect Director Dan R. Littman | Management | For | For |
1.9 | Elect Director Shantanu Narayen | Management | For | For |
1.10 | Elect Director Suzanne Nora Johnson | Management | For | For |
1.11 | Elect Director Ian C. Read | Management | For | For |
1.12 | Elect Director James C. Smith | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
PLAINS GP HOLDINGS, L.P. Meeting Date: MAY 15, 2018 Record Date: MAR 20, 2018 Meeting Type: ANNUAL | ||||
Ticker: PAGP Security ID: 72651A207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bobby S. Shackouls | Management | For | Withhold |
1.2 | Elect Director Christopher M. Temple | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
TARGA RESOURCES CORP. Meeting Date: MAY 24, 2018 Record Date: APR 02, 2018 Meeting Type: ANNUAL | ||||
Ticker: TRGP Security ID: 87612G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert B. Evans | Management | For | For |
1.2 | Elect Director Joe Bob Perkins | Management | For | For |
1.3 | Elect Director Ershel C. Redd, Jr. | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE BANK OF NOVA SCOTIA Meeting Date: APR 10, 2018 Record Date: FEB 13, 2018 Meeting Type: ANNUAL | ||||
Ticker: BNS Security ID: 064149107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nora A. Aufreiter | Management | For | For |
1.2 | Elect Director Guillermo E. Babatz | Management | For | For |
1.3 | Elect Director Scott B. Bonham | Management | For | For |
1.4 | Elect Director Charles H. Dallara | Management | For | For |
1.5 | Elect Director Tiff Macklem | Management | For | For |
1.6 | Elect Director Thomas C. O'Neill | Management | For | For |
1.7 | Elect Director Eduardo Pacheco | Management | For | For |
1.8 | Elect Director Michael D. Penner | Management | For | For |
1.9 | Elect Director Brian J. Porter | Management | For | For |
1.10 | Elect Director Una M. Power | Management | For | For |
1.11 | Elect Director Aaron W. Regent | Management | For | For |
1.12 | Elect Director Indira V. Samarasekera | Management | For | For |
1.13 | Elect Director Susan L. Segal | Management | For | For |
1.14 | Elect Director Barbara S. Thomas | Management | For | For |
1.15 | Elect Director L. Scott Thomson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP 1: Revision to Human Rights Policies | Shareholder | Against | Against |
THE KRAFT HEINZ COMPANY Meeting Date: APR 23, 2018 Record Date: FEB 22, 2018 Meeting Type: ANNUAL | ||||
Ticker: KHC Security ID: 500754106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory E. Abel | Management | For | For |
1b | Elect Director Alexandre Behring | Management | For | For |
1c | Elect Director John T. Cahill | Management | For | For |
1d | Elect Director Tracy Britt Cool | Management | For | For |
1e | Elect Director Feroz Dewan | Management | For | For |
1f | Elect Director Jeanne P. Jackson | Management | For | For |
1g | Elect Director Jorge Paulo Lemann | Management | For | For |
1h | Elect Director John C. Pope | Management | For | For |
1i | Elect Director Marcel Herrmann Telles | Management | For | For |
1j | Elect Director Alexandre Van Damme | Management | For | For |
1k | Elect Director George Zoghbi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | For |
TUPPERWARE BRANDS CORPORATION Meeting Date: MAY 09, 2018 Record Date: MAR 12, 2018 Meeting Type: ANNUAL | ||||
Ticker: TUP Security ID: 899896104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Catherine A. Bertini | Management | For | For |
1.2 | Elect Director Susan M. Cameron | Management | For | For |
1.3 | Elect Director Kriss Cloninger, III | Management | For | For |
1.4 | Elect Director Meg Crofton | Management | For | For |
1.5 | Elect Director E.V. (Rick) Goings | Management | For | For |
1.6 | Elect Director Angel R. Martinez | Management | For | For |
1.7 | Elect Director Antonio Monteiro de Castro | Management | For | For |
1.8 | Elect Director David R. Parker | Management | For | For |
1.9 | Elect Director Richard T. Riley | Management | For | For |
1.10 | Elect Director Joyce M. Roche | Management | For | For |
1.11 | Elect Director Patricia A. Stitzel | Management | For | For |
1.12 | Elect Director M. Anne Szostak | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
U.S. BANCORP Meeting Date: APR 17, 2018 Record Date: FEB 20, 2018 Meeting Type: ANNUAL | ||||
Ticker: USB Security ID: 902973304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Warner L. Baxter | Management | For | For |
1b | Elect Director Marc N. Casper | Management | For | For |
1c | Elect Director Andrew Cecere | Management | For | For |
1d | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1e | Elect Director Kimberly J. Harris | Management | For | For |
1f | Elect Director Roland A. Hernandez | Management | For | For |
1g | Elect Director Doreen Woo Ho | Management | For | For |
1h | Elect Director Olivia F. Kirtley | Management | For | For |
1i | Elect Director Karen S. Lynch | Management | For | For |
1j | Elect Director Richard P. McKenney | Management | For | For |
1k | Elect Director David B. O'Maley | Management | For | For |
1l | Elect Director O'dell M. Owens | Management | For | For |
1m | Elect Director Craig D. Schnuck | Management | For | For |
1n | Elect Director Scott W. Wine | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WASHINGTON TRUST BANCORP, INC. Meeting Date: APR 24, 2018 Record Date: FEB 27, 2018 Meeting Type: ANNUAL | ||||
Ticker: WASH Security ID: 940610108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven J. Crandall | Management | For | For |
1.2 | Elect Director Constance A. Howes | Management | For | For |
1.3 | Elect Director Joseph J. MarcAurele | Management | For | For |
1.4 | Elect Director Edwin J. Santos | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WEC ENERGY GROUP, INC. Meeting Date: MAY 03, 2018 Record Date: FEB 22, 2018 Meeting Type: ANNUAL | ||||
Ticker: WEC Security ID: 92939U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Bergstrom | Management | For | For |
1.2 | Elect Director Barbara L. Bowles | Management | For | For |
1.3 | Elect Director William J. Brodsky | Management | For | For |
1.4 | Elect Director Albert J. Budney, Jr. | Management | For | For |
1.5 | Elect Director Patricia W. Chadwick | Management | For | For |
1.6 | Elect Director Curt S. Culver | Management | For | For |
1.7 | Elect Director Danny L. Cunningham | Management | For | For |
1.8 | Elect Director William M. Farrow, III | Management | For | For |
1.9 | Elect Director Thomas J. Fischer | Management | For | For |
1.10 | Elect Director Gale E. Klappa | Management | For | For |
1.11 | Elect Director Henry W. Knueppel | Management | For | For |
1.12 | Elect Director Allen L. Leverett | Management | For | For |
1.13 | Elect Director Ulice Payne, Jr. | Management | For | For |
1.14 | Elect Director Mary Ellen Stanek | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
XCEL ENERGY INC. Meeting Date: MAY 16, 2018 Record Date: MAR 20, 2018 Meeting Type: ANNUAL | ||||
Ticker: XEL Security ID: 98389B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard K. Davis | Management | For | For |
1b | Elect Director Ben Fowke | Management | For | For |
1c | Elect Director Richard T. O'Brien | Management | For | For |
1d | Elect Director David K. Owens | Management | For | For |
1e | Elect Director Christopher J. Policinski | Management | For | For |
1f | Elect Director James T. Prokopanko | Management | For | For |
1g | Elect Director A. Patricia Sampson | Management | For | For |
1h | Elect Director James J. Sheppard | Management | For | For |
1i | Elect Director David A. Westerlund | Management | For | For |
1j | Elect Director Kim Williams | Management | For | For |
1k | Elect Director Timothy V. Wolf | Management | For | For |
1l | Elect Director Daniel Yohannes | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
Principal Healthcare Innovators Index ETF
ABEONA THERAPEUTICS INC. Meeting Date: MAY 10, 2018 Record Date: MAR 29, 2018 Meeting Type: ANNUAL | ||||
Ticker: ABEO Security ID: 00289Y107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven H. Rouhandeh | Management | For | For |
1.2 | Elect Director Stephen B. Howell | Management | For | For |
2 | Ratify Whitley Penn LLP as Auditors | Management | For | For |
ACADIA PHARMACEUTICALS INC. Meeting Date: JUN 06, 2018 Record Date: APR 13, 2018 Meeting Type: ANNUAL | ||||
Ticker: ACAD Security ID: 004225108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Julian C. Baker | Management | For | For |
1.2 | Elect Director Stephen R. Biggar | Management | For | For |
1.3 | Elect Director Daniel Soland | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ACCELERATE DIAGNOSTICS, INC. Meeting Date: MAY 03, 2018 Record Date: MAR 14, 2018 Meeting Type: ANNUAL | ||||
Ticker: AXDX Security ID: 00430H102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas D. Brown | Management | For | For |
1.2 | Elect Director Lawrence Mehren | Management | For | Withhold |
1.3 | Elect Director Mark C. Miller | Management | For | For |
1.4 | Elect Director John Patience | Management | For | For |
1.5 | Elect Director Jack Schuler | Management | For | For |
1.6 | Elect Director Matthew W. Strobeck | Management | For | For |
1.7 | Elect Director Frank J.M. ten Brink | Management | For | For |
1.8 | Elect Director Charles Watts | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ACCELERON PHARMA INC. Meeting Date: JUN 06, 2018 Record Date: APR 09, 2018 Meeting Type: ANNUAL | ||||
Ticker: XLRN Security ID: 00434H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Habib J. Dable | Management | For | For |
1b | Elect Director Terrence C. Kearney | Management | For | For |
1c | Elect Director Karen L. Smith | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ACCURAY INCORPORATED Meeting Date: NOV 17, 2017 Record Date: SEP 21, 2017 Meeting Type: ANNUAL | ||||
Ticker: ARAY Security ID: 004397105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Louis J. Lavigne, Jr. | Management | For | For |
1.2 | Elect Director Dennis L. Winger | Management | For | For |
1.3 | Elect Director Jack Goldstein | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
ACELRX PHARMACEUTICALS, INC. Meeting Date: JUN 14, 2018 Record Date: APR 19, 2018 Meeting Type: ANNUAL | ||||
Ticker: ACRX Security ID: 00444T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Adrian Adams | Management | For | For |
1.2 | Elect Director Richard Afable | Management | For | For |
1.3 | Elect Director Mark G. Edwards | Management | For | For |
2 | Ratify OUM & Co. LLP as Auditors | Management | For | For |
ACHAOGEN, INC. Meeting Date: JUN 05, 2018 Record Date: APR 09, 2018 Meeting Type: ANNUAL | ||||
Ticker: AKAO Security ID: 004449104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Karen Bernstein | Management | For | For |
1.2 | Elect Director Michael Fischbach | Management | For | Withhold |
1.3 | Elect Director John W. Smither | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ACHILLION PHARMACEUTICALS, INC. Meeting Date: MAY 31, 2018 Record Date: APR 16, 2018 Meeting Type: ANNUAL | ||||
Ticker: ACHN Security ID: 00448Q201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jason S. Fisherman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Elect Director Joseph Truitt | Management | For | For |
ACLARIS THERAPEUTICS, INC. Meeting Date: JUN 07, 2018 Record Date: APR 16, 2018 Meeting Type: ANNUAL | ||||
Ticker: ACRS Security ID: 00461U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher Molineaux | Management | For | Withhold |
1.2 | Elect Director Bryan Reasons | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ACORDA THERAPEUTICS, INC. Meeting Date: JUN 27, 2018 Record Date: APR 30, 2018 Meeting Type: ANNUAL | ||||
Ticker: ACOR Security ID: 00484M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barry Greene | Management | For | Withhold |
1.2 | Elect Director Ian Smith | Management | For | Withhold |
1.3 | Elect Director Catherine D. Strader | Management | For | Withhold |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ADAMAS PHARMACEUTICALS, INC. Meeting Date: JUN 06, 2018 Record Date: APR 09, 2018 Meeting Type: ANNUAL | ||||
Ticker: ADMS Security ID: 00548A106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William W. Ericson | Management | For | For |
1.2 | Elect Director Martha J. Demski | Management | For | For |
1.3 | Elect Director Ivan Lieberburg | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ADURO BIOTECH, INC. Meeting Date: JUN 06, 2018 Record Date: APR 09, 2018 Meeting Type: ANNUAL | ||||
Ticker: ADRO Security ID: 00739L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gerald Chan | Management | For | Withhold |
1.2 | Elect Director Stephanie Monaghan O'Brien | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ADVAXIS, INC. Meeting Date: MAR 21, 2018 Record Date: JAN 19, 2018 Meeting Type: ANNUAL | ||||
Ticker: ADXS Security ID: 007624208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Sidransky | Management | For | Withhold |
1.2 | Elect Director James P. Patton | Management | For | For |
1.3 | Elect Director Roni A. Appel | Management | For | For |
1.4 | Elect Director Richard J. Berman | Management | For | For |
1.5 | Elect Director Samir N. Khleif | Management | For | Withhold |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Marcum LLP as Auditors | Management | For | For |
AERIE PHARMACEUTICALS, INC. Meeting Date: JUN 07, 2018 Record Date: APR 12, 2018 Meeting Type: ANNUAL | ||||
Ticker: AERI Security ID: 00771V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mechiel "Michael" M. du Toit | Management | For | For |
1.2 | Elect Director Murray A. Goldberg | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
AGENUS INC. Meeting Date: JUN 20, 2018 Record Date: APR 24, 2018 Meeting Type: ANNUAL | ||||
Ticker: AGEN Security ID: 00847G705 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Wadih Jordan | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Deferred Compensation Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
AGIOS PHARMACEUTICALS, INC. Meeting Date: MAY 31, 2018 Record Date: APR 10, 2018 Meeting Type: ANNUAL | ||||
Ticker: AGIO Security ID: 00847X104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kaye Foster | Management | For | For |
1.2 | Elect Director Maykin Ho | Management | For | For |
1.3 | Elect Director John M. Maraganore | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AIMMUNE THERAPEUTICS, INC. Meeting Date: MAY 23, 2018 Record Date: MAR 29, 2018 Meeting Type: ANNUAL | ||||
Ticker: AIMT Security ID: 00900T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patrick G. Enright | Management | For | Withhold |
1.2 | Elect Director Kathryn E. Falberg | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
AKEBIA THERAPEUTICS, INC. Meeting Date: JUN 14, 2018 Record Date: APR 20, 2018 Meeting Type: ANNUAL | ||||
Ticker: AKBA Security ID: 00972D105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael D. Clayman | Management | For | Withhold |
1.2 | Elect Director Duane Nash | Management | For | Withhold |
1.3 | Elect Director Ronald C. Renaud, Jr. | Management | For | Withhold |
1.4 | Elect Director John P. Butler | Management | For | Withhold |
1.5 | Elect Director Muneer A. Satter | Management | For | Withhold |
1.6 | Elect Director Michael S. Wyzga | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ALBANY MOLECULAR RESEARCH, INC. Meeting Date: AUG 18, 2017 Record Date: JUL 10, 2017 Meeting Type: SPECIAL | ||||
Ticker: AMRI Security ID: 012423109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
ALDER BIOPHARMACEUTICALS, INC. Meeting Date: MAY 23, 2018 Record Date: APR 20, 2018 Meeting Type: ANNUAL | ||||
Ticker: ALDR Security ID: 014339105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul B. Cleveland | Management | For | Withhold |
1.2 | Elect Director Stephen M. Dow | Management | For | Withhold |
1.3 | Elect Director A. Bruce Montgomery | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ALKERMES PLC Meeting Date: MAY 23, 2018 Record Date: MAR 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: ALKS Security ID: G01767105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Floyd E. Bloom | Management | For | For |
1.2 | Elect Director Nancy L. Snyderman | Management | For | For |
1.3 | Elect Director Nancy J. Wysenski | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
ALNYLAM PHARMACEUTICALS, INC. Meeting Date: MAY 10, 2018 Record Date: MAR 15, 2018 Meeting Type: ANNUAL | ||||
Ticker: ALNY Security ID: 02043Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dennis A. Ausiello | Management | For | For |
1b | Elect Director John K. Clarke | Management | For | For |
1c | Elect Director Marsha H. Fanucci | Management | For | For |
1d | Elect Director David E.I. Pyott | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ALTIMMUNE, INC. Meeting Date: OCT 13, 2017 Record Date: AUG 18, 2017 Meeting Type: ANNUAL | ||||
Ticker: ALT Security ID: 02155H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William J. Enright | Management | For | For |
1.2 | Elect Director David J. Drutz | Management | For | For |
1.3 | Elect Director John M. Gill | Management | For | For |
1.4 | Elect Director Philip L. Hodges | Management | For | For |
1.5 | Elect Director Mitchel B. Sayare | Management | For | For |
1.6 | Elect Director Klaus O. Schafer | Management | For | For |
1.7 | Elect Director Derace L. Schaffer | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve the Section 203 Amendment | Management | For | Against |
6 | Eliminate Right to Act by Written Consent | Management | For | Against |
7 | Authorize Board to Fill Vacancies | Management | For | Against |
8 | Amend Certificate of Incorporation Regarding Provisions of Indemnification | Management | For | For |
9 | Amend Certificate of Incorporation | Management | For | Against |
10 | Approve Issuance of Shares for a Private Placement | Management | For | For |
AMAG PHARMACEUTICALS, INC. Meeting Date: JUN 07, 2018 Record Date: APR 10, 2018 Meeting Type: ANNUAL | ||||
Ticker: AMAG Security ID: 00163U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William K. Heiden | Management | For | For |
1b | Elect Director Barbara Deptula | Management | For | For |
1c | Elect Director John A. Fallon | Management | For | For |
1d | Elect Director Robert J. Perez | Management | For | For |
1e | Elect Director Lesley Russell | Management | For | For |
1f | Elect Director Gino Santini | Management | For | For |
1g | Elect Director Davey S. Scoon | Management | For | For |
1h | Elect Director James R. Sulat | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AMICUS THERAPEUTICS, INC. Meeting Date: JUN 07, 2018 Record Date: APR 16, 2018 Meeting Type: ANNUAL | ||||
Ticker: FOLD Security ID: 03152W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald J. Hayden, Jr. | Management | For | For |
1.2 | Elect Director Craig Wheeler | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ANAPTYSBIO, INC. Meeting Date: JUN 12, 2018 Record Date: APR 19, 2018 Meeting Type: ANNUAL | ||||
Ticker: ANAB Security ID: 032724106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis Fenton | Management | For | For |
1.2 | Elect Director James N. Topper | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
ANGIODYNAMICS, INC. Meeting Date: OCT 17, 2017 Record Date: AUG 24, 2017 Meeting Type: ANNUAL | ||||
Ticker: ANGO Security ID: 03475V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eileen O. Auen | Management | For | For |
1.2 | Elect Director James C. Clemmer | Management | For | For |
1.3 | Elect Director Howard W. Donnelly | Management | For | For |
1.4 | Elect Director Jan Stern Reed | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ARENA PHARMACEUTICALS, INC. Meeting Date: JUN 13, 2018 Record Date: APR 24, 2018 Meeting Type: ANNUAL | ||||
Ticker: ARNA Security ID: 040047607 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jayson Dallas | Management | For | For |
1.2 | Elect Director Oliver Fetzer | Management | For | For |
1.3 | Elect Director Jennifer Jarrett | Management | For | For |
1.4 | Elect Director Amit D. Munshi | Management | For | For |
1.5 | Elect Director Garry A. Neil | Management | For | For |
1.6 | Elect Director Tina S. Nova | Management | For | For |
1.7 | Elect Director Randall E. Woods | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
ARRAY BIOPHARMA INC. Meeting Date: OCT 26, 2017 Record Date: AUG 30, 2017 Meeting Type: ANNUAL | ||||
Ticker: ARRY Security ID: 04269X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kyle A. Lefkoff | Management | For | For |
1.2 | Elect Director Ron Squarer | Management | For | For |
1.3 | Elect Director Shalini Sharp | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
ATARA BIOTHERAPEUTICS, INC. Meeting Date: JUN 14, 2018 Record Date: APR 19, 2018 Meeting Type: ANNUAL | ||||
Ticker: ATRA Security ID: 046513107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eric L. Dobmeier | Management | For | Withhold |
1.2 | Elect Director William K. Heiden | Management | For | Withhold |
1.3 | Elect Director Beth Seidenberg | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ATRICURE, INC. Meeting Date: MAY 22, 2018 Record Date: MAR 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: ATRC Security ID: 04963C209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael H. Carrel | Management | For | For |
1.2 | Elect Director Mark A. Collar | Management | For | For |
1.3 | Elect Director Scott W. Drake | Management | For | For |
1.4 | Elect Director Regina E. Groves | Management | For | For |
1.5 | Elect Director B. Kristine Johnson | Management | For | For |
1.6 | Elect Director Mark R. Lanning | Management | For | For |
1.7 | Elect Director Sven A. Wehrwein | Management | For | For |
1.8 | Elect Director Robert S. White | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
AVEO PHARMACEUTICALS, INC. Meeting Date: JUN 18, 2018 Record Date: APR 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: AVEO Security ID: 053588109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael P. Bailey | Management | For | For |
1.2 | Elect Director Kenneth M. Bate | Management | For | For |
1.3 | Elect Director Anthony B. Evnin | Management | For | For |
1.4 | Elect Director John H. Johnson | Management | For | For |
1.5 | Elect Director Robert C. Young | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
AXOVANT SCIENCES LTD. Meeting Date: AUG 18, 2017 Record Date: JUL 14, 2017 Meeting Type: ANNUAL | ||||
Ticker: AXON Security ID: G0750W104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David T. Hung | Management | For | Against |
1.2 | Elect Director Atul Pande | Management | For | Against |
1.3 | Elect Director Vivek Ramaswamy | Management | For | Against |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
AXOVANT SCIENCES LTD. Meeting Date: DEC 21, 2017 Record Date: NOV 28, 2017 Meeting Type: SPECIAL | ||||
Ticker: AXON Security ID: G0750W104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2 | Amend Bye-laws to Modify Shareholder Proposal and Nomination Procedures | Management | For | Against |
3 | Reduce Supermajority Vote Requirement | Management | For | For |
4 | Amend Bye-laws to Permit Axovant's Principal Executive Officer to Summon Meetings of the Board | Management | For | For |
5 | Amend Bye-laws to Permit Modify Director Removal and Vacancy Requirements | Management | For | For |
6 | Amend Bye-laws to Revise Certain Other Provisions in the Existing Bye-laws | Management | For | For |
BELLICUM PHARMACEUTICALS, INC. Meeting Date: JUN 14, 2018 Record Date: APR 17, 2018 Meeting Type: ANNUAL | ||||
Ticker: BLCM Security ID: 079481107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank B. McGuyer | Management | For | Withhold |
1.2 | Elect Director Jon P. Stonehouse | Management | For | Withhold |
1.3 | Elect Director Stephen R. Davis | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BIOCRYST PHARMACEUTICALS, INC. Meeting Date: JUN 20, 2018 Record Date: MAY 02, 2018 Meeting Type: ANNUAL | ||||
Ticker: BCRX Security ID: 09058V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nancy J. Hutson | Management | For | For |
1.2 | Elect Director Robert A. Ingram | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BIOMARIN PHARMACEUTICAL INC. Meeting Date: JUN 05, 2018 Record Date: APR 09, 2018 Meeting Type: ANNUAL | ||||
Ticker: BMRN Security ID: 09061G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jean-Jacques Bienaime | Management | For | For |
1.2 | Elect Director Willard Dere | Management | For | For |
1.3 | Elect Director Michael Grey | Management | For | For |
1.4 | Elect Director Elaine J. Heron | Management | For | For |
1.5 | Elect Director Robert J. Hombach | Management | For | For |
1.6 | Elect Director V. Bryan Lawlis | Management | For | For |
1.7 | Elect Director Alan J. Lewis | Management | For | For |
1.8 | Elect Director Richard A. Meier | Management | For | For |
1.9 | Elect Director David E.I. Pyott | Management | For | For |
1.10 | Elect Director Dennis J. Slamon | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
BLUEBIRD BIO, INC. Meeting Date: JUN 20, 2018 Record Date: APR 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: BLUE Security ID: 09609G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John O. Agwunobi | Management | For | For |
1b | Elect Director Mary Lynne Hedley | Management | For | For |
1c | Elect Director Daniel S. Lynch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BLUEPRINT MEDICINES CORPORATION Meeting Date: JUN 20, 2018 Record Date: APR 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: BPMC Security ID: 09627Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel S. Lynch | Management | For | Withhold |
1.2 | Elect Director George D. Demetri | Management | For | Withhold |
1.3 | Elect Director Lynn Seely | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BROOKDALE SENIOR LIVING INC. Meeting Date: SEP 25, 2017 Record Date: AUG 01, 2017 Meeting Type: ANNUAL | ||||
Ticker: BKD Security ID: 112463104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Frank M. Bumstead | Management | For | For |
1B | Elect Director Daniel A. Decker | Management | For | For |
1C | Elect Director T. Andrew Smith | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
CALITHERA BIOSCIENCES, INC. Meeting Date: MAY 31, 2018 Record Date: APR 04, 2018 Meeting Type: ANNUAL | ||||
Ticker: CALA Security ID: 13089P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sunil Agarwal | Management | For | Withhold |
1.2 | Elect Director Jean M. George | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CAPITAL SENIOR LIVING CORPORATION Meeting Date: MAY 10, 2018 Record Date: MAR 26, 2018 Meeting Type: ANNUAL | ||||
Ticker: CSU Security ID: 140475104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jill M. Krueger | Management | For | For |
1.2 | Elect Director Michael W. Reid | Management | For | For |
1.3 | Elect Director Paul J. Isaac | Management | For | For |
1.4 | Elect Director Ross B. Levin | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Other Business | Management | For | Against |
CARA THERAPEUTICS, INC. Meeting Date: JUN 06, 2018 Record Date: APR 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: CARA Security ID: 140755109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Harrison M. Bains, Jr. | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CARDIOVASCULAR SYSTEMS, INC. Meeting Date: NOV 15, 2017 Record Date: SEP 18, 2017 Meeting Type: ANNUAL | ||||
Ticker: CSII Security ID: 141619106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Martha Goldberg Aronson | Management | For | For |
1b | Elect Director William E. Cohn | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CELLDEX THERAPEUTICS, INC. Meeting Date: JUN 13, 2018 Record Date: APR 25, 2018 Meeting Type: ANNUAL | ||||
Ticker: CLDX Security ID: 15117B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry Ellberger | Management | For | For |
1.2 | Elect Director Anthony S. Marucci | Management | For | For |
1.3 | Elect Director Keith L. Brownlie | Management | For | For |
1.4 | Elect Director Herbert J. Conrad | Management | For | For |
1.5 | Elect Director James J. Marino | Management | For | For |
1.6 | Elect Director Gerald McMahon | Management | For | For |
1.7 | Elect Director Harry H. Penner, Jr. | Management | For | For |
1.8 | Elect Director Karen L. Shoos | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Reverse Stock Split | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CEMPRA, INC. Meeting Date: NOV 03, 2017 Record Date: SEP 29, 2017 Meeting Type: ANNUAL | ||||
Ticker: CEMP Security ID: 15130J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2a | Increase Authorized Common Stock | Management | For | For |
2b | Change Company Name to Melinta Therapeutics, Inc. | Management | For | For |
2c | Amend Certificate of Incorporation for Cempra not to be Governed By or Subject to Section 203 of the Delaware General Corporation Law | Management | For | For |
3 | Approve Reverse Stock Split | Management | For | For |
4.1 | Elect Director Richard Kent | Management | For | For |
4.2 | Elect Director Garheng Kong | Management | For | Withhold |
4.3 | Elect Director P. Sherrill Neff | Management | For | Withhold |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
7 | Adjourn Meeting | Management | For | For |
CLOVIS ONCOLOGY, INC. Meeting Date: JUN 07, 2018 Record Date: APR 09, 2018 Meeting Type: ANNUAL | ||||
Ticker: CLVS Security ID: 189464100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patrick J. Mahaffy | Management | For | For |
1.2 | Elect Director M. James Barrett | Management | For | For |
1.3 | Elect Director Thorlef Spickschen | Management | For | For |
2 | Approve Non-Employee Director Compensation Policy | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
COHERUS BIOSCIENCES, INC. Meeting Date: MAY 23, 2018 Record Date: APR 02, 2018 Meeting Type: ANNUAL | ||||
Ticker: CHRS Security ID: 19249H103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christos Richards | Management | For | For |
1.2 | Elect Director V. Bryan Lawlis | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
COLLEGIUM PHARMACEUTICAL, INC. Meeting Date: MAY 24, 2018 Record Date: APR 04, 2018 Meeting Type: ANNUAL | ||||
Ticker: COLL Security ID: 19459J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Garen G. Bohlin | Management | For | Against |
1.2 | Elect Director Gwen A. Melincoff | Management | For | For |
1.3 | Elect Director Theodore R. Schroeder | Management | For | Against |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
COMMUNITY HEALTH SYSTEMS, INC. Meeting Date: MAY 15, 2018 Record Date: MAR 19, 2018 Meeting Type: ANNUAL | ||||
Ticker: CYH Security ID: 203668108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John A. Clerico | Management | For | For |
1b | Elect Director Michael Dinkins | Management | For | For |
1c | Elect Director James S. Ely, III | Management | For | For |
1d | Elect Director John A. Fry | Management | For | For |
1e | Elect Director Tim L. Hingtgen | Management | For | For |
1f | Elect Director William Norris Jennings | Management | For | For |
1g | Elect Director K. Ranga Krishnan | Management | For | For |
1h | Elect Director Julia B. North | Management | For | For |
1i | Elect Director Wayne T. Smith | Management | For | For |
1j | Elect Director H. James Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Directors of Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Report on Feasibility of Adopting Renewable Energy & Energy Efficiency Goals | Shareholder | Against | For |
CYMABAY THERAPEUTICS, INC. Meeting Date: JUN 05, 2018 Record Date: APR 09, 2018 Meeting Type: ANNUAL | ||||
Ticker: CBAY Security ID: 23257D103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sujal A. Shah | Management | For | For |
1.2 | Elect Director Robert F. Booth | Management | For | For |
1.3 | Elect Director Carl Goldfischer | Management | For | For |
1.4 | Elect Director Caroline Loewy | Management | For | For |
1.5 | Elect Director Evan A. Stein | Management | For | For |
1.6 | Elect Director Paul F. Truex | Management | For | For |
1.7 | Elect Director Kurt von Emster | Management | For | For |
1.8 | Elect Director Robert J. Weiland | Management | For | For |
1.9 | Elect Director Robert J. Wills | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CYTOKINETICS, INCORPORATED Meeting Date: MAY 16, 2018 Record Date: APR 03, 2018 Meeting Type: ANNUAL | ||||
Ticker: CYTK Security ID: 23282W605 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert I. Blum | Management | For | For |
1.2 | Elect Director Robert M. Califf | Management | For | For |
1.3 | Elect Director Sandford D. Smith | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DEPOMED, INC. Meeting Date: AUG 15, 2017 Record Date: JUN 23, 2017 Meeting Type: ANNUAL | ||||
Ticker: DEPO Security ID: 249908104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James P. Fogarty | Management | For | For |
1.2 | Elect Director Karen A. Dawes | Management | For | For |
1.3 | Elect Director Arthur J. Higgins | Management | For | For |
1.4 | Elect Director Louis J. Lavigne, Jr. | Management | For | For |
1.5 | Elect Director William T. McKee | Management | For | For |
1.6 | Elect Director Peter D. Staple | Management | For | For |
1.7 | Elect Director James L. Tyree | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
DEPOMED, INC. Meeting Date: MAY 08, 2018 Record Date: MAR 16, 2018 Meeting Type: ANNUAL | ||||
Ticker: DEPO Security ID: 249908104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James P. Fogarty | Management | For | For |
1.2 | Elect Director Karen A. Dawes | Management | For | For |
1.3 | Elect Director Arthur J. Higgins | Management | For | For |
1.4 | Elect Director Louis J. Lavigne, Jr. | Management | For | For |
1.5 | Elect Director William T. McKee | Management | For | For |
1.6 | Elect Director Peter D. Staple | Management | For | For |
1.7 | Elect Director James L. Tyree | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Change State of Incorporation from California to Delaware | Management | For | For |
4 | Change Company Name to Assertio Therapeutics, Inc. | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
7 | Report on Governance Measures Implemented Related to Opioids | Shareholder | Against | For |
DERMIRA, INC. Meeting Date: JUN 12, 2018 Record Date: APR 16, 2018 Meeting Type: ANNUAL | ||||
Ticker: DERM Security ID: 24983L104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matthew K. Fust | Management | For | Withhold |
1.2 | Elect Director William R. Ringo | Management | For | Withhold |
1.3 | Elect Director Kathleen Sebelius | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Other Business | Management | For | Against |
DEXCOM, INC. Meeting Date: MAY 31, 2018 Record Date: APR 03, 2018 Meeting Type: ANNUAL | ||||
Ticker: DXCM Security ID: 252131107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Terrance H. Gregg | Management | For | For |
1b | Elect Director Kevin Sayer | Management | For | For |
1c | Elect Director Nicholas (Nick) Augustinos | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DYNAVAX TECHNOLOGIES CORPORATION Meeting Date: JUL 31, 2017 Record Date: JUN 30, 2017 Meeting Type: SPECIAL | ||||
Ticker: DVAX Security ID: 268158201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
DYNAVAX TECHNOLOGIES CORPORATION Meeting Date: MAY 31, 2018 Record Date: APR 09, 2018 Meeting Type: ANNUAL | ||||
Ticker: DVAX Security ID: 268158201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arnold L. Oronsky | Management | For | Withhold |
1.2 | Elect Director Francis R. Cano | Management | For | Withhold |
1.3 | Elect Director Peggy V. Phillips | Management | For | Withhold |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
EDITAS MEDICINE, INC. Meeting Date: JUN 15, 2018 Record Date: APR 18, 2018 Meeting Type: ANNUAL | ||||
Ticker: EDIT Security ID: 28106W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew Hirsch | Management | For | Withhold |
1.2 | Elect Director Boris Nikolic | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ENANTA PHARMACEUTICALS, INC. Meeting Date: FEB 28, 2018 Record Date: JAN 05, 2018 Meeting Type: ANNUAL | ||||
Ticker: ENTA Security ID: 29251M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George S. Golumbeski | Management | For | Withhold |
1.2 | Elect Director Kristine Peterson | Management | For | For |
1.3 | Elect Director Terry C. Vance | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ENDO INTERNATIONAL PLC Meeting Date: JUN 07, 2018 Record Date: APR 13, 2018 Meeting Type: ANNUAL | ||||
Ticker: ENDP Security ID: G30401106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Roger H. Kimmel | Management | For | For |
1b | Elect Director Paul V. Campanelli | Management | For | For |
1c | Elect Director Shane M. Cooke | Management | For | For |
1d | Elect Director Nancy J. Hutson | Management | For | For |
1e | Elect Director Michael Hyatt | Management | For | For |
1f | Elect Director Sharad S. Mansukani | Management | For | For |
1g | Elect Director William P. Montague | Management | For | For |
1h | Elect Director Todd B. Sisitsky | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | For |
6 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
ENDOLOGIX, INC. Meeting Date: JUN 14, 2018 Record Date: APR 16, 2018 Meeting Type: ANNUAL | ||||
Ticker: ELGX Security ID: 29266S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Guido J. Neels | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Approve Repricing of Options | Management | For | Against |
EPIZYME, INC. Meeting Date: MAY 18, 2018 Record Date: MAR 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: EPZM Security ID: 29428V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin T. Conroy | Management | For | For |
1.2 | Elect Director Carl Goldfischer | Management | For | For |
1.3 | Elect Director Beth Seidenberg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ESPERION THERAPEUTICS, INC. Meeting Date: MAY 23, 2018 Record Date: MAR 26, 2018 Meeting Type: ANNUAL | ||||
Ticker: ESPR Security ID: 29664W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey Berkowitz | Management | For | For |
1b | Elect Director Antonio M. Gotto, Jr. | Management | For | Withhold |
1c | Elect Director Nicole Vitullo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
EXACT SCIENCES CORPORATION Meeting Date: JUL 27, 2017 Record Date: JUN 02, 2017 Meeting Type: ANNUAL | ||||
Ticker: EXAS Security ID: 30063P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Maneesh K. Arora | Management | For | Withhold |
1.2 | Elect Director James E. Doyle | Management | For | Withhold |
1.3 | Elect Director Lionel N. Sterling | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify BDO USA, LLP as Auditors | Management | For | For |
EXELIXIS, INC. Meeting Date: MAY 23, 2018 Record Date: MAR 29, 2018 Meeting Type: ANNUAL | ||||
Ticker: EXEL Security ID: 30161Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles Cohen | Management | For | For |
1.2 | Elect Director George Poste | Management | For | For |
1.3 | Elect Director Jack L. Wyszomierski | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
FIBROGEN, INC. Meeting Date: JUN 05, 2018 Record Date: APR 09, 2018 Meeting Type: ANNUAL | ||||
Ticker: FGEN Security ID: 31572Q808 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas B. Neff | Management | For | For |
1b | Elect Director Jeffrey W. Henderson | Management | For | For |
1c | Elect Director James A. Schoeneck | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
FIVE PRIME THERAPEUTICS, INC. Meeting Date: MAY 10, 2018 Record Date: MAR 12, 2018 Meeting Type: ANNUAL | ||||
Ticker: FPRX Security ID: 33830X104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sheila Gujrathi | Management | For | For |
1b | Elect Director Peder K. Jensen | Management | For | For |
1c | Elect Director Aron M. Knickerbocker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
FLEXION THERAPEUTICS, INC. Meeting Date: JUN 20, 2018 Record Date: APR 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: FLXN Security ID: 33938J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael D. Clayman | Management | For | Withhold |
1.2 | Elect Director Sandesh Mahatme | Management | For | Withhold |
1.3 | Elect Director Ann Merrifield | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
FOUNDATION MEDICINE, INC. Meeting Date: JUN 21, 2018 Record Date: APR 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: FMI Security ID: 350465100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alexis Borisy | Management | For | Withhold |
1.2 | Elect Director Troy Cox | Management | For | Withhold |
1.3 | Elect Director Michael R. Dougherty | Management | For | For |
1.4 | Elect Director Sandra Horning | Management | For | Withhold |
1.5 | Elect Director Evan Jones | Management | For | For |
1.6 | Elect Director Daniel O'Day | Management | For | Withhold |
1.7 | Elect Director Michael Pellini | Management | For | Withhold |
1.8 | Elect Director Michael Varney | Management | For | Withhold |
1.9 | Elect Director Krishna Yeshwant | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
GENMARK DIAGNOSTICS, INC. Meeting Date: MAY 24, 2018 Record Date: MAR 28, 2018 Meeting Type: ANNUAL | ||||
Ticker: GNMK Security ID: 372309104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hany Massarany | Management | For | For |
1.2 | Elect Director Kevin C. O'Boyle | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
GENOMIC HEALTH, INC. Meeting Date: JUN 06, 2018 Record Date: APR 17, 2018 Meeting Type: ANNUAL | ||||
Ticker: GHDX Security ID: 37244C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kimberly J. Popovits | Management | For | For |
1.2 | Elect Director Felix J. Baker | Management | For | For |
1.3 | Elect Director Julian C. Baker | Management | For | For |
1.4 | Elect Director Fred E. Cohen | Management | For | Withhold |
1.5 | Elect Director Henry J. Fuchs | Management | For | For |
1.6 | Elect Director Ginger L. Graham | Management | For | For |
1.7 | Elect Director Geoffrey M. Parker | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Adopt Proxy Access Right | Shareholder | Against | For |
GERON CORPORATION Meeting Date: MAY 15, 2018 Record Date: MAR 19, 2018 Meeting Type: ANNUAL | ||||
Ticker: GERN Security ID: 374163103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John A. Scarlett | Management | For | For |
1.2 | Elect Director Robert J. Spiegel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
GLAUKOS CORPORATION Meeting Date: MAY 31, 2018 Record Date: APR 05, 2018 Meeting Type: ANNUAL | ||||
Ticker: GKOS Security ID: 377322102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas W. Burns | Management | For | Withhold |
1.2 | Elect Director Gilbert H. Kliman | Management | For | Withhold |
1.3 | Elect Director Marc A. Stapley | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
GLOBAL BLOOD THERAPEUTICS, INC. Meeting Date: JUN 20, 2018 Record Date: APR 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: GBT Security ID: 37890U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott W. Morrison | Management | For | Withhold |
1.2 | Elect Director Deval L. Patrick | Management | For | Withhold |
1.3 | Elect Director Mark L. Perry | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Other Business | Management | None | Against |
GLYCOMIMETICS, INC. Meeting Date: MAY 18, 2018 Record Date: APR 06, 2018 Meeting Type: ANNUAL | ||||
Ticker: GLYC Security ID: 38000Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel M. Junius | Management | For | Against |
1.2 | Elect Director Rachel K. King | Management | For | Against |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
HAEMONETICS CORPORATION Meeting Date: JUL 27, 2017 Record Date: MAY 26, 2017 Meeting Type: ANNUAL | ||||
Ticker: HAE Security ID: 405024100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher Simon | Management | For | For |
1.2 | Elect Director Charles J. Dockendorff | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Eliminate Supermajority Vote Requirement | Shareholder | None | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
HALOZYME THERAPEUTICS, INC. Meeting Date: MAY 02, 2018 Record Date: MAR 08, 2018 Meeting Type: ANNUAL | ||||
Ticker: HALO Security ID: 40637H109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jean-Pierre Bizzari | Management | For | For |
1.2 | Elect Director James M. Daly | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
HERON THERAPEUTICS, INC. Meeting Date: JUN 18, 2018 Record Date: APR 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: HRTX Security ID: 427746102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin C. Tang | Management | For | Withhold |
1.2 | Elect Director Barry D. Quart | Management | For | Withhold |
1.3 | Elect Director Robert H. Rosen | Management | For | Withhold |
1.4 | Elect Director Craig A. Johnson | Management | For | For |
1.5 | Elect Director John W. Poyhonen | Management | For | For |
1.6 | Elect Director Christian Waage | Management | For | For |
2 | Ratify OUM & Co. LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
HORIZON PHARMA PLC Meeting Date: MAY 03, 2018 Record Date: MAR 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: HZNP Security ID: G4617B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William F. Daniel | Management | For | For |
1b | Elect Director H. Thomas Watkins | Management | For | For |
1c | Elect Director Pascale Witz | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Authorize Share Repurchase up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
IMMUNOGEN, INC. Meeting Date: JUN 20, 2018 Record Date: APR 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: IMGN Security ID: 45253H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2.1 | Elect Director Stephen C. McCluski | Management | For | For |
2.2 | Elect Director Richard J. Wallace | Management | For | For |
2.3 | Elect Director Mark Goldberg | Management | For | For |
2.4 | Elect Director Dean J. Mitchell | Management | For | For |
2.5 | Elect Director Kristine Peterson | Management | For | For |
2.6 | Elect Director Mark J. Enyedy | Management | For | For |
2.7 | Elect Director Stuart A. Arbuckle | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
IMMUNOMEDICS, INC. Meeting Date: APR 02, 2018 Record Date: FEB 14, 2018 Meeting Type: ANNUAL | ||||
Ticker: IMMU Security ID: 452907108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Election Director Behzad Aghazadeh | Management | For | For |
1.2 | Election Director Scott Canute | Management | For | For |
1.3 | Election Director Peter Barton Hutt | Management | For | For |
1.4 | Election Director Khalid Islam | Management | For | For |
1.5 | Election Director Michael Pehl | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
IMPAX LABORATORIES, INC. Meeting Date: MAR 27, 2018 Record Date: FEB 09, 2018 Meeting Type: SPECIAL | ||||
Ticker: IPXL Security ID: 45256B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Combination Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
INCYTE CORPORATION Meeting Date: MAY 01, 2018 Record Date: MAR 05, 2018 Meeting Type: ANNUAL | ||||
Ticker: INCY Security ID: 45337C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Julian C. Baker | Management | For | For |
1.2 | Elect Director Jean-Jacques Bienaime | Management | For | For |
1.3 | Elect Director Paul A. Brooke | Management | For | For |
1.4 | Elect Director Paul J. Clancy | Management | For | For |
1.5 | Elect Director Wendy L. Dixon | Management | For | For |
1.6 | Elect Director Jacqualyn A. Fouse | Management | For | For |
1.7 | Elect Director Paul A. Friedman | Management | For | For |
1.8 | Elect Director Herve Hoppenot | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
INOVIO PHARMACEUTICALS, INC. Meeting Date: MAY 11, 2018 Record Date: MAR 16, 2018 Meeting Type: ANNUAL | ||||
Ticker: INO Security ID: 45773H201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Avtar S. Dhillon | Management | For | Withhold |
1.2 | Elect Director J. Joseph Kim | Management | For | For |
1.3 | Elect Director Simon X. Benito | Management | For | For |
1.4 | Elect Director Morton Collins | Management | For | For |
1.5 | Elect Director Adel A. F. Mahmoud | Management | For | For |
1.6 | Elect Director Angel Cabrera | Management | For | For |
1.7 | Elect Director David B. Weiner | Management | For | For |
1.8 | Elect Director Wendy Yarno | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INSMED INCORPORATED Meeting Date: MAY 15, 2018 Record Date: MAR 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: INSM Security ID: 457669307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David R. Brennan | Management | For | For |
1.2 | Elect Director Melvin Sharoky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
INSULET CORPORATION Meeting Date: MAY 16, 2018 Record Date: MAR 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: PODD Security ID: 45784P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John A. Fallon | Management | For | For |
1.2 | Elect Director Timothy J. Scannell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
INSYS THERAPEUTICS, INC. Meeting Date: MAY 04, 2018 Record Date: APR 12, 2018 Meeting Type: ANNUAL | ||||
Ticker: INSY Security ID: 45824V209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pierre Lapalme | Management | For | Withhold |
1.2 | Elect Director Saeed Motahari | Management | For | For |
1.3 | Elect Director Rohit Vishnoi | Management | For | Withhold |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
INTELLIA THERAPEUTICS, INC. Meeting Date: MAY 17, 2018 Record Date: APR 04, 2018 Meeting Type: ANNUAL | ||||
Ticker: NTLA Security ID: 45826J105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Frank Verwiel | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
INTERCEPT PHARMACEUTICALS, INC. Meeting Date: JUN 20, 2018 Record Date: APR 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: ICPT Security ID: 45845P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Paolo Fundaro | Management | For | For |
1B | Elect Director Mark Pruzanski | Management | For | For |
1C | Elect Director Srinivas Akkaraju | Management | For | For |
1D | Elect Director Luca Benatti | Management | For | For |
1E | Elect Director Daniel Bradbury | Management | For | For |
1F | Elect Director Keith Gottesdiener | Management | For | For |
1G | Elect Director Nancy Miller-Rich | Management | For | For |
1H | Elect Director Gino Santini | Management | For | For |
1I | Elect Director Glenn Sblendorio | Management | For | For |
1J | Elect Director Daniel Welch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
INTERSECT ENT, INC. Meeting Date: JUN 05, 2018 Record Date: APR 10, 2018 Meeting Type: ANNUAL | ||||
Ticker: XENT Security ID: 46071F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kieran T. Gallahue | Management | For | For |
1.2 | Elect Director Lisa D. Earnhardt | Management | For | For |
1.3 | Elect Director Teresa L. Kline | Management | For | For |
1.4 | Elect Director Cynthia L. Lucchese | Management | For | For |
1.5 | Elect Director Dana G. Mead, Jr. | Management | For | For |
1.6 | Elect Director Frederic H. Moll | Management | For | For |
1.7 | Elect Director W. Anthony Vernon | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INTRA-CELLULAR THERAPIES, INC. Meeting Date: JUN 18, 2018 Record Date: APR 26, 2018 Meeting Type: ANNUAL | ||||
Ticker: ITCI Security ID: 46116X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher Alafi | Management | For | For |
1.2 | Elect Director Joel S. Marcus | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INTREXON CORPORATION Meeting Date: JUN 07, 2018 Record Date: APR 16, 2018 Meeting Type: ANNUAL | ||||
Ticker: XON Security ID: 46122T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Randal J. Kirk | Management | For | For |
1B | Elect Director Cesar L. Alvarez | Management | For | Against |
1C | Elect Director Steven R. Frank | Management | For | For |
1D | Elect Director Vinita D. Gupta | Management | For | For |
1E | Elect Director Fred Hassan | Management | For | For |
1F | Elect Director Jeffrey B. Kindler | Management | For | For |
1G | Elect Director Dean J. Mitchell | Management | For | For |
1H | Elect Director Robert B. Shapiro | Management | For | For |
1I | Elect Director James S. Turley | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
INVACARE CORPORATION Meeting Date: MAY 17, 2018 Record Date: MAR 22, 2018 Meeting Type: ANNUAL | ||||
Ticker: IVC Security ID: 461203101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan H. Alexander | Management | For | For |
1.2 | Elect Director Barbara W. Bodem | Management | For | For |
1.3 | Elect Director Marc M. Gibeley | Management | For | For |
1.4 | Elect Director C. Martin Harris | Management | For | For |
1.5 | Elect Director Matthew E. Monaghan | Management | For | For |
1.6 | Elect Director Clifford D. Nastas | Management | For | For |
1.7 | Elect Director Baiju R. Shah | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
IONIS PHARMACEUTICALS, INC. Meeting Date: MAY 23, 2018 Record Date: MAR 26, 2018 Meeting Type: ANNUAL | ||||
Ticker: IONS Security ID: 462222100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frederick T. Muto | Management | For | For |
1.2 | Elect Director Breaux B. Castleman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
IRHYTHM TECHNOLOGIES, INC. Meeting Date: MAY 23, 2018 Record Date: MAR 29, 2018 Meeting Type: ANNUAL | ||||
Ticker: IRTC Security ID: 450056106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Noel Bairey Merz | Management | For | For |
1.2 | Elect Director Mark J. Rubash | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
IRONWOOD PHARMACEUTICALS, INC. Meeting Date: MAY 31, 2018 Record Date: APR 06, 2018 Meeting Type: ANNUAL | ||||
Ticker: IRWD Security ID: 46333X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lawrence S. Olanoff | Management | For | Withhold |
1.2 | Elect Director Douglas E. Williams | Management | For | For |
1.3 | Elect Director Amy W. Schulman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Repeal Bylaws not Included in the Bylaws Publicly filed as of March 27, 2018 | Shareholder | Against | Against |
K2M GROUP HOLDINGS, INC. Meeting Date: JUN 05, 2018 Record Date: APR 09, 2018 Meeting Type: ANNUAL | ||||
Ticker: KTWO Security ID: 48273J107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eric D. Major | Management | For | Withhold |
1.2 | Elect Director Paul B. Queally | Management | For | Withhold |
1.3 | Elect Director Raymond A. Ranelli | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
KERYX BIOPHARMACEUTICALS, INC. Meeting Date: JUN 29, 2018 Record Date: MAY 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: KERX Security ID: 492515101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Rogers | Management | For | For |
1.2 | Elect Director Kevin J. Cameron | Management | For | For |
1.3 | Elect Director Steven C. Gilman | Management | For | Withhold |
1.4 | Elect Director Daniel P. Regan | Management | For | For |
1.5 | Elect Director Michael T. Heffernan | Management | For | For |
1.6 | Elect Director Jodie P. Morrison | Management | For | For |
1.7 | Elect Director Mark J. Enyedy | Management | For | For |
2 | Ratify UHY LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
KINDRED HEALTHCARE, INC. Meeting Date: APR 05, 2018 Record Date: FEB 20, 2018 Meeting Type: SPECIAL | ||||
Ticker: KND Security ID: 494580103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
KURA ONCOLOGY, INC. Meeting Date: JUN 07, 2018 Record Date: APR 09, 2018 Meeting Type: ANNUAL | ||||
Ticker: KURA Security ID: 50127T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Troy E. Wilson | Management | For | Withhold |
1.2 | Elect Director Faheem Hasnain | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
LA JOLLA PHARMACEUTICAL COMPANY Meeting Date: SEP 01, 2017 Record Date: JUL 17, 2017 Meeting Type: ANNUAL | ||||
Ticker: LJPC Security ID: 503459604 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George F. Tidmarsh | Management | For | For |
1.2 | Elect Director Kevin C. Tang | Management | For | For |
1.3 | Elect Director Laura L. Douglass | Management | For | Withhold |
1.4 | Elect Director Craig A. Johnson | Management | For | Withhold |
1.5 | Elect Director Robert H. Rosen | Management | For | For |
2 | Ratify Squar Milner LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
LEXICON PHARMACEUTICALS, INC. Meeting Date: APR 26, 2018 Record Date: FEB 26, 2018 Meeting Type: ANNUAL | ||||
Ticker: LXRX Security ID: 528872302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philippe J. Amouyal | Management | For | Withhold |
1.2 | Elect Director Lonnel Coats | Management | For | Withhold |
1.3 | Elect Director Frank P. Palantoni | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
LOXO ONCOLOGY, INC. Meeting Date: JUN 13, 2018 Record Date: APR 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: LOXO Security ID: 548862101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joshua H. Bilenker | Management | For | Withhold |
1.2 | Elect Director Steve D. Harr | Management | For | Withhold |
1.3 | Elect Director Tim M. Mayleben | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | Against |
MACROGENICS, INC. Meeting Date: MAY 17, 2018 Record Date: MAR 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: MGNX Security ID: 556099109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth Galbraith | Management | For | For |
1.2 | Elect Director Scott Jackson | Management | For | For |
1.3 | Elect Director David Stump | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MELINTA THERAPEUTICS, INC Meeting Date: DEC 27, 2017 Record Date: DEC 13, 2017 Meeting Type: SPECIAL | ||||
Ticker: MLNT Security ID: 58549G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
MERRIMACK PHARMACEUTICALS, INC. Meeting Date: AUG 11, 2017 Record Date: JUN 16, 2017 Meeting Type: ANNUAL | ||||
Ticker: MACK Security ID: 590328100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard Peters | Management | For | For |
1.2 | Elect Director Gary L. Crocker | Management | For | For |
1.3 | Elect Director John M. Dineen | Management | For | For |
1.4 | Elect Director Vivian S. Lee | Management | For | For |
1.5 | Elect Director John Mendelsohn | Management | For | For |
1.6 | Elect Director Ulrik B. Nielsen | Management | For | For |
1.7 | Elect Director Michael E. Porter | Management | For | For |
1.8 | Elect Director James H. Quigley | Management | For | For |
1.9 | Elect Director Russell T. Ray | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Approve Reverse Stock Split | Management | For | For |
MOLINA HEALTHCARE, INC. Meeting Date: MAY 02, 2018 Record Date: MAR 05, 2018 Meeting Type: ANNUAL | ||||
Ticker: MOH Security ID: 60855R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Garrey E. Carruthers | Management | For | For |
1B | Elect Director Daniel Cooperman | Management | For | For |
1C | Elect Director Richard M. Schapiro | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Provide Proxy Access Right | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MOMENTA PHARMACEUTICALS, INC. Meeting Date: JUN 20, 2018 Record Date: APR 24, 2018 Meeting Type: ANNUAL | ||||
Ticker: MNTA Security ID: 60877T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jose-Carlos Gutierrez-Ramos | Management | For | For |
1b | Elect Director James R. Sulat | Management | For | For |
1c | Elect Director Craig A. Wheeler | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
MYOKARDIA, INC. Meeting Date: JUN 12, 2018 Record Date: APR 13, 2018 Meeting Type: ANNUAL | ||||
Ticker: MYOK Security ID: 62857M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tassos Gianakakos | Management | For | Withhold |
1.2 | Elect Director Mary B. Cranston | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NATUS MEDICAL INCORPORATED Meeting Date: JUN 22, 2018 Record Date: MAY 07, 2018 Meeting Type: PROXY CONTEST | ||||
Ticker: BABY Security ID: 639050103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Proxy Card) | ||||
1.1 | Elect Director Doris E. Engibous | Management | For | Did Not Vote |
1.2 | Elect Director Robert S. Weiss | Management | For | Did Not Vote |
2 | Ratify KPMG LLP as Auditors | Management | For | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
4 | Repeal Amendments to the Bylaws Adopted Without Stockholder Approval Since March 22, 2012 | Shareholder | Against | Did Not Vote |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Blue Proxy Card) | ||||
1.1 | Elect Director Lisa Wipperman Heine | Shareholder | For | For |
1.2 | Elect Director Joshua H. Levine | Shareholder | For | For |
2 | Remove Existing Director Robert A. Gunst | Shareholder | For | Against |
3 | Appoint Mark G. Gilreath to the Board of Directors | Shareholder | For | Against |
4 | Repeal Amendments to the Bylaws Adopted Without Stockholder Approval Since March 22, 2012 | Shareholder | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | For |
NEKTAR THERAPEUTICS Meeting Date: JUN 26, 2018 Record Date: APR 27, 2018 Meeting Type: ANNUAL | ||||
Ticker: NKTR Security ID: 640268108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeff Ajer | Management | For | For |
1b | Elect Director Robert B. Chess | Management | For | For |
1c | Elect Director Roy A. Whitfield | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NEOS THERAPEUTICS, INC. Meeting Date: JUN 20, 2018 Record Date: APR 17, 2018 Meeting Type: ANNUAL | ||||
Ticker: NEOS Security ID: 64052L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Beth Hecht | Management | For | Withhold |
1.2 | Elect Director John Schmid | Management | For | Withhold |
1.3 | Elect Director Linda M. Szyper | Management | For | For |
2 | Ratify RSM US LLP as Auditors | Management | For | For |
NEUROCRINE BIOSCIENCES, INC. Meeting Date: MAY 24, 2018 Record Date: MAR 29, 2018 Meeting Type: ANNUAL | ||||
Ticker: NBIX Security ID: 64125C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H. Rastetter | Management | For | For |
1.2 | Elect Director George J. Morrow | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
NEVRO CORP. Meeting Date: MAY 21, 2018 Record Date: MAR 28, 2018 Meeting Type: ANNUAL | ||||
Ticker: NVRO Security ID: 64157F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brad Vale | Management | For | Withhold |
1.2 | Elect Director Michael DeMane | Management | For | Withhold |
1.3 | Elect Director Lisa D. Earnhardt | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
NEWLINK GENETICS CORPORATION Meeting Date: MAY 23, 2018 Record Date: MAR 26, 2018 Meeting Type: ANNUAL | ||||
Ticker: NLNK Security ID: 651511107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Chad A. Johnson | Management | For | For |
1.2 | Elect Director Ernest J. Talarico, III | Management | For | For |
1.3 | Elect Director Lota S. Zoth | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
NOVAVAX, INC. Meeting Date: JUN 14, 2018 Record Date: APR 18, 2018 Meeting Type: ANNUAL | ||||
Ticker: NVAX Security ID: 670002104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard H. Douglas | Management | For | For |
1.2 | Elect Director Gary C. Evans | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
NOVOCURE LIMITED Meeting Date: MAY 31, 2018 Record Date: MAR 27, 2018 Meeting Type: ANNUAL | ||||
Ticker: NVCR Security ID: G6674U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Asaf Danziger | Management | For | For |
1B | Elect Director William F. Doyle | Management | For | For |
1C | Elect Director David T. Hung | Management | For | For |
1D | Elect Director Sherilyn D. McCoy | Management | For | For |
1E | Elect Director Charles G. Phillips, III | Management | For | For |
1F | Elect Director William A. Vernon | Management | For | For |
2 | Ratify Kost Forer Gabbay & Kasierer as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Declassify the Board of Directors | Management | For | For |
NXSTAGE MEDICAL, INC. Meeting Date: OCT 27, 2017 Record Date: SEP 20, 2017 Meeting Type: SPECIAL | ||||
Ticker: NXTM Security ID: 67072V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
OCULAR THERAPEUTIX, INC. Meeting Date: JUN 14, 2018 Record Date: APR 17, 2018 Meeting Type: ANNUAL | ||||
Ticker: OCUL Security ID: 67576A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Antony Mattessich | Management | For | Withhold |
1.2 | Elect Director W. James O'Shea | Management | For | Withhold |
1.3 | Elect Director Charles M. Warden | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
OMEROS CORPORATION Meeting Date: JUN 15, 2018 Record Date: APR 12, 2018 Meeting Type: ANNUAL | ||||
Ticker: OMER Security ID: 682143102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory A. Demopulos | Management | For | For |
1.2 | Elect Director Leroy E. Hood | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
OPKO HEALTH, INC. Meeting Date: JUN 21, 2018 Record Date: APR 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: OPK Security ID: 68375N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Phillip Frost | Management | For | For |
1.2 | Elect Director Jane H. Hsiao | Management | For | Withhold |
1.3 | Elect Director Steven D. Rubin | Management | For | Withhold |
1.4 | Elect Director Robert S. Fishel | Management | For | For |
1.5 | Elect Director Richard M. Krasno | Management | For | For |
1.6 | Elect Director Richard A. Lerner | Management | For | For |
1.7 | Elect Director John A. Paganelli | Management | For | Withhold |
1.8 | Elect Director Richard C. Pfenniger, Jr. | Management | For | For |
1.9 | Elect Director Alice Lin-Tsing Yu | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ORGANOVO HOLDINGS, INC. Meeting Date: AUG 24, 2017 Record Date: JUN 28, 2017 Meeting Type: ANNUAL | ||||
Ticker: ONVO Security ID: 68620A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert Baltera, Jr. | Management | For | For |
1.2 | Elect Director James Glover | Management | For | For |
1.3 | Elect Director Richard Maroun | Management | For | For |
2 | Ratify Mayer Hoffman McCann P.C. as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
OTONOMY, INC. Meeting Date: JUN 19, 2018 Record Date: APR 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: OTIC Security ID: 68906L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Weber | Management | For | Withhold |
1.2 | Elect Director James B. Breitmeyer | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
PACIFIC BIOSCIENCES OF CALIFORNIA, INC. Meeting Date: MAY 22, 2018 Record Date: APR 03, 2018 Meeting Type: ANNUAL | ||||
Ticker: PACB Security ID: 69404D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Hunkapiller | Management | For | For |
1.2 | Elect Director Randy Livingston | Management | For | For |
1.3 | Elect Director Marshall Mohr | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
PACIRA PHARMACEUTICALS, INC. Meeting Date: JUN 12, 2018 Record Date: APR 18, 2018 Meeting Type: ANNUAL | ||||
Ticker: PCRX Security ID: 695127100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Laura Brege | Management | For | For |
1.2 | Elect Director Mark I. Froimson | Management | For | For |
1.3 | Elect Director Mark A. Kronenfeld | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PARATEK PHARMACEUTICALS, INC. Meeting Date: JUN 14, 2018 Record Date: APR 16, 2018 Meeting Type: ANNUAL | ||||
Ticker: PRTK Security ID: 699374302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rolf K. Hoffmann | Management | For | For |
1.2 | Elect Director Kristine Peterson | Management | For | For |
1.3 | Elect Director Jeffrey Stein | Management | For | Withhold |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
PENUMBRA, INC. Meeting Date: JUN 06, 2018 Record Date: APR 11, 2018 Meeting Type: ANNUAL | ||||
Ticker: PEN Security ID: 70975L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Adam Elsesser | Management | For | Withhold |
1.2 | Elect Director Harpreet Grewal | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
PERRIGO COMPANY PLC Meeting Date: MAY 04, 2018 Record Date: MAR 06, 2018 Meeting Type: ANNUAL | ||||
Ticker: PRGO Security ID: G97822103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bradley A. Alford | Management | For | For |
1.2 | Elect Director Laurie Brlas | Management | For | For |
1.3 | Elect Director Rolf A. Classon | Management | For | For |
1.4 | Elect Director Gary M. Cohen | Management | For | For |
1.5 | Elect Director Adriana Karaboutis | Management | For | For |
1.6 | Elect Director Jeffrey B. Kindler | Management | For | For |
1.7 | Elect Director Donal O'Connor | Management | For | For |
1.8 | Elect Director Geoffrey M. Parker | Management | For | For |
1.9 | Elect Director Uwe F. Roehrhoff | Management | For | For |
1.10 | Elect Director Theodore R. Samuels | Management | For | For |
1.11 | Elect Director Jeffrey C. Smith | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
5 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
PORTOLA PHARMACEUTICALS, INC. Meeting Date: JUN 08, 2018 Record Date: APR 12, 2018 Meeting Type: ANNUAL | ||||
Ticker: PTLA Security ID: 737010108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis M. Fenton | Management | For | For |
1.2 | Elect Director Charles J. Homcy | Management | For | For |
1.3 | Elect Director David C. Stump | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
PROGENICS PHARMACEUTICALS, INC. Meeting Date: JUN 13, 2018 Record Date: APR 20, 2018 Meeting Type: ANNUAL | ||||
Ticker: PGNX Security ID: 743187106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter J. Crowley | Management | For | For |
1b | Elect Director Mark R. Baker | Management | For | For |
1c | Elect Director Bradley L. Campbell | Management | For | For |
1d | Elect Director Karen J. Ferrante | Management | For | For |
1e | Elect Director Michael D. Kishbauch | Management | For | For |
1f | Elect Director David A. Scheinberg | Management | For | For |
1g | Elect Director Nicole S. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Amend Proxy Access Right | Shareholder | Against | For |
PROTHENA CORPORATION PLC Meeting Date: MAY 15, 2018 Record Date: MAR 12, 2018 Meeting Type: ANNUAL | ||||
Ticker: PRTA Security ID: G72800108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard T. Collier | Management | For | For |
1b | Elect Director Shane M. Cooke | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
PTC THERAPEUTICS, INC. Meeting Date: JUN 13, 2018 Record Date: APR 20, 2018 Meeting Type: ANNUAL | ||||
Ticker: PTCT Security ID: 69366J200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Schmertzler | Management | For | For |
1.2 | Elect Director Glenn D. Steele, Jr. | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PULSE BIOSCIENCES, INC. Meeting Date: MAY 23, 2018 Record Date: MAR 28, 2018 Meeting Type: ANNUAL | ||||
Ticker: PLSE Security ID: 74587B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Kenneth A. Clark | Management | For | Against |
1B | Elect Director Robert W. Duggan | Management | For | For |
1C | Elect Director Thomas J. Fogarty | Management | For | For |
1D | Elect Director Manmeet S. Soni | Management | For | For |
1E | Elect Director Darrin R. Uecker | Management | For | For |
1F | Elect Director Mahkam 'Maky' Zanganeh | Management | For | For |
2 | Change State of Incorporation from Nevada to Delaware | Management | For | Against |
3 | Issue Updated Indemnification Agreements | Management | For | Against |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
PUMA BIOTECHNOLOGY, INC. Meeting Date: JUN 12, 2018 Record Date: APR 20, 2018 Meeting Type: ANNUAL | ||||
Ticker: PBYI Security ID: 74587V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan H. Auerbach | Management | For | For |
1.2 | Elect Director Michael P. Miller | Management | For | For |
1.3 | Elect Director Jay M. Moyes | Management | For | For |
1.4 | Elect Director Adrian M. Senderowicz | Management | For | For |
1.5 | Elect Director Troy E. Wilson | Management | For | For |
1.6 | Elect Director Frank E. Zavrl | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
QUIDEL CORPORATION Meeting Date: MAY 15, 2018 Record Date: MAR 21, 2018 Meeting Type: ANNUAL | ||||
Ticker: QDEL Security ID: 74838J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas D. Brown | Management | For | For |
1.2 | Elect Director Douglas C. Bryant | Management | For | For |
1.3 | Elect Director Kenneth F. Buechler | Management | For | For |
1.4 | Elect Director Mary Lake Polan | Management | For | For |
1.5 | Elect Director Jack W. Schuler | Management | For | For |
1.6 | Elect Director Charles P. Slacik | Management | For | For |
1.7 | Elect Director Matthew W. Strobeck | Management | For | For |
1.8 | Elect Director Kenneth J. Widder | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
RADIUS HEALTH, INC. Meeting Date: JUN 06, 2018 Record Date: APR 11, 2018 Meeting Type: ANNUAL | ||||
Ticker: RDUS Security ID: 750469207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jesper Hoiland | Management | For | For |
1.2 | Elect Director Owen Hughes | Management | For | Against |
1.3 | Elect Director Debasish Roychowdhury | Management | For | Against |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
REATA PHARMACEUTICALS, INC. Meeting Date: JUN 13, 2018 Record Date: APR 19, 2018 Meeting Type: ANNUAL | ||||
Ticker: RETA Security ID: 75615P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William D. McClellan, Jr. | Management | For | Withhold |
1.2 | Elect Director William E. Rose | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
REGENXBIO INC. Meeting Date: MAY 25, 2018 Record Date: MAR 26, 2018 Meeting Type: ANNUAL | ||||
Ticker: RGNX Security ID: 75901B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Luke M. Beshar | Management | For | Withhold |
1.2 | Elect Director Kenneth T. Mills | Management | For | Withhold |
1.3 | Elect Director David C. Stump | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
RETROPHIN, INC. Meeting Date: MAY 09, 2018 Record Date: MAR 19, 2018 Meeting Type: ANNUAL | ||||
Ticker: RTRX Security ID: 761299106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen Aselage | Management | For | For |
1.2 | Elect Director Roy D. Baynes | Management | For | For |
1.3 | Elect Director Timothy Coughlin | Management | For | For |
1.4 | Elect Director John Kozarich | Management | For | For |
1.5 | Elect Director Gary Lyons | Management | For | Withhold |
1.6 | Elect Director Jeffrey Meckler | Management | For | For |
1.7 | Elect Director John A. Orwin | Management | For | For |
1.8 | Elect Director Ron Squarer | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify BDO USA LLP as Auditors | Management | For | For |
REVANCE THERAPEUTICS, INC. Meeting Date: MAY 10, 2018 Record Date: MAR 13, 2018 Meeting Type: ANNUAL | ||||
Ticker: RVNC Security ID: 761330109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Angus C. Russell | Management | For | Withhold |
1b | Elect Director Phyllis Gardner | Management | For | Withhold |
1c | Elect Director Julian S. Gangolli | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
RIOT BLOCKCHAIN, INC. Meeting Date: JUN 15, 2018 Record Date: MAY 14, 2018 Meeting Type: ANNUAL | ||||
Ticker: RIOT Security ID: 767292105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John R. O'Rourke | Management | For | For |
1.2 | Elect Director Andrew J. Kaplan | Management | For | Withhold |
1.3 | Elect Director Remo Mancini | Management | For | For |
1.4 | Elect Director Jason Les | Management | For | For |
2 | Ratify MNP LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan *Withdrawn Resolution* | Management | None | None |
SAGE THERAPEUTICS, INC. Meeting Date: JUN 06, 2018 Record Date: APR 09, 2018 Meeting Type: ANNUAL | ||||
Ticker: SAGE Security ID: 78667J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Geno Germano | Management | For | Withhold |
1.2 | Elect Director Steven Paul | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SANGAMO THERAPEUTICS, INC. Meeting Date: JUN 11, 2018 Record Date: APR 17, 2018 Meeting Type: ANNUAL | ||||
Ticker: SGMO Security ID: 800677106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director H. Stewart Parker | Management | For | For |
1.2 | Elect Director Robert F. Carey | Management | For | For |
1.3 | Elect Director Stephen G. Dilly | Management | For | For |
1.4 | Elect Director Roger Jeffs | Management | For | For |
1.5 | Elect Director Alexander D. Macrae | Management | For | For |
1.6 | Elect Director Steven J. Mento | Management | For | For |
1.7 | Elect Director Saira Ramasastry | Management | For | For |
1.8 | Elect Director Joseph S. Zakrzewski | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SAREPTA THERAPEUTICS, INC. Meeting Date: JUN 06, 2018 Record Date: APR 11, 2018 Meeting Type: ANNUAL | ||||
Ticker: SRPT Security ID: 803607100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael W. Bonney | Management | For | For |
1.2 | Elect Director Douglas S. Ingram | Management | For | For |
1.3 | Elect Director Hans Wigzell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
SEATTLE GENETICS, INC. Meeting Date: MAY 18, 2018 Record Date: MAR 22, 2018 Meeting Type: ANNUAL | ||||
Ticker: SGEN Security ID: 812578102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Clay B. Siegall | Management | For | For |
1.2 | Elect Director Felix Baker | Management | For | For |
1.3 | Elect Director Nancy A. Simonian | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SPARK THERAPEUTICS, INC. Meeting Date: MAY 30, 2018 Record Date: APR 09, 2018 Meeting Type: ANNUAL | ||||
Ticker: ONCE Security ID: 84652J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey D. Marrazzo | Management | For | Withhold |
1.2 | Elect Director Vincent J. Milano | Management | For | Withhold |
1.3 | Elect Director Elliott Sigal | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
SPECTRUM PHARMACEUTICALS, INC. Meeting Date: JUN 18, 2018 Record Date: APR 20, 2018 Meeting Type: ANNUAL | ||||
Ticker: SPPI Security ID: 84763A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William L. Ashton | Management | For | For |
1.2 | Elect Director Raymond W. Cohen | Management | For | Against |
1.3 | Elect Director Gilles R. Gagnon | Management | For | For |
1.4 | Elect Director Stuart M. Krassner | Management | For | For |
1.5 | Elect Director Anthony E. Maida, III | Management | For | For |
1.6 | Elect Director Joseph W. Turgeon | Management | For | For |
1.7 | Elect Director Dolatrai Vyas | Management | For | Against |
1.8 | Elect Director Bernice R. Welles | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Increase Authorized Common Stock and Eliminate Non-Issuable Preferred Stock | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
SURGERY PARTNERS, INC. Meeting Date: MAY 04, 2018 Record Date: MAR 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: SGRY Security ID: 86881A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher Gordon | Management | For | Withhold |
1.2 | Elect Director Clifford G. Adlerz | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SYNERGY PHARMACEUTICALS INC. Meeting Date: JUN 12, 2018 Record Date: APR 18, 2018 Meeting Type: ANNUAL | ||||
Ticker: SGYP Security ID: 871639308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary S. Jacob | Management | For | For |
1.2 | Elect Director Troy Hamilton | Management | For | For |
1.3 | Elect Director Melvin K. Spigelman | Management | For | For |
1.4 | Elect Director John P. Brancaccio | Management | For | For |
1.5 | Elect Director Thomas H. Adams | Management | For | For |
1.6 | Elect Director Alan F. Joslyn | Management | For | For |
1.7 | Elect Director Timothy S. Callahan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify BDO USA, LLP as Auditors | Management | For | For |
5 | Increase Authorized Common Stock | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
TELADOC, INC. Meeting Date: MAY 31, 2018 Record Date: APR 06, 2018 Meeting Type: ANNUAL | ||||
Ticker: TDOC Security ID: 87918A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
2.1 | Elect Director Helen Darling | Management | For | For |
2.2 | Elect Director William H. Frist | Management | For | For |
2.3 | Elect Director Michael Goldstein | Management | For | For |
2.4 | Elect Director Jason Gorevic | Management | For | For |
2.5 | Elect Director Brian McAndrews | Management | For | For |
2.6 | Elect Director Thomas G. McKinley | Management | For | For |
2.7 | Elect Director Arneek Multani | Management | For | For |
2.8 | Elect Director Kenneth H. Paulus | Management | For | For |
2.9 | Elect Director David Shedlarz | Management | For | For |
2.10 | Elect Director David B. Snow, Jr. | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TENET HEALTHCARE CORPORATION Meeting Date: MAY 03, 2018 Record Date: MAR 29, 2018 Meeting Type: ANNUAL | ||||
Ticker: THC Security ID: 88033G407 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Ronald A. Rittenmeyer | Management | For | For |
1B | Elect Director J. Robert Kerrey | Management | For | For |
1C | Elect Director James L. Bierman | Management | For | For |
1D | Elect Director Richard W. Fisher | Management | For | For |
1E | Elect Director Brenda J. Gaines | Management | For | For |
1F | Elect Director Edward A. Kangas | Management | For | For |
1G | Elect Director Richard J. Mark | Management | For | For |
1H | Elect Director Tammy Romo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | For |
TESARO, INC. Meeting Date: MAY 10, 2018 Record Date: MAR 13, 2018 Meeting Type: ANNUAL | ||||
Ticker: TSRO Security ID: 881569107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leon (Lonnie) O. Moulder, Jr. | Management | For | For |
1b | Elect Director Mary Lynne Hedley | Management | For | For |
1c | Elect Director David M. Mott | Management | For | Withhold |
1d | Elect Director Lawrence M. Alleva | Management | For | For |
1e | Elect Director James O. Armitage | Management | For | For |
1f | Elect Director Earl M. (Duke) Collier, Jr. | Management | For | For |
1g | Elect Director Garry A. Nicholson | Management | For | For |
1h | Elect Director Kavita Patel | Management | For | For |
1i | Elect Director Beth Seidenberg | Management | For | For |
1j | Elect Director Pascale Witz | Management | For | For |
2 | Approve Non-Employee Director Compensation Policy | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
TETRAPHASE PHARMACEUTICALS, INC. Meeting Date: MAY 30, 2018 Record Date: APR 06, 2018 Meeting Type: ANNUAL | ||||
Ticker: TTPH Security ID: 88165N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey A. Chodakewitz | Management | For | For |
1.2 | Elect Director Gerri Henwood | Management | For | For |
1.3 | Elect Director Guy Macdonald | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TG THERAPEUTICS, INC. Meeting Date: JUN 13, 2018 Record Date: APR 18, 2018 Meeting Type: ANNUAL | ||||
Ticker: TGTX Security ID: 88322Q108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Laurence N. Charney | Management | For | Withhold |
1.2 | Elect Director Yann Echelard | Management | For | Withhold |
1.3 | Elect Director William J. Kennedy | Management | For | Withhold |
1.4 | Elect Director Kenneth Hoberman | Management | For | Withhold |
1.5 | Elect Director Daniel Hume | Management | For | Withhold |
1.6 | Elect Director Mark Schoenebaum | Management | For | Withhold |
1.7 | Elect Director Michael S. Weiss | Management | For | Withhold |
2 | Ratify CohnReznick LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
THE MEDICINES COMPANY Meeting Date: MAY 31, 2018 Record Date: APR 13, 2018 Meeting Type: ANNUAL | ||||
Ticker: MDCO Security ID: 584688105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Alexander J. Denner | Management | For | For |
1B | Elect Director Fredric N. Eshelman | Management | For | For |
1C | Elect Director Geno J. Germano | Management | For | For |
1D | Elect Director John C. Kelly | Management | For | For |
1E | Elect Director Clive A. Meanwell | Management | For | For |
1F | Elect Director Paris Panayiotopoulos | Management | For | For |
1G | Elect Director Sarah J. Schlesinger | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THERAPEUTICSMD, INC. Meeting Date: JUN 25, 2018 Record Date: APR 26, 2018 Meeting Type: ANNUAL | ||||
Ticker: TXMD Security ID: 88338N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tommy G. Thompson | Management | For | For |
1.2 | Elect Director Robert G. Finizio | Management | For | For |
1.3 | Elect Director John C.K. Milligan, IV | Management | For | For |
1.4 | Elect Director Brian Bernick | Management | For | For |
1.5 | Elect Director J. Martin Carroll | Management | For | For |
1.6 | Elect Director Cooper C. Collins | Management | For | For |
1.7 | Elect Director Robert V. LaPenta, Jr. | Management | For | For |
1.8 | Elect Director Jules A. Musing | Management | For | For |
1.9 | Elect Director Angus C. Russell | Management | For | For |
1.10 | Elect Director Jane F. Barlow | Management | For | For |
1.11 | Elect Director Nicholas Segal | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
THERAVANCE BIOPHARMA, INC. Meeting Date: MAY 01, 2018 Record Date: MAR 05, 2018 Meeting Type: ANNUAL | ||||
Ticker: TBPH Security ID: G8807B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eran Broshy | Management | For | Against |
1.2 | Elect Director Laurie Smaldone Alsup | Management | For | For |
1.3 | Elect Director Burton G. Malkiel | Management | For | Against |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Shareholder Rights Plan | Management | For | Against |
ULTRAGENYX PHARMACEUTICAL INC. Meeting Date: JUN 19, 2018 Record Date: APR 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: RARE Security ID: 90400D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Deborah Dunsire | Management | For | For |
1b | Elect Director Michael Narachi | Management | For | For |
1c | Elect Director Clay B. Siegall | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNIQURE N.V. Meeting Date: JUN 13, 2018 Record Date: MAY 16, 2018 Meeting Type: ANNUAL | ||||
Ticker: QURE Security ID: N90064101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Management Board | Management | For | For |
3a | Re-Elect Philip Astley-Sparke as Director | Management | For | Against |
3b | Elect Robert Gut as Director | Management | For | For |
3c | Elect David Meek as Director | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Designate Board As Competent Body to Issue Shares and Options and to Exclude Preemptive Rights Under Omnibus Stock Plan | Management | For | Against |
6 | Approve Employee Stock Purchase Plan | Management | For | For |
7 | Grant Board Authority to Issue Shares Up To 19.9 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
UNITED THERAPEUTICS CORPORATION Meeting Date: JUN 26, 2018 Record Date: APR 30, 2018 Meeting Type: ANNUAL | ||||
Ticker: UTHR Security ID: 91307C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Katherine Klein | Management | For | For |
1b | Elect Director Ray Kurzweil | Management | For | For |
1c | Elect Director Martine Rothblatt | Management | For | For |
1d | Elect Director Louis Sullivan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
VANDA PHARMACEUTICALS INC. Meeting Date: JUN 13, 2018 Record Date: APR 19, 2018 Meeting Type: ANNUAL | ||||
Ticker: VNDA Security ID: 921659108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mihael H. Polymeropoulos | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | For |
WRIGHT MEDICAL GROUP N.V. Meeting Date: JUN 29, 2018 Record Date: JUN 01, 2018 Meeting Type: ANNUAL | ||||
Ticker: WMGI Security ID: N96617118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert J. Palmisano | Management | For | For |
1b | Elect Director David D. Stevens | Management | For | For |
1c | Elect Director Gary D. Blackford | Management | For | For |
1d | Elect Director J. Patrick Mackin | Management | For | For |
1e | Elect Director John L. Miclot | Management | For | For |
1f | Elect Director Kevin C. O'Boyle | Management | For | For |
1g | Elect Director Amy S. Paul | Management | For | For |
1h | Elect Director Richard F. Wallman | Management | For | For |
1i | Elect Director Elizabeth H. Weatherman | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Ratify KPMG N.V. as Auditors | Management | For | For |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
XENCOR, INC. Meeting Date: JUN 26, 2018 Record Date: APR 27, 2018 Meeting Type: ANNUAL | ||||
Ticker: XNCR Security ID: 98401F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin C. Gorman | Management | For | For |
1.2 | Elect Director A. Bruce Montgomery | Management | For | For |
1.3 | Elect Director Bassil I. Dahiyat | Management | For | For |
1.4 | Elect Director Kurt Gustafson | Management | For | For |
1.5 | Elect Director Yujiro S. Hata | Management | For | For |
1.6 | Elect Director Richard J. Ranieri | Management | For | For |
2 | Ratify RSM US LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ZOGENIX, INC. Meeting Date: MAY 23, 2018 Record Date: APR 06, 2018 Meeting Type: ANNUAL | ||||
Ticker: ZGNX Security ID: 98978L204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director James B. Breitmeyer | Management | For | For |
1B | Elect Director Stephen J. Farr | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ZYNERBA PHARMACEUTICALS, INC. Meeting Date: JUN 06, 2018 Record Date: APR 09, 2018 Meeting Type: ANNUAL | ||||
Ticker: ZYNE Security ID: 98986X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Armando Anido | Management | For | For |
1.2 | Elect Director John P. Butler | Management | For | For |
1.3 | Elect Director Warren D. Cooper | Management | For | Withhold |
1.4 | Elect Director William J. Federici | Management | For | For |
1.5 | Elect Director Thomas L. Harrison | Management | For | Withhold |
1.6 | Elect Director Daniel L. Kisner | Management | For | For |
1.7 | Elect Director Kenneth I. Moch | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
Principal International Multi-Factor Index ETF
AALBERTS INDUSTRIES Meeting Date: APR 18, 2018 Record Date: MAR 21, 2018 Meeting Type: ANNUAL | ||||
Ticker: AALB Security ID: N00089271 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3.a | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
3.b | Adopt Financial Statements | Management | For | For |
4.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4.b | Approve Dividends of EUR 0.65 Per Share | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7.a | Discussion on Company's Corporate Governance Structure | Management | None | None |
7.b | Amend Articles of Association | Management | For | For |
8 | Reelect Martin C.J. van Pernis to Supervisory Board | Management | For | For |
9 | Reelect Oliver N. Jager to Management Board | Management | For | For |
10 | Elect Henk Scheffers as Independent Board Member of Stichting Prioriteit "Aalberts Industries N.V" | Management | For | For |
11 | Grant Board Authority to Issue Shares up to 10 Percent of Issued Capital | Management | For | For |
12 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Ratify Deloitte Accountants B.V. as Auditors | Management | For | For |
15 | Other Business (Non-Voting) | Management | None | None |
16 | Close Meeting | Management | None | None |
ABB LTD. Meeting Date: MAR 29, 2018 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ABBN Security ID: H0010V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report (Non-Binding) | Management | For | Against |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Allocation of Income and Dividends of CHF 0.78 per Share | Management | For | For |
5.1 | Amend Corporate Purpose | Management | For | For |
5.2 | Amend Articles Re: Cancellation of Transitional Provisions | Management | For | For |
6.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 4.7 Million | Management | For | For |
6.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 52 Million | Management | For | For |
7.1 | Reelect Matti Alahuhta as Director | Management | For | For |
7.2 | Elect Gunnar Brock as Director | Management | For | For |
7.3 | Reelect David Constable as Director | Management | For | For |
7.4 | Reelect Frederico Curado as Director | Management | For | For |
7.5 | Reelect Lars Foerberg as Director | Management | For | For |
7.6 | Elect Jennifer Xin-Zhe Li as Director | Management | For | For |
7.7 | Elect Geraldine Matchett as Director | Management | For | For |
7.8 | Reelect David Meline as Director | Management | For | For |
7.9 | Reelect Satish Pai as Director | Management | For | For |
7.10 | Reelect Jacob Wallenberg as Director | Management | For | For |
7.11 | Reelect Peter Voser as Director and Board Chairman | Management | For | For |
8.1 | Appoint David Constable as Member of the Compensation Committee | Management | For | For |
8.2 | Appoint Frederico Curado as Member of the Compensation Committee | Management | For | For |
8.3 | Appoint Jennifer Xin-Zhe Li as Member of the Compensation Committee | Management | For | For |
9 | Designate Hans Zehnder as Independent Proxy | Management | For | For |
10 | Ratify KPMG AG as Auditors | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
ABC-MART INC. Meeting Date: MAY 24, 2018 Record Date: FEB 28, 2018 Meeting Type: ANNUAL | ||||
Ticker: 2670 Security ID: J00056101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
2.1 | Elect Director Noguchi, Minoru | Management | For | For |
2.2 | Elect Director Yoshida, Yukie | Management | For | For |
2.3 | Elect Director Katsunuma, Kiyoshi | Management | For | For |
2.4 | Elect Director Kojima, Jo | Management | For | For |
2.5 | Elect Director Kikuchi, Takashi | Management | For | For |
2.6 | Elect Director Hattori, Kiichiro | Management | For | For |
ADECCO GROUP AG Meeting Date: APR 19, 2018 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ADEN Security ID: H00392318 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 2.50 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Approve Remuneration of Directors in the Amount of CHF 4.7 Million | Management | For | For |
4.2 | Approve Remuneration of Executive Committee in the Amount of CHF 35 Million | Management | For | For |
5.1.1 | Reelect Rolf Doerig as Director Board Chairman | Management | For | For |
5.1.2 | Reelect Jean-Christophe Deslarzes as Director | Management | For | For |
5.1.3 | Reelect Ariane Gorin as Director | Management | For | For |
5.1.4 | Reelect Alexander Gut as Director | Management | For | For |
5.1.5 | Reelect Didier Lambouche as Director | Management | For | For |
5.1.6 | Reelect David Prince as Director | Management | For | For |
5.1.7 | Reelect Kathleen Taylor as Director | Management | For | For |
5.1.8 | Elect Regula Wallimann as Director | Management | For | For |
5.2.1 | Reappoint Jean-Christophe Deslarzes as Member of the Compensation Committee | Management | For | For |
5.2.2 | Reappoint Alexander Gut as Member of the Compensation Committee | Management | For | For |
5.2.3 | Reappoint Kathleen Taylor as Member of the Compensation Committee | Management | For | For |
5.3 | Designate Andreas Keller as Independent Proxy | Management | For | For |
5.4 | Ratify Ernst and Young AG as Auditors | Management | For | For |
6 | Approve Reduction in Share Capital Through Cancelation of Repurchased Shares | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
ADIDAS AG Meeting Date: MAY 09, 2018 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ADS Security ID: D0066B185 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.60 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | Against |
6 | Amend Corporate Purpose | Management | For | For |
7 | Elect Frank Appel to the Supervisory Board | Management | For | For |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 12.5 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
9.1 | Ratify KPMG AG as Auditors for Fiscal 2018 | Management | For | For |
9.2 | Ratify KPMG AG as Auditors for Half-Year and Quarterly Reports 2018 | Management | For | For |
9.3 | Ratify KPMG AG as Auditors for the 2018 Interim Financial Statements Until the 2019 AGM | Management | For | For |
AENA S.M.E., S.A. Meeting Date: APR 10, 2018 Record Date: APR 05, 2018 Meeting Type: ANNUAL | ||||
Ticker: AENA Security ID: E526K0106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5.1 | Ratify Appointment of and Elect Jaime Garcia-Legaz Ponce as Director | Management | For | Against |
5.2 | Ratify Appointment of and Elect Josep Pique Camps as Director | Management | For | For |
5.3 | Ratify Appointment of and Elect Angel Luis Arias Serrano as Director | Management | For | For |
6 | Advisory Vote on Remuneration Report | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AEON MALL CO., LTD. Meeting Date: MAY 16, 2018 Record Date: FEB 28, 2018 Meeting Type: ANNUAL | ||||
Ticker: 8905 Security ID: J10005106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yoshida, Akio | Management | For | For |
1.2 | Elect Director Iwamoto, Kaoru | Management | For | For |
1.3 | Elect Director Chiba, Seiichi | Management | For | For |
1.4 | Elect Director Mishima, Akio | Management | For | For |
1.5 | Elect Director Fujiki, Mitsuhiro | Management | For | For |
1.6 | Elect Director Okada, Motoya | Management | For | For |
1.7 | Elect Director Tamai, Mitsugu | Management | For | For |
1.8 | Elect Director Sato, Hisayuki | Management | For | For |
1.9 | Elect Director Okamoto, Masahiko | Management | For | For |
1.10 | Elect Director Yokoyama, Hiroshi | Management | For | For |
1.11 | Elect Director Nakarai, Akiko | Management | For | For |
1.12 | Elect Director Taira, Mami | Management | For | For |
1.13 | Elect Director Kawabata, Masao | Management | For | For |
2 | Appoint Statutory Auditor Hayami, Hideki | Management | For | For |
AISIN SEIKI CO. LTD. Meeting Date: JUN 19, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 7259 Security ID: J00714105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
2.1 | Elect Director Toyoda, Kanshiro | Management | For | For |
2.2 | Elect Director Mitsuya, Makoto | Management | For | For |
2.3 | Elect Director Okabe, Hitoshi | Management | For | For |
2.4 | Elect Director Usami, Kazumi | Management | For | For |
2.5 | Elect Director Nishikawa, Masahiro | Management | For | For |
2.6 | Elect Director Uenaka, Hiroshi | Management | For | For |
2.7 | Elect Director Ozaki, Kazuhisa | Management | For | For |
2.8 | Elect Director Shimizu, Kanichi | Management | For | For |
2.9 | Elect Director Kobayashi, Toshio | Management | For | For |
2.10 | Elect Director Haraguchi, Tsunekazu | Management | For | For |
2.11 | Elect Director Hamada, Michiyo | Management | For | For |
2.12 | Elect Director Ise, Kiyotaka | Management | For | For |
2.13 | Elect Director Mizushima, Toshiyuki | Management | For | For |
2.14 | Elect Director Amakusa, Haruhiko | Management | For | For |
3 | Appoint Statutory Auditor Takasu, Hikaru | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
ALFA LAVAL AB Meeting Date: APR 23, 2018 Record Date: APR 17, 2018 Meeting Type: ANNUAL | ||||
Ticker: ALFA Security ID: W04008152 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive President's Report | Management | None | None |
8 | Receive Board's Report; Receive Committees' Report | Management | None | None |
9 | Receive Financial Statements and Statutory Reports | Management | None | None |
10a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10b | Approve Allocation of Income and Dividends of SEK 4.25 Per Share | Management | For | Did Not Vote |
10c | Approve Discharge of Board and President | Management | For | Did Not Vote |
11 | Receive Nomination Committee's Report | Management | None | None |
12 | Determine Number of Directors (7) and Deputy Directors (0) of Board; Fix Number of Auditors (2) and Deputy Auditors (2) | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors in the Amount of SEK 1.68 Million to the Chairman and SEK 560,000 to Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Reelect Anders Narvinger (Chairman), Finn Rausing, Jorn Rausing, Ulf Wiinberg, Margareth Ovrum and Anna Ohlsson-Leijon as Directors; Elect Henrik Lange as New Director; Ratify Staffan Landen and Karoline Tedeval as Auditors | Management | For | Did Not Vote |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
16 | Approve Nomination Committee Procedures | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
ALLIANZ SE Meeting Date: MAY 09, 2018 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ALV Security ID: D03080112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 8.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5 | Approve Creation of EUR 335 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
6 | Approve Creation of EUR 15 Million Pool of Capital for Employee Stock Purchase Plan | Management | For | For |
7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 250 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
8 | Authorize Acquisition of Repurchased Shares for Trading Purposes | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares without Preemptive Rights | Management | For | For |
10 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
11 | Approve Remuneration of Supervisory Board | Management | For | For |
12 | Approve Control Agreement with Allianz Asset Management GmbH | Management | For | For |
13 | Approve Affiliation Agreement with Allianz Climate Solutions GmbH | Management | For | For |
AMADEUS IT GROUP SA Meeting Date: JUN 20, 2018 Record Date: JUN 15, 2018 Meeting Type: ANNUAL | ||||
Ticker: AMS Security ID: E04648114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of Deloitte as Auditor for FY 2018 | Management | For | For |
5 | Appoint Ernst & Young as Auditor for FY 2019, 2020 and 2021 | Management | For | For |
6 | Amend Article 42 Re: Audit Committee | Management | For | For |
7.1 | Ratify Appointment of and Elect Pilar Garcia Ceballos-Zuniga as Director | Management | For | For |
7.2 | Elect Stephan Gemkow as Director | Management | For | For |
7.3 | Elect Peter Kurpick as Director | Management | For | For |
7.4 | Reelect Jose Antonio Tazon Garcia as Director | Management | For | For |
7.5 | Reelect Luis Maroto Camino as Director | Management | For | For |
7.6 | Reelect David Webster as Director | Management | For | For |
7.7 | Reelect Guillermo de la Dehesa Romero as Director | Management | For | For |
7.8 | Reelect Clara Furse as Director | Management | For | For |
7.9 | Reelect Pierre-Henri Gourgeon as Director | Management | For | For |
7.10 | Reelect Francesco Loredan as Director | Management | For | For |
8 | Advisory Vote on Remuneration Report | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
10 | Approve Remuneration of Directors | Management | For | For |
11.1 | Approve Performance Share Plan | Management | For | For |
11.2 | Approve Restricted Stock Plan | Management | For | For |
11.3 | Approve Share Matching Plan | Management | For | For |
11.4 | Authorize Board to Ratify and Execute Approved Resolutions Re: Remuneration Plans | Management | For | For |
12 | Authorize Share Repurchase Program | Management | For | For |
13 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 5 Billion | Management | For | For |
14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ANDRITZ AG Meeting Date: MAR 23, 2018 Record Date: MAR 13, 2018 Meeting Type: ANNUAL | ||||
Ticker: ANDR Security ID: A11123105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
8 | Approve Stock Option Plan | Management | For | For |
ANGLO AMERICAN PLC Meeting Date: MAY 08, 2018 Record Date: MAY 03, 2018 Meeting Type: ANNUAL | ||||
Ticker: AAL Security ID: G03764134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Stuart Chambers as Director | Management | For | For |
4 | Elect Ian Ashby as Director | Management | For | For |
5 | Re-elect Mark Cutifani as Director | Management | For | For |
6 | Re-elect Nolitha Fakude as Director | Management | For | For |
7 | Re-elect Byron Grote as Director | Management | For | For |
8 | Re-elect Sir Philip Hampton as Director | Management | For | For |
9 | Re-elect Tony O'Neill as Director | Management | For | For |
10 | Re-elect Stephen Pearce as Director | Management | For | For |
11 | Re-elect Mphu Ramatlapeng as Director | Management | For | For |
12 | Re-elect Jim Rutherford as Director | Management | For | For |
13 | Re-elect Anne Stevens as Director | Management | For | For |
14 | Re-elect Jack Thompson as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Approve Sharesave Plan | Management | For | For |
19 | Approve Share Incentive Plan | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise Repurchase of Unlisted Cumulative Preference Shares | Management | For | For |
24 | Adopt New Articles of Association | Management | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ARISTOCRAT LEISURE LTD. Meeting Date: FEB 22, 2018 Record Date: FEB 20, 2018 Meeting Type: ANNUAL | ||||
Ticker: ALL Security ID: Q0521T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Neil Chatfield as Director | Management | For | For |
2 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
3 | Approve Grant of Performance Share Rights to Trevor Croker | Management | For | Against |
4 | Approve the Remuneration Report | Management | For | For |
ARKEMA Meeting Date: MAY 18, 2018 Record Date: MAY 15, 2018 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: AKE Security ID: F0392W125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.30 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Fonds Strategique de Participations as Director | Management | For | For |
6 | Elect Marie-Ange Debon as Director | Management | For | For |
7 | Elect Alexandre de Juniac as Director | Management | For | For |
8 | Elect Jean-Marc Bertrand as Representative of Employee Shareholders to the Board | Management | For | For |
9 | Elect Uwe Michael Jakobs as Representative of Employee Shareholders to the Board | Management | Against | Against |
10 | Renew Appointment of Ernst and Young Audit as Auditor | Management | For | For |
11 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
12 | Approve Compensation of Thierry Le Henaff, Chairman and CEO | Management | For | For |
13 | Approve Remuneration of Directors in the Aggregate Amount of EUR 650,000 | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 379 Million | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights, but with a Binding Priority Right, up to 10 Percent of the Share Capital | Management | For | For |
17 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital for Private Placements | Management | For | For |
18 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
21 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 379 Million | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ASAHI GLASS CO. LTD. Meeting Date: MAR 29, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL | ||||
Ticker: 5201 Security ID: J02394120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 55 | Management | For | For |
2 | Amend Articles to Change Company Name | Management | For | For |
3.1 | Elect Director Ishimura, Kazuhiko | Management | For | For |
3.2 | Elect Director Shimamura, Takuya | Management | For | For |
3.3 | Elect Director Hirai, Yoshinori | Management | For | For |
3.4 | Elect Director Miyaji, Shinji | Management | For | For |
3.5 | Elect Director Kimura, Hiroshi | Management | For | For |
3.6 | Elect Director Egawa, Masako | Management | For | For |
3.7 | Elect Director Hasegawa, Yasuchika | Management | For | For |
4 | Appoint Statutory Auditor Sakumiya, Akio | Management | For | For |
5 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
6 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
ASAHI GROUP HOLDINGS LTD. Meeting Date: MAR 27, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL | ||||
Ticker: 2502 Security ID: J02100113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 45 | Management | For | For |
2 | Approve Accounting Transfers | Management | For | For |
3.1 | Elect Director Izumiya, Naoki | Management | For | For |
3.2 | Elect Director Koji, Akiyoshi | Management | For | For |
3.3 | Elect Director Takahashi, Katsutoshi | Management | For | For |
3.4 | Elect Director Okuda, Yoshihide | Management | For | For |
3.5 | Elect Director Kagami, Noboru | Management | For | For |
3.6 | Elect Director Hamada, Kenji | Management | For | For |
3.7 | Elect Director Katsuki, Atsushi | Management | For | For |
3.8 | Elect Director Tanaka, Naoki | Management | For | For |
3.9 | Elect Director Kosaka, Tatsuro | Management | For | For |
3.10 | Elect Director Shingai, Yasushi | Management | For | For |
4 | Appoint Statutory Auditor Saito, Katsutoshi | Management | For | Against |
ASAHI KASEI CORP. Meeting Date: JUN 27, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 3407 Security ID: J0242P110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kobori, Hideki | Management | For | For |
1.2 | Elect Director Nakao, Masafumi | Management | For | For |
1.3 | Elect Director Shibata, Yutaka | Management | For | For |
1.4 | Elect Director Sakamoto, Shuichi | Management | For | For |
1.5 | Elect Director Kakizawa, Nobuyuki | Management | For | For |
1.6 | Elect Director Hashizume, Soichiro | Management | For | For |
1.7 | Elect Director Shiraishi, Masumi | Management | For | For |
1.8 | Elect Director Tatsuoka, Tsuneyoshi | Management | For | For |
1.9 | Elect Director Okamoto, Tsuyoshi | Management | For | For |
2 | Appoint Statutory Auditor Makabe, Akio | Management | For | Against |
ASSA ABLOY AB Meeting Date: APR 26, 2018 Record Date: APR 20, 2018 Meeting Type: ANNUAL | ||||
Ticker: ASSA B Security ID: W0817X204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive President's Report | Management | None | None |
8a | Receive Financial Statements and Statutory Reports | Management | None | None |
8b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
8c | Receive Board's Proposal on Distribution of Profits | Management | None | None |
9a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9b | Approve Allocation of Income and Dividends of SEK 3.30 Per Share | Management | For | Did Not Vote |
9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
11a | Approve Remuneration of Directors in the Amount of SEK 2.1 million for Chairman, SEK 900,000 for Vice Chairman and SEK 630,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
11b | Approve Remuneration of Auditors | Management | For | Did Not Vote |
12a | Reelect Lars Renstrom (Chairman), Carl Douglas (Vice Chair), Ulf Ewaldsson, Eva Karlsson, Birgitta Klasen, Sofia Schorling Hogberg and Jan Svensson as Directors; Elect Lena Olving as New Director | Management | For | Did Not Vote |
12b | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
13 | Authorize Chairman of Board and Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
15 | Authorize Class B Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
16 | Approve Performance Share Matching Plan LTI 2018 | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
ASSICURAZIONI GENERALI SPA Meeting Date: APR 17, 2018 Record Date: APR 06, 2018 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: G Security ID: T05040109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Accept Financial Statements and Statutory Reports | Management | For | For |
1.b | Approve Allocation of Income | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3.a | Approve Group Long Term Incentive Plan | Management | For | Against |
3.b | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service Group Long Term Incentive Plan | Management | For | Against |
3.c | Authorize Board to Increase Capital to Service Group Long Term Incentive Plan | Management | For | Against |
4 | Amend Articles of Association Re: Article 9 | Management | For | For |
ASTELLAS PHARMA INC. Meeting Date: JUN 15, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 4503 Security ID: J03393105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 18 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors | Management | For | For |
3.1 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
3.2 | Elect Director Yasukawa, Kenji | Management | For | For |
3.3 | Elect Director Aizawa, Yoshiharu | Management | For | For |
3.4 | Elect Director Sekiyama, Mamoru | Management | For | For |
3.5 | Elect Director Yamagami, Keiko | Management | For | For |
4.1 | Elect Director and Audit Committee Member Fujisawa, Tomokazu | Management | For | For |
4.2 | Elect Director and Audit Committee Member Sakai, Hiroko | Management | For | For |
4.3 | Elect Director and Audit Committee Member Kanamori, Hitoshi | Management | For | For |
4.4 | Elect Director and Audit Committee Member Uematsu, Noriyuki | Management | For | For |
4.5 | Elect Director and Audit Committee Member Sasaki, Hiro | Management | For | For |
5 | Elect Alternate Director and Audit Committee Member Shibumura, Haruko | Management | For | For |
6 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
7 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
8 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
9 | Approve Annual Bonus | Management | For | For |
ATLANTIA SPA Meeting Date: FEB 21, 2018 Record Date: FEB 12, 2018 Meeting Type: SPECIAL | ||||
Ticker: ATL Security ID: T05404107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Extend the Term for the Execution of the Share Capital Increase Previously Approved by Shareholders and Reschedule the Lock-Up Period of the Special Shares | Management | For | For |
ATLANTIA SPA Meeting Date: APR 20, 2018 Record Date: APR 11, 2018 Meeting Type: ANNUAL | ||||
Ticker: ATL Security ID: T05404107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Integrate Remuneration of External Auditors | Management | For | For |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
4.a.1 | Slate Submitted by Sintonia SpA | Shareholder | None | Did Not Vote |
4.a.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
4.b | Approve Internal Auditors' Remuneration | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Amend Additional Phantom Option Plan 2017 | Management | For | Against |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
ATLAS COPCO AB Meeting Date: APR 24, 2018 Record Date: APR 18, 2018 Meeting Type: ANNUAL | ||||
Ticker: ATCO A Security ID: W10020324 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Opening of Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive CEO's Report; Questions | Management | None | None |
8a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8b | Approve Discharge of Board and President | Management | For | Did Not Vote |
8c1 | Approve Allocation of Income and Dividends of SEK 7 Per Share | Management | For | Did Not Vote |
8c2 | Approve Distribution of Shares in Subsidiary Epiroc AB | Management | For | Did Not Vote |
8d1 | Approve Record Date for Dividend Payment | Management | For | Did Not Vote |
8d2 | Approve Record Date for Distribution of Shares in Subsidiary Epiroc AB | Management | For | Did Not Vote |
9a | Determine Number of Members (9) and Deputy Members of Board (0) | Management | For | Did Not Vote |
9b | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
10a | Reelect Gunilla Berg, Staffan Bohman, Tina Donikowski, Johan Forssell, Sabine Neuss, Mats Rahmstrom, Hans Straberg, Anders Ullberg and Peter Wallenberg Jr as Directors | Management | For | Did Not Vote |
10b | Elect Hans Straberg as Board Chairman | Management | For | Did Not Vote |
10c | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
11a | Approve Remuneration of Directors in the Amount of SEK 2.2 million to Chair and SEK 700,000 to Other Directors; Approve Remuneration for Committee Work; Approve Receiving Part of Remuneration in form of Synthetic Shares | Management | For | Did Not Vote |
11b | Approve Remuneration of Auditors | Management | For | Did Not Vote |
12a | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
12b | Approve Performance Based Stock Option Plan 2018 for Key Employees | Management | For | Did Not Vote |
12c | Approve Performance Based Stock Option Plan 2018 for Key Employees of Subsidiary Epiroc AB | Management | For | Did Not Vote |
13a | Acquire Class A Shares Related to Personnel Option Plan for 2018 | Management | For | Did Not Vote |
13b | Acquire Class A Shares Related to Remuneration of Directors in the Form of Synthetic Shares | Management | For | Did Not Vote |
13c | Transfer Class A Shares Related to Personnel Option Plan for 2018 | Management | For | Did Not Vote |
13d | Sell Class A Shares to Cover Costs Related to Synthetic Shares to the Board | Management | For | Did Not Vote |
13e | Sell Class A and B Shares to Cover Costs in Relation to the Performance Related Personnel Option Plans for 2013, 2014 and 2015 | Management | For | Did Not Vote |
14a | Acquire Subsidiary Epiroc AB Class A Shares Related to Personnel Option Plan for 2014-2018 | Management | For | Did Not Vote |
14b | Transfer Subsidiary Epiroc AB Class A Shares Related to Personnel Option Plan for 2018 | Management | For | Did Not Vote |
14c | Sell Subsidiary Epiroc AB Class A Shares to Cover Costs in Relation to the Performance Related Personnel Option Plans for 2014 and 2015 | Management | For | Did Not Vote |
15 | Approve 2:1 Stock Split; Approve SEK 393 Million Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 393 Million | Management | For | Did Not Vote |
16 | Close Meeting | Management | None | None |
ATOS SE Meeting Date: MAY 24, 2018 Record Date: MAY 21, 2018 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ATO Security ID: F06116101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.70 per Share | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Management | For | For |
6 | Reelect Bertrand Meunier as Director | Management | For | For |
7 | Reelect Pasquale Pistorio as Director | Management | For | For |
8 | Renew Appointment of Deloitte and Associes as Auditor | Management | For | For |
9 | Acknowledge End of Mandate of B.E.A.S. as Alternate Auditor and Decision Not to Replace | Management | For | For |
10 | Approve Compensation of Thierry Breton, Chairman and CEO | Management | For | Against |
11 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 30 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
19 | Authorize Capitalization of Reserves of Up to EUR 3,865 Million for Bonus Issue or Increase in Par Value | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize up to 0.9 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
22 | Amend Article 27 of Bylaws to Comply with Legal Changes Re: Auditors | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BANDAI NAMCO HOLDINGS INC. Meeting Date: JUN 18, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 7832 Security ID: Y0606D102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 111 | Management | For | For |
2.1 | Elect Director Taguchi, Mitsuaki | Management | For | For |
2.2 | Elect Director Otsu, Shuji | Management | For | For |
2.3 | Elect Director Asako, Yuji | Management | For | For |
2.4 | Elect Director Kawaguchi, Masaru | Management | For | For |
2.5 | Elect Director Oshita, Satoshi | Management | For | For |
2.6 | Elect Director Hagiwara, Hitoshi | Management | For | For |
2.7 | Elect Director Kawashiro, Kazumi | Management | For | For |
2.8 | Elect Director Miyakawa, Yasuo | Management | For | For |
2.9 | Elect Director Matsuda, Yuzuru | Management | For | For |
2.10 | Elect Director Kuwabara, Satoko | Management | For | For |
2.11 | Elect Director Noma, Mikiharu | Management | For | For |
3.1 | Appoint Statutory Auditor Nagaike, Masataka | Management | For | For |
3.2 | Appoint Statutory Auditor Shinoda, Toru | Management | For | For |
3.3 | Appoint Statutory Auditor Sudo, Osamu | Management | For | For |
3.4 | Appoint Statutory Auditor Kamijo, Katsuhiko | Management | For | For |
4 | Approve Equity Compensation Plan | Management | For | For |
BANK OF MONTREAL Meeting Date: APR 05, 2018 Record Date: FEB 05, 2018 Meeting Type: ANNUAL | ||||
Ticker: BMO Security ID: 063671101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Janice M. Babiak | Management | For | For |
1.2 | Elect Director Sophie Brochu | Management | For | For |
1.3 | Elect Director George A. Cope | Management | For | For |
1.4 | Elect Director Christine A. Edwards | Management | For | For |
1.5 | Elect Director Martin S. Eichenbaum | Management | For | For |
1.6 | Elect Director Ronald H. Farmer | Management | For | For |
1.7 | Elect Director David Harquail | Management | For | For |
1.8 | Elect Director Linda Huber | Management | For | For |
1.9 | Elect Director Eric R. La Fleche | Management | For | For |
1.10 | Elect Director Lorraine Mitchelmore | Management | For | For |
1.11 | Elect Director Philip S. Orsino | Management | For | For |
1.12 | Elect Director J. Robert S. Prichard | Management | For | For |
1.13 | Elect Director Darryl White | Management | For | For |
1.14 | Elect Director Don M. Wilson III | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
BARRATT DEVELOPMENTS PLC Meeting Date: NOV 15, 2017 Record Date: NOV 13, 2017 Meeting Type: ANNUAL | ||||
Ticker: BDEV Security ID: G08288105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Approve Special Dividend | Management | For | For |
6 | Elect Jessica White as Director | Management | For | For |
7 | Re-elect John Allan as Director | Management | For | For |
8 | Re-elect David Thomas as Director | Management | For | For |
9 | Re-elect Steven Boyes as Director | Management | For | For |
10 | Re-elect Richard Akers as Director | Management | For | For |
11 | Re-elect Tessa Bamford as Director | Management | For | For |
12 | Re-elect Nina Bibby as Director | Management | For | For |
13 | Re-elect Jock Lennox as Director | Management | For | Against |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Amend Long Term Performance Plan | Management | For | For |
18 | Amend Deferred Bonus Plan | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BAYER AG Meeting Date: MAY 25, 2018 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BAYN Security ID: D0712D163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.80 per Share for Fiscal 2017 | Management | For | For |
2 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
4 | Elect Norbert Winkeljohann to the Supervisory Board | Management | For | For |
5 | Ratify Deloitte GmbH as Auditors for Fiscal 2018 | Management | For | For |
BCE INC. Meeting Date: MAY 03, 2018 Record Date: MAR 19, 2018 Meeting Type: ANNUAL | ||||
Ticker: BCE Security ID: 05534B760 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barry K. Allen | Management | For | For |
1.2 | Elect Director Sophie Brochu | Management | For | For |
1.3 | Elect Director Robert E. Brown | Management | For | For |
1.4 | Elect Director George A. Cope | Management | For | For |
1.5 | Elect Director David F. Denison | Management | For | For |
1.6 | Elect Director Robert P. Dexter | Management | For | For |
1.7 | Elect Director Ian Greenberg | Management | For | For |
1.8 | Elect Director Katherine Lee | Management | For | For |
1.9 | Elect Director Monique F. Leroux | Management | For | For |
1.10 | Elect Director Gordon M. Nixon | Management | For | For |
1.11 | Elect Director Calin Rovinescu | Management | For | For |
1.12 | Elect Director Karen Sheriff | Management | For | For |
1.13 | Elect Director Robert C. Simmonds | Management | For | For |
1.14 | Elect Director Paul R. Weiss | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP 1: Cease the Use of Comparisons to Determine the Compensation of Board of Directors | Shareholder | Against | Against |
BELLWAY PLC Meeting Date: DEC 13, 2017 Record Date: DEC 11, 2017 Meeting Type: ANNUAL | ||||
Ticker: BWY Security ID: G09744155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect John Watson as Director | Management | For | For |
6 | Re-elect Ted Ayres as Director | Management | For | For |
7 | Re-elect Keith Adey as Director | Management | For | For |
8 | Re-elect John Cuthbert as Director | Management | For | For |
9 | Re-elect Paul Hampden Smith as Director | Management | For | For |
10 | Re-elect Denise Jagger as Director | Management | For | For |
11 | Elect Jason Honeyman as Director | Management | For | For |
12 | Elect Jill Caseberry as Director | Management | For | For |
13 | Reappoint KPMG LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BOLIDEN AB Meeting Date: APR 27, 2018 Record Date: APR 20, 2018 Meeting Type: ANNUAL | ||||
Ticker: BOL Security ID: W17218103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive Report on Work of Board and its Committees | Management | None | None |
9 | Receive President's Report | Management | None | None |
10 | Receive Report on Audit Work During 2017 | Management | None | None |
11 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
12 | Approve Allocation of Income and Dividends of SEK 8.25 Per Share | Management | For | Did Not Vote |
13 | Approve Discharge of Board and President | Management | For | Did Not Vote |
14 | Determine Number of Directors (7) and Deputy Directors (0) of Board; Set Number of Auditors at One | Management | For | Did Not Vote |
15 | Approve Remuneration of Directors in the Amount of SEK 1.65 Million for Chairman and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
16a | Reelect Marie Berglund as Director | Management | For | Did Not Vote |
16b | Reelect Tom Erixon as Director | Management | For | Did Not Vote |
16c | Reelect Michael G:son Low as Director | Management | For | Did Not Vote |
16d | Reelect Elisabeth Nilsson as Director | Management | For | Did Not Vote |
16e | Reelect Pia Rudengren as Director | Management | For | Did Not Vote |
16f | Reelect Anders Ullberg as Director | Management | For | Did Not Vote |
16g | Reelect Pekka Vauramo as Director | Management | For | Did Not Vote |
16h | Reelect Anders Ullberg as Board Chairman | Management | For | Did Not Vote |
17 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
18 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
20 | Reelect Jan Andersson (Chairman), Lars Erik Forsgardh, Ola Peter Gjessing, Anders Oscarsson and Anders Ullberg as Members of Nominating Committee | Management | For | Did Not Vote |
21 | Amend Articles Re: Equity Related; Approve Stock Split 2:1 in Connection with Redemption Program; Approve SEK 289.5 Million Reduction in Share Capital via Share Cancellation; Approve Bonus Issue | Management | For | Did Not Vote |
22 | Allow Questions | Management | None | None |
23 | Close Meeting | Management | None | None |
BREMBO SPA Meeting Date: APR 20, 2018 Record Date: APR 11, 2018 Meeting Type: ANNUAL | ||||
Ticker: BRE Security ID: T2204N116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Receive Consolidated Non-Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
5 | Approve Remuneration Policy | Management | For | Against |
6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
BRIDGESTONE CORP. Meeting Date: MAR 23, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL | ||||
Ticker: 5108 Security ID: J04578126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 80 | Management | For | For |
2.1 | Elect Director Tsuya, Masaaki | Management | For | For |
2.2 | Elect Director Nishigai, Kazuhisa | Management | For | For |
2.3 | Elect Director Zaitsu, Narumi | Management | For | For |
2.4 | Elect Director Togami, Kenichi | Management | For | For |
2.5 | Elect Director Scott Trevor Davis | Management | For | For |
2.6 | Elect Director Okina, Yuri | Management | For | For |
2.7 | Elect Director Masuda, Kenichi | Management | For | For |
2.8 | Elect Director Yamamoto, Kenzo | Management | For | For |
2.9 | Elect Director Terui, Keiko | Management | For | For |
2.10 | Elect Director Sasa, Seiichi | Management | For | For |
2.11 | Elect Director Shiba, Yojiro | Management | For | For |
2.12 | Elect Director Suzuki, Yoko | Management | For | For |
BRITISH AMERICAN TOBACCO PLC Meeting Date: APR 25, 2018 Record Date: APR 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: BATS Security ID: G1510J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Reappoint KPMG LLP as Auditors | Management | For | For |
4 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
5 | Re-elect Richard Burrows as Director | Management | For | For |
6 | Re-elect Nicandro Durante as Director | Management | For | For |
7 | Re-elect Sue Farr as Director | Management | For | For |
8 | Re-elect Dr Marion Helmes as Director | Management | For | Against |
9 | Re-elect Savio Kwan as Director | Management | For | For |
10 | Re-elect Dimitri Panayotopoulos as Director | Management | For | For |
11 | Re-elect Kieran Poynter as Director | Management | For | For |
12 | Re-elect Ben Stevens as Director | Management | For | For |
13 | Elect Luc Jobin as Director | Management | For | For |
14 | Elect Holly Koeppel as Director | Management | For | For |
15 | Elect Lionel Nowell, III as Director | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BROTHER INDUSTRIES LTD. Meeting Date: JUN 26, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 6448 Security ID: 114813108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Make Technical Changes | Management | For | For |
2.1 | Elect Director Koike, Toshikazu | Management | For | For |
2.2 | Elect Director Sasaki, Ichiro | Management | For | For |
2.3 | Elect Director Ishiguro, Tadashi | Management | For | For |
2.4 | Elect Director Kawanabe, Tasuku | Management | For | For |
2.5 | Elect Director Kamiya, Jun | Management | For | For |
2.6 | Elect Director Tada, Yuichi | Management | For | For |
2.7 | Elect Director Nishijo, Atsushi | Management | For | For |
2.8 | Elect Director Hattori, Shigehiko | Management | For | For |
2.9 | Elect Director Fukaya, Koichi | Management | For | For |
2.10 | Elect Director Matsuno, Soichi | Management | For | For |
2.11 | Elect Director Takeuchi, Keisuke | Management | For | For |
3.1 | Appoint Statutory Auditor Ogawa, Kazuyuki | Management | For | For |
3.2 | Appoint Statutory Auditor Yamada, Akira | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
CANADIAN IMPERIAL BANK OF COMMERCE Meeting Date: APR 05, 2018 Record Date: FEB 12, 2018 Meeting Type: ANNUAL | ||||
Ticker: CM Security ID: 136069101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brent S. Belzberg | Management | For | For |
1.2 | Elect Director Nanci E. Caldwell | Management | For | For |
1.3 | Elect Director Michelle L. Collins | Management | For | For |
1.4 | Elect Director Patrick D. Daniel | Management | For | For |
1.5 | Elect Director Luc Desjardins | Management | For | For |
1.6 | Elect Director Victor G. Dodig | Management | For | For |
1.7 | Elect Director Linda S. Hasenfratz | Management | For | For |
1.8 | Elect Director Kevin J. Kelly | Management | For | For |
1.9 | Elect Director Christine E. Larsen | Management | For | For |
1.10 | Elect Director Nicholas D. Le Pan | Management | For | For |
1.11 | Elect Director John P. Manley | Management | For | For |
1.12 | Elect Director Jane L. Peverett | Management | For | For |
1.13 | Elect Director Katharine B. Stevenson | Management | For | For |
1.14 | Elect Director Martine Turcotte | Management | For | For |
1.15 | Elect Director Ronald W. Tysoe | Management | For | For |
1.16 | Elect Director Barry L. Zubrow | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Amend Employee Stock Option Plan | Management | For | For |
CANADIAN NATIONAL RAILWAY COMPANY Meeting Date: APR 24, 2018 Record Date: MAR 01, 2018 Meeting Type: ANNUAL | ||||
Ticker: CNR Security ID: 136375102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shauneen Bruder | Management | For | For |
1.2 | Elect Director Donald J. Carty | Management | For | For |
1.3 | Elect Director Gordon D. Giffin | Management | For | For |
1.4 | Elect Director Julie Godin | Management | For | For |
1.5 | Elect Director Edith E. Holiday | Management | For | For |
1.6 | Elect Director V. Maureen Kempston Darkes | Management | For | For |
1.7 | Elect Director Denis Losier | Management | For | For |
1.8 | Elect Director Kevin G. Lynch | Management | For | For |
1.9 | Elect Director James E. O'Connor | Management | For | For |
1.10 | Elect Director Robert Pace | Management | For | For |
1.11 | Elect Director Robert L. Phillips | Management | For | For |
1.12 | Elect Director Laura Stein | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CANADIAN PACIFIC RAILWAY LIMITED Meeting Date: MAY 10, 2018 Record Date: MAR 15, 2018 Meeting Type: ANNUAL | ||||
Ticker: CP Security ID: 13645T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Deloitte LLP as Auditors | Management | For | For |
2 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
3.1 | Elect Director John Baird | Management | For | For |
3.2 | Elect Director Isabelle Courville | Management | For | For |
3.3 | Elect Director Keith E. Creel | Management | For | For |
3.4 | Elect Director Gillian (Jill) H. Denham | Management | For | For |
3.5 | Elect Director Rebecca MacDonald | Management | For | For |
3.6 | Elect Director Matthew H. Paull | Management | For | For |
3.7 | Elect Director Jane L. Peverett | Management | For | For |
3.8 | Elect Director Andrew F. Reardon | Management | For | For |
3.9 | Elect Director Gordon T. Trafton II | Management | For | For |
CANADIAN TIRE CORPORATION, LIMITED Meeting Date: MAY 10, 2018 Record Date: MAR 22, 2018 Meeting Type: ANNUAL | ||||
Ticker: CTC.A Security ID: 136681202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pierre Boivin | Management | For | For |
1.2 | Elect Director James L. Goodfellow | Management | For | For |
1.3 | Elect Director Timothy R. Price | Management | For | For |
CAPGEMINI Meeting Date: MAY 23, 2018 Record Date: MAY 18, 2018 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CAP Security ID: F4973Q101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.70 per Share | Management | For | For |
4 | Approve Compensation of Paul Hermelin, Chairman and CEO | Management | For | For |
5 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
6 | Approve Remuneration Policy of Vice-CEOs | Management | For | For |
7 | Approve Termination Package of Thierry Delaporte, Vice-CEO | Management | For | Against |
8 | Approve Termination Package of Aiman Ezzat, Vice-CEO | Management | For | Against |
9 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
10 | Reelect Paul Hermelin as Director | Management | For | For |
11 | Reelect Laurence Dors as Director | Management | For | For |
12 | Reelect Xavier Musca as Director | Management | For | For |
13 | Elect Frederic Oudea as Director | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 540 Million | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 134 Million | Management | For | For |
19 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 134 Million | Management | For | For |
20 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 18 and 19 | Management | For | For |
21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
23 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive Officers | Management | For | For |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CAPITALAND LIMITED Meeting Date: APR 30, 2018 Record Date: Meeting Type: ANNUAL | ||||
Ticker: C31 Security ID: Y10923103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve First and Final Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4a | Elect Amirsham Bin A Aziz as Director | Management | For | For |
4b | Elect Kee Teck Koon as Director | Management | For | For |
5a | Elect Anthony Lim Weng Kin as Director | Management | For | For |
5b | Elect Gabriel Lim Meng Liang as Director | Management | For | For |
5c | Elect Goh Swee Chen as Director | Management | For | For |
6 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
8 | Approve Grant of Awards and Issuance of Shares Under the CapitaLand Performance Share Plan 2010 and/or CapitaLand Restricted Share Plan 2010 | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
CAPITALAND MALL TRUST Meeting Date: APR 17, 2018 Record Date: Meeting Type: ANNUAL | ||||
Ticker: C38U Security ID: Y1100L160 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Trustee's Report, Statement by the Manager, Audited Financial Statements and Auditors' Report | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Manager to Fix Their Remuneration | Management | For | For |
3 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
4 | Authorize Unit Repurchase Program | Management | For | For |
5 | Amend Trust Deed | Management | For | For |
CARNIVAL PLC Meeting Date: APR 11, 2018 Record Date: APR 09, 2018 Meeting Type: ANNUAL | ||||
Ticker: CCL Security ID: G19081101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Micky Arison as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
2 | Re-elect Sir Jonathon Band as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
3 | Elect Jason Cahilly as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
4 | Re-elect Helen Deeble as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
5 | Re-elect Arnold Donald as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
6 | Re-elect Richard Glasier as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
7 | Re-elect Debra Kelly-Ennis as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
8 | Re-elect Sir John Parker as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
9 | Re-elect Stuart Subotnick as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
10 | Re-elect Laura Weil as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
11 | Re-elect Randall Weisenburger as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
12 | Advisory Vote to Approve Executive Compensation | Management | For | For |
13 | Approve Remuneration Report | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm of Carnival Corporation | Management | For | For |
15 | Authorise the Audit Committee of Carnival plc to Fix Remuneration of Auditors | Management | For | For |
16 | Accept Financial Statements and Statutory Reports | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
CENTRAL JAPAN RAILWAY CO. Meeting Date: JUN 22, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 9022 Security ID: J05523105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
2.1 | Elect Director Tsuge, Koei | Management | For | For |
2.2 | Elect Director Kaneko, Shin | Management | For | For |
2.3 | Elect Director Suyama, Yoshiki | Management | For | For |
2.4 | Elect Director Kosuge, Shunichi | Management | For | For |
2.5 | Elect Director Uno, Mamoru | Management | For | For |
2.6 | Elect Director Shoji, Hideyuki | Management | For | For |
2.7 | Elect Director Kasai, Yoshiyuki | Management | For | For |
2.8 | Elect Director Yamada, Yoshiomi | Management | For | For |
2.9 | Elect Director Mizuno, Takanori | Management | For | For |
2.10 | Elect Director Otake, Toshio | Management | For | For |
2.11 | Elect Director Ito, Akihiko | Management | For | For |
2.12 | Elect Director Tanaka, Mamoru | Management | For | For |
2.13 | Elect Director Suzuki, Hiroshi | Management | For | For |
2.14 | Elect Director Torkel Patterson | Management | For | For |
2.15 | Elect Director Cho, Fujio | Management | For | For |
2.16 | Elect Director Koroyasu, Kenji | Management | For | For |
2.17 | Elect Director Saeki, Takashi | Management | For | For |
3 | Appoint Statutory Auditor Nasu, Kunihiro | Management | For | For |
CHIBA BANK LTD. Meeting Date: JUN 27, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 8331 Security ID: J05670104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 7.5 | Management | For | For |
2.1 | Elect Director Kimura, Osamu | Management | For | For |
2.2 | Elect Director Takatsu, Norio | Management | For | For |
2.3 | Elect Director Inamura, Yukihito | Management | For | For |
2.4 | Elect Director Shinozaki, Tadayoshi | Management | For | For |
CI FINANCIAL CORP. Meeting Date: JUN 18, 2018 Record Date: MAY 09, 2018 Meeting Type: ANNUAL | ||||
Ticker: CIX Security ID: 125491100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter W. Anderson | Management | For | For |
1.2 | Elect Director Brigette Chang-Addorisio | Management | For | For |
1.3 | Elect Director William T. Holland | Management | For | For |
1.4 | Elect Director David P. Miller | Management | For | For |
1.5 | Elect Director Stephen T. Moore | Management | For | For |
1.6 | Elect Director Tom P. Muir | Management | For | For |
1.7 | Elect Director Sheila A. Murray | Management | For | For |
1.8 | Elect Director Paul J. Perrow | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CK ASSET HOLDINGS LIMITED Meeting Date: MAY 10, 2018 Record Date: MAY 04, 2018 Meeting Type: ANNUAL | ||||
Ticker: 1113 Security ID: G2177B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Ip Tak Chuen, Edmond as Director | Management | For | Against |
3.2 | Elect Chiu Kwok Hung, Justin as Director | Management | For | Against |
3.3 | Elect Chow Wai Kam as Director | Management | For | Against |
3.4 | Elect Chow Nin Mow, Albert as Director | Management | For | For |
3.5 | Elect Hung Siu-lin, Katherine as Director | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5.3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CLP HOLDINGS LTD. Meeting Date: MAY 04, 2018 Record Date: APR 27, 2018 Meeting Type: ANNUAL | ||||
Ticker: 2 Security ID: Y1660Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Michael Kadoorie as Director | Management | For | For |
2b | Elect Andrew Clifford Winawer Brandler as Director | Management | For | For |
2c | Elect Nicholas Charles Allen as Director | Management | For | For |
2d | Elect Law Fan Chiu Fun Fanny as Director | Management | For | For |
3 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
COCA-COLA HBC AG Meeting Date: JUN 11, 2018 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CCH Security ID: H1512E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Approve Allocation of Income | Management | For | For |
2.2 | Approve Dividend from Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.1 | Re-elect Anastassis David as Director and as Board Chairman | Management | For | For |
4.1.2 | Re-elect Alexandra Papalexopoulou as Director and as Member of the Remuneration Committee | Management | For | For |
4.1.3 | Re-elect Reto Francioni as Director and as Member of the Remuneration Committee | Management | For | For |
4.1.4 | Re-elect Charlotte Boyle as Director and as Member of the Remuneration Committee | Management | For | For |
4.1.5 | Re-elect Ahmet Bozer as Director | Management | For | For |
4.1.6 | Re-elect Olusola David-Borha as Director | Management | For | For |
4.1.7 | Re-elect William Douglas III as Director | Management | For | For |
4.1.8 | Re-elect Anastasios Leventis as Director | Management | For | For |
4.1.9 | Re-elect Christodoulos Leventis as Director | Management | For | For |
4.1A | Re-elect Jose Octavio Reyes as Director | Management | For | For |
4.1B | Re-elect Robert Rudolph as Director | Management | For | For |
4.1C | Re-elect John Sechi as Director | Management | For | For |
4.2 | Elect Zoran Bogdanovic as Director | Management | For | For |
5 | Designate Ines Poeschel as Independent Proxy | Management | For | For |
6.1 | Reappoint PricewaterhouseCoopers AG as Auditors | Management | For | For |
6.2 | Advisory Vote on Reappointment of the Independent Registered Public Accounting Firm PricewaterhouseCoopers SA for UK Purposes | Management | For | For |
7 | Approve UK Remuneration Report | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Swiss Remuneration Report | Management | For | For |
10.1 | Approve Maximum Aggregate Amount of Remuneration for Directors | Management | For | For |
10.2 | Approve Maximum Aggregate Amount of Remuneration for the Operating Committee | Management | For | For |
11 | Amend Articles of Association | Management | For | For |
12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Meeting Date: MAY 18, 2018 Record Date: MAY 15, 2018 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ML Security ID: F61824144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 3.55 per Share | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Compensation of Jean-Dominique Senard, General Manager | Management | For | For |
7 | Approve Compensation of Michel Rollier, Chairman | Management | For | For |
8 | Approve Issuance of Securities Convertible into Debt, up to an Aggregate Amount of EUR 5 Billion | Management | For | For |
9 | Reelect Monique Leroux as Supervisory Board Member | Management | For | For |
10 | Reelect Cyrille Poughon as Supervisory Board Member | Management | For | For |
11 | Elect Thierry Le Henaff as Supervisory Board Member | Management | For | For |
12 | Elect Yves Chapot as General Manager | Management | For | For |
13 | Elect Florent Menegaux as General Manager and General Partner, and Amend Article 1 of Bylaws Accordingly | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 126 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 36 Million | Management | For | For |
16 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 36 Million | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 14, 15, 16, 17 and 19 at EUR 126 Million | Management | For | For |
22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Change Location of Registered Office to 23 Place des Carmes-Dechaux, Clermont Ferrand, Starting from July 1, and Amend Article 5 of Bylaws Accordingly | Management | For | For |
24 | Amend Article 19 of Bylaws to Comply with Legal Changes Re: Related-Party Transactions | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
COMPAGNIE PLASTIC OMNIUM Meeting Date: APR 26, 2018 Record Date: APR 23, 2018 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: POM Security ID: F73325106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 0.67 per Share | Management | For | For |
3 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | Against |
4 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Laurent Burelle as Director | Management | For | Against |
7 | Reelect Jean-Michel Szczerba as Director | Management | For | For |
8 | Reelect Paul Henry Lemarie as Director | Management | For | For |
9 | Reelect Societe Burelle as Director | Management | For | For |
10 | Reelect Jean Burelle as Director | Management | For | For |
11 | Reelect Anne-Marie Couderc as Director | Management | For | For |
12 | Reelect Lucie Maurel Aubert as Director | Management | For | For |
13 | Reelect Jerome Gallot as Director | Management | For | For |
14 | Reelect Bernd Gottschalk as Director | Management | For | For |
15 | Elect Alexandre Merieux as Director | Management | For | For |
16 | Approve Remuneration of Directors in the Aggregate Amount of EUR 640,000 | Management | For | For |
17 | Approve Remuneration Policy of Executive Officers | Management | For | Against |
18 | Approve Compensation of Laurent Burelle, Chairman and CEO | Management | For | Against |
19 | Approve Compensation of Paul Henry Lemarie, Vice-CEO | Management | For | Against |
20 | Approve Compensation of Jean-Michel Szczerba, Co-CEO and Vice-CEO | Management | For | Against |
21 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Amend Article 13 of Bylaws Re: Age Limit of Chairman, CEO and Vice-CEOs | Management | For | Against |
24 | Amend Article 16 of Bylaws Re: Appointment of Censors | Management | For | Against |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
COMPASS GROUP PLC Meeting Date: FEB 08, 2018 Record Date: FEB 06, 2018 Meeting Type: ANNUAL | ||||
Ticker: CPG Security ID: G23296208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Dominic Blakemore as Director | Management | For | For |
6 | Re-elect Richard Cousins as Director (Withdrawn Resolution) | Management | For | Abstain |
7 | Re-elect Gary Green as Director | Management | For | For |
8 | Re-elect Johnny Thomson as Director | Management | For | For |
9 | Re-elect Carol Arrowsmith as Director | Management | For | For |
10 | Re-elect John Bason as Director | Management | For | For |
11 | Re-elect Stefan Bomhard as Director | Management | For | For |
12 | Re-elect Don Robert as Director | Management | For | For |
13 | Re-elect Nelson Silva as Director | Management | For | For |
14 | Re-elect Ireena Vittal as Director | Management | For | Abstain |
15 | Re-elect Paul Walsh as Director | Management | For | For |
16 | Reappoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Approve Long Term Incentive Plan | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call General Meeting with 14 Working Days' Notice | Management | For | For |
COMPUTERSHARE LIMITED Meeting Date: NOV 14, 2017 Record Date: NOV 12, 2017 Meeting Type: ANNUAL | ||||
Ticker: CPU Security ID: Q2721E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Tiffany Fuller as Director | Management | For | For |
3 | Elect Markus Kerber as Director | Management | For | For |
4 | Elect Joseph Velli as Director | Management | For | For |
5 | Approve the Remuneration Report | Management | For | For |
6 | Approve the Grant of Performance Rights to Stuart Irving | Management | For | For |
CONSTELLATION SOFTWARE INC. Meeting Date: APR 26, 2018 Record Date: MAR 22, 2018 Meeting Type: ANNUAL | ||||
Ticker: CSU Security ID: 21037X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeff Bender | Management | For | For |
1.2 | Elect Director Lawrence Cunningham | Management | For | For |
1.3 | Elect Director Meredith (Sam) Hayes | Management | For | For |
1.4 | Elect Director Robert Kittel | Management | For | For |
1.5 | Elect Director Mark Leonard | Management | For | For |
1.6 | Elect Director Paul McFeeters | Management | For | For |
1.7 | Elect Director Mark Miller | Management | For | For |
1.8 | Elect Director Lori O'Neill | Management | For | For |
1.9 | Elect Director Stephen R. Scotchmer | Management | For | For |
1.10 | Elect Director Robin Van Poelje | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | SP 1: Female Representation and Adopt Board Diversity Policy | Shareholder | Against | For |
CONTINENTAL AG Meeting Date: APR 27, 2018 Record Date: APR 05, 2018 Meeting Type: ANNUAL | ||||
Ticker: CON Security ID: D16212140 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 4.50 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Elmar Degenhart for Fiscal 2017 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Jose Avila for Fiscal 2017 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Ralf Cramer for Fiscal 2017 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Hans-Juergen Duensing for Fiscal 2017 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Frank Jourdan for Fiscal 2017 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Helmut Matschi for Fiscal 2017 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Ariane Reinhart for Fiscal 2017 | Management | For | For |
3.8 | Approve Discharge of Management Board Member Wolfgang Schaefer for Fiscal 2017 | Management | For | For |
3.9 | Approve Discharge of Management Board Member Nikolai Setzer for Fiscal 2017 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Wolfgang Reitzle for Fiscal 2017 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Gunter Dunkel for Fiscal 2017 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Peter Gutzmer for Fiscal 2017 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Peter Hausmann for Fiscal 2017 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Michael Iglhaut for Fiscal 2017 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Klaus Mangold for Fiscal 2017 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Hartmut Meine for Fiscal 2017 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Sabine Neuss for Fiscal 2017 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Rolf Nonnenmacher for Fiscal 2017 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Dirk Nordmann for Fiscal 2017 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Klaus Rosenfeld for Fiscal 2017 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Georg Schaeffler for Fiscal 2017 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Maria-Elisabeth Schaeffler-Thumann for Fiscal 2017 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Joerg Schoenfelder for Fiscal 2017 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Stefan Scholz for Fiscal 2017 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Gudrun Valten for Fiscal 2017 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Kirsten Voerkel for Fiscal 2017 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Elke Volkmann for Fiscal 2017 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Erwin Woerle for Fiscal 2017 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Siegfried Wolf for Fiscal 2017 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2018 | Management | For | For |
CRODA INTERNATIONAL PLC Meeting Date: APR 25, 2018 Record Date: APR 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: CRDA Security ID: G25536148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Alan Ferguson as Director | Management | For | For |
5 | Re-elect Steve Foots as Director | Management | For | For |
6 | Re-elect Anita Frew as Director | Management | For | For |
7 | Re-elect Helena Ganczakowski as Director | Management | For | For |
8 | Re-elect Keith Layden as Director | Management | For | For |
9 | Re-elect Jez Maiden as Director | Management | For | For |
10 | Re-elect Steve Williams as Director | Management | For | For |
11 | Appoint KPMG LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise EU Political Donations and Expenditure | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
DAI-ICHI LIFE HOLDINGS INC. Meeting Date: JUN 25, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 8750 Security ID: J09748112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
2.1 | Elect Director Watanabe, Koichiro | Management | For | For |
2.2 | Elect Director Inagaki, Seiji | Management | For | For |
2.3 | Elect Director Tsuyuki, Shigeo | Management | For | For |
2.4 | Elect Director Tsutsumi, Satoru | Management | For | For |
2.5 | Elect Director Ishii, Kazuma | Management | For | For |
2.6 | Elect Director Taketomi, Masao | Management | For | For |
2.7 | Elect Director Teramoto, Hideo | Management | For | For |
2.8 | Elect Director George Olcott | Management | For | For |
2.9 | Elect Director Maeda, Koichi | Management | For | For |
2.10 | Elect Director Inoue, Yuriko | Management | For | For |
3.1 | Elect Director and Audit Committee Member Nagahama, Morinobu | Management | For | For |
3.2 | Elect Director and Audit Committee Member Kondo, Fusakazu | Management | For | For |
3.3 | Elect Director and Audit Committee Member Sato, Rieko | Management | For | For |
3.4 | Elect Director and Audit Committee Member Shu, Ungyon | Management | For | For |
3.5 | Elect Director and Audit Committee Member Masuda, Koichi | Management | For | Against |
4 | Elect Alternate Director and Audit Committee Member Tsuchiya, Fumiaki | Management | For | For |
5 | Approve Equity Compensation Plan | Management | For | For |
DAICEL CORP. Meeting Date: JUN 22, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 4202 Security ID: J08484149 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 16 | Management | For | For |
2.1 | Elect Director Fudaba, Misao | Management | For | For |
2.2 | Elect Director Fukuda, Masumi | Management | For | For |
2.3 | Elect Director Ogawa, Yoshimi | Management | For | For |
2.4 | Elect Director Nishimura, Hisao | Management | For | For |
2.5 | Elect Director Kondo, Tadao | Management | For | For |
2.6 | Elect Director Nogimori, Masafumi | Management | For | For |
2.7 | Elect Director Okamoto,Kunie | Management | For | For |
2.8 | Elect Director Kitayama, Teisuke | Management | For | For |
3.1 | Appoint Statutory Auditor Ichida, Ryo | Management | For | For |
3.2 | Appoint Statutory Auditor Mizuo, Junichi | Management | For | For |
4 | Approve Compensation Ceiling for Directors | Management | For | For |
5 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
6 | Approve Equity Compensation Plan | Management | For | For |
DAIFUKU CO. LTD. Meeting Date: JUN 22, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 6383 Security ID: J08988107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tanaka, Akio | Management | For | For |
1.2 | Elect Director Geshiro, Hiroshi | Management | For | For |
1.3 | Elect Director Inohara, Mikio | Management | For | For |
1.4 | Elect Director Honda, Shuichi | Management | For | For |
1.5 | Elect Director Iwamoto, Hidenori | Management | For | For |
1.6 | Elect Director Nakashima, Yoshiyuki | Management | For | For |
1.7 | Elect Director Sato, Seiji | Management | For | For |
1.8 | Elect Director Kashiwagi, Noboru | Management | For | For |
1.9 | Elect Director Ozawa, Yoshiaki | Management | For | For |
1.10 | Elect Director Sakai, Mineo | Management | For | For |
2.1 | Appoint Statutory Auditor Kimura, Yoshihisa | Management | For | For |
2.2 | Appoint Statutory Auditor Miyajima, Tsukasa | Management | For | For |
DAIKIN INDUSTRIES LTD. Meeting Date: JUN 28, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 6367 Security ID: J10038115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 75 | Management | For | For |
2.1 | Elect Director Inoue, Noriyuki | Management | For | For |
2.2 | Elect Director Togawa, Masanori | Management | For | For |
2.3 | Elect Director Terada, Chiyono | Management | For | For |
2.4 | Elect Director Kawada, Tatsuo | Management | For | For |
2.5 | Elect Director Makino, Akiji | Management | For | For |
2.6 | Elect Director Tayano, Ken | Management | For | For |
2.7 | Elect Director Minaka, Masatsugu | Management | For | For |
2.8 | Elect Director Tomita, Jiro | Management | For | For |
2.9 | Elect Director Fang Yuan | Management | For | For |
2.10 | Elect Director Kanwal Jeet Jawa | Management | For | For |
3 | Appoint Alternate Statutory Auditor Ono, Ichiro | Management | For | For |
DAITO TRUST CONSTRUCTION CO. LTD. Meeting Date: JUN 26, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 1878 Security ID: J11151107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 304 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3 | Elect Director Nakagami, Fumiaki | Management | For | For |
DAIWA HOUSE INDUSTRY CO. LTD. Meeting Date: JUN 28, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 1925 Security ID: J11508124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 62 | Management | For | For |
2.1 | Elect Director Higuchi, Takeo | Management | For | For |
2.2 | Elect Director Yoshii, Keiichi | Management | For | For |
2.3 | Elect Director Ishibashi, Tamio | Management | For | For |
2.4 | Elect Director Kawai, Katsutomo | Management | For | For |
2.5 | Elect Director Kosokabe, Takeshi | Management | For | For |
2.6 | Elect Director Tsuchida, Kazuto | Management | For | For |
2.7 | Elect Director Fujitani, Osamu | Management | For | For |
2.8 | Elect Director Hori, Fukujiro | Management | For | For |
2.9 | Elect Director Hama, Takashi | Management | For | For |
2.10 | Elect Director Yamamoto, Makoto | Management | For | For |
2.11 | Elect Director Tanabe, Yoshiaki | Management | For | For |
2.12 | Elect Director Otomo, Hirotsugu | Management | For | For |
2.13 | Elect Director Urakawa, Tatsuya | Management | For | For |
2.14 | Elect Director Dekura, Kazuhito | Management | For | For |
2.15 | Elect Director Ariyoshi, Yoshinori | Management | For | For |
2.16 | Elect Director Shimonishi, Keisuke | Management | For | For |
2.17 | Elect Director Kimura, Kazuyoshi | Management | For | For |
2.18 | Elect Director Shigemori, Yutaka | Management | For | For |
2.19 | Elect Director Yabu, Yukiko | Management | For | For |
3 | Appoint Statutory Auditor Nakazato, Tomoyuki | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
5 | Approve Career Achievement Bonus for Director | Management | For | For |
DANSKE BANK A/S Meeting Date: MAR 15, 2018 Record Date: MAR 08, 2018 Meeting Type: ANNUAL | ||||
Ticker: DANSKE Security ID: K22272114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of DKK 10.00 Per Share | Management | For | Did Not Vote |
4a | Reelect Ole Andersen as Director | Management | For | Did Not Vote |
4b | Reelect Jorn Jensen as Director | Management | For | Did Not Vote |
4c | Reelect Carol Sergeant as Director | Management | For | Did Not Vote |
4d | Reelect Lars-Erik Brenoe as Director | Management | For | Did Not Vote |
4e | Reelect Rolv Ryssdal as Director | Management | For | Did Not Vote |
4f | Reelect Hilde Tonne as Director | Management | For | Did Not Vote |
4g | Reelect Jens Due Olsen as Director | Management | For | Did Not Vote |
4h | Elect Ingrid Bonde as New Director | Management | For | Did Not Vote |
5 | Ratify Deloitte as Auditor | Management | For | Did Not Vote |
6a | Approve DKK 408.7 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
6b | Approve Creation of DKK 1.79 Billion Pool of Capital with Preemptive Rights | Management | For | Did Not Vote |
6c | Approve Creation of DKK 895 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
6d | Amend Articles Re: Remove Age Limit For Directors | Management | For | Did Not Vote |
6e | Amend Articles Re: Number of Members of Executive Board | Management | For | Did Not Vote |
7 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
8 | Approve Remuneration in the Amount of DKK 1.88 Million for Chairman, DKK 806,250 for Vice Chairman and DKK 537,500 for Other Board Members; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
9 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
10 | Other Business | Management | None | None |
DASSAULT SYSTEMES Meeting Date: MAY 22, 2018 Record Date: MAY 17, 2018 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: DSY Security ID: F2457H472 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.58 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Approve Renewal of Severance Payment Agreement with Bernard Charles, CEO | Management | For | Against |
7 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
8 | Approve Remuneration Policy of Vice Chairman of the Board and CEO | Management | For | Against |
9 | Approve Compensation of Charles Edelstenne, Chairman of the Board | Management | For | For |
10 | Approve Compensation of Bernard Charles, Vice Chairman of the Board and CEO | Management | For | Against |
11 | Reelect Charles Edelstenne as Director | Management | For | Against |
12 | Reelect Bernard Charles as Director | Management | For | For |
13 | Reelect Thibault de Tersant as Director | Management | For | Against |
14 | Elect Xavier Cauchois as Director | Management | For | For |
15 | Authorize Repurchase of Up to 10 Million Shares | Management | For | Against |
16 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
17 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
19 | Amend Articles 23 and 4 of Bylaws to Comply with Legal Changes | Management | For | For |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
DAVIDE CAMPARI-MILANO S.P.A. Meeting Date: DEC 19, 2017 Record Date: DEC 08, 2017 Meeting Type: SPECIAL | ||||
Ticker: CPR Security ID: ADPV40037 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
DAVIDE CAMPARI-MILANO S.P.A. Meeting Date: APR 23, 2018 Record Date: APR 12, 2018 Meeting Type: ANNUAL | ||||
Ticker: CPR Security ID: ADPV40037 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Stock Option Plan | Management | For | Against |
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
DBS GROUP HOLDINGS LTD. Meeting Date: APR 25, 2018 Record Date: Meeting Type: ANNUAL | ||||
Ticker: D05 Security ID: Y20246107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend and Special Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Peter Seah Lim Huat as Director | Management | For | For |
6 | Elect Piyush Gupta as Director | Management | For | For |
7 | Elect Andre Sekulic as Director | Management | For | For |
8 | Elect Olivier Lim Tse Ghow as Director | Management | For | For |
9 | Approve Grant of Awards and Issuance of Shares Under the DBSH Share Plan | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
11 | Approve Issuance of Shares Under the DBSH Scrip Dividend Scheme | Management | For | For |
12 | Authorize Share Repurchase Program | Management | For | For |
DEUTSCHE LUFTHANSA AG Meeting Date: MAY 08, 2018 Record Date: Meeting Type: ANNUAL | ||||
Ticker: LHA Security ID: D1908N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.80 per Share | Management | For | Against |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5.1 | Elect Herbert Hainer to the Supervisory Board | Management | For | For |
5.2 | Elect Karl-Ludwig Kley to the Supervisory Board | Management | For | For |
5.3 | Elect Carsten Knobel to the Supervisory Board | Management | For | For |
5.4 | Elect Martin Koehler to the Supervisory Board | Management | For | For |
5.5 | Elect Michael Nilles to the Supervisory Board | Management | For | For |
5.6 | Elect Miriam Sapiro to the Supervisory Board | Management | For | For |
5.7 | Elect Matthias Wissmann to the Supervisory Board | Management | For | For |
6 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2018 | Management | For | For |
7 | Adopt New Articles of Association | Management | For | For |
DEUTSCHE POST AG Meeting Date: APR 24, 2018 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DPW Security ID: D19225107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.15 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2018 | Management | For | For |
6 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 12 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 33 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
8 | Approve Remuneration System for Management Board Members | Management | For | For |
9.1 | Elect Guenther Braeunig to the Supervisory Board | Management | For | For |
9.2 | Elect Mario Daberkow to the Supervisory Board | Management | For | For |
DEUTSCHE WOHNEN SE Meeting Date: JUN 15, 2018 Record Date: MAY 24, 2018 Meeting Type: ANNUAL | ||||
Ticker: DWNI Security ID: D2046U176 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.80 per Share | Management | For | Against |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2018 | Management | For | For |
6 | Elect Tina Kleingarn to the Supervisory Board | Management | For | For |
7 | Approve Creation of EUR 110 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 35 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
10 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
DISCO CO. Meeting Date: JUN 27, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 6146 Security ID: J12327102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 248 | Management | For | For |
2 | Approve Annual Bonus | Management | For | For |
3 | Approve Performance-Based Cash Compensation Ceiling for Directors | Management | For | For |
DOLLARAMA INC. Meeting Date: JUN 07, 2018 Record Date: APR 25, 2018 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: DOL Security ID: 25675T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joshua Bekenstein | Management | For | For |
1.2 | Elect Director Gregory David | Management | For | For |
1.3 | Elect Director Elisa D. Garcia C. | Management | For | For |
1.4 | Elect Director Stephen Gunn | Management | For | For |
1.5 | Elect Director Kristin Mugford | Management | For | For |
1.6 | Elect Director Nicholas Nomicos | Management | For | For |
1.7 | Elect Director Neil Rossy | Management | For | For |
1.8 | Elect Director Richard Roy | Management | For | For |
1.9 | Elect Director Huw Thomas | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Stock Split | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
DUERR AG Meeting Date: MAY 09, 2018 Record Date: APR 17, 2018 Meeting Type: ANNUAL | ||||
Ticker: DUE Security ID: D23279108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.20 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2018 | Management | For | For |
6 | Elect Rolf Breidenbach to the Supervisory Board | Management | For | For |
7 | Approve EUR 177.2 Million Capitalization of Reserves | Management | For | For |
EIFFAGE Meeting Date: APR 25, 2018 Record Date: APR 20, 2018 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: FGR Security ID: F2924U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.00 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | For |
5 | Elect Odile Georges-Picot as Director | Management | For | For |
6 | Approve Remuneration Policy for Chairman and CEO | Management | For | Against |
7 | Approve Compensation of Benoit de Ruffray, Chairman and CEO | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
10 | Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 39,201,504 | Management | For | For |
13 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 39,201,504 | Management | For | For |
14 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
16 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 12, 13 and 15 at EUR 39,201,504 | Management | For | For |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Against |
18 | Authorize up to 1.02 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
19 | Amend Articles 26 and 27 of Bylaws to Comply with Legal Changes | Management | For | For |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ELECTROLUX AB Meeting Date: APR 05, 2018 Record Date: MAR 28, 2018 Meeting Type: ANNUAL | ||||
Ticker: ELUX B Security ID: W24713120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive President's Report | Management | None | None |
8 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Approve Allocation of Income and Dividends of SEK 8.30 Per Share | Management | For | Did Not Vote |
11 | Amend Articles of Association Re: Auditor Term | Management | For | Did Not Vote |
12 | Determine Number of Members (10) and Deputy Members (0) of Board | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors in the Amount SEK 2.15 Million for Chairman and SEK 600,000 for Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditor | Management | For | Did Not Vote |
14a | Elect Staffan Bohman as New Director | Management | For | Did Not Vote |
14b | Reelect Petra Hedengran as Director | Management | For | Did Not Vote |
14c | Reelect Hasse Johansson as Director | Management | For | Did Not Vote |
14d | Reelect Ulla Litzen as Director | Management | For | Did Not Vote |
14e | Reelect Bert Nordberg as Director | Management | For | Did Not Vote |
14f | Reelect Fredrik Persson as Director | Management | For | Did Not Vote |
14g | Reelect David Porter as Director | Management | For | Did Not Vote |
14h | Reelect Jonas Samuelson as Director | Management | For | Did Not Vote |
14i | Reelect Ulrika Saxon as Director | Management | For | Did Not Vote |
14j | Reelect Kai Warn as Director | Management | For | Did Not Vote |
14k | Elect Staffan Bohman as Board Chairman | Management | For | Did Not Vote |
15 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
17 | Approve Long-Term Incentive Plan (Share Program 2018) | Management | For | Did Not Vote |
18a | Authorize Share Repurchase Program | Management | For | Did Not Vote |
18b | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
18c | Authorize Transfer of up to 950,000 B Shares in Connection with 2016 Share Program | Management | For | Did Not Vote |
19 | Close Meeting | Management | None | None |
ENDESA S.A. Meeting Date: APR 23, 2018 Record Date: APR 18, 2018 Meeting Type: ANNUAL | ||||
Ticker: ELE Security ID: E41222113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated and Standalone Management Reports | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Reelect Jose Damian Bogas Galvez as Director | Management | For | For |
6 | Ratify Appointment of and Elect Maria Patrizia Grieco as Director | Management | For | For |
7 | Reelect Francesco Starace as Director | Management | For | For |
8 | Reelect Enrico Viale as Director | Management | For | For |
9 | Approve Remuneration Report | Management | For | For |
10 | Approve Remuneration Policy | Management | For | For |
11 | Approve Cash-Based Long-Term Incentive Plan | Management | For | For |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ESSILOR INTERNATIONAL Meeting Date: APR 24, 2018 Record Date: APR 19, 2018 Meeting Type: ANNUAL | ||||
Ticker: EI Security ID: F31668100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.53 per Share | Management | For | For |
4 | Reelect Antoine Bernard de Saint-Affrique as Director | Management | For | For |
5 | Reelect Louise Frechette as Director | Management | For | For |
6 | Reelect Bernard Hours as Director | Management | For | For |
7 | Reelect Marc Onetto as Director | Management | For | For |
8 | Reelect Olivier Pecoux as Director | Management | For | For |
9 | Reelect Jeanette Wong as Director until Completion of Contribution in Kind Agreement of Luxottica Shares by Delfin | Management | For | For |
10 | Elect Jeanette Wong as Director as of Completion of Contribution in Kind Agreement of Luxottica Shares by Delfin | Management | For | For |
11 | Approve Termination Package of Laurent Vacherot, Vice-CEO | Management | For | Against |
12 | Approve Compensation of Hubert Sagnieres, Chairman and CEO | Management | For | Against |
13 | Approve Compensation of Laurent Vacherot, Vice-CEO | Management | For | Against |
14 | Approve Remuneration Policy of Executive Corporate Officers | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
EURONEXT NV Meeting Date: MAY 15, 2018 Record Date: APR 17, 2018 Meeting Type: ANNUAL | ||||
Ticker: ENX Security ID: N3113K397 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Presentation by CEO | Management | None | None |
3.a | Discuss Remuneration Report (Non-Voting) | Management | None | None |
3.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3.c | Adopt Financial Statements | Management | For | For |
3.d | Approve Dividends of EUR 1.73 per Share | Management | For | For |
3.e | Approve Discharge of Management Board | Management | For | For |
3.f | Approve Discharge of Supervisory Board | Management | For | For |
4.a | Reelect Manuel Ferreira da Silva to Supervisory Board | Management | For | For |
4.b | Reelect Lieve Mostrey to Supervisory Board | Management | For | For |
4.c | Elect Luc Keuleneer to Supervisory Board | Management | For | For |
4.d | Elect Padraic O'Connor to Supervisory Board | Management | For | For |
5 | Elect Deirdre Somers to Management Board | Management | For | For |
6 | Amend Remuneration Policy | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Ratify Ernst & Young as Auditors | Management | For | For |
9.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
9.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Discussion on Company's Corporate Governance Structure | Management | None | None |
12 | Other Business (Non-Voting) | Management | None | None |
13 | Close Meeting | Management | None | None |
EVRAZ PLC Meeting Date: JUN 19, 2018 Record Date: JUN 15, 2018 Meeting Type: ANNUAL | ||||
Ticker: EVR Security ID: G33090104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Alexander Abramov as Director | Management | For | For |
4 | Re-elect Alexander Frolov as Director | Management | For | For |
5 | Re-elect Eugene Shvidler as Director | Management | For | For |
6 | Re-elect Eugene Tenenbaum as Director | Management | For | For |
7 | Re-elect Karl Gruber as Director | Management | For | For |
8 | Re-elect Deborah Gudgeon as Director | Management | For | For |
9 | Re-elect Alexander Izosimov as Director | Management | For | For |
10 | Re-elect Sir Michael Peat as Director | Management | For | For |
11 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
18 | Approve Reduction of Share Capital | Management | For | For |
EVRAZ PLC Meeting Date: JUN 19, 2018 Record Date: JUN 15, 2018 Meeting Type: SPECIAL | ||||
Ticker: EVR Security ID: G33090104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Proposed Guarantee of the Obligations of the Company's Indirect Wholly Owned Subsidiary MC EVRAZ Mezhdurechensk LLC under Certain Management Contracts | Management | For | For |
FAURECIA Meeting Date: MAY 29, 2018 Record Date: MAY 24, 2018 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: EO Security ID: F3445A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.10 per Share | Management | For | For |
4 | Receive Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Ratify Appointment of Valerie Landon as Director | Management | For | For |
6 | Approve Remuneration of Directors in the Aggregate Amount of EUR 700,000 | Management | For | For |
7 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
8 | Approve Remuneration Policy of CEO | Management | For | For |
9 | Approve Compensation of Yann Delabriere, Chairman of the Board until May 30, 2017 | Management | For | Against |
10 | Approve Compensation of Michel de Rosen, Chairman of the Board since May 30, 2017 | Management | For | For |
11 | Approve Compensation of Patrick Koller, CEO | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize up to 2 Million Shares for Use in Restricted Stock Plans | Management | For | Against |
15 | Amend Article 5 of Bylaws Re: Company Duration | Management | For | For |
16 | Approve Change of Corporate Form to Societe Europeenne (SE) | Management | For | For |
17 | Pursuant to Item 16 Above, Adopt New Bylaws | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
FERGUSON PLC Meeting Date: MAY 23, 2018 Record Date: MAY 21, 2018 Meeting Type: SPECIAL | ||||
Ticker: FERG Security ID: G3408R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Special Dividend and Share Consolidation | Management | For | For |
2 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
FINECOBANK BANCA FINECO SPA Meeting Date: APR 11, 2018 Record Date: MAR 29, 2018 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: FBK Security ID: T4R999104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Appoint Elena Spagnol as Internal Statutory Auditor and Gianfranco Consorti as Alternate | Shareholder | None | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Approve 2018 Incentive System for Employees | Management | For | For |
6 | Approve 2018-2020 Long Term Incentive Plan for FinecoBank Employees | Management | For | For |
7 | Approve 2018 Incentive System for Personal Financial Advisors | Management | For | For |
8 | Approve 2018-2020 Long Term Incentive Plan for Personal Financial Advisors | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service the 2018 PFA System | Management | For | For |
1 | Approve Equity Plan Financing for 2017 Incentive System | Management | For | For |
2 | Approve Equity Plan Financing for 2018 Incentive System | Management | For | For |
3 | Approve Equity Plan Financing for 2018-2020 Long Term Incentive Plan | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
FLUGHAFEN ZUERICH AG Meeting Date: APR 19, 2018 Record Date: Meeting Type: ANNUAL | ||||
Ticker: FHZN Security ID: H26552135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Receive Auditor's Report (Non-Voting) | Management | None | None |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Remuneration Report (Non-Binding) | Management | For | For |
5 | Approve Discharge of Board of Directors | Management | For | For |
6.1 | Approve Allocation of Income and Ordinary Dividends of CHF 3.30 per Share | Management | For | For |
6.2 | Approve Dividends from Capital Contribution Reserves of CHF 3.20 per Share | Management | For | For |
7.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 1.6 Million | Management | For | For |
7.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 4.5 Million | Management | For | For |
8.1.1 | Reelect Guglielmo Brentel as Director | Management | For | For |
8.1.2 | Reelect Josef Felder as Director | Management | For | For |
8.1.3 | Reelect Stephan Gemkow as Director | Management | For | For |
8.1.4 | Reelect Corine Mauch as Director | Management | For | Against |
8.1.5 | Reelect Andreas Schmid as Director | Management | For | Against |
8.2 | Elect Andreas Schmid as Board Chairman | Management | For | Against |
8.3.1 | Appoint Vincent Albers as Member of the Nomination and Compensation Committee | Management | For | Against |
8.3.2 | Appoint Guglielmo Brentel as Member of the Nomination and Compensation Committee | Management | For | For |
8.3.3 | Appoint Eveline Saupper as Member of the Nomination and Compensation Committee | Management | For | Against |
8.3.4 | Appoint Andreas Schmid as Non-Voting Member of the Nomination and Compensation Committee | Management | For | Against |
8.4 | Designate Marianne Sieger as Independent Proxy | Management | For | For |
8.5 | Ratify Ernst & Young AG as Auditors | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
FORTIS INC. Meeting Date: MAY 03, 2018 Record Date: MAR 16, 2018 Meeting Type: ANNUAL | ||||
Ticker: FTS Security ID: 349553107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tracey C. Ball | Management | For | For |
1.2 | Elect Director Pierre J. Blouin | Management | For | For |
1.3 | Elect Director Paul J. Bonavia | Management | For | For |
1.4 | Elect Director Lawrence T. Borgard | Management | For | For |
1.5 | Elect Director Maura J. Clark | Management | For | For |
1.6 | Elect Director Margarita K. Dilley | Management | For | For |
1.7 | Elect Director Julie A. Dobson | Management | For | For |
1.8 | Elect Director Ida J. Goodreau | Management | For | For |
1.9 | Elect Director Douglas J. Haughey | Management | For | For |
1.10 | Elect Director Barry V. Perry | Management | For | For |
1.11 | Elect Director Joseph L. Welch | Management | For | For |
1.12 | Elect Director Jo Mark Zurel | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE Meeting Date: MAY 29, 2018 Record Date: MAY 07, 2018 Meeting Type: ANNUAL | ||||
Ticker: FRA Security ID: D3856U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2018 | Management | For | For |
6.1 | Elect Uwe Becker to the Supervisory Board | Management | For | Against |
6.2 | Elect Kathrin Dahnke to the Supervisory Board | Management | For | For |
6.3 | Elect Peter Feldmann to the Supervisory Board | Management | For | Against |
6.4 | Elect Peter Gerber to the Supervisory Board | Management | For | Against |
6.5 | Elect Margarete Haase to the Supervisory Board | Management | For | For |
6.6 | Elect Frank-Peter Kaufmann to the Supervisory Board | Management | For | Against |
6.7 | Elect Lothar Klemm to the Supervisory Board | Management | For | Against |
6.8 | Elect Michael Odenwald to the Supervisory Board | Management | For | Against |
6.9 | Elect Karlheinz Weimar to the Supervisory Board | Management | For | Against |
6.10 | Elect Katja Windt to the Supervisory Board | Management | For | For |
FRESENIUS SE & CO KGAA Meeting Date: MAY 18, 2018 Record Date: APR 26, 2018 Meeting Type: ANNUAL | ||||
Ticker: FRE Security ID: D27348263 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | Against |
3 | Approve Discharge of Personally Liable Partner for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2018 | Management | For | For |
6 | Approve Remuneration System for Management Board Members of the Personally Liable Partner | Management | For | Against |
7 | Approve Creation of EUR 125 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 49 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
10 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
FUJI ELECTRIC CO., LTD. Meeting Date: JUN 26, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 6504 Security ID: J14112106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reverse Stock Split to Comply with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split | Management | For | For |
2.1 | Elect Director Kitazawa, Michihiro | Management | For | For |
2.2 | Elect Director Sugai, Kenzo | Management | For | For |
2.3 | Elect Director Abe, Michio | Management | For | For |
2.4 | Elect Director Tomotaka, Masatsugu | Management | For | For |
2.5 | Elect Director Arai, Junichi | Management | For | For |
2.6 | Elect Director Tamba, Toshihito | Management | For | For |
2.7 | Elect Director Tachikawa, Naomi | Management | For | For |
2.8 | Elect Director Hayashi, Yoshitsugu | Management | For | For |
3 | Appoint Statutory Auditor Okuno, Yoshio | Management | For | For |
GEBERIT AG Meeting Date: APR 04, 2018 Record Date: Meeting Type: ANNUAL | ||||
Ticker: GEBN Security ID: H2942E124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 10.40 per Share | Management | For | For |
3 | Approve Discharge of Board of Directors | Management | For | For |
4.1.1 | Reelect Albert Baehny as Director and Board Chairman | Management | For | For |
4.1.2 | Reelect Felix Ehrat as Director | Management | For | For |
4.1.3 | Reelect Thomas Huebner as Director | Management | For | For |
4.1.4 | Reelect Hartmut Reuter as Director | Management | For | For |
4.1.5 | Reelect Jorgen Tang-Jensen Director | Management | For | For |
4.1.6 | Reelect Eunice Zehnder-Lai as Director | Management | For | For |
4.2.1 | Reelect Hartmut Reuter as Member of the Nomination and Compensation Committee | Management | For | For |
4.2.2 | Reelect Jorgen Tang-Jensen as Member of the Nomination and Compensation Committee | Management | For | For |
4.2.3 | Reelect Eunice Zehnder-Lai as Member of the Nomination and Compensation Committee | Management | For | For |
5 | Designate Roger Mueller as Independent Proxy | Management | For | For |
6 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
7.1 | Approve Remuneration Report | Management | For | For |
7.2 | Approve Remuneration of Directors in the Amount of CHF 2.4 Million | Management | For | For |
7.3 | Approve Remuneration of Executive Committee in the Amount of CHF 11.3 Million | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
GEORGE WESTON LIMITED Meeting Date: MAY 08, 2018 Record Date: MAR 14, 2018 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: WN Security ID: 961148509 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew A. Ferrier | Management | For | For |
1.2 | Elect Director Isabelle Marcoux | Management | For | For |
1.3 | Elect Director Sarabjit S. Marwah | Management | For | For |
1.4 | Elect Director Gordon M. Nixon | Management | For | For |
1.5 | Elect Director J. Robert S. Prichard | Management | For | For |
1.6 | Elect Director Thomas F. Rahilly | Management | For | For |
1.7 | Elect Director Robert Sawyer | Management | For | For |
1.8 | Elect Director Christi Strauss | Management | For | For |
1.9 | Elect Director Barbara Stymiest | Management | For | For |
1.10 | Elect Director Alannah Weston | Management | For | For |
1.11 | Elect Director Galen G. Weston | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Allow Board to Appoint Additional Directors Up to a Maximum of One Third of the Number of Directors Elected at the Previous Meeting | Management | For | For |
GILDAN ACTIVEWEAR INC. Meeting Date: MAY 03, 2018 Record Date: MAR 07, 2018 Meeting Type: ANNUAL | ||||
Ticker: GIL Security ID: 375916103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William D. Anderson | Management | For | For |
1.2 | Elect Director Donald C. Berg | Management | For | For |
1.3 | Elect Director Maryse Bertrand | Management | For | For |
1.4 | Elect Director Marcello (Marc) Caira | Management | For | For |
1.5 | Elect Director Glenn J. Chamandy | Management | For | For |
1.6 | Elect Director Shirley E. Cunningham | Management | For | For |
1.7 | Elect Director Russell Goodman | Management | For | For |
1.8 | Elect Director George Heller | Management | For | For |
1.9 | Elect Director Charles M. Herington | Management | For | For |
1.10 | Elect Director Craig A. Leavitt | Management | For | For |
1.11 | Elect Director Anne Martin-Vachon | Management | For | For |
1.12 | Elect Director Gonzalo F. Valdes-Fauli | Management | For | For |
2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
GLAXOSMITHKLINE PLC Meeting Date: MAY 03, 2018 Record Date: MAY 01, 2018 Meeting Type: ANNUAL | ||||
Ticker: GSK Security ID: G3910J112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Abstain |
3 | Elect Dr Hal Barron as Director | Management | For | For |
4 | Elect Dr Laurie Glimcher as Director | Management | For | For |
5 | Re-elect Philip Hampton as Director | Management | For | For |
6 | Re-elect Emma Walmsley as Director | Management | For | For |
7 | Re-elect Vindi Banga as Director | Management | For | For |
8 | Re-elect Dr Vivienne Cox as Director | Management | For | For |
9 | Re-elect Simon Dingemans as Director | Management | For | For |
10 | Re-elect Lynn Elsenhans as Director | Management | For | For |
11 | Re-elect Dr Jesse Goodman as Director | Management | For | For |
12 | Re-elect Judy Lewent as Director | Management | For | For |
13 | Re-elect Urs Rohner as Director | Management | For | For |
14 | Appoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
23 | Adopt New Articles of Association | Management | For | For |
GLAXOSMITHKLINE PLC Meeting Date: MAY 03, 2018 Record Date: MAY 01, 2018 Meeting Type: SPECIAL | ||||
Ticker: GSK Security ID: G3910J112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Buyout of Novartis' Interest in GlaxoSmithKline Consumer Healthcare Holdings Limited for the Purposes of Chapter 11 of the Listing Rules of the Financial Conduct Authority | Management | For | For |
GN STORE NORD A/S Meeting Date: MAR 13, 2018 Record Date: MAR 06, 2018 Meeting Type: ANNUAL | ||||
Ticker: GN Security ID: K4001S214 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of DKK 1.25 Per Share | Management | For | Did Not Vote |
4 | Approve Remuneration of Directors in the Amount of DKK 825,000 for Chairman, DKK 550,000 for Vice Chairman, and DKK 275,000 for Other Members; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | Did Not Vote |
5.1 | Reelect Per Wold-Olsen as Director | Management | For | Did Not Vote |
5.2 | Reelect William E. Hoover as Director | Management | For | Did Not Vote |
5.3 | Reelect Wolfgang Reim as Director | Management | For | Did Not Vote |
5.4 | Reelect Helene Barnekow as Director | Management | For | Did Not Vote |
5.5 | Reelect Ronica Wang as Director | Management | For | Did Not Vote |
5.6 | Elect Gitte Pugholm Aabo as New Director | Management | For | Did Not Vote |
6 | Ratify Ernst&Young as Auditors | Management | For | Did Not Vote |
7.1.1 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
7.1.2 | Approve Creation of DKK 116 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
7.1.3 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
7.1.4 | Amend Articles Re: Language of Publications | Management | For | Did Not Vote |
7.2 | Proposals From Shareholders (None Submitted) | Management | None | None |
8 | Other Business | Management | None | None |
GPT GROUP Meeting Date: MAY 02, 2018 Record Date: APR 30, 2018 Meeting Type: ANNUAL | ||||
Ticker: GPT Security ID: Q4252X155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Lim Swe Guan as Director | Management | For | For |
2 | Elect Vickki McFadden as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of Performance Rights to Robert Johnston (2018 Deferred Short Term Incentive) | Management | For | For |
5 | Approve Grant of Performance Rights to Robert Johnston (Long Term Incentive) | Management | For | For |
6 | Approve Proportional Takeover Provisions | Management | For | For |
GRIFOLS SA Meeting Date: MAY 24, 2018 Record Date: MAY 18, 2018 Meeting Type: ANNUAL | ||||
Ticker: GRF Security ID: E5706X215 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements, Allocation of Income, and Dividend Payment | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of KPMG Auditores as Auditor of Standalone Financial Statements and Renew Appointment of Grant Thornton as Co-Auditor | Management | For | For |
5 | Renew Appointment of KPMG Auditores as Auditor of Consolidated Financial Statements | Management | For | For |
6.1 | Reelect Belen Villalonga Morenes as Director | Management | For | For |
6.2 | Reelect Marla E. Salmon as Director | Management | For | For |
7 | Advisory Vote on Remuneration Report | Management | For | Against |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
HANNOVER RUECK SE Meeting Date: MAY 07, 2018 Record Date: Meeting Type: ANNUAL | ||||
Ticker: HNR1 Security ID: D3015J135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.50 per Share and Special Dividends of EUR 1.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5.1 | Elect Ursula Lipowsky to the Supervisory Board | Management | For | For |
5.2 | Elect Torsten Leue to the Supervisory Board | Management | For | Against |
HARVEY NORMAN HOLDINGS LTD. Meeting Date: NOV 16, 2017 Record Date: NOV 14, 2017 Meeting Type: ANNUAL | ||||
Ticker: HVN Security ID: Q4525E117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Elect Gerald Harvey as Director | Management | For | For |
4 | Elect Chris Mentis as Director | Management | For | Against |
5 | Elect Graham Charles Paton as Director | Management | For | Against |
HASEKO CORP. Meeting Date: JUN 28, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 1808 Security ID: J18984153 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
2.1 | Elect Director Shimada, Morio | Management | For | For |
2.2 | Elect Director Tani, Junichi | Management | For | For |
2.3 | Elect Director Tani, Nobuhiro | Management | For | For |
2.4 | Elect Director Takahashi, Osamu | Management | For | For |
2.5 | Elect Director Ichimura, Kazuhiko | Management | For | For |
2.6 | Elect Director Nagasaki, Mami | Management | For | For |
3.1 | Appoint Statutory Auditor Fukui, Yoshitaka | Management | For | For |
3.2 | Appoint Statutory Auditor Isoda, Mitsuo | Management | For | For |
HENDERSON LAND DEVELOPMENT CO. LTD. Meeting Date: JUN 01, 2018 Record Date: MAY 28, 2018 Meeting Type: ANNUAL | ||||
Ticker: 12 Security ID: Y31476107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Lee Shau Kee as Director | Management | For | For |
3.2 | Elect Lam Ko Yin, Colin as Director | Management | For | Against |
3.3 | Elect Yip Ying Chee, John as Director | Management | For | Against |
3.4 | Elect Woo Ka Biu, Jackson as Director | Management | For | For |
3.5 | Elect Leung Hay Man as Director | Management | For | Against |
3.6 | Elect Poon Chung Kwong as Director | Management | For | For |
4 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5A | Approve Issuance of Bonus Shares | Management | For | For |
5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
5C | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5D | Authorize Reissuance of Repurchased Shares | Management | For | Against |
HERMES INTERNATIONAL Meeting Date: JUN 05, 2018 Record Date: MAY 31, 2018 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: RMS Security ID: F48051100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of General Managers | Management | For | For |
4 | Approve Allocation of Income and Ordinary Dividends of EUR 4.10 per Share and Extraordinary Dividends of EUR 5.00 per Share | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
7 | Approve Compensation of Axel Dumas, General Manager | Management | For | Against |
8 | Approve Compensation of Emile Hermes SARL, General Manager | Management | For | Against |
9 | Reelect Matthieu Dumas as Supervisory Board Member | Management | For | Against |
10 | Reelect Blaise Guerrand as Supervisory Board Member | Management | For | Against |
11 | Reelect Olympia Guerrand as Supervisory Board Member | Management | For | Against |
12 | Reelect Robert Peugeot as Supervisory Board Member | Management | For | Against |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
HEXAGON AB Meeting Date: MAY 04, 2018 Record Date: APR 27, 2018 Meeting Type: ANNUAL | ||||
Ticker: HEXA B Security ID: W40063104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive President's Report | Management | None | None |
8a | Receive Financial Statements and Statutory Reports | Management | None | None |
8b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
8c | Receive the Board's Dividend Proposal | Management | None | None |
9a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9b | Approve Allocation of Income and Dividends of EUR 0.53 Per Share | Management | For | Did Not Vote |
9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 1.48 Million for Chairman, SEK 890,000 for Vice Chairman, and SEK 575,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Reelect Ola Rollen, Gun Nilsson (Chair), Ulrika Francke, John Brandon, Henrik Henriksson, Hans Vestberg, Sofia Schorling Hogberg and Marta Schorling Andreen as Directors; Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
13 | Reelect Mikael Ekdahl, Jan Andersson, Anders Oscarsson and Ossian Ekdahl as Members of Nominating Committee | Management | For | Did Not Vote |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
15 | Close Meeting | Management | None | None |
HIKARI TSUSHIN INC Meeting Date: JUN 22, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 9435 Security ID: J1949F108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shigeta, Yasumitsu | Management | For | For |
1.2 | Elect Director Tamamura, Takeshi | Management | For | For |
1.3 | Elect Director Wada, Hideaki | Management | For | For |
1.4 | Elect Director Gido, Ko | Management | For | For |
1.5 | Elect Director Owada, Seiya | Management | For | For |
1.6 | Elect Director Takahashi, Masato | Management | For | For |
HIROSE ELECTRIC CO. LTD. Meeting Date: JUN 27, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 6806 Security ID: J19782101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 240 | Management | For | For |
2.1 | Elect Director Ishii, Kazunori | Management | For | For |
2.2 | Elect Director Nakamura, Mitsuo | Management | For | For |
2.3 | Elect Director Kondo, Makoto | Management | For | For |
2.4 | Elect Director Iizuka, Kazuyuki | Management | For | For |
2.5 | Elect Director Okano, Hiroaki | Management | For | For |
2.6 | Elect Director Kiriya, Yukio | Management | For | For |
2.7 | Elect Director Sang-Yeob Lee | Management | For | For |
2.8 | Elect Director Hotta, Kensuke | Management | For | For |
2.9 | Elect Director Motonaga, Tetsuji | Management | For | For |
3.1 | Appoint Statutory Auditor Chiba, Yoshikazu | Management | For | For |
3.2 | Appoint Statutory Auditor Miura, Kentaro | Management | For | For |
HITACHI CHEMICAL CO. LTD. Meeting Date: JUN 19, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 4217 Security ID: J20160107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tanaka, Kazuyuki | Management | For | For |
1.2 | Elect Director Oto, Takemoto | Management | For | For |
1.3 | Elect Director George Olcott | Management | For | For |
1.4 | Elect Director Sarumaru, Masayuki | Management | For | For |
1.5 | Elect Director Richard Dyck | Management | For | For |
1.6 | Elect Director Matsuda, Chieko | Management | For | For |
1.7 | Elect Director Kitamatsu, Yoshihito | Management | For | For |
1.8 | Elect Director Nomura, Yoshihiro | Management | For | For |
1.9 | Elect Director Maruyama, Hisashi | Management | For | For |
1.10 | Elect Director Tanaka, Koji | Management | For | For |
HOWDEN JOINERY GROUP PLC Meeting Date: MAY 02, 2018 Record Date: APR 30, 2018 Meeting Type: ANNUAL | ||||
Ticker: HWDN Security ID: G4647J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Andrew Livingston as Director | Management | For | For |
5 | Re-elect Mark Allen as Director | Management | For | For |
6 | Re-elect Andrew Cripps as Director | Management | For | For |
7 | Re-elect Geoff Drabble as Director | Management | For | For |
8 | Re-elect Tiffany Hall as Director | Management | For | For |
9 | Re-elect Richard Pennycook as Director | Management | For | For |
10 | Re-elect Mark Robson as Director | Management | For | For |
11 | Re-elect Debbie White as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
HOYA CORP. Meeting Date: JUN 21, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 7741 Security ID: J22848105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Koeda, Itaru | Management | For | For |
1.2 | Elect Director Uchinaga, Yukako | Management | For | For |
1.3 | Elect Director Urano, Mitsudo | Management | For | For |
1.4 | Elect Director Takasu, Takeo | Management | For | For |
1.5 | Elect Director Kaihori, Shuzo | Management | For | For |
1.6 | Elect Director Yoshihara, Hiroaki | Management | For | For |
1.7 | Elect Director Suzuki, Hiroshi | Management | For | For |
HSBC HOLDINGS PLC Meeting Date: APR 20, 2018 Record Date: APR 19, 2018 Meeting Type: ANNUAL | ||||
Ticker: HSBA Security ID: G4634U169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3(a) | Elect Mark Tucker as Director | Management | For | For |
3(b) | Elect John Flint as Director | Management | For | For |
3(c) | Re-elect Kathleen Casey as Director | Management | For | For |
3(d) | Re-elect Laura Cha as Director | Management | For | For |
3(e) | Re-elect Henri de Castries as Director | Management | For | For |
3(f) | Re-elect Lord Evans of Weardale as Director | Management | For | For |
3(g) | Re-elect Irene Lee as Director | Management | For | For |
3(h) | Re-elect Iain Mackay as Director | Management | For | For |
3(i) | Re-elect Heidi Miller as Director | Management | For | For |
3(j) | Re-elect Marc Moses as Director | Management | For | For |
3(k) | Re-elect David Nish as Director | Management | For | For |
3(l) | Re-elect Jonathan Symonds as Director | Management | For | For |
3(m) | Re-elect Jackson Tai as Director | Management | For | For |
3(n) | Re-elect Pauline van der Meer Mohr as Director | Management | For | For |
4 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise EU Political Donations and Expenditure | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
10 | Authorise Directors to Allot Any Repurchased Shares | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
14 | Approve Scrip Dividend Alternative | Management | For | For |
15 | Adopt New Articles of Association | Management | For | For |
16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
HUSQVARNA AB Meeting Date: APR 10, 2018 Record Date: APR 04, 2018 Meeting Type: ANNUAL | ||||
Ticker: HUSQ B Security ID: W4235G116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive Financial Statements and Statutory Reports; Receive CEO's Report | Management | None | None |
8a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8b | Approve Allocation of Income and Dividends of SEK 2.25 Per Share | Management | For | Did Not Vote |
8c | Approve Discharge of Board and President | Management | For | Did Not Vote |
9 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
10 | Approve Remuneration of Directors in the Amount of SEK 1.9 Million to Chairman and SEK 545,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | Did Not Vote |
11a | Reelect Tom Johnstone as Director | Management | For | Did Not Vote |
11b | Reelect Ulla Litzen as Director | Management | For | Did Not Vote |
11c | Reelect Katarina Martinson as Director | Management | For | Did Not Vote |
11d | Reelect Bertrand Neuschwander as Director | Management | For | Did Not Vote |
11e | Reelect Daniel Nodhall as Director | Management | For | Did Not Vote |
11f | Reelect Lars Pettersson as Director | Management | For | Did Not Vote |
11g | Reelect Christine Robins as Director | Management | For | Did Not Vote |
11h | Reelect Kai Warn as Director | Management | For | Did Not Vote |
11i | Appoint Tom Johnstone as Board Chairman | Management | For | Did Not Vote |
12 | Ratify Ernst & Young as Auditors; Approve Remuneration of Auditor | Management | For | Did Not Vote |
13 | Amend Articles Re: Auditors | Management | For | Did Not Vote |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
15 | Approve LTI 2018 | Management | For | Did Not Vote |
16 | Approve Equity Swap Arrangement to Cover Obligations Under LTI 2018 | Management | For | Did Not Vote |
17 | Approve Issuance of 57.6 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
18 | Close Meeting | Management | None | None |
INCHCAPE PLC Meeting Date: MAY 24, 2018 Record Date: MAY 22, 2018 Meeting Type: ANNUAL | ||||
Ticker: INCH Security ID: G47320208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Stefan Bomhard as Director | Management | For | For |
5 | Re-elect Jerry Buhlmann as Director | Management | For | For |
6 | Re-elect Rachel Empey as Director | Management | For | For |
7 | Re-elect Richard Howes as Director | Management | For | For |
8 | Re-elect John Langston as Director | Management | For | For |
9 | Re-elect Coline McConville as Director | Management | For | For |
10 | Re-elect Nigel Northridge as Director | Management | For | For |
11 | Re-elect Nigel Stein as Director | Management | For | For |
12 | Re-elect Till Vestring as Director | Management | For | For |
13 | Appoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
INDUSTRIAL ALLIANCE INSURANCE AND FINANCIAL SERVICES INC. Meeting Date: MAY 10, 2018 Record Date: MAR 23, 2018 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: IAG Security ID: 455871103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jocelyne Bourgon | Management | For | For |
1.2 | Elect Director Yvon Charest | Management | For | For |
1.3 | Elect Director Denyse Chicoyne | Management | For | For |
1.4 | Elect Director Nicolas Darveau-Garneau | Management | For | For |
1.5 | Elect Director Emma K. Griffin | Management | For | For |
1.6 | Elect Director Michael Hanley | Management | For | For |
1.7 | Elect Director Jacques Martin | Management | For | For |
1.8 | Elect Director Marc Poulin | Management | For | For |
1.9 | Elect Director Mary C. Ritchie | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP 1: Compensation Advisors and Directors' Compensation | Shareholder | Against | Against |
5 | Approve Restructuring Plan | Management | For | For |
INDUSTRIVARDEN AB Meeting Date: APR 17, 2018 Record Date: APR 11, 2018 Meeting Type: ANNUAL | ||||
Ticker: INDU A Security ID: W45430126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7a | Receive Financial Statements and Statutory Reports | Management | None | None |
7b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
7c | Receive Board's Proposal on Allocation of Income and Dividends | Management | None | None |
8 | Receive President's Report | Management | None | None |
9a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9b | Approve Allocation of Income and Dividends of SEK 5.50 Per Share | Management | For | Did Not Vote |
9c | Approve Record Date for Dividend Payment | Management | For | Did Not Vote |
9d | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 2.0 Million for Chairman, SEK 1.2 Million for Vice Chair and SEK 600,000 for Other Directors | Management | For | Did Not Vote |
12a | Reelect Par Boman as Director | Management | For | Did Not Vote |
12b | Reelect Christian Caspar as Director | Management | For | Did Not Vote |
12c | Reelect Bengt Kjell as Director | Management | For | Did Not Vote |
12d | Reelect Nina Linander as Director | Management | For | Did Not Vote |
12e | Reelect Fredrik Lundberg as Director | Management | For | Did Not Vote |
12f | Reelect Annika Lundius as Director | Management | For | Did Not Vote |
12g | Reelect Lars Pettersson as Director | Management | For | Did Not Vote |
12h | Reelect Helena Stjernholm as Director | Management | For | Did Not Vote |
12i | Reelect Fredrik Lundberg as Board Chairman | Management | For | Did Not Vote |
13 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
14 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
17 | Approve Share Matching Plan | Management | For | Did Not Vote |
18 | Close Meeting | Management | None | None |
INFORMA PLC Meeting Date: MAY 25, 2018 Record Date: MAY 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: INF Security ID: G4770L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Policy | Management | For | Against |
4 | Approve Remuneration Report | Management | For | For |
5 | Re-elect Derek Mapp as Director | Management | For | Abstain |
6 | Re-elect Stephen Carter as Director | Management | For | For |
7 | Re-elect Gareth Wright as Director | Management | For | For |
8 | Re-elect Gareth Bullock as Director | Management | For | For |
9 | Re-elect Cindy Rose as Director | Management | For | For |
10 | Re-elect Helen Owers as Director | Management | For | For |
11 | Re-elect Stephen Davidson as Director | Management | For | For |
12 | Re-elect David Flaschen as Director | Management | For | For |
13 | Re-elect John Rishton as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Amend 2014 Long-Term Incentive Plan | Management | For | Against |
19 | Amend 2017 U.S. Employee Stock Purchase Plan | Management | For | For |
20 | Approve Increase in the Maximum Aggregate Remuneration Payable to Non-executive Directors | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
INMARSAT PLC Meeting Date: MAY 02, 2018 Record Date: APR 30, 2018 Meeting Type: ANNUAL | ||||
Ticker: ISAT Security ID: G4807U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Warren Finegold as Director | Management | For | For |
5 | Re-elect Tony Bates as Director | Management | For | For |
6 | Re-elect Simon Bax as Director | Management | For | For |
7 | Re-elect Sir Bryan Carsberg as Director | Management | For | For |
8 | Re-elect Robert Kehler as Director | Management | For | For |
9 | Re-elect Phillipa McCrostie as Director | Management | For | For |
10 | Re-elect Janice Obuchowski as Director | Management | For | For |
11 | Re-elect Rupert Pearce as Director | Management | For | For |
12 | Re-elect Dr Abe Peled as Director | Management | For | For |
13 | Re-elect Robert Ruijter as Director | Management | For | For |
14 | Re-elect Andrew Sukawaty as Director | Management | For | For |
15 | Re-elect Dr Hamadoun Toure as Director | Management | For | For |
16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | Against |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
24 | Approve Matters Relating to the Relevant Distributions | Management | None | For |
INTERCONTINENTAL HOTELS GROUP PLC Meeting Date: MAY 04, 2018 Record Date: MAY 02, 2018 Meeting Type: ANNUAL | ||||
Ticker: IHG Security ID: G4804L155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4a | Elect Keith Barr as Director | Management | For | For |
4b | Elect Elie Maalouf as Director | Management | For | For |
4c | Re-elect Anne Busquet as Director | Management | For | For |
4d | Re-elect Patrick Cescau as Director | Management | For | For |
4e | Re-elect Ian Dyson as Director | Management | For | For |
4f | Re-elect Paul Edgecliffe-Johnson as Director | Management | For | For |
4g | Re-elect Jo Harlow as Director | Management | For | For |
4h | Re-elect Luke Mayhew as Director | Management | For | For |
4i | Re-elect Jill McDonald as Director | Management | For | For |
4j | Re-elect Dale Morrison as Director | Management | For | For |
4k | Re-elect Malina Ngai as Director | Management | For | For |
5 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
6 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise EU Political Donations and Expenditure | Management | For | For |
8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
13 | Adopt New Articles of Association | Management | For | For |
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA Meeting Date: JUN 13, 2018 Record Date: JUN 09, 2018 Meeting Type: ANNUAL | ||||
Ticker: IAG Security ID: E67674106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2.a | Approve Allocation of Income | Management | For | For |
2.b | Approve Dividends | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4.a | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
4.b | Authorize Board to Fix Remuneration of Auditor | Management | For | For |
5.a | Reelect Antonio Vazquez Romero as Director | Management | For | For |
5.b | Reelect William Walsh as Director | Management | For | For |
5.c | Reelect Marc Bolland as Director | Management | For | For |
5.d | Reelect Patrick Cescau as Director | Management | For | For |
5.e | Reelect Enrique Dupuy de Lome Chavarri as Director | Management | For | For |
5.f | Reelect Maria Fernanda Mejia Campuzano as Director | Management | For | For |
5.g | Reelect Kieran Poynter as Director | Management | For | For |
5.h | Reelect Emilio Saracho Rodriguez de Torres as Director | Management | For | For |
5.i | Reelect Dame Marjorie Scardino as Director | Management | For | For |
5.j | Reelect Nicola Shaw as Director | Management | For | For |
5.k | Reelect Alberto Terol Esteban as Director | Management | For | For |
5.l | Elect Deborah Kerr as Director | Management | For | For |
6.a | Advisory Vote on Remuneration Report | Management | For | For |
6.b | Approve Remuneration Policy | Management | For | For |
7 | Approve Allotment of Shares of the Company for Share Awards Including the Awards to Executive Directors under the Performance Share Plan and Incentive Award Deferral Plan | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | For |
9 | Authorize Increase in Capital via Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
10 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities with Preemptive Rights up to EUR 1.5 Billion | Management | For | For |
11 | Authorize Board to Exclude Preemptive Rights in Connection with the Increase in Capital and Issuance of Convertible Debt Securities | Management | For | For |
12 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
INTERTEK GROUP PLC Meeting Date: MAY 24, 2018 Record Date: MAY 22, 2018 Meeting Type: ANNUAL | ||||
Ticker: ITRK Security ID: G4911B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Graham Allan as Director | Management | For | For |
5 | Elect Gurnek Bains as Director | Management | For | For |
6 | Elect Jean-Michel Valette as Director | Management | For | For |
7 | Re-elect Sir David Reid as Director | Management | For | For |
8 | Re-elect Andre Lacroix as Director | Management | For | For |
9 | Re-elect Edward Leigh as Director | Management | For | For |
10 | Re-elect Dame Louise Makin as Director | Management | For | For |
11 | Re-elect Andrew Martin as Director | Management | For | For |
12 | Re-elect Gill Rider as Director | Management | For | For |
13 | Re-elect Lena Wilson as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Approve Increase in the Maximum Aggregate Fees Payable to Directors | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
INTESA SANPAOLO SPA Meeting Date: DEC 01, 2017 Record Date: NOV 22, 2017 Meeting Type: SPECIAL | ||||
Ticker: ISP Security ID: T55067119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Dario Trevisan as Representative for Holders of Saving Shares; Approve Representative's Remuneration | Shareholder | None | For |
INTESA SANPAOLO SPA Meeting Date: APR 27, 2018 Record Date: APR 18, 2018 Meeting Type: SPECIAL | ||||
Ticker: ISP Security ID: T55067119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Conversion of Saving Shares into Ordinary Shares | Management | For | For |
INVESTOR AB Meeting Date: MAY 08, 2018 Record Date: MAY 02, 2018 Meeting Type: ANNUAL | ||||
Ticker: INVE A Security ID: W48102128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive President's Report | Management | None | None |
8 | Receive Board and Board Committee Reports | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
11 | Approve Allocation of Income and Dividends of SEK 12.00 Per Share | Management | For | Did Not Vote |
12a | Determine Number of Members (11) and Deputy Members (0) of Board | Management | For | Did Not Vote |
12b | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
13a | Approve Remuneration of Directors in the Amount of SEK 2.6 Million for Chairman, SEK 1.5 Million for Vice Chairman, and SEK 695,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
13b | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14a | Reelect Josef Ackermann as Director | Management | For | Did Not Vote |
14b | Reelect Gunnar Brock as Director | Management | For | Did Not Vote |
14c | Reelect Johan Forssell as Director | Management | For | Did Not Vote |
14d | Reelect Magdalena Gerger as Director | Management | For | Did Not Vote |
14e | Reelect Tom Johnstone as Director | Management | For | Did Not Vote |
14f | Reelect Grace Reksten as Director | Management | For | Did Not Vote |
14g | Reelect Hans Straberg as Director | Management | For | Did Not Vote |
14h | Reelect Lena Treschow Torell as Director | Management | For | Did Not Vote |
14i | Reelect Jacob Wallenberg as Director | Management | For | Did Not Vote |
14j | Reelect Marcus Wallenberg as Director | Management | For | Did Not Vote |
14k | No Proposal - Current Board Member, Sara Ohrvall, is no Longer up for Reelection | Management | None | None |
14l | Elect Sara Mazur as New Director | Management | For | Did Not Vote |
15 | Reelect Jacob Wallenberg as Board Chairman | Management | For | Did Not Vote |
16 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
17a | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
17b | Approve Performance Share Matching Plan LTI 2018 for Management and Other Employees | Management | For | Did Not Vote |
17c | Approve Performance Share Matching Plan LTI 2018 for Patricia Industries Employees | Management | For | Did Not Vote |
18a | Authorize Repurchase of Issued Share Capital and Reissuance of Repurchased Shares for General Purposes and in Support of Long-Term Incentive Program and Synthetic Share Program for Board of Directors | Management | For | Did Not Vote |
18b | Authorize Reissuance of up to 600,000 Repurchased Shares in Support of 2018 Long-Term Incentive Program | Management | For | Did Not Vote |
19 | Close Meeting | Management | None | None |
IPSEN Meeting Date: MAY 30, 2018 Record Date: MAY 25, 2018 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: IPN Security ID: F5362H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses and Dividends of EUR 1.00 per Share | Management | For | For |
4 | Receive Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Reelect Anne Beaufour as Director | Management | For | For |
6 | Elect Philippe Bonhomme as Director | Management | For | For |
7 | Elect Paul Sekhri as Director | Management | For | Against |
8 | Elect Piet Wigerinck as Director | Management | For | For |
9 | Acknowledge End of Mandate of Pierre Martinet as Director and Decision to Neither Renew nor Replace | Management | For | For |
10 | Approve Compensation of Marc de Garidel, Chairman of the Board | Management | For | For |
11 | Approve Compensation of David Meek, CEO | Management | For | Against |
12 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
13 | Approve Remuneration Policy of CEO and/or Executive Officer | Management | For | Against |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
16 | Amend Article 12 of Bylaws to Comply with Legal Changes Re: Employee Representatives | Management | For | For |
17 | Amend Article 16 of Bylaws Re: Chairman | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ITOCHU CORP. Meeting Date: JUN 22, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 8001 Security ID: J2501P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 38 | Management | For | For |
2 | Amend Articles to Clarify Director Authority on Shareholder Meetings | Management | For | For |
3.1 | Elect Director Okafuji, Masahiro | Management | For | For |
3.2 | Elect Director Suzuki, Yoshihisa | Management | For | For |
3.3 | Elect Director Yoshida, Tomofumi | Management | For | For |
3.4 | Elect Director Kobayashi, Fumihiko | Management | For | For |
3.5 | Elect Director Hachimura, Tsuyoshi | Management | For | For |
3.6 | Elect Director Muraki, Atsuko | Management | For | For |
3.7 | Elect Director Mochizuki, Harufumi | Management | For | For |
3.8 | Elect Director Kawana, Masatoshi | Management | For | For |
4 | Appoint Statutory Auditor Tsuchihashi, Shuzaburo | Management | For | For |
5 | Amend Articles to Authorize Cancellation of the Company's Treasury Shares at Shareholder Meetings | Shareholder | Against | For |
6 | Cancel the Company's Treasury Shares | Shareholder | Against | For |
ITOCHU TECHNO-SOLUTIONS CORP. Meeting Date: JUN 20, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 4739 Security ID: J25022104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 47.5 | Management | For | For |
2.1 | Elect Director Kikuchi, Satoshi | Management | For | For |
2.2 | Elect Director Matsushima, Toru | Management | For | For |
2.3 | Elect Director Matsuzawa, Masaaki | Management | For | For |
2.4 | Elect Director Okubo, Tadataka | Management | For | For |
2.5 | Elect Director Susaki, Takahiro | Management | For | For |
2.6 | Elect Director Nakamori, Makiko | Management | For | For |
2.7 | Elect Director Obi, Toshio | Management | For | For |
2.8 | Elect Director Imagawa, Kiyoshi | Management | For | For |
2.9 | Elect Director Yamaguchi, Tadayoshi | Management | For | For |
3 | Appoint Alternate Statutory Auditor Tanimoto, Seiji | Management | For | For |
JAPAN EXCHANGE GROUP INC. Meeting Date: JUN 20, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 8697 Security ID: J2740B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tsuda, Hiroki | Management | For | For |
1.2 | Elect Director Kiyota, Akira | Management | For | For |
1.3 | Elect Director Miyahara, Koichiro | Management | For | For |
1.4 | Elect Director Yamaji, Hiromi | Management | For | For |
1.5 | Elect Director Miyama, Hironaga | Management | For | For |
1.6 | Elect Director Christina L. Ahmadjian | Management | For | For |
1.7 | Elect Director Endo, Nobuhiro | Management | For | For |
1.8 | Elect Director Ogita, Hitoshi | Management | For | For |
1.9 | Elect Director Kubori, Hideaki | Management | For | For |
1.10 | Elect Director Koda, Main | Management | For | For |
1.11 | Elect Director Kobayashi, Eizo | Management | For | For |
1.12 | Elect Director Minoguchi, Makoto | Management | For | For |
1.13 | Elect Director Mori, Kimitaka | Management | For | For |
1.14 | Elect Director Yoneda, Tsuyoshi | Management | For | For |
JULIUS BAER GRUPPE AG Meeting Date: APR 11, 2018 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BAER Security ID: H4414N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 1.40 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 3.9 Million | Management | For | For |
4.2.1 | Approve Variable Cash-Based Remuneration of Executive Committee in the Amount of CHF 6.2 Million | Management | For | For |
4.2.2 | Approve Variable Share-Based Remuneration of Executive Committee in the Amount of CHF 6.1 Million | Management | For | For |
4.2.3 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 5.8 Million | Management | For | For |
5.1.1 | Reelect Daniel Sauter as Director | Management | For | For |
5.1.2 | Reelect Gilbert Achermann as Director | Management | For | For |
5.1.3 | Reelect Andreas Amschwand as Director | Management | For | For |
5.1.4 | Reelect Heinrich Baumann as Director | Management | For | For |
5.1.5 | Reelect Paul Man Yiu Chow as Director | Management | For | For |
5.1.6 | Reelect Ivo Furrer as Director | Management | For | For |
5.1.7 | Reelect Claire Giraut as Director | Management | For | For |
5.1.8 | Reelect Gareth Penny as Director | Management | For | For |
5.1.9 | Reelect Charles Stonehill as Director | Management | For | For |
5.2 | Elect Richard Campbell-Breeden as Director | Management | For | For |
5.3 | Elect Daniel Sauter as Board Chairman | Management | For | For |
5.4.1 | Reappoint Gilbert Achermann as Member of the Compensation Committee | Management | For | For |
5.4.2 | Reappoint Heinrich Baumann as Member of the Compensation Committee | Management | For | For |
5.4.3 | Appoint Richard Campbell-Breeden as Member of the Compensation Committee | Management | For | For |
5.4.4 | Reappoint Gareth Penny as Member of the Compensation Committee | Management | For | For |
6 | Ratify KPMG AG as Auditors | Management | For | For |
7 | Designate Marc Nater as Independent Proxy | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
JUPITER FUND MANAGEMENT PLC Meeting Date: MAY 16, 2018 Record Date: MAY 14, 2018 Meeting Type: ANNUAL | ||||
Ticker: JUP Security ID: G5207P107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | Against |
4 | Elect Roger Yates as Director | Management | For | For |
5 | Re-elect Liz Airey as Director | Management | For | For |
6 | Re-elect Jonathon Bond as Director | Management | For | For |
7 | Re-elect Edward Bonham Carter as Director | Management | For | For |
8 | Re-elect Charlotte Jones as Director | Management | For | For |
9 | Re-elect Bridget Macaskill as Director | Management | For | For |
10 | Re-elect Maarten Slendebroek as Director | Management | For | For |
11 | Re-elect Karl Sternberg as Director | Management | For | For |
12 | Re-elect Polly Williams as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Approve Long Term Incentive Plan | Management | For | Against |
18 | Approve Deferred Bonus Plan | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
KAJIMA CORP. Meeting Date: JUN 26, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 1812 Security ID: J29223120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 14 | Management | For | For |
2 | Approve Reverse Stock Split to Comply with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split | Management | For | For |
3.1 | Elect Director Nakamura, Mitsuyoshi | Management | For | Against |
3.2 | Elect Director Hinago, Takashi | Management | For | For |
3.3 | Elect Director Kayano, Masayasu | Management | For | For |
3.4 | Elect Director Ishikawa, Hiroshi | Management | For | For |
3.5 | Elect Director Hiraizumi, Nobuyuki | Management | For | For |
3.6 | Elect Director Kajima, Shoichi | Management | For | For |
4 | Appoint Statutory Auditor Nakagawa, Masahiro | Management | For | Against |
KANSAI PAINT CO. LTD. Meeting Date: JUN 28, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 4613 Security ID: J30255129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 13.5 | Management | For | For |
2.1 | Elect Director Ishino, Hiroshi | Management | For | For |
2.2 | Elect Director Mori, Kunishi | Management | For | For |
2.3 | Elect Director Tanaka, Masaru | Management | For | For |
2.4 | Elect Director Kamikado, Koji | Management | For | For |
2.5 | Elect Director Furukawa, Hidenori | Management | For | For |
2.6 | Elect Director Seno, Jun | Management | For | For |
2.7 | Elect Director Asatsuma, Shinji | Management | For | For |
2.8 | Elect Director Harishchandra Meghraj Bharuka | Management | For | For |
2.9 | Elect Director Miyazaki, Yoko | Management | For | For |
2.10 | Elect Director Yoshikawa, Keiji | Management | For | For |
3 | Appoint Alternate Statutory Auditor Nakai, Hiroe | Management | For | For |
KAO CORP. Meeting Date: MAR 23, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL | ||||
Ticker: 4452 Security ID: J30642169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 56 | Management | For | For |
2.1 | Elect Director Sawada, Michitaka | Management | For | For |
2.2 | Elect Director Yoshida, Katsuhiko | Management | For | For |
2.3 | Elect Director Takeuchi, Toshiaki | Management | For | For |
2.4 | Elect Director Hasebe, Yoshihiro | Management | For | For |
2.5 | Elect Director Kadonaga, Sonosuke | Management | For | For |
2.6 | Elect Director Oku, Masayuki | Management | For | For |
2.7 | Elect Director Shinobe, Osamu | Management | For | For |
3 | Appoint Statutory Auditor Oka, Nobuhiro | Management | For | For |
KAZ MINERALS PLC Meeting Date: MAY 03, 2018 Record Date: MAY 01, 2018 Meeting Type: ANNUAL | ||||
Ticker: KAZ Security ID: G5221U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Elect Alison Baker as Director | Management | For | For |
4 | Re-elect Oleg Novachuk as Director | Management | For | Against |
5 | Re-elect Andrew Southam as Director | Management | For | For |
6 | Re-elect Lynda Armstrong as Director | Management | For | For |
7 | Re-elect Vladimir Kim as Director | Management | For | For |
8 | Re-elect Michael Lynch-Bell as Director | Management | For | For |
9 | Re-elect John MacKenzie as Director | Management | For | For |
10 | Re-elect Charles Watson as Director | Management | For | For |
11 | Reappoint KPMG LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
KBC GROEP NV Meeting Date: MAY 03, 2018 Record Date: APR 19, 2018 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: KBC Security ID: B5337G162 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Report (Non-Voting) | Management | None | None |
2 | Receive Auditors' Report (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Approve Allocation of Income and Dividends of EUR 2.00 per Share | Management | For | For |
6 | Approve Auditors' Remuneration | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Approve Discharge of Directors | Management | For | For |
9 | Approve Discharge of Auditors | Management | For | For |
10a | Reelect Marc Wittemans as Director | Management | For | Against |
10b | Reelect Christine Van Rijsseghem as Director | Management | For | Against |
10c | Relect Julia Kiraly as Independent Director | Management | For | For |
11 | Transact Other Business | Management | None | None |
1 | Approve Special Board Report Re: Renewal of Authorization to Increase Share Capital | Management | For | For |
2 | Amend Articles of Association Re: Article 5 | Management | For | For |
3 | Amend Articles of Association Re: Article 5bis | Management | For | For |
4 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | Against |
5 | Amend Articles of Association Re: Article 7C | Management | For | For |
6 | Amend Article 8 to Reflect Changes in Capital | Management | For | For |
7 | Amend Article 10bis Re: Statutory Thresholds | Management | For | For |
8 | Amend Article 11: Authorize Repurchase of Shares | Management | For | For |
9 | Amend Articles of Association Re: Article 11bis | Management | For | For |
10 | Amend Articles of Association Re: Article 20bis | Management | For | For |
11 | Amend Article 34 Re: Approval of Financial Statements | Management | For | For |
12 | Amend Article 37.2 Re: Profit Share and Dividend Pay | Management | For | For |
13 | Amend Article 38 Re: Interim Dividend Pay | Management | For | For |
14 | Amend Articles of Association Re: Deletion of All References to Profit-Sharing Certificates | Management | For | For |
15 | Amend Article 42 Re: Increase Share Capital | Management | For | Against |
16 | Amend Articles of Association Re: Annex A | Management | For | For |
17 | Approve Coordination of Articles of Association | Management | For | For |
18 | Authorize Implementation of Approved Resolutions | Management | For | For |
19 | Authorize Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
KDDI CORPORATION Meeting Date: JUN 20, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 9433 Security ID: J31843105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 45 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Tanaka, Takashi | Management | For | For |
3.2 | Elect Director Morozumi, Hirofumi | Management | For | For |
3.3 | Elect Director Takahashi, Makoto | Management | For | For |
3.4 | Elect Director Ishikawa, Yuzo | Management | For | For |
3.5 | Elect Director Uchida, Yoshiaki | Management | For | For |
3.6 | Elect Director Shoji, Takashi | Management | For | For |
3.7 | Elect Director Muramoto, Shinichi | Management | For | For |
3.8 | Elect Director Mori, Keiichi | Management | For | For |
3.9 | Elect Director Morita, Kei | Management | For | For |
3.10 | Elect Director Yamaguchi, Goro | Management | For | For |
3.11 | Elect Director Ueda, Tatsuro | Management | For | For |
3.12 | Elect Director Tanabe, Kuniko | Management | For | For |
3.13 | Elect Director Nemoto, Yoshiaki | Management | For | For |
3.14 | Elect Director Oyagi, Shigeo | Management | For | For |
4 | Appoint Statutory Auditor Yamamoto, Yasuhide | Management | For | For |
5 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
KERING Meeting Date: APR 26, 2018 Record Date: APR 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: KER Security ID: F5433L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 6 per Share and Attribution of One Puma Share for Every Twelve Shares | Management | For | For |
4 | Reelect Yseulys Costes as Director | Management | For | For |
5 | Reelect Daniela Riccardi as Director | Management | For | For |
6 | Approve Compensation of Francois-Henri Pinault, Chairman and CEO | Management | For | Against |
7 | Approve Compensation of Jean-Francois Palus, Vice-CEO | Management | For | Against |
8 | Approve Remuneration Policy of Francois-Henri Pinault, Chairman and CEO | Management | For | Against |
9 | Approve Remuneration Policy of Jean-Francois Palus, Vice-CEO | Management | For | Against |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
KEYENCE CORP. Meeting Date: JUN 13, 2018 Record Date: MAR 20, 2018 Meeting Type: ANNUAL | ||||
Ticker: 6861 Security ID: J32491102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | Against |
2.1 | Elect Director Takizaki, Takemitsu | Management | For | Against |
2.2 | Elect Director Yamamoto, Akinori | Management | For | For |
2.3 | Elect Director Kimura, Keiichi | Management | For | For |
2.4 | Elect Director Ideno, Tomohide | Management | For | For |
2.5 | Elect Director Yamaguchi, Akiji | Management | For | For |
2.6 | Elect Director Miki, Masayuki | Management | For | For |
2.7 | Elect Director Kanzawa, Akira | Management | For | For |
2.8 | Elect Director Fujimoto, Masato | Management | For | For |
2.9 | Elect Director Tanabe, Yoichi | Management | For | For |
3 | Appoint Alternate Statutory Auditor Yamamoto, Masaharu | Management | For | For |
KINDEN CORP. Meeting Date: JUN 26, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 1944 Security ID: J33093105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2 | Approve Annual Bonus | Management | For | For |
3 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
4.1 | Elect Director Ikoma, Masao | Management | For | For |
4.2 | Elect Director Maeda, Yukikazu | Management | For | For |
4.3 | Elect Director Morimoto, Masatake | Management | For | For |
4.4 | Elect Director Tanigaki, Yoshihiro | Management | For | For |
4.5 | Elect Director Amisaki, Masaya | Management | For | For |
4.6 | Elect Director Hayashi, Hiroyuki | Management | For | For |
4.7 | Elect Director Yukawa, Hidehiko | Management | For | For |
4.8 | Elect Director Uesaka, Takao | Management | For | For |
4.9 | Elect Director Tanaka, Hideo | Management | For | For |
4.10 | Elect Director Nishimura, Hiroshi | Management | For | For |
4.11 | Elect Director Yoshida, Harunori | Management | For | For |
4.12 | Elect Director Toriyama, Hanroku | Management | For | For |
5.1 | Appoint Statutory Auditor Sakata, Nobuhiro | Management | For | For |
5.2 | Appoint Statutory Auditor Yoshioka, Masami | Management | For | For |
5.3 | Appoint Statutory Auditor Kamakura, Toshimitsu | Management | For | For |
KINGBOARD CHEMICAL HOLDINGS LTD Meeting Date: MAY 28, 2018 Record Date: MAY 21, 2018 Meeting Type: ANNUAL | ||||
Ticker: 148 Security ID: G52562140 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3A | Elect Chang Wing Yiu as Director | Management | For | For |
3B | Elect Cheung Ka Shing as Director | Management | For | For |
3C | Elect Chen Maosheng as Director | Management | For | For |
3D | Elect Cheung Ming Man as Director | Management | For | For |
3E | Elect Chan Wing Kee as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
5 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6B | Authorize Repurchase of Issued Share Capital | Management | For | For |
6C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
7 | Adoption of the EEIC Scheme and Termination of EEIC Existing Scheme | Management | For | Against |
KINGBOARD CHEMICAL HOLDINGS LTD Meeting Date: JUN 19, 2018 Record Date: JUN 12, 2018 Meeting Type: SPECIAL | ||||
Ticker: 148 Security ID: G52562140 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change English Name and Chinese Name of the Company | Management | For | For |
KINGBOARD LAMINATES HOLDINGS LTD. Meeting Date: MAY 28, 2018 Record Date: MAY 21, 2018 Meeting Type: ANNUAL | ||||
Ticker: 1888 Security ID: G5257K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3A | Elect Zhou Pei Feng as Director | Management | For | For |
3B | Elect Lo Ka Leong as Director | Management | For | For |
3C | Elect Ip Shu Kwan, Stephen as Director | Management | For | For |
3D | Elect Zhang Lu Fu as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
5 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6B | Authorize Repurchase of Issued Share Capital | Management | For | For |
6C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
KINGSPAN GROUP PLC Meeting Date: APR 20, 2018 Record Date: APR 18, 2018 Meeting Type: ANNUAL | ||||
Ticker: KRX Security ID: G52654103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4a | Re-elect Eugene Murtagh as Director | Management | For | For |
4b | Re-elect Gene Murtagh as Director | Management | For | For |
4c | Re-elect Geoff Doherty as Director | Management | For | For |
4d | Re-elect Russell Shiels as Director | Management | For | For |
4e | Re-elect Peter Wilson as Director | Management | For | For |
4f | Re-elect Gilbert McCarthy as Director | Management | For | For |
4g | Re-elect Helen Kirkpatrick as Director | Management | For | For |
4h | Re-elect Linda Hickey as Director | Management | For | For |
4i | Re-elect Michael Cawley as Director | Management | For | For |
4j | Re-elect John Cronin as Director | Management | For | For |
4k | Re-elect Bruce McLennan as Director | Management | For | For |
4l | Elect Jost Massenberg as Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
9 | Authorise Market Purchase of Shares | Management | For | For |
10 | Authorise Reissuance of Treasury Shares | Management | For | For |
11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
KIRIN HOLDINGS CO., LTD. Meeting Date: MAR 29, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL | ||||
Ticker: 2503 Security ID: 497350108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25.5 | Management | For | For |
2.1 | Elect Director Isozaki, Yoshinori | Management | For | For |
2.2 | Elect Director Nishimura, Keisuke | Management | For | For |
2.3 | Elect Director Miyoshi, Toshiya | Management | For | For |
2.4 | Elect Director Ishii, Yasuyuki | Management | For | For |
2.5 | Elect Director Yokota, Noriya | Management | For | For |
2.6 | Elect Director Arima, Toshio | Management | For | For |
2.7 | Elect Director Arakawa, Shoshi | Management | For | For |
2.8 | Elect Director Iwata, Kimie | Management | For | For |
2.9 | Elect Director Nagayasu, Katsunori | Management | For | For |
3.1 | Appoint Statutory Auditor Ito, Akihiro | Management | For | For |
3.2 | Appoint Statutory Auditor Nakata, Nobuo | Management | For | For |
KOITO MANUFACTURING CO. LTD. Meeting Date: JUN 28, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 7276 Security ID: J34899104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
2 | Appoint Alternate Statutory Auditor Kimeda, Hiroshi | Management | For | Against |
KONE OYJ Meeting Date: FEB 26, 2018 Record Date: FEB 14, 2018 Meeting Type: ANNUAL | ||||
Ticker: KNEBV Security ID: X4551T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 1.6475 per Class A Share and EUR 1.65 per Class B Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of EUR 55,000 for Chairman, EUR 45,000 for Vice Chairman, and EUR 40,000 for Other Directors; Approve Attendance Fees for Board and Committee Work | Management | For | For |
11 | Fix Number of Directors at Eight | Management | For | For |
12 | Reelect Matti Alahuhta, Anne Brunila, Antti Herlin, Iiris Herlin, Jussi Herlin, Ravi Kant, Juhani Kaskeala and Sirpa Pietikainen as Directors | Management | For | Against |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Fix Number of Auditors at Two | Management | For | For |
15 | Ratify PricewaterhouseCoopers and Heikki Lassila as Auditors | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Close Meeting | Management | None | None |
KONINKLIJKE DSM NV Meeting Date: MAY 09, 2018 Record Date: APR 11, 2018 Meeting Type: ANNUAL | ||||
Ticker: DSM Security ID: N5017D122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Discussion on Company's Corporate Governance Structure | Management | None | None |
4 | Discuss Remuneration Report | Management | None | None |
5 | Adopt Financial Statements | Management | For | For |
6.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
6.b | Approve Dividends of EUR 1.85 per Share | Management | For | For |
7.a | Approve Discharge of Management Board | Management | For | For |
7.b | Approve Discharge of Supervisory Board | Management | For | For |
8 | Reelect Geraldine Matchett to Management Board | Management | For | For |
9 | Reelect Rob Routs to Supervisory Board | Management | For | For |
10 | Ratify KPMG as Auditors | Management | For | For |
11.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Merger or Acquisition | Management | For | For |
11.b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 11.a | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Cancellation of Repurchased Shares of up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Amend Articles of Association | Management | For | For |
15 | Other Business (Non-Voting) | Management | None | None |
16 | Close Meeting | Management | None | None |
KONINKLIJKE PHILIPS NV Meeting Date: MAY 03, 2018 Record Date: APR 05, 2018 Meeting Type: ANNUAL | ||||
Ticker: PHIA Security ID: N7637U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | President's Speech | Management | None | None |
2.a | Discuss Remuneration Policy | Management | None | None |
2.b | Discussion on Company's Corporate Governance Structure | Management | None | None |
2.c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.d | Adopt Financial Statements | Management | For | For |
2.e | Approve Dividends of EUR 0.80 Per Share | Management | For | For |
2.f | Approve Discharge of Management Board | Management | For | For |
2.g | Approve Discharge of Supervisory Board | Management | For | For |
3.a | Reelect Orit Gadiesh to Supervisory Board | Management | For | For |
3.b | Elect Paul Stoffels to Supervisory Board | Management | For | For |
4.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
4.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Cancellation of Repurchased Shares | Management | For | For |
7 | Other Business (Non-Voting) | Management | None | None |
KONINKLIJKE VOPAK NV Meeting Date: DEC 15, 2017 Record Date: NOV 17, 2017 Meeting Type: SPECIAL | ||||
Ticker: VPK Security ID: N5075T159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect G.B. Paulides to Executive Board | Management | For | For |
3 | Allow Questions | Management | None | None |
4 | Close Meeting | Management | None | None |
KONINKLIJKE VOPAK NV Meeting Date: APR 18, 2018 Record Date: MAR 21, 2018 Meeting Type: ANNUAL | ||||
Ticker: VPK Security ID: N5075T159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect B van der Veer to Supervisory Board | Management | For | For |
3 | Receive Report of Management Board (Non-Voting) | Management | None | None |
4 | Discuss Remuneration Policy | Management | None | None |
5 | Discussion on Company's Corporate Governance Structure | Management | None | None |
6 | Adopt Financial Statements | Management | For | For |
7 | Approve Dividends of EUR 1.05 Per Share | Management | For | For |
8 | Approve Discharge of Management Board | Management | For | For |
9 | Approve Discharge of Supervisory Board | Management | For | For |
10 | Reelect E.M. Hoekstra to Management Board | Management | For | For |
11 | Reelect F. Eulderink to Management Board | Management | For | For |
12 | Reelect M.F. Groot to Supervisory Board | Management | For | For |
13 | Elect L.J.I. Foufopoulus - De Ridder to Supervisory Board | Management | For | For |
14.a | Discuss Remuneration Policy of the Executive Board: Annual Base Salary | Management | None | None |
14.b | Approve Remuneration Policy of the Executive Board: Short-Term and Long Term Variable Remuneration Plans | Management | For | For |
14.c | Discuss Remuneration Policy of the Executive Board: Short-Term and Long Term Variable Remuneration Opportunities | Management | None | None |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Ratify Deloitte as Auditors | Management | For | For |
17 | Other Business (Non-Voting) | Management | None | None |
18 | Close Meeting | Management | None | None |
KUBOTA CORPORATION Meeting Date: MAR 23, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL | ||||
Ticker: 6326 Security ID: J36662138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kimata, Masatoshi | Management | For | For |
1.2 | Elect Director Kubo, Toshihiro | Management | For | For |
1.3 | Elect Director Kimura, Shigeru | Management | For | For |
1.4 | Elect Director Ogawa, Kenshiro | Management | For | For |
1.5 | Elect Director Kitao, Yuichi | Management | For | For |
1.6 | Elect Director Yoshikawa, Masato | Management | For | For |
1.7 | Elect Director Sasaki, Shinji | Management | For | For |
1.8 | Elect Director Matsuda, Yuzuru | Management | For | For |
1.9 | Elect Director Ina, Koichi | Management | For | For |
1.10 | Elect Director Shintaku, Yutaro | Management | For | For |
2.1 | Appoint Statutory Auditor Fukuyama, Toshikazu | Management | For | For |
2.2 | Appoint Statutory Auditor Hiyama, Yasuhiko | Management | For | For |
2.3 | Appoint Statutory Auditor Fujiwara, Masaki | Management | For | For |
3 | Approve Compensation Ceiling for Directors | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
KURARAY CO. LTD. Meeting Date: MAR 23, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL | ||||
Ticker: 3405 Security ID: J37006137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
2.1 | Elect Director Ito, Masaaki | Management | For | For |
2.2 | Elect Director Matsuyama, Sadaaki | Management | For | For |
2.3 | Elect Director Kugawa, Kazuhiko | Management | For | For |
2.4 | Elect Director Hayase, Hiroaya | Management | For | For |
2.5 | Elect Director Nakayama, Kazuhiro | Management | For | For |
2.6 | Elect Director Abe, Kenichi | Management | For | For |
2.7 | Elect Director Sano, Yoshimasa | Management | For | For |
2.8 | Elect Director Hamaguchi, Tomokazu | Management | For | For |
2.9 | Elect Director Hamano, Jun | Management | For | For |
3.1 | Appoint Statutory Auditor Yamane, Yukinori | Management | For | For |
3.2 | Appoint Statutory Auditor Nagahama, Mitsuhiro | Management | For | Against |
L OREAL Meeting Date: APR 17, 2018 Record Date: APR 12, 2018 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: OR Security ID: F58149133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.55 per Share and an Extra of EUR 0.35 per Share to Long Term Registered Shares | Management | For | For |
4 | Elect Axel Dumas as Director | Management | For | For |
5 | Elect Patrice Caine as Director | Management | For | For |
6 | Reelect Jean-Paul Agon as Director | Management | For | Against |
7 | Reelect Belen Garijo as Director | Management | For | For |
8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.6 Million | Management | For | For |
9 | Approve Additional Pension Scheme Agreement with Jean-Paul Agon | Management | For | For |
10 | Approve Remuneration Policy of Executive Corporate Officers | Management | For | For |
11 | Approve Compensation of Jean-Paul Agon, Chairman and CEO | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize Capital Increase of up to 2 Percent of Issued Capital for Contributions in Kind | Management | For | For |
15 | Authorize up to 0.6 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
18 | Amend Article 7 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LAWSON, INC. Meeting Date: MAY 22, 2018 Record Date: FEB 28, 2018 Meeting Type: ANNUAL | ||||
Ticker: 2651 Security ID: J3871L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 127.5 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Takemasu, Sadanobu | Management | For | For |
3.2 | Elect Director Imada, Katsuyuki | Management | For | For |
3.3 | Elect Director Nakaniwa, Satoshi | Management | For | For |
3.4 | Elect Director Osono, Emi | Management | For | For |
3.5 | Elect Director Kyoya, Yutaka | Management | For | For |
3.6 | Elect Director Hayashi, Keiko | Management | For | For |
3.7 | Elect Director Nishio, Kazunori | Management | For | For |
3.8 | Elect Director Iwamura, Miki | Management | For | For |
LEG IMMOBILIEN AG Meeting Date: MAY 17, 2018 Record Date: Meeting Type: ANNUAL | ||||
Ticker: LEG Security ID: D4960A103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.04 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2018 | Management | For | For |
6.1 | Elect Natalie Hayday to the Supervisory Board | Management | For | For |
6.2 | Elect Stefan Juette to the Supervisory Board | Management | For | For |
6.3 | Elect Johannes Ludewig to the Supervisory Board | Management | For | For |
6.4 | Elect Jochen Scharpe to the Supervisory Board | Management | For | For |
6.5 | Elect Michael Zimmer to the Supervisory Board | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Billion; Approve Creation of EUR 31.6 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
9 | Approve Creation of EUR 31.6 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
10 | Approve Remuneration System for Management Board Members | Management | For | Against |
11 | Approve Affiliation Agreement with LEG Holding GmbH | Management | For | For |
LEGRAND Meeting Date: MAY 30, 2018 Record Date: MAY 25, 2018 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: LR Security ID: F56196185 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.26 per Share | Management | For | For |
4 | Approve Compensation of Gilles Schnepp, Chairman and CEO | Management | For | For |
5 | Approve Remuneration Policy of Chairman of the Board since Feb. 8, 2018 | Management | For | For |
6 | Approve Remuneration Policy of CEO since Feb. 8, 2018 | Management | For | For |
7 | Approve Non-Compete Agreement with Benoit Coquart | Management | For | For |
8 | Approve Additional Pension Scheme Agreement with Benoit Coquart | Management | For | For |
9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 900,000 | Management | For | For |
10 | Reelect Olivier Bazil as Director | Management | For | For |
11 | Reelect Gilles Schnepp as Director | Management | For | For |
12 | Elect Edward A. Gilhuly as Director | Management | For | For |
13 | Elect Patrick Koller as Director | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Amend Article 9 of Bylaws to Comply with Legal Changes Re: Employee Representatives | Management | For | For |
16 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
17 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million | Management | For | For |
20 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 100 Million | Management | For | For |
21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
22 | Authorize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Authorize Capital Increase of up to 5 Percent of Issued Capital for Contributions in Kind | Management | For | For |
25 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 18-21 and 23-24 at EUR 200 Million | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LENZING AG Meeting Date: APR 12, 2018 Record Date: APR 02, 2018 Meeting Type: ANNUAL | ||||
Ticker: LNZ Security ID: A39226112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members | Management | For | Against |
6.1 | Elect Christoph Kollatz as Supervisory Board Member | Management | For | Against |
6.2 | Elect Felix Fremerey as Supervisory Board Member | Management | For | Against |
6.3 | Elect Peter Edelmann Supervisory Board Member | Management | For | For |
6.4 | Reelect Astrid Skala-Kuhmann as Supervisory Board Member | Management | For | Against |
6.5 | Reelect Veit Sorger as Supervisory Board Member | Management | For | Against |
7 | Ratify Auditors | Management | For | For |
8 | Adopt New Articles of Association | Management | For | Against |
9.1 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | For |
9.2 | Authorize Reissuance of Repurchased Shares | Management | For | For |
10 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | Against |
11.1 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights | Management | For | Against |
11.2 | Approve Creation of EUR 13.8 Million Pool of Capital without Preemptive Rights | Management | For | Against |
LINAMAR CORPORATION Meeting Date: MAY 17, 2018 Record Date: MAR 19, 2018 Meeting Type: ANNUAL | ||||
Ticker: LNR Security ID: 53278L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank Hasenfratz | Management | For | For |
1.2 | Elect Director Linda Hasenfratz | Management | For | For |
1.3 | Elect Director Mark Stoddart | Management | For | For |
1.4 | Elect Director William Harrison | Management | For | For |
1.5 | Elect Director Terry Reidel | Management | For | Withhold |
1.6 | Elect Director Dennis Grimm | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
LOBLAW COMPANIES LIMITED Meeting Date: MAY 03, 2018 Record Date: MAR 14, 2018 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: L Security ID: 539481101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul M. Beeston | Management | For | For |
1.2 | Elect Director Scott B. Bonham | Management | For | For |
1.3 | Elect Director Warren Bryant | Management | For | For |
1.4 | Elect Director Christie J.B. Clark | Management | For | For |
1.5 | Elect Director William A. Downe | Management | For | For |
1.6 | Elect Director M. Marianne Harris | Management | For | For |
1.7 | Elect Director Claudia Kotchka | Management | For | For |
1.8 | Elect Director Nancy H.O. Lockhart | Management | For | For |
1.9 | Elect Director Thomas C. O'Neill | Management | For | For |
1.10 | Elect Director Beth Pritchard | Management | For | For |
1.11 | Elect Director Sarah Raiss | Management | For | For |
1.12 | Elect Director Galen G. Weston | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Allow Board to Appoint Additional Directors Up to a Maximum of One Third of the Number of Directors Elected at the Previous Meeting | Management | For | For |
4 | SP 1: Living Wage | Shareholder | Against | Against |
5 | SP 2: Require Independent Board Chairman | Shareholder | Against | Against |
LVMH MOET HENNESSY LOUIS VUITTON Meeting Date: APR 12, 2018 Record Date: APR 09, 2018 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: MC Security ID: F58485115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 5.00 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Reelect Antoine Arnault as Director | Management | For | Against |
6 | Reelect Nicolas Bazire as Director | Management | For | Against |
7 | Reelect Charles de Croisset as Director | Management | For | For |
8 | Reelect Lord Powell of Bayswater as Director | Management | For | Against |
9 | Reelect Yves-Thibault de Silguy as Director | Management | For | For |
10 | Approve Compensation of Bernard Arnault, Chairman and CEO | Management | For | Against |
11 | Approve Compensation of Antonio Belloni, Vice-CEO | Management | For | Against |
12 | Approve Remuneration Policy of Executive Corporate Officers | Management | For | Against |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
16 | Amend Article 16 and 21 of Bylaws Re: Age Limit of Vice-CEO and Missions and Rights of Censors | Management | For | For |
MABUCHI MOTOR CO. LTD. Meeting Date: MAR 29, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL | ||||
Ticker: 6592 Security ID: J39186101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 66 | Management | For | For |
2 | Approve Equity Compensation Plan | Management | For | For |
MAGNA INTERNATIONAL INC. Meeting Date: MAY 10, 2018 Record Date: MAR 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: MG Security ID: 559222401 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott B. Bonham | Management | For | For |
1.2 | Elect Director Peter G. Bowie | Management | For | For |
1.3 | Elect Director Mary S. Chan | Management | For | For |
1.4 | Elect Director Kurt J. Lauk | Management | For | For |
1.5 | Elect Director Robert F. MacLellan | Management | For | For |
1.6 | Elect Director Cynthia A. Niekamp | Management | For | For |
1.7 | Elect Director William A. Ruh | Management | For | For |
1.8 | Elect Director Indira V. Samarasekera | Management | For | For |
1.9 | Elect Director Donald J. Walker | Management | For | For |
1.10 | Elect Director Lawrence D. Worrall | Management | For | For |
1.11 | Elect Director William L. Young | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
MARINE HARVEST ASA Meeting Date: JAN 15, 2018 Record Date: Meeting Type: SPECIAL | ||||
Ticker: MHG Security ID: R2326D113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
4 | Elect Kristian Melhuus as New Director | Management | For | Did Not Vote |
MARINE HARVEST ASA Meeting Date: MAY 30, 2018 Record Date: Meeting Type: ANNUAL | ||||
Ticker: MHG Security ID: R2326D113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
3 | Receive President's Report | Management | None | None |
4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income | Management | For | Did Not Vote |
5 | Discuss Company's Corporate Governance Statement | Management | None | None |
6 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
7 | Approval of the Guidelines for Allocation of Options | Management | For | Did Not Vote |
8 | Approve Remuneration of Directors; Approve Audit Committee Fees | Management | For | Did Not Vote |
9 | Approve Remuneration of Nomination Committee | Management | For | Did Not Vote |
10 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
11a | Elect Cecilie Fredriksen as Director | Management | For | Did Not Vote |
11b | Elect Birgitte Ringstad Vartdal as Director | Management | For | Did Not Vote |
11c | Elect Paul Mulligan as Director | Management | For | Did Not Vote |
11d | Elect Jean-Pierre Bienfait as Director | Management | For | Did Not Vote |
12 | Authorize Board to Distribute Dividends | Management | For | Did Not Vote |
13 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
14 | Approve Creation of NOK 367.6 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
15 | Approve Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 3.20 Billion | Management | For | Did Not Vote |
MARUBENI CORP. Meeting Date: JUN 22, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 8002 Security ID: J39788138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Asada, Teruo | Management | For | For |
1.2 | Elect Director Kokubu, Fumiya | Management | For | For |
1.3 | Elect Director Matsumura, Yukihiko | Management | For | For |
1.4 | Elect Director Kakinoki, Masumi | Management | For | For |
1.5 | Elect Director Yabe, Nobuhiro | Management | For | For |
1.6 | Elect Director Miyata, Hirohisa | Management | For | For |
1.7 | Elect Director Kitabata, Takao | Management | For | For |
1.8 | Elect Director Takahashi, Kyohei | Management | For | For |
1.9 | Elect Director Fukuda, Susumu | Management | For | For |
1.10 | Elect Director Okina, Yuri | Management | For | For |
MATSUMOTOKIYOSHI HOLDINGS CO LTD Meeting Date: JUN 28, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 3088 Security ID: J41208109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2.1 | Elect Director Matsumoto, Namio | Management | For | For |
2.2 | Elect Director Matsumoto, Kiyo | Management | For | For |
2.3 | Elect Director Narita, Kazuo | Management | For | For |
2.4 | Elect Director Matsumoto, Takashi | Management | For | For |
2.5 | Elect Director Obe, Shingo | Management | For | For |
2.6 | Elect Director Ishibashi, Akio | Management | For | For |
2.7 | Elect Director Matsushita, Isao | Management | For | For |
2.8 | Elect Director Omura, Hiro | Management | For | For |
2.9 | Elect Director Kimura, Keiji | Management | For | For |
3 | Appoint Alternate Statutory Auditor Seno, Yoshiaki | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
MEBUKI FINANCIAL GROUP INC. Meeting Date: JUN 27, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 7167 Security ID: J4248A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sasajima, Ritsuo | Management | For | For |
1.2 | Elect Director Matsushita, Masanao | Management | For | For |
1.3 | Elect Director Terakado, Kazuyoshi | Management | For | For |
1.4 | Elect Director Horie, Yutaka | Management | For | For |
1.5 | Elect Director Murashima, Eiji | Management | For | For |
1.6 | Elect Director Shimizu, Kazuyuki | Management | For | For |
1.7 | Elect Director Akino, Tetsuya | Management | For | For |
2.1 | Elect Director and Audit Committee Member Terakado, Yoshiaki | Management | For | For |
2.2 | Elect Director and Audit Committee Member Ono, Kunihiro | Management | For | For |
2.3 | Elect Director and Audit Committee Member Kikuchi, Ryuzaburo | Management | For | For |
2.4 | Elect Director and Audit Committee Member Nagasawa, Toru | Management | For | For |
2.5 | Elect Director and Audit Committee Member Shimizu, Takashi | Management | For | For |
3 | Elect Alternate Director and Audit Committee Member Goto, Naoki | Management | For | For |
MEDIASET ESPANA COMUNICACION SA Meeting Date: APR 18, 2018 Record Date: APR 13, 2018 Meeting Type: ANNUAL | ||||
Ticker: TL5 Security ID: E7418Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Special Dividends | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
6.1.1 | Ratify Appointment of and Elect Consuelo Crespo Bofill as Director | Management | For | For |
6.1.2 | Ratify Appointment of and Elect Cristina Garmendia Mendizabal as Director | Management | For | Against |
6.1.3 | Ratify Appointment of and Elect Javier Diez de Polanco as Director | Management | For | For |
6.2.1 | Reelect Alejandro Echevarria Busquet as Director | Management | For | Against |
6.2.2 | Reelect Fedele Confalonieri as Director | Management | For | Against |
6.2.3 | Reelect Marco Giordani as Director | Management | For | Against |
6.2.4 | Reelect Paolo Vasile as Director | Management | For | For |
6.2.5 | Reelect Helena Revoredo Delvecchio as Director | Management | For | For |
6.2.6 | Reelect Massimo Musolino as Director | Management | For | Against |
6.2.7 | Reelect Mario Rodriguez Valderas as Director | Management | For | Against |
6.3.1 | Elect Gina Nieri as Director | Management | For | Against |
6.3.2 | Elect Niccolo Querci as Director | Management | For | Against |
6.3.3 | Elect Borja Prado Eulate as Director | Management | For | Against |
7 | Approve Stock-for-Salary Plan | Management | For | For |
8 | Approve Co-Investment Plan | Management | For | Against |
9 | Approve Remuneration Policy | Management | For | Against |
10 | Approve Remuneration Report | Management | For | Against |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
12 | Receive Amendments to Board of Directors Regulations | Management | For | For |
MEDIBANK PRIVATE LTD. Meeting Date: NOV 13, 2017 Record Date: NOV 11, 2017 Meeting Type: ANNUAL | ||||
Ticker: MPL Security ID: Q5921Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Tracey Batten as Director | Management | For | Did Not Vote |
3 | Elect Mike Wilkins as Director | Management | For | Did Not Vote |
4 | Elect Elizabeth Alexander as Director | Management | For | Did Not Vote |
5 | Elect Anna Bligh as Director | Management | For | Did Not Vote |
6 | Approve the Remuneration Report | Management | For | Did Not Vote |
7 | Approve Grant of Performance Rights to Craig Drummond | Management | For | Did Not Vote |
MERCK KGAA Meeting Date: APR 27, 2018 Record Date: APR 05, 2018 Meeting Type: ANNUAL | ||||
Ticker: MRK Security ID: D5357W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.25 per Share | Management | For | For |
4 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
5 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal 2018 | Management | For | For |
7 | Approve Remuneration System for Management Board Members | Management | For | For |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 16.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
9 | Approve Spin-Off and Takeover Agreement with Three Subsidiaries | Management | For | For |
MERLIN PROPERTIES SOCIMI, SA Meeting Date: MAY 06, 2018 Record Date: APR 30, 2018 Meeting Type: ANNUAL | ||||
Ticker: MRL Security ID: E7390Z100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2.1 | Approve Allocation of Income and Dividends | Management | For | For |
2.2 | Approve Dividends Charged to Reserves | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5.1 | Fix Number of Directors at 12 | Management | For | For |
5.2 | Reelect Ismael Clemente Orrego as Director | Management | For | For |
5.3 | Reelect Miguel Ollero Barrera as Director | Management | For | For |
5.4 | Reelect Fernando Javier Ortiz Vaamonde as Director | Management | For | For |
5.5 | Reelect Ana Maria Garcia Fau as Director | Management | For | For |
5.6 | Reelect Maria Luisa Jorda Castro as Director | Management | For | For |
5.7 | Reelect George Donald Johnston as Director | Management | For | For |
5.8 | Reelect John Gomez-Hall as Director | Management | For | For |
5.9 | Elect Emilio Novela Berlin as Director | Management | For | For |
6 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
8 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 1 Billion | Management | For | For |
9 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 5 Billion and Issuance of Notes up to EUR 500 Million | Management | For | For |
10.1 | Amend Articles Re: Board Functions and Appointments and Remuneration Committee | Management | For | For |
10.2 | Amend Article 44 Re: Audit and Control Committee | Management | For | For |
10.3 | Amend Article 37 Re: Term Limit of Independent Directors | Management | For | For |
11 | Authorize Company to Call EGM with 15 Days' Notice | Management | For | For |
12 | Advisory Vote on Remuneration Report | Management | For | Against |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
METRO INC. Meeting Date: JAN 30, 2018 Record Date: DEC 11, 2017 Meeting Type: ANNUAL | ||||
Ticker: MRU Security ID: 59162N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Maryse Bertrand | Management | For | For |
1.2 | Elect Director Stephanie Coyles | Management | For | For |
1.3 | Elect Director Marc DeSerres | Management | For | For |
1.4 | Elect Director Claude Dussault | Management | For | For |
1.5 | Elect Director Russell Goodman | Management | For | For |
1.6 | Elect Director Marc Guay | Management | For | For |
1.7 | Elect Director Christian W.E. Haub | Management | For | For |
1.8 | Elect Director Eric R. La Fleche | Management | For | For |
1.9 | Elect Director Christine Magee | Management | For | For |
1.10 | Elect Director Marie-Jose Nadeau | Management | For | For |
1.11 | Elect Director Real Raymond | Management | For | For |
1.12 | Elect Director Line Rivard | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
MINEBEA MITSUMI INC. Meeting Date: JUN 28, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 6479 Security ID: J42884130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 13 | Management | For | For |
2.1 | Elect Director Kainuma, Yoshihisa | Management | For | For |
2.2 | Elect Director Moribe, Shigeru | Management | For | For |
2.3 | Elect Director Iwaya, Ryozo | Management | For | For |
2.4 | Elect Director Tsuruta, Tetsuya | Management | For | For |
2.5 | Elect Director None, Shigeru | Management | For | For |
2.6 | Elect Director Uehara, Shuji | Management | For | For |
2.7 | Elect Director Kagami, Michiya | Management | For | For |
2.8 | Elect Director Aso, Hiroshi | Management | For | For |
2.9 | Elect Director Murakami, Koshi | Management | For | For |
2.10 | Elect Director Matsumura, Atsuko | Management | For | For |
2.11 | Elect Director Matsuoka, Takashi | Management | For | For |
3 | Appoint Statutory Auditor Shibasaki, Shinichiro | Management | For | For |
MIRVAC GROUP Meeting Date: NOV 16, 2017 Record Date: NOV 14, 2017 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: MGR Security ID: Q62377108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.1 | Elect Christine Bartlett as Director | Management | For | For |
2.2 | Elect Peter Hawkins as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve Grant of Performance Rights to Susan Lloyd-Hurwitz | Management | For | For |
MISUMI GROUP INC. Meeting Date: JUN 14, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 9962 Security ID: J43293109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 11.08 | Management | For | For |
2.1 | Elect Director Ono, Ryusei | Management | For | For |
2.2 | Elect Director Ikeguchi, Tokuya | Management | For | For |
2.3 | Elect Director Otokozawa, Ichiro | Management | For | For |
2.4 | Elect Director Sato, Toshinari | Management | For | For |
2.5 | Elect Director Ogi, Takehiko | Management | For | For |
2.6 | Elect Director Nishimoto, Kosuke | Management | For | For |
3 | Appoint Statutory Auditor Miyamoto, Hiroshi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Maruyama, Teruhisa | Management | For | For |
MITSUBISHI CHEMICAL HOLDINGS CORP. Meeting Date: JUN 26, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 4188 Security ID: J44046100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kobayashi, Yoshimitsu | Management | For | For |
1.2 | Elect Director Ochi, Hitoshi | Management | For | For |
1.3 | Elect Director Kosakai, Kenkichi | Management | For | For |
1.4 | Elect Director Glenn H. Fredrickson | Management | For | For |
1.5 | Elect Director Umeha, Yoshihiro | Management | For | For |
1.6 | Elect Director Urata, Hisao | Management | For | For |
1.7 | Elect Director Fujiwara, Ken | Management | For | For |
1.8 | Elect Director Kikkawa, Takeo | Management | For | For |
1.9 | Elect Director Ito, Taigi | Management | For | For |
1.10 | Elect Director Watanabe, Kazuhiro | Management | For | For |
1.11 | Elect Director Kunii, Hideko | Management | For | For |
1.12 | Elect Director Hashimoto, Takayuki | Management | For | For |
MITSUBISHI GAS CHEMICAL CO. INC. Meeting Date: JUN 26, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 4182 Security ID: J43959113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sakai, Kazuo | Management | For | For |
1.2 | Elect Director Kurai, Toshikiyo | Management | For | For |
1.3 | Elect Director Inamasa, Kenji | Management | For | For |
1.4 | Elect Director Sato, Yasuhiro | Management | For | For |
1.5 | Elect Director Jono, Masahiro | Management | For | For |
1.6 | Elect Director Fujii, Masashi | Management | For | For |
1.7 | Elect Director Yoshida, Susumu | Management | For | For |
1.8 | Elect Director Mizukami, Masamichi | Management | For | For |
1.9 | Elect Director Inari, Masato | Management | For | For |
1.10 | Elect Director Ariyoshi, Nobuhisa | Management | For | For |
1.11 | Elect Director Tanigawa, Kazuo | Management | For | For |
1.12 | Elect Director Sato, Tsugio | Management | For | For |
2 | Appoint Statutory Auditor Kawa, Kunio | Management | For | For |
3 | Approve Pension Reserve Plan for Directors | Management | For | For |
4 | Approve Compensation Ceiling for Directors | Management | For | For |
5 | Approve Equity Compensation Plan | Management | For | For |
MITSUBISHI TANABE PHARMA CORP. Meeting Date: JUN 22, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 4508 Security ID: J4448H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 28 | Management | For | For |
2.1 | Elect Director Mitsuka, Masayuki | Management | For | For |
2.2 | Elect Director Kobayashi, Takashi | Management | For | For |
2.3 | Elect Director Ishizaki, Yoshiaki | Management | For | For |
2.4 | Elect Director Murakami, Seiichi | Management | For | For |
2.5 | Elect Director Tabaru, Eizo | Management | For | For |
2.6 | Elect Director Tanaka, Takashi | Management | For | For |
2.7 | Elect Director Matsumoto,Takeshi | Management | For | For |
2.8 | Elect Director Hattori, Shigehiko | Management | For | For |
2.9 | Elect Director Iwane, Shigeki | Management | For | For |
2.10 | Elect Director Kamijo, Tsutomu | Management | For | For |
3 | Appoint Statutory Auditor Enoki, Hiroshi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Ichida, Ryo | Management | For | Against |
MITSUBISHI UFJ FINANCIAL GROUP Meeting Date: JUN 28, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 8306 Security ID: J44497105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2.1 | Elect Director Kawakami, Hiroshi | Management | For | For |
2.2 | Elect Director Kawamoto, Yuko | Management | For | For |
2.3 | Elect Director Matsuyama, Haruka | Management | For | For |
2.4 | Elect Director Toby S. Myerson | Management | For | For |
2.5 | Elect Director Okuda, Tsutomu | Management | For | For |
2.6 | Elect Director Shingai, Yasushi | Management | For | For |
2.7 | Elect Director Tarisa Watanagase | Management | For | For |
2.8 | Elect Director Yamate, Akira | Management | For | For |
2.9 | Elect Director Kuroda, Tadashi | Management | For | For |
2.10 | Elect Director Okamoto, Junichi | Management | For | For |
2.11 | Elect Director Sono, Kiyoshi | Management | For | For |
2.12 | Elect Director Ikegaya, Mikio | Management | For | For |
2.13 | Elect Director Mike, Kanetsugu | Management | For | For |
2.14 | Elect Director Araki, Saburo | Management | For | For |
2.15 | Elect Director Hirano, Nobuyuki | Management | For | For |
3 | Amend Articles to Require Individual Compensation Disclosure for Directors | Shareholder | Against | For |
4 | Amend Articles to Separate Chairman of the Board and CEO | Shareholder | Against | For |
5 | Amend Articles to Require Company to Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately | Shareholder | Against | For |
6 | Remove Director Nobuyuki Hirano from the Board | Shareholder | Against | Against |
7 | Amend Articles to Establish Special Investigation Committee on Transactional Relationship with Kenko Tokina Corporation | Shareholder | Against | Against |
8 | Amend Articles to Reconsider Customer Service for Socially Vulnerable | Shareholder | Against | Against |
9 | Amend Articles to Disclose Reason for Compulsory Termination of Account | Shareholder | Against | Against |
MITSUBISHI UFJ LEASE & FINANCE CO. Meeting Date: JUN 28, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 8593 Security ID: J4706D100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shiraishi, Tadashi | Management | For | For |
1.2 | Elect Director Yanai, Takahiro | Management | For | For |
1.3 | Elect Director Urabe, Toshimitsu | Management | For | For |
1.4 | Elect Director Nonoguchi, Tsuyoshi | Management | For | For |
1.5 | Elect Director Yamashita, Hiroto | Management | For | For |
1.6 | Elect Director Shimoyama, Yoichi | Management | For | For |
1.7 | Elect Director Minoura, Teruyuki | Management | For | For |
1.8 | Elect Director Haigo, Toshio | Management | For | For |
1.9 | Elect Director Kojima, Kiyoshi | Management | For | For |
1.10 | Elect Director Yoshida, Shinya | Management | For | For |
1.11 | Elect Director Hayashi, Naomi | Management | For | For |
2.1 | Appoint Statutory Auditor Matsumuro, Naoki | Management | For | For |
2.2 | Appoint Statutory Auditor Yasuda, Shota | Management | For | Against |
2.3 | Appoint Statutory Auditor Nakata, Hiroyasu | Management | For | For |
MITSUI CHEMICALS INC. Meeting Date: JUN 26, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 4183 Security ID: J4466L136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 45 | Management | For | For |
2.1 | Elect Director Tannowa, Tsutomu | Management | For | For |
2.2 | Elect Director Kubo, Masaharu | Management | For | For |
2.3 | Elect Director Matsuo, Hideki | Management | For | For |
2.4 | Elect Director Shimogori, Takayoshi | Management | For | For |
2.5 | Elect Director Hashimoto, Osamu | Management | For | For |
2.6 | Elect Director Kuroda, Yukiko | Management | For | For |
2.7 | Elect Director Bada, Hajime | Management | For | For |
2.8 | Elect Director Tokuda, Hiromi | Management | For | For |
3 | Appoint Statutory Auditor Isayama, Shigeru | Management | For | For |
MIXI INC Meeting Date: JUN 26, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 2121 Security ID: J45993110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kimura, Koki | Management | For | For |
1.2 | Elect Director Taru, Kosuke | Management | For | For |
1.3 | Elect Director Kasahara, Kenji | Management | For | For |
1.4 | Elect Director Aoyagi, Tatsuya | Management | For | For |
1.5 | Elect Director Shima, Satoshi | Management | For | For |
1.6 | Elect Director Osawa, Hiroyuki | Management | For | For |
1.7 | Elect Director Okuda, Masahiko | Management | For | For |
1.8 | Elect Director Shimura, Naoko | Management | For | For |
2 | Appoint Statutory Auditor Kato, Takako | Management | For | For |
3 | Appoint Alternate Statutory Auditor Tsukamoto, Hideo | Management | For | For |
MONCLER SPA Meeting Date: APR 16, 2018 Record Date: APR 05, 2018 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: MONC Security ID: T6730E110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Performance Share Plan | Management | For | Against |
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
1 | Authorize Board to Increase Capital to Service Performance Share Plan | Management | For | Against |
MONDI PLC Meeting Date: MAY 16, 2018 Record Date: MAY 14, 2018 Meeting Type: ANNUAL | ||||
Ticker: MNDI Security ID: G6258S107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Stephen Young as Director | Management | For | For |
2 | Re-elect Tanya Fratto as Director | Management | For | For |
3 | Re-elect Stephen Harris as Director | Management | For | For |
4 | Re-elect Andrew King as Director | Management | For | For |
5 | Re-elect Peter Oswald as Director | Management | For | For |
6 | Re-elect Fred Phaswana as Director | Management | For | For |
7 | Re-elect Dominique Reiniche as Director | Management | For | For |
8 | Re-elect David Williams as Director | Management | For | For |
9 | Re-elect Tanya Fratto as Member of the DLC Audit Committee | Management | For | For |
10 | Re-elect Stephen Harris as Member of the DLC Audit Committee | Management | For | For |
11 | Elect Stephen Young as Member of the DLC Audit Committee | Management | For | For |
12 | Accept Financial Statements and Statutory Reports | Management | For | For |
13 | Approve Remuneration Policy | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Approve Non-executive Directors' Fees | Management | For | For |
16 | Approve Rationalisation of the Fee Structure of the Non-executive Directors | Management | For | For |
17 | Approve Final Dividend | Management | For | For |
18 | Approve Special Dividend | Management | For | For |
19 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Michal Kotze as the Registered Auditor | Management | For | For |
20 | Authorise the DLC Audit Committee to Fix Remuneration of Auditors | Management | For | For |
21 | Approve Financial Assistance in Terms of Section 44 and/or 45 of the SA Companies Act | Management | For | For |
22 | Place Authorised but Unissued Ordinary Shares Under Control of Directors | Management | For | For |
23 | Place Authorised but Unissued Special Converting Shares Under Control of Directors | Management | For | For |
24 | Authorise Board to Issue Shares for Cash | Management | For | For |
25 | Authorise Repurchase of Issued Share Capital | Management | For | For |
26 | Accept Financial Statements and Statutory Reports | Management | For | For |
27 | Approve Remuneration Report | Management | For | For |
28 | Approve Final Dividend | Management | For | For |
29 | Approve Special Dividend | Management | For | For |
30 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
31 | Authorise the DLC Audit Committee to Fix Remuneration of Auditors | Management | For | For |
32 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
33 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
34 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
MS&AD INSURANCE GROUP HOLDINGS Meeting Date: JUN 25, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 8725 Security ID: J4687C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 65 | Management | For | For |
2.1 | Elect Director Suzuki, Hisahito | Management | For | For |
2.2 | Elect Director Karasawa, Yasuyoshi | Management | For | For |
2.3 | Elect Director Hara, Noriyuki | Management | For | For |
2.4 | Elect Director Kanasugi, Yasuzo | Management | For | For |
2.5 | Elect Director Fujii, Shiro | Management | For | For |
2.6 | Elect Director Higuchi, Masahiro | Management | For | For |
2.7 | Elect Director Kuroda, Takashi | Management | For | For |
2.8 | Elect Director Matsunaga, Mari | Management | For | For |
2.9 | Elect Director Bando, Mariko | Management | For | For |
2.10 | Elect Director Arima, Akira | Management | For | For |
2.11 | Elect Director Ikeo, Kazuhito | Management | For | For |
2.12 | Elect Director Tobimatsu, Junichi | Management | For | For |
3 | Approve Compensation Ceiling for Directors | Management | For | For |
MTU AERO ENGINES AG Meeting Date: APR 11, 2018 Record Date: Meeting Type: ANNUAL | ||||
Ticker: MTX Security ID: D5565H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.30 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2018 | Management | For | For |
6.1 | Elect Christine Bortenlaenger to the Supervisory Board | Management | For | For |
6.2 | Elect Klaus Eberhardt to the Supervisory Board | Management | For | For |
6.3 | Elect Juergen Geissinger to the Supervisory Board | Management | For | For |
6.4 | Elect Klaus Steffens to the Supervisory Board | Management | For | For |
6.5 | Elect Marion Weissenberger-Eibl to the Supervisory Board | Management | For | For |
7 | Approve Remuneration System for Management Board Members | Management | For | For |
NEXON CO.,LTD. Meeting Date: MAR 27, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL | ||||
Ticker: 3659 Security ID: J4914X104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Change Location of Head Office - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval | Management | For | For |
2.1 | Elect Director Owen Mahoney | Management | For | For |
2.2 | Elect Director Uemura, Shiro | Management | For | For |
2.3 | Elect Director Jiwon Park | Management | For | For |
3.1 | Elect Director and Audit Committee Member Dohwa Lee | Management | For | For |
3.2 | Elect Director and Audit Committee Member Honda, Satoshi | Management | For | For |
3.3 | Elect Director and Audit Committee Member Kuniya, Shiro | Management | For | For |
4 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
5 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
6 | Approve Deep Discount Stock Option Plan | Management | For | Against |
7 | Approve Stock Option Plan | Management | For | Against |
NEXT PLC Meeting Date: MAY 17, 2018 Record Date: MAY 15, 2018 Meeting Type: ANNUAL | ||||
Ticker: NXT Security ID: G6500M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Jonathan Bewes as Director | Management | For | For |
5 | Re-elect Caroline Goodall as Director | Management | For | For |
6 | Re-elect Amanda James as Director | Management | For | For |
7 | Elect Richard Papp as Director | Management | For | For |
8 | Re-elect Michael Roney as Director | Management | For | For |
9 | Re-elect Francis Salway as Director | Management | For | For |
10 | Re-elect Jane Shields as Director | Management | For | For |
11 | Re-elect Dame Dianne Thompson as Director | Management | For | For |
12 | Re-elect Lord Wolfson as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
NH FOODS LTD. Meeting Date: JUN 26, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 2282 Security ID: J4929Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hata, Yoshihide | Management | For | For |
1.2 | Elect Director Shinohara, Kazunori | Management | For | For |
1.3 | Elect Director Inoue, Katsumi | Management | For | For |
1.4 | Elect Director Kawamura, Koji | Management | For | For |
1.5 | Elect Director Okoso, Hiroji | Management | For | For |
1.6 | Elect Director Kito, Tetsuhiro | Management | For | For |
1.7 | Elect Director Takamatsu, Hajime | Management | For | For |
1.8 | Elect Director Taka, Iwao | Management | For | For |
1.9 | Elect Director Ikawa, Nobuhisa | Management | For | For |
1.10 | Elect Director Kono, Yasuko | Management | For | For |
NICHIREI CORP. Meeting Date: JUN 26, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 2871 Security ID: J49764145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2.1 | Elect Director Murai, Toshiaki | Management | For | For |
2.2 | Elect Director Otani, Kunio | Management | For | For |
2.3 | Elect Director Taguchi, Takumi | Management | For | For |
2.4 | Elect Director Kaneko, Yoshifumi | Management | For | For |
2.5 | Elect Director Okushi, Kenya | Management | For | For |
2.6 | Elect Director Kawasaki, Junji | Management | For | For |
2.7 | Elect Director Umezawa, Kazuhiko | Management | For | For |
2.8 | Elect Director Uzawa, Shizuka | Management | For | For |
2.9 | Elect Director Wanibuchi, Mieko | Management | For | For |
2.10 | Elect Director Shoji, Kuniko | Management | For | For |
3 | Appoint Statutory Auditor Yasuda, Kazuhiko | Management | For | For |
NIDEC CORP. Meeting Date: JUN 20, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 6594 Security ID: J52968104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Clarify Director Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings | Management | For | For |
2.1 | Elect Director Nagamori, Shigenobu | Management | For | For |
2.2 | Elect Director Kobe, Hiroshi | Management | For | For |
2.3 | Elect Director Katayama, Mikio | Management | For | For |
2.4 | Elect Director Yoshimoto, Hiroyuki | Management | For | For |
2.5 | Elect Director Sato, Akira | Management | For | For |
2.6 | Elect Director Miyabe, Toshihiko | Management | For | For |
2.7 | Elect Director Onishi, Tetsuo | Management | For | For |
2.8 | Elect Director Sato, Teiichi | Management | For | For |
2.9 | Elect Director Shimizu, Osamu | Management | For | For |
3 | Appoint Statutory Auditor Ochiai, Hiroyuki | Management | For | For |
4 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
NIPPON EXPRESS CO. LTD. Meeting Date: JUN 28, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 9062 Security ID: ADPV40512 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
2.1 | Elect Director Watanabe, Kenji | Management | For | For |
2.2 | Elect Director Saito, Mitsuru | Management | For | For |
2.3 | Elect Director Ito, Yutaka | Management | For | For |
2.4 | Elect Director Ishii, Takaaki | Management | For | For |
2.5 | Elect Director Taketsu, Hisao | Management | For | For |
2.6 | Elect Director Terai, Katsuhiro | Management | For | For |
2.7 | Elect Director Sakuma, Fumihiko | Management | For | For |
2.8 | Elect Director Akita, Susumu | Management | For | For |
2.9 | Elect Director Horikiri, Satoshi | Management | For | For |
2.10 | Elect Director Matsumoto, Yoshiyuki | Management | For | For |
2.11 | Elect Director Masuda, Takashi | Management | For | For |
2.12 | Elect Director Sugiyama, Masahiro | Management | For | For |
2.13 | Elect Director Nakayama, Shigeo | Management | For | For |
2.14 | Elect Director Yasuoka, Sadako | Management | For | For |
3 | Appoint Statutory Auditor Hayashida, Naoya | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
NIPPON SHINYAKU CO. LTD. Meeting Date: JUN 28, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 4516 Security ID: J55784102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 26 | Management | For | For |
2.1 | Elect Director Maekawa, Shigenobu | Management | For | For |
2.2 | Elect Director Matsura, Akira | Management | For | For |
2.3 | Elect Director Saito, Hitoshi | Management | For | For |
2.4 | Elect Director Kobayashi, Kenro | Management | For | For |
2.5 | Elect Director Sano, Shozo | Management | For | For |
2.6 | Elect Director Takaya, Takashi | Management | For | For |
2.7 | Elect Director Edamitsu, Takanori | Management | For | For |
2.8 | Elect Director Sugiura, Yukio | Management | For | For |
2.9 | Elect Director Sakata, Hitoshi | Management | For | For |
2.10 | Elect Director Sakurai, Miyuki | Management | For | For |
NIPPON TELEGRAPH & TELEPHONE CORP. Meeting Date: JUN 26, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 9432 Security ID: J59396101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 75 | Management | For | For |
2.1 | Elect Director Shinohara, Hiromichi | Management | For | For |
2.2 | Elect Director Sawada, Jun | Management | For | For |
2.3 | Elect Director Shimada, Akira | Management | For | For |
2.4 | Elect Director Ii, Motoyuki | Management | For | For |
2.5 | Elect Director Okuno, Tsunehisa | Management | For | For |
2.6 | Elect Director Kuriyama, Hiroki | Management | For | For |
2.7 | Elect Director Hiroi, Takashi | Management | For | For |
2.8 | Elect Director Sakamoto, Eiichi | Management | For | For |
2.9 | Elect Director Kawazoe, Katsuhiko | Management | For | For |
2.10 | Elect Director Kitamura, Ryota | Management | For | For |
2.11 | Elect Director Shirai, Katsuhiko | Management | For | For |
2.12 | Elect Director Sakakibara, Sadayuki | Management | For | For |
NISSAN MOTOR CO. LTD. Meeting Date: JUN 26, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 7201 Security ID: J57160129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 26.5 | Management | For | For |
2.1 | Elect Director Ihara,Keiko | Management | For | For |
2.2 | Elect Director Toyoda, Masakazu | Management | For | For |
3.1 | Appoint Statutory Auditor Imazu, Hidetoshi | Management | For | Against |
3.2 | Appoint Statutory Auditor Nagai, Moto | Management | For | Against |
3.3 | Appoint Statutory Auditor Ikeda, Tetsunobu | Management | For | For |
NITORI HOLDINGS CO., LTD. Meeting Date: MAY 17, 2018 Record Date: FEB 20, 2018 Meeting Type: ANNUAL | ||||
Ticker: 9843 Security ID: J58214107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nitori, Akio | Management | For | For |
1.2 | Elect Director Shirai, Toshiyuki | Management | For | For |
1.3 | Elect Director Ikeda, Masanori | Management | For | For |
1.4 | Elect Director Sudo, Fumihiro | Management | For | For |
1.5 | Elect Director Takeda, Masanori | Management | For | For |
1.6 | Elect Director Ando, Takaharu | Management | For | For |
2.1 | Elect Director and Audit Committee Member Kubo, Takao | Management | For | For |
2.2 | Elect Director and Audit Committee Member Takeshima, Kazuhiko | Management | For | For |
2.3 | Elect Director and Audit Committee Member Suzuki, Kazuhiro | Management | For | For |
2.4 | Elect Director and Audit Committee Member Tatsuoka, Tsuneyoshi | Management | For | For |
3 | Appoint Deloitte Touche Tohmatsu LLC as New External Audit Firm | Management | For | For |
NN GROUP NV Meeting Date: MAY 31, 2018 Record Date: MAY 03, 2018 Meeting Type: ANNUAL | ||||
Ticker: NN Security ID: N64038107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Annual Report 2017 | Management | None | None |
3 | Discussion on Company's Corporate Governance Structure | Management | None | None |
4 | Discuss Remuneration Policy 2017 | Management | None | None |
5.A | Adopt Financial Statements 2017 | Management | For | For |
5.B | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5.C | Approve Dividends of EUR 1.66 per Share | Management | For | For |
6.A | Approve Discharge of Management Board | Management | For | For |
6.B | Approve Discharge of Supervisory Board | Management | For | For |
7 | Announce Intention to Reappoint Delfin Rueda as Member of the Management Board | Management | None | None |
8.A | Reelect Heijo Hauser to Supervisory Board | Management | For | For |
8.B | Reelect Hans Schoen to Supervisory Board | Management | For | For |
8.C | Elect David Cole to Supervisory Board | Management | For | For |
9.A | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
9.B | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
10 | Authorize Repurchase of Shares | Management | For | For |
11 | Authorize Cancellation of Ordinary Shares of Up to 20 Percent of Issued Share Capital | Management | For | For |
12 | Close Meeting | Management | None | None |
NOMURA HOLDINGS INC. Meeting Date: JUN 22, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 8604 Security ID: J58646100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Koga, Nobuyuki | Management | For | For |
1.2 | Elect Director Nagai, Koji | Management | For | For |
1.3 | Elect Director Nagamatsu, Shoichi | Management | For | For |
1.4 | Elect Director Miyashita, Hisato | Management | For | For |
1.5 | Elect Director Kimura, Hiroshi | Management | For | For |
1.6 | Elect Director Ishimura, Kazuhiko | Management | For | For |
1.7 | Elect Director Shimazaki, Noriaki | Management | For | For |
1.8 | Elect Director Sono, Mari | Management | For | Against |
1.9 | Elect Director Michael Lim Choo San | Management | For | For |
1.10 | Elect Director Laura Simone Unger | Management | For | For |
NOMURA RESEARCH INSTITUTE LTD. Meeting Date: JUN 22, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 4307 Security ID: J5900F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shimamoto, Tadashi | Management | For | For |
1.2 | Elect Director Konomoto, Shingo | Management | For | For |
1.3 | Elect Director Ueno, Ayumu | Management | For | For |
1.4 | Elect Director Usumi, Yoshio | Management | For | For |
1.5 | Elect Director Doi, Miwako | Management | For | For |
1.6 | Elect Director Matsuzaki, Masatoshi | Management | For | For |
1.7 | Elect Director Omiya, Hideaki | Management | For | For |
2.1 | Appoint Statutory Auditor Sato, Kohei | Management | For | Against |
2.2 | Appoint Statutory Auditor Yamazaki, Kiyotaka | Management | For | For |
3 | Approve Equity Compensation Plan | Management | For | For |
NORDEA BANK AB Meeting Date: MAR 15, 2018 Record Date: MAR 09, 2018 Meeting Type: ANNUAL | ||||
Ticker: NDA SEK Security ID: W57996105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 0.68 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Determine Number of Members (10) and Deputy Members (0) of Board | Management | For | For |
11 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
12 | Approve Remuneration of Directors in the Amount of EUR 294,600 for Chairman, EUR 141,300 for Vice Chairman, and EUR 91,950 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
13 | Reelect Bjorn Wahlroos, Pernille Erenbjerg, Robin Lawther, Lars G Nordstrom, Sarah Russell, Silvija Seres, Birger Steen and Maria Varsellona as Directors; Elect Nigel Hinshelwood and Torbjorn Magnusson as New Directors | Management | For | Against |
14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
15 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
16 | Approve Issuance of Convertible Instruments without Preemptive Rights | Management | For | For |
17 | Authorize Share Repurchase Program | Management | For | For |
18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
19 | Approve Merger Agreement with Nordea Holding Abp; Approve Relocation to Finland | Management | For | For |
20a | Instruct Board to Enforce Company's Code of Conduct | Shareholder | None | Against |
20b | Decide that Company's Central Security Organization handle Bank's Local Security | Shareholder | None | Against |
NOVO NORDISK A/S Meeting Date: MAR 22, 2018 Record Date: MAR 15, 2018 Meeting Type: ANNUAL | ||||
Ticker: NOVO B Security ID: K72807132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3.1 | Approve Remuneration of Directors for 2017 | Management | For | Did Not Vote |
3.2 | Approve Remuneration of Directors for 2018 in the Amount of DKK 2.1 Million for the Chairman, DKK 1.4 Million for the Vice Chairman, and DKK 700,000 for Other Directors; Approve Remuneration for Committee Work; | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends of DKK 7.85 Per Share | Management | For | Did Not Vote |
5.1 | Reelect Helge Lund as Director and New Chairman | Management | For | Did Not Vote |
5.2 | Reelect Jeppe Christiansen as Director and Deputy Chairman | Management | For | Did Not Vote |
5.3a | Reelect Brian Daniels as Director | Management | For | Did Not Vote |
5.3b | Elect Andreas Fibig as New Director | Management | For | Did Not Vote |
5.3c | Reelect Sylvie Gregoire as Director | Management | For | Did Not Vote |
5.3d | Reelect Liz Hewitt as Director | Management | For | Did Not Vote |
5.3e | Reelect Kasim Kutay as Director | Management | For | Did Not Vote |
5.3f | Elect Martin Mackay as New Director | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
7.1 | Approve DKK 10 Million Reduction in Share Capital via B Share Cancellation | Management | For | Did Not Vote |
7.2 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
7.3 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
8 | Other Business | Management | None | None |
NOVOZYMES A/S Meeting Date: MAR 13, 2018 Record Date: MAR 06, 2018 Meeting Type: ANNUAL | ||||
Ticker: NZYM B Security ID: K7317J133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of DKK 4.50 Per Share | Management | For | Did Not Vote |
4 | Approve Remuneration of Directors in the Amount of DKK 1.5 Million for Chairman, DKK 1.0 Million for Vice Chairman and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
5 | Reelect Jorgen Buhl Rasmussen (Chairman) as Director | Management | For | Did Not Vote |
6 | Reelect Agnete Raaschou-Nielsen (Vice Chairman) as Director | Management | For | Did Not Vote |
7a | Reelect Lars Green as Director | Management | For | Did Not Vote |
7b | Reelect Kasim Kutay as Director | Management | For | Did Not Vote |
7c | Reelect Kim Stratton as Director | Management | For | Did Not Vote |
7d | Reelect Mathias Uhlen as Director | Management | For | Did Not Vote |
7e | Elect Patricia Malarkey as New Director | Management | For | Did Not Vote |
8 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
9a | Approve Creation of DKK 59.4 Million Pool of Capital in B Shares without Preemptive Rights; DKK 59.4 Million Pool of Capital in B Shares with Preemptive Rights; DKK 20 Million Pool of Capital in Warrants without Preemptive Rights | Management | For | Did Not Vote |
9b | Approve DKK 16 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
9c | Authorize Share Repurchase Program | Management | For | Did Not Vote |
9d | Amend Articles Re: Requirements for Issuance of Physical Admission Tickets for Attending Shareholder Meetings | Management | For | Did Not Vote |
9e | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
9f | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | Did Not Vote |
10 | Other Business | Management | None | None |
NTT DOCOMO INC. Meeting Date: JUN 19, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 9437 Security ID: J59399121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
2.1 | Elect Director Yoshizawa, Kazuhiro | Management | For | For |
2.2 | Elect Director Asami, Hiroyasu | Management | For | For |
2.3 | Elect Director Tsujigami, Hiroshi | Management | For | For |
2.4 | Elect Director Furukawa, Koji | Management | For | For |
2.5 | Elect Director Nakamura, Hiroshi | Management | For | For |
2.6 | Elect Director Tamura, Hozumi | Management | For | For |
2.7 | Elect Director Maruyama, Seiji | Management | For | For |
2.8 | Elect Director Hirokado, Osamu | Management | For | For |
2.9 | Elect Director Torizuka, Shigeto | Management | For | For |
2.10 | Elect Director Mori, Kenichi | Management | For | For |
2.11 | Elect Director Atarashi, Toru | Management | For | For |
2.12 | Elect Director Murakami, Teruyasu | Management | For | For |
2.13 | Elect Director Endo, Noriko | Management | For | For |
2.14 | Elect Director Ueno, Shinichiro | Management | For | For |
3 | Appoint Statutory Auditor Kajikawa, Mikio | Management | For | Against |
OBAYASHI CORP. Meeting Date: JUN 26, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 1802 Security ID: J59826107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 14 | Management | For | For |
2.1 | Elect Director Obayashi, Takeo | Management | For | Against |
2.2 | Elect Director Hasuwa, Kenji | Management | For | For |
2.3 | Elect Director Ura, Shingo | Management | For | For |
2.4 | Elect Director Kotera, Yasuo | Management | For | For |
2.5 | Elect Director Murata, Toshihiko | Management | For | For |
2.6 | Elect Director Sato, Takehito | Management | For | For |
2.7 | Elect Director Sato, Toshimi | Management | For | For |
2.8 | Elect Director Otake, Shinichi | Management | For | For |
2.9 | Elect Director Koizumi, Shinichi | Management | For | For |
2.10 | Elect Director Izumiya, Naoki | Management | For | For |
3.1 | Appoint Statutory Auditor Ueno, Hikaru | Management | For | For |
3.2 | Appoint Statutory Auditor Nakakita, Tetsuo | Management | For | For |
3.3 | Appoint Statutory Auditor Nakamura, Akihiko | Management | For | For |
OBIC CO LTD Meeting Date: JUN 28, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 4684 Security ID: J5946V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 67.5 | Management | For | For |
2.1 | Elect Director Noda, Masahiro | Management | For | For |
2.2 | Elect Director Tachibana, Shoichi | Management | For | For |
2.3 | Elect Director Kawanishi, Atsushi | Management | For | For |
2.4 | Elect Director Noda, Mizuki | Management | For | For |
2.5 | Elect Director Fujimoto, Takao | Management | For | For |
2.6 | Elect Director Ida, Hideshi | Management | For | For |
2.7 | Elect Director Ueno, Takemitsu | Management | For | For |
2.8 | Elect Director Sato, Noboru | Management | For | For |
2.9 | Elect Director Gomi, Yasumasa | Management | For | For |
2.10 | Elect Director Ejiri, Takashi | Management | For | For |
3 | Approve Bonus Related to Retirement Bonus System Abolition | Management | For | For |
OMRON CORP. Meeting Date: JUN 19, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 6645 Security ID: J61374120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 38 | Management | For | For |
2.1 | Elect Director Tateishi, Fumio | Management | For | For |
2.2 | Elect Director Yamada, Yoshihito | Management | For | For |
2.3 | Elect Director Miyata, Kiichiro | Management | For | For |
2.4 | Elect Director Nitto, Koji | Management | For | For |
2.5 | Elect Director Ando, Satoshi | Management | For | For |
2.6 | Elect Director Kobayashi, Eizo | Management | For | For |
2.7 | Elect Director Nishikawa, Kuniko | Management | For | For |
2.8 | Elect Director Kamigama, Takehiro | Management | For | For |
3 | Appoint Alternate Statutory Auditor Watanabe, Toru | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
5 | Approve Performance-Based Cash Compensation Ceiling for Directors | Management | For | For |
6 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
ORIX CORP. Meeting Date: JUN 26, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 8591 Security ID: J61933123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines | Management | For | For |
2.1 | Elect Director Inoue, Makoto | Management | For | For |
2.2 | Elect Director Nishigori, Yuichi | Management | For | For |
2.3 | Elect Director Fushitani, Kiyoshi | Management | For | For |
2.4 | Elect Director Stan Koyanagi | Management | For | For |
2.5 | Elect Director Irie, Shuji | Management | For | For |
2.6 | Elect Director Yano, Hitomaro | Management | For | For |
2.7 | Elect Director Tsujiyama, Eiko | Management | For | For |
2.8 | Elect Director Robert Feldman | Management | For | For |
2.9 | Elect Director Niinami, Takeshi | Management | For | For |
2.10 | Elect Director Usui, Nobuaki | Management | For | For |
2.11 | Elect Director Yasuda, Ryuji | Management | For | For |
2.12 | Elect Director Takenaka, Heizo | Management | For | For |
ORPEA Meeting Date: JUN 28, 2018 Record Date: JUN 25, 2018 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ORP Security ID: F69036105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.10 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Reelect Jean-Patrick Fortlacroix as Director | Management | For | For |
6 | Approve Compensation of Jean-Claude Marian, Chairman of the Board until Mar. 28, 2017 | Management | For | For |
7 | Approve Compensation of Philippe Charrier, Chairman of the Board since Mar. 28, 2017 | Management | For | For |
8 | Approve Compensation of Yves Le Masne, CEO | Management | For | Against |
9 | Approve Compensation of Jean-Claude Brdenk, Vice-CEO | Management | For | Against |
10 | Approve Remuneration Policy of Philippe Charrier, Chairman of the Board | Management | For | For |
11 | Approve Remuneration Policy of Yves Le Masne, CEO | Management | For | Against |
12 | Approve Remuneration Policy of Jean-Claude Brdenk, Vice-CEO | Management | For | Against |
13 | Approve Remuneration of Directors in the Aggregate Amount of EUR 550,000 | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million | Management | For | Against |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8,073,290 | Management | For | Against |
18 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements | Management | For | Against |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18 and 20 | Management | For | Against |
20 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
22 | Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
23 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
25 | Amend Article 4 of Bylaws to Comply with Legal Changes Re: Headquarters | Management | For | For |
26 | Delegate Powers to the Board to Amend Bylaws to Comply with Legal Changes | Management | For | Against |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
OTSUKA CORPORATION Meeting Date: MAR 28, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL | ||||
Ticker: 4768 Security ID: J6243L115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 140 | Management | For | For |
2 | Elect Director Fujino, Takuo | Management | For | For |
OVERSEA-CHINESE BANKING CORPORATION LIMITED Meeting Date: APR 30, 2018 Record Date: Meeting Type: ANNUAL | ||||
Ticker: O39 Security ID: Y64248209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2a | Elect Ooi Sang Kuang as Director | Management | For | For |
2b | Elect Lai Teck Poh as Director | Management | For | For |
2c | Elect Pramukti Surjaudaja as Director | Management | For | For |
3 | Elect Chua Kim Chiu as Director | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5a | Approve Directors' Fees | Management | For | For |
5b | Approve Issuance of 6,000 Shares to Each Non-Executive Director for the Year Ended Dec. 31, 2017 | Management | For | For |
6 | Approve KPMG LLG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
8 | Approve Grant of Options and/or Rights and Issuance of Shares Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan | Management | For | For |
9 | Approve Issuance of Shares Pursuant to the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | Against |
PANDORA A/S Meeting Date: MAR 14, 2018 Record Date: MAR 07, 2018 Meeting Type: ANNUAL | ||||
Ticker: PNDORA Security ID: K7681L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3.1 | Approve Remuneration of Directors for 2017 | Management | For | Did Not Vote |
3.2 | Approve Remuneration of Directors for 2018 in the Amount of DKK 1.5 Million for Chairman, DKK 750,000 for Vice Chairman, and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends of DKK 9 Per Share | Management | For | Did Not Vote |
5a | Reelect Peder Tuborgh as Director | Management | For | Did Not Vote |
5b | Reelect Christian Frigast as Director | Management | For | Did Not Vote |
5c | Reelect Andrea Dawn Alvey as Director | Management | For | Did Not Vote |
5d | Reelect Ronica Wang as Director | Management | For | Did Not Vote |
5e | Reelect Bjorn Gulden as Director | Management | For | Did Not Vote |
5f | Reelect Per Bank as Director | Management | For | Did Not Vote |
5g | Reelect Birgitta Stymne Goransson as Director | Management | For | Did Not Vote |
6 | Ratify Ernst & Young as Auditor | Management | For | Did Not Vote |
7 | Approve Discharge of Management and Board | Management | For | Did Not Vote |
8.1 | Approve DKK 2.5 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
8.2 | Amend Articles Re: Share Registrar of the Company | Management | For | Did Not Vote |
8.3 | Amend Articles Re: Agenda of AGM | Management | For | Did Not Vote |
8.4 | Approve Removal of Director Age Limit | Management | For | Did Not Vote |
8.5 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
8.6 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
8.7 | Authorize the Board to Decide on Distribution of Extraordinary Dividends of Maximum DKK 9 Per Share Prior to 2019 AGM | Management | For | Did Not Vote |
8.8 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | Did Not Vote |
9 | Other Business | Management | None | None |
PARTNERS GROUP HOLDING Meeting Date: MAY 09, 2018 Record Date: Meeting Type: ANNUAL | ||||
Ticker: PGHN Security ID: H6120A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 19.00 per Share | Management | For | For |
3 | Approve Remuneration Report | Management | For | Against |
4 | Approve Discharge of Board and Senior Management | Management | For | For |
5 | Amend Articles Re: Composition of Board Committees | Management | For | For |
6.1 | Approve Revised Compensation Budget for Remuneration of Directors | Management | For | For |
6.2 | Approve Maximum Remuneration of Directors in the Amount of CHF 8 Million | Management | For | For |
6.3 | Approve Revised Compensation Budget for Remuneration of Executive Management for Fiscal 2017 and Fiscal 2018 | Management | For | For |
6.4 | Approve Remuneration of Executive Committee in the Amount of CHF 30 Million | Management | For | For |
7.1.a | Reelect Steffen Meister as Director and Board Chairman | Management | For | For |
7.1.b | Reelect Charles Dallara as Director | Management | For | For |
7.1.c | Reelect Grace del Rosario-Castano as Director | Management | For | For |
7.1.d | Reelect Marcel Erni as Director | Management | For | For |
7.1.e | Reelect Michelle Felman as Director | Management | For | For |
7.1.f | Reelect Alfred Gantner as Director | Management | For | For |
7.1.g | Reelect Eric Strutz as Director | Management | For | For |
7.1.h | Reelect Patrick Ward as Director | Management | For | For |
7.1.i | Reelect Urs Wietlisbach as Director | Management | For | For |
7.1.j | Reelect Peter Wuffli as Director | Management | For | For |
7.2.1 | Appoint Grace del Rosario-Castano as Member of the Compensation Committee | Management | For | For |
7.2.2 | Appoint Peter Wuffli as Member of the Compensation Committee | Management | For | For |
7.3 | Designate Hotz & Goldmann as Independent Proxy | Management | For | For |
7.4 | Ratify KPMG AG as Auditors | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
PEARSON PLC Meeting Date: MAY 04, 2018 Record Date: MAY 02, 2018 Meeting Type: ANNUAL | ||||
Ticker: PSON Security ID: G69651100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Michael Lynton as Director | Management | For | For |
4 | Re-elect Elizabeth Corley as Director | Management | For | For |
5 | Re-elect Vivienne Cox as Director | Management | For | For |
6 | Re-elect John Fallon as Director | Management | For | For |
7 | Re-elect Josh Lewis as Director | Management | For | For |
8 | Re-elect Linda Lorimer as Director | Management | For | For |
9 | Re-elect Tim Score as Director | Management | For | For |
10 | Re-elect Sidney Taurel as Director | Management | For | For |
11 | Re-elect Lincoln Wallen as Director | Management | For | For |
12 | Re-elect Coram Williams as Director | Management | For | For |
13 | Approve Remuneration Report | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
PERSIMMON PLC Meeting Date: APR 25, 2018 Record Date: APR 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: PSN Security ID: G70202109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | Abstain |
4 | Re-elect Nigel Mills as Director | Management | For | For |
5 | Re-elect Jeffrey Fairburn as Director | Management | For | For |
6 | Re-elect Michael Killoran as Director | Management | For | For |
7 | Re-elect David Jenkinson as Director | Management | For | For |
8 | Re-elect Marion Sears as Director | Management | For | For |
9 | Re-elect Rachel Kentleton as Director | Management | For | For |
10 | Re-elect Simon Litherland as Director | Management | For | For |
11 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Approve Savings-Related Share Option Scheme | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
PERSOL HOLDINGS CO., LTD. Meeting Date: JUN 26, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 2181 Security ID: J6367Q106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2.1 | Elect Director Mizuta, Masamichi | Management | For | For |
2.2 | Elect Director Takahashi, Hirotoshi | Management | For | For |
2.3 | Elect Director Wada, Takao | Management | For | For |
2.4 | Elect Director Ozawa, Toshihiro | Management | For | For |
2.5 | Elect Director Seki, Kiyoshi | Management | For | For |
2.6 | Elect Director Tamakoshi, Ryosuke | Management | For | For |
2.7 | Elect Director Peter W. Quigley | Management | For | For |
3.1 | Elect Director and Audit Committee Member Shimazaki, Hiroshi | Management | For | For |
3.2 | Elect Director and Audit Committee Member Shindo, Naoshige | Management | For | For |
3.3 | Elect Director and Audit Committee Member Nishiguchi, Naohiro | Management | For | For |
3.4 | Elect Director and Audit Committee Member Enomoto, Chisa | Management | For | For |
PIGEON CORP. Meeting Date: APR 26, 2018 Record Date: JAN 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 7956 Security ID: J63739106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
2.1 | Elect Director Nakata, Yoichi | Management | For | For |
2.2 | Elect Director Okoshi, Akio | Management | For | For |
2.3 | Elect Director Yamashita, Shigeru | Management | For | For |
2.4 | Elect Director Kitazawa, Norimasa | Management | For | For |
2.5 | Elect Director Akamatsu, Eiji | Management | For | For |
2.6 | Elect Director Itakura, Tadashi | Management | For | For |
2.7 | Elect Director Kurachi, Yasunori | Management | For | For |
2.8 | Elect Director Kevin Vyse-Peacock | Management | For | For |
2.9 | Elect Director Nitta, Takayuki | Management | For | For |
2.10 | Elect Director Hatoyama, Rehito | Management | For | For |
2.11 | Elect Director Okada, Erika | Management | For | For |
3 | Appoint Statutory Auditor Hashimoto, Nobuyuki | Management | For | For |
POLA ORBIS HOLDINGS INC Meeting Date: MAR 27, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL | ||||
Ticker: 4927 Security ID: J6388P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 45 | Management | For | For |
2.1 | Elect Director Suzuki, Satoshi | Management | For | For |
2.2 | Elect Director Kume, Naoki | Management | For | For |
2.3 | Elect Director Fujii, Akira | Management | For | For |
2.4 | Elect Director Yokote, Yoshikazu | Management | For | For |
2.5 | Elect Director Komiya, Kazuyoshi | Management | For | For |
2.6 | Elect Director Ushio, Naomi | Management | For | For |
3.1 | Appoint Statutory Auditor Iwabuchi, Hisao | Management | For | For |
3.2 | Appoint Statutory Auditor Sato, Akio | Management | For | For |
3.3 | Appoint Statutory Auditor Nakamura, Motohiko | Management | For | Against |
POWER CORPORATION OF CANADA Meeting Date: MAY 11, 2018 Record Date: MAR 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: POW Security ID: 739239101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pierre Beaudoin | Management | For | For |
1.2 | Elect Director Marcel R. Coutu | Management | For | For |
1.3 | Elect Director Andre Desmarais | Management | For | Withhold |
1.4 | Elect Director Paul Desmarais, Jr. | Management | For | Withhold |
1.5 | Elect Director Gary A. Doer | Management | For | For |
1.6 | Elect Director Anthony R. Graham | Management | For | For |
1.7 | Elect Director J. David A. Jackson | Management | For | For |
1.8 | Elect Director Isabelle Marcoux | Management | For | For |
1.9 | Elect Director Christian Noyer | Management | For | For |
1.10 | Elect Director R. Jeffrey Orr | Management | For | For |
1.11 | Elect Director T. Timothy Ryan, Jr. | Management | For | For |
1.12 | Elect Director Emoke J.E. Szathmary | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | SP 1: Disclose Voting Results Separately For Each Class | Shareholder | Against | For |
4 | SP 2: Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | For |
POWER FINANCIAL CORPORATION Meeting Date: MAY 10, 2018 Record Date: MAR 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: PWF Security ID: 73927C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc A. Bibeau | Management | For | For |
1.2 | Elect Director Andre Desmarais | Management | For | Withhold |
1.3 | Elect Director Paul Desmarais, Jr. | Management | For | Withhold |
1.4 | Elect Director Gary A. Doer | Management | For | For |
1.5 | Elect Director Gerald Frere | Management | For | Withhold |
1.6 | Elect Director Anthony R. Graham | Management | For | For |
1.7 | Elect Director J. David A. Jackson | Management | For | For |
1.8 | Elect Director Susan J. McArthur | Management | For | For |
1.9 | Elect Director R. Jeffrey Orr | Management | For | For |
1.10 | Elect Director T. Timothy Ryan, Jr. | Management | For | For |
1.11 | Elect Director Emoke J.E. Szathmary | Management | For | For |
1.12 | Elect Director Siim A. Vanaselja | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
PRYSMIAN S.P.A. Meeting Date: APR 12, 2018 Record Date: APR 03, 2018 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: PRY Security ID: T7630L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Fix Number of Directors | Management | For | For |
4 | Fix Board Terms for Directors | Management | For | For |
5.1 | Slate Submitted by Management | Management | For | For |
5.2 | Slate Submitted by Clubtre SpA | Shareholder | None | Did Not Vote |
5.3 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
8 | Amend Employee Stock Purchase Plan | Management | For | For |
9 | Approve Incentive Plan | Management | For | For |
10 | Approve Remuneration Policy | Management | For | For |
1 | Approve Capital Increase with Preemptive Rights | Management | For | For |
2 | Approve Equity Plan Financing to Service Incentive Plan | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
RAIFFEISEN BANK INTERNATIONAL AG Meeting Date: JUN 21, 2018 Record Date: JUN 11, 2018 Meeting Type: ANNUAL | ||||
Ticker: RBI Security ID: A7111G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.62 per Share | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | Against |
4 | Approve Discharge of Supervisory Board | Management | For | Against |
5.1 | Approve Remuneration of Supervisory Board Members | Management | For | For |
5.2 | Approve Remuneration of Advisory Council | Management | For | For |
6 | Ratify KPMG Austria GmbH as Auditors | Management | For | For |
7 | Elect Andrea Gaal as Supervisory Board Member | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Authorize Repurchase of Shares for Securities Trading | Management | For | For |
RANDSTAD HOLDING NV Meeting Date: MAR 27, 2018 Record Date: FEB 27, 2018 Meeting Type: ANNUAL | ||||
Ticker: RAND Security ID: N7291Y137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Receive Report of Executive Board and Supervisory Board (Non-Voting) | Management | None | None |
2b | Discussion on Company's Corporate Governance Structure | Management | None | None |
2c | Discuss Remuneration Policy | Management | None | None |
2d | Adopt Financial Statements | Management | For | For |
2e | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2f | Approve Dividends of EUR 2.07 Per Share | Management | For | For |
2g | Approve Special Dividend of EUR 0.69 Per Share | Management | For | For |
3a | Approve Discharge of Management Board | Management | For | For |
3b | Approve Discharge of Supervisory Board | Management | For | For |
4a | Reelect Jacques van den Broek to Management Board | Management | For | For |
4b | Reelect Chris Heutink to Management Board | Management | For | For |
4c | Elect Henry Schirmer to Management Board | Management | For | For |
4d | Approve Amendments to Remuneration Policy | Management | For | Against |
5a | Reelect Frank Dorjee to Supervisory Board | Management | For | For |
5b | Elect Annet Aris to Supervisory Board | Management | For | For |
6a | Grant Board Authority to Issue Shares Up To 3 Percent of Issued Capital | Management | For | For |
6b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
6c | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6d | Authorize Cancel Repurchase of Up to 10 Percent of Issued Share Capital under Item 6.c | Management | For | For |
7 | Amend Articles of Association | Management | For | For |
8 | Ratify Deloitte as Auditors | Management | For | For |
9 | Other Business (Non-Voting) | Management | None | None |
10 | Close Meeting | Management | None | None |
REA GROUP LIMITED Meeting Date: NOV 22, 2017 Record Date: NOV 20, 2017 Meeting Type: ANNUAL | ||||
Ticker: REA Security ID: Q8051B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3a | Elect Ryan O'Hara as Director | Management | For | Against |
3b | Elect Roger Amos as Director | Management | For | For |
3c | Elect John McGrath as Director | Management | For | Against |
RECKITT BENCKISER GROUP PLC Meeting Date: MAY 03, 2018 Record Date: MAY 01, 2018 Meeting Type: ANNUAL | ||||
Ticker: RB. Security ID: G74079107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Nicandro Durante as Director | Management | For | For |
5 | Re-elect Mary Harris as Director | Management | For | For |
6 | Re-elect Adrian Hennah as Director | Management | For | For |
7 | Re-elect Rakesh Kapoor as Director | Management | For | For |
8 | Re-elect Pamela Kirby as Director | Management | For | For |
9 | Re-elect Andre Lacroix as Director | Management | For | For |
10 | Re-elect Chris Sinclair as Director | Management | For | For |
11 | Re-elect Warren Tucker as Director | Management | For | For |
12 | Appoint KPMG LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA Meeting Date: APR 18, 2018 Record Date: APR 09, 2018 Meeting Type: ANNUAL | ||||
Ticker: REC Security ID: T78458139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Remuneration Policy | Management | For | Against |
3 | Approve Stock Option Plan | Management | For | Against |
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
RECRUIT HOLDINGS CO., LTD. Meeting Date: JUN 19, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 6098 Security ID: J6433A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Minegishi, Masumi | Management | For | For |
1.2 | Elect Director Ikeuchi, Shogo | Management | For | For |
1.3 | Elect Director Sagawa, Keiichi | Management | For | For |
1.4 | Elect Director Rony Kahan | Management | For | For |
1.5 | Elect Director Izumiya, Naoki | Management | For | For |
1.6 | Elect Director Totoki, Hiroki | Management | For | For |
2.1 | Appoint Statutory Auditor Fujiwara, Akihito | Management | For | For |
2.2 | Appoint Alternate Statutory Auditor Shinkawa, Asa | Management | For | For |
3 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
RED ELECTRICA CORPORACION SA Meeting Date: MAR 21, 2018 Record Date: MAR 16, 2018 Meeting Type: ANNUAL | ||||
Ticker: REE Security ID: E42807110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5.1 | Reelect Socorro Fernandez Larrea as Director | Management | For | For |
5.2 | Reelect Antonio Gomez Ciria as Director | Management | For | For |
5.3 | Ratify Appointment of and Elect Mercedes Real Rodrigalvarez as Director | Management | For | For |
6.1 | Approve Remuneration Report | Management | For | For |
6.2 | Approve Remuneration of Executive Directors and Non-Executive Directors | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
8 | Receive Corporate Governance Report | Management | None | None |
RELX NV Meeting Date: APR 18, 2018 Record Date: MAR 21, 2018 Meeting Type: ANNUAL | ||||
Ticker: REN Security ID: N7364X107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Discuss Remuneration Policy | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Approve Dividends of EUR 0.448 per Share | Management | For | For |
6.a | Approve Discharge of Executive Directors | Management | For | For |
6.b | Approve Discharge of Non-Executive Directors | Management | For | For |
7 | Ratify Ernst & Young as Auditors | Management | For | For |
8.a | Reelect Anthony Habgood as Non-Executive Director | Management | For | For |
8.b | Reelect Wolfhart Hauser as Non-Executive Director | Management | For | For |
8.c | Reelect Adrian Hennah as Non-Executive Director | Management | For | For |
8.d | Reelect Marike van Lier Lels as Non-Executive Director | Management | For | For |
8.e | Reelect Robert MacLeod as Non-Executive Director | Management | For | For |
8.f | Reelect Carol Mills as Non-Executive Director | Management | For | For |
8.g | Reelect Linda Sanford as Non-Executive Director | Management | For | For |
8.h | Reelect Ben van der Veer as Non-Executive Director | Management | For | For |
8.i | Reelect Suzanne Wood as Non-Executive Director | Management | For | For |
9.a | Reelect Erik Engstrom as Executive Director | Management | For | For |
9.b | Reelect Nick Luff as Executive Director | Management | For | For |
10.a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10.b | Approve Cancellation of up to 20 Million Ordinary Shares Held in Treasury | Management | For | For |
11.a | Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital Plus Additional 5 Percent in Case of Merger or Acquisition | Management | For | For |
11.b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 11.a | Management | For | For |
12 | Other Business (Non-Voting) | Management | None | None |
13 | Close Meeting | Management | None | None |
RELX NV Meeting Date: JUN 28, 2018 Record Date: MAY 31, 2018 Meeting Type: SPECIAL | ||||
Ticker: REN Security ID: N7364X107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Amend Articles Re: Cross-Border Merger Between the Company and RELX PLC | Management | For | For |
3 | Approve Cross-Border Merger Between the Company and RELX PLC | Management | For | For |
4a | Approve Discharge of Executive Director | Management | For | For |
4b | Approve Discharge of Non-executive Director | Management | For | For |
5 | Close Meeting | Management | None | None |
RELX PLC Meeting Date: APR 19, 2018 Record Date: APR 17, 2018 Meeting Type: ANNUAL | ||||
Ticker: REL Security ID: G74570121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Abstain |
3 | Approve Final Dividend | Management | For | For |
4 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Elect Suzanne Wood as Director | Management | For | For |
7 | Re-elect Erik Engstrom as Director | Management | For | For |
8 | Re-elect Sir Anthony Habgood as Director | Management | For | For |
9 | Re-elect Wolfhart Hauser as Director | Management | For | For |
10 | Re-elect Adrian Hennah as Director | Management | For | For |
11 | Re-elect Marike van Lier Lels as Director | Management | For | For |
12 | Re-elect Nick Luff as Director | Management | For | For |
13 | Re-elect Robert MacLeod as Director | Management | For | For |
14 | Re-elect Carol Mills as Director | Management | For | For |
15 | Re-elect Linda Sanford as Director | Management | For | For |
16 | Re-elect Ben van der Veer as Director | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
RELX PLC Meeting Date: JUN 27, 2018 Record Date: JUN 25, 2018 Meeting Type: COURT | ||||
Ticker: REL Security ID: G74570121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
RELX PLC Meeting Date: JUN 27, 2018 Record Date: JUN 25, 2018 Meeting Type: SPECIAL | ||||
Ticker: REL Security ID: G74570121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Proposed Simplification of RELX Group through a Cross-Border Merger of RELX PLC and RELX NV | Management | For | For |
2 | Approve Increase in the Maximum Aggregate Remuneration Payable to Non-executive Directors | Management | For | For |
RENAULT Meeting Date: JUN 15, 2018 Record Date: JUN 12, 2018 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: RNO Security ID: F77098105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.55 per Share | Management | For | For |
4 | Receive Auditor's Special Reports Re: Remuneration of Redeemable Shares | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Approve Transaction with the French State | Management | For | For |
7 | Reelect Carlos Ghosn as Director | Management | For | Against |
8 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
9 | Approve Compensation of Carlos Ghosn, Chairman and CEO | Management | For | For |
10 | Approve Additional Pension Scheme Agreement with Carlos Ghosn, Chairman and CEO | Management | For | For |
11 | Ratify Appointment of Thierry Derez as Director | Management | For | For |
12 | Elect Pierre Fleuriot as Director | Management | For | For |
13 | Reelect Patrick Thomas as Director | Management | For | For |
14 | Reelect Pascale Sourisse as Director | Management | For | For |
15 | Reelect Catherine Barba as Director | Management | For | For |
16 | Reelect Yasuhiro Yamauchi as Director | Management | For | For |
17 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.5 Million | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million | Management | For | For |
22 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 60 Million | Management | For | For |
23 | Authorize Capital Increase of Up to EUR 120 Million for Future Exchange Offers | Management | For | For |
24 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
25 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
RENTOKIL INITIAL PLC Meeting Date: MAY 09, 2018 Record Date: MAY 04, 2018 Meeting Type: ANNUAL | ||||
Ticker: RTO Security ID: G7494G105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | Against |
3 | Approve Remuneration Report | Management | For | For |
4 | Amend Performance Share Plan 2016 | Management | For | Against |
5 | Approve Final Dividend | Management | For | For |
6 | Elect Sir Crispin Davis as Director | Management | For | For |
7 | Elect John Pettigrew as Director | Management | For | For |
8 | Elect Linda Yueh as Director | Management | For | For |
9 | Re-elect Richard Burrows as Director | Management | For | For |
10 | Re-elect John McAdam as Director | Management | For | For |
11 | Re-elect Andy Ransom as Director | Management | For | For |
12 | Re-elect Angela Seymour-Jackson as Director | Management | For | For |
13 | Re-elect Julie Southern as Director | Management | For | For |
14 | Re-elect Jeremy Townsend as Director | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
23 | Adopt New Articles of Association | Management | For | For |
RESTAURANT BRANDS INTERNATIONAL INC. Meeting Date: JUN 07, 2018 Record Date: APR 11, 2018 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: QSR Security ID: 76131D103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alexandre Behring | Management | For | For |
1.2 | Elect Director Marc Caira | Management | For | For |
1.3 | Elect Director Joao M. Castro-Neves | Management | For | For |
1.4 | Elect Director Martin E. Franklin | Management | For | For |
1.5 | Elect Director Paul J. Fribourg | Management | For | For |
1.6 | Elect Director Neil Golden | Management | For | For |
1.7 | Elect Director Ali G. Hedayat | Management | For | For |
1.8 | Elect Director Golnar Khosrowshahi | Management | For | For |
1.9 | Elect Director Daniel S. Schwartz | Management | For | For |
1.10 | Elect Director Carlos Alberto Sicupira | Management | For | For |
1.11 | Elect Director Roberto Moses Thompson Motta | Management | For | For |
1.12 | Elect Director Alexandre Van Damme | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Report on Policy to Reduce Deforestation in Supply Chain | Shareholder | Against | For |
RIGHTMOVE PLC Meeting Date: MAY 04, 2018 Record Date: MAY 02, 2018 Meeting Type: ANNUAL | ||||
Ticker: RMV Security ID: G75657109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Reappoint KPMG LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Scott Forbes as Director | Management | For | Against |
7 | Re-elect Peter Brooks-Johnson as Director | Management | For | For |
8 | Re-elect Robyn Perriss as Director | Management | For | For |
9 | Re-elect Peter Williams as Director | Management | For | Against |
10 | Re-elect Rakhi Goss-Custard as Director | Management | For | For |
11 | Re-elect Jacqueline de Rojas as Director | Management | For | For |
12 | Elect Andrew Findlay as Director | Management | For | For |
13 | Elect Lorna Tilbian as Director | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
RIO TINTO LTD. Meeting Date: MAY 02, 2018 Record Date: APR 30, 2018 Meeting Type: ANNUAL | ||||
Ticker: RIO Security ID: Q81437107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Financial Statements and Reports of the Directors and Auditor | Management | For | For |
2 | Approve Remuneration Policy Report for UK Law Purposes | Management | For | For |
3 | Approve the Director's Remuneration Report: Implementation Report | Management | For | For |
4 | Approve the Remuneration Report | Management | For | For |
5A | Approve 2018 Equity Incentive Plan | Management | For | For |
5B | Approve Potential Termination Benefits Under the 2018 Equity Incentive Plan | Management | For | For |
6 | Elect Megan Clark as Director | Management | For | For |
7 | Elect David Constable as Director | Management | For | For |
8 | Elect Ann Godbehere as Director | Management | For | For |
9 | Elect Simon Henry as Director | Management | For | For |
10 | Elect Jean-Sebastien Jacques as Director | Management | For | For |
11 | Elect Sam Laidlaw as Director | Management | For | For |
12 | Elect Michael L'Estrange as Director | Management | For | For |
13 | Elect Chris Lynch as Director | Management | For | For |
14 | Elect Simon Thompson as Director | Management | For | For |
15 | Appoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
16 | Authorize Board to Fix Remuneration of the Auditors | Management | For | For |
17 | Approve Political Donations | Management | For | For |
18 | Approve the Renewal of Off- Market and On-Market Share Buyback Authorities | Management | For | For |
19 | Amend Company's Constitution | Shareholder | Against | Against |
20 | Approve Public Policy Advocacy on Climate Change | Shareholder | Against | Against |
RIO TINTO PLC Meeting Date: APR 11, 2018 Record Date: APR 09, 2018 Meeting Type: ANNUAL | ||||
Ticker: RIO Security ID: G75754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
4 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
5A | Approve 2018 Equity Incentive Plan | Management | For | For |
5B | Approve the Potential Termination of Benefits Payable under the 2018 Equity Incentive Plan | Management | For | For |
6 | Re-elect Megan Clark as Director | Management | For | For |
7 | Re-elect David Constable as Director | Management | For | For |
8 | Re-elect Ann Godbehere as Director | Management | For | For |
9 | Re-elect Simon Henry as Director | Management | For | For |
10 | Re-elect Jean-Sebastien Jacques as Director | Management | For | For |
11 | Re-elect Sam Laidlaw as Director | Management | For | For |
12 | Re-elect Michael L'Estrange as Director | Management | For | For |
13 | Re-elect Chris Lynch as Director | Management | For | For |
14 | Re-elect Simon Thompson as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ROYAL BANK OF CANADA Meeting Date: APR 06, 2018 Record Date: FEB 08, 2018 Meeting Type: ANNUAL | ||||
Ticker: RY Security ID: 780087102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew A. Chisholm | Management | For | For |
1.2 | Elect Director Jacynthe Cote | Management | For | For |
1.3 | Elect Director Toos N. Daruvala | Management | For | For |
1.4 | Elect Director David F. Denison | Management | For | For |
1.5 | Elect Director Alice D. Laberge | Management | For | For |
1.6 | Elect Director Michael H. McCain | Management | For | For |
1.7 | Elect Director David McKay | Management | For | For |
1.8 | Elect Director Heather Munroe-Blum | Management | For | For |
1.9 | Elect Director Thomas A. Renyi | Management | For | For |
1.10 | Elect Director Kathleen Taylor | Management | For | For |
1.11 | Elect Director Bridget A. van Kralingen | Management | For | For |
1.12 | Elect Director Thierry Vandal | Management | For | For |
1.13 | Elect Director Jeffery Yabuki | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
RYOHIN KEIKAKU CO. LTD. Meeting Date: MAY 23, 2018 Record Date: FEB 28, 2018 Meeting Type: ANNUAL | ||||
Ticker: 7453 Security ID: J6571N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 183 | Management | For | For |
2.1 | Elect Director Kanai, Masaaki | Management | For | For |
2.2 | Elect Director Suzuki, Kei | Management | For | For |
2.3 | Elect Director Yagyu, Masayoshi | Management | For | For |
2.4 | Elect Director Yoshikawa, Atsushi | Management | For | For |
3 | Appoint Statutory Auditor Ichikawa, Sachiko | Management | For | For |
SAFRAN Meeting Date: MAY 25, 2018 Record Date: MAY 22, 2018 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SAF Security ID: F4035A557 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.6 per Share | Management | For | For |
4 | Approve Additional Pension Scheme Agreement with Ross McInnes, Chairman of the Board | Management | For | For |
5 | Approve Additional Pension Scheme Agreement with Philippe Petitcolin, CEO | Management | For | For |
6 | Approve Transaction with the French State | Management | For | For |
7 | Reelect Monique Cohen as Director | Management | For | For |
8 | Elect Didier Domange as Director | Management | For | For |
9 | Elect F&P as Director | Management | For | Against |
10 | Approve Compensation of Ross McInnes, Chairman of the Board | Management | For | For |
11 | Approve Compensation of Philippe Petitcolin, CEO | Management | For | For |
12 | Approve Remuneration Policy of the Chairman of the Board | Management | For | For |
13 | Approve Remuneration Policy of the CEO | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Amend Article 4 of Bylaws Re: Headquarters | Management | For | For |
16 | Amend Article 40 of Bylaws Re: Designation of Alternate Auditors | Management | For | For |
17 | Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SALVATORE FERRAGAMO S.P.A Meeting Date: APR 20, 2018 Record Date: APR 11, 2018 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SFER Security ID: T80736100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3.1 | Appoint Internal Statutory Auditor | Management | For | For |
3.2 | Appoint Alternate Internal Statutory Auditor | Management | For | Against |
4 | Fix Number of Directors | Management | For | For |
5 | Fix Board Terms for Directors | Management | For | For |
6 | Elect Directors (Bundled) | Shareholder | None | Against |
7 | Approve Remuneration of Directors | Management | For | Against |
8 | Elect Honorary Board Chair | Management | None | Against |
9 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
10 | Integrate Remuneration of External Auditors | Management | For | For |
11 | Approve Remuneration Policy | Management | For | Against |
1 | Adopt Double Voting Rights for Long-Term Registered Shareholders | Management | For | Against |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
SAMPO OYJ Meeting Date: APR 19, 2018 Record Date: APR 09, 2018 Meeting Type: ANNUAL | ||||
Ticker: SAMPO Security ID: X75653109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports; Receive Board's Report; Receive Auditor's Report | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 2.60 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of EUR 175,000 for Chairman, EUR 115,000 for Vice Chairman, EUR 90,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
11 | Fix Number of Directors at Eight | Management | For | For |
12 | Reelect Christian Clausen, Jannica Fagerholm, Adine Grate Axen, Veli-Matti Mattila, Risto Murto, Eira Palin-Lehtinen and Bjorn Wahlroosas Directors; Elect Antti Makinen as New Director | Management | For | Against |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify Ernst & Young as Auditors | Management | For | For |
15 | Amend Articles Re: Auditors; Notice of General Meeting | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Close Meeting | Management | None | None |
SANDS CHINA LTD. Meeting Date: MAY 25, 2018 Record Date: MAY 14, 2018 Meeting Type: ANNUAL | ||||
Ticker: 1928 Security ID: G7800X107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Robert Glen Goldstein as Director | Management | For | For |
3b | Elect Charles Daniel Forman as Director | Management | For | For |
3c | Elect Steven Zygmunt Strasser as Director | Management | For | For |
3d | Elect Wang Sing as Director | Management | For | For |
3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
SANOFI Meeting Date: MAY 02, 2018 Record Date: APR 26, 2018 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SAN Security ID: F5548N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.03 per Share | Management | For | For |
4 | Reelect Olivier Brandicourt as Director | Management | For | For |
5 | Reelect Patrick Kron as Director | Management | For | For |
6 | Reelect Christian Mulliez as Director | Management | For | For |
7 | Elect Emmanuel Babeau as Director | Management | For | For |
8 | Approve Remuneration Policy for Chairman of the Board | Management | For | For |
9 | Approve Remuneration Policy for CEO | Management | For | For |
10 | Approve Compensation of Serge Weinberg, Chairman of the Board | Management | For | For |
11 | Approve Compensation of Olivier Brandicourt, CEO | Management | For | For |
12 | Renew Appointment of Ernst and Young et Autres as Auditor | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Amend Articles 11 and 12 of Bylaws Re: Board of Directors | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SAP SE Meeting Date: MAY 17, 2018 Record Date: APR 25, 2018 Meeting Type: ANNUAL | ||||
Ticker: SAP Security ID: D66992104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.40 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal 2018 | Management | For | For |
7.1 | Elect Aicha Evans to the Supervisory Board | Management | For | For |
7.2 | Elect Friederike Rotsch to the Supervisory Board | Management | For | For |
7.3 | Elect Gerhard Oswald to the Supervisory Board | Management | For | For |
7.4 | Elect Diane Greene to the Supervisory Board | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Amend Articles Re: Supervisory Board Term | Management | For | For |
SCHRODERS PLC Meeting Date: APR 26, 2018 Record Date: APR 24, 2018 Meeting Type: ANNUAL | ||||
Ticker: SDR Security ID: G78602136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Sir Damon Buffini as Director | Management | For | For |
5 | Re-elect Michael Dobson as Director | Management | For | For |
6 | Re-elect Peter Harrison as Director | Management | For | For |
7 | Re-elect Richard Keers as Director | Management | For | For |
8 | Re-elect Robin Buchanan as Director | Management | For | For |
9 | Re-elect Rhian Davies as Director | Management | For | For |
10 | Re-elect Rakhi Goss-Custard as Director | Management | For | For |
11 | Re-elect Ian King as Director | Management | For | For |
12 | Re-elect Nichola Pease as Director | Management | For | For |
13 | Re-elect Philip Mallinckrodt as Director | Management | For | For |
14 | Re-elect Bruno Schroder as Director | Management | For | For |
15 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
16 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Non-Voting Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
SCOR SE Meeting Date: APR 26, 2018 Record Date: APR 23, 2018 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SCR Security ID: F15561677 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Treatment of Losses and Dividends of EUR 1.65 per Share | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Additional Pension Scheme Agreement with Denis Kessler, Chairman and CEO | Management | For | For |
5 | Approve Severance Agreement with Denis Kessler, Chairman and CEO | Management | For | Against |
6 | Approve Compensation of Denis Kessler, Chairman and CEO | Management | For | Against |
7 | Approve Remuneration Policy of Denis Kessler, Chairman and CEO | Management | For | For |
8 | Reelect Bruno Pfister as Director | Management | For | For |
9 | Elect Zhen Wang as Director | Management | For | For |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.4 Million | Management | For | For |
11 | Appoint Olivier Drion as Alternate Auditor | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 609,678,649 | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 152,419,658 | Management | For | For |
16 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital for Private Placements | Management | For | For |
17 | Authorize Capital Increase of Up to EUR 152,419,658 Million for Future Exchange Offers | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
20 | Approve Issuance of Warrants without Preemptive Rights Reserved for Investment Service Providers up to Aggregate Nominal Amount of EUR 3 Million | Management | For | For |
21 | Authorize Issuance of Warrants without Preemptive Rights for Specific Beneficiaries up to Aggregate Nominal Amount of EUR 3 Million | Management | For | For |
22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Authorize up to 1.5 Million Shares for Use in Stock Option Plans | Management | For | For |
24 | Authorize Issuance of up to 3 Million Shares for Use in Restricted Stock Plans | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
26 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 797,544,682 Million | Management | For | For |
27 | Amend Article 10 of Bylaws Re: Board Appointments | Management | For | For |
28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SCREEN HOLDINGS CO., LTD. Meeting Date: JUN 26, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 7735 Security ID: J6988U114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 110 | Management | For | For |
2.1 | Elect Director Kakiuchi, Eiji | Management | For | For |
2.2 | Elect Director Minamishima, Shin | Management | For | For |
2.3 | Elect Director Oki, Katsutoshi | Management | For | For |
2.4 | Elect Director Nadahara, Soichi | Management | For | For |
2.5 | Elect Director Kondo, Yoichi | Management | For | For |
2.6 | Elect Director Ando, Kimito | Management | For | For |
2.7 | Elect Director Murayama, Shosaku | Management | For | For |
2.8 | Elect Director Saito, Shigeru | Management | For | For |
2.9 | Elect Director Yoda, Makoto | Management | For | For |
3 | Appoint Alternate Statutory Auditor Kikkawa, Tetsuo | Management | For | For |
SCSK CORP. Meeting Date: JUN 26, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 9719 Security ID: J70081104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tabuchi, Masao | Management | For | For |
1.2 | Elect Director Tanihara, Toru | Management | For | For |
1.3 | Elect Director Mikogami, Daisuke | Management | For | For |
1.4 | Elect Director Fukunaga, Tetsuya | Management | For | For |
1.5 | Elect Director Tamefusa, Koji | Management | For | For |
1.6 | Elect Director Nambu, Toshikazu | Management | For | For |
1.7 | Elect Director Tsuyuguchi, Akira | Management | For | For |
1.8 | Elect Director Matsuda, Kiyoto | Management | For | For |
2 | Elect Director and Audit Committee Member Shiraishi, Kazuko | Management | For | For |
SEB SA Meeting Date: MAY 16, 2018 Record Date: MAY 11, 2018 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SK Security ID: F82059100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2 per Share and an Extra of EUR 0.2 per Share to Long Term Registered Shares | Management | For | For |
4 | Reelect Delphine Bertrand as Director | Management | For | Against |
5 | Reelect Federactive as Director | Management | For | Against |
6 | Reelect Jean-Noel Labroue as Director | Management | For | For |
7 | Approve Remuneration Policy of Thierry de la Tour d'Artaise, Chairman and CEO; and Bertrand Neuschwander, Vice-CEO | Management | For | For |
8 | Approve Compensation of Thierry de la Tour d'Artaise, Chairman and CEO | Management | For | Against |
9 | Approve Compensation of Bertrand Neuschwander, Vice-CEO | Management | For | Against |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million | Management | For | Against |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million | Management | For | Against |
14 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 5 Million | Management | For | Against |
15 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 12-14 at EUR 10 Million | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 10 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
17 | Authorize up to 196,000 Shares of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SEEK LTD. Meeting Date: NOV 29, 2017 Record Date: NOV 27, 2017 Meeting Type: ANNUAL | ||||
Ticker: SEK Security ID: Q8382E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3a | Elect Neil Chatfield as Director | Management | For | For |
3b | Elect Julie Fahey as Director | Management | For | For |
3c | Elect Vanessa Wallace as Director | Management | For | For |
4 | Adopt New Constitution | Management | For | For |
5 | Approve the Grant of Equity Right to Andrew Bassat | Management | For | Against |
6 | Approve the Grant of LTI Rights to Andrew Bassat | Management | For | For |
SEKISUI CHEMICAL CO. LTD. Meeting Date: JUN 27, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 4204 Security ID: J70703137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 21 | Management | For | For |
2.1 | Elect Director Koge, Teiji | Management | For | For |
2.2 | Elect Director Kubo, Hajime | Management | For | For |
2.3 | Elect Director Uenoyama, Satoshi | Management | For | For |
2.4 | Elect Director Sekiguchi, Shunichi | Management | For | For |
2.5 | Elect Director Kato, Keita | Management | For | For |
2.6 | Elect Director Hirai, Yoshiyuki | Management | For | For |
2.7 | Elect Director Taketomo, Hiroyuki | Management | For | For |
2.8 | Elect Director Ishizuka, Kunio | Management | For | For |
2.9 | Elect Director Kase, Yutaka | Management | For | For |
2.10 | Elect Director Oeda, Hiroshi | Management | For | For |
3 | Appoint Statutory Auditor Ozawa, Tetsuo | Management | For | For |
SEVEN BANK LTD Meeting Date: JUN 19, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 8410 Security ID: J7164A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Futagoishi, Kensuke | Management | For | For |
1.2 | Elect Director Funatake, Yasuaki | Management | For | For |
1.3 | Elect Director Ishiguro, Kazuhiko | Management | For | For |
1.4 | Elect Director Oizumi, Taku | Management | For | For |
1.5 | Elect Director Kawada, Hisanao | Management | For | For |
1.6 | Elect Director Inagaki, Kazutaka | Management | For | For |
1.7 | Elect Director Goto, Katsuhiro | Management | For | For |
1.8 | Elect Director Kigawa, Makoto | Management | For | For |
1.9 | Elect Director Itami, Toshihiko | Management | For | For |
1.10 | Elect Director Fukuo, Koichi | Management | For | For |
1.11 | Elect Director Kuroda, Yukiko | Management | For | For |
2 | Appoint Statutory Auditor Hirai, Isamu | Management | For | For |
3 | Appoint Alternate Statutory Auditor Terashima, Hideaki | Management | For | For |
SGS SA Meeting Date: MAR 19, 2018 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SGSN Security ID: H7484G106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 75 per Share | Management | For | For |
4.1a | Reelect Paul Desmarais as Director | Management | For | Against |
4.1b | Reelect August von Finck as Director | Management | For | Against |
4.1c | Reelect August Francois von Finck as Director | Management | For | Against |
4.1d | Reelect Ian Gallienne as Director | Management | For | Against |
4.1e | Reelect Cornelius Grupp as Director | Management | For | For |
4.1f | Reelect Peter Kalantzis as Director | Management | For | For |
4.1g | Reelect Christopher Kirk as Director | Management | For | Against |
4.1h | Reelect Gerard Lamarche as Director | Management | For | Against |
4.1i | Reelect Sergio Marchionne as Director | Management | For | Against |
4.1j | Reelect Shelby R. du Pasquier as Director | Management | For | Against |
4.2 | Reelect Sergio Marchionne as Board Chairman | Management | For | Against |
4.3a | Reappoint August von Finck as Member of the Compensation Committee | Management | For | Against |
4.3b | Reappoint Ian Gallienne as Member of the Compensation Committee | Management | For | Against |
4.3c | Reappoint Shelby R. du Pasquier as Member of the Compensation Committee | Management | For | Against |
4.4 | Ratify Deloitte SA as Auditors | Management | For | For |
4.5 | Designate Jeandin & Defacqz as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 2.1 Million | Management | For | For |
5.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 9.4 Million | Management | For | Against |
5.3 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 4.7 Million | Management | For | For |
5.4 | Approve Long Term Incentive Plan for Executive Committee in the Amount of CHF 40 Million | Management | For | For |
6 | Transact Other Business (Voting) | Management | For | Against |
SHIMAMURA CO. LTD. Meeting Date: MAY 11, 2018 Record Date: FEB 20, 2018 Meeting Type: ANNUAL | ||||
Ticker: 8227 Security ID: J72208101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 125 | Management | For | For |
2 | Amend Articles to Amend Provisions on Director Titles | Management | For | For |
3 | Elect Director Suzuki, Yutaka | Management | For | For |
SHIMIZU CORP. Meeting Date: JUN 28, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 1803 Security ID: J72445117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
2 | Elect Director Yamanaka, Tsunehiko | Management | For | For |
3 | Appoint Statutory Auditor Nishikawa, Tetsuya | Management | For | Against |
SHIN-ETSU CHEMICAL CO. LTD. Meeting Date: JUN 28, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 4063 Security ID: J72810120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 75 | Management | For | For |
2.1 | Elect Director Kanagawa, Chihiro | Management | For | For |
2.2 | Elect Director Akiya, Fumio | Management | For | For |
2.3 | Elect Director Todoroki, Masahiko | Management | For | For |
2.4 | Elect Director Akimoto, Toshiya | Management | For | For |
2.5 | Elect Director Arai, Fumio | Management | For | For |
2.6 | Elect Director Mori, Shunzo | Management | For | For |
2.7 | Elect Director Komiyama, Hiroshi | Management | For | For |
2.8 | Elect Director Ikegami, Kenji | Management | For | For |
2.9 | Elect Director Shiobara, Toshio | Management | For | For |
2.10 | Elect Director Takahashi, Yoshimitsu | Management | For | For |
2.11 | Elect Director Yasuoka, Kai | Management | For | For |
3 | Appoint Statutory Auditor Kosaka, Yoshihito | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
SHIONOGI & CO., LTD. Meeting Date: JUN 20, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 4507 Security ID: J74229105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 44 | Management | For | For |
2 | Amend Articles to Limit Rights of Odd-Lot Holders - Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Amend Provisions on Number of Statutory Auditors | Management | For | For |
3.1 | Elect Director Shiono, Motozo | Management | For | For |
3.2 | Elect Director Teshirogi, Isao | Management | For | For |
3.3 | Elect Director Sawada, Takuko | Management | For | For |
3.4 | Elect Director Nomura, Akio | Management | For | For |
3.5 | Elect Director Mogi, Teppei | Management | For | For |
3.6 | Elect Director Ando, Keiichi | Management | For | For |
4 | Appoint Statutory Auditor Fujiwara, Takaoki | Management | For | For |
5 | Approve Compensation Ceiling for Directors and Equity Compensation Plan | Management | For | For |
SIKA AG Meeting Date: APR 17, 2018 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SIK Security ID: H7631K158 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends of CHF 111 per Bearer Share and CHF 18.50 per Registered Share | Management | For | Did Not Vote |
3.1.1 | Approve Discharge of Board Member Urs Burkard | Management | For | Did Not Vote |
3.1.2 | Approve Discharge of Board Member Frits van Dijk | Management | For | Did Not Vote |
3.1.3 | Approve Discharge of Board Member Paul Haelg | Management | For | Did Not Vote |
3.1.4 | Approve Discharge of Board Member Willi Leimer | Management | For | Did Not Vote |
3.1.5 | Approve Discharge of Board Member Monika Ribar | Management | For | Did Not Vote |
3.1.6 | Approve Discharge of Board Member Daniel Sauter | Management | For | Did Not Vote |
3.1.7 | Approve Discharge of Board Member Ulrich Suter | Management | For | Did Not Vote |
3.1.8 | Approve Discharge of Board Member Juergen Tinggren | Management | For | Did Not Vote |
3.1.9 | Approve Discharge of Board Member Christoph Tobler | Management | For | Did Not Vote |
3.2 | Approve Discharge of Senior Management | Management | For | Did Not Vote |
4.1.1 | Reelect Paul Haelg as Director | Management | For | Did Not Vote |
4.1.2 | Reelect Urs Burkard as Director (Representing Holders of Registered Shares) | Management | For | Did Not Vote |
4.1.3 | Reelect Frits van Dijk as Director (Representing Holders of Bearer Shares) | Management | For | Did Not Vote |
4.1.4 | Reelect Willi Leimer as Director | Management | For | Did Not Vote |
4.1.5 | Reelect Monika Ribar as Director | Management | For | Did Not Vote |
4.1.6 | Reelect Daniel Sauter as Director | Management | For | Did Not Vote |
4.1.7 | Reelect Ulrich Suter as Director | Management | For | Did Not Vote |
4.1.8 | Reelect Juergen Tinggren as Director | Management | For | Did Not Vote |
4.1.9 | Reelect Christoph Tobler as Director | Management | For | Did Not Vote |
4.2 | Elect Jacques Bischoff as Director | Shareholder | Against | Did Not Vote |
4.3.1 | Reelect Paul Haelg as Board Chairman | Management | For | Did Not Vote |
4.3.2 | Elect Jacques Bischoff as Board Chairman | Shareholder | Against | Did Not Vote |
4.4.1 | Reappoint Frits van Dijk as Member of the Compensation Committee | Management | For | Did Not Vote |
4.4.2 | Reappoint Urs Burkard as Member of the Compensation Committee | Management | For | Did Not Vote |
4.4.3 | Reappoint Daniel Sauter as Member of the Compensation Committee | Management | For | Did Not Vote |
4.5 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
4.6 | Designate Jost Windlin as Independent Proxy | Management | For | Did Not Vote |
5.1 | Approve Remuneration of Directors in the Amount of CHF 2.9 Million from the Period of the 2015 until the 2016 Annual General Meeting | Management | For | Did Not Vote |
5.2 | Approve Remuneration of Directors in the Amount of CHF 2.9 Million from the Period of the 2016 until the 2017 Annual General Meeting | Management | For | Did Not Vote |
5.3 | Approve Remuneration of Directors in the Amount of CHF 2.9 Million from the Period of the 2017 until the 2018 Annual General Meeting | Management | For | Did Not Vote |
5.4 | Approve Remuneration Report (Non-Binding) | Management | For | Did Not Vote |
5.5 | Approve Remuneration of Directors in the Amount of CHF 3 Million | Management | For | Did Not Vote |
5.6 | Approve Remuneration of Executive Committee in the Amount of CHF 18 Million | Management | For | Did Not Vote |
6.1 | Confirm Appointment of Joerg Riboni as Special Expert | Management | For | Did Not Vote |
6.2 | Extend the Term of Office of the Special Experts Committee until AGM 2022 | Shareholder | For | Did Not Vote |
7 | Approve Special Audit | Shareholder | Against | Did Not Vote |
8 | Transact Other Business (Voting) | Management | Against | Did Not Vote |
SIKA AG Meeting Date: JUN 11, 2018 Record Date: Meeting Type: SPECIAL | ||||
Ticker: SIK Security ID: H7631K158 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Waive Opting Out Clause | Management | For | Did Not Vote |
1.2 | Approve Conversion of Bearer Shares into Registered Shares | Management | For | Did Not Vote |
1.3 | Amend Articles Re: Restriction on Transferability of Registered Shares | Management | For | Did Not Vote |
1.4 | Approve CHF 106,295 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
2.1 | Elect Justin Howell as Director | Management | For | Did Not Vote |
2.2 | Appoint Justin Howell as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
3.1 | Approve Remuneration of Directors in the Amount of CHF 2.9 Million from the 2015 AGM until the 2016 AGM | Management | For | Did Not Vote |
3.2 | Approve Remuneration of Directors in the Amount of CHF 2.9 Million from the 2016 AGM until the 2017 AGM | Management | For | Did Not Vote |
3.3 | Approve Remuneration of Directors in the Amount of CHF 2.9 Million from the 2017 AGM until the 2018 AGM | Management | For | Did Not Vote |
3.4 | Approve Remuneration of Directors in the Amount of CHF 2.5 Million from the 2018 AGM until the 2019 AGM | Management | For | Did Not Vote |
4.1 | Approve Discharge of Board of Directors for Fiscals 2014, 2015, 2016 and 2017 | Management | For | Did Not Vote |
4.2 | Approve Discharge Senior Management for Fiscals 2014, 2015, 2016 and 2017 | Management | For | Did Not Vote |
5 | Dismiss the Special Expert Committee | Management | For | Did Not Vote |
6 | Transact Other Business (Voting) | Management | Against | Did Not Vote |
SINO BIOPHARMACEUTICAL LTD. Meeting Date: FEB 12, 2018 Record Date: FEB 06, 2018 Meeting Type: SPECIAL | ||||
Ticker: 1177 Security ID: G8167W138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve First Acquisition Agreement and Related Transactions | Management | For | For |
1b | Approve Second Acquisition Agreement and Related Transactions | Management | For | For |
1c | Approve Grant of Specific Mandate to Issue Consideration Shares and Related Transactions | Management | For | For |
1d | Authorize Board to Deal with All Matters in Relation to the First Acquisition Agreement, Second Acquisition Agreement and Related Transactions | Management | For | For |
2 | Approve Whitewash Waiver and Related Transactions | Management | For | For |
SINO BIOPHARMACEUTICAL LTD. Meeting Date: MAY 29, 2018 Record Date: MAY 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: 1177 Security ID: G8167W138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Tse Ping as Director | Management | For | For |
4 | Elect Li Mingqin as Director | Management | For | For |
5 | Elect Lu Zhengfei as Director | Management | For | For |
6 | Elect Li Dakui as Director | Management | For | For |
7 | Authorize Board to Fix Remuneration of Director | Management | For | For |
8 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
9B | Authorize Repurchase of Issued Share Capital | Management | For | For |
9C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
9D | Approve Bonus Issue of Shares | Management | For | For |
SKF AB Meeting Date: MAR 27, 2018 Record Date: MAR 21, 2018 Meeting Type: ANNUAL | ||||
Ticker: SKF B Security ID: W84237143 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive President's Report | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10 | Approve Allocation of Income and Dividends of SEK 5.50 Per Share | Management | For | Did Not Vote |
11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
12 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors in the Amount of SEK 2.07 Million for Chairman and SEK 710,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
14.1 | Reelect Peter Grafoner as Director | Management | For | Did Not Vote |
14.2 | Reelect Lars Wedenborn as Director | Management | For | Did Not Vote |
14.3 | Reelect Hock Goh as Director | Management | For | Did Not Vote |
14.4 | Reelect Nancy Gougarty as Director | Management | For | Did Not Vote |
14.5 | Reelect Alrik Danielson as Director | Management | For | Did Not Vote |
14.6 | Reelect Ronnie Leten as Director | Management | For | Did Not Vote |
14.7 | Reelect Barb Samardzich as Director | Management | For | Did Not Vote |
14.8 | Elect Hans Straberg as New Director | Management | For | Did Not Vote |
14.9 | Elect Colleen Repplier as New Director | Management | For | Did Not Vote |
15 | Elect Hans Straberg as Board Chairman | Management | For | Did Not Vote |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
17 | Approve 2018 Performance Share Program | Management | For | Did Not Vote |
18 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
SMC CORP. Meeting Date: JUN 27, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 6273 Security ID: J75734103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 200 | Management | For | For |
2.1 | Elect Director Takada, Yoshiyuki | Management | For | For |
2.2 | Elect Director Maruyama, Katsunori | Management | For | For |
2.3 | Elect Director Usui, Ikuji | Management | For | For |
2.4 | Elect Director Kosugi, Seiji | Management | For | For |
2.5 | Elect Director Satake, Masahiko | Management | For | For |
2.6 | Elect Director Kuwahara, Osamu | Management | For | For |
2.7 | Elect Director Takada, Yoshiki | Management | For | For |
2.8 | Elect Director Ohashi, Eiji | Management | For | For |
2.9 | Elect Director Kaizu, Masanobu | Management | For | For |
2.10 | Elect Director Kagawa, Toshiharu | Management | For | For |
SMITH & NEPHEW PLC Meeting Date: APR 12, 2018 Record Date: APR 10, 2018 Meeting Type: ANNUAL | ||||
Ticker: SN. Security ID: G82343164 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Graham Baker as Director | Management | For | For |
5 | Re-elect Vinita Bali as Director | Management | For | For |
6 | Re-elect Ian Barlow as Director | Management | For | For |
7 | Re-elect Olivier Bohuon as Director | Management | For | For |
8 | Re-elect Baroness Virginia Bottomley as Director | Management | For | For |
9 | Re-elect Erik Engstrom as Director | Management | For | For |
10 | Elect Roland Diggelmann as Director | Management | For | For |
11 | Re-elect Robin Freestone as Director | Management | For | For |
12 | Re-elect Michael Friedman as Director | Management | For | For |
13 | Elect Marc Owen as Director | Management | For | For |
14 | Elect Angie Risley as Director | Management | For | For |
15 | Re-elect Roberto Quarta as Director | Management | For | For |
16 | Reappoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
SMITHS GROUP PLC Meeting Date: NOV 14, 2017 Record Date: NOV 12, 2017 Meeting Type: ANNUAL | ||||
Ticker: SMIN Security ID: G82401111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Bruno Angelici as Director | Management | For | For |
5 | Re-elect Sir George Buckley as Director | Management | For | For |
6 | Re-elect Tanya Fratto as Director | Management | For | For |
7 | Re-elect Anne Quinn as Director | Management | For | For |
8 | Re-elect William Seeger as Director | Management | For | For |
9 | Re-elect Mark Seligman as Director | Management | For | For |
10 | Re-elect Andrew Reynolds Smith as Director | Management | For | For |
11 | Re-elect Sir Kevin Tebbit as Director | Management | For | For |
12 | Elect Noel Tata as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Adopt New Articles of Association | Management | For | For |
SOLVAY SA Meeting Date: MAY 08, 2018 Record Date: APR 24, 2018 Meeting Type: ANNUAL | ||||
Ticker: SOLB Security ID: B82095116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
2 | Approve Remuneration Report | Management | For | For |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.60 per Share | Management | For | For |
5.1 | Approve Discharge of Directors | Management | For | For |
5.2 | Approve Discharge of Auditors | Management | For | For |
6.a | Receive Information Re: End of Mandates of Directors | Management | None | None |
6.b.1 | Reelect Rosemary Thorne as Director | Management | For | For |
6.b.2 | Reelect Gilles Michelas Director | Management | For | For |
6.c.1 | Indicate Rosemary Thorne as Independent Board Member | Management | For | For |
6.c.2 | Indicate Gilles Michel as Independent Board Member | Management | For | For |
6d | Receive Information on End of Mandates of Denis Solvay and Bernhard Scheuble as Directors | Management | None | None |
6.e | Elect Philippe Tournay as Director | Management | For | For |
6.f | Indicate Philippe Tournay as Independent Board Member | Management | For | Against |
6.g | Elect Matti Lievonen as Director | Management | For | For |
6.h | Indicate Matti Lievonen as Independent Board Member | Management | For | For |
7 | Approve Auditors' Remuneration | Management | For | For |
8 | Transact Other Business | Management | None | None |
SOUTH32 LIMITED Meeting Date: NOV 23, 2017 Record Date: NOV 21, 2017 Meeting Type: ANNUAL | ||||
Ticker: S32 Security ID: Q86668102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Frank Cooper as Director | Management | For | For |
2b | Elect Ntombifuthi (Futhi) Mtoba as Director | Management | For | For |
3a | Elect Xiaoling Liu as Director | Management | For | For |
3b | Elect Karen Wood as Director | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Approve the Grant of Awards to Graham Kerr | Management | For | For |
6 | Approve Renewal of Proportional Takeover Provisions | Management | For | For |
SPIRAX-SARCO ENGINEERING PLC Meeting Date: MAY 15, 2018 Record Date: MAY 11, 2018 Meeting Type: ANNUAL | ||||
Ticker: SPX Security ID: G83561129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Reappoint Deloitte LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Jamie Pike as Director | Management | For | For |
7 | Re-elect Nicholas Anderson as Director | Management | For | For |
8 | Re-elect Kevin Boyd as Director | Management | For | For |
9 | Re-elect Neil Daws as Director | Management | For | For |
10 | Re-elect Jay Whalen as Director | Management | For | For |
11 | Re-elect Clive Watson as Director | Management | For | For |
12 | Re-elect Jane Kingston as Director | Management | For | For |
13 | Re-elect Dr Trudy Schoolenberg as Director | Management | For | For |
14 | Elect Peter France as Director | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Approve Scrip Dividend Alternative | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
STANLEY ELECTRIC CO. LTD. Meeting Date: JUN 26, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 6923 Security ID: J76637115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kitano, Takanori | Management | For | For |
1.2 | Elect Director Hiratsuka, Yutaka | Management | For | For |
1.3 | Elect Director Tanabe, Toru | Management | For | For |
1.4 | Elect Director Iino, Katsutoshi | Management | For | For |
1.5 | Elect Director Takamori, Hiroyuki | Management | For | For |
1.6 | Elect Director Yoneya, Mitsuhiro | Management | For | For |
1.7 | Elect Director Kaizumi, Yasuaki | Management | For | For |
1.8 | Elect Director Ueda, Keisuke | Management | For | For |
1.9 | Elect Director Mori, Masakatsu | Management | For | For |
1.10 | Elect Director Kono, Hirokazu | Management | For | For |
2 | Appoint Statutory Auditor Amitani, Mitsuhiro | Management | For | For |
3 | Approve Equity Compensation Plan | Management | For | For |
START TODAY CO LTD Meeting Date: JUN 26, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 3092 Security ID: J7665M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 17 | Management | For | For |
2 | Amend Articles to Change Company Name | Management | For | For |
3 | Approve Deep Discount Stock Option Plan | Management | For | Against |
STRAUMANN HOLDING AG Meeting Date: APR 04, 2018 Record Date: Meeting Type: ANNUAL | ||||
Ticker: STMN Security ID: H8300N119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | Against |
2 | Approve Allocation of Income and Dividends of CHF 4.75 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Remuneration of Directors in the Amount of CHF 2.4 Million | Management | For | For |
5.1 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 6.9 | Management | For | For |
5.2 | Approve Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 3 Million | Management | For | For |
5.3 | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 6.4 Million | Management | For | For |
6.1 | Reelect Gilbert Achermann as Director and Board Chairman | Management | For | For |
6.2 | Reelect Monique Bourquin as Director | Management | For | For |
6.3 | Reelect Sebastian Burckhardt as Director | Management | For | For |
6.4 | Reelect Ulrich Looser as Director | Management | For | For |
6.5 | Reelect Beat Luethi as Director | Management | For | For |
6.6 | Reelect Thomas Straumann as Director | Management | For | For |
6.7 | Reelect Regula Wallimann as Director | Management | For | For |
7.1 | Reappoint Monique Bourquin as Member of the Compensation Committee | Management | For | For |
7.2 | Reappoint Ulrich Looser as Member of the Compensation Committee | Management | For | For |
7.3 | Reappoint Thomas Straumann as Member of the Compensation Committee | Management | For | For |
8 | Designate NEOVIUS AG as Independent Proxy | Management | For | For |
9 | Ratify Ernst & Young AG as Auditors | Management | For | For |
10 | Transact Other Business (Voting) | Management | For | Against |
SUMITOMO CORP. Meeting Date: JUN 22, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 8053 Security ID: J77282119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 34 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Change Location of Head Office | Management | For | For |
3.1 | Elect Director Nakamura, Kuniharu | Management | For | For |
3.2 | Elect Director Hyodo, Masayuki | Management | For | For |
3.3 | Elect Director Iwasawa, Hideki | Management | For | For |
3.4 | Elect Director Fujita, Masahiro | Management | For | For |
3.5 | Elect Director Takahata, Koichi | Management | For | For |
3.6 | Elect Director Yamano, Hideki | Management | For | For |
3.7 | Elect Director Tanaka, Yayoi | Management | For | For |
3.8 | Elect Director Ehara, Nobuyoshi | Management | For | For |
3.9 | Elect Director Ishida, Koji | Management | For | For |
3.10 | Elect Director Iwata, Kimie | Management | For | For |
3.11 | Elect Director Yamazaki, Hisashi | Management | For | For |
4 | Appoint Statutory Auditor Murai, Toshiaki | Management | For | For |
5 | Approve Annual Bonus | Management | For | For |
6 | Approve Compensation Ceiling for Directors | Management | For | For |
7 | Approve Equity Compensation Plan | Management | For | For |
SUMITOMO ELECTRIC INDUSTRIES LTD. Meeting Date: JUN 27, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 5802 Security ID: J77411114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2.1 | Elect Director Matsumoto, Masayoshi | Management | For | For |
2.2 | Elect Director Inoue, Osamu | Management | For | For |
2.3 | Elect Director Nishida, Mitsuo | Management | For | For |
2.4 | Elect Director Ushijima, Nozomi | Management | For | For |
2.5 | Elect Director Tani, Makoto | Management | For | For |
2.6 | Elect Director Kasui, Yoshitomo | Management | For | For |
2.7 | Elect Director Ito, Junji | Management | For | For |
2.8 | Elect Director Nishimura, Akira | Management | For | For |
2.9 | Elect Director Hato, Hideo | Management | For | For |
2.10 | Elect Director Shirayama, Masaki | Management | For | For |
2.11 | Elect Director Sato, Hiroshi | Management | For | For |
2.12 | Elect Director Tsuchiya, Michihiro | Management | For | For |
2.13 | Elect Director Christina Ahmadjian | Management | For | For |
3 | Appoint Statutory Auditor Yoshikawa, Ikuo | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
SUMITOMO HEAVY INDUSTRIES, LTD. Meeting Date: JUN 28, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 6302 Security ID: J77497170 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 45 | Management | For | For |
2.1 | Elect Director Nakamura, Yoshinobu | Management | For | For |
2.2 | Elect Director Betsukawa, Shunsuke | Management | For | For |
2.3 | Elect Director Tomita, Yoshiyuki | Management | For | For |
2.4 | Elect Director Tanaka, Toshiharu | Management | For | For |
2.5 | Elect Director Okamura, Tetsuya | Management | For | For |
2.6 | Elect Director Suzuki, Hideo | Management | For | For |
2.7 | Elect Director Kojima, Eiji | Management | For | For |
2.8 | Elect Director Shimomura, Shinji | Management | For | For |
2.9 | Elect Director Takahashi, Susumu | Management | For | For |
2.10 | Elect Director Kojima, Hideo | Management | For | For |
3 | Appoint Statutory Auditor Nogusa, Jun | Management | For | For |
4 | Appoint Alternate Statutory Auditor Kato, Tomoyuki | Management | For | For |
SUMITOMO RUBBER INDUSTRIES LTD. Meeting Date: MAR 29, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL | ||||
Ticker: 5110 Security ID: J77884112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Ikeda, Ikuji | Management | For | For |
3.2 | Elect Director Nishi, Minoru | Management | For | For |
3.3 | Elect Director Ii, Yasutaka | Management | For | For |
3.4 | Elect Director Ishida, Hiroki | Management | For | For |
3.5 | Elect Director Kuroda, Yutaka | Management | For | For |
3.6 | Elect Director Yamamoto, Satoru | Management | For | For |
3.7 | Elect Director Kosaka, Keizo | Management | For | For |
3.8 | Elect Director Uchioke, Fumikiyo | Management | For | For |
3.9 | Elect Director Murakami, Kenji | Management | For | For |
3.10 | Elect Director Kinameri, Kazuo | Management | For | For |
3.11 | Elect Director Harada, Naofumi | Management | For | For |
4.1 | Appoint Statutory Auditor Akamatsu, Tetsuji | Management | For | For |
4.2 | Appoint Statutory Auditor Tanaka, Hiroaki | Management | For | For |
4.3 | Appoint Statutory Auditor Asli M. Colpan | Management | For | For |
SUNDRUG CO. LTD. Meeting Date: JUN 23, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 9989 Security ID: J78089109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 33 | Management | For | For |
2.1 | Elect Director Saitsu, Tatsuro | Management | For | For |
2.2 | Elect Director Akao, Kimiya | Management | For | For |
2.3 | Elect Director Tsuruta, Kazuhiro | Management | For | For |
2.4 | Elect Director Sadakata, Hiroshi | Management | For | For |
2.5 | Elect Director Sakai, Yoshimitsu | Management | For | For |
2.6 | Elect Director Tada, Takashi | Management | For | For |
2.7 | Elect Director Tada, Naoki | Management | For | For |
2.8 | Elect Director Sugiura, Nobuhiko | Management | For | For |
2.9 | Elect Director Fujiwara, Kenji | Management | For | For |
2.10 | Elect Director Matsumoto, Masato | Management | For | For |
SUNTORY BEVERAGE & FOOD LIMITED Meeting Date: MAR 29, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL | ||||
Ticker: 2587 Security ID: J78186103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 38 | Management | For | For |
2.1 | Elect Director Kogo, Saburo | Management | For | For |
2.2 | Elect Director Tsujimura, Hideo | Management | For | For |
2.3 | Elect Director Yamazaki, Yuji | Management | For | For |
2.4 | Elect Director Kimura, Josuke | Management | For | For |
2.5 | Elect Director Torii, Nobuhiro | Management | For | For |
2.6 | Elect Director Inoue, Yukari | Management | For | For |
3 | Elect Director and Audit Committee Member Chiji, Kozo | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Amitani, Mitsuhiro | Management | For | For |
SUZUKI MOTOR CORP. Meeting Date: JUN 28, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 7269 Security ID: J78529138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 44 | Management | For | For |
2 | Amend Articles to Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Remove All Provisions on Advisory Positions | Management | For | For |
3.1 | Elect Director Suzuki, Osamu | Management | For | For |
3.2 | Elect Director Harayama, Yasuhito | Management | For | For |
3.3 | Elect Director Suzuki, Toshihiro | Management | For | For |
3.4 | Elect Director Honda, Osamu | Management | For | For |
3.5 | Elect Director Nagao, Masahiko | Management | For | For |
3.6 | Elect Director Matsura, Hiroaki | Management | For | For |
3.7 | Elect Director Iguchi, Masakazu | Management | For | For |
3.8 | Elect Director Tanino, Sakutaro | Management | For | Against |
SWEDBANK AB Meeting Date: MAR 22, 2018 Record Date: MAR 16, 2018 Meeting Type: ANNUAL | ||||
Ticker: SWED A Security ID: W94232100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7a | Receive Financial Statements and Statutory Reports | Management | None | None |
7b | Receive Auditor's Report | Management | None | None |
7c | Receive President's Report | Management | None | None |
8 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9 | Approve Allocation of Income and Dividends of SEK 13.00 Per Share | Management | For | Did Not Vote |
10a | Approve Discharge of Goran Hedman | Management | For | Did Not Vote |
10b | Approve Discharge of Pia Rudengren | Management | For | Did Not Vote |
10c | Approve Discharge of Karl-Henrik Sundstrom | Management | For | Did Not Vote |
10d | Approve Discharge of Lars Idermark | Management | For | Did Not Vote |
10e | Approve Discharge of Bodil Eriksson | Management | For | Did Not Vote |
10f | Approve Discharge of Ulrika Francke | Management | For | Did Not Vote |
10g | Approve Discharge of Peter Norman | Management | For | Did Not Vote |
10h | Approve Discharge of Siv Svensson | Management | For | Did Not Vote |
10i | Approve Discharge of Mats Granryd | Management | For | Did Not Vote |
10j | Approve Discharge of Bo Johansson | Management | For | Did Not Vote |
10k | Approve Discharge of Annika Poutiainen | Management | For | Did Not Vote |
10l | Approve Discharge of Magnus Uggla | Management | For | Did Not Vote |
10m | Approve Discharge of Birgitte Bonnesen | Management | For | Did Not Vote |
10n | Approve Discharge of Camilla Linder | Management | For | Did Not Vote |
10o | Approve Discharge of Roger Ljung | Management | For | Did Not Vote |
10p | Approve Discharge of Ingrid Friberg | Management | For | Did Not Vote |
10q | Approve Discharge of Henrik Joelsson | Management | For | Did Not Vote |
11 | Amend Articles of Association Re: Time Auditor is Elected for | Management | For | Did Not Vote |
12 | Determine Number of Directors (10) | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors in the Amount of SEK 2.54 Million for Chairman, SEK 850,000 for Vice Chairman and SEK 570,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
14a | Elect Anna Mossberg as New Director | Management | For | Did Not Vote |
14b | Reelect Bodil Eriksson as Director | Management | For | Did Not Vote |
14c | Reelect Ulrika Francke as Director | Management | For | Did Not Vote |
14d | Reelect Mats Granryd as Director | Management | For | Did Not Vote |
14e | Reelect Lars Idermark as Director | Management | For | Did Not Vote |
14f | Reelect Bo Johansson as Director | Management | For | Did Not Vote |
14g | Reelect Peter Norman as Director | Management | For | Did Not Vote |
14h | Reelect Annika Poutiainen as Director | Management | For | Did Not Vote |
14i | Reelect Siv Svensson as Director | Management | For | Did Not Vote |
14j | Reelect Magnus Uggla as Director | Management | For | Did Not Vote |
15 | Elect Lars Idermark as Board Chairman | Management | For | Did Not Vote |
16 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
17 | Authorize Chairman of Board and Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
19 | Authorize Repurchase Authorization for Trading in Own Shares | Management | For | Did Not Vote |
20 | Authorize General Share Repurchase Program | Management | For | Did Not Vote |
21 | Approve Issuance of Convertibles without Preemptive Rights | Management | For | Did Not Vote |
22a | Approve Common Deferred Share Bonus Plan (Eken 2018) | Management | For | Did Not Vote |
22b | Approve Deferred Share Bonus Plan for Key Employees (IP 2018) | Management | For | Did Not Vote |
22c | Approve Equity Plan Financing to Participants of 2018 and Previous Programs | Management | For | Did Not Vote |
23 | Implement Lean Concept | Shareholder | None | Did Not Vote |
24 | Instruct Board of Directors/CEO to Re-Introduce Bank Books | Shareholder | None | Did Not Vote |
25 | Instruct the Board of Directors to Revise the Dividend Policy | Shareholder | None | Did Not Vote |
26 | Close Meeting | Management | None | None |
SWEDISH MATCH AB Meeting Date: APR 11, 2018 Record Date: APR 05, 2018 Meeting Type: ANNUAL | ||||
Ticker: SWMA Security ID: W92277115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports; Receive Auditors Review; Receive President's Report; Receive CEO's Report | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of SEK 16.60 Per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 1.91 million to Chair, SEK 900,000 to Vice Chair and SEK 764,000 to Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
12 | Reelect Charles Blixt, Andrew Cripps (Vice Chairman), Jacqueline Hoogerbrugge, Conny Karlsson (Chairman), Pauline Lindwall, Wenche Rolfsen and Joakim Westh as Directors | Management | For | Did Not Vote |
13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
15 | Approve SEK 16.5 Million Reduction in Share Capital via Share Cancellation; Approve SEK 16.5 Million Bonus Issuance | Management | For | Did Not Vote |
16 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
17 | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
18 | Approve Issuance of Shares without Preemptive Rights | Management | For | Did Not Vote |
SWEDISH ORPHAN BIOVITRUM AB Meeting Date: MAY 09, 2018 Record Date: MAY 03, 2018 Meeting Type: ANNUAL | ||||
Ticker: SOBI Security ID: W95637117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive President's Report | Management | None | None |
9 | Receive Board and Committee Report | Management | None | None |
10 | Accept Financial Statements and Statutory Reports | Management | For | For |
11 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
12 | Approve Discharge of Board and President | Management | For | For |
13 | Approve Remuneration of Directors in the Amount of SEK 1.3 Million for the Chairman and SEK 465,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
14 | Determine Number of Members (8) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
15a | Reelect Hakan Bjorklund as Director | Management | For | For |
15b | Reelect Annette Clancy as Director | Management | For | For |
15c | Reelect Matthew Gantz as Director | Management | For | For |
15d | Reelect Lennart Johansson as Director | Management | For | For |
15e | Reelect Helena Saxon as Director | Management | For | For |
15f | Reelect Hans Schikan as Director | Management | For | For |
15g | Elect David Allsop as New Director | Management | For | For |
15h | Elect Elisabeth Svanberg as New Director | Management | For | For |
15i | Reelect Hakan Bjorklund as Board Chairman | Management | For | For |
15j | Ratify Ernst & Young as Auditors | Management | For | For |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
17a | Approve Long Term Incentive Program | Management | For | Against |
17b | Approve Equity Plan Financing | Management | For | Against |
17c | Approve Alternative Equity Plan Financing | Management | For | Against |
18 | Issuance of Maximum 30 Million Shares without Preemptive Rights | Management | For | For |
19 | Approve Transfer of Shares in Connection with Previous Share Programs | Management | For | For |
20 | Close Meeting | Management | None | None |
SYDNEY AIRPORT Meeting Date: MAY 25, 2018 Record Date: MAY 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: SYD Security ID: Q8808P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Trevor Gerber as Director | Management | For | For |
3 | Elect Grant Fenn as Director | Management | For | Against |
4 | Elect Abigail Cleland as Director | Management | For | For |
5 | Approve Grant of Rights to Geoff Culbert | Management | For | For |
1 | Elect Russell Balding as Director | Management | For | For |
TAISEI CORP. Meeting Date: JUN 28, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 1801 Security ID: J79561148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 75 | Management | For | For |
TAYLOR WIMPEY PLC Meeting Date: APR 26, 2018 Record Date: APR 24, 2018 Meeting Type: ANNUAL | ||||
Ticker: TW. Security ID: G86954107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Special Dividend | Management | For | For |
4 | Re-elect Kevin Beeston as Director | Management | For | For |
5 | Re-elect Pete Redfern as Director | Management | For | For |
6 | Re-elect Ryan Mangold as Director | Management | For | For |
7 | Re-elect James Jordan as Director | Management | For | For |
8 | Re-elect Kate Barker as Director | Management | For | For |
9 | Re-elect Mike Hussey as Director | Management | For | For |
10 | Re-elect Angela Knight as Director | Management | For | For |
11 | Re-elect Humphrey Singer as Director | Management | For | For |
12 | Elect Gwyn Burr as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Approve Remuneration Report | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
TECHTRONIC INDUSTRIES CO., LTD. Meeting Date: MAY 18, 2018 Record Date: MAY 15, 2018 Meeting Type: ANNUAL | ||||
Ticker: 669 Security ID: Y8563B159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Stephan Horst Pudwill as Director | Management | For | For |
3b | Elect Frank Chi Chung Chan as Director | Management | For | For |
3c | Elect Roy Chi Ping Chung as Director | Management | For | For |
3d | Elect Christopher Patrick Langley as Director | Management | For | Against |
3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
TELENOR ASA Meeting Date: MAY 02, 2018 Record Date: Meeting Type: ANNUAL | ||||
Ticker: TEL Security ID: R21882106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
2 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
3 | Receive President's Report | Management | None | None |
4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 8.10 Per Share | Management | For | Did Not Vote |
5 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
6 | Discuss Company's Corporate Governance Statement | Management | None | None |
7a | Advisory Vote on Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
7b | Approve Guidelines for Share Related Incentive Arrangements | Management | For | Did Not Vote |
8 | Approve NOK 180 Million Reduction in Share Capital via Share Cancellation and Redemption of Shares Held by the Norwegian Government | Management | For | Did Not Vote |
9 | Authorize Board to Distribute Special Dividends | Management | For | Did Not Vote |
10 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
11 | Bundled Election of Members and Deputy Members For Corporate Assembly (Shareholder May Also Vote On Each Candidate Individually Under Items 11a-11b) | Management | For | Did Not Vote |
11a | Elect Heidi Finskas as Member of Corporate Assembly | Management | For | Did Not Vote |
11b | Elect Lars Tronsgaard as Member of Corporate Assembly | Management | For | Did Not Vote |
12 | Approve Remuneration of Members of Corporate Assembly and Nomination Committee | Management | For | Did Not Vote |
TELEPERFORMANCE SE Meeting Date: APR 20, 2018 Record Date: APR 17, 2018 Meeting Type: ANNUAL | ||||
Ticker: RCF Security ID: F9120F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.85 per Share | Management | For | For |
4 | Approve Non-Compete Agreement with Daniel Julien, Chairman and CEO | Management | For | For |
5 | Approve Non-Compete Agreement with Olivier Rigaudy, Vice-CEO | Management | For | For |
6 | Approve Compensation of Daniel Julien, Chairman of the Board until Oct. 13, 2017 and Chairman and CEO since Oct. 13, 2017 | Management | For | For |
7 | Approve Compensation of Paulo Cesar Salles Vasques, CEO until Oct. 13, 2017 | Management | For | Against |
8 | Approve Compensation of Olivier Rigaudy, Vice-CEO since Oct. 13, 2017 | Management | For | For |
9 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
10 | Approve Remuneration Policy of Vice-CEO | Management | For | Against |
11 | Reelect Daniel Julien as Director | Management | For | Against |
12 | Reelect Emily Abrera as Director | Management | For | For |
13 | Reelect Stephen Winningham as Director | Management | For | For |
14 | Reelect Bernard Canetti as Director | Management | For | For |
15 | Reelect Jean Guez as Director | Management | For | For |
16 | Ratify Appointment of Patrick Thomas as Director | Management | For | For |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
TELUS CORPORATION Meeting Date: MAY 10, 2018 Record Date: MAR 12, 2018 Meeting Type: ANNUAL | ||||
Ticker: T Security ID: 87971M996 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R.H. (Dick) Auchinleck | Management | For | For |
1.2 | Elect Director Raymond T. Chan | Management | For | For |
1.3 | Elect Director Stockwell Day | Management | For | For |
1.4 | Elect Director Lisa de Wilde | Management | For | For |
1.5 | Elect Director Darren Entwistle | Management | For | For |
1.6 | Elect Director Mary Jo Haddad | Management | For | For |
1.7 | Elect Director Kathy Kinloch | Management | For | For |
1.8 | Elect Director William (Bill) A. MacKinnon | Management | For | For |
1.9 | Elect Director John Manley | Management | For | For |
1.10 | Elect Director Sarabjit (Sabi) S. Marwah | Management | For | For |
1.11 | Elect Director Claude Mongeau | Management | For | For |
1.12 | Elect Director David L. Mowat | Management | For | For |
1.13 | Elect Director Marc Parent | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
TEMENOS GROUP AG Meeting Date: MAY 15, 2018 Record Date: Meeting Type: ANNUAL | ||||
Ticker: TEMN Security ID: H8547Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Dividends of CHF 0.65 per Share from Capital Contribution Reserves | Management | For | For |
4 | Approve Discharge of Board and Senior Management | Management | For | For |
5 | Change Company Name to TEMENOS AG | Management | For | For |
6 | Approve CHF 35 Million Conditional Capital Increase without Preemptive Rights for Granting Stock Options to Employees | Management | For | Against |
7.1 | Approve Maximum Remuneration of Directors in the Amount of USD 7.5 Million | Management | For | For |
7.2 | Approve Maximum Remuneration of Executive Committee in the Amount of USD 23.1 Million | Management | For | For |
8.1 | Reelect Andreas Andreades as Director and Board Chairman | Management | For | For |
8.2 | Reelect Sergio Giacoletto-Roggio as Director | Management | For | For |
8.3 | Reelect George Koukis as Director | Management | For | For |
8.4 | Reelect Ian Cookson as Director | Management | For | For |
8.5 | Reelect Thibault de Tersant as Director | Management | For | For |
8.6 | Reelect Erik Hansen as Director | Management | For | For |
8.7 | Reelect Yok Tak Amy Yip as Director | Management | For | For |
8.8 | Reelect Peter Spenser as Director | Management | For | For |
9.1 | Reappoint Sergio Giacoletto-Roggio as Member of the Compensation Committee | Management | For | For |
9.2 | Reappoint Ian Cookson as Member of the Compensation Committee | Management | For | For |
9.3 | Reappoint Erik Hansen as Member of the Compensation Committee | Management | For | For |
9.4 | Reappoint Yok Tak Amy Yip as Member of the Compensation Committee | Management | For | For |
10 | Designate Perreard de Boccard SA as Independent Proxy | Management | For | For |
11 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
12 | Transact Other Business (Voting) | Management | For | Against |
THE BANK OF NOVA SCOTIA Meeting Date: APR 10, 2018 Record Date: FEB 13, 2018 Meeting Type: ANNUAL | ||||
Ticker: BNS Security ID: 064149107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nora A. Aufreiter | Management | For | For |
1.2 | Elect Director Guillermo E. Babatz | Management | For | For |
1.3 | Elect Director Scott B. Bonham | Management | For | For |
1.4 | Elect Director Charles H. Dallara | Management | For | For |
1.5 | Elect Director Tiff Macklem | Management | For | For |
1.6 | Elect Director Thomas C. O'Neill | Management | For | For |
1.7 | Elect Director Eduardo Pacheco | Management | For | For |
1.8 | Elect Director Michael D. Penner | Management | For | For |
1.9 | Elect Director Brian J. Porter | Management | For | For |
1.10 | Elect Director Una M. Power | Management | For | For |
1.11 | Elect Director Aaron W. Regent | Management | For | For |
1.12 | Elect Director Indira V. Samarasekera | Management | For | For |
1.13 | Elect Director Susan L. Segal | Management | For | For |
1.14 | Elect Director Barbara S. Thomas | Management | For | For |
1.15 | Elect Director L. Scott Thomson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP 1: Revision to Human Rights Policies | Shareholder | Against | Against |
THE HONG KONG AND CHINA GAS CO. LTD. Meeting Date: JUN 06, 2018 Record Date: MAY 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 3 Security ID: Y33370100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Lee Shau Kee as Director | Management | For | Against |
3.2 | Elect Poon Chung Kwong as Director | Management | For | For |
3.3 | Elect Alfred Chan Wing Kin as Director | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5.1 | Approve the Issuance of Bonus Shares | Management | For | For |
5.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5.3 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5.4 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
THE TORONTO-DOMINION BANK Meeting Date: MAR 29, 2018 Record Date: FEB 01, 2018 Meeting Type: ANNUAL | ||||
Ticker: TD Security ID: 891160509 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William E. Bennett | Management | For | For |
1.2 | Elect Director Amy W. Brinkley | Management | For | For |
1.3 | Elect Director Brian C. Ferguson | Management | For | For |
1.4 | Elect Director Colleen A. Goggins | Management | For | For |
1.5 | Elect Director Mary Jo Haddad | Management | For | For |
1.6 | Elect Director Jean-Rene Halde | Management | For | For |
1.7 | Elect Director David E. Kepler | Management | For | For |
1.8 | Elect Director Brian M. Levitt | Management | For | For |
1.9 | Elect Director Alan N. MacGibbon | Management | For | For |
1.10 | Elect Director Karen E. Maidment | Management | For | For |
1.11 | Elect Director Bharat B. Masrani | Management | For | For |
1.12 | Elect Director Irene R. Miller | Management | For | For |
1.13 | Elect Director Nadir H. Mohamed | Management | For | For |
1.14 | Elect Director Claude Mongeau | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP A: Board Misconduct | Shareholder | Against | Against |
5 | SP B: Reimbursement of Shareholder Expenses | Shareholder | Against | Against |
THK CO. LTD. Meeting Date: MAR 17, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL | ||||
Ticker: 6481 Security ID: J83345108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 26 | Management | For | For |
2.1 | Elect Director Teramachi, Akihiro | Management | For | For |
2.2 | Elect Director Teramachi, Toshihiro | Management | For | For |
2.3 | Elect Director Imano, Hiroshi | Management | For | For |
2.4 | Elect Director Maki, Nobuyuki | Management | For | For |
2.5 | Elect Director Teramachi, Takashi | Management | For | For |
2.6 | Elect Director Shimomaki, Junji | Management | For | For |
2.7 | Elect Director Sakai, Junichi | Management | For | For |
2.8 | Elect Director Kainosho, Masaaki | Management | For | For |
3.1 | Elect Director and Audit Committee Member Hioki, Masakatsu | Management | For | For |
3.2 | Elect Director and Audit Committee Member Omura, Tomitoshi | Management | For | For |
3.3 | Elect Director and Audit Committee Member Ueda, Yoshiki | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Toriumi, Tetsuro | Management | For | For |
THOMSON REUTERS CORPORATION Meeting Date: JUN 06, 2018 Record Date: APR 16, 2018 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: TRI Security ID: 884903105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Thomson | Management | For | For |
1.2 | Elect Director James C. Smith | Management | For | For |
1.3 | Elect Director Sheila C. Bair | Management | For | For |
1.4 | Elect Director David W. Binet | Management | For | For |
1.5 | Elect Director W. Edmund Clark | Management | For | For |
1.6 | Elect Director Michael E. Daniels | Management | For | For |
1.7 | Elect Director Vance K. Opperman | Management | For | For |
1.8 | Elect Director Kristin C. Peck | Management | For | For |
1.9 | Elect Director Barry Salzberg | Management | For | For |
1.10 | Elect Director Peter J. Thomson | Management | For | For |
1.11 | Elect Director Wulf von Schimmelmann | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Articles of Amalgamation | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
TOHO CO. LTD. (9602) Meeting Date: MAY 30, 2018 Record Date: FEB 28, 2018 Meeting Type: ANNUAL | ||||
Ticker: 9602 Security ID: J84764117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 32.5 | Management | For | For |
2.1 | Elect Director Shimatani, Yoshishige | Management | For | For |
2.2 | Elect Director Tako, Nobuyuki | Management | For | For |
2.3 | Elect Director Urai, Toshiyuki | Management | For | For |
2.4 | Elect Director Ichikawa, Minami | Management | For | For |
2.5 | Elect Director Ishizuka, Yasushi | Management | For | For |
2.6 | Elect Director Yamashita, Makoto | Management | For | For |
2.7 | Elect Director Seta, Kazuhiko | Management | For | For |
2.8 | Elect Director Ikeda, Atsuo | Management | For | For |
2.9 | Elect Director Ota, Keiji | Management | For | For |
2.10 | Elect Director Matsuoka, Hiroyasu | Management | For | For |
2.11 | Elect Director Ikeda, Takayuki | Management | For | For |
2.12 | Elect Director Biro, Hiroshi | Management | For | For |
2.13 | Elect Director Sumi, Kazuo | Management | For | For |
2.14 | Elect Director Kato, Harunori | Management | For | For |
3.1 | Elect Director and Audit Committee Member Okimoto, Tomoyasu | Management | For | For |
3.2 | Elect Director and Audit Committee Member Kobayashi, Takashi | Management | For | Against |
3.3 | Elect Director and Audit Committee Member Ando, Satoshi | Management | For | Against |
4 | Elect Alternate Director and Audit Committee Member Ota, Taizo | Management | For | For |
TOKYO ELECTRON LTD. Meeting Date: JUN 19, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 8035 Security ID: J86957115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tsuneishi, Tetsuo | Management | For | For |
1.2 | Elect Director Kawai, Toshiki | Management | For | For |
1.3 | Elect Director Kitayama, Hirofumi | Management | For | For |
1.4 | Elect Director Akimoto, Masami | Management | For | For |
1.5 | Elect Director Hori, Tetsuro | Management | For | For |
1.6 | Elect Director Sasaki, Sadao | Management | For | For |
1.7 | Elect Director Nagakubo, Tatsuya | Management | For | For |
1.8 | Elect Director Sunohara, Kiyoshi | Management | For | For |
1.9 | Elect Director Higashi, Tetsuro | Management | For | For |
1.10 | Elect Director Inoue, Hiroshi | Management | For | For |
1.11 | Elect Director Charles D Lake II | Management | For | For |
1.12 | Elect Director Sasaki, Michio | Management | For | For |
2 | Approve Annual Bonus | Management | For | For |
3 | Approve Deep Discount Stock Option Plan | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
5 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
TOSOH CORP. Meeting Date: JUN 27, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 4042 Security ID: J90096132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yamamoto, Toshinori | Management | For | For |
1.2 | Elect Director Tashiro, Katsushi | Management | For | For |
1.3 | Elect Director Nishizawa, Keiichiro | Management | For | For |
1.4 | Elect Director Kawamoto, Koji | Management | For | For |
1.5 | Elect Director Yamada, Masayuki | Management | For | For |
1.6 | Elect Director Tsutsumi, Shingo | Management | For | For |
1.7 | Elect Director Ikeda, Etsuya | Management | For | For |
1.8 | Elect Director Abe, Tsutomu | Management | For | For |
1.9 | Elect Director Ogawa, Kenji | Management | For | For |
2.1 | Appoint Statutory Auditor Teramoto, Tetsuya | Management | For | For |
2.2 | Appoint Statutory Auditor Ozaki, Tsuneyasu | Management | For | For |
3.1 | Appoint Alternate Statutory Auditor Tanaka, Yasuhiko | Management | For | For |
3.2 | Appoint Alternate Statutory Auditor Nagao, Kenta | Management | For | For |
TOYOTA TSUSHO CORP. Meeting Date: JUN 21, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 8015 Security ID: J92719111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 49 | Management | For | For |
2.1 | Elect Director Karube, Jun | Management | For | For |
2.2 | Elect Director Kashitani, Ichiro | Management | For | For |
2.3 | Elect Director Yamagiwa, Kuniaki | Management | For | For |
2.4 | Elect Director Matsudaira, Soichiro | Management | For | For |
2.5 | Elect Director Oi, Yuichi | Management | For | For |
2.6 | Elect Director Nagai, Yasuhiro | Management | For | For |
2.7 | Elect Director Tominaga, Hiroshi | Management | For | For |
2.8 | Elect Director Iwamoto, Hideyuki | Management | For | For |
2.9 | Elect Director Kawaguchi, Yoriko | Management | For | For |
2.10 | Elect Director Fujisawa, Kumi | Management | For | For |
2.11 | Elect Director Komoto, Kunihito | Management | For | For |
2.12 | Elect Director Didier Leroy | Management | For | For |
3.1 | Appoint Statutory Auditor Toyoda, Shuhei | Management | For | Against |
3.2 | Appoint Statutory Auditor Shiozaki, Yasushi | Management | For | For |
3.3 | Appoint Statutory Auditor Yuhara, Kazuo | Management | For | For |
3.4 | Appoint Statutory Auditor Tajima, Kazunori | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
TREND MICRO INC. Meeting Date: MAR 27, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL | ||||
Ticker: 4704 Security ID: J9298Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 149 | Management | For | For |
2 | Approve Stock Option Plan | Management | For | For |
3 | Approve Cash Compensation for Directors in Case of Change of Control | Management | For | For |
4 | Approve Cash Incentive Compensation for Directors | Management | For | For |
UBISOFT ENTERTAINMENT Meeting Date: JUN 27, 2018 Record Date: JUN 22, 2018 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: UBI Security ID: F9396N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Compensation of Yves Guillemot, Chairman and CEO | Management | For | For |
6 | Approve Compensation of Claude Guillemot, Vice-CEO | Management | For | For |
7 | Approve Compensation of Michel Guillemot, Vice-CEO | Management | For | For |
8 | Approve Compensation of Gerard Guillemot, Vice-CEO | Management | For | For |
9 | Approve Compensation of Christian Guillemot, Vice-CEO | Management | For | For |
10 | Approve Remuneration Policy for Chairman and CEO | Management | For | For |
11 | Approve Remuneration Policy for Vice-CEOs | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans (International Subsidiaries) | Management | For | For |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans, Reserved for Employees and Corporate Officers of International Subsidiaries (Specific Countries) | Management | For | For |
17 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
18 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
19 | Authorize up to 0.2 Percent of Issued Capital for Use in Stock Option Plans Reserved for Executive Corporate Officers | Management | For | For |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
UNILEVER NV Meeting Date: MAY 03, 2018 Record Date: APR 05, 2018 Meeting Type: ANNUAL | ||||
Ticker: UNA Security ID: N8981F271 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discussion of the Annual Report and Accounts for the 2017 Financial Year | Management | None | None |
2 | Approve Financial Statements and Allocation of Income | Management | For | For |
3 | Approve Discharge of Executive Board Members | Management | For | For |
4 | Approve Discharge of Non-Executive Board Members | Management | For | For |
5 | Approve Remuneration Policy for Management Board Members | Management | For | Against |
6 | Reelect N S Andersen as Non-Executive Director | Management | For | For |
7 | Reelect L M Cha as Non-Executive Director | Management | For | For |
8 | Reelect V Colao as Non-Executive Director | Management | For | For |
9 | Reelect M Dekkers as Non-Executive Director | Management | For | For |
10 | Reelect J Hartmann as Non-Executive Director | Management | For | For |
11 | Reelect M Ma as Non-Executive Director | Management | For | For |
12 | Reelect S Masiyiwa as Non-Executive Director | Management | For | For |
13 | Reelect Y Moon as Non-Executive Director | Management | For | For |
14 | Reelect G Pitkethly as Executive Director | Management | For | For |
15 | Reelect P G J M Polman as Executive Director | Management | For | For |
16 | Reelect J Rishton as Non-Executive Director | Management | For | For |
17 | Reelect F Sijbesma as Non-Executive Director | Management | For | For |
18 | Elect A Jung as Non-Executive Director | Management | For | For |
19 | Ratify KPMG as Auditors | Management | For | For |
20 | Authorize Repurchase of Up to 6 Percent of Cumulative Preference Shares and Up to 7 Percent of Cumulative Preference Shares and Depositary Receipts | Management | For | For |
21 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
22 | Approve Reduction in Share Capital through Cancellation of Preference Shares and Depositary Receipts Thereof | Management | For | For |
23 | Approve Reduction in Share Capital through Cancellation of Ordinary Shares and Depositary Receipts Thereof | Management | For | For |
24 | Grant Board Authority to Issue Shares | Management | For | For |
25 | Authorize Board to Exclude Preemptive Rights from Share Issuances for General Corporate Purposes | Management | For | For |
26 | Authorize Board to Exclude Preemptive Rights from Share Issuances for Acquisition Purposes | Management | For | For |
UNILEVER PLC Meeting Date: MAY 02, 2018 Record Date: APR 30, 2018 Meeting Type: ANNUAL | ||||
Ticker: ULVR Security ID: G92087165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | Against |
4 | Re-elect Nils Andersen as Director | Management | For | For |
5 | Re-elect Laura Cha as Director | Management | For | For |
6 | Re-elect Vittorio Colao as Director | Management | For | For |
7 | Re-elect Dr Marijn Dekkers as Director | Management | For | For |
8 | Re-elect Dr Judith Hartmann as Director | Management | For | For |
9 | Re-elect Mary Ma as Director | Management | For | For |
10 | Re-elect Strive Masiyiwa as Director | Management | For | For |
11 | Re-elect Youngme Moon as Director | Management | For | For |
12 | Re-elect Graeme Pitkethly as Director | Management | For | For |
13 | Re-elect Paul Polman as Director | Management | For | For |
14 | Re-elect John Rishton as Director | Management | For | For |
15 | Re-elect Feike Sijbesma as Director | Management | For | For |
16 | Elect Andrea Jung as Director | Management | For | For |
17 | Reappoint KPMG LLP as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
UNITED INTERNET AG Meeting Date: MAY 24, 2018 Record Date: Meeting Type: ANNUAL | ||||
Ticker: UTDI Security ID: D8542B125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.85 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2018 | Management | For | For |
6 | Approve Affiliation Agreement with United Internet Management Holding SE | Management | For | For |
7 | Approve Profit Transfer with United Internet Management Holding SE | Management | For | For |
8 | Approve Affiliation Agreement with United Internet Corporate Holding SE | Management | For | For |
9 | Approve Profit Transfer with United Internet Corporate Holding SE | Management | For | For |
UNITED OVERSEAS BANK LIMITED Meeting Date: APR 20, 2018 Record Date: Meeting Type: ANNUAL | ||||
Ticker: U11 Security ID: Y9T10P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final and Special Dividends | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Approve Fee to Wee Cho Yaw, Chairman Emeritus and Adviser of the Bank for the Period from January 2017 to December 2017 | Management | For | For |
5 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Lim Hwee Hua as Director | Management | For | For |
7 | Elect Wong Kan Seng as Director | Management | For | For |
8 | Elect Alexander Charles Hungate as Director | Management | For | For |
9 | Elect Michael Lien Jown Leam as Director | Management | For | For |
10 | Elect Alvin Yeo Khirn Hai as Director | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
12 | Approve Issuance of Shares Pursuant to the UOB Scrip Dividend Scheme | Management | For | For |
13 | Authorize Share Repurchase Program | Management | For | Against |
USS CO., LTD. Meeting Date: JUN 12, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 4732 Security ID: J9446Z105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 24.3 | Management | For | For |
2.1 | Elect Director Ando, Yukihiro | Management | For | For |
2.2 | Elect Director Seta, Dai | Management | For | For |
2.3 | Elect Director Masuda, Motohiro | Management | For | For |
2.4 | Elect Director Yamanaka, Masafumi | Management | For | For |
2.5 | Elect Director Mishima, Toshio | Management | For | For |
2.6 | Elect Director Akase, Masayuki | Management | For | For |
2.7 | Elect Director Ikeda, Hiromitsu | Management | For | For |
2.8 | Elect Director Tamura, Hitoshi | Management | For | For |
2.9 | Elect Director Kato, Akihiko | Management | For | For |
2.10 | Elect Director Takagi, Nobuko | Management | For | For |
VALEO Meeting Date: MAY 23, 2018 Record Date: MAY 18, 2018 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: FR Security ID: F96221340 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.25 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Ratify the Appointment of Bruno Bezard as Director | Management | For | For |
6 | Reelect Bruno Bezard as Director | Management | For | For |
7 | Reelect Noelle Lenoir as Director | Management | For | For |
8 | Elect Gilles Michel as Director | Management | For | For |
9 | Approve Compensation of Jacques Aschenbroich, Chairman and CEO | Management | For | For |
10 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize up to 1.45 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VICINITY CENTRES Meeting Date: NOV 16, 2017 Record Date: NOV 14, 2017 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: VCX Security ID: Q9395F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3a | Elect Peter Kahan as Director | Management | For | For |
3b | Elect Karen Penrose as Director | Management | For | For |
4 | Approve the Grant of Performance Rights to Grant Kelley | Management | For | For |
VINCI Meeting Date: APR 17, 2018 Record Date: APR 12, 2018 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: DG Security ID: F5879X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.45 per Share | Management | For | For |
4 | Reelect Xavier Huillard as Director | Management | For | Against |
5 | Reelect Yves-Thibault de Silguy as Director | Management | For | For |
6 | Reelect Marie-Christine Lombard as Director | Management | For | For |
7 | Reelect Qatar Holding LLC as Director | Management | For | For |
8 | Elect Rene Medori as Director | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Approve Additional Pension Scheme Agreement with Xavier Huillard | Management | For | For |
11 | Approve Termination Package of Xavier Huillard | Management | For | For |
12 | Approve Transaction with YTSeuropaconsultants Re: Services Agreement | Management | For | Against |
13 | Approve Remuneration Policy for Chairman and CEO | Management | For | Against |
14 | Approve Compensation of Xavier Huillard, Chairman and CEO | Management | For | Against |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VONOVIA SE Meeting Date: MAY 09, 2018 Record Date: Meeting Type: ANNUAL | ||||
Ticker: VNA Security ID: D9581T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.32 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2018 | Management | For | For |
6.1 | Elect Juergen Fitschen to the Supervisory Board | Management | For | For |
6.2 | Elect Burkhard Drescher to the Supervisory Board | Management | For | For |
6.3 | Elect Vitus Eckert to the Supervisory Board | Management | For | For |
6.4 | Elect Edgar Ernst to the Supervisory Board | Management | For | For |
6.5 | Elect Florian Funck to the Supervisory Board | Management | For | For |
6.6 | Elect Ute Geipel-Faber to the Supervisory Board | Management | For | For |
6.7 | Elect Daniel Just to the Supervisory Board | Management | For | For |
6.8 | Elect Hildegard Mueller to the Supervisory Board | Management | For | For |
6.9 | Elect Klaus Rauscher to the Supervisory Board | Management | For | For |
6.10 | Elect Ariane Reinhart to the Supervisory Board | Management | For | For |
6.11 | Elect Clara-Christina Streit to the Supervisory Board | Management | For | For |
6.12 | Elect Christian Ulbrich to the Supervisory Board | Management | For | For |
7 | Approve Creation of EUR 242.6 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 9.7 Billion; Approve Creation of EUR 242.6 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
10 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
11 | Approve Affiliation Agreement with Subsidiary GAGFAH Holding GmbH | Management | For | For |
WARTSILA OYJ Meeting Date: MAR 08, 2018 Record Date: FEB 26, 2018 Meeting Type: ANNUAL | ||||
Ticker: WRT1V Security ID: X98155116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 1.38 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Review Remuneration Principles | Management | None | None |
11 | Approve Remuneration of Directors in the Amount of EUR 140,000 for Chairman, EUR 105,000 for Vice Chairman, and EUR 70,000 for Other Directors; Approve Meeting Fees | Management | For | For |
12 | Fix Number of Directors at Eight | Management | For | For |
13 | Reelect Maarit Aarni-Sirvio, Kaj-Gustaf Bergh, Karin Falk, Johan Forssell, Tom Johnstone, Mikael Lilius, Risto Murto and Markus Rauramo as Directors | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify PricewaterhouseCoopers as auditor | Management | For | For |
16 | Approve 1:2 Stock Split | Management | For | For |
17 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
18 | Close Meeting | Management | None | None |
WEST FRASER TIMBER CO. LTD. Meeting Date: APR 19, 2018 Record Date: MAR 02, 2018 Meeting Type: ANNUAL | ||||
Ticker: WFT Security ID: 952845105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Henry H. (Hank) Ketcham | Management | For | For |
1.2 | Elect Director Reid E. Carter | Management | For | For |
1.3 | Elect Director John N. Floren | Management | For | For |
1.4 | Elect Director Brian G. Kenning | Management | For | For |
1.5 | Elect Director John K. Ketcham | Management | For | For |
1.6 | Elect Director Gerald J. (Gerry) Miller | Management | For | For |
1.7 | Elect Director Robert L. Phillips | Management | For | For |
1.8 | Elect Director Janice G. Rennie | Management | For | For |
1.9 | Elect Director Edward R. (Ted) Seraphim | Management | For | For |
1.10 | Elect Director Gillian D. Winckler | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
WH GROUP LTD. Meeting Date: JUN 04, 2018 Record Date: MAY 29, 2018 Meeting Type: ANNUAL | ||||
Ticker: 288 Security ID: G96007102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Wan Long as Director | Management | For | For |
2b | Elect Jiao Shuge as Director | Management | For | For |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Final Dividend | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
WIRECARD AG Meeting Date: JUN 21, 2018 Record Date: MAY 30, 2018 Meeting Type: ANNUAL | ||||
Ticker: WDI Security ID: D22359133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.18 per Share | Management | For | Against |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2018 | Management | For | For |
6 | Elect Anastassia Lauterbach to the Supervisory Board | Management | For | For |
7 | Approve Affiliation Agreement with Subsidiary Wirecard Technologies GmbH | Management | For | For |
8 | Amend Corporate Purpose | Management | For | For |
9 | Approve Increase in Size of Board to Six Members | Management | For | For |
10 | Elect Susana Quintana-Plaza to the Supervisory Board | Management | For | For |
WOLTERS KLUWER NV Meeting Date: APR 19, 2018 Record Date: MAR 22, 2018 Meeting Type: ANNUAL | ||||
Ticker: WKL Security ID: ADPV09931 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2.b | Discussion on Company's Corporate Governance Structure | Management | None | None |
2.c | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2.d | Discuss Remuneration Policy | Management | None | None |
3.a | Adopt Financial Statements | Management | For | For |
3.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3.c | Approve Dividends of EUR 0.85 per Share | Management | For | For |
4.a | Approve Discharge of Management Board | Management | For | For |
4.b | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Remuneration of Supervisory Board | Management | For | For |
6.a | Grant Board Authority to Issue Shares up to 10 Percent of Issued Capital | Management | For | For |
6.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Approve Cancellation of Repurchased Shares | Management | For | For |
9 | Ratify Deloitte as Auditors | Management | For | For |
10 | Other Business (Non-Voting) | Management | None | None |
11 | Close Meeting | Management | None | None |
XINYI GLASS HOLDINGS LTD. Meeting Date: JUN 01, 2018 Record Date: MAY 28, 2018 Meeting Type: ANNUAL | ||||
Ticker: 868 Security ID: G9828G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3A1 | Elect Lee Shing Kan as Director | Management | For | For |
3A2 | Elect Li Ching Wai as Director | Management | For | For |
3A3 | Elect Ng Ngan Ho as Director | Management | For | For |
3A4 | Elect Wong Ying Wai as Director | Management | For | For |
3A5 | Elect Tran Chuen Wah, John as Director | Management | For | For |
3B | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5A | Authorize Repurchase of Issued Share Capital | Management | For | For |
5B | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
YAMAHA MOTOR CO. LTD. Meeting Date: MAR 23, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL | ||||
Ticker: 7272 Security ID: J95776126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 49 | Management | For | For |
2.1 | Elect Director Yanagi, Hiroyuki | Management | For | For |
2.2 | Elect Director Hidaka, Yoshihiro | Management | For | For |
2.3 | Elect Director Watanabe, Katsuaki | Management | For | For |
2.4 | Elect Director Kato, Toshizumi | Management | For | For |
2.5 | Elect Director Yamaji, Katsuhito | Management | For | For |
2.6 | Elect Director Shimamoto, Makoto | Management | For | For |
2.7 | Elect Director Okawa, Tatsumi | Management | For | For |
2.8 | Elect Director Nakata, Takuya | Management | For | For |
2.9 | Elect Director Niimi, Atsushi | Management | For | For |
2.10 | Elect Director Tamatsuka, Genichi | Management | For | For |
2.11 | Elect Director Kamigama, Takehiro | Management | For | For |
3 | Appoint Alternate Statutory Auditor Yone, Masatake | Management | For | For |
Principal Investment Grade Corporate Active ETF
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
Principal Millennials Index ETF
ACTIVISION BLIZZARD, INC. Meeting Date: JUN 26, 2018 Record Date: APR 27, 2018 Meeting Type: ANNUAL | ||||
Ticker: ATVI Security ID: 00507V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Reveta Bowers | Management | For | For |
1.2 | Elect Director Robert Corti | Management | For | For |
1.3 | Elect Director Hendrik Hartong, III | Management | For | For |
1.4 | Elect Director Brian Kelly | Management | For | For |
1.5 | Elect Director Robert A. Kotick | Management | For | For |
1.6 | Elect Director Barry Meyer | Management | For | For |
1.7 | Elect Director Robert Morgado | Management | For | For |
1.8 | Elect Director Peter Nolan | Management | For | For |
1.9 | Elect Director Casey Wasserman | Management | For | For |
1.10 | Elect Director Elaine Wynn | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ADIDAS AG Meeting Date: MAY 09, 2018 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ADS Security ID: D0066B185 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.60 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | Against |
6 | Amend Corporate Purpose | Management | For | For |
7 | Elect Frank Appel to the Supervisory Board | Management | For | For |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 12.5 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
9.1 | Ratify KPMG AG as Auditors for Fiscal 2018 | Management | For | For |
9.2 | Ratify KPMG AG as Auditors for Half-Year and Quarterly Reports 2018 | Management | For | For |
9.3 | Ratify KPMG AG as Auditors for the 2018 Interim Financial Statements Until the 2019 AGM | Management | For | For |
ALIBABA GROUP HOLDING LIMITED Meeting Date: OCT 18, 2017 Record Date: AUG 18, 2017 Meeting Type: ANNUAL | ||||
Ticker: BABA Security ID: 01609W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Jack Yun Ma as Director | Management | For | Against |
1.2 | Elect Masayoshi Son as Director | Management | For | Against |
1.3 | Elect Walter Teh Ming Kwauk as Director | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
AMAZON.COM, INC. Meeting Date: MAY 30, 2018 Record Date: APR 05, 2018 Meeting Type: ANNUAL | ||||
Ticker: AMZN Security ID: 023135106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey P. Bezos | Management | For | For |
1b | Elect Director Tom A. Alberg | Management | For | For |
1c | Elect Director Jamie S. Gorelick | Management | For | For |
1d | Elect Director Daniel P. Huttenlocher | Management | For | For |
1e | Elect Director Judith A. McGrath | Management | For | For |
1f | Elect Director Jonathan J. Rubinstein | Management | For | For |
1g | Elect Director Thomas O. Ryder | Management | For | For |
1h | Elect Director Patricia Q. Stonesifer | Management | For | For |
1i | Elect Director Wendell P. Weeks | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Policy on Board Diversity *Withdrawn Resolution* | Shareholder | None | None |
5 | Require Independent Board Chairman | Shareholder | Against | For |
6 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
AMC NETWORKS INC. Meeting Date: JUN 12, 2018 Record Date: APR 17, 2018 Meeting Type: ANNUAL | ||||
Ticker: AMCX Security ID: 00164V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jonathan F. Miller | Management | For | For |
1.2 | Elect Director Leonard Tow | Management | For | For |
1.3 | Elect Director David E. Van Zandt | Management | For | For |
1.4 | Elect Director Carl E. Vogel | Management | For | For |
1.5 | Elect Director Robert C. Wright | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
APPLE INC. Meeting Date: FEB 13, 2018 Record Date: DEC 15, 2017 Meeting Type: ANNUAL | ||||
Ticker: AAPL Security ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James Bell | Management | For | For |
1b | Elect Director Tim Cook | Management | For | For |
1c | Elect Director Al Gore | Management | For | For |
1d | Elect Director Bob Iger | Management | For | For |
1e | Elect Director Andrea Jung | Management | For | For |
1f | Elect Director Art Levinson | Management | For | For |
1g | Elect Director Ron Sugar | Management | For | For |
1h | Elect Director Sue Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
5 | Proxy Access Amendments | Shareholder | Against | For |
6 | Establish Human Rights Committee | Shareholder | Against | Against |
ASICS CORP. Meeting Date: MAR 29, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL | ||||
Ticker: 7936 Security ID: J03234150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 23.5 | Management | For | For |
2 | Amend Articles to Authorize Board to Pay Interim Dividends | Management | For | For |
3.1 | Elect Director Oyama, Motoi | Management | For | For |
3.2 | Elect Director Hirota, Yasuhito | Management | For | For |
3.3 | Elect Director Nakano, Hokuto | Management | For | For |
3.4 | Elect Director Nishimae, Manabu | Management | For | For |
3.5 | Elect Director Nishiwaki, Tsuyoshi | Management | For | For |
3.6 | Elect Director Matsushita, Naoki | Management | For | For |
3.7 | Elect Director Tanaka, Katsuro | Management | For | For |
3.8 | Elect Director Hanai, Takeshi | Management | For | For |
3.9 | Elect Director Kashiwaki, Hitoshi | Management | For | For |
3.10 | Elect Director Sumi, Kazuo | Management | For | For |
4 | Appoint Statutory Auditor Suto, Miwa | Management | For | For |
5 | Appoint Alternate Statutory Auditor Onishi, Hirofumi | Management | For | For |
ASOS PLC Meeting Date: NOV 30, 2017 Record Date: NOV 28, 2017 Meeting Type: ANNUAL | ||||
Ticker: ASC Security ID: G0536Q108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Brian McBride as Director | Management | For | For |
4 | Re-elect Nick Beighton as Director | Management | For | For |
5 | Re-elect Helen Ashton as Director | Management | For | For |
6 | Re-elect Ian Dyson as Director | Management | For | For |
7 | Re-elect Rita Clifton as Director | Management | For | For |
8 | Re-elect Hilary Riva as Director | Management | For | For |
9 | Re-elect Nick Robertson as Director | Management | For | For |
10 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
AT HOME GROUP INC. Meeting Date: JUN 19, 2018 Record Date: APR 20, 2018 Meeting Type: ANNUAL | ||||
Ticker: HOME Security ID: 04650Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wendy A. Beck | Management | For | Withhold |
1.2 | Elect Director Philip L. Francis | Management | For | Withhold |
1.3 | Elect Director Larry D. Stone | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
AVALONBAY COMMUNITIES, INC. Meeting Date: MAY 23, 2018 Record Date: MAR 09, 2018 Meeting Type: ANNUAL | ||||
Ticker: AVB Security ID: 053484101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Glyn F. Aeppel | Management | For | Against |
1b | Elect Director Terry S. Brown | Management | For | Against |
1c | Elect Director Alan B. Buckelew | Management | For | For |
1d | Elect Director Ronald L. Havner, Jr. | Management | For | For |
1e | Elect Director Stephen P. Hills | Management | For | For |
1f | Elect Director Richard J. Lieb | Management | For | For |
1g | Elect Director Timothy J. Naughton | Management | For | For |
1h | Elect Director Peter S. Rummell | Management | For | Against |
1i | Elect Director H. Jay Sarles | Management | For | Against |
1j | Elect Director Susan Swanezy | Management | For | For |
1k | Elect Director W. Edward Walter | Management | For | Against |
2 | Ratify Ernst & Young as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BED BATH & BEYOND INC. Meeting Date: JUN 29, 2018 Record Date: MAY 04, 2018 Meeting Type: ANNUAL | ||||
Ticker: BBBY Security ID: 075896100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Warren Eisenberg | Management | For | For |
1b | Elect Director Leonard Feinstein | Management | For | For |
1c | Elect Director Steven H. Temares | Management | For | For |
1d | Elect Director Dean S. Adler | Management | For | For |
1e | Elect Director Stanley F. Barshay | Management | For | For |
1f | Elect Director Stephanie Bell-Rose | Management | For | For |
1g | Elect Director Klaus Eppler | Management | For | For |
1h | Elect Director Patrick R. Gaston | Management | For | Against |
1i | Elect Director Jordan Heller | Management | For | Against |
1j | Elect Director Victoria A. Morrison | Management | For | Against |
1k | Elect Director Johnathan B. Osborne | Management | For | For |
1l | Elect Director Virginia P. Ruesterholz | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Omnibus Stock Plan | Management | For | For |
BLACKBAUD, INC. Meeting Date: JUN 12, 2018 Record Date: APR 16, 2018 Meeting Type: ANNUAL | ||||
Ticker: BLKB Security ID: 09227Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director George H. Ellis | Management | For | For |
1b | Elect Director Andrew M. Leitch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
BOOKING HOLDINGS INC. Meeting Date: JUN 07, 2018 Record Date: APR 12, 2018 Meeting Type: ANNUAL | ||||
Ticker: BKNG Security ID: 09857L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy M. Armstrong | Management | For | For |
1.2 | Elect Director Jeffery H. Boyd | Management | For | For |
1.3 | Elect Director Jeffrey E. Epstein | Management | For | For |
1.4 | Elect Director Glenn D. Fogel | Management | For | For |
1.5 | Elect Director Mirian Graddick-Weir | Management | For | For |
1.6 | DElect irector James M. Guyette | Management | For | For |
1.7 | Elect Director Robert J. Mylod, Jr. | Management | For | For |
1.8 | Elect Director Charles H. Noski | Management | For | For |
1.9 | Elect Director Nancy B. Peretsman | Management | For | For |
1.10 | Elect Director Nicholas J. Read | Management | For | For |
1.11 | Elect Director Thomas E. Rothman | Management | For | For |
1.12 | Elect Director Craig W. Rydin | Management | For | For |
1.13 | Elect Director Lynn M. Vojvodich | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | For |
BRIGHT HORIZONS FAMILY SOLUTIONS INC. Meeting Date: JUN 12, 2018 Record Date: APR 18, 2018 Meeting Type: ANNUAL | ||||
Ticker: BFAM Security ID: 109194100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Julie Atkinson | Management | For | For |
1b | Elect Director E. Townes Duncan | Management | For | For |
1c | Elect Director Jordan Hitch | Management | For | For |
1d | Elect Director Linda Mason | Management | For | For |
1e | Elect Director Mary Ann Tocio | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CARE.COM, INC. Meeting Date: MAY 15, 2018 Record Date: MAR 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: CRCM Security ID: 141633107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H. Harris, Jr. | Management | For | For |
1.2 | Elect Director Daniel S. Yoo | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CARTER'S, INC. Meeting Date: MAY 17, 2018 Record Date: MAR 26, 2018 Meeting Type: ANNUAL | ||||
Ticker: CRI Security ID: 146229109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amy Woods Brinkley | Management | For | For |
1b | Elect Director Giuseppina Buonfantino | Management | For | For |
1c | Elect Director Michael D. Casey | Management | For | For |
1d | Elect Director Vanessa J. Castagna | Management | For | For |
1e | Elect Director A. Bruce Cleverly | Management | For | For |
1f | Elect Director Jevin S. Eagle | Management | For | For |
1g | Elect Director Mark P. Hipp | Management | For | For |
1h | Elect Director William J. Montgoris | Management | For | For |
1i | Elect Director David Pulver | Management | For | For |
1j | Elect Director Thomas E. Whiddon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
CHANGYOU.COM LTD. Meeting Date: JUL 07, 2017 Record Date: JUN 01, 2017 Meeting Type: ANNUAL | ||||
Ticker: CYOU Security ID: 15911M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Charles Zhang as Director | Management | For | For |
1.2 | Elect Dewen Chen as Director | Management | For | For |
1.3 | Elect Dave De Yang as Director | Management | For | For |
1.4 | Elect Xiao Chen as Director | Management | For | For |
1.5 | Elect Charles (Sheung Wai) Chan as Director | Management | For | For |
2 | Approve Appointment of PricewaterhouseCoopers Zhong Tian LLP as Auditor | Management | For | For |
CHIPOTLE MEXICAN GRILL, INC. Meeting Date: MAY 22, 2018 Record Date: MAR 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: CMG Security ID: 169656105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Albert S. Baldocchi | Management | For | For |
1.2 | Elect Director Paul T. Cappuccio | Management | For | For |
1.3 | Elect Director Steve Ells | Management | For | For |
1.4 | Elect Director Neil W. Flanzraich | Management | For | For |
1.5 | Elect Director Robin Hickenlooper | Management | For | For |
1.6 | Elect Director Kimbal Musk | Management | For | For |
1.7 | Elect Director Ali Namvar | Management | For | For |
1.8 | Elect Director Brian Niccol | Management | For | For |
1.9 | Elect Director Matthew H. Paull | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
COLUMBIA SPORTSWEAR COMPANY Meeting Date: JUN 06, 2018 Record Date: APR 09, 2018 Meeting Type: ANNUAL | ||||
Ticker: COLM Security ID: 198516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gertrude Boyle | Management | For | For |
1.2 | Elect Director Timothy P. Boyle | Management | For | For |
1.3 | Elect Director Sarah A. Bany | Management | For | For |
1.4 | Elect Director Murrey R. Albers | Management | For | For |
1.5 | Elect Director Stephen E. Babson | Management | For | For |
1.6 | Elect Director Andy D. Bryant | Management | For | For |
1.7 | Elect Director Edward S. George | Management | For | For |
1.8 | Elect Director Walter T. Klenz | Management | For | For |
1.9 | Elect Director Ronald E. Nelson | Management | For | For |
1.10 | Elect Director Malia H. Wasson | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Eliminate Preemptive Rights | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COMCAST CORPORATION Meeting Date: JUN 11, 2018 Record Date: APR 06, 2018 Meeting Type: ANNUAL | ||||
Ticker: CMCSA Security ID: 20030N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
1.2 | Elect Director Madeline S. Bell | Management | For | For |
1.3 | Elect Director Sheldon M. Bonovitz | Management | For | For |
1.4 | Elect Director Edward D. Breen | Management | For | For |
1.5 | Elect Director Gerald L. Hassell | Management | For | For |
1.6 | Elect Director Jeffrey A. Honickman | Management | For | For |
1.7 | Elect Director Maritza G. Montiel | Management | For | For |
1.8 | Elect Director Asuka Nakahara | Management | For | For |
1.9 | Elect Director David C. Novak | Management | For | For |
1.10 | Elect Director Brian L. Roberts | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
CONSTELLATION BRANDS, INC. Meeting Date: JUL 18, 2017 Record Date: MAY 19, 2017 Meeting Type: ANNUAL | ||||
Ticker: STZ Security ID: 21036P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerry Fowden | Management | For | For |
1.2 | Elect Director Barry A. Fromberg | Management | For | Withhold |
1.3 | Elect Director Robert L. Hanson | Management | For | For |
1.4 | Elect Director Ernesto M. Hernandez | Management | For | For |
1.5 | Elect Director James A. Locke, III | Management | For | Withhold |
1.6 | Elect Director Daniel J. McCarthy | Management | For | Withhold |
1.7 | Elect Director Richard Sands | Management | For | For |
1.8 | Elect Director Robert Sands | Management | For | For |
1.9 | Elect Director Judy A. Schmeling | Management | For | Withhold |
1.10 | Elect Director Keith E. Wandell | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
CYBERAGENT, INC. Meeting Date: DEC 15, 2017 Record Date: SEP 30, 2017 Meeting Type: ANNUAL | ||||
Ticker: 4751 Security ID: J1046G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 32 | Management | For | For |
2 | Amend Articles To Amend Business Lines - Adopt Board Structure with Audit Committee - Decrease Authorized Capital - Amend Provisions on Number of Directors - Indemnify Directors | Management | For | For |
3.1 | Elect Director Fujita, Susumu | Management | For | For |
3.2 | Elect Director Hidaka, Yusuke | Management | For | For |
3.3 | Elect Director Okamoto, Yasuo | Management | For | For |
3.4 | Elect Director Nakayama, Go | Management | For | For |
3.5 | Elect Director Koike, Masahide | Management | For | For |
3.6 | Elect Director Yamauchi, Takahiro | Management | For | For |
3.7 | Elect Director Ukita, Koki | Management | For | For |
3.8 | Elect Director Soyama, Tetsuhito | Management | For | For |
3.9 | Elect Director Nakamura, Koichi | Management | For | For |
4.1 | Elect Director and Audit Committee Member Shiotsuki, Toko | Management | For | For |
4.2 | Elect Director and Audit Committee Member Horiuchi, Masao | Management | For | Against |
4.3 | Elect Director and Audit Committee Member Numata, Isao | Management | For | Against |
5 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
6 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
D.R. HORTON, INC. Meeting Date: JAN 24, 2018 Record Date: NOV 27, 2017 Meeting Type: ANNUAL | ||||
Ticker: DHI Security ID: 23331A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Donald R. Horton | Management | For | For |
1b | Elect Director Barbara K. Allen | Management | For | For |
1c | Elect Director Brad S. Anderson | Management | For | For |
1d | Elect Director Michael R. Buchanan | Management | For | For |
1e | Elect Director Michael W. Hewatt | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
DAVIDE CAMPARI-MILANO S.P.A. Meeting Date: DEC 19, 2017 Record Date: DEC 08, 2017 Meeting Type: SPECIAL | ||||
Ticker: CPR Security ID: ADPV40037 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
DAVIDE CAMPARI-MILANO S.P.A. Meeting Date: APR 23, 2018 Record Date: APR 12, 2018 Meeting Type: ANNUAL | ||||
Ticker: CPR Security ID: ADPV40037 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Stock Option Plan | Management | For | Against |
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
DICK'S SPORTING GOODS, INC. Meeting Date: JUN 13, 2018 Record Date: APR 16, 2018 Meeting Type: ANNUAL | ||||
Ticker: DKS Security ID: 253393102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Vincent C. Byrd | Management | For | For |
1b | Elect Director William J. Colombo | Management | For | For |
1c | Elect Director Larry D. Stone | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DISCOVER FINANCIAL SERVICES Meeting Date: MAY 02, 2018 Record Date: MAR 05, 2018 Meeting Type: ANNUAL | ||||
Ticker: DFS Security ID: 254709108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Aronin | Management | For | For |
1.2 | Elect Director Mary K. Bush | Management | For | For |
1.3 | Elect Director Gregory C. Case | Management | For | For |
1.4 | Elect Director Candace H. Duncan | Management | For | For |
1.5 | Elect Director Joseph F. Eazor | Management | For | For |
1.6 | Elect Director Cynthia A. Glassman | Management | For | For |
1.7 | Elect Director Thomas G. Maheras | Management | For | For |
1.8 | Elect Director Michael H. Moskow | Management | For | For |
1.9 | Elect Director David W. Nelms | Management | For | For |
1.10 | Elect Director Mark A. Thierer | Management | For | For |
1.11 | Elect Director Lawrence A. Weinbach | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Adopt Simple Majority Vote | Shareholder | Against | For |
DOMINO'S PIZZA, INC. Meeting Date: APR 24, 2018 Record Date: MAR 01, 2018 Meeting Type: ANNUAL | ||||
Ticker: DPZ Security ID: 25754A201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Brandon | Management | For | For |
1.2 | Elect Director C. Andrew Ballard | Management | For | For |
1.3 | Elect Director Andrew B. Balson | Management | For | For |
1.4 | Elect Director Diana F. Cantor | Management | For | For |
1.5 | Elect Director J. Patrick Doyle | Management | For | For |
1.6 | Elect Director Richard L. Federico | Management | For | For |
1.7 | Elect Director James A. Goldman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Policy and Plan to Eliminate Deforestation in Supply Chain | Shareholder | Against | For |
EBAY INC. Meeting Date: MAY 30, 2018 Record Date: APR 04, 2018 Meeting Type: ANNUAL | ||||
Ticker: EBAY Security ID: 278642103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Fred D. Anderson, Jr. | Management | For | For |
1b | Elect Director Anthony J. Bates | Management | For | For |
1c | Elect Director Adriane M. Brown | Management | For | For |
1d | Elect Director Diana Farrell | Management | For | For |
1e | Elect Director Logan D. Green | Management | For | For |
1f | Elect Director Bonnie S. Hammer | Management | For | For |
1g | Elect Director Kathleen C. Mitic | Management | For | For |
1h | Elect Director Pierre M. Omidyar | Management | For | For |
1i | Elect Director Paul S. Pressler | Management | For | For |
1j | Elect Director Robert H. Swan | Management | For | For |
1k | Elect Director Thomas J. Tierney | Management | For | For |
1l | Elect Director Perry M. Traquina | Management | For | For |
1m | Elect Director Devin N. Wenig | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Ratify Existing Ownership Threshold for Shareholders to Call Special Meetings | Management | For | Against |
EDUCATION REALTY TRUST, INC. Meeting Date: MAY 09, 2018 Record Date: MAR 09, 2018 Meeting Type: ANNUAL | ||||
Ticker: EDR Security ID: 28140H203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John V. Arabia | Management | For | For |
1.2 | Elect Director Randall L. Churchey | Management | For | For |
1.3 | Elect Director Kimberly K. Schaefer | Management | For | For |
1.4 | Elect Director Howard A. Silver | Management | For | For |
1.5 | Elect Director John T. Thomas | Management | For | For |
1.6 | Elect Director Thomas Trubiana | Management | For | For |
1.7 | Elect Director Wendell W. Weakley | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ELECTROLUX AB Meeting Date: APR 05, 2018 Record Date: MAR 28, 2018 Meeting Type: ANNUAL | ||||
Ticker: ELUX B Security ID: W24713120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive President's Report | Management | None | None |
8 | Accept Financial Statements and Statutory Reports | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Allocation of Income and Dividends of SEK 8.30 Per Share | Management | For | For |
11 | Amend Articles of Association Re: Auditor Term | Management | For | For |
12 | Determine Number of Members (10) and Deputy Members (0) of Board | Management | For | For |
13 | Approve Remuneration of Directors in the Amount SEK 2.15 Million for Chairman and SEK 600,000 for Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditor | Management | For | For |
14a | Elect Staffan Bohman as New Director | Management | For | For |
14b | Reelect Petra Hedengran as Director | Management | For | For |
14c | Reelect Hasse Johansson as Director | Management | For | For |
14d | Reelect Ulla Litzen as Director | Management | For | For |
14e | Reelect Bert Nordberg as Director | Management | For | Against |
14f | Reelect Fredrik Persson as Director | Management | For | For |
14g | Reelect David Porter as Director | Management | For | For |
14h | Reelect Jonas Samuelson as Director | Management | For | For |
14i | Reelect Ulrika Saxon as Director | Management | For | For |
14j | Reelect Kai Warn as Director | Management | For | For |
14k | Elect Staffan Bohman as Board Chairman | Management | For | For |
15 | Ratify Deloitte as Auditors | Management | For | For |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
17 | Approve Long-Term Incentive Plan (Share Program 2018) | Management | For | Against |
18a | Authorize Share Repurchase Program | Management | For | For |
18b | Authorize Reissuance of Repurchased Shares | Management | For | For |
18c | Authorize Transfer of up to 950,000 B Shares in Connection with 2016 Share Program | Management | For | Against |
19 | Close Meeting | Management | None | None |
ELECTRONIC ARTS INC. Meeting Date: AUG 03, 2017 Record Date: JUN 09, 2017 Meeting Type: ANNUAL | ||||
Ticker: EA Security ID: 285512109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leonard S. Coleman | Management | For | For |
1b | Elect Director Jay C. Hoag | Management | For | For |
1c | Elect Director Jeffrey T. Huber | Management | For | For |
1d | Elect Director Vivek Paul | Management | For | For |
1e | Elect Director Lawrence F. Probst, III | Management | For | For |
1f | Elect Director Talbott Roche | Management | For | For |
1g | Elect Director Richard A. Simonson | Management | For | For |
1h | Elect Director Luis A. Ubinas | Management | For | For |
1i | Elect Director Denise F. Warren | Management | For | For |
1j | Elect Director Andrew Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
ESSEX PROPERTY TRUST, INC. Meeting Date: MAY 15, 2018 Record Date: FEB 28, 2018 Meeting Type: ANNUAL | ||||
Ticker: ESS Security ID: 297178105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Keith R. Guericke | Management | For | For |
1.2 | Elect Director Amal M. Johnson | Management | For | For |
1.3 | Elect Director Irving F. Lyons, III | Management | For | Withhold |
1.4 | Elect Director George M. Marcus | Management | For | For |
1.5 | Elect Director Thomas E. Robinson | Management | For | For |
1.6 | Elect Director Michael J. Schall | Management | For | For |
1.7 | Elect Director Byron A. Scordelis | Management | For | Withhold |
1.8 | Elect Director Janice L. Sears | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
EVERTEC, INC. Meeting Date: MAY 24, 2018 Record Date: MAR 29, 2018 Meeting Type: ANNUAL | ||||
Ticker: EVTC Security ID: 30040P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Frank G. D'Angelo | Management | For | For |
1b | Elect Director Morgan M. Schuessler, Jr. | Management | For | For |
1c | Elect Director Olga Botero | Management | For | For |
1d | Elect Director Jorge A. Junquera | Management | For | For |
1e | Elect Director Teresita Loubriel | Management | For | For |
1f | Elect Director Nestor O. Rivera | Management | For | For |
1g | Elect Director Alan H. Schumacher | Management | For | For |
1h | Elect Director Brian J. Smith | Management | For | For |
1i | Elect Director Thomas W. Swidarski | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FACEBOOK, INC. Meeting Date: MAY 31, 2018 Record Date: APR 06, 2018 Meeting Type: ANNUAL | ||||
Ticker: FB Security ID: 30303M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc L. Andreessen | Management | For | For |
1.2 | Elect Director Erskine B. Bowles | Management | For | For |
1.3 | Elect Director Kenneth I. Chenault | Management | For | For |
1.4 | Elect Director Susan D. Desmond-Hellmann | Management | For | Withhold |
1.5 | Elect Director Reed Hastings | Management | For | Withhold |
1.6 | Elect Director Jan Koum - Withdrawn Resolution | Management | None | None |
1.7 | Elect Director Sheryl K. Sandberg | Management | For | Withhold |
1.8 | Elect Director Peter A. Thiel | Management | For | Withhold |
1.9 | Elect Director Mark Zuckerberg | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
4 | Establish Board Committee on Risk Management | Shareholder | Against | For |
5 | Adopt Simple Majority Vote | Shareholder | Against | For |
6 | Report on Major Global Content Management Controversies (Fake News) | Shareholder | Against | For |
7 | Report on Gender Pay Gap | Shareholder | Against | For |
8 | Report on Responsible Tax Principles | Shareholder | Against | Against |
FAST RETAILING Meeting Date: NOV 30, 2017 Record Date: AUG 31, 2017 Meeting Type: ANNUAL | ||||
Ticker: 9983 Security ID: J1346E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yanai, Tadashi | Management | For | For |
1.2 | Elect Director Hambayashi, Toru | Management | For | For |
1.3 | Elect Director Hattori, Nobumichi | Management | For | For |
1.4 | Elect Director Murayama, Toru | Management | For | For |
1.5 | Elect Director Shintaku, Masaaki | Management | For | For |
1.6 | Elect Director Nawa, Takashi | Management | For | For |
2 | Appoint Deloitte Touche Tohmatsu LLC as New External Audit Firm | Management | For | For |
FIRST DATA CORPORATION Meeting Date: MAY 10, 2018 Record Date: MAR 12, 2018 Meeting Type: ANNUAL | ||||
Ticker: FDC Security ID: 32008D106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James E. Nevels | Management | For | Withhold |
1.2 | Elect Director Tagar C. Olson | Management | For | Withhold |
1.3 | Elect Director Barbara A. Yastine | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
FOOT LOCKER, INC. Meeting Date: MAY 23, 2018 Record Date: MAR 26, 2018 Meeting Type: ANNUAL | ||||
Ticker: FL Security ID: 344849104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Maxine Clark | Management | For | For |
1b | Elect Director Alan D. Feldman | Management | For | For |
1c | Elect Director Richard A. Johnson | Management | For | For |
1d | Elect Director Guillermo G. Marmol | Management | For | For |
1e | Elect Director Matthew M. McKenna | Management | For | For |
1f | Elect Director Steven Oakland | Management | For | For |
1g | Elect Director Ulice Payne, Jr. | Management | For | For |
1h | Elect Director Cheryl Nido Turpin | Management | For | For |
1i | Elect Director Kimberly Underhill | Management | For | For |
1j | Elect Director Dona D. Young | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
FORTUNE BRANDS HOME & SECURITY, INC. Meeting Date: MAY 01, 2018 Record Date: MAR 02, 2018 Meeting Type: ANNUAL | ||||
Ticker: FBHS Security ID: 34964C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ann F. Hackett | Management | For | For |
1b | Elect Director John G. Morikis | Management | For | For |
1c | Elect Director Ronald V. Waters, III | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
GARMIN LTD. Meeting Date: JUN 08, 2018 Record Date: APR 13, 2018 Meeting Type: ANNUAL | ||||
Ticker: GRMN Security ID: H2906T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting Andrew R. Etkind | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Dividends | Management | For | For |
5 | Approve Discharge of Board and Senior Management | Management | For | For |
6.1 | Elect Director Min H. Kao | Management | For | For |
6.2 | Elect Director Joseph J. Hartnett | Management | For | For |
6.3 | Elect Director Charles W. Peffer | Management | For | For |
6.4 | Elect Director Clifton A. Pemble | Management | For | For |
6.5 | Elect Director Rebecca R. Tilden | Management | For | For |
6.6 | Elect Director Jonathan C. Burrell | Management | For | For |
7 | Elect Min H. Kao as Board Chairman | Management | For | For |
8.1 | Appoint Joseph J. Hartnett as Member of the Compensation Committee | Management | For | For |
8.2 | Appoint Charles W. Peffer as Member of the Compensation Committee | Management | For | For |
8.3 | Appoint Rebecca R. Tilden as Member of the Compensation Committee | Management | For | For |
8.4 | Appoint Jonathan C. Burrell as Member of the Compensation Committee | Management | For | For |
9 | Designate Reiss + Preuss LLP as Independent Proxy | Management | For | For |
10 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Approve Fiscal Year 2019 Maximum Aggregate Compensation for the Executive Management | Management | For | For |
13 | Approve Maximum Aggregate Compensation for the Board of Directors for the Period Between the 2018 AGM and the 2019 AGM | Management | For | For |
14 | Amend Articles of Association to Add Persons Who Can Act As Chairman of Shareholder Meetings | Management | For | For |
15 | Approve CHF 3.96 Million Authorized Capital Increase without Preemptive Rights | Management | For | For |
A | Transact Other Business (Voting) | Management | For | Against |
GEMALTO Meeting Date: MAY 18, 2018 Record Date: APR 20, 2018 Meeting Type: ANNUAL | ||||
Ticker: GTO Security ID: N3465M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2b | Discuss Remuneration Report | Management | None | None |
2c | Discussion on Company's Corporate Governance Structure | Management | None | None |
2d | Adopt Financial Statements and Statutory Reports | Management | For | For |
3a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3b | Approve Omission of Dividend | Management | None | None |
4a | Approve Discharge of Chief Executive Officers for FY 2017 | Management | For | For |
4b | Approve Discharge of the Non-Executive Board Members for FY 2017 | Management | For | For |
5a | Reelect Philippe Alfroid as Non-Executive Director | Management | For | For |
5b | Reelect Johannes Fritz as Non-Executive Director | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital without Preemptive Rights | Management | For | For |
7b. | Authorize Issuance of Shares with Preemptive Rights Up to 25 Percent of Issued Capital | Management | For | For |
7c | Authorize Board to Exclude Preemptive Rights from Share Issuances in Case of Takeover/Merger Up to 5 Percent of Issued Capital in Connection with Authorization under Item 7b | Management | For | For |
7d | Authorize Board to Exclude Preemptive Rights from Share Issuances in Connection with Non-Dilutive Tradable Rights Offering Up to 10 Percent of Issued Capital in Connection with Authorization under Item 7b | Management | For | For |
8 | Discuss Public Offer by Thales | Management | None | None |
9a | Amend Articles of Association Following Settlement of the Offer | Management | For | For |
9b | Approve Conversion of Gemalto and Amend Articles of Association Following Delisting from Euronext Amsterdam and Euronext Paris | Management | For | For |
10a | Elect Pascal Bouchiat as Non-Executive Director as of Settlement of the Offer | Management | For | For |
10b | Elect Pierre-Eric Pommellet as Non-Executive Director as of Settlement of the Offer | Management | For | For |
10c | Elect Isabelle Simon as Non-Executive Director as of Settlement of the Offer | Management | For | For |
10d | Elect Marie-Helene Sartorius as Non-executive Director as of Settlement of the Offer | Management | For | For |
11a | Approve Discharge of Chief Executive Officers for FY 2018 | Management | For | For |
11b | Approve Discharge of the Non-Executive Board Members for FY 2018 | Management | For | For |
11c | Approve Discharge of the Resigning Non-Executive Board Members | Management | For | For |
12 | Allow Questions | Management | None | None |
13 | Close Meeting | Management | None | None |
GRUBHUB INC. Meeting Date: MAY 24, 2018 Record Date: APR 02, 2018 Meeting Type: ANNUAL | ||||
Ticker: GRUB Security ID: 400110102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Katrina Lake | Management | For | Withhold |
1.2 | Elect Director Matthew Maloney | Management | For | Withhold |
1.3 | Elect Director Brian McAndrews | Management | For | Withhold |
2 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
H & M HENNES & MAURITZ Meeting Date: MAY 08, 2018 Record Date: MAY 02, 2018 Meeting Type: ANNUAL | ||||
Ticker: HM B Security ID: W41422101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Receive President's Report | Management | None | None |
4 | Prepare and Approve List of Shareholders | Management | For | For |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
7 | Acknowledge Proper Convening of Meeting | Management | For | For |
8a | Receive Financial Statements and Statutory Reports | Management | None | None |
8b | Receive Auditor's Statement, and Statement By Chairman of Audit Committee | Management | None | None |
8c | Receive Board's Report | Management | None | None |
8d | Receive Nominating Committee's Report | Management | None | None |
9a | Accept Financial Statements and Statutory Reports | Management | For | For |
9b1 | Approve Allocation of Income and Dividends of SEK 9.75 Per Share | Management | For | For |
9b2 | Approve Omission of Dividends | Shareholder | None | Against |
9c | Approve Discharge of Board and President | Management | For | For |
10 | Determine Number of Members (7) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of SEK 1.7 Million for Chairman, and SEK 615,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
12a | Reelect Stina Bergfors as Director | Management | For | For |
12b | Reelect Anders Dahlvig as Director | Management | For | For |
12c | Reelect Lena Patriksson Keller as Director | Management | For | For |
12d | Reelect Stefan Persson as Director | Management | For | For |
12e | Reelect Christian Sievert as Director | Management | For | For |
12f | Reelect Erica Wiking Hager as Director | Management | For | For |
12g | Reelect Niklas Zennstrom as Director | Management | For | For |
12h | Elect Stefan Persson as Board Chairman | Management | For | For |
13 | Ratify Ernst & Young as Auditors | Management | For | For |
14 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Against |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
16 | Adopt Policy Against Leather Products | Shareholder | None | Against |
17 | Approve Creation of New Brands | Shareholder | None | Against |
18 | Close Meeting | Management | None | None |
HIBBETT SPORTS, INC. Meeting Date: MAY 30, 2018 Record Date: APR 09, 2018 Meeting Type: ANNUAL | ||||
Ticker: HIBB Security ID: 428567101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jane F. Aggers | Management | For | For |
1.2 | Elect Director Terrance G. Finley | Management | For | For |
1.3 | Elect Director Jeffry O. Rosenthal | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HP INC. Meeting Date: APR 24, 2018 Record Date: FEB 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: HPQ Security ID: 40434L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Aida M. Alvarez | Management | For | For |
1b | Elect Director Shumeet Banerji | Management | For | For |
1c | Elect Director Robert R. Bennett | Management | For | For |
1d | Elect Director Charles "Chip" V. Bergh | Management | For | For |
1e | Elect Director Stacy Brown-Philpot | Management | For | For |
1f | Elect Director Stephanie A. Burns | Management | For | For |
1g | Elect Director Mary Anne Citrino | Management | For | For |
1h | Elect Director Stacey Mobley | Management | For | For |
1i | Elect Director Subra Suresh | Management | For | For |
1j | Elect Director Dion J. Weisler | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
IAC/INTERACTIVECORP Meeting Date: JUN 28, 2018 Record Date: APR 30, 2018 Meeting Type: ANNUAL | ||||
Ticker: IAC Security ID: 44919P508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edgar Bronfman, Jr. | Management | For | For |
1.2 | Elect Director Chelsea Clinton | Management | For | For |
1.3 | Elect Director Barry Diller | Management | For | For |
1.4 | Elect Director Michael D. Eisner | Management | For | For |
1.5 | Elect Director Bonnie S. Hammer | Management | For | For |
1.6 | Elect Director Victor A. Kaufman | Management | For | For |
1.7 | Elect Director Joseph Levin | Management | For | For |
1.8 | Elect Director Bryan Lourd | Management | For | For |
1.9 | Elect Director David Rosenblatt | Management | For | For |
1.10 | Elect Director Alan G. Spoon | Management | For | For |
1.11 | Elect Director Alexander von Furstenberg | Management | For | For |
1.12 | Elect Director Richard F. Zannino | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
INDUSTRIA DE DISENO TEXTIL (INDITEX) Meeting Date: JUL 18, 2017 Record Date: JUL 13, 2017 Meeting Type: ANNUAL | ||||
Ticker: ITX Security ID: E6282J125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated Financial Statements and Discharge of Board | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Reelect Jose Arnau Sierra as Director | Management | For | For |
5 | Renew Appointment of Deloitte as Auditor | Management | For | For |
6 | Advisory Vote on Remuneration Report | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
INGENICO GROUP Meeting Date: MAY 16, 2018 Record Date: MAY 11, 2018 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ING Security ID: F5276G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.60 per Share | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Receive Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Ratify Appointment of Sophie Stabile as Director | Management | For | For |
7 | Elect Thierry Sommelet as Director | Management | For | For |
8 | Acknowledge End of Mandate of Colette Lewiner as Director | Management | For | For |
9 | Reelect Xavier Moreno as Director | Management | For | For |
10 | Reelect Elie Vannier as Director | Management | For | For |
11 | Approve Compensation of Philippe Lazare, Chairman and CEO | Management | For | For |
12 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 6,236,311 | Management | For | For |
17 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 6,236,311 | Management | For | For |
18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 16-19 at 10 Percent of Issued Share Capital | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Subsidiaries | Management | For | For |
23 | Amend Article 12 of Bylaws Re: Employee Representatives | Management | For | For |
24 | Amend Article 14 of Bylaws To Comply with New Regulation Re: Remuneration of Chairman, CEO and Vice-CEOs | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
INTERNATIONAL BUSINESS MACHINES CORPORATION Meeting Date: APR 24, 2018 Record Date: FEB 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: IBM Security ID: 459200101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth I. Chenault | Management | For | For |
1.2 | Elect Director Michael L. Eskew | Management | For | For |
1.3 | Elect Director David N. Farr | Management | For | For |
1.4 | Elect Director Alex Gorsky | Management | For | For |
1.5 | Elect Director Shirley Ann Jackson | Management | For | For |
1.6 | Elect Director Andrew N. Liveris | Management | For | For |
1.7 | Elect Director Hutham S. Olayan | Management | For | For |
1.8 | Elect Director James W. Owens | Management | For | For |
1.9 | Elect Director Virginia M. Rometty | Management | For | For |
1.10 | Elect Director Joseph R. Swedish | Management | For | For |
1.11 | Elect Director Sidney Taurel | Management | For | For |
1.12 | Elect Director Peter R. Voser | Management | For | For |
1.13 | Elect Director Frederick H. Waddell | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | For |
JD SPORTS FASHION PLC Meeting Date: OCT 05, 2017 Record Date: OCT 03, 2017 Meeting Type: SPECIAL | ||||
Ticker: JD. Security ID: G5144Y112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Ordinary Shares in the Capital of JD Sprinter Holdings 2010, S.L. from Balaiko Firaja Invest, S.L | Management | For | For |
JD SPORTS FASHION PLC Meeting Date: JUN 15, 2018 Record Date: JUN 13, 2018 Meeting Type: SPECIAL | ||||
Ticker: JD. Security ID: G5144Y112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of The Finish Line, Inc. | Management | For | For |
JD SPORTS FASHION PLC Meeting Date: JUN 28, 2018 Record Date: JUN 26, 2018 Meeting Type: ANNUAL | ||||
Ticker: JD. Security ID: G5144Y112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Peter Cowgill as Director | Management | For | Against |
5 | Re-elect Brian Small as Director | Management | For | For |
6 | Re-elect Andrew Leslie as Director | Management | For | For |
7 | Re-elect Martin Davies as Director | Management | For | For |
8 | Re-elect Heather Jackson as Director | Management | For | For |
9 | Re-elect Andrew Rubin as Director | Management | For | For |
10 | Reappoint KPMG LLP as Auditors | Management | For | For |
11 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise EU Political Donations and Expenditure | Management | For | For |
13 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
LOWE'S COMPANIES, INC. Meeting Date: JUN 01, 2018 Record Date: MAR 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: LOW Security ID: 548661107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raul Alvarez | Management | For | For |
1.2 | Elect Director David H. Batchelder | Management | For | For |
1.3 | Elect Director Angela F. Braly | Management | For | For |
1.4 | Elect Director Sandra B. Cochran | Management | For | For |
1.5 | Elect Director Laurie Z. Douglas | Management | For | For |
1.6 | Elect Director Richard W. Dreiling | Management | For | For |
1.7 | Elect Director Marshall O. Larsen | Management | For | For |
1.8 | Elect Director James H. Morgan | Management | For | For |
1.9 | Elect Director Robert A. Niblock | Management | For | For |
1.10 | Elect Director Brian C. Rogers | Management | For | For |
1.11 | Elect Director Bertram L. Scott | Management | For | For |
1.12 | Elect Director Lisa W. Wardell | Management | For | For |
1.13 | Elect Director Eric C. Wiseman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
MATCH GROUP, INC. Meeting Date: JUN 15, 2018 Record Date: APR 18, 2018 Meeting Type: ANNUAL | ||||
Ticker: MTCH Security ID: 57665R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory R. Blatt | Management | For | Withhold |
1.2 | Elect Director Amanda Ginsberg | Management | For | Withhold |
1.3 | Elect Director Joseph Levin | Management | For | Withhold |
1.4 | Elect Director Ann L. McDaniel | Management | For | For |
1.5 | Elect Director Thomas J. McInerney | Management | For | For |
1.6 | Elect Director Glenn H. Schiffman | Management | For | Withhold |
1.7 | Elect Director Pamela S. Seymon | Management | For | For |
1.8 | Elect Director Alan G. Spoon | Management | For | For |
1.9 | Elect Director Mark Stein | Management | For | Withhold |
1.10 | Elect Director Gregg Winiarski | Management | For | Withhold |
1.11 | Elect Director Sam Yagan | Management | For | Withhold |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Ernst & Young as Auditors | Management | For | For |
MICHAEL KORS HOLDINGS LIMITED Meeting Date: AUG 03, 2017 Record Date: JUN 01, 2017 Meeting Type: ANNUAL | ||||
Ticker: KORS Security ID: G60754101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John D. Idol | Management | For | For |
1b | Elect Director Robin Freestone | Management | For | For |
1c | Elect Director Ann Korologos | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Assess Feasibility of Adopting Quantitative Renewable Energy Goals | Shareholder | Against | For |
MICROSOFT CORPORATION Meeting Date: NOV 29, 2017 Record Date: SEP 29, 2017 Meeting Type: ANNUAL | ||||
Ticker: MSFT Security ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H. Gates, III | Management | For | For |
1.2 | Elect Director Reid G. Hoffman | Management | For | For |
1.3 | Elect Director Hugh F. Johnston | Management | For | For |
1.4 | Elect Director Teri L. List-Stoll | Management | For | For |
1.5 | Elect Director Satya Nadella | Management | For | For |
1.6 | Elect Director Charles H. Noski | Management | For | For |
1.7 | Elect Director Helmut Panke | Management | For | For |
1.8 | Elect Director Sandra E. Peterson | Management | For | For |
1.9 | Elect Director Penny S. Pritzker | Management | For | For |
1.10 | Elect Director Charles W. Scharf | Management | For | For |
1.11 | Elect Director Arne M. Sorenson | Management | For | For |
1.12 | Elect Director John W. Stanton | Management | For | For |
1.13 | Elect Director John W. Thompson | Management | For | For |
1.14 | Elect Director Padmasree Warrior | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Approve Omnibus Stock Plan | Management | For | For |
MOHAWK INDUSTRIES, INC. Meeting Date: MAY 24, 2018 Record Date: MAR 29, 2018 Meeting Type: ANNUAL | ||||
Ticker: MHK Security ID: 608190104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Filip Balcaen | Management | For | For |
1.2 | Elect Director Bruce C. Bruckmann | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MR PRICE GROUP LIMITED Meeting Date: AUG 31, 2017 Record Date: AUG 25, 2017 Meeting Type: ANNUAL | ||||
Ticker: MRP Security ID: S5256M135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 1 April 2017 | Management | For | For |
2.1 | Re-elect Bobby Johnston as Director | Management | For | For |
2.2 | Re-elect Nigel Payne as Director | Management | For | For |
2.3 | Re-elect John Swain as Director | Management | For | For |
3 | Elect Mark Bowman as Director | Management | For | For |
4 | Reappoint Ernst & Young Inc as Auditors of the Company with Vinodhan Pillay as the Designated Registered Auditor | Management | For | For |
5.1 | Re-elect Bobby Johnston as Member of the Audit and Compliance Committee | Management | For | For |
5.2 | Re-elect Daisy Naidoo as Member of the Audit and Compliance Committee | Management | For | For |
5.3 | Re-elect Myles Ruck as Member of the Audit and Compliance Committee | Management | For | For |
5.4 | Re-elect John Swain as Member of the Audit and Compliance Committee | Management | For | For |
6 | Approve Remuneration Policy | Management | For | Against |
7 | Adopt the Report of the Social, Ethics, Transformation and Sustainability Committee | Management | For | For |
8 | Authorise Ratification of Approved Resolutions | Management | For | For |
9 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
1.1 | Approve Fees of the Independent Non-executive Chairman | Management | For | For |
1.2 | Approve Fees of the Honorary Chairman | Management | For | For |
1.3 | Approve Fees of the Lead Independent Director | Management | For | For |
1.4 | Approve Fees of the Non-Executive Directors | Management | For | For |
1.5 | Approve Fees of the Audit and Compliance Committee Chairman | Management | For | For |
1.6 | Approve Fees of the Audit and Compliance Committee Members | Management | For | For |
1.7 | Approve Fees of the Remuneration and Nominations Committee Chairman | Management | For | For |
1.8 | Approve Fees of the Remuneration and Nominations Committee Members | Management | For | For |
1.9 | Approve Fees of the Social, Ethics, Transformation and Sustainability Committee Chairman | Management | For | For |
1.10 | Approve Fees of the Social, Ethics, Transformation and Sustainability Committee Members | Management | For | For |
2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
3 | Approve Financial Assistance to Related or Inter-related Companies | Management | For | For |
4.1 | Amend Memorandum of Incorporation | Management | For | For |
4.2 | Amend Memorandum of Incorporation | Management | For | For |
MSG NETWORKS INC. Meeting Date: DEC 07, 2017 Record Date: OCT 13, 2017 Meeting Type: ANNUAL | ||||
Ticker: MSGN Security ID: 553573106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph J. Lhota | Management | For | For |
1.2 | Elect Director Joel M. Litvin | Management | For | For |
1.3 | Elect Director John L. Sykes | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
NASPERS LTD Meeting Date: AUG 25, 2017 Record Date: AUG 11, 2017 Meeting Type: ANNUAL | ||||
Ticker: NPN Security ID: S53435103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2017 | Management | For | For |
2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor | Management | For | For |
4 | Elect Emilie Choi as Director | Management | For | For |
5.1 | Re-elect Koos Bekker as Director | Management | For | For |
5.2 | Re-elect Steve Pacak as Director | Management | For | For |
5.3 | Re-elect Fred Phaswana as Director | Management | For | For |
5.4 | Re-elect Ben van der Ross as Director | Management | For | For |
5.5 | Re-elect Rachel Jafta as Director | Management | For | For |
6.1 | Re-elect Don Eriksson as Member of the Audit Committee | Management | For | For |
6.2 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
6.3 | Re-elect Rachel Jafta as Member of the Audit Committee | Management | For | For |
7 | Approve Remuneration Policy | Management | For | Against |
8 | Place Authorised but Unissued Shares under Control of Directors | Management | For | Against |
9 | Authorise Board to Issue Shares for Cash | Management | For | Against |
10 | Approve Amendments to the Naspers Share Incentive Trust Deed, MIH Services fz llc Share Trust Deed, MIH Holdings Share Trust Deed | Management | For | Against |
11 | Authorise Ratification of Approved Resolutions | Management | For | For |
1.1 | Approve Fees of the Board Chairman | Management | For | For |
1.2 | Approve Fees of the Board Member | Management | For | For |
1.3 | Approve Fees of the Audit Committee Chairman | Management | For | For |
1.4 | Approve Fees of the Audit Committee Member | Management | For | For |
1.5 | Approve Fees of the Risk Committee Chairman | Management | For | For |
1.6 | Approve Fees of the Risk Committee Member | Management | For | For |
1.7 | Approve Fees of the Human Resources and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Fees of the Human Resources and Remuneration Committee Member | Management | For | For |
1.9 | Approve Fees of the Nomination Committee Chairman | Management | For | For |
1.10 | Approve Fees of the Nomination Committee Member | Management | For | For |
1.11 | Approve Fees of the Social and Ethics Committee Chairman | Management | For | For |
1.12 | Approve Fees of the Social and Ethics Committee Member | Management | For | For |
1.13 | Approve Fees of the Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
2 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | Against |
3 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
4 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
5 | Authorise Repurchase of A Ordinary Shares | Management | For | Against |
NAVITAS LTD. Meeting Date: NOV 15, 2017 Record Date: NOV 13, 2017 Meeting Type: ANNUAL | ||||
Ticker: NVT Security ID: Q6630H109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Tony Cipa as Director | Management | For | For |
4 | Elect Diana Eilert as Director | Management | For | For |
5 | Elect David Robb as Director | Management | For | For |
NETEASE INC. Meeting Date: SEP 08, 2017 Record Date: AUG 01, 2017 Meeting Type: ANNUAL | ||||
Ticker: NTES Security ID: 64110W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect William Lei Ding as Director | Management | For | For |
1b | Elect Alice Cheng as Director | Management | For | For |
1c | Elect Denny Lee as Director | Management | For | For |
1d | Elect Joseph Tong as Director | Management | For | For |
1e | Elect Lun Feng as Director | Management | For | For |
1f | Elect Michael Leung as Director | Management | For | For |
1g | Elect Michael Tong as Director | Management | For | For |
2 | Approve Appointment of PricewaterhouseCoopers Zhong Tian LLP as Auditor | Management | For | For |
NETFLIX, INC. Meeting Date: JUN 06, 2018 Record Date: APR 09, 2018 Meeting Type: ANNUAL | ||||
Ticker: NFLX Security ID: 64110L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard N. Barton | Management | For | Withhold |
1b | Elect Director Rodolphe Belmer | Management | For | For |
1c | Elect Director Bradford L. Smith | Management | For | Withhold |
1d | Elect Director Anne M. Sweeney | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
5 | Adopt Proxy Access Right | Shareholder | Against | For |
6 | Adopt Compensation Clawback Policy | Shareholder | Against | For |
7 | Provide Right to Act by Written Consent | Shareholder | Against | For |
8 | Adopt Simple Majority Vote | Shareholder | Against | For |
9 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
NIKE, INC. Meeting Date: SEP 21, 2017 Record Date: JUL 21, 2017 Meeting Type: ANNUAL | ||||
Ticker: NKE Security ID: 654106103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan B. Graf, Jr. | Management | For | For |
1.2 | Elect Director John C. Lechleiter | Management | For | For |
1.3 | Elect Director Michelle A. Peluso | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Report on Political Contributions Disclosure | Shareholder | Against | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NORD ANGLIA EDUCATION, INC. Meeting Date: AUG 21, 2017 Record Date: JUL 10, 2017 Meeting Type: SPECIAL | ||||
Ticker: NORD Security ID: G6583A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement with Bach Finance Limited | Management | For | For |
2 | Authorize the Board to Do All Things Necessary to Give Effect to Merger Agreement | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
NVIDIA CORPORATION Meeting Date: MAY 16, 2018 Record Date: MAR 22, 2018 Meeting Type: ANNUAL | ||||
Ticker: NVDA Security ID: 67066G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert K. Burgess | Management | For | For |
1b | Elect Director Tench Coxe | Management | For | For |
1c | Elect Director Persis S. Drell | Management | For | For |
1d | Elect Director James C. Gaither | Management | For | For |
1e | Elect Director Jen-Hsun Huang | Management | For | For |
1f | Elect Director Dawn Hudson | Management | For | For |
1g | Elect Director Harvey C. Jones | Management | For | For |
1h | Elect Director Michael G. McCaffery | Management | For | For |
1i | Elect Director Mark L. Perry | Management | For | For |
1j | Elect Director A. Brooke Seawell | Management | For | For |
1k | Elect Director Mark A. Stevens | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
PANDORA A/S Meeting Date: MAR 14, 2018 Record Date: MAR 07, 2018 Meeting Type: ANNUAL | ||||
Ticker: PNDORA Security ID: K7681L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3.1 | Approve Remuneration of Directors for 2017 | Management | For | For |
3.2 | Approve Remuneration of Directors for 2018 in the Amount of DKK 1.5 Million for Chairman, DKK 750,000 for Vice Chairman, and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
4 | Approve Allocation of Income and Dividends of DKK 9 Per Share | Management | For | For |
5a | Reelect Peder Tuborgh as Director | Management | For | For |
5b | Reelect Christian Frigast as Director | Management | For | For |
5c | Reelect Andrea Dawn Alvey as Director | Management | For | For |
5d | Reelect Ronica Wang as Director | Management | For | For |
5e | Reelect Bjorn Gulden as Director | Management | For | For |
5f | Reelect Per Bank as Director | Management | For | For |
5g | Reelect Birgitta Stymne Goransson as Director | Management | For | For |
6 | Ratify Ernst & Young as Auditor | Management | For | For |
7 | Approve Discharge of Management and Board | Management | For | For |
8.1 | Approve DKK 2.5 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
8.2 | Amend Articles Re: Share Registrar of the Company | Management | For | For |
8.3 | Amend Articles Re: Agenda of AGM | Management | For | For |
8.4 | Approve Removal of Director Age Limit | Management | For | For |
8.5 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Against |
8.6 | Authorize Share Repurchase Program | Management | For | For |
8.7 | Authorize the Board to Decide on Distribution of Extraordinary Dividends of Maximum DKK 9 Per Share Prior to 2019 AGM | Management | For | For |
8.8 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
9 | Other Business | Management | None | None |
PANDORA MEDIA, INC. Meeting Date: AUG 07, 2017 Record Date: JUN 21, 2017 Meeting Type: ANNUAL | ||||
Ticker: P Security ID: 698354107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jason Hirschhorn | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
PANDORA MEDIA, INC. Meeting Date: MAY 21, 2018 Record Date: MAR 26, 2018 Meeting Type: ANNUAL | ||||
Ticker: P Security ID: 698354107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roger Faxon | Management | For | For |
1.2 | Elect Director Timothy Leiweke | Management | For | For |
1.3 | Elect Director Mickie Rosen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Amend Certificate of Incorporation to Remove Foreign Stock Ownership Restrictions | Management | For | For |
PANERA BREAD COMPANY Meeting Date: JUL 11, 2017 Record Date: MAY 22, 2017 Meeting Type: SPECIAL | ||||
Ticker: PNRA Security ID: 69840W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
PAYPAL HOLDINGS, INC. Meeting Date: MAY 23, 2018 Record Date: APR 03, 2018 Meeting Type: ANNUAL | ||||
Ticker: PYPL Security ID: 70450Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rodney C. Adkins | Management | For | For |
1b | Elect Director Wences Casares | Management | For | For |
1c | Elect Director Jonathan Christodoro | Management | For | For |
1d | Elect Director John J. Donahoe | Management | For | For |
1e | Elect Director David W. Dorman | Management | For | For |
1f | Elect Director Belinda J. Johnson | Management | For | For |
1g | Elect Director Gail J. McGovern | Management | For | For |
1h | Elect Director David M. Moffett | Management | For | For |
1i | Elect Director Ann M. Sarnoff | Management | For | For |
1j | Elect Director Daniel H. Schulman | Management | For | For |
1k | Elect Director Frank D. Yeary | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Amend Proxy Access Right | Shareholder | Against | For |
7 | Report on Political Contributions | Shareholder | Against | For |
8 | Amend Board Governance Documents to Define Human Rights Responsibilities | Shareholder | Against | Against |
PERNOD RICARD Meeting Date: NOV 09, 2017 Record Date: NOV 06, 2017 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: RI Security ID: F72027109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.02 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Anne Lange as Director | Management | For | For |
6 | Reelect Veronica Vargas as Director | Management | For | Against |
7 | Reelect Paul Ricard as Director | Management | For | Against |
8 | Renew Appointment of Deloitte & Associes as Auditor | Management | For | For |
9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 970,000 | Management | For | For |
10 | Approve Remuneration Policy of Alexandre Ricard, Chairman and CEO | Management | For | For |
11 | Non-Binding Vote on Compensation of Alexandre Ricard, Chairman and CEO | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 135 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 41 Million | Management | For | For |
16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
17 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 41 Million | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Exchange Offers | Management | For | For |
20 | Authorize Capitalization of Reserves of Up to EUR 135 Million for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PLANET FITNESS, INC. Meeting Date: MAY 02, 2018 Record Date: MAR 12, 2018 Meeting Type: ANNUAL | ||||
Ticker: PLNT Security ID: 72703H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher Rondeau | Management | For | Withhold |
1.2 | Elect Director Frances Rathke | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
QURATE RETAIL, INC. Meeting Date: MAY 23, 2018 Record Date: APR 02, 2018 Meeting Type: ANNUAL | ||||
Ticker: QRTEA Security ID: 53071M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard N. Barton | Management | For | Withhold |
1.2 | Elect Director Michael A. George | Management | For | Withhold |
1.3 | Elect Director Gregory B. Maffei | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Approve Reclassification of Common Stock | Management | For | For |
REA GROUP LIMITED Meeting Date: NOV 22, 2017 Record Date: NOV 20, 2017 Meeting Type: ANNUAL | ||||
Ticker: REA Security ID: Q8051B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3a | Elect Ryan O'Hara as Director | Management | For | Against |
3b | Elect Roger Amos as Director | Management | For | For |
3c | Elect John McGrath as Director | Management | For | Against |
RELX PLC Meeting Date: APR 19, 2018 Record Date: APR 17, 2018 Meeting Type: ANNUAL | ||||
Ticker: REL Security ID: G74570121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Abstain |
3 | Approve Final Dividend | Management | For | For |
4 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Elect Suzanne Wood as Director | Management | For | For |
7 | Re-elect Erik Engstrom as Director | Management | For | For |
8 | Re-elect Sir Anthony Habgood as Director | Management | For | For |
9 | Re-elect Wolfhart Hauser as Director | Management | For | For |
10 | Re-elect Adrian Hennah as Director | Management | For | For |
11 | Re-elect Marike van Lier Lels as Director | Management | For | For |
12 | Re-elect Nick Luff as Director | Management | For | For |
13 | Re-elect Robert MacLeod as Director | Management | For | For |
14 | Re-elect Carol Mills as Director | Management | For | For |
15 | Re-elect Linda Sanford as Director | Management | For | For |
16 | Re-elect Ben van der Veer as Director | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
RELX PLC Meeting Date: JUN 27, 2018 Record Date: JUN 25, 2018 Meeting Type: COURT | ||||
Ticker: REL Security ID: G74570121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
RELX PLC Meeting Date: JUN 27, 2018 Record Date: JUN 25, 2018 Meeting Type: SPECIAL | ||||
Ticker: REL Security ID: G74570121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Proposed Simplification of RELX Group through a Cross-Border Merger of RELX PLC and RELX NV | Management | For | For |
2 | Approve Increase in the Maximum Aggregate Remuneration Payable to Non-executive Directors | Management | For | For |
RIGHTMOVE PLC Meeting Date: MAY 04, 2018 Record Date: MAY 02, 2018 Meeting Type: ANNUAL | ||||
Ticker: RMV Security ID: G75657109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Reappoint KPMG LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Scott Forbes as Director | Management | For | Against |
7 | Re-elect Peter Brooks-Johnson as Director | Management | For | For |
8 | Re-elect Robyn Perriss as Director | Management | For | For |
9 | Re-elect Peter Williams as Director | Management | For | Against |
10 | Re-elect Rakhi Goss-Custard as Director | Management | For | For |
11 | Re-elect Jacqueline de Rojas as Director | Management | For | For |
12 | Elect Andrew Findlay as Director | Management | For | For |
13 | Elect Lorna Tilbian as Director | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
SEEK LTD. Meeting Date: NOV 29, 2017 Record Date: NOV 27, 2017 Meeting Type: ANNUAL | ||||
Ticker: SEK Security ID: Q8382E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3a | Elect Neil Chatfield as Director | Management | For | For |
3b | Elect Julie Fahey as Director | Management | For | For |
3c | Elect Vanessa Wallace as Director | Management | For | For |
4 | Adopt New Constitution | Management | For | For |
5 | Approve the Grant of Equity Right to Andrew Bassat | Management | For | Against |
6 | Approve the Grant of LTI Rights to Andrew Bassat | Management | For | For |
SIGNET JEWELERS LIMITED Meeting Date: JUN 15, 2018 Record Date: APR 16, 2018 Meeting Type: ANNUAL | ||||
Ticker: SIG Security ID: G81276100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director H. Todd Stitzer | Management | For | For |
1b | Elect Director Virginia "Gina" C. Drosos | Management | For | For |
1c | Elect Director R. Mark Graf | Management | For | For |
1d | Elect Director Helen McCluskey | Management | For | For |
1e | Elect Director Sharon L. McCollam | Management | For | For |
1f | Elect Director Marianne Miller Parrs | Management | For | For |
1g | Elect Director Thomas Plaskett | Management | For | For |
1h | Elect Director Nancy A. Reardon | Management | For | For |
1i | Elect Director Jonathan Sokoloff | Management | For | For |
1j | Elect Director Brian Tilzer | Management | For | For |
1k | Elect Director Eugenia Ulasewicz | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approval of Save As You Earn Scheme | Management | For | For |
6 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
SIRIUS XM HOLDINGS INC. Meeting Date: JUN 05, 2018 Record Date: APR 12, 2018 Meeting Type: ANNUAL | ||||
Ticker: SIRI Security ID: 82968B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joan L. Amble | Management | For | For |
1.2 | Elect Director George W. Bodenheimer | Management | For | For |
1.3 | Elect Director Mark D. Carleton | Management | For | Withhold |
1.4 | Elect Director Eddy W. Hartenstein | Management | For | For |
1.5 | Elect Director James P. Holden | Management | For | For |
1.6 | Elect Director Gregory B. Maffei | Management | For | Withhold |
1.7 | Elect Director Evan D. Malone | Management | For | For |
1.8 | Elect Director James E. Meyer | Management | For | For |
1.9 | Elect Director James F. Mooney | Management | For | For |
1.10 | Elect Director Michael Rapino | Management | For | For |
1.11 | Elect Director Carl E. Vogel | Management | For | For |
1.12 | Elect Director David M. Zaslav | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
SLEEP NUMBER CORPORATION Meeting Date: MAY 16, 2018 Record Date: MAR 21, 2018 Meeting Type: ANNUAL | ||||
Ticker: SNBR Security ID: 83125X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel I. Alegre | Management | For | For |
1.2 | Elect Director Stephen L. Gulis, Jr. | Management | For | For |
1.3 | Elect Director Brenda J. Lauderback | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
SPROUTS FARMERS MARKET, INC. Meeting Date: MAY 02, 2018 Record Date: MAR 05, 2018 Meeting Type: ANNUAL | ||||
Ticker: SFM Security ID: 85208M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph Fortunato | Management | For | For |
1.2 | Elect Director Lawrence ('Chip') P. Molloy | Management | For | For |
1.3 | Elect Director Joseph O'Leary | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
STARBUCKS CORPORATION Meeting Date: MAR 21, 2018 Record Date: JAN 11, 2018 Meeting Type: ANNUAL | ||||
Ticker: SBUX Security ID: 855244109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Howard Schultz | Management | For | For |
1b | Elect Director Rosalind G. Brewer | Management | For | For |
1c | Elect Director Mary N. Dillon | Management | For | For |
1d | Elect Director Mellody Hobson | Management | For | For |
1e | Elect Director Kevin R. Johnson | Management | For | For |
1f | Elect Director Jorgen Vig Knudstorp | Management | For | For |
1g | Elect Director Satya Nadella | Management | For | For |
1h | Elect Director Joshua Cooper Ramo | Management | For | For |
1i | Elect Director Clara Shih | Management | For | For |
1j | Elect Director Javier G. Teruel | Management | For | For |
1k | Elect Director Myron E. Ullman, III | Management | For | For |
1l | Elect Director Craig E. Weatherup | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Proxy Access Bylaw Amendments | Shareholder | Against | For |
5 | Report on Sustainable Packaging | Shareholder | Against | For |
6 | Report on Paid Family Leave *Withdrawn Resolution* | Shareholder | None | None |
7 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | For |
TAKEAWAY.COM NV Meeting Date: MAY 17, 2018 Record Date: APR 19, 2018 Meeting Type: ANNUAL | ||||
Ticker: TKWY Security ID: N84437107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2b | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
2c | Adopt Financial Statements and Statutory Reports | Management | For | For |
3a | Approve Discharge of Management Board | Management | For | For |
3b | Approve Discharge of Supervisory Board | Management | For | For |
4 | Reelect Brent Wissink to Management Board | Management | For | For |
5 | Elect Adriaan Nuhn to Supervisory Board | Management | For | For |
6 | Ratify Deloitte as Auditors | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger Plus Additional 5 Percent in Case of Incentive Plans for the Managing Directors, Senior Management and/or Other Employees | Management | For | For |
9 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
10 | Other Business (Non-Voting) | Management | None | None |
11 | Close Meeting | Management | None | None |
TEMPUR SEALY INTERNATIONAL, INC. Meeting Date: MAY 10, 2018 Record Date: MAR 14, 2018 Meeting Type: ANNUAL | ||||
Ticker: TPX Security ID: 88023U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Evelyn S. Dilsaver | Management | For | For |
1b | Elect Director John A. Heil | Management | For | For |
1c | Elect Director Jon L. Luther | Management | For | For |
1d | Elect Director Richard W. Neu | Management | For | For |
1e | Elect Director Arik W. Ruchim | Management | For | For |
1f | Elect Director Scott L. Thompson | Management | For | For |
1g | Elect Director Robert B. Trussell, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
TENCENT HOLDINGS LTD. Meeting Date: MAY 16, 2018 Record Date: MAY 10, 2018 Meeting Type: ANNUAL | ||||
Ticker: 700 Security ID: G87572163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Li Dong Sheng as Director | Management | For | Against |
3b | Elect Iain Ferguson Bruce as Director | Management | For | For |
3c | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
THE CHILDREN'S PLACE, INC. Meeting Date: MAY 09, 2018 Record Date: MAR 29, 2018 Meeting Type: ANNUAL | ||||
Ticker: PLCE Security ID: 168905107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph Alutto | Management | For | For |
1.2 | Elect Director John E. Bachman | Management | For | For |
1.3 | Elect Director Marla Malcolm Beck | Management | For | For |
1.4 | Elect Director Jane Elfers | Management | For | For |
1.5 | Elect Director Joseph Gromek | Management | For | For |
1.6 | Elect Director Norman Matthews | Management | For | For |
1.7 | Elect Director Robert L. Mettler | Management | For | For |
1.8 | Elect Director Stanley W. Reynolds | Management | For | For |
1.9 | Elect Director Susan Sobbott | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE HAIN CELESTIAL GROUP, INC. Meeting Date: NOV 16, 2017 Record Date: SEP 25, 2017 Meeting Type: ANNUAL | ||||
Ticker: HAIN Security ID: 405217100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Irwin D. Simon | Management | For | For |
1.2 | Elect Director Celeste A. Clark | Management | For | For |
1.3 | Elect Director Andrew R. Heyer | Management | For | For |
1.4 | Elect Director R. Dean Hollis | Management | For | For |
1.5 | Elect Director Shervin J. Korangy | Management | For | For |
1.6 | Elect Director Roger Meltzer | Management | For | For |
1.7 | Elect Director Adrianne Shapira | Management | For | For |
1.8 | Elect Director Jack L. Sinclair | Management | For | For |
1.9 | Elect Director Glenn W. Welling | Management | For | For |
1.10 | Elect Director Dawn M. Zier | Management | For | For |
1.11 | Elect Director Lawrence S. Zilavy | Management | For | For |
2 | Require Advance Notice for Shareholder Proposals | Management | For | Against |
3 | Provide Proxy Access Right | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE HOME DEPOT, INC. Meeting Date: MAY 17, 2018 Record Date: MAR 19, 2018 Meeting Type: ANNUAL | ||||
Ticker: HD Security ID: 437076102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gerard J. Arpey | Management | For | For |
1b | Elect Director Ari Bousbib | Management | For | For |
1c | Elect Director Jeffery H. Boyd | Management | For | For |
1d | Elect Director Gregory D. Brenneman | Management | For | For |
1e | Elect Director J. Frank Brown | Management | For | For |
1f | Elect Director Albert P. Carey | Management | For | For |
1g | Elect Director Armando Codina | Management | For | For |
1h | Elect Director Helena B. Foulkes | Management | For | For |
1i | Elect Director Linda R. Gooden | Management | For | For |
1j | Elect Director Wayne M. Hewett | Management | For | For |
1k | Elect Director Stephanie C. Linnartz | Management | For | For |
1l | Elect Director Craig A. Menear | Management | For | For |
1m | Elect Director Mark Vadon | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | For |
5 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
7 | Clawback of Incentive Payments | Shareholder | Against | For |
THE UNITE GROUP PLC Meeting Date: MAY 10, 2018 Record Date: MAY 08, 2018 Meeting Type: ANNUAL | ||||
Ticker: UTG Security ID: G9283N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Approve Scrip Dividend | Management | For | For |
5 | Re-elect Phil White as Director | Management | For | For |
6 | Re-elect Richard Smith as Director | Management | For | For |
7 | Re-elect Joe Lister as Director | Management | For | For |
8 | Re-elect Richard Simpson as Director | Management | For | For |
9 | Re-elect Sir Tim Wilson as Director | Management | For | For |
10 | Re-elect Andrew Jones as Director | Management | For | For |
11 | Re-elect Elizabeth McMeikan as Director | Management | For | For |
12 | Elect Ross Paterson as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | Against |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
THE WALT DISNEY COMPANY Meeting Date: MAR 08, 2018 Record Date: JAN 08, 2018 Meeting Type: ANNUAL | ||||
Ticker: DIS Security ID: 254687106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan E. Arnold | Management | For | For |
1b | Elect Director Mary T. Barra | Management | For | For |
1c | Elect Director Safra A. Catz | Management | For | For |
1d | Elect Director John S. Chen | Management | For | For |
1e | Elect Director Francis A. deSouza | Management | For | For |
1f | Elect Director Robert A. Iger | Management | For | For |
1g | Elect Director Maria Elena Lagomasino | Management | For | For |
1h | Elect Director Fred H. Langhammer | Management | For | For |
1i | Elect Director Aylwin B. Lewis | Management | For | For |
1j | Elect Director Mark G. Parker | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
6 | Proxy Access Bylaw Amendment | Shareholder | Against | For |
TREASURY WINE ESTATES LTD. Meeting Date: OCT 18, 2017 Record Date: OCT 16, 2017 Meeting Type: ANNUAL | ||||
Ticker: TWE Security ID: Q9194S107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Gary Hounsell as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of Performance Rights to Michael Clarke | Management | For | For |
TRUWORTHS INTERNATIONAL LTD Meeting Date: NOV 02, 2017 Record Date: OCT 27, 2017 Meeting Type: ANNUAL | ||||
Ticker: TRU Security ID: S8793H130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 2 July 2017 | Management | For | For |
2.1 | Re-elect Hilton Saven as Director | Management | For | For |
2.2 | Re-elect Michael Thompson as Director | Management | For | For |
2.3 | Re-elect Roddy Sparks as Director | Management | For | For |
2.4 | Re-elect Thandi Ndlovu as Director | Management | For | For |
3 | Authorise Board to Issue Shares for Cash | Management | For | For |
4 | Authorise Repurchase of Issued Share Capital | Management | For | For |
5 | Reappoint Ernst & Young Inc. as Auditors of the Company with Tina Rookledge as the Registered Auditor and Authorise Their Remuneration | Management | For | For |
6 | Approve Remuneration of Non-executive Directors | Management | For | For |
7.1 | Re-elect Michael Thompson as Member of the Audit Committee | Management | For | For |
7.2 | Re-elect Robert Dow as Member of the Audit Committee | Management | For | For |
7.3 | Re-elect Roddy Sparks as Member of the Audit Committee | Management | For | For |
8.1 | Approve Remuneration Policy | Management | For | For |
8.2 | Approve Implementation Report | Management | For | For |
9 | Approve Social and Ethics Committee Report | Management | For | For |
10.1 | Re-elect Michael Thompson as Member of the Social and Ethics Committee | Management | For | For |
10.2 | Re-elect Thandi Ndlovu as Member of the Social and Ethics Committee | Management | For | For |
10.3 | Re-elect David Pfaff as Member of the Social and Ethics Committee | Management | For | For |
11 | Approve Financial Assistance to Related or Inter-related Company | Management | For | For |
TWENTY-FIRST CENTURY FOX, INC. Meeting Date: NOV 15, 2017 Record Date: SEP 18, 2017 Meeting Type: ANNUAL | ||||
Ticker: FOXA Security ID: 90130A200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director K. Rupert Murdoch AC | Management | For | For |
1b | Elect Director Lachlan K. Murdoch | Management | For | For |
1c | Elect Director Delphine Arnault | Management | For | Against |
1d | Elect Director James W. Breyer | Management | For | Against |
1e | Elect Director Chase Carey | Management | For | For |
1f | Elect Director David F. DeVoe | Management | For | For |
1g | Elect Director Viet Dinh | Management | For | For |
1h | Elect Director Roderick I. Eddington | Management | For | Against |
1i | Elect Director James R. Murdoch | Management | For | For |
1j | Elect Director Jacques Nasser AC | Management | For | Against |
1k | Elect Director Robert S. Silberman | Management | For | Against |
1l | Elect Director Tidjane Thiam | Management | For | For |
1m | Elect Director Jeffrey W. Ubben | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
UNITED NATURAL FOODS, INC. Meeting Date: DEC 13, 2017 Record Date: OCT 16, 2017 Meeting Type: ANNUAL | ||||
Ticker: UNFI Security ID: 911163103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Eric F. Artz | Management | For | For |
1b | Elect Director Ann Torre Bates | Management | For | For |
1c | Elect Director Denise M. Clark | Management | For | For |
1d | Elect Director Daphne J. Dufresne | Management | For | For |
1e | Elect Director Michael S. Funk | Management | For | For |
1f | Elect Director James P. Heffernan | Management | For | For |
1g | Elect Director Peter A. Roy | Management | For | For |
1h | Elect Director Steven L. Spinner | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
URBAN OUTFITTERS, INC. Meeting Date: JUN 05, 2018 Record Date: APR 06, 2018 Meeting Type: ANNUAL | ||||
Ticker: URBN Security ID: 917047102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward N. Antoian | Management | For | For |
1.2 | Elect Director Sukhinder Singh Cassidy | Management | For | For |
1.3 | Elect Director Harry S. Cherken, Jr. | Management | For | Against |
1.4 | Elect Director Scott Galloway | Management | For | For |
1.5 | Elect Director Robert L. Hanson | Management | For | For |
1.6 | Elect Director Margaret A. Hayne | Management | For | For |
1.7 | Elect Director Richard A. Hayne | Management | For | For |
1.8 | Elect Director Elizabeth Ann Lambert | Management | For | For |
1.9 | Elect Director Joel S. Lawson, III | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VIVENDI Meeting Date: APR 19, 2018 Record Date: APR 16, 2018 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: VIV Security ID: F97982106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
4 | Approve Allocation of Income and Dividends of EUR 0.45 per Share | Management | For | For |
5 | Approve Compensation of Vincent Bollore, Chairman of the Supervisory Board | Management | For | For |
6 | Approve Compensation of Arnaud de Puyfontaine, Chairman of the Management Board | Management | For | Against |
7 | Approve Compensation of Gilles Alix, Management Board Member | Management | For | Against |
8 | Approve Compensation of Cedric de Bailliencourt, Management Board Member | Management | For | Against |
9 | Approve Compensation of Frederic Crepin, Management Board Member | Management | For | For |
10 | Approve Compensation of Simon Gillham, Management Board Member | Management | For | For |
11 | Approve Compensation of Herve Philippe, Management Board Member | Management | For | For |
12 | Approve Compensation of Stephane Roussel, Management Board Member | Management | For | For |
13 | Approve Remuneration Policy for Supervisory Board Members and Chairman | Management | For | For |
14 | Approve Remuneration Policy for Chairman of the Management Board | Management | For | For |
15 | Approve Remuneration Policy for Management Board Members | Management | For | Against |
16 | Approve Additional Pension Scheme Agreement with Gilles Alix | Management | For | For |
17 | Approve Additional Pension Scheme Agreement with Cedric de Bailliencourt | Management | For | For |
18 | Reelect Philippe Benacin as Supervisory Board Member | Management | For | For |
19 | Reelect Aliza Jabes as Supervisory Board Member | Management | For | For |
20 | Reelect Cathia Lawson-Hall as Supervisory Board Member | Management | For | For |
21 | Reelect Katie Stanton as Supervisory Board Member | Management | For | For |
22 | Elect Michele Reiser as Supervisory Board Member | Management | For | For |
23 | Renew Appointment of Ernst and Young as Auditor | Management | For | For |
24 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
25 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
26 | Authorize Capital Increase of up to 5 Percent of Issued Capital for Contributions in Kind | Management | For | For |
27 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
29 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for Employees of International Subsidiaries | Management | For | For |
30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
WHIRLPOOL CORPORATION Meeting Date: APR 17, 2018 Record Date: FEB 20, 2018 Meeting Type: ANNUAL | ||||
Ticker: WHR Security ID: 963320106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel R. Allen | Management | For | For |
1b | Elect Director Marc R. Bitzer | Management | For | For |
1c | Elect Director Greg Creed | Management | For | For |
1d | Elect Director Gary T. DiCamillo | Management | For | For |
1e | Elect Director Diane M. Dietz | Management | For | For |
1f | Elect Director Gerri T. Elliott | Management | For | For |
1g | Elect Director Jeff M. Fettig | Management | For | For |
1h | Elect Director Michael F. Johnston | Management | For | For |
1i | Elect Director John D. Liu | Management | For | For |
1j | Elect Director James M. Loree | Management | For | For |
1k | Elect Director Harish Manwani | Management | For | For |
1l | Elect Director William D. Perez | Management | For | For |
1m | Elect Director Larry O. Spencer | Management | For | For |
1n | Elect Director Michael D. White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
WHOLE FOODS MARKET, INC. Meeting Date: AUG 23, 2017 Record Date: JUL 19, 2017 Meeting Type: SPECIAL | ||||
Ticker: WFM Security ID: 966837106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Reduce Authorized Common Stock | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
WILLIAMS-SONOMA, INC. Meeting Date: MAY 30, 2018 Record Date: APR 02, 2018 Meeting Type: ANNUAL | ||||
Ticker: WSM Security ID: 969904101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Laura Alber | Management | For | For |
1.2 | Elect Director Adrian Bellamy | Management | For | For |
1.3 | Elect Director Anthony Greener | Management | For | For |
1.4 | Elect Director Robert Lord | Management | For | For |
1.5 | Elect Director Grace Puma | Management | For | For |
1.6 | Elect Director Christiana Smith Shi | Management | For | For |
1.7 | Elect Director Sabrina Simmons | Management | For | For |
1.8 | Elect Director Jerry Stritzke | Management | For | For |
1.9 | Elect Director Frits van Paasschen | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
WIRECARD AG Meeting Date: JUN 21, 2018 Record Date: MAY 30, 2018 Meeting Type: ANNUAL | ||||
Ticker: WDI Security ID: D22359133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.18 per Share | Management | For | Against |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2018 | Management | For | For |
6 | Elect Anastassia Lauterbach to the Supervisory Board | Management | For | For |
7 | Approve Affiliation Agreement with Subsidiary Wirecard Technologies GmbH | Management | For | For |
8 | Amend Corporate Purpose | Management | For | For |
9 | Approve Increase in Size of Board to Six Members | Management | For | For |
10 | Elect Susana Quintana-Plaza to the Supervisory Board | Management | For | For |
ZALANDO SE Meeting Date: MAY 23, 2018 Record Date: MAY 01, 2018 Meeting Type: ANNUAL | ||||
Ticker: ZAL Security ID: D98423102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5.1 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2018 | Management | For | For |
5.2 | Ratify Ernst & Young GmbH as Auditors Until the 2019 AGM | Management | For | For |
6 | Approve Remuneration System for Management Board Members | Management | For | Against |
7.1 | Elect Anthony Brew as Employee Representative to the Supervisory Board | Management | For | For |
7.2 | Elect Javier Perez as Employee Representative Substitute to the Supervisory Board | Management | For | For |
8 | Approve Affiliation Agreement with Subsidiary zLabels GmbH | Management | For | For |
Principal Morley Short Duration Index ETF
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
Principal Price Setters Index ETF
3M COMPANY Meeting Date: MAY 08, 2018 Record Date: MAR 13, 2018 Meeting Type: ANNUAL | ||||
Ticker: MMM Security ID: 88579Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sondra L. Barbour | Management | For | For |
1b | Elect Director Thomas 'Tony' K. Brown | Management | For | For |
1c | Elect Director David B. Dillon | Management | For | For |
1d | Elect Director Michael L. Eskew | Management | For | For |
1e | Elect Director Herbert L. Henkel | Management | For | For |
1f | Elect Director Amy E. Hood | Management | For | For |
1g | Elect Director Muhtar Kent | Management | For | For |
1h | Elect Director Edward M. Liddy | Management | For | For |
1i | Elect Director Gregory R. Page | Management | For | For |
1j | Elect Director Michael F. Roman | Management | For | For |
1k | Elect Director Inge G. Thulin | Management | For | For |
1l | Elect Director Patricia A. Woertz | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
5 | Consider Pay Disparity Between Executives and Other Employees | Shareholder | Against | Against |
A. O. SMITH CORPORATION Meeting Date: APR 09, 2018 Record Date: FEB 20, 2018 Meeting Type: ANNUAL | ||||
Ticker: AOS Security ID: 831865209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William P. Greubel | Management | For | For |
1.2 | Elect Director Ilham Kadri | Management | For | For |
1.3 | Elect Director Idelle K. Wolf | Management | For | For |
1.4 | Elect Director Gene C. Wulf | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ABBVIE INC. Meeting Date: MAY 04, 2018 Record Date: MAR 07, 2018 Meeting Type: ANNUAL | ||||
Ticker: ABBV Security ID: 00287Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roxanne S. Austin | Management | For | For |
1.2 | Elect Director Richard A. Gonzalez | Management | For | For |
1.3 | Elect Director Rebecca B. Roberts | Management | For | For |
1.4 | Elect Director Glenn F. Tilton | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Declassify the Board of Directors | Management | For | For |
6 | Eliminate Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
8 | Require Independent Board Chairman | Shareholder | Against | Against |
9 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | For |
ACCENTURE PLC Meeting Date: FEB 07, 2018 Record Date: DEC 11, 2017 Meeting Type: ANNUAL | ||||
Ticker: ACN Security ID: G1151C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jaime Ardila | Management | For | For |
1b | Elect Director Charles H. Giancarlo | Management | For | For |
1c | Elect Director Herbert Hainer | Management | For | For |
1d | Elect Director Marjorie Magner | Management | For | For |
1e | Elect Director Nancy McKinstry | Management | For | For |
1f | Elect Director Pierre Nanterme | Management | For | For |
1g | Elect Director Gilles C. Pelisson | Management | For | For |
1h | Elect Director Paula A. Price | Management | For | For |
1i | Elect Director Arun Sarin | Management | For | For |
1j | Elect Director Frank K. Tang | Management | For | For |
1k | Elect Director Tracey T. Travis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
6 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock | Management | For | For |
8 | Approve Merger Agreement | Management | For | For |
9 | Amend Articles of Association to No Longer Require Shareholder Approval of Certain Internal Transactions | Management | For | For |
ACUITY BRANDS, INC. Meeting Date: JAN 05, 2018 Record Date: NOV 15, 2017 Meeting Type: ANNUAL | ||||
Ticker: AYI Security ID: 00508Y102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter C. Browning | Management | For | For |
1b | Elect Director G. Douglas Dillard, Jr. | Management | For | For |
1c | Elect Director Ray M. Robinson | Management | For | For |
1d | Elect Director Norman H. Wesley | Management | For | For |
1e | Elect Director Mary A. Winston | Management | For | For |
2 | Ratify EY as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Approve Executive Incentive Bonus Plan | Management | For | For |
7 | Report on Sustainability | Shareholder | Against | For |
ADOBE SYSTEMS INCORPORATED Meeting Date: APR 12, 2018 Record Date: FEB 14, 2018 Meeting Type: ANNUAL | ||||
Ticker: ADBE Security ID: 00724F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amy L. Banse | Management | For | For |
1b | Elect Director Edward W. Barnholt | Management | For | For |
1c | Elect Director Robert K. Burgess | Management | For | For |
1d | Elect Director Frank A. Calderoni | Management | For | For |
1e | Elect Director James E. Daley | Management | For | For |
1f | Elect Director Laura B. Desmond | Management | For | For |
1g | Elect Director Charles M. Geschke | Management | For | For |
1h | Elect Director Shantanu Narayen | Management | For | For |
1i | Elect Director Daniel L. Rosensweig | Management | For | For |
1j | Elect Director John E. Warnock | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AFLAC INCORPORATED Meeting Date: MAY 07, 2018 Record Date: FEB 28, 2018 Meeting Type: ANNUAL | ||||
Ticker: AFL Security ID: 001055102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel P. Amos | Management | For | For |
1b | Elect Director W. Paul Bowers | Management | For | For |
1c | Elect Director Toshihiko Fukuzawa | Management | For | For |
1d | Elect Director Douglas W. Johnson | Management | For | For |
1e | Elect Director Robert B. Johnson | Management | For | For |
1f | Elect Director Thomas J. Kenny | Management | For | For |
1g | Elect Director Karole F. Lloyd | Management | For | For |
1h | Elect Director Joseph L. Moskowitz | Management | For | For |
1i | Elect Director Barbara K. Rimer | Management | For | For |
1j | Elect Director Katherine T. Rohrer | Management | For | For |
1k | Elect Director Melvin T. Stith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
AIR PRODUCTS AND CHEMICALS, INC. Meeting Date: JAN 25, 2018 Record Date: NOV 30, 2017 Meeting Type: ANNUAL | ||||
Ticker: APD Security ID: 009158106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan K. Carter | Management | For | For |
1b | Elect Director Charles I. Cogut | Management | For | For |
1c | Elect Director Seifollah (Seifi) Ghasemi | Management | For | For |
1d | Elect Director Chadwick C. Deaton | Management | For | For |
1e | Elect Director David H. Y. Ho | Management | For | For |
1f | Elect Director Margaret G. McGlynn | Management | For | For |
1g | Elect Director Edward L. Monser | Management | For | For |
1h | Elect Director Matthew H. Paull | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan - WITHDRAWN RESOLUTION | Management | None | None |
ALLIANCE DATA SYSTEMS CORPORATION Meeting Date: JUN 06, 2018 Record Date: APR 09, 2018 Meeting Type: ANNUAL | ||||
Ticker: ADS Security ID: 018581108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce K. Anderson | Management | For | For |
1.2 | Elect Director Roger H. Ballou | Management | For | For |
1.3 | Elect Director Kelly J. Barlow | Management | For | For |
1.4 | Elect Director E. Linn Draper, Jr. | Management | For | For |
1.5 | Elect Director Edward J. Heffernan | Management | For | For |
1.6 | Elect Director Kenneth R. Jensen | Management | For | For |
1.7 | Elect Director Robert A. Minicucci | Management | For | For |
1.8 | Elect Director Timothy J. Theriault | Management | For | For |
1.9 | Elect Director Laurie A. Tucker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
AMERICAN TOWER CORPORATION Meeting Date: MAY 23, 2018 Record Date: MAR 28, 2018 Meeting Type: ANNUAL | ||||
Ticker: AMT Security ID: 03027X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gustavo Lara Cantu | Management | For | For |
1b | Elect Director Raymond P. Dolan | Management | For | For |
1c | Elect Director Robert D. Hormats | Management | For | For |
1d | Elect Director Grace D. Lieblein | Management | For | For |
1e | Elect Director Craig Macnab | Management | For | For |
1f | Elect Director JoAnn A. Reed | Management | For | For |
1g | Elect Director Pamela D.A. Reeve | Management | For | For |
1h | Elect Director David E. Sharbutt | Management | For | For |
1i | Elect Director James D. Taiclet, Jr. | Management | For | For |
1j | Elect Director Samme L. Thompson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMERISOURCEBERGEN CORPORATION Meeting Date: MAR 01, 2018 Record Date: JAN 02, 2018 Meeting Type: ANNUAL | ||||
Ticker: ABC Security ID: 03073E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ornella Barra | Management | For | Against |
1.2 | Elect Director Steven H. Collis | Management | For | For |
1.3 | Elect Director Douglas R. Conant | Management | For | For |
1.4 | Elect Director D. Mark Durcan | Management | For | For |
1.5 | Elect Director Richard W. Gochnauer | Management | For | For |
1.6 | Elect Director Lon R. Greenberg | Management | For | For |
1.7 | Elect Director Jane E. Henney | Management | For | For |
1.8 | Elect Director Kathleen W. Hyle | Management | For | For |
1.9 | Elect Director Michael J. Long | Management | For | For |
1.10 | Elect Director Henry W. McGee | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
7 | Clawback of Incentive Payments | Shareholder | Against | For |
8 | Report on Governance Measures Implemented Related to Opioids | Shareholder | Against | For |
AMETEK, INC. Meeting Date: MAY 08, 2018 Record Date: MAR 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: AME Security ID: 031100100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Elizabeth R. Varet | Management | For | For |
1b | Elect Director Dennis K. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
AMPHENOL CORPORATION Meeting Date: MAY 17, 2018 Record Date: MAR 19, 2018 Meeting Type: ANNUAL | ||||
Ticker: APH Security ID: 032095101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald P. Badie | Management | For | For |
1.2 | Elect Director Stanley L. Clark | Management | For | For |
1.3 | Elect Director John D. Craig | Management | For | For |
1.4 | Elect Director David P. Falck | Management | For | For |
1.5 | Elect Director Edward G. Jepsen | Management | For | For |
1.6 | Elect Director Martin H. Loeffler | Management | For | For |
1.7 | Elect Director John R. Lord | Management | For | For |
1.8 | Elect Director R. Adam Norwitt | Management | For | For |
1.9 | Elect Director Diana G. Reardon | Management | For | For |
1.10 | Elect Director Anne Clarke Wolff | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
ANALOG DEVICES, INC. Meeting Date: MAR 14, 2018 Record Date: JAN 08, 2018 Meeting Type: ANNUAL | ||||
Ticker: ADI Security ID: 032654105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ray Stata | Management | For | For |
1b | Elect Director Vincent Roche | Management | For | For |
1c | Elect Director James A. Champy | Management | For | For |
1d | Elect Director Bruce R. Evans | Management | For | For |
1e | Elect Director Edward H. Frank | Management | For | For |
1f | Elect Director Mark M. Little | Management | For | For |
1g | Elect Director Neil Novich | Management | For | For |
1h | Elect Director Kenton J. Sicchitano | Management | For | For |
1i | Elect Director Lisa T. Su | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ANSYS, INC. Meeting Date: MAY 18, 2018 Record Date: MAR 20, 2018 Meeting Type: ANNUAL | ||||
Ticker: ANSS Security ID: 03662Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Guy E. Dubois | Management | For | For |
1b | Elect Director Alec D. Gallimore | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
APPLIED MATERIALS, INC. Meeting Date: MAR 08, 2018 Record Date: JAN 10, 2018 Meeting Type: ANNUAL | ||||
Ticker: AMAT Security ID: 038222105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Judy Bruner | Management | For | For |
1b | Elect Director Xun (Eric) Chen | Management | For | For |
1c | Elect Director Aart J. de Geus | Management | For | For |
1d | Elect Director Gary E. Dickerson | Management | For | For |
1e | Elect Director Stephen R. Forrest | Management | For | For |
1f | Elect Director Thomas J. Iannotti | Management | For | For |
1g | Elect Director Alexander A. Karsner | Management | For | For |
1h | Elect Director Adrianna C. Ma | Management | For | For |
1i | Elect Director Scott A. McGregor | Management | For | For |
1j | Elect Director Dennis D. Powell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Adopt Policy to Annually Disclose EEO-1 Data | Shareholder | Against | For |
ARAMARK Meeting Date: JAN 31, 2018 Record Date: DEC 08, 2017 Meeting Type: ANNUAL | ||||
Ticker: ARMK Security ID: 03852U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eric J. Foss | Management | For | For |
1.2 | Elect Director Pierre-Olivier Beckers-Vieujant | Management | For | For |
1.3 | Elect Director Lisa G. Bisaccia | Management | For | For |
1.4 | Elect Director Calvin Darden | Management | For | For |
1.5 | Elect Director Richard W. Dreiling | Management | For | For |
1.6 | Elect Director Irene M. Esteves | Management | For | For |
1.7 | Elect Director Daniel J. Heinrich | Management | For | For |
1.8 | Elect Director Sanjeev K. Mehra | Management | For | For |
1.9 | Elect Director Patricia B. Morrison | Management | For | For |
1.10 | Elect Director John A. Quelch | Management | For | For |
1.11 | Elect Director Stephen I. Sadove | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
ARISTA NETWORKS, INC. Meeting Date: MAY 29, 2018 Record Date: APR 04, 2018 Meeting Type: ANNUAL | ||||
Ticker: ANET Security ID: 040413106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andreas Bechtolsheim | Management | For | Withhold |
1.2 | Elect Director Jayshree Ullal | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ARTHUR J. GALLAGHER & CO. Meeting Date: MAY 15, 2018 Record Date: MAR 20, 2018 Meeting Type: ANNUAL | ||||
Ticker: AJG Security ID: 363576109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sherry S. Barrat | Management | For | For |
1b | Elect Director William L. Bax | Management | For | For |
1c | Elect Director D. John Coldman | Management | For | For |
1d | Elect Director Frank E. English, Jr. | Management | For | For |
1e | Elect Director J. Patrick Gallagher, Jr. | Management | For | For |
1f | Elect Director Elbert O. Hand | Management | For | For |
1g | Elect Director David S. Johnson | Management | For | For |
1h | Elect Director Kay W. McCurdy | Management | For | For |
1i | Elect Director Ralph J. Nicoletti | Management | For | For |
1j | Elect Director Norman L. Rosenthal | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AUTOMATIC DATA PROCESSING, INC. Meeting Date: NOV 07, 2017 Record Date: SEP 08, 2017 Meeting Type: PROXY CONTEST | ||||
Ticker: ADP Security ID: 053015103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Proxy Card) | ||||
1.1 | Elect Director Peter Bisson | Management | For | For |
1.2 | Elect Director Richard T. Clark | Management | For | For |
1.3 | Elect Director Eric C. Fast | Management | For | Withhold |
1.4 | Elect Director Linda R. Gooden | Management | For | For |
1.5 | Elect Director Michael P. Gregoire | Management | For | For |
1.6 | Elect Director R. Glenn Hubbard | Management | For | For |
1.7 | Elect Director John P. Jones | Management | For | For |
1.8 | Elect Director William J. Ready | Management | For | For |
1.9 | Elect Director Carlos A. Rodriguez | Management | For | For |
1.10 | Elect Director Sandra S. Wijnberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Repeal Amendments to the Company's By-Laws Adopted Without Stockholder Approval After August 2, 2016 | Shareholder | Against | For |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Gold Proxy Card) | ||||
1.1 | Elect Director William A. Ackman | Shareholder | For | Did Not Vote |
1.2 | Elect Director Veronica M. Hagen | Shareholder | For | Did Not Vote |
1.3 | Elect Director V. Paul Unruh | Shareholder | For | Did Not Vote |
1.4 | Management Nominee Peter Bisson | Shareholder | For | Did Not Vote |
1.5 | Management Nominee Richard T. Clark | Shareholder | For | Did Not Vote |
1.6 | Management Nominee Linda R. Gooden | Shareholder | For | Did Not Vote |
1.7 | Management Nominee Michael P. Gregoire | Shareholder | For | Did Not Vote |
1.8 | Management Nominee William J. Ready | Shareholder | For | Did Not Vote |
1.9 | Management Nominee Carlos A. Rodriguez | Shareholder | For | Did Not Vote |
1.10 | Management Nominee Sandra S. Wijnberg | Shareholder | For | Did Not Vote |
2 | Repeal Amendments to the Company's By-Laws Adopted Without Stockholder Approval After August 2, 2016 | Shareholder | For | Did Not Vote |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Did Not Vote |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Did Not Vote |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | Did Not Vote |
AUTOZONE, INC. Meeting Date: DEC 20, 2017 Record Date: OCT 23, 2017 Meeting Type: ANNUAL | ||||
Ticker: AZO Security ID: 053332102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas H. Brooks | Management | For | For |
1.2 | Elect Director Linda A. Goodspeed | Management | For | For |
1.3 | Elect Director Earl G. Graves, Jr. | Management | For | For |
1.4 | Elect Director Enderson Guimaraes | Management | For | For |
1.5 | Elect Director J. R. Hyde, III | Management | For | For |
1.6 | Elect Director D. Bryan Jordan | Management | For | For |
1.7 | Elect Director W. Andrew McKenna | Management | For | For |
1.8 | Elect Director George R. Mrkonic, Jr. | Management | For | For |
1.9 | Elect Director Luis P. Nieto | Management | For | For |
1.10 | Elect Director William C. Rhodes, III | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
AVALONBAY COMMUNITIES, INC. Meeting Date: MAY 23, 2018 Record Date: MAR 09, 2018 Meeting Type: ANNUAL | ||||
Ticker: AVB Security ID: 053484101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Glyn F. Aeppel | Management | For | Against |
1b | Elect Director Terry S. Brown | Management | For | Against |
1c | Elect Director Alan B. Buckelew | Management | For | For |
1d | Elect Director Ronald L. Havner, Jr. | Management | For | For |
1e | Elect Director Stephen P. Hills | Management | For | For |
1f | Elect Director Richard J. Lieb | Management | For | For |
1g | Elect Director Timothy J. Naughton | Management | For | For |
1h | Elect Director Peter S. Rummell | Management | For | Against |
1i | Elect Director H. Jay Sarles | Management | For | Against |
1j | Elect Director Susan Swanezy | Management | For | For |
1k | Elect Director W. Edward Walter | Management | For | Against |
2 | Ratify Ernst & Young as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BECTON, DICKINSON AND COMPANY Meeting Date: JAN 23, 2018 Record Date: DEC 08, 2017 Meeting Type: ANNUAL | ||||
Ticker: BDX Security ID: 075887109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Catherine M. Burzik | Management | For | For |
1.2 | Elect Director R. Andrew Eckert | Management | For | For |
1.3 | Elect Director Vincent A. Forlenza | Management | For | For |
1.4 | Elect Director Claire M. Fraser | Management | For | For |
1.5 | Elect Director Christopher Jones | Management | For | For |
1.6 | Elect Director Marshall O. Larsen | Management | For | For |
1.7 | Elect Director Gary A. Mecklenburg | Management | For | For |
1.8 | Elect Director David F. Melcher | Management | For | For |
1.9 | Elect Director Willard J. Overlock, Jr. | Management | For | For |
1.10 | Elect Director Claire Pomeroy | Management | For | For |
1.11 | Elect Director Rebecca W. Rimel | Management | For | For |
1.12 | Elect Director Timothy M. Ring | Management | For | For |
1.13 | Elect Director Bertram L. Scott | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | For |
BLACKROCK, INC. Meeting Date: MAY 23, 2018 Record Date: MAR 29, 2018 Meeting Type: ANNUAL | ||||
Ticker: BLK Security ID: 09247X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mathis Cabiallavetta | Management | For | For |
1b | Elect Director Pamela Daley | Management | For | For |
1c | Elect Director William S. Demchak | Management | For | For |
1d | Elect Director Jessica P. Einhorn | Management | For | For |
1e | Elect Director Laurence D. Fink | Management | For | For |
1f | Elect Director William E. Ford | Management | For | For |
1g | Elect Director Fabrizio Freda | Management | For | For |
1h | Elect Director Murry S. Gerber | Management | For | For |
1i | Elect Director Margaret L. Johnson | Management | For | For |
1j | Elect Director Robert S. Kapito | Management | For | For |
1k | Elect Director Deryck Maughan | Management | For | For |
1l | Elect Director Cheryl D. Mills | Management | For | For |
1m | Elect Director Gordon M. Nixon | Management | For | For |
1n | Elect Director Charles H. Robbins | Management | For | For |
1o | Elect Director Ivan G. Seidenberg | Management | For | For |
1p | Elect Director Marco Antonio Slim Domit | Management | For | For |
1q | Elect Director Susan L. Wagner | Management | For | For |
1r | Elect Director Mark Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte LLP as Auditors | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
BOSTON SCIENTIFIC CORPORATION Meeting Date: MAY 10, 2018 Record Date: MAR 16, 2018 Meeting Type: ANNUAL | ||||
Ticker: BSX Security ID: 101137107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nelda J. Connors | Management | For | For |
1b | Elect Director Charles J. Dockendorff | Management | For | For |
1c | Elect Director Yoshiaki Fujimori | Management | For | For |
1d | Elect Director Donna A. James | Management | For | For |
1e | Elect Director Edward J. Ludwig | Management | For | For |
1f | Elect Director Stephen P. MacMillan | Management | For | For |
1g | Elect Director Michael F. Mahoney | Management | For | For |
1h | Elect Director David J. Roux | Management | For | For |
1i | Elect Director John E. Sununu | Management | For | For |
1j | Elect Director Ellen M. Zane | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BRISTOL-MYERS SQUIBB COMPANY Meeting Date: MAY 01, 2018 Record Date: MAR 14, 2018 Meeting Type: ANNUAL | ||||
Ticker: BMY Security ID: 110122108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Peter J. Arduini | Management | For | For |
1B | Elect Director Jose Baselga | Management | For | For |
1C | Elect Director Robert J. Bertolini | Management | For | For |
1D | Elect Director Giovanni Caforio | Management | For | For |
1E | Elect Director Matthew W. Emmens | Management | For | For |
1F | Elect Director Michael Grobstein | Management | For | For |
1G | Elect Director Alan J. Lacy | Management | For | For |
1H | Elect Director Dinesh C. Paliwal | Management | For | For |
1I | Elect Director Theodore R. Samuels | Management | For | For |
1J | Elect Director Gerald L. Storch | Management | For | For |
1K | Elect Director Vicki L. Sato | Management | For | For |
1L | Elect Director Karen H. Vousden | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
BROADRIDGE FINANCIAL SOLUTIONS, INC. Meeting Date: NOV 16, 2017 Record Date: SEP 21, 2017 Meeting Type: ANNUAL | ||||
Ticker: BR Security ID: 11133T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leslie A. Brun | Management | For | For |
1b | Elect Director Pamela L. Carter | Management | For | For |
1c | Elect Director Richard J. Daly | Management | For | For |
1d | Elect Director Robert N. Duelks | Management | For | For |
1e | Elect Director Richard J. Haviland | Management | For | For |
1f | Elect Director Brett A. Keller | Management | For | For |
1g | Elect Director Stuart R. Levine | Management | For | For |
1h | Elect Director Maura A. Markus | Management | For | For |
1i | Elect Director Thomas J. Perna | Management | For | For |
1j | Elect Director Alan J. Weber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
BROWN-FORMAN CORPORATION Meeting Date: JUL 27, 2017 Record Date: JUN 19, 2017 Meeting Type: ANNUAL | ||||
Ticker: BF.A Security ID: 115637100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patrick Bousquet- Chavanne | Management | For | For |
1.2 | Elect Director Campbell P. Brown | Management | For | Against |
1.3 | Elect Director Geo. Garvin Brown, IV | Management | For | Against |
1.4 | Elect Director Stuart R. Brown | Management | For | Against |
1.5 | Elect Director Bruce L. Byrnes | Management | For | For |
1.6 | Elect Director John D. Cook | Management | For | For |
1.7 | Elect Director Marshall B. Farrer | Management | For | Against |
1.8 | Elect Director Laura L. Frazier | Management | For | Against |
1.9 | Elect Director Kathleen M. Gutmann | Management | For | For |
1.10 | Elect Director Augusta Brown Holland | Management | For | Against |
1.11 | Elect Director Michael J. Roney | Management | For | For |
1.12 | Elect Director Michael A. Todman | Management | For | For |
1.13 | Elect Director Paul C. Varga | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
C. R. BARD, INC. Meeting Date: AUG 08, 2017 Record Date: JUN 22, 2017 Meeting Type: SPECIAL | ||||
Ticker: BCR Security ID: 067383109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
C.H. ROBINSON WORLDWIDE, INC. Meeting Date: MAY 10, 2018 Record Date: MAR 14, 2018 Meeting Type: ANNUAL | ||||
Ticker: CHRW Security ID: 12541W209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Scott P. Anderson | Management | For | For |
1b | Elect Director Robert Ezrilov | Management | For | For |
1c | Elect Director Wayne M. Fortun | Management | For | For |
1d | Elect Director Timothy C. Gokey | Management | For | For |
1e | Elect Director Mary J. Steele Guilfoile | Management | For | For |
1f | Elect Director Jodee A. Kozlak | Management | For | For |
1g | Elect Director Brian P. Short | Management | For | For |
1h | Elect Director James B. Stake | Management | For | For |
1i | Elect Director John P. Wiehoff | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Feasibility of Adopting GHG Disclosure and Management | Shareholder | Against | For |
CA, INC. Meeting Date: AUG 09, 2017 Record Date: JUN 12, 2017 Meeting Type: ANNUAL | ||||
Ticker: CA Security ID: 12673P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Jens Alder | Management | For | For |
1B | Elect Director Raymond J. Bromark | Management | For | For |
1C | Elect Director Michael P. Gregoire | Management | For | For |
1D | Elect Director Rohit Kapoor | Management | For | For |
1E | Elect Director Jeffrey G. Katz | Management | For | For |
1F | Elect Director Kay Koplovitz | Management | For | For |
1G | Elect Director Christopher B. Lofgren | Management | For | For |
1H | Elect Director Richard Sulpizio | Management | For | For |
1I | Elect Director Laura S. Unger | Management | For | For |
1J | Elect Director Arthur F. Weinbach | Management | For | For |
1K | Elect Director Renato (Ron) Zambonini | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amendment to Increase Number of Shares Issuable Under the 2012 Non-Employee Stock Plan | Management | For | For |
CBRE GROUP, INC. Meeting Date: MAY 18, 2018 Record Date: MAR 20, 2018 Meeting Type: ANNUAL | ||||
Ticker: CBRE Security ID: 12504L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brandon B. Boze | Management | For | For |
1b | Elect Director Beth F. Cobert | Management | For | For |
1c | Elect Director Curtis F. Feeny | Management | For | For |
1d | Elect Director Christopher T. Jenny | Management | For | For |
1e | Elect Director Gerardo I. Lopez | Management | For | For |
1f | Elect Director Paula R. Reynolds | Management | For | For |
1g | Elect Director Robert E. Sulentic | Management | For | For |
1h | Elect Director Laura D. Tyson | Management | For | For |
1i | Elect Director Ray Wirta | Management | For | For |
1j | Elect Director Sanjiv Yajnik | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
CDK GLOBAL, INC. Meeting Date: NOV 15, 2017 Record Date: SEP 19, 2017 Meeting Type: ANNUAL | ||||
Ticker: CDK Security ID: 12508E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leslie A. Brun | Management | For | For |
1.2 | Elect Director Willie A. Deese | Management | For | For |
1.3 | Elect Director Amy J. Hillman | Management | For | For |
1.4 | Elect Director Brian P. MacDonald | Management | For | For |
1.5 | Elect Director Eileen J. Martinson | Management | For | For |
1.6 | Elect Director Stephen A. Miles | Management | For | For |
1.7 | Elect Director Robert E. Radway | Management | For | For |
1.8 | Elect Director Stephen F. Schuckenbrock | Management | For | For |
1.9 | Elect Director Frank S. Sowinski | Management | For | For |
1.10 | Elect Director Robert M. Tarkoff | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CDW CORPORATION Meeting Date: SEP 19, 2017 Record Date: JUL 24, 2017 Meeting Type: ANNUAL | ||||
Ticker: CDW Security ID: 12514G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven W. Alesio | Management | For | For |
1b | Elect Director Barry K. Allen | Management | For | For |
1c | Elect Director David W. Nelms | Management | For | For |
1d | Elect Director Donna F. Zarcone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CDW CORPORATION Meeting Date: MAY 23, 2018 Record Date: MAR 26, 2018 Meeting Type: ANNUAL | ||||
Ticker: CDW Security ID: 12514G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Virginia C. Addicott | Management | For | For |
1b | Elect Director James A. Bell | Management | For | For |
1c | Elect Director Benjamin D. Chereskin | Management | For | For |
1d | Elect Director Paul J. Finnegan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CELGENE CORPORATION Meeting Date: JUN 13, 2018 Record Date: APR 19, 2018 Meeting Type: ANNUAL | ||||
Ticker: CELG Security ID: 151020104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark J. Alles | Management | For | For |
1.2 | Elect Director Richard W. Barker | Management | For | For |
1.3 | Elect Director Hans E. Bishop | Management | For | For |
1.4 | Elect Director Michael W. Bonney | Management | For | For |
1.5 | Elect Director Michael D. Casey | Management | For | For |
1.6 | Elect Director Carrie S. Cox | Management | For | For |
1.7 | Elect Director Michael A. Friedman | Management | For | For |
1.8 | Elect Director Julia A. Haller | Management | For | For |
1.9 | Elect Director Patricia A. Hemingway Hall | Management | For | For |
1.10 | Elect Director James J. Loughlin | Management | For | For |
1.11 | Elect Director Ernest Mario | Management | For | For |
1.12 | Elect Director John H. Weiland | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | For |
5 | Require Independent Board Chairman | Shareholder | Against | For |
CERNER CORPORATION Meeting Date: MAY 18, 2018 Record Date: MAR 21, 2018 Meeting Type: ANNUAL | ||||
Ticker: CERN Security ID: 156782104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mitchell E. Daniels, Jr. | Management | For | For |
1b | Elect Director Clifford W. Illig | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CHURCH & DWIGHT CO., INC. Meeting Date: MAY 03, 2018 Record Date: MAR 06, 2018 Meeting Type: ��ANNUAL | ||||
Ticker: CHD Security ID: 171340102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Matthew T. Farrell | Management | For | For |
1b | Elect Director Ravichandra K. Saligram | Management | For | For |
1c | Elect Director Robert K. Shearer | Management | For | For |
1d | Elect Director Laurie J. Yoler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Certificate | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CISCO SYSTEMS, INC. Meeting Date: DEC 11, 2017 Record Date: OCT 13, 2017 Meeting Type: ANNUAL | ||||
Ticker: CSCO Security ID: 17275R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carol A. Bartz | Management | For | For |
1b | Elect Director M. Michele Burns | Management | For | For |
1c | Elect Director Michael D. Capellas | Management | For | For |
1d | Elect Director Amy L. Chang | Management | For | For |
1e | Elect Director John L. Hennessy | Management | For | For |
1f | Elect Director Kristina M. Johnson | Management | For | For |
1g | Elect Director Roderick C. McGeary | Management | For | For |
1h | Elect Director Charles H. Robbins | Management | For | For |
1i | Elect Director Arun Sarin | Management | For | For |
1j | Elect Director Brenton L. Saunders | Management | For | For |
1k | Elect Director Steven M. West | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
CME GROUP INC. Meeting Date: MAY 09, 2018 Record Date: MAR 12, 2018 Meeting Type: ANNUAL | ||||
Ticker: CME Security ID: 12572Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Terrence A. Duffy | Management | For | For |
1b | Elect Director Timothy S. Bitsberger | Management | For | For |
1c | Elect Director Charles P. Carey | Management | For | For |
1d | Elect Director Dennis H. Chookaszian | Management | For | For |
1e | Elect Director Ana Dutra | Management | For | For |
1f | Elect Director Martin J. Gepsman | Management | For | For |
1g | Elect Director Larry G. Gerdes | Management | For | For |
1h | Elect Director Daniel R. Glickman | Management | For | For |
1i | Elect Director Deborah J. Lucas | Management | For | For |
1j | Elect Director Alex J. Pollock | Management | For | For |
1k | Elect Director Terry L. Savage | Management | For | For |
1l | Elect Director William R. Shepard | Management | For | For |
1m | Elect Director Howard J. Siegel | Management | For | For |
1n | Elect Director Dennis A. Suskind | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CMS ENERGY CORPORATION Meeting Date: MAY 04, 2018 Record Date: MAR 06, 2018 Meeting Type: ANNUAL | ||||
Ticker: CMS Security ID: 125896100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jon E. Barfield | Management | For | For |
1b | Elect Director Deborah H. Butler | Management | For | For |
1c | Elect Director Kurt L. Darrow | Management | For | For |
1d | Elect Director Stephen E. Ewing | Management | For | For |
1e | Elect Director William D. Harvey | Management | For | For |
1f | Elect Director Patricia K. Poppe | Management | For | For |
1g | Elect Director John G. Russell | Management | For | For |
1h | Elect Director Myrna M. Soto | Management | For | For |
1i | Elect Director John G. Sznewajs | Management | For | For |
1j | Elect Director Laura H. Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | For |
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Meeting Date: JUN 05, 2018 Record Date: APR 09, 2018 Meeting Type: ANNUAL | ||||
Ticker: CTSH Security ID: 192446102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Zein Abdalla | Management | For | For |
1b | Elect Director Betsy S. Atkins | Management | For | For |
1c | Elect Director Maureen Breakiron-Evans | Management | For | For |
1d | Elect Director Jonathan Chadwick | Management | For | For |
1e | Elect Director John M. Dineen | Management | For | For |
1f | Elect Director Francisco D'Souza | Management | For | For |
1g | Elect Director John N. Fox, Jr. | Management | For | For |
1h | Elect Director John E. Klein | Management | For | For |
1i | Elect Director Leo S. Mackay, Jr. | Management | For | For |
1j | Elect Director Michael Patsalos-Fox | Management | For | For |
1k | Elect Director Joseph M. Velli | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5a | Eliminate Supermajority Vote Requirement to Amend the By-laws | Management | For | For |
5b | Eliminate Supermajority Vote Requirement to Remove a Director | Management | For | For |
5c | Eliminate Supermajority Vote Requirement to Amend Certain Provisions of the Certificate of Incorporation | Management | For | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
COLGATE-PALMOLIVE COMPANY Meeting Date: MAY 11, 2018 Record Date: MAR 12, 2018 Meeting Type: ANNUAL | ||||
Ticker: CL Security ID: 194162103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charles A. Bancroft | Management | For | For |
1b | Elect Director John P. Bilbrey | Management | For | For |
1c | Elect Director John T. Cahill | Management | For | For |
1d | Elect Director Ian Cook | Management | For | For |
1e | Elect Director Helene D. Gayle | Management | For | For |
1f | Elect Director Ellen M. Hancock | Management | For | For |
1g | Elect Director C. Martin Harris | Management | For | For |
1h | Elect Director Lorrie M. Norrington | Management | For | For |
1i | Elect Director Michael B. Polk | Management | For | For |
1j | Elect Director Stephen I. Sadove | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
COMCAST CORPORATION Meeting Date: JUN 11, 2018 Record Date: APR 06, 2018 Meeting Type: ANNUAL | ||||
Ticker: CMCSA Security ID: 20030N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
1.2 | Elect Director Madeline S. Bell | Management | For | For |
1.3 | Elect Director Sheldon M. Bonovitz | Management | For | For |
1.4 | Elect Director Edward D. Breen | Management | For | For |
1.5 | Elect Director Gerald L. Hassell | Management | For | For |
1.6 | Elect Director Jeffrey A. Honickman | Management | For | For |
1.7 | Elect Director Maritza G. Montiel | Management | For | For |
1.8 | Elect Director Asuka Nakahara | Management | For | For |
1.9 | Elect Director David C. Novak | Management | For | For |
1.10 | Elect Director Brian L. Roberts | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
COMMSCOPE HOLDING COMPANY, INC. Meeting Date: MAY 04, 2018 Record Date: MAR 06, 2018 Meeting Type: ANNUAL | ||||
Ticker: COMM Security ID: 20337X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Austin A. Adams | Management | For | For |
1b | Elect Director Stephen (Steve) C. Gray | Management | For | For |
1c | Elect Director L. William (Bill) Krause | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CORNING INCORPORATED Meeting Date: APR 26, 2018 Record Date: FEB 27, 2018 Meeting Type: ANNUAL | ||||
Ticker: GLW Security ID: 219350105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald W. Blair | Management | For | For |
1.2 | Elect Director Stephanie A. Burns | Management | For | For |
1.3 | Elect Director John A. Canning, Jr. | Management | For | For |
1.4 | Elect Director Richard T. Clark | Management | For | For |
1.5 | Elect Director Robert F. Cummings, Jr. | Management | For | For |
1.6 | Elect Director Deborah A. Henretta | Management | For | For |
1.7 | Elect Director Daniel P. Huttenlocher | Management | For | For |
1.8 | Elect Director Kurt M. Landgraf | Management | For | For |
1.9 | Elect Director Kevin J. Martin | Management | For | For |
1.10 | Elect Director Deborah D. Rieman | Management | For | For |
1.11 | Elect Director Hansel E. Tookes, II | Management | For | For |
1.12 | Elect Director Wendell P. Weeks | Management | For | For |
1.13 | Elect Director Mark S. Wrighton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
CROWN HOLDINGS, INC. Meeting Date: APR 26, 2018 Record Date: MAR 06, 2018 Meeting Type: ANNUAL | ||||
Ticker: CCK Security ID: 228368106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John W. Conway | Management | For | For |
1.2 | Elect Director Timothy J. Donahue | Management | For | For |
1.3 | Elect Director Arnold W. Donald | Management | For | For |
1.4 | Elect Director Andrea J. Funk | Management | For | For |
1.5 | Elect Director Rose Lee | Management | For | For |
1.6 | Elect Director William G. Little | Management | For | For |
1.7 | Elect Director Hans J. Loliger | Management | For | For |
1.8 | Elect Director James H. Miller | Management | For | For |
1.9 | Elect Director Josef M. Muller | Management | For | For |
1.10 | Elect Director Caesar F. Sweitzer | Management | For | For |
1.11 | Elect Director Jim L. Turner | Management | For | For |
1.12 | Elect Director William S. Urkiel | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | For |
CVS HEALTH CORPORATION Meeting Date: MAR 13, 2018 Record Date: FEB 05, 2018 Meeting Type: SPECIAL | ||||
Ticker: CVS Security ID: 126650100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
DARDEN RESTAURANTS, INC. Meeting Date: SEP 21, 2017 Record Date: JUL 25, 2017 Meeting Type: ANNUAL | ||||
Ticker: DRI Security ID: 237194105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Margaret Shan Atkins | Management | For | For |
1.2 | Elect Director Bradley D. Blum | Management | For | For |
1.3 | Elect Director James P. Fogarty | Management | For | For |
1.4 | Elect Director Cynthia T. Jamison | Management | For | For |
1.5 | Elect Director Eugene I. (Gene) Lee, Jr. | Management | For | For |
1.6 | Elect Director Nana Mensah | Management | For | For |
1.7 | Elect Director William S. Simon | Management | For | For |
1.8 | Elect Director Charles M. (Chuck) Sonsteby | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Adopt a Policy to Phase Out Non-Therapeutic Use of Antibiotics in the Meat Supply Chain | Shareholder | Against | Against |
DOMINO'S PIZZA, INC. Meeting Date: APR 24, 2018 Record Date: MAR 01, 2018 Meeting Type: ANNUAL | ||||
Ticker: DPZ Security ID: 25754A201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Brandon | Management | For | For |
1.2 | Elect Director C. Andrew Ballard | Management | For | For |
1.3 | Elect Director Andrew B. Balson | Management | For | For |
1.4 | Elect Director Diana F. Cantor | Management | For | For |
1.5 | Elect Director J. Patrick Doyle | Management | For | For |
1.6 | Elect Director Richard L. Federico | Management | For | For |
1.7 | Elect Director James A. Goldman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Policy and Plan to Eliminate Deforestation in Supply Chain | Shareholder | Against | For |
DTE ENERGY COMPANY Meeting Date: MAY 03, 2018 Record Date: MAR 06, 2018 Meeting Type: ANNUAL | ||||
Ticker: DTE Security ID: 233331107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gerard M. Anderson | Management | For | For |
1.2 | Elect Director David A. Brandon | Management | For | For |
1.3 | Elect Director W. Frank Fountain, Jr. | Management | For | For |
1.4 | Elect Director Charles G. McClure, Jr. | Management | For | For |
1.5 | Elect Director Gail J. McGovern | Management | For | For |
1.6 | Elect Director Mark A. Murray | Management | For | For |
1.7 | Elect Director James B. Nicholson | Management | For | For |
1.8 | Elect Director Josue Robles, Jr. | Management | For | For |
1.9 | Elect Director Ruth G. Shaw | Management | For | For |
1.10 | Elect Director Robert C. Skaggs, Jr. | Management | For | For |
1.11 | Elect Director David A. Thomas | Management | For | For |
1.12 | Elect Director James H. Vandenberghe | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Independent Economic Analysis of Early Closure of Fermi 2 Nuclear Plant | Shareholder | Against | Against |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
ECOLAB INC. Meeting Date: MAY 03, 2018 Record Date: MAR 06, 2018 Meeting Type: ANNUAL | ||||
Ticker: ECL Security ID: 278865100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1b | Elect Director Barbara J. Beck | Management | For | For |
1c | Elect Director Leslie S. Biller | Management | For | For |
1d | Elect Director Carl M. Casale | Management | For | For |
1e | Elect Director Stephen I. Chazen | Management | For | For |
1f | Elect Director Jeffrey M. Ettinger | Management | For | For |
1g | Elect Director Arthur J. Higgins | Management | For | For |
1h | Elect Director Michael Larson | Management | For | For |
1i | Elect Director David W. MacLennan | Management | For | For |
1j | Elect Director Tracy B. McKibben | Management | For | For |
1k | Elect Director Victoria J. Reich | Management | For | For |
1l | Elect Director Suzanne M. Vautrinot | Management | For | For |
1m | Elect Director John J. Zillmer | Management | For | For |
2 | Ratify Pricewaterhouse Coopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
ELECTRONIC ARTS INC. Meeting Date: AUG 03, 2017 Record Date: JUN 09, 2017 Meeting Type: ANNUAL | ||||
Ticker: EA Security ID: 285512109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leonard S. Coleman | Management | For | For |
1b | Elect Director Jay C. Hoag | Management | For | For |
1c | Elect Director Jeffrey T. Huber | Management | For | For |
1d | Elect Director Vivek Paul | Management | For | For |
1e | Elect Director Lawrence F. Probst, III | Management | For | For |
1f | Elect Director Talbott Roche | Management | For | For |
1g | Elect Director Richard A. Simonson | Management | For | For |
1h | Elect Director Luis A. Ubinas | Management | For | For |
1i | Elect Director Denise F. Warren | Management | For | For |
1j | Elect Director Andrew Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
EQUIFAX INC. Meeting Date: MAY 03, 2018 Record Date: MAR 30, 2018 Meeting Type: ANNUAL | ||||
Ticker: EFX Security ID: 294429105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark W. Begor | Management | For | For |
1b | Elect Director Mark L. Feidler | Management | For | Against |
1c | Elect Director G. Thomas Hough | Management | For | Against |
1d | Elect Director Robert D. Marcus | Management | For | For |
1e | Elect Director Siri S. Marshall | Management | For | For |
1f | Elect Director Scott A. McGregor | Management | For | For |
1g | Elect Director John A. McKinley | Management | For | Against |
1h | Elect Director Robert W. Selander | Management | For | For |
1i | Elect Director Elane B. Stock | Management | For | Against |
1j | Elect Director Mark B. Templeton | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | For |
ESSEX PROPERTY TRUST, INC. Meeting Date: MAY 15, 2018 Record Date: FEB 28, 2018 Meeting Type: ANNUAL | ||||
Ticker: ESS Security ID: 297178105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Keith R. Guericke | Management | For | For |
1.2 | Elect Director Amal M. Johnson | Management | For | For |
1.3 | Elect Director Irving F. Lyons, III | Management | For | Withhold |
1.4 | Elect Director George M. Marcus | Management | For | For |
1.5 | Elect Director Thomas E. Robinson | Management | For | For |
1.6 | Elect Director Michael J. Schall | Management | For | For |
1.7 | Elect Director Byron A. Scordelis | Management | For | Withhold |
1.8 | Elect Director Janice L. Sears | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
EVERSOURCE ENERGY Meeting Date: MAY 02, 2018 Record Date: MAR 06, 2018 Meeting Type: ANNUAL | ||||
Ticker: ES Security ID: 30040W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cotton M. Cleveland | Management | For | For |
1.2 | Elect Director Sanford Cloud, Jr. | Management | For | For |
1.3 | Elect Director James S. DiStasio | Management | For | For |
1.4 | Elect Director Francis A. Doyle | Management | For | For |
1.5 | Elect Director James J. Judge | Management | For | For |
1.6 | Elect Director John Y. Kim | Management | For | For |
1.7 | Elect Director Kenneth R. Leibler | Management | For | For |
1.8 | Elect Director William C. Van Faasen | Management | For | For |
1.9 | Elect Director Frederica M. Williams | Management | For | For |
1.10 | Elect Director Dennis R. Wraase | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Meeting Date: MAY 08, 2018 Record Date: MAR 13, 2018 Meeting Type: ANNUAL | ||||
Ticker: EXPD Security ID: 302130109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert R. Wright | Management | For | For |
1.2 | Elect Director Glenn M. Alger | Management | For | For |
1.3 | Elect Director James M. DuBois | Management | For | For |
1.4 | Elect Director Mark A. Emmert | Management | For | For |
1.5 | Elect Director Diane H. Gulyas | Management | For | For |
1.6 | Elect Director Richard B. McCune | Management | For | For |
1.7 | Elect Director Alain Monie | Management | For | For |
1.8 | Elect Director Jeffrey S. Musser | Management | For | For |
1.9 | Elect Director Liane J. Pelletier | Management | For | For |
1.10 | Elect Director Tay Yoshitani | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
5 | Amend Proxy Access Right | Shareholder | Against | For |
EXPRESS SCRIPTS HOLDING COMPANY Meeting Date: MAY 10, 2018 Record Date: MAR 13, 2018 Meeting Type: ANNUAL | ||||
Ticker: ESRX Security ID: 30219G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Maura C. Breen | Management | For | For |
1b | Elect Director William J. DeLaney | Management | For | For |
1c | Elect Director Elder Granger | Management | For | For |
1d | Elect Director Nicholas J. LaHowchic | Management | For | For |
1e | Elect Director Thomas P. Mac Mahon | Management | For | For |
1f | Elect Director Kathleen M. Mazzarella | Management | For | For |
1g | Elect Director Frank Mergenthaler | Management | For | For |
1h | Elect Director Woodrow A. Myers, Jr. | Management | For | For |
1i | Elect Director Roderick A. Palmore | Management | For | For |
1j | Elect Director George Paz | Management | For | For |
1k | Elect Director William L. Roper | Management | For | For |
1l | Elect Director Seymour Sternberg | Management | For | For |
1m | Elect Director Timothy Wentworth | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Gender Pay Gap | Shareholder | Against | Against |
5 | Report on Measures Taken to Manage and Mitigate Cyber Risk | Shareholder | Against | For |
EXTRA SPACE STORAGE INC. Meeting Date: MAY 23, 2018 Record Date: MAR 26, 2018 Meeting Type: ANNUAL | ||||
Ticker: EXR Security ID: 30225T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth M. Woolley | Management | For | For |
1.2 | Elect Director Joseph D. Margolis | Management | For | For |
1.3 | Elect Director Roger B. Porter | Management | For | For |
1.4 | Elect Director Ashley Dreier | Management | For | For |
1.5 | Elect Director Spencer F. Kirk | Management | For | For |
1.6 | Elect Director Dennis J. Letham | Management | For | For |
1.7 | Elect Director Diane Olmstead | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
F5 NETWORKS, INC. Meeting Date: MAR 15, 2018 Record Date: JAN 08, 2018 Meeting Type: ANNUAL | ||||
Ticker: FFIV Security ID: 315616102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director A. Gary Ames | Management | For | For |
1b | Elect Director Sandra E. Bergeron | Management | For | For |
1c | Elect Director Deborah L. Bevier | Management | For | For |
1d | Elect Director Jonathan C. Chadwick | Management | For | For |
1e | Elect Director Michael L. Dreyer | Management | For | For |
1f | Elect Director Alan J. Higginson | Management | For | For |
1g | Elect Director Peter S. Klein | Management | For | For |
1h | Elect Director Francois Locoh-Donou | Management | For | For |
1i | Elect Director John McAdam | Management | For | For |
1j | Elect Director Stephen M. Smith *Withdrawn Resolution* | Management | None | None |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FACEBOOK, INC. Meeting Date: MAY 31, 2018 Record Date: APR 06, 2018 Meeting Type: ANNUAL | ||||
Ticker: FB Security ID: 30303M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc L. Andreessen | Management | For | For |
1.2 | Elect Director Erskine B. Bowles | Management | For | For |
1.3 | Elect Director Kenneth I. Chenault | Management | For | For |
1.4 | Elect Director Susan D. Desmond-Hellmann | Management | For | Withhold |
1.5 | Elect Director Reed Hastings | Management | For | Withhold |
1.6 | Elect Director Jan Koum - Withdrawn Resolution | Management | None | None |
1.7 | Elect Director Sheryl K. Sandberg | Management | For | Withhold |
1.8 | Elect Director Peter A. Thiel | Management | For | Withhold |
1.9 | Elect Director Mark Zuckerberg | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
4 | Establish Board Committee on Risk Management | Shareholder | Against | For |
5 | Adopt Simple Majority Vote | Shareholder | Against | For |
6 | Report on Major Global Content Management Controversies (Fake News) | Shareholder | Against | For |
7 | Report on Gender Pay Gap | Shareholder | Against | For |
8 | Report on Responsible Tax Principles | Shareholder | Against | Against |
FIDELITY NATIONAL INFORMATION SERVICES, INC. Meeting Date: MAY 30, 2018 Record Date: APR 02, 2018 Meeting Type: ANNUAL | ||||
Ticker: FIS Security ID: 31620M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ellen R. Alemany | Management | For | For |
1b | Elect Director Keith W. Hughes | Management | For | For |
1c | Elect Director David K. Hunt | Management | For | For |
1d | Elect Director Stephan A. James | Management | For | For |
1e | Elect Director Leslie M. Muma | Management | For | For |
1f | Elect Director Gary A. Norcross | Management | For | For |
1g | Elect Director Louise M. Parent | Management | For | For |
1h | Elect Director James B. Stallings, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
FIRST REPUBLIC BANK Meeting Date: MAY 15, 2018 Record Date: MAR 16, 2018 Meeting Type: ANNUAL | ||||
Ticker: FRC Security ID: 33616C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James H. Herbert, II | Management | For | For |
1.2 | Elect Director Katherine August-deWilde | Management | For | For |
1.3 | Elect Director Thomas J. Barrack, Jr. | Management | For | For |
1.4 | Elect Director Frank J. Fahrenkopf, Jr. | Management | For | For |
1.5 | Elect Director L. Martin Gibbs | Management | For | For |
1.6 | Elect Director Boris Groysberg | Management | For | For |
1.7 | Elect Director Sandra R. Hernandez | Management | For | For |
1.8 | Elect Director Pamela J. Joyner | Management | For | For |
1.9 | Elect Director Reynold Levy | Management | For | For |
1.10 | Elect Director Duncan L. Niederauer | Management | For | For |
11 | Elect Director George G.C. Parker | Management | For | For |
1.12 | Elect Director Cheryl Spielman | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | For |
FISERV, INC. Meeting Date: MAY 23, 2018 Record Date: MAR 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: FISV Security ID: 337738108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alison Davis | Management | For | For |
1.2 | Elect Director Harry F. DiSimone | Management | For | For |
1.3 | Elect Director John Y. Kim | Management | For | For |
1.4 | Elect Director Dennis F. Lynch | Management | For | For |
1.5 | Elect Director Denis J. O'Leary | Management | For | For |
1.6 | Elect Director Glenn M. Renwick | Management | For | For |
1.7 | Elect Director Kim M. Robak | Management | For | For |
1.8 | Elect Director JD Sherman | Management | For | For |
1.9 | Elect Director Doyle R. Simons | Management | For | For |
1.10 | Elect Director Jeffery W. Yabuki | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Provide For Confidential Running Vote Tallies On Executive Pay Matters | Shareholder | Against | Against |
FLEETCOR TECHNOLOGIES, INC. Meeting Date: FEB 07, 2018 Record Date: DEC 28, 2017 Meeting Type: SPECIAL | ||||
Ticker: FLT Security ID: 339041105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Omnibus Stock Plan | Management | For | For |
FLEETCOR TECHNOLOGIES, INC. Meeting Date: JUN 06, 2018 Record Date: APR 18, 2018 Meeting Type: ANNUAL | ||||
Ticker: FLT Security ID: 339041105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark A. Johnson | Management | For | Withhold |
1.2 | Elect Director Hala G. Moddelmog | Management | For | For |
1.3 | Elect Director Jeffrey S. Sloan | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Declassify the Board of Directors | Shareholder | Against | For |
FORTIVE CORPORATION Meeting Date: JUN 05, 2018 Record Date: APR 09, 2018 Meeting Type: ANNUAL | ||||
Ticker: FTV Security ID: 34959J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Feroz Dewan | Management | For | Against |
1B | Elect Director James A. Lico | Management | For | Against |
2 | Ratify Ernst and Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
GARMIN LTD. Meeting Date: JUN 08, 2018 Record Date: APR 13, 2018 Meeting Type: ANNUAL | ||||
Ticker: GRMN Security ID: H2906T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting Andrew R. Etkind | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Dividends | Management | For | For |
5 | Approve Discharge of Board and Senior Management | Management | For | For |
6.1 | Elect Director Min H. Kao | Management | For | For |
6.2 | Elect Director Joseph J. Hartnett | Management | For | For |
6.3 | Elect Director Charles W. Peffer | Management | For | For |
6.4 | Elect Director Clifton A. Pemble | Management | For | For |
6.5 | Elect Director Rebecca R. Tilden | Management | For | For |
6.6 | Elect Director Jonathan C. Burrell | Management | For | For |
7 | Elect Min H. Kao as Board Chairman | Management | For | For |
8.1 | Appoint Joseph J. Hartnett as Member of the Compensation Committee | Management | For | For |
8.2 | Appoint Charles W. Peffer as Member of the Compensation Committee | Management | For | For |
8.3 | Appoint Rebecca R. Tilden as Member of the Compensation Committee | Management | For | For |
8.4 | Appoint Jonathan C. Burrell as Member of the Compensation Committee | Management | For | For |
9 | Designate Reiss + Preuss LLP as Independent Proxy | Management | For | For |
10 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Approve Fiscal Year 2019 Maximum Aggregate Compensation for the Executive Management | Management | For | For |
13 | Approve Maximum Aggregate Compensation for the Board of Directors for the Period Between the 2018 AGM and the 2019 AGM | Management | For | For |
14 | Amend Articles of Association to Add Persons Who Can Act As Chairman of Shareholder Meetings | Management | For | For |
15 | Approve CHF 3.96 Million Authorized Capital Increase without Preemptive Rights | Management | For | For |
A | Transact Other Business (Voting) | Management | For | Against |
GENERAL MILLS, INC. Meeting Date: SEP 26, 2017 Record Date: JUL 28, 2017 Meeting Type: ANNUAL | ||||
Ticker: GIS Security ID: 370334104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bradbury H. Anderson | Management | For | For |
1b | Elect Director Alicia Boler Davis | Management | For | For |
1c | Elect Director R. Kerry Clark | Management | For | For |
1d | Elect Director David M. Cordani | Management | For | For |
1e | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
1f | Elect Director Henrietta H. Fore | Management | For | For |
1g | Elect Director Jeffrey L. Harmening | Management | For | For |
1h | Elect Director Maria G. Henry | Management | For | For |
1i | Elect Director Heidi G. Miller | Management | For | For |
1j | Elect Director Steve Odland | Management | For | For |
1k | Elect Director Kendall J. Powell | Management | For | For |
1l | Elect Director Eric D. Sprunk | Management | For | For |
1m | Elect Director Jorge A. Uribe | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
IDEXX LABORATORIES, INC. Meeting Date: MAY 09, 2018 Record Date: MAR 16, 2018 Meeting Type: ANNUAL | ||||
Ticker: IDXX Security ID: 45168D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bruce L. Claflin | Management | For | For |
1b | Elect Director Daniel M. Junius | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ILLINOIS TOOL WORKS INC. Meeting Date: MAY 04, 2018 Record Date: MAR 06, 2018 Meeting Type: ANNUAL | ||||
Ticker: ITW Security ID: 452308109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel J. Brutto | Management | For | For |
1b | Elect Director Susan Crown | Management | For | For |
1c | Elect Director James W. Griffith | Management | For | For |
1d | Elect Director Jay L. Henderson | Management | For | For |
1e | Elect Director Richard H. Lenny | Management | For | For |
1f | Elect Director E. Scott Santi | Management | For | For |
1g | Elect Director James A. Skinner | Management | For | For |
1h | Elect Director David B. Smith, Jr. | Management | For | For |
1i | Elect Director Pamela B. Strobel | Management | For | For |
1j | Elect Director Kevin M. Warren | Management | For | For |
1k | Elect Director Anre D. Williams | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
5 | Adopt and Report on Science-Based GHG Emissions Reduction Targets | Shareholder | Against | For |
INTUIT INC. Meeting Date: JAN 18, 2018 Record Date: NOV 20, 2017 Meeting Type: ANNUAL | ||||
Ticker: INTU Security ID: 461202103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Eve Burton | Management | For | For |
1b | Elect Director Scott D. Cook | Management | For | For |
1c | Elect Director Richard L. Dalzell | Management | For | For |
1d | Elect Director Deborah Liu | Management | For | For |
1e | Elect Director Suzanne Nora Johnson | Management | For | For |
1f | Elect Director Dennis D. Powell | Management | For | For |
1g | Elect Director Brad D. Smith | Management | For | For |
1h | Elect Director Thomas Szkutak | Management | For | For |
1i | Elect Director Raul Vazquez | Management | For | For |
1j | Elect Director Jeff Weiner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
INTUITIVE SURGICAL, INC. Meeting Date: SEP 22, 2017 Record Date: AUG 25, 2017 Meeting Type: SPECIAL | ||||
Ticker: ISRG Security ID: 46120E602 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock and Effect Stock Split | Management | For | For |
INTUITIVE SURGICAL, INC. Meeting Date: APR 19, 2018 Record Date: FEB 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: ISRG Security ID: 46120E602 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig H. Barratt | Management | For | For |
1b | Elect Director Michael A. Friedman | Management | For | For |
1c | Elect Director Gary S. Guthart | Management | For | For |
1d | Elect Director Amal M. Johnson | Management | For | For |
1e | Elect Director Keith R. Leonard, Jr. | Management | For | For |
1f | Elect Director Alan J. Levy | Management | For | For |
1g | Elect Director Jami Dover Nachtsheim | Management | For | For |
1h | Elect Director Mark J. Rubash | Management | For | For |
1i | Elect Director Lonnie M. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
IPG PHOTONICS CORPORATION Meeting Date: JUN 05, 2018 Record Date: APR 06, 2018 Meeting Type: ANNUAL | ||||
Ticker: IPGP Security ID: 44980X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Valentin P. Gapontsev | Management | For | For |
1.2 | Elect Director Eugene A. Scherbakov | Management | For | For |
1.3 | Elect Director Igor Samartsev | Management | For | For |
1.4 | Elect Director Michael C. Child | Management | For | For |
1.5 | Elect Director Henry E. Gauthier | Management | For | For |
1.6 | Elect Director Catherine P. Lego | Management | For | For |
1.7 | Elect Director Eric Meurice | Management | For | For |
1.8 | Elect Director John R. Peeler | Management | For | For |
1.9 | Elect Director Thomas J. Seifert | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
JACK HENRY & ASSOCIATES, INC. Meeting Date: NOV 09, 2017 Record Date: SEP 19, 2017 Meeting Type: ANNUAL | ||||
Ticker: JKHY Security ID: 426281101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matthew C. Flanigan | Management | For | For |
1.2 | Elect Director John F. Prim | Management | For | For |
1.3 | Elect Director Thomas H. Wilson, Jr. | Management | For | For |
1.4 | Elect Director Jacque R. Fiegel | Management | For | For |
1.5 | Elect Director Thomas A. Wimsett | Management | For | For |
1.6 | Elect Director Laura G. Kelly | Management | For | For |
1.7 | Elect Director Shruti S. Miyashiro | Management | For | For |
1.8 | Elect Director Wesley A. Brown | Management | For | For |
1.9 | Elect Director David B. Foss | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers, LLP as Auditors | Management | For | For |
JOHNSON & JOHNSON Meeting Date: APR 26, 2018 Record Date: FEB 27, 2018 Meeting Type: ANNUAL | ||||
Ticker: JNJ Security ID: 478160104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary C. Beckerle | Management | For | For |
1b | Elect Director D. Scott Davis | Management | For | For |
1c | Elect Director Ian E. L. Davis | Management | For | For |
1d | Elect Director Jennifer A. Doudna | Management | For | For |
1e | Elect Director Alex Gorsky | Management | For | For |
1f | Elect Director Mark B. McClellan | Management | For | For |
1g | Elect Director Anne M. Mulcahy | Management | For | For |
1h | Elect Director William D. Perez | Management | For | For |
1i | Elect Director Charles Prince | Management | For | For |
1j | Elect Director A. Eugene Washington | Management | For | For |
1k | Elect Director Ronald A. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Prohibit Adjusting Compensation Metrics for Legal or Compliance Costs | Shareholder | Against | Against |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
KIMBERLY-CLARK CORPORATION Meeting Date: MAY 10, 2018 Record Date: MAR 12, 2018 Meeting Type: ANNUAL | ||||
Ticker: KMB Security ID: 494368103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Bergstrom | Management | For | For |
1.2 | Elect Director Abelardo E. Bru | Management | For | For |
1.3 | Elect Director Robert W. Decherd | Management | For | For |
1.4 | Elect Director Thomas J. Falk | Management | For | For |
1.5 | Elect Director Fabian T. Garcia | Management | For | For |
1.6 | Elect Director Michael D. Hsu | Management | For | For |
1.7 | Elect Director Mae C. Jemison | Management | For | For |
1.8 | Elect Director James M. Jenness | Management | For | For |
1.9 | Elect Director Nancy J. Karch | Management | For | For |
1.10 | Elect Director Christa S. Quarles | Management | For | For |
1.11 | Elect Director Ian C. Read | Management | For | For |
1.12 | Elect Director Marc J. Shapiro | Management | For | For |
1.13 | Elect Director Michael D. White | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LABORATORY CORPORATION OF AMERICA HOLDINGS Meeting Date: MAY 10, 2018 Record Date: MAR 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: LH Security ID: 50540R409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kerrii B. Anderson | Management | For | For |
1b | Elect Director Jean-Luc Belingard | Management | For | For |
1c | Elect Director D. Gary Gilliland | Management | For | For |
1d | Elect Director David P. King | Management | For | For |
1e | Elect Director Garheng Kong | Management | For | For |
1f | Elect Director Robert E. Mittelstaedt, Jr. | Management | For | For |
1g | Elect Director Peter M. Neupert | Management | For | For |
1h | Elect Director Richelle P. Parham | Management | For | For |
1i | Elect Director Adam H. Schechter | Management | For | For |
1j | Elect Director R. Sanders Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
LAS VEGAS SANDS CORP. Meeting Date: JUN 07, 2018 Record Date: APR 09, 2018 Meeting Type: ANNUAL | ||||
Ticker: LVS Security ID: 517834107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2.1 | Elect Director Sheldon G. Adelson | Management | For | For |
2.2 | Elect Director Irwin Chafetz | Management | For | For |
2.3 | Elect Director Micheline Chau | Management | For | For |
2.4 | Elect Director Patrick Dumont | Management | For | For |
2.5 | Elect Director Charles D. Forman | Management | For | For |
2.6 | Elect Director Steven L. Gerard | Management | For | For |
2.7 | Elect Director Robert G. Goldstein | Management | For | For |
2.8 | Elect Director George Jamieson | Management | For | For |
2.9 | Elect Director Charles A. Koppelman | Management | For | For |
2.10 | Elect Director Lewis Kramer | Management | For | For |
2.11 | Elect Director David F. Levi | Management | For | For |
3.1 | Elect Director Micheline Chau | Management | For | For |
3.2 | Elect Director Patrick Dumont | Management | For | For |
3.3 | Elect Director David F. Levi | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
6 | Amend Executive Incentive Bonus Plan | Management | For | For |
LOWE'S COMPANIES, INC. Meeting Date: JUN 01, 2018 Record Date: MAR 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: LOW Security ID: 548661107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raul Alvarez | Management | For | For |
1.2 | Elect Director David H. Batchelder | Management | For | For |
1.3 | Elect Director Angela F. Braly | Management | For | For |
1.4 | Elect Director Sandra B. Cochran | Management | For | For |
1.5 | Elect Director Laurie Z. Douglas | Management | For | For |
1.6 | Elect Director Richard W. Dreiling | Management | For | For |
1.7 | Elect Director Marshall O. Larsen | Management | For | For |
1.8 | Elect Director James H. Morgan | Management | For | For |
1.9 | Elect Director Robert A. Niblock | Management | For | For |
1.10 | Elect Director Brian C. Rogers | Management | For | For |
1.11 | Elect Director Bertram L. Scott | Management | For | For |
1.12 | Elect Director Lisa W. Wardell | Management | For | For |
1.13 | Elect Director Eric C. Wiseman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
MASTERCARD INCORPORATED Meeting Date: JUN 26, 2018 Record Date: APR 27, 2018 Meeting Type: ANNUAL | ||||
Ticker: MA Security ID: 57636Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard Haythornthwaite | Management | For | For |
1b | Elect Director Ajay Banga | Management | For | For |
1c | Elect Director Silvio Barzi | Management | For | For |
1d | Elect Director David R. Carlucci | Management | For | For |
1e | Elect Director Richard K. Davis | Management | For | For |
1f | Elect Director Steven J. Freiberg | Management | For | For |
1g | Elect Director Julius Genachowski | Management | For | For |
1h | Elect Director Choon Phong Goh | Management | For | For |
1i | Elect Director Merit E. Janow | Management | For | For |
1j | Elect Director Nancy Karch | Management | For | For |
1k | Elect Director Oki Matsumoto | Management | For | For |
1l | Elect Director Rima Qureshi | Management | For | For |
1m | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
1n | Elect Director Jackson Tai | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MAXIM INTEGRATED PRODUCTS, INC. Meeting Date: NOV 10, 2017 Record Date: SEP 11, 2017 Meeting Type: ANNUAL | ||||
Ticker: MXIM Security ID: 57772K101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William (Bill) P. Sullivan | Management | For | For |
1b | Elect Director Tunc Doluca | Management | For | For |
1c | Elect Director Tracy C. Accardi | Management | For | For |
1d | Elect Director James R. Bergman | Management | For | For |
1e | Elect Director Joseph R. Bronson | Management | For | For |
1f | Elect Director Robert E. Grady | Management | For | For |
1g | Elect Director William D. Watkins | Management | For | For |
1h | Elect Director MaryAnn Wright | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MCDONALD'S CORPORATION Meeting Date: MAY 24, 2018 Record Date: MAR 26, 2018 Meeting Type: ANNUAL | ||||
Ticker: MCD Security ID: 580135101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd Dean | Management | For | For |
1b | Elect Director Stephen Easterbrook | Management | For | For |
1c | Elect Director Robert Eckert | Management | For | For |
1d | Elect Director Margaret (Margo) Georgiadis | Management | For | For |
1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1f | Elect Director Jeanne Jackson | Management | For | For |
1g | Elect Director Richard Lenny | Management | For | For |
1h | Elect Director John Mulligan | Management | For | For |
1i | Elect Director Sheila Penrose | Management | For | For |
1j | Elect Director John Rogers, Jr. | Management | For | For |
1k | Elect Director Miles White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Report on Plastic Straws | Shareholder | Against | Against |
6 | Report on Charitable Contributions | Shareholder | Against | Against |
MEDTRONIC PLC Meeting Date: DEC 08, 2017 Record Date: OCT 10, 2017 Meeting Type: ANNUAL | ||||
Ticker: MDT Security ID: G5960L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard H. Anderson | Management | For | For |
1b | Elect Director Craig Arnold | Management | For | For |
1c | Elect Director Scott C. Donnelly | Management | For | For |
1d | Elect Director Randall J. Hogan, III | Management | For | For |
1e | Elect Director Omar Ishrak | Management | For | For |
1f | Elect Director Shirley Ann Jackson | Management | For | For |
1g | Elect Director Michael O. Leavitt | Management | For | For |
1h | Elect Director James T. Lenehan | Management | For | For |
1i | Elect Director Elizabeth G. Nabel | Management | For | For |
1j | Elect Director Denise M. O'Leary | Management | For | For |
1k | Elect Director Kendall J. Powell | Management | For | For |
1l | Elect Director Robert C. Pozen | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Audit Committee to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
METTLER-TOLEDO INTERNATIONAL INC. Meeting Date: MAY 03, 2018 Record Date: MAR 05, 2018 Meeting Type: ANNUAL | ||||
Ticker: MTD Security ID: 592688105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert F. Spoerry | Management | For | For |
1.2 | Elect Director Wah-Hui Chu | Management | For | For |
1.3 | Elect Director Olivier A. Filliol | Management | For | For |
1.4 | Elect Director Elisha W. Finney | Management | For | For |
1.5 | Elect Director Richard Francis | Management | For | For |
1.6 | Elect Director Constance L. Harvey | Management | For | For |
1.7 | Elect Director Michael A. Kelly | Management | For | For |
1.8 | Elect Director Hans Ulrich Maerki | Management | For | For |
1.9 | Elect Director Thomas P. Salice | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MONSTER BEVERAGE CORPORATION Meeting Date: JUN 07, 2018 Record Date: APR 13, 2018 Meeting Type: ANNUAL | ||||
Ticker: MNST Security ID: 61174X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rodney C. Sacks | Management | For | For |
1.2 | Elect Director Hilton H. Schlosberg | Management | For | For |
1.3 | Elect Director Mark J. Hall | Management | For | For |
1.4 | Elect Director Norman C. Epstein | Management | For | For |
1.5 | Elect Director Gary P. Fayard | Management | For | For |
1.6 | Elect Director Benjamin M. Polk | Management | For | For |
1.7 | Elect Director Sydney Selati | Management | For | For |
1.8 | Elect Director Harold C. Taber, Jr. | Management | For | For |
1.9 | Elect Director Kathy N. Waller | Management | For | For |
1.10 | Elect Director Mark S. Vidergauz | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Human Trafficking and Forced Labor in Supply Chains | Shareholder | Against | For |
MSCI INC. Meeting Date: MAY 10, 2018 Record Date: MAR 14, 2018 Meeting Type: ANNUAL | ||||
Ticker: MSCI Security ID: 55354G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Henry A. Fernandez | Management | For | For |
1b | Elect Director Robert G. Ashe | Management | For | For |
1c | Elect Director Benjamin F. duPont | Management | For | For |
1d | Elect Director Wayne Edmunds | Management | For | For |
1e | Elect Director Alice W. Handy | Management | For | For |
1f | Elect Director Catherine R. Kinney | Management | For | For |
1g | Elect Director Wendy E. Lane | Management | For | For |
1h | Elect Director Jacques P. Perold | Management | For | For |
1i | Elect Director Linda H. Riefler | Management | For | For |
1j | Elect Director George W. Siguler | Management | For | For |
1k | Elect Director Marcus L. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NEXTERA ENERGY, INC. Meeting Date: MAY 24, 2018 Record Date: MAR 26, 2018 Meeting Type: ANNUAL | ||||
Ticker: NEE Security ID: 65339F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sherry S. Barrat | Management | For | For |
1b | Elect Director James L. Camaren | Management | For | For |
1c | Elect Director Kenneth B. Dunn | Management | For | For |
1d | Elect Director Naren K. Gursahaney | Management | For | For |
1e | Elect Director Kirk S. Hachigian | Management | For | For |
1f | Elect Director Toni Jennings | Management | For | For |
1g | Elect Director Amy B. Lane | Management | For | For |
1h | Elect Director James L. Robo | Management | For | For |
1i | Elect Director Rudy E. Schupp | Management | For | For |
1j | Elect Director John L. Skolds | Management | For | For |
1k | Elect Director William H. Swanson | Management | For | For |
1l | Elect Director Hansel E. Tookes, II | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Report on Political Contributions | Shareholder | Against | For |
NIKE, INC. Meeting Date: SEP 21, 2017 Record Date: JUL 21, 2017 Meeting Type: ANNUAL | ||||
Ticker: NKE Security ID: 654106103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan B. Graf, Jr. | Management | For | For |
1.2 | Elect Director John C. Lechleiter | Management | For | For |
1.3 | Elect Director Michelle A. Peluso | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Report on Political Contributions Disclosure | Shareholder | Against | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NVIDIA CORPORATION Meeting Date: MAY 16, 2018 Record Date: MAR 22, 2018 Meeting Type: ANNUAL | ||||
Ticker: NVDA Security ID: 67066G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert K. Burgess | Management | For | For |
1b | Elect Director Tench Coxe | Management | For | For |
1c | Elect Director Persis S. Drell | Management | For | For |
1d | Elect Director James C. Gaither | Management | For | For |
1e | Elect Director Jen-Hsun Huang | Management | For | For |
1f | Elect Director Dawn Hudson | Management | For | For |
1g | Elect Director Harvey C. Jones | Management | For | For |
1h | Elect Director Michael G. McCaffery | Management | For | For |
1i | Elect Director Mark L. Perry | Management | For | For |
1j | Elect Director A. Brooke Seawell | Management | For | For |
1k | Elect Director Mark A. Stevens | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
O'REILLY AUTOMOTIVE, INC. Meeting Date: MAY 08, 2018 Record Date: FEB 28, 2018 Meeting Type: ANNUAL | ||||
Ticker: ORLY Security ID: 67103H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David O'Reilly | Management | For | For |
1b | Elect Director Larry O'Reilly | Management | For | For |
1c | Elect Director Rosalie O'Reilly Wooten | Management | For | For |
1d | Elect Director Greg Henslee | Management | For | For |
1e | Elect Director Jay D. Burchfield | Management | For | For |
1f | Elect Director Thomas T. Hendrickson | Management | For | For |
1g | Elect Director John R. Murphy | Management | For | For |
1h | Elect Director Dana M. Perlman | Management | For | For |
1i | Elect Director Ronald Rashkow | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
ON SEMICONDUCTOR CORPORATION Meeting Date: MAY 16, 2018 Record Date: MAR 27, 2018 Meeting Type: ANNUAL | ||||
Ticker: ON Security ID: 682189105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Atsushi Abe | Management | For | For |
1.2 | Elect Director Alan Campbell | Management | For | For |
1.3 | Elect Director Curtis J. Crawford | Management | For | For |
1.4 | Elect Director Gilles Delfassy | Management | For | For |
1.5 | Elect Director Emmanuel T. Hernandez | Management | For | For |
1.6 | Elect Director Keith D. Jackson | Management | For | For |
1.7 | Elect Director Paul A. Mascarenas | Management | For | For |
1.8 | Elect Director Daryl A. Ostrander | Management | For | For |
1.9 | Elect Director Teresa M. Ressel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
PAYCHEX, INC. Meeting Date: OCT 11, 2017 Record Date: AUG 14, 2017 Meeting Type: ANNUAL | ||||
Ticker: PAYX Security ID: 704326107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director B. Thomas Golisano | Management | For | For |
1b | Elect Director Thomas F. Bonadio | Management | For | For |
1c | Elect Director Joseph G. Doody | Management | For | For |
1d | Elect Director David J.S. Flaschen | Management | For | For |
1e | Elect Director Phillip Horsley | Management | For | For |
1f | Elect Director Grant M. Inman | Management | For | For |
1g | Elect Director Martin Mucci | Management | For | For |
1h | Elect Director Joseph M. Tucci | Management | For | For |
1i | Elect Director Joseph M. Velli | Management | For | For |
1j | Elect Director Kara Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
PEPSICO, INC. Meeting Date: MAY 02, 2018 Record Date: MAR 01, 2018 Meeting Type: ANNUAL | ||||
Ticker: PEP Security ID: 713448108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Shona L. Brown | Management | For | For |
1b | Elect Director George W. Buckley | Management | For | For |
1c | Elect Director Cesar Conde | Management | For | For |
1d | Elect Director Ian M. Cook | Management | For | For |
1e | Elect Director Dina Dublon | Management | For | For |
1f | Elect Director Richard W. Fisher | Management | For | For |
1g | Elect Director William R. Johnson | Management | For | For |
1h | Elect Director Indra K. Nooyi | Management | For | For |
1i | Elect Director David C. Page | Management | For | For |
1j | Elect Director Robert C. Pohlad | Management | For | For |
1k | Elect Director Daniel Vasella | Management | For | For |
1l | Elect Director Darren Walker | Management | For | For |
1m | Elect Director Alberto Weisser | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
PFIZER INC. Meeting Date: APR 26, 2018 Record Date: FEB 27, 2018 Meeting Type: ANNUAL | ||||
Ticker: PFE Security ID: 717081103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis A. Ausiello | Management | For | For |
1.2 | Elect Director Ronald E. Blaylock | Management | For | For |
1.3 | Elect Director Albert Bourla | Management | For | For |
1.4 | Elect Director W. Don Cornwell | Management | For | For |
1.5 | Elect Director Joseph J. Echevarria | Management | For | For |
1.6 | Elect Director Helen H. Hobbs | Management | For | For |
1.7 | Elect Director James M. Kilts | Management | For | For |
1.8 | Elect Director Dan R. Littman | Management | For | For |
1.9 | Elect Director Shantanu Narayen | Management | For | For |
1.10 | Elect Director Suzanne Nora Johnson | Management | For | For |
1.11 | Elect Director Ian C. Read | Management | For | For |
1.12 | Elect Director James C. Smith | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
PPL CORPORATION Meeting Date: MAY 16, 2018 Record Date: FEB 28, 2018 Meeting Type: ANNUAL | ||||
Ticker: PPL Security ID: 69351T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rodney C. Adkins | Management | For | For |
1.2 | Elect Director John W. Conway | Management | For | For |
1.3 | Elect Director Steven G. Elliott | Management | For | For |
1.4 | Elect Director Raja Rajamannar | Management | For | For |
1.5 | Elect Director Craig A. Rogerson | Management | For | For |
1.6 | Elect Director William H. Spence | Management | For | For |
1.7 | Elect Director Natica von Althann | Management | For | For |
1.8 | Elect Director Keith H. Williamson | Management | For | For |
1.9 | Elect Director Phoebe A. Wood | Management | For | For |
1.10 | Elect Director Armando Zagalo de Lima | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
PUBLIC STORAGE Meeting Date: APR 25, 2018 Record Date: MAR 01, 2018 Meeting Type: ANNUAL | ||||
Ticker: PSA Security ID: 74460D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald L. Havner, Jr. | Management | For | For |
1.2 | Elect Director Tamara Hughes Gustavson | Management | For | For |
1.3 | Elect Director Uri P. Harkham | Management | For | For |
1.4 | Elect Director Leslie S. Heisz | Management | For | For |
1.5 | Elect Director B. Wayne Hughes, Jr. | Management | For | For |
1.6 | Elect Director Avedick B. Poladian | Management | For | For |
1.7 | Elect Director Gary E. Pruitt | Management | For | For |
1.8 | Elect Director Ronald P. Spogli | Management | For | For |
1.9 | Elect Director Daniel C. Staton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Bylaws | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
RAYTHEON COMPANY Meeting Date: MAY 31, 2018 Record Date: APR 02, 2018 Meeting Type: ANNUAL | ||||
Ticker: RTN Security ID: 755111507 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Tracy A. Atkinson | Management | For | For |
1b | Elect Director Robert E. Beauchamp | Management | For | For |
1c | Elect Director Adriane M. Brown | Management | For | For |
1d | Elect Director Vernon E. Clark | Management | For | For |
1e | Elect Director Stephen J. Hadley | Management | For | For |
1f | Elect Director Thomas A. Kennedy | Management | For | For |
1g | Elect Director Letitia A. Long | Management | For | For |
1h | Elect Director George R. Oliver | Management | For | For |
1i | Elect Director Dinesh C. Paliwal | Management | For | For |
1j | Elect Director William R. Spivey | Management | For | For |
1k | Elect Director James A. Winnefeld, Jr. | Management | For | For |
1l | Elect Director Robert O. Work | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | For |
REALTY INCOME CORPORATION Meeting Date: MAY 18, 2018 Record Date: MAR 08, 2018 Meeting Type: ANNUAL | ||||
Ticker: O Security ID: 756109104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kathleen R. Allen | Management | For | For |
1b | Elect Director John P. Case | Management | For | For |
1c | Elect Director A. Larry Chapman | Management | For | For |
1d | Elect Director Priya Cherian Huskins | Management | For | Against |
1e | Elect Director Michael D. McKee | Management | For | Against |
1f | Elect Director Gregory T. McLaughlin | Management | For | For |
1g | Elect Director Ronald L. Merriman | Management | For | Against |
1h | Elect Director Stephen E. Sterrett | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RED HAT, INC. Meeting Date: AUG 10, 2017 Record Date: JUN 15, 2017 Meeting Type: ANNUAL | ||||
Ticker: RHT Security ID: 756577102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sohaib Abbasi | Management | For | For |
1.2 | Elect Director W. Steve Albrecht | Management | For | For |
1.3 | Elect Director Charlene T. Begley | Management | For | For |
1.4 | Elect Director Narendra K. Gupta | Management | For | For |
1.5 | Elect Director Kimberly L. Hammonds | Management | For | For |
1.6 | Elect Director William S. Kaiser | Management | For | For |
1.7 | Elect Director Donald H. Livingstone | Management | For | For |
1.8 | Elect Director James M. Whitehurst | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
REINSURANCE GROUP OF AMERICA, INCORPORATED Meeting Date: MAY 23, 2018 Record Date: MAR 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: RGA Security ID: 759351604 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Patricia L. Guinn | Management | For | For |
1B | Elect Director Frederick J. Sievert | Management | For | For |
1C | Elect Director Stanley B. Tulin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Articles of Incorporation to Permit Shareholders to Amend Bylaws | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Eliminate Supermajority Vote Requirement to Amend Certain Provisions of the Certificate of Incorporation | Management | For | For |
6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ROCKWELL COLLINS, INC. Meeting Date: JAN 11, 2018 Record Date: DEC 08, 2017 Meeting Type: SPECIAL | ||||
Ticker: COL Security ID: 774341101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
ROCKWELL COLLINS, INC. Meeting Date: FEB 01, 2018 Record Date: DEC 04, 2017 Meeting Type: ANNUAL | ||||
Ticker: COL Security ID: 774341101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony J. Carbone | Management | For | For |
1.2 | Elect Director Robert K. Ortberg | Management | For | For |
1.3 | Elect Director Cheryl L. Shavers | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ROLLINS, INC. Meeting Date: APR 24, 2018 Record Date: FEB 28, 2018 Meeting Type: ANNUAL | ||||
Ticker: ROL Security ID: 775711104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary W. Rollins | Management | For | For |
1.2 | Elect Director Larry L. Prince | Management | For | For |
1.3 | Elect Director Pamela R. Rollins | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
ROPER TECHNOLOGIES, INC. Meeting Date: JUN 04, 2018 Record Date: APR 13, 2018 Meeting Type: ANNUAL | ||||
Ticker: ROP Security ID: 776696106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
1.2 | Elect Director Amy Woods Brinkley | Management | For | For |
1.3 | Elect Director John F. Fort, III | Management | For | For |
1.4 | Elect Director Brian D. Jellison | Management | For | For |
1.5 | Elect Director Robert D. Johnson | Management | For | For |
1.6 | Elect Director Robert E. Knowling, Jr. | Management | For | For |
1.7 | Elect Director Wilbur J. Prezzano | Management | For | For |
1.8 | Elect Director Laura G. Thatcher | Management | For | For |
1.9 | Elect Director Richard F. Wallman | Management | For | For |
1.10 | Elect Director Christopher Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Other Business | Management | For | Against |
S&P GLOBAL INC. Meeting Date: MAY 01, 2018 Record Date: MAR 12, 2018 Meeting Type: ANNUAL | ||||
Ticker: SPGI Security ID: 78409V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marco Alvera | Management | For | For |
1.2 | Elect Director William D. Green | Management | For | Against |
1.3 | Elect Director Charles E. Haldeman, Jr. | Management | For | For |
1.4 | Elect Director Stephanie C. Hill | Management | For | For |
1.5 | Elect Director Rebecca Jacoby | Management | For | For |
1.6 | Elect Director Monique F. Leroux | Management | For | For |
1.7 | Elect Director Maria R. Morris | Management | For | For |
1.8 | Elect Director Douglas L. Peterson | Management | For | For |
1.9 | Elect Director Michael Rake | Management | For | For |
1.10 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.11 | Elect Director Kurt L. Schmoke | Management | For | For |
1.12 | Elect Director Richard E. Thornburgh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SCRIPPS NETWORKS INTERACTIVE, INC. Meeting Date: NOV 17, 2017 Record Date: OCT 03, 2017 Meeting Type: SPECIAL | ||||
Ticker: SNI Security ID: 811065101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
SEI INVESTMENTS COMPANY Meeting Date: MAY 30, 2018 Record Date: MAR 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: SEIC Security ID: 784117103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carl A. Guarino | Management | For | Against |
1b | Elect Director Carmen V. Romeo | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
SIMON PROPERTY GROUP, INC. Meeting Date: MAY 08, 2018 Record Date: MAR 15, 2018 Meeting Type: ANNUAL | ||||
Ticker: SPG Security ID: 828806109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Glyn F. Aeppel | Management | For | For |
1b | Elect Director Larry C. Glasscock | Management | For | For |
1c | Elect Director Karen N. Horn | Management | For | For |
1d | Elect Director Allan Hubbard | Management | For | For |
1e | Elect Director Reuben S. Leibowitz | Management | For | For |
1f | Elect Director Gary M. Rodkin | Management | For | For |
1g | Elect Director Stefan M. Selig | Management | For | For |
1h | Elect Director Daniel C. Smith | Management | For | For |
1i | Elect Director J. Albert Smith, Jr. | Management | For | For |
1j | Elect Director Marta R. Stewart | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Eliminate or Restrict Severance Agreements (Change-in-Control) | Shareholder | Against | Against |
SNAP-ON INCORPORATED Meeting Date: APR 26, 2018 Record Date: FEB 26, 2018 Meeting Type: ANNUAL | ||||
Ticker: SNA Security ID: 833034101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David C. Adams | Management | For | For |
1.2 | Elect Director Karen L. Daniel | Management | For | For |
1.3 | Elect Director Ruth Ann M. Gillis | Management | For | For |
1.4 | Elect Director James P. Holden | Management | For | For |
1.5 | Elect Director Nathan J. Jones | Management | For | For |
1.6 | Elect Director Henry W. Knueppel | Management | For | For |
1.7 | Elect Director W. Dudley Lehman | Management | For | For |
1.8 | Elect Director Nicholas T. Pinchuk | Management | For | For |
1.9 | Elect Director Gregg M. Sherrill | Management | For | For |
1.10 | Elect Director Donald J. Stebbins | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SS&C TECHNOLOGIES HOLDINGS, INC. Meeting Date: MAY 16, 2018 Record Date: MAR 20, 2018 Meeting Type: ANNUAL | ||||
Ticker: SSNC Security ID: 78467J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jonathan E. Michael | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
STANLEY BLACK & DECKER, INC. Meeting Date: APR 19, 2018 Record Date: FEB 16, 2018 Meeting Type: ANNUAL | ||||
Ticker: SWK Security ID: 854502101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrea J. Ayers | Management | For | For |
1.2 | Elect Director George W. Buckley | Management | For | For |
1.3 | Elect Director Patrick D. Campbell | Management | For | For |
1.4 | Elect Director Carlos M. Cardoso | Management | For | For |
1.5 | Elect Director Robert B. Coutts | Management | For | For |
1.6 | Elect Director Debra A. Crew | Management | For | For |
1.7 | Elect Director Michael D. Hankin | Management | For | For |
1.8 | Elect Director James M. Loree | Management | For | For |
1.9 | Elect Director Marianne M. Parrs | Management | For | For |
1.10 | Elect Director Robert L. Ryan | Management | For | For |
1.11 | Elect Director James H. Scholefield | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
STARBUCKS CORPORATION Meeting Date: MAR 21, 2018 Record Date: JAN 11, 2018 Meeting Type: ANNUAL | ||||
Ticker: SBUX Security ID: 855244109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Howard Schultz | Management | For | For |
1b | Elect Director Rosalind G. Brewer | Management | For | For |
1c | Elect Director Mary N. Dillon | Management | For | For |
1d | Elect Director Mellody Hobson | Management | For | For |
1e | Elect Director Kevin R. Johnson | Management | For | For |
1f | Elect Director Jorgen Vig Knudstorp | Management | For | For |
1g | Elect Director Satya Nadella | Management | For | For |
1h | Elect Director Joshua Cooper Ramo | Management | For | For |
1i | Elect Director Clara Shih | Management | For | For |
1j | Elect Director Javier G. Teruel | Management | For | For |
1k | Elect Director Myron E. Ullman, III | Management | For | For |
1l | Elect Director Craig E. Weatherup | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Proxy Access Bylaw Amendments | Shareholder | Against | For |
5 | Report on Sustainable Packaging | Shareholder | Against | For |
6 | Report on Paid Family Leave *Withdrawn Resolution* | Shareholder | None | None |
7 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | For |
STRYKER CORPORATION Meeting Date: MAY 02, 2018 Record Date: MAR 05, 2018 Meeting Type: ANNUAL | ||||
Ticker: SYK Security ID: 863667101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary K. Brainerd | Management | For | For |
1b | Elect Director Srikant M. Datar | Management | For | For |
1c | Elect Director Roch Doliveux | Management | For | For |
1d | Elect Director Louise L. Francesconi | Management | For | For |
1e | Elect Director Allan C. Golston | Management | For | For |
1f | Elect Director Kevin A. Lobo | Management | For | For |
1g | Elect Director Sherilyn S. McCoy | Management | For | For |
1h | Elect Director Andrew K. Silvernail | Management | For | For |
1i | Elect Director Ronda E. Stryker | Management | For | For |
1j | Elect Director Rajeev Suri | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SYNOPSYS, INC. Meeting Date: APR 05, 2018 Record Date: FEB 09, 2018 Meeting Type: ANNUAL | ||||
Ticker: SNPS Security ID: 871607107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Aart J. de Geus | Management | For | For |
1.2 | Elect Director Chi-Foon Chan | Management | For | For |
1.3 | Elect Director Janice D. Chaffin | Management | For | For |
1.4 | Elect Director Bruce R. Chizen | Management | For | For |
1.5 | Elect Director Mercedes Johnson | Management | For | For |
1.6 | Elect Director Chrysostomos L. "Max" Nikias | Management | For | For |
1.7 | Elect Director John Schwarz | Management | For | For |
1.8 | Elect Director Roy Vallee | Management | For | For |
1.9 | Elect Director Steven C. Walske | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
SYSCO CORPORATION Meeting Date: NOV 17, 2017 Record Date: SEP 20, 2017 Meeting Type: ANNUAL | ||||
Ticker: SYY Security ID: 871829107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel J. Brutto | Management | For | For |
1b | Elect Director John M. Cassaday | Management | For | For |
1c | Elect Director William J. DeLaney | Management | For | For |
1d | Elect Director Joshua D. Frank | Management | For | For |
1e | Elect Director Larry C. Glasscock | Management | For | For |
1f | Elect Director Bradley M. Halverson | Management | For | For |
1g | Elect Director Hans-Joachim Koerber | Management | For | For |
1h | Elect Director Nancy S. Newcomb | Management | For | For |
1i | Elect Director Nelson Peltz | Management | For | For |
1j | Elect Director Edward D. Shirley | Management | For | For |
1k | Elect Director Sheila G. Talton | Management | For | For |
1l | Elect Director Richard G. Tilghman | Management | For | For |
1m | Elect Director Jackie M. Ward | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Limit Accelerated Vesting of Equity Awards Upon a Change in Control | Shareholder | Against | For |
T. ROWE PRICE GROUP, INC. Meeting Date: APR 26, 2018 Record Date: FEB 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: TROW Security ID: 74144T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark S. Bartlett | Management | For | For |
1b | Elect Director Edward C. Bernard | Management | For | For |
1c | Elect Director Mary K. Bush | Management | For | For |
1d | Elect Director H. Lawrence Culp, Jr. | Management | For | For |
1e | Elect Director Freeman A. Hrabowski, III | Management | For | For |
1f | Elect Director Robert F. MacLellan | Management | For | For |
1g | Elect Director Brian C. Rogers | Management | For | For |
1h | Elect Director Olympia J. Snowe | Management | For | For |
1i | Elect Director William J. Stromberg | Management | For | For |
1j | Elect Director Richard R. Verma | Management | For | For |
1k | Elect Director Sandra S. Wijnberg | Management | For | For |
1l | Elect Director Alan D. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Charter | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
TELEFLEX INCORPORATED Meeting Date: MAY 04, 2018 Record Date: MAR 05, 2018 Meeting Type: ANNUAL | ||||
Ticker: TFX Security ID: 879369106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Candace H. Duncan | Management | For | For |
1b | Elect Director Liam J. Kelly | Management | For | For |
1c | Elect Director Stephen K. Klasko | Management | For | For |
1d | Elect Director Stuart A. Randle | Management | For | For |
1e | Elect Director Andrew A. Krakauer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
TEXAS INSTRUMENTS INCORPORATED Meeting Date: APR 26, 2018 Record Date: FEB 26, 2018 Meeting Type: ANNUAL | ||||
Ticker: TXN Security ID: 882508104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ralph W. Babb, Jr. | Management | For | For |
1b | Elect Director Mark A. Blinn | Management | For | For |
1c | Elect Director Todd M. Bluedorn | Management | For | For |
1d | Elect Director Daniel A. Carp | Management | For | For |
1e | Elect Director Janet F. Clark | Management | For | For |
1f | Elect Director Carrie S. Cox | Management | For | For |
1g | Elect Director Brian T. Crutcher | Management | For | For |
1h | Elect Director Jean M. Hobby | Management | For | For |
1i | Elect Director Ronald Kirk | Management | For | For |
1j | Elect Director Pamela H. Patsley | Management | For | For |
1k | Elect Director Robert E. Sanchez | Management | For | For |
1l | Elect Director Richard K. Templeton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE CLOROX COMPANY Meeting Date: NOV 15, 2017 Record Date: SEP 18, 2017 Meeting Type: ANNUAL | ||||
Ticker: CLX Security ID: 189054109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Amy Banse | Management | For | For |
1.2 | Elect Director Richard H. Carmona | Management | For | For |
1.3 | Elect Director Benno Dorer | Management | For | For |
1.4 | Elect Director Spencer C. Fleischer | Management | For | For |
1.5 | Elect Director Esther Lee | Management | For | For |
1.6 | Elect Director A.D. David Mackay | Management | For | For |
1.7 | Elect Director Robert W. Matschullat | Management | For | For |
1.8 | Elect Director Jeffrey Noddle | Management | For | For |
1.9 | Elect Director Pamela Thomas-Graham | Management | For | For |
1.10 | Elect Director Carolyn M. Ticknor | Management | For | For |
1.11 | Elect Director Russell Weiner | Management | For | For |
1.12 | Elect Director Christopher J. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Approve Remuneration of Non-Employee Directors | Management | For | For |
7 | Amend Proxy Access Right | Shareholder | Against | For |
THE COOPER COMPANIES, INC. Meeting Date: MAR 19, 2018 Record Date: JAN 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: COO Security ID: 216648402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A. Thomas Bender | Management | For | For |
1.2 | Elect Director Colleen E. Jay | Management | For | For |
1.3 | Elect Director Michael H. Kalkstein | Management | For | For |
1.4 | Elect Director William A. Kozy | Management | For | For |
1.5 | Elect Director Jody S. Lindell | Management | For | For |
1.6 | Elect Director Gary S. Petersmeyer | Management | For | For |
1.7 | Elect Director Allan E. Rubenstein | Management | For | For |
1.8 | Elect Director Robert S. Weiss | Management | For | For |
1.9 | Elect Director Stanley Zinberg | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on the Feasibility of Achieving Net Zero GHG Emissions | Shareholder | Against | For |
THE ESTEE LAUDER COMPANIES INC. Meeting Date: NOV 14, 2017 Record Date: SEP 15, 2017 Meeting Type: ANNUAL | ||||
Ticker: EL Security ID: 518439104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charlene Barshefsky | Management | For | For |
1.2 | Elect Director Wei Sun Christianson | Management | For | For |
1.3 | Elect Director Fabrizio Freda | Management | For | For |
1.4 | Elect Director Jane Lauder | Management | For | For |
1.5 | Elect Director Leonard A. Lauder | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
THE HERSHEY COMPANY Meeting Date: MAY 02, 2018 Record Date: MAR 05, 2018 Meeting Type: ANNUAL | ||||
Ticker: HSY Security ID: 427866108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pamela M. Arway | Management | For | For |
1.2 | Elect Director James W. Brown | Management | For | For |
1.3 | Elect Director Michele G. Buck | Management | For | For |
1.4 | Elect Director Charles A. Davis | Management | For | For |
1.5 | Elect Director Mary Kay Haben | Management | For | For |
1.6 | Elect Director James C. Katzman | Management | For | For |
1.7 | Elect Director M. Diane Koken | Management | For | For |
1.8 | Elect Director Robert M. Malcolm | Management | For | For |
1.9 | Elect Director Anthony J. Palmer | Management | For | For |
1.10 | Elect Director Wendy L. Schoppert | Management | For | For |
1.11 | Elect Director David L. Shedlarz | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE HOME DEPOT, INC. Meeting Date: MAY 17, 2018 Record Date: MAR 19, 2018 Meeting Type: ANNUAL | ||||
Ticker: HD Security ID: 437076102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gerard J. Arpey | Management | For | For |
1b | Elect Director Ari Bousbib | Management | For | For |
1c | Elect Director Jeffery H. Boyd | Management | For | For |
1d | Elect Director Gregory D. Brenneman | Management | For | For |
1e | Elect Director J. Frank Brown | Management | For | For |
1f | Elect Director Albert P. Carey | Management | For | For |
1g | Elect Director Armando Codina | Management | For | For |
1h | Elect Director Helena B. Foulkes | Management | For | For |
1i | Elect Director Linda R. Gooden | Management | For | For |
1j | Elect Director Wayne M. Hewett | Management | For | For |
1k | Elect Director Stephanie C. Linnartz | Management | For | For |
1l | Elect Director Craig A. Menear | Management | For | For |
1m | Elect Director Mark Vadon | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | For |
5 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
7 | Clawback of Incentive Payments | Shareholder | Against | For |
THE J. M. SMUCKER COMPANY Meeting Date: AUG 16, 2017 Record Date: JUN 19, 2017 Meeting Type: ANNUAL | ||||
Ticker: SJM Security ID: 832696405 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kathryn W. Dindo | Management | For | For |
1b | Elect Director Paul J. Dolan | Management | For | For |
1c | Elect Director Jay L. Henderson | Management | For | For |
1d | Elect Director Nancy Lopez Knight | Management | For | For |
1e | Elect Director Elizabeth Valk Long | Management | For | For |
1f | Elect Director Gary A. Oatey | Management | For | For |
1g | Elect Director Kirk L. Perry | Management | For | For |
1h | Elect Director Sandra Pianalto | Management | For | For |
1i | Elect Director Alex Shumate | Management | For | For |
1j | Elect Director Mark T. Smucker | Management | For | For |
1k | Elect Director Richard K. Smucker | Management | For | For |
1l | Elect Director Timothy P. Smucker | Management | For | For |
1m | Elect Director Dawn C. Willoughby | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Plans to Increase Renewable Energy Use | Shareholder | Against | For |
THE MIDDLEBY CORPORATION Meeting Date: MAY 08, 2018 Record Date: MAR 16, 2018 Meeting Type: ANNUAL | ||||
Ticker: MIDD Security ID: 596278101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Selim A. Bassoul | Management | For | For |
1.2 | Elect Director Sarah Palisi Chapin | Management | For | For |
1.3 | Elect Director Robert B. Lamb | Management | For | For |
1.4 | Elect Director Cathy L. McCarthy | Management | For | For |
1.5 | Elect Director John R. Miller, III | Management | For | For |
1.6 | Elect Director Gordon O'Brien | Management | For | For |
1.7 | Elect Director Nassem Ziyad | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Sustainability, Including GHG Goals | Shareholder | Against | For |
THE PROCTER & GAMBLE COMPANY Meeting Date: OCT 10, 2017 Record Date: AUG 11, 2017 Meeting Type: PROXY CONTEST | ||||
Ticker: PG Security ID: 742718109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (Blue Proxy Card) | ||||
1.1 | Elect Director Francis S. Blake | Management | For | Did Not Vote |
1.2 | Elect Director Angela F. Braly | Management | For | Did Not Vote |
1.3 | Elect Director Amy L. Chang | Management | For | Did Not Vote |
1.4 | Elect Director Kenneth I. Chenault | Management | For | Did Not Vote |
1.5 | Elect Director Scott D. Cook | Management | For | Did Not Vote |
1.6 | Elect Director Terry J. Lundgren | Management | For | Did Not Vote |
1.7 | Elect Director W. James McNerney, Jr. | Management | For | Did Not Vote |
1.8 | Elect Director David S. Taylor | Management | For | Did Not Vote |
1.9 | Elect Director Margaret C. Whitman | Management | For | Did Not Vote |
1.10 | Elect Director Patricia A. Woertz | Management | For | Did Not Vote |
1.11 | Elect Director Ernesto Zedillo | Management | For | Did Not Vote |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Did Not Vote |
5 | Adopt Holy Land Principles | Shareholder | Against | Did Not Vote |
6 | Report on Company Non-Discrimination Policies in States with Pro-Discrimination Laws | Shareholder | Against | Did Not Vote |
7 | Report on Risks of Doing Business in Conflict-Affected Areas | Shareholder | Against | Did Not Vote |
8 | Repeal Any Amendments to Code of Regulations Adopted After April 8, 2016 | Shareholder | Against | Did Not Vote |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (White Proxy Card) | ||||
1.1 | Elect Director Nelson Peltz | Shareholder | For | For |
1.2 | Management Nominee Francis S. Blake | Shareholder | For | For |
1.3 | Management Nominee Angela F. Braly | Shareholder | For | For |
1.4 | Management Nominee Amy L. Chang | Shareholder | For | For |
1.5 | Management Nominee Kenneth I. Chenault | Shareholder | For | For |
1.6 | Management Nominee Scott D. Cook | Shareholder | For | For |
1.7 | Management Nominee Terry J. Lundgren | Shareholder | For | For |
1.8 | Management Nominee W. James McNerney, Jr. | Shareholder | For | For |
1.9 | Management Nominee David S. Taylor | Shareholder | For | For |
1.10 | Management Nominee Margaret C. Whitman | Shareholder | For | For |
1.11 | Management Nominee Patricia A. Woertz | Shareholder | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | None | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | For |
4 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
5 | Adopt Holy Land Principles | Shareholder | None | Against |
6 | Report on Company Non-Discrimination Policies in States with Pro-Discrimination Laws | Shareholder | None | Against |
7 | Report on Risks of Doing Business in Conflict-Affected Areas | Shareholder | None | Against |
8 | Repeal Any Amendments to Code of Regulations Adopted After April 8, 2016 | Shareholder | For | For |
THE WALT DISNEY COMPANY Meeting Date: MAR 08, 2018 Record Date: JAN 08, 2018 Meeting Type: ANNUAL | ||||
Ticker: DIS Security ID: 254687106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan E. Arnold | Management | For | For |
1b | Elect Director Mary T. Barra | Management | For | For |
1c | Elect Director Safra A. Catz | Management | For | For |
1d | Elect Director John S. Chen | Management | For | For |
1e | Elect Director Francis A. deSouza | Management | For | For |
1f | Elect Director Robert A. Iger | Management | For | For |
1g | Elect Director Maria Elena Lagomasino | Management | For | For |
1h | Elect Director Fred H. Langhammer | Management | For | For |
1i | Elect Director Aylwin B. Lewis | Management | For | For |
1j | Elect Director Mark G. Parker | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
6 | Proxy Access Bylaw Amendment | Shareholder | Against | For |
TORCHMARK CORPORATION Meeting Date: APR 26, 2018 Record Date: MAR 02, 2018 Meeting Type: ANNUAL | ||||
Ticker: TMK Security ID: 891027104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles E. Adair | Management | For | For |
1.2 | Elect Director Linda L. Addison | Management | For | For |
1.3 | Elect Director Marilyn A. Alexander | Management | For | For |
1.4 | Elect Director Cheryl D. Alston | Management | For | For |
1.5 | Elect Director David L. Boren | Management | For | For |
1.6 | Elect Director Jane M. Buchan | Management | For | For |
1.7 | Elect Director Gary L. Coleman | Management | For | For |
1.8 | Elect Director Larry M. Hutchison | Management | For | For |
1.9 | Elect Director Robert W. Ingram | Management | For | For |
1.10 | Elect Director Steven P. Johnson | Management | For | For |
1.11 | Elect Director Darren M. Rebelez | Management | For | For |
1.12 | Elect Director Lamar C. Smith | Management | For | For |
1.13 | Elect Director Mary E. Thigpen | Management | For | For |
1.14 | Elect Director Paul J. Zucconi | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TOTAL SYSTEM SERVICES, INC. Meeting Date: APR 26, 2018 Record Date: FEB 16, 2018 Meeting Type: ANNUAL | ||||
Ticker: TSS Security ID: 891906109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director F. Thaddeus Arroyo | Management | For | For |
1b | Elect Director Kriss Cloninger, III | Management | For | For |
1c | Elect Director Walter W. Driver, Jr. | Management | For | For |
1d | Elect Director Sidney E. Harris | Management | For | For |
1e | Elect Director William M. Isaac | Management | For | For |
1f | Elect Director Mason H. Lampton | Management | For | For |
1g | Elect Director Connie D. McDaniel | Management | For | For |
1h | Elect Director Richard A. Smith | Management | For | For |
1i | Elect Director Philip W. Tomlinson | Management | For | For |
1j | Elect Director John T. Turner | Management | For | For |
1k | Elect Director Richard W. Ussery | Management | For | For |
1l | Elect Director M. Troy Woods | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TRANSDIGM GROUP INCORPORATED Meeting Date: MAR 20, 2018 Record Date: JAN 22, 2018 Meeting Type: ANNUAL | ||||
Ticker: TDG Security ID: 893641100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Barr | Management | For | For |
1.2 | Elect Director William Dries | Management | For | For |
1.3 | Elect Director Mervin Dunn | Management | For | For |
1.4 | Elect Director Michael Graff | Management | For | For |
1.5 | Elect Director Sean Hennessy | Management | For | For |
1.6 | Elect Director W. Nicholas Howley | Management | For | For |
1.7 | Elect Director Raymond Laubenthal | Management | For | For |
1.8 | Elect Director Gary E. McCullough | Management | For | For |
1.9 | Elect Director Douglas Peacock | Management | For | For |
1.10 | Elect Director Robert Small | Management | For | For |
1.11 | Elect Director John Staer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
UNITEDHEALTH GROUP INCORPORATED Meeting Date: JUN 04, 2018 Record Date: APR 10, 2018 Meeting Type: ANNUAL | ||||
Ticker: UNH Security ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William C. Ballard, Jr. | Management | For | For |
1b | Elect Director Richard T. Burke | Management | For | For |
1c | Elect Director Timothy P. Flynn | Management | For | For |
1d | Elect Director Stephen J. Hemsley | Management | For | For |
1e | Elect Director Michele J. Hooper | Management | For | For |
1f | Elect Director F. William McNabb, III | Management | For | For |
1g | Elect Director Valerie C. Montgomery Rice | Management | For | For |
1h | Elect Director Glenn M. Renwick | Management | For | For |
1i | Elect Director Kenneth I. Shine | Management | For | For |
1j | Elect Director David S. Wichmann | Management | For | For |
1k | Elect Director Gail R. Wilensky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
VANTIV, INC. Meeting Date: JAN 08, 2018 Record Date: NOV 20, 2017 Meeting Type: SPECIAL | ||||
Ticker: VNTV Security ID: 92210H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
VERISK ANALYTICS, INC. Meeting Date: MAY 16, 2018 Record Date: MAR 19, 2018 Meeting Type: ANNUAL | ||||
Ticker: VRSK Security ID: 92345Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Samuel G. Liss | Management | For | For |
1.2 | Elect Director Therese M. Vaughan | Management | For | For |
1.3 | Elect Director Bruce Hansen | Management | For | For |
1.4 | Elect Director Kathleen A. Hogenson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
VISA INC. Meeting Date: JAN 30, 2018 Record Date: DEC 01, 2017 Meeting Type: ANNUAL | ||||
Ticker: V Security ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd A. Carney | Management | For | For |
1b | Elect Director Mary B. Cranston | Management | For | For |
1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1d | Elect Director Gary A. Hoffman | Management | For | For |
1e | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1f | Elect Director John F. Lundgren | Management | For | For |
1g | Elect Director Robert W. Matschullat | Management | For | For |
1h | Elect Director Suzanne Nora Johnson | Management | For | For |
1i | Elect Director John A.C. Swainson | Management | For | For |
1j | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
WASTE MANAGEMENT, INC. Meeting Date: MAY 14, 2018 Record Date: MAR 19, 2018 Meeting Type: ANNUAL | ||||
Ticker: WM Security ID: 94106L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bradbury H. Anderson - Withdrawn Resolution | Management | None | None |
1b | Elect Director Frank M. Clark, Jr. | Management | For | For |
1c | Elect Director James C. Fish, Jr. | Management | For | For |
1d | Elect Director Andres R. Gluski | Management | For | For |
1e | Elect Director Patrick W. Gross | Management | For | For |
1f | Elect Director Victoria M. Holt | Management | For | For |
1g | Elect Director Kathleen M. Mazzarella | Management | For | For |
1h | Elect Director John C. Pope | Management | For | For |
1i | Elect Director Thomas H. Weidemeyer | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
WATERS CORPORATION Meeting Date: MAY 09, 2018 Record Date: MAR 15, 2018 Meeting Type: ANNUAL | ||||
Ticker: WAT Security ID: 941848103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Berendt | Management | For | For |
1.2 | Elect Director Edward Conard | Management | For | For |
1.3 | Elect Director Laurie H. Glimcher | Management | For | For |
1.4 | Elect Director Christopher A. Kuebler | Management | For | For |
1.5 | Elect Director Christopher J. O'Connell | Management | For | For |
1.6 | Elect Director Flemming Ornskov | Management | For | For |
1.7 | Elect Director JoAnn A. Reed | Management | For | For |
1.8 | Elect Director Thomas P. Salice | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ZOETIS INC. Meeting Date: MAY 15, 2018 Record Date: MAR 21, 2018 Meeting Type: ANNUAL | ||||
Ticker: ZTS Security ID: 98978V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sanjay Khosla | Management | For | For |
1.2 | Elect Director Willie M. Reed | Management | For | For |
1.3 | Elect Director Linda Rhodes | Management | For | For |
1.4 | Elect Director William C. Steere, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
Principal Shareholder Yield Index ETF
3M COMPANY Meeting Date: MAY 08, 2018 Record Date: MAR 13, 2018 Meeting Type: ANNUAL | ||||
Ticker: MMM Security ID: 88579Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sondra L. Barbour | Management | For | For |
1b | Elect Director Thomas 'Tony' K. Brown | Management | For | For |
1c | Elect Director David B. Dillon | Management | For | For |
1d | Elect Director Michael L. Eskew | Management | For | For |
1e | Elect Director Herbert L. Henkel | Management | For | For |
1f | Elect Director Amy E. Hood | Management | For | For |
1g | Elect Director Muhtar Kent | Management | For | For |
1h | Elect Director Edward M. Liddy | Management | For | For |
1i | Elect Director Gregory R. Page | Management | For | For |
1j | Elect Director Michael F. Roman | Management | For | For |
1k | Elect Director Inge G. Thulin | Management | For | For |
1l | Elect Director Patricia A. Woertz | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
5 | Consider Pay Disparity Between Executives and Other Employees | Shareholder | Against | Against |
ALASKA AIR GROUP, INC. Meeting Date: MAY 03, 2018 Record Date: MAR 09, 2018 Meeting Type: ANNUAL | ||||
Ticker: ALK Security ID: 011659109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Patricia M. Bedient | Management | For | For |
1b | Elect Director James A. Beer | Management | For | For |
1c | Elect Director Marion C. Blakey | Management | For | For |
1d | Elect Director Phyllis J. Campbell | Management | For | For |
1e | Elect Director Raymond L. Conner | Management | For | For |
1f | Elect Director Dhiren R. Fonseca | Management | For | For |
1g | Elect Director Susan J. Li | Management | For | For |
1h | Elect Director Helvi K. Sandvik | Management | For | For |
1i | Elect Director J. Kenneth Thompson | Management | For | For |
1j | Elect Director Bradley D. Tilden | Management | For | For |
1k | Elect Director Eric K. Yeaman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | For |
ALLEGION PLC Meeting Date: JUN 05, 2018 Record Date: APR 06, 2018 Meeting Type: ANNUAL | ||||
Ticker: ALLE Security ID: G0176J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carla Cico | Management | For | For |
1b | Elect Director Kirk S. Hachigian | Management | For | For |
1c | Elect Director Nicole Parent Haughey | Management | For | For |
1d | Elect Director David D. Petratis | Management | For | For |
1e | Elect Director Dean I. Schaffer | Management | For | For |
1f | Elect Director Charles L. Szews | Management | For | For |
1g | Elect Director Martin E. Welch, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Issuance of Equity with Preemptive Rights | Management | For | For |
5 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
ALLIANCE DATA SYSTEMS CORPORATION Meeting Date: JUN 06, 2018 Record Date: APR 09, 2018 Meeting Type: ANNUAL | ||||
Ticker: ADS Security ID: 018581108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce K. Anderson | Management | For | For |
1.2 | Elect Director Roger H. Ballou | Management | For | For |
1.3 | Elect Director Kelly J. Barlow | Management | For | For |
1.4 | Elect Director E. Linn Draper, Jr. | Management | For | For |
1.5 | Elect Director Edward J. Heffernan | Management | For | For |
1.6 | Elect Director Kenneth R. Jensen | Management | For | For |
1.7 | Elect Director Robert A. Minicucci | Management | For | For |
1.8 | Elect Director Timothy J. Theriault | Management | For | For |
1.9 | Elect Director Laurie A. Tucker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
AMERICAN EXPRESS COMPANY Meeting Date: MAY 07, 2018 Record Date: MAR 09, 2018 Meeting Type: ANNUAL | ||||
Ticker: AXP Security ID: 025816109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charlene Barshefsky | Management | For | For |
1b | Elect Director John J. Brennan | Management | For | For |
1c | Elect Director Peter Chernin | Management | For | For |
1d | Elect Director Ralph de la Vega | Management | For | For |
1e | Elect Director Anne L. Lauvergeon | Management | For | For |
1f | Elect Director Michael O. Leavitt | Management | For | For |
1g | Elect Director Theodore J. Leonsis | Management | For | For |
1h | Elect Director Richard C. Levin | Management | For | For |
1i | Elect Director Samuel J. Palmisano | Management | For | For |
1j | Elect Director Stephen J. Squeri | Management | For | For |
1k | Elect Director Daniel L. Vasella | Management | For | For |
1l | Elect Director Ronald A. Williams | Management | For | For |
1m | Elect Director Christopher D. Young | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Require Independent Board Chairman | Shareholder | Against | For |
AMERICAN FINANCIAL GROUP, INC. Meeting Date: MAY 22, 2018 Record Date: MAR 27, 2018 Meeting Type: ANNUAL | ||||
Ticker: AFG Security ID: 025932104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carl H. Lindner, III | Management | For | For |
1.2 | Elect Director S. Craig Lindner | Management | For | For |
1.3 | Elect Director Kenneth C. Ambrecht | Management | For | For |
1.4 | Elect Director John B. Berding | Management | For | For |
1.5 | Elect Director Joseph E. "Jeff" Consolino | Management | For | For |
1.6 | Elect Director Virginia "Gina" C. Drosos | Management | For | For |
1.7 | Elect Director James E. Evans | Management | For | For |
1.8 | Elect Director Terry S. Jacobs | Management | For | For |
1.9 | Elect Director Gregory G. Joseph | Management | For | For |
1.10 | Elect Director William W. Verity | Management | For | For |
1.11 | Elect Director John I. Von Lehman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Sustainability | Shareholder | Against | For |
AMERICAN TOWER CORPORATION Meeting Date: MAY 23, 2018 Record Date: MAR 28, 2018 Meeting Type: ANNUAL | ||||
Ticker: AMT Security ID: 03027X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gustavo Lara Cantu | Management | For | For |
1b | Elect Director Raymond P. Dolan | Management | For | For |
1c | Elect Director Robert D. Hormats | Management | For | For |
1d | Elect Director Grace D. Lieblein | Management | For | For |
1e | Elect Director Craig Macnab | Management | For | For |
1f | Elect Director JoAnn A. Reed | Management | For | For |
1g | Elect Director Pamela D.A. Reeve | Management | For | For |
1h | Elect Director David E. Sharbutt | Management | For | For |
1i | Elect Director James D. Taiclet, Jr. | Management | For | For |
1j | Elect Director Samme L. Thompson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMERISOURCEBERGEN CORPORATION Meeting Date: MAR 01, 2018 Record Date: JAN 02, 2018 Meeting Type: ANNUAL | ||||
Ticker: ABC Security ID: 03073E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ornella Barra | Management | For | Against |
1.2 | Elect Director Steven H. Collis | Management | For | For |
1.3 | Elect Director Douglas R. Conant | Management | For | For |
1.4 | Elect Director D. Mark Durcan | Management | For | For |
1.5 | Elect Director Richard W. Gochnauer | Management | For | For |
1.6 | Elect Director Lon R. Greenberg | Management | For | For |
1.7 | Elect Director Jane E. Henney | Management | For | For |
1.8 | Elect Director Kathleen W. Hyle | Management | For | For |
1.9 | Elect Director Michael J. Long | Management | For | For |
1.10 | Elect Director Henry W. McGee | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
7 | Clawback of Incentive Payments | Shareholder | Against | For |
8 | Report on Governance Measures Implemented Related to Opioids | Shareholder | Against | For |
AMGEN INC. Meeting Date: MAY 22, 2018 Record Date: MAR 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: AMGN Security ID: 031162100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wanda M. Austin | Management | For | For |
1.2 | Elect Director Robert A. Bradway | Management | For | For |
1.3 | Elect Director Brian J. Druker | Management | For | For |
1.4 | Elect Director Robert A. Eckert | Management | For | For |
1.5 | Elect Director Greg C. Garland | Management | For | For |
1.6 | Elect Director Fred Hassan | Management | For | For |
1.7 | Elect Director Rebecca M. Henderson | Management | For | For |
1.8 | Elect Director Frank C. Herringer | Management | For | For |
1.9 | Elect Director Charles M. Holley, Jr. | Management | For | For |
1.10 | Elect Director Tyler Jacks | Management | For | For |
1.11 | Elect Director Ellen J. Kullman | Management | For | For |
1.12 | Elect Director Ronald D. Sugar | Management | For | For |
1.13 | Elect Director R. Sanders Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | For |
APPLE INC. Meeting Date: FEB 13, 2018 Record Date: DEC 15, 2017 Meeting Type: ANNUAL | ||||
Ticker: AAPL Security ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James Bell | Management | For | For |
1b | Elect Director Tim Cook | Management | For | For |
1c | Elect Director Al Gore | Management | For | For |
1d | Elect Director Bob Iger | Management | For | For |
1e | Elect Director Andrea Jung | Management | For | For |
1f | Elect Director Art Levinson | Management | For | For |
1g | Elect Director Ron Sugar | Management | For | For |
1h | Elect Director Sue Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
5 | Proxy Access Amendments | Shareholder | Against | For |
6 | Establish Human Rights Committee | Shareholder | Against | Against |
AVERY DENNISON CORPORATION Meeting Date: APR 26, 2018 Record Date: FEB 26, 2018 Meeting Type: ANNUAL | ||||
Ticker: AVY Security ID: 053611109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bradley A. Alford | Management | For | For |
1b | Elect Director Anthony K. Anderson | Management | For | For |
1c | Elect Director Peter K. Barker | Management | For | For |
1d | Elect Director Mitchell R. Butier | Management | For | For |
1e | Elect Director Ken C. Hicks | Management | For | For |
1f | Elect Director Andres A. Lopez | Management | For | For |
1g | Elect Director David E.I. Pyott | Management | For | For |
1h | Elect Director Dean A. Scarborough | Management | For | For |
1i | Elect Director Patrick T. Siewert | Management | For | For |
1j | Elect Director Julia A. Stewart | Management | For | For |
1k | Elect Director Martha N. Sullivan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
BED BATH & BEYOND INC. Meeting Date: JUN 29, 2018 Record Date: MAY 04, 2018 Meeting Type: ANNUAL | ||||
Ticker: BBBY Security ID: 075896100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Warren Eisenberg | Management | For | For |
1b | Elect Director Leonard Feinstein | Management | For | For |
1c | Elect Director Steven H. Temares | Management | For | For |
1d | Elect Director Dean S. Adler | Management | For | For |
1e | Elect Director Stanley F. Barshay | Management | For | For |
1f | Elect Director Stephanie Bell-Rose | Management | For | For |
1g | Elect Director Klaus Eppler | Management | For | For |
1h | Elect Director Patrick R. Gaston | Management | For | Against |
1i | Elect Director Jordan Heller | Management | For | Against |
1j | Elect Director Victoria A. Morrison | Management | For | Against |
1k | Elect Director Johnathan B. Osborne | Management | For | For |
1l | Elect Director Virginia P. Ruesterholz | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Omnibus Stock Plan | Management | For | For |
CABOT CORPORATION Meeting Date: MAR 08, 2018 Record Date: JAN 16, 2018 Meeting Type: ANNUAL | ||||
Ticker: CBT Security ID: 127055101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cynthia A. Arnold | Management | For | For |
1.2 | Elect Director John K. McGillicuddy | Management | For | For |
1.3 | Elect Director John F. O'Brien | Management | For | For |
1.4 | Elect Director Mark S. Wrighton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CAPITAL ONE FINANCIAL CORPORATION Meeting Date: MAY 03, 2018 Record Date: MAR 06, 2018 Meeting Type: ANNUAL | ||||
Ticker: COF Security ID: 14040H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Richard D. Fairbank | Management | For | For |
1B | Elect Director Aparna Chennapragada | Management | For | For |
1C | Elect Director Ann Fritz Hackett | Management | For | For |
1D | Elect Director Lewis Hay, III | Management | For | For |
1E | Elect Director Benjamin P. Jenkins, III | Management | For | For |
1F | Elect Director Peter Thomas Killalea | Management | For | For |
1G | Elect Director Pierre E. Leroy | Management | For | For |
1H | Elect Director Peter E. Raskind | Management | For | For |
1I | Elect Director Mayo A. Shattuck, III | Management | For | For |
1J | Elect Director Bradford H. Warner | Management | For | For |
1K | Elect Director Catherine G. West | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Existing Ownership Threshold for Shareholders to Call Special Meeting | Management | For | Against |
CARDINAL HEALTH, INC. Meeting Date: NOV 08, 2017 Record Date: SEP 11, 2017 Meeting Type: ANNUAL | ||||
Ticker: CAH Security ID: 14149Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David J. Anderson | Management | For | For |
1.2 | Elect Director Colleen F. Arnold | Management | For | For |
1.3 | Elect Director George S. Barrett | Management | For | For |
1.4 | Elect Director Carrie S. Cox | Management | For | For |
1.5 | Elect Director Calvin Darden | Management | For | For |
1.6 | Elect Director Bruce L. Downey | Management | For | For |
1.7 | Elect Director Patricia A. Hemingway Hall | Management | For | For |
1.8 | Elect Director Clayton M. Jones | Management | For | For |
1.9 | Elect Director Gregory B. Kenny | Management | For | For |
1.10 | Elect Director Nancy Killefer | Management | For | For |
1.11 | Elect Director David P. King | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chairman | Shareholder | Against | For |
6 | Provide For Confidential Running Vote Tallies On Executive Pay Matters | Shareholder | Against | Against |
CARNIVAL CORPORATION Meeting Date: APR 11, 2018 Record Date: FEB 13, 2018 Meeting Type: ANNUAL | ||||
Ticker: CCL Security ID: 143658300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Micky Arison as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
2 | Re-elect Jonathon Band as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
3 | Elect Jason Glen Cahilly as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
4 | Re-elect Helen Deeble as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
5 | Re-elect Arnold W. Donald as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
6 | Re-elect Richard J. Glasier as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
7 | Re-elect Debra Kelly-Ennis as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
8 | Re-elect John Parker as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
9 | Re-elect Stuart Subotnick as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
10 | Re-elect Laura Weil as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
11 | Re-elect Randall J. Weisenburger as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Approve Directors' Remuneration Report (in accordance with legal requirements applicable to UK companies) | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm of Carnival Corporation | Management | For | For |
15 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
16 | Receive the UK Accounts and Reports of the Directors and Auditors of Carnival plc for the year ended November 30, 2017 (in accordance with legal requirements applicable to UK companies). | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
19 | Authorize Share Repurchase Program | Management | For | For |
CARTER'S, INC. Meeting Date: MAY 17, 2018 Record Date: MAR 26, 2018 Meeting Type: ANNUAL | ||||
Ticker: CRI Security ID: 146229109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amy Woods Brinkley | Management | For | For |
1b | Elect Director Giuseppina Buonfantino | Management | For | For |
1c | Elect Director Michael D. Casey | Management | For | For |
1d | Elect Director Vanessa J. Castagna | Management | For | For |
1e | Elect Director A. Bruce Cleverly | Management | For | For |
1f | Elect Director Jevin S. Eagle | Management | For | For |
1g | Elect Director Mark P. Hipp | Management | For | For |
1h | Elect Director William J. Montgoris | Management | For | For |
1i | Elect Director David Pulver | Management | For | For |
1j | Elect Director Thomas E. Whiddon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
CDK GLOBAL, INC. Meeting Date: NOV 15, 2017 Record Date: SEP 19, 2017 Meeting Type: ANNUAL | ||||
Ticker: CDK Security ID: 12508E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leslie A. Brun | Management | For | For |
1.2 | Elect Director Willie A. Deese | Management | For | For |
1.3 | Elect Director Amy J. Hillman | Management | For | For |
1.4 | Elect Director Brian P. MacDonald | Management | For | For |
1.5 | Elect Director Eileen J. Martinson | Management | For | For |
1.6 | Elect Director Stephen A. Miles | Management | For | For |
1.7 | Elect Director Robert E. Radway | Management | For | For |
1.8 | Elect Director Stephen F. Schuckenbrock | Management | For | For |
1.9 | Elect Director Frank S. Sowinski | Management | For | For |
1.10 | Elect Director Robert M. Tarkoff | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CDW CORPORATION Meeting Date: SEP 19, 2017 Record Date: JUL 24, 2017 Meeting Type: ANNUAL | ||||
Ticker: CDW Security ID: 12514G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven W. Alesio | Management | For | For |
1b | Elect Director Barry K. Allen | Management | For | For |
1c | Elect Director David W. Nelms | Management | For | For |
1d | Elect Director Donna F. Zarcone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CDW CORPORATION Meeting Date: MAY 23, 2018 Record Date: MAR 26, 2018 Meeting Type: ANNUAL | ||||
Ticker: CDW Security ID: 12514G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Virginia C. Addicott | Management | For | For |
1b | Elect Director James A. Bell | Management | For | For |
1c | Elect Director Benjamin D. Chereskin | Management | For | For |
1d | Elect Director Paul J. Finnegan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CELANESE CORPORATION Meeting Date: APR 19, 2018 Record Date: FEB 20, 2018 Meeting Type: ANNUAL | ||||
Ticker: CE Security ID: 150870103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jean S. Blackwell | Management | For | For |
1b | Elect Director William M. Brown | Management | For | For |
1c | Elect Director Bennie W. Fowler | Management | For | For |
1d | Elect Director Edward G. Galante | Management | For | For |
1e | Elect Director Kathryn M. Hill | Management | For | For |
1f | Elect Director David F. Hoffmeister | Management | For | For |
1g | Elect Director John K. Wulff | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
CENTERPOINT ENERGY, INC. Meeting Date: APR 26, 2018 Record Date: MAR 01, 2018 Meeting Type: ANNUAL | ||||
Ticker: CNP Security ID: 15189T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leslie D. Biddle | Management | For | For |
1b | Elect Director Milton Carroll | Management | For | For |
1c | Elect Director Scott J. McLean | Management | For | For |
1d | Elect Director Martin H. Nesbitt | Management | For | For |
1e | Elect Director Theodore F. Pound | Management | For | For |
1f | Elect Director Scott M. Prochazka | Management | For | For |
1g | Elect Director Susan O. Rheney | Management | For | For |
1h | Elect Director Phillip R. Smith | Management | For | For |
1i | Elect Director John W. Somerhalder, II | Management | For | For |
1j | Elect Director Peter S. Wareing | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CISCO SYSTEMS, INC. Meeting Date: DEC 11, 2017 Record Date: OCT 13, 2017 Meeting Type: ANNUAL | ||||
Ticker: CSCO Security ID: 17275R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carol A. Bartz | Management | For | For |
1b | Elect Director M. Michele Burns | Management | For | For |
1c | Elect Director Michael D. Capellas | Management | For | For |
1d | Elect Director Amy L. Chang | Management | For | For |
1e | Elect Director John L. Hennessy | Management | For | For |
1f | Elect Director Kristina M. Johnson | Management | For | For |
1g | Elect Director Roderick C. McGeary | Management | For | For |
1h | Elect Director Charles H. Robbins | Management | For | For |
1i | Elect Director Arun Sarin | Management | For | For |
1j | Elect Director Brenton L. Saunders | Management | For | For |
1k | Elect Director Steven M. West | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
CIT GROUP INC. Meeting Date: MAY 08, 2018 Record Date: MAR 15, 2018 Meeting Type: ANNUAL | ||||
Ticker: CIT Security ID: 125581801 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ellen R. Alemany | Management | For | For |
1b | Elect Director Michael L. Brosnan | Management | For | For |
1c | Elect Director Michael A. Carpenter | Management | For | For |
1d | Elect Director Dorene C. Dominguez | Management | For | For |
1e | Elect Director Alan Frank | Management | For | For |
1f | Elect Director William M. Freeman | Management | For | For |
1g | Elect Director R. Brad Oates | Management | For | For |
1h | Elect Director Gerald Rosenfeld | Management | For | For |
1i | Elect Director John R. Ryan | Management | For | For |
1j | Elect Director Sheila A. Stamps | Management | For | For |
1k | Elect Director Khanh T. Tran | Management | For | For |
1l | Elect Director Laura S. Unger | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CITIGROUP INC. Meeting Date: APR 24, 2018 Record Date: FEB 26, 2018 Meeting Type: ANNUAL | ||||
Ticker: C Security ID: 172967424 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael L. Corbat | Management | For | For |
1b | Elect Director Ellen M. Costello | Management | For | For |
1c | Elect Director John C. Dugan | Management | For | For |
1d | Elect Director Duncan P. Hennes | Management | For | For |
1e | Elect Director Peter B. Henry | Management | For | For |
1f | Elect Director Franz B. Humer | Management | For | For |
1g | Elect Director S. Leslie Ireland | Management | For | For |
1h | Elect Director Renee J. James | Management | For | For |
1i | Elect Director Eugene M. McQuade | Management | For | For |
1j | Elect Director Michael E. O'Neill | Management | For | For |
1k | Elect Director Gary M. Reiner | Management | For | For |
1l | Elect Director Anthony M. Santomero | Management | For | For |
1m | Elect Director Diana L. Taylor | Management | For | For |
1n | Elect Director James S. Turley | Management | For | For |
1o | Elect Director Deborah C. Wright | Management | For | For |
1p | Elect Director Ernesto Zedillo Ponce De Leon | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Adopt Human and Indigenous People's Rights Policy | Shareholder | Against | Against |
6 | Provide for Cumulative Voting | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
8 | Amend Proxy Access Right | Shareholder | Against | For |
9 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | For |
10 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
CNO FINANCIAL GROUP, INC. Meeting Date: MAY 09, 2018 Record Date: MAR 12, 2018 Meeting Type: ANNUAL | ||||
Ticker: CNO Security ID: 12621E103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Gary C. Bhojwani | Management | For | For |
1B | Elect Director Ellyn L. Brown | Management | For | For |
1C | Elect Director Stephen N. David | Management | For | For |
1D | Elect Director Robert C. Greving | Management | For | For |
1E | Elect Director Mary R. (Nina) Henderson | Management | For | For |
1F | Elect Director Charles J. Jacklin | Management | For | For |
1G | Elect Director Daniel R. Maurer | Management | For | For |
1H | Elect Director Neal C. Schneider | Management | For | For |
1I | Elect Director Frederick J. Sievert | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Amend NOL Rights Plan (NOL Pill) | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Meeting Date: JUN 05, 2018 Record Date: APR 09, 2018 Meeting Type: ANNUAL | ||||
Ticker: CTSH Security ID: 192446102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Zein Abdalla | Management | For | For |
1b | Elect Director Betsy S. Atkins | Management | For | For |
1c | Elect Director Maureen Breakiron-Evans | Management | For | For |
1d | Elect Director Jonathan Chadwick | Management | For | For |
1e | Elect Director John M. Dineen | Management | For | For |
1f | Elect Director Francisco D'Souza | Management | For | For |
1g | Elect Director John N. Fox, Jr. | Management | For | For |
1h | Elect Director John E. Klein | Management | For | For |
1i | Elect Director Leo S. Mackay, Jr. | Management | For | For |
1j | Elect Director Michael Patsalos-Fox | Management | For | For |
1k | Elect Director Joseph M. Velli | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5a | Eliminate Supermajority Vote Requirement to Amend the By-laws | Management | For | For |
5b | Eliminate Supermajority Vote Requirement to Remove a Director | Management | For | For |
5c | Eliminate Supermajority Vote Requirement to Amend Certain Provisions of the Certificate of Incorporation | Management | For | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
COMCAST CORPORATION Meeting Date: JUN 11, 2018 Record Date: APR 06, 2018 Meeting Type: ANNUAL | ||||
Ticker: CMCSA Security ID: 20030N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
1.2 | Elect Director Madeline S. Bell | Management | For | For |
1.3 | Elect Director Sheldon M. Bonovitz | Management | For | For |
1.4 | Elect Director Edward D. Breen | Management | For | For |
1.5 | Elect Director Gerald L. Hassell | Management | For | For |
1.6 | Elect Director Jeffrey A. Honickman | Management | For | For |
1.7 | Elect Director Maritza G. Montiel | Management | For | For |
1.8 | Elect Director Asuka Nakahara | Management | For | For |
1.9 | Elect Director David C. Novak | Management | For | For |
1.10 | Elect Director Brian L. Roberts | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
CRACKER BARREL OLD COUNTRY STORE, INC. Meeting Date: NOV 16, 2017 Record Date: SEP 22, 2017 Meeting Type: ANNUAL | ||||
Ticker: CBRL Security ID: 22410J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James W. Bradford | Management | For | For |
1.2 | Elect Director Thomas H. Barr | Management | For | For |
1.3 | Elect Director Sandra B. Cochran | Management | For | For |
1.4 | Elect Director Meg G. Crofton | Management | For | For |
1.5 | Elect Director Richard J. Dobkin | Management | For | For |
1.6 | Elect Director Norman E. Johnson | Management | For | For |
1.7 | Elect Director William W. McCarten | Management | For | For |
1.8 | Elect Director Coleman H. Peterson | Management | For | For |
1.9 | Elect Director Andrea M. Weiss | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CUMMINS INC. Meeting Date: MAY 08, 2018 Record Date: MAR 06, 2018 Meeting Type: ANNUAL | ||||
Ticker: CMI Security ID: 231021106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director N. Thomas Linebarger | Management | For | For |
2 | Elect Director Richard J. Freeland | Management | For | For |
3 | Elect Director Robert J. Bernhard | Management | For | For |
4 | Elect Director Franklin R. Chang Diaz | Management | For | For |
5 | Elect Director Bruno V. Di Leo Allen | Management | For | For |
6 | Elect Director Stephen B. Dobbs | Management | For | For |
7 | Elect Director Robert K. Herdman | Management | For | For |
8 | Elect Director Alexis M. Herman | Management | For | For |
9 | Elect Director Thomas J. Lynch | Management | For | For |
10 | Elect Director William I. Miller | Management | For | For |
11 | Elect Director Georgia R. Nelson | Management | For | For |
12 | Elect Director Karen H. Quintos | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Amend Charter to Allow Shareholders to Amend Bylaws | Management | For | For |
16 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
CVS HEALTH CORPORATION Meeting Date: MAR 13, 2018 Record Date: FEB 05, 2018 Meeting Type: SPECIAL | ||||
Ticker: CVS Security ID: 126650100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
CVS HEALTH CORPORATION Meeting Date: JUN 04, 2018 Record Date: APR 10, 2018 Meeting Type: ANNUAL | ||||
Ticker: CVS Security ID: 126650100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard M. Bracken | Management | For | For |
1b | Elect Director C. David Brown, II | Management | For | For |
1c | Elect Director Alecia A. DeCoudreaux | Management | For | For |
1d | Elect Director Nancy-Ann M. DeParle | Management | For | For |
1e | Elect Director David W. Dorman | Management | For | For |
1f | Elect Director Anne M. Finucane | Management | For | For |
1g | Elect Director Larry J. Merlo | Management | For | For |
1h | Elect Director Jean-Pierre Millon | Management | For | For |
1i | Elect Director Mary L. Schapiro | Management | For | For |
1j | Elect Director Richard J. Swift | Management | For | For |
1k | Elect Director William C. Weldon | Management | For | For |
1l | Elect Director Tony L. White | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
5 | Provide For Confidential Running Vote Tallies On Executive Pay Matters | Shareholder | Against | Against |
DELTA AIR LINES, INC. Meeting Date: JUN 29, 2018 Record Date: MAY 02, 2018 Meeting Type: ANNUAL | ||||
Ticker: DAL Security ID: 247361702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Edward H. Bastian | Management | For | For |
1b | Elect Director Francis S. Blake | Management | For | For |
1c | Elect Director Daniel A. Carp | Management | For | For |
1d | Elect Director Ashton B. Carter | Management | For | For |
1e | Elect Director David G. DeWalt | Management | For | For |
1f | Elect Director William H. Easter, III | Management | For | For |
1g | Elect Director Michael P. Huerta | Management | For | For |
1h | Elect Director Jeanne P. Jackson | Management | For | For |
1i | Elect Director George N. Mattson | Management | For | For |
1j | Elect Director Douglas R. Ralph | Management | For | For |
1k | Elect Director Sergio A. L. Rial | Management | For | For |
1l | Elect Director Kathy N. Waller | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
DISCOVER FINANCIAL SERVICES Meeting Date: MAY 02, 2018 Record Date: MAR 05, 2018 Meeting Type: ANNUAL | ||||
Ticker: DFS Security ID: 254709108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Aronin | Management | For | For |
1.2 | Elect Director Mary K. Bush | Management | For | For |
1.3 | Elect Director Gregory C. Case | Management | For | For |
1.4 | Elect Director Candace H. Duncan | Management | For | For |
1.5 | Elect Director Joseph F. Eazor | Management | For | For |
1.6 | Elect Director Cynthia A. Glassman | Management | For | For |
1.7 | Elect Director Thomas G. Maheras | Management | For | For |
1.8 | Elect Director Michael H. Moskow | Management | For | For |
1.9 | Elect Director David W. Nelms | Management | For | For |
1.10 | Elect Director Mark A. Thierer | Management | For | For |
1.11 | Elect Director Lawrence A. Weinbach | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Adopt Simple Majority Vote | Shareholder | Against | For |
EASTMAN CHEMICAL COMPANY Meeting Date: MAY 03, 2018 Record Date: MAR 15, 2018 Meeting Type: ANNUAL | ||||
Ticker: EMN Security ID: 277432100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Humberto P. Alfonso | Management | For | For |
1.2 | Elect Director Brett D. Begemann | Management | For | For |
1.3 | Elect Director Michael P. Connors | Management | For | For |
1.4 | Elect Director Mark J. Costa | Management | For | For |
1.5 | Elect Director Stephen R. Demeritt | Management | For | For |
1.6 | Elect Director Robert M. Hernandez | Management | For | For |
1.7 | Elect Director Julie F. Holder | Management | For | For |
1.8 | Elect Director Renee J. Hornbaker | Management | For | For |
1.9 | Elect Director Lewis M. Kling | Management | For | For |
1.10 | Elect Director James J. O'Brien | Management | For | For |
1.11 | Elect Director David W. Raisbeck | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
EATON CORPORATION PLC Meeting Date: APR 25, 2018 Record Date: FEB 26, 2018 Meeting Type: ANNUAL | ||||
Ticker: ETN Security ID: G29183103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig Arnold | Management | For | For |
1b | Elect Director Todd M. Bluedorn | Management | For | For |
1c | Elect Director Christopher M. Connor | Management | For | For |
1d | Elect Director Michael J. Critelli | Management | For | For |
1e | Elect Director Richard H. Fearon | Management | For | For |
1f | Elect Director Charles E. Golden | Management | For | For |
1g | Elect Director Arthur E. Johnson | Management | For | For |
1h | Elect Director Deborah L. McCoy | Management | For | For |
1i | Elect Director Gregory R. Page | Management | For | For |
1j | Elect Director Sandra Pianalto | Management | For | For |
1k | Elect Director Gerald B. Smith | Management | For | For |
1l | Elect Director Dorothy C. Thompson | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | For |
5 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
6 | Authorize Share Repurchase of Issued Share Capital | Management | For | For |
ENCOMPASS HEALTH CORPORATION Meeting Date: MAY 03, 2018 Record Date: MAR 07, 2018 Meeting Type: ANNUAL | ||||
Ticker: EHC Security ID: 29261A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John W. Chidsey | Management | For | For |
1b | Elect Director Donald L. Correll | Management | For | For |
1c | Elect Director Yvonne M. Curl | Management | For | For |
1d | Elect Director Charles M. Elson | Management | For | For |
1e | Elect Director Joan E. Herman | Management | For | For |
1f | Elect Director Leo I. Higdon, Jr. | Management | For | For |
1g | Elect Director Leslye G. Katz | Management | For | For |
1h | Elect Director John E. Maupin, Jr. | Management | For | For |
1i | Elect Director Nancy M. Schlichting | Management | For | For |
1j | Elect Director L. Edward Shaw, Jr. | Management | For | For |
1k | Elect Director Mark J. Tarr | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ENERGIZER HOLDINGS, INC. Meeting Date: JAN 29, 2018 Record Date: NOV 28, 2017 Meeting Type: ANNUAL | ||||
Ticker: ENR Security ID: 29272W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Bill G. Armstrong | Management | For | For |
1B | Elect Director James C. Johnson | Management | For | For |
1C | Elect Director W. Patrick McGinnis | Management | For | For |
1D | Elect Director Robert V. Vitale | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
EXTRA SPACE STORAGE INC. Meeting Date: MAY 23, 2018 Record Date: MAR 26, 2018 Meeting Type: ANNUAL | ||||
Ticker: EXR Security ID: 30225T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth M. Woolley | Management | For | For |
1.2 | Elect Director Joseph D. Margolis | Management | For | For |
1.3 | Elect Director Roger B. Porter | Management | For | For |
1.4 | Elect Director Ashley Dreier | Management | For | For |
1.5 | Elect Director Spencer F. Kirk | Management | For | For |
1.6 | Elect Director Dennis J. Letham | Management | For | For |
1.7 | Elect Director Diane Olmstead | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FACTSET RESEARCH SYSTEMS INC. Meeting Date: DEC 19, 2017 Record Date: OCT 25, 2017 Meeting Type: ANNUAL | ||||
Ticker: FDS Security ID: 303075105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Malcolm Frank | Management | For | For |
1.2 | Elect Director Robin A. Abrams | Management | For | For |
1.3 | Elect Director Laurie Siegel | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Stock Option and Award Plan | Management | For | For |
5 | Amend Non-Employee Directors' Stock Option and Award Plan | Management | For | For |
6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
FIDELITY NATIONAL FINANCIAL, INC. Meeting Date: JUN 13, 2018 Record Date: APR 16, 2018 Meeting Type: ANNUAL | ||||
Ticker: FNF Security ID: 31620R303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raymond R. Quirk | Management | For | For |
1.2 | Elect Director Heather H. Murren | Management | For | For |
1.3 | Elect Director John D. Rood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Articles | Management | For | For |
FIRST AMERICAN FINANCIAL CORPORATION Meeting Date: MAY 08, 2018 Record Date: MAR 15, 2018 Meeting Type: ANNUAL | ||||
Ticker: FAF Security ID: 31847R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis J. Gilmore | Management | For | For |
1.2 | Elect Director Margaret M. McCarthy | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
FOOT LOCKER, INC. Meeting Date: MAY 23, 2018 Record Date: MAR 26, 2018 Meeting Type: ANNUAL | ||||
Ticker: FL Security ID: 344849104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Maxine Clark | Management | For | For |
1b | Elect Director Alan D. Feldman | Management | For | For |
1c | Elect Director Richard A. Johnson | Management | For | For |
1d | Elect Director Guillermo G. Marmol | Management | For | For |
1e | Elect Director Matthew M. McKenna | Management | For | For |
1f | Elect Director Steven Oakland | Management | For | For |
1g | Elect Director Ulice Payne, Jr. | Management | For | For |
1h | Elect Director Cheryl Nido Turpin | Management | For | For |
1i | Elect Director Kimberly Underhill | Management | For | For |
1j | Elect Director Dona D. Young | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
FORD MOTOR COMPANY Meeting Date: MAY 10, 2018 Record Date: MAR 14, 2018 Meeting Type: ANNUAL | ||||
Ticker: F Security ID: 345370860 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen G. Butler | Management | For | For |
1b | Elect Director Kimberly A. Casiano | Management | For | For |
1c | Elect Director Anthony F. Earley, Jr. | Management | For | For |
1d | Elect Director Edsel B. Ford, II | Management | For | For |
1e | Elect Director William Clay Ford, Jr. | Management | For | For |
1f | Elect Director James P. Hackett | Management | For | For |
1g | Elect Director William W. Helman, IV | Management | For | For |
1h | Elect Director William E. Kennard | Management | For | For |
1i | Elect Director John C. Lechleiter | Management | For | For |
1j | Elect Director Ellen R. Marram | Management | For | For |
1k | Elect Director John L. Thornton | Management | For | For |
1l | Elect Director John B. Veihmeyer | Management | For | For |
1m | Elect Director Lynn M. Vojvodich | Management | For | For |
1n | Elect Director John S. Weinberg | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
7 | Report on Fleet GHG Emissions in Relation to CAFE Standards | Shareholder | Against | For |
8 | Transparent Political Spending | Shareholder | Against | For |
FORTUNE BRANDS HOME & SECURITY, INC. Meeting Date: MAY 01, 2018 Record Date: MAR 02, 2018 Meeting Type: ANNUAL | ||||
Ticker: FBHS Security ID: 34964C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ann F. Hackett | Management | For | For |
1b | Elect Director John G. Morikis | Management | For | For |
1c | Elect Director Ronald V. Waters, III | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
GENERAL MOTORS COMPANY Meeting Date: JUN 12, 2018 Record Date: APR 16, 2018 Meeting Type: ANNUAL | ||||
Ticker: GM Security ID: 37045V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary T. Barra | Management | For | For |
1b | Elect Director Linda R. Gooden | Management | For | For |
1c | Elect Director Joseph Jimenez | Management | For | For |
1d | Elect Director Jane L. Mendillo | Management | For | For |
1e | Elect Director Michael G. Mullen | Management | For | For |
1f | Elect Director James J. Mulva | Management | For | For |
1g | Elect Director Patricia F. Russo | Management | For | For |
1h | Elect Director Thomas M. Schoewe | Management | For | For |
1i | Elect Director Theodore M. Solso | Management | For | For |
1j | Elect Director Carol M. Stephenson | Management | For | For |
1k | Elect Director Devin N. Wenig | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
6 | Report on Fleet GHG Emissions in Relation to CAFE Standards | Shareholder | Against | For |
GILEAD SCIENCES, INC. Meeting Date: MAY 09, 2018 Record Date: MAR 16, 2018 Meeting Type: ANNUAL | ||||
Ticker: GILD Security ID: 375558103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John F. Cogan | Management | For | For |
1b | Elect Director Jacqueline K. Barton | Management | For | For |
1c | Elect Director Kelly A. Kramer | Management | For | For |
1d | Elect Director Kevin E. Lofton | Management | For | For |
1e | Elect Director John C. Martin | Management | For | For |
1f | Elect Director John F. Milligan | Management | For | For |
1g | Elect Director Richard J. Whitley | Management | For | For |
1h | Elect Director Gayle E. Wilson | Management | For | For |
1i | Elect Director Per Wold-Olsen | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
HANESBRANDS INC. Meeting Date: APR 24, 2018 Record Date: FEB 20, 2018 Meeting Type: ANNUAL | ||||
Ticker: HBI Security ID: 410345102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gerald W. Evans, Jr. | Management | For | For |
1b | Elect Director Bobby J. Griffin | Management | For | For |
1c | Elect Director James C. Johnson | Management | For | For |
1d | Elect Director Jessica T. Mathews | Management | For | For |
1e | Elect Director Franck J. Moison | Management | For | For |
1f | Elect Director Robert F. Moran | Management | For | For |
1g | Elect Director Ronald L. Nelson | Management | For | For |
1h | Elect Director Richard A. Noll | Management | For | For |
1i | Elect Director David V. Singer | Management | For | For |
1j | Elect Director Ann E. Ziegler | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HARLEY-DAVIDSON, INC. Meeting Date: MAY 10, 2018 Record Date: MAR 08, 2018 Meeting Type: ANNUAL | ||||
Ticker: HOG Security ID: 412822108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Troy Alstead | Management | For | For |
1.2 | Elect Director R. John Anderson | Management | For | For |
1.3 | Elect Director Michael J. Cave | Management | For | For |
1.4 | Elect Director Allan Golston | Management | For | For |
1.5 | Elect Director Matthew S. Levatich | Management | For | For |
1.6 | Elect Director Sara L. Levinson | Management | For | For |
1.7 | Elect Director N. Thomas Linebarger | Management | For | For |
1.8 | Elect Director Brian R. Niccol | Management | For | For |
1.9 | Elect Director Maryrose T. Sylvester | Management | For | For |
1.10 | Elect Director Jochen Zeitz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
HEICO CORPORATION Meeting Date: MAR 16, 2018 Record Date: JAN 17, 2018 Meeting Type: ANNUAL | ||||
Ticker: HEI Security ID: 422806109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas M. Culligan | Management | For | For |
1.2 | Elect Director Adolfo Henriques | Management | For | For |
1.3 | Elect Director Mark H. Hildebrandt | Management | For | For |
1.4 | Elect Director Wolfgang Mayrhuber | Management | For | For |
1.5 | Elect Director Eric A. Mendelson | Management | For | For |
1.6 | Elect Director Laurans A. Mendelson | Management | For | For |
1.7 | Elect Director Victor H. Mendelson | Management | For | For |
1.8 | Elect Director Julie Neitzel | Management | For | For |
1.9 | Elect Director Alan Schriesheim | Management | For | For |
1.10 | Elect Director Frank J. Schwitter | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | Against |
5 | Increase Authorized Class A Common Stock | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
HEICO CORPORATION Meeting Date: MAR 16, 2018 Record Date: JAN 17, 2018 Meeting Type: ANNUAL | ||||
Ticker: HEI Security ID: 422806208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas M. Culligan | Management | For | For |
1.2 | Elect Director Adolfo Henriques | Management | For | For |
1.3 | Elect Director Mark H. Hildebrandt | Management | For | For |
1.4 | Elect Director Wolfgang Mayrhuber | Management | For | For |
1.5 | Elect Director Eric A. Mendelson | Management | For | For |
1.6 | Elect Director Laurans A. Mendelson | Management | For | For |
1.7 | Elect Director Victor H. Mendelson | Management | For | For |
1.8 | Elect Director Julie Neitzel | Management | For | For |
1.9 | Elect Director Alan Schriesheim | Management | For | For |
1.10 | Elect Director Frank J. Schwitter | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | Against |
5 | Increase Authorized Class A Common Stock | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
HEWLETT PACKARD ENTERPRISE COMPANY Meeting Date: APR 04, 2018 Record Date: FEB 05, 2018 Meeting Type: ANNUAL | ||||
Ticker: HPE Security ID: 42824C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel Ammann | Management | For | For |
1b | Elect Director Michael J. Angelakis | Management | For | For |
1c | Elect Director Leslie A. Brun | Management | For | For |
1d | Elect Director Pamela L. Carter | Management | For | For |
1e | Elect Director Raymond J. Lane | Management | For | For |
1f | Elect Director Ann M. Livermore | Management | For | For |
1g | Elect Director Antonio F. Neri | Management | For | For |
1h | Elect Director Raymond E. Ozzie | Management | For | For |
1i | Elect Director Gary M. Reiner | Management | For | For |
1j | Elect Director Patricia F. Russo | Management | For | For |
1k | Elect Director Lip-Bu Tan | Management | For | For |
1l | Elect Director Margaret C. Whitman | Management | For | For |
1m | Elect Director Mary Agnes Wilderotter | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
HOME BANCSHARES, INC. Meeting Date: SEP 25, 2017 Record Date: AUG 16, 2017 Meeting Type: SPECIAL | ||||
Ticker: HOMB Security ID: 436893200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
HOME BANCSHARES, INC. Meeting Date: APR 19, 2018 Record Date: FEB 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: HOMB Security ID: 436893200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John W. Allison | Management | For | For |
1.2 | Elect Director C. Randall Sims | Management | For | For |
1.3 | Elect Director Brian S. Davis | Management | For | For |
1.4 | Elect Director Milburn Adams | Management | For | For |
1.5 | Elect Director Robert H. Adcock, Jr. | Management | For | Withhold |
1.6 | Elect Director Richard H. Ashley | Management | For | For |
1.7 | Elect Director Mike D. Beebe | Management | For | For |
1.8 | Elect Director Jack E. Engelkes | Management | For | For |
1.9 | Elect Director Tracy M. French | Management | For | For |
1.10 | Elect Director Karen E. Garrett | Management | For | For |
1.11 | Elect Director James G. Hinkle | Management | For | Withhold |
1.12 | Elect Director Alex R. Lieblong | Management | For | For |
1.13 | Elect Director Thomas J. Longe | Management | For | For |
1.14 | Elect Director Jim Rankin, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify BKD, LLP as Auditors | Management | For | For |
HONEYWELL INTERNATIONAL INC. Meeting Date: APR 23, 2018 Record Date: FEB 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: HON Security ID: 438516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Darius Adamczyk | Management | For | For |
1B | Elect Director Duncan B. Angove | Management | For | For |
1C | Elect Director William S. Ayer | Management | For | For |
1D | Elect Director Kevin Burke | Management | For | For |
1E | Elect Director Jaime Chico Pardo | Management | For | For |
1F | Elect Director D. Scott Davis | Management | For | For |
1G | Elect Director Linnet F. Deily | Management | For | For |
1H | Elect Director Judd Gregg | Management | For | For |
1I | Elect Director Clive Hollick | Management | For | For |
1J | Elect Director Grace D. Lieblein | Management | For | For |
1K | Elect Director George Paz | Management | For | For |
1L | Elect Director Robin L. Washington | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
HOST HOTELS & RESORTS, INC. Meeting Date: MAY 17, 2018 Record Date: MAR 19, 2018 Meeting Type: ANNUAL | ||||
Ticker: HST Security ID: 44107P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary L. Baglivo | Management | For | For |
1.2 | Elect Director Sheila C. Bair | Management | For | For |
1.3 | Elect Director Ann McLaughlin Korologos | Management | For | For |
1.4 | Elect Director Richard E. Marriott | Management | For | For |
1.5 | Elect Director Sandeep L. Mathrani | Management | For | For |
1.6 | Elect Director John B. Morse, Jr. | Management | For | For |
1.7 | Elect Director Mary Hogan Preusse | Management | For | For |
1.8 | Elect Director Walter C. Rakowich | Management | For | For |
1.9 | Elect Director James F. Risoleo | Management | For | For |
1.10 | Elect Director Gordon H. Smith | Management | For | For |
1.11 | Elect Director A. William Stein | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Report on Sustainability | Shareholder | Against | Against |
HUNTINGTON INGALLS INDUSTRIES, INC. Meeting Date: MAY 02, 2018 Record Date: MAR 08, 2018 Meeting Type: ANNUAL | ||||
Ticker: HII Security ID: 446413106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip M. Bilden | Management | For | For |
1.2 | Elect Director Augustus L. Collins | Management | For | For |
1.3 | Elect Director Kirkland H. Donald | Management | For | For |
1.4 | Elect Director Thomas B. Fargo | Management | For | For |
1.5 | Elect Director Victoria D. Harker | Management | For | For |
1.6 | Elect Director Anastasia D. Kelly | Management | For | For |
1.7 | Elect Director C. Michael Petters | Management | For | For |
1.8 | Elect Director Thomas C. Schievelbein | Management | For | For |
1.9 | Elect Director John K. Welch | Management | For | For |
1.10 | Elect Director Stephen R. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
INGERSOLL-RAND PLC Meeting Date: JUN 07, 2018 Record Date: APR 09, 2018 Meeting Type: ANNUAL | ||||
Ticker: IR Security ID: G47791101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kirk E. Arnold | Management | For | For |
1b | Elect Director Ann C. Berzin | Management | For | For |
1c | Elect Director John Bruton | Management | For | For |
1d | Elect Director Jared L. Cohon | Management | For | For |
1e | Elect Director Gary D. Forsee | Management | For | For |
1f | Elect Director Linda P. Hudson | Management | For | For |
1g | Elect Director Michael W. Lamach | Management | For | For |
1h | Elect Director Myles P. Lee | Management | For | For |
1i | Elect Director Karen B. Peetz | Management | For | For |
1j | Elect Director John P. Surma | Management | For | For |
1k | Elect Director Richard J. Swift | Management | For | For |
1l | Elect Director Tony L. White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Renew Directors' Authority to Issue Shares | Management | For | For |
6 | Renew Directors' Authority to Issue Shares for Cash | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
INTERCONTINENTAL EXCHANGE, INC. Meeting Date: MAY 18, 2018 Record Date: MAR 20, 2018 Meeting Type: ANNUAL | ||||
Ticker: ICE Security ID: 45866F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharon Y. Bowen | Management | For | For |
1b | Elect Director Ann M. Cairns | Management | For | For |
1c | Elect Director Charles R. Crisp | Management | For | For |
1d | Elect Director Duriya M. Farooqui | Management | For | For |
1e | Elect Director Jean-Marc Forneri | Management | For | For |
1f | Elect Director The Right Hon. the Lord Hague of Richmond | Management | For | For |
1g | Elect Director Frederick W. Hatfield | Management | For | For |
1h | Elect Director Thomas E. Noonan | Management | For | For |
1i | Elect Director Frederic V. Salerno | Management | For | For |
1j | Elect Director Jeffrey C. Sprecher | Management | For | For |
1k | Elect Director Judith A. Sprieser | Management | For | For |
1l | Elect Director Vincent Tese | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
INTERNATIONAL BUSINESS MACHINES CORPORATION Meeting Date: APR 24, 2018 Record Date: FEB 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: IBM Security ID: 459200101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth I. Chenault | Management | For | For |
1.2 | Elect Director Michael L. Eskew | Management | For | For |
1.3 | Elect Director David N. Farr | Management | For | For |
1.4 | Elect Director Alex Gorsky | Management | For | For |
1.5 | Elect Director Shirley Ann Jackson | Management | For | For |
1.6 | Elect Director Andrew N. Liveris | Management | For | For |
1.7 | Elect Director Hutham S. Olayan | Management | For | For |
1.8 | Elect Director James W. Owens | Management | For | For |
1.9 | Elect Director Virginia M. Rometty | Management | For | For |
1.10 | Elect Director Joseph R. Swedish | Management | For | For |
1.11 | Elect Director Sidney Taurel | Management | For | For |
1.12 | Elect Director Peter R. Voser | Management | For | For |
1.13 | Elect Director Frederick H. Waddell | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | For |
INVESTORS BANCORP, INC. Meeting Date: MAY 22, 2018 Record Date: MAR 26, 2018 Meeting Type: ANNUAL | ||||
Ticker: ISBC Security ID: 46146L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin Cummings | Management | For | For |
1.2 | Elect Director Michele N. Siekerka | Management | For | For |
1.3 | Elect Director Paul Stathoulopoulos | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
J2 GLOBAL, INC. Meeting Date: MAY 03, 2018 Record Date: MAR 12, 2018 Meeting Type: ANNUAL | ||||
Ticker: JCOM Security ID: 48123V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas Y. Bech | Management | For | For |
1.2 | Elect Director Robert J. Cresci | Management | For | For |
1.3 | Elect Director Sarah Fay | Management | For | For |
1.4 | Elect Director W. Brian Kretzmer | Management | For | For |
1.5 | Elect Director Jonathan F. Miller | Management | For | For |
1.6 | Elect Director Richard S. Ressler | Management | For | For |
1.7 | Elect Director Stephen Ross | Management | For | For |
1.8 | Elect Director Vivek Shah | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
JPMORGAN CHASE & CO. Meeting Date: MAY 15, 2018 Record Date: MAR 16, 2018 Meeting Type: ANNUAL | ||||
Ticker: JPM Security ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda B. Bammann | Management | For | For |
1b | Elect Director James A. Bell | Management | For | For |
1c | Elect Director Stephen B. Burke | Management | For | For |
1d | Elect Director Todd A. Combs | Management | For | For |
1e | Elect Director James S. Crown | Management | For | For |
1f | Elect Director James Dimon | Management | For | For |
1g | Elect Director Timothy P. Flynn | Management | For | For |
1h | Elect Director Mellody Hobson | Management | For | For |
1i | Elect Director Laban P. Jackson, Jr. | Management | For | For |
1j | Elect Director Michael A. Neal | Management | For | For |
1k | Elect Director Lee R. Raymond | Management | For | For |
1l | Elect Director William C. Weldon | Management | For | For |
2 | Ratify Existing Ownership Threshold for Shareholders to Call Special Meeting | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | For |
7 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | For |
8 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Against |
9 | Restore or Provide for Cumulative Voting | Shareholder | Against | Against |
JUNIPER NETWORKS, INC. Meeting Date: MAY 24, 2018 Record Date: MAR 29, 2018 Meeting Type: ANNUAL | ||||
Ticker: JNPR Security ID: 48203R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert M. Calderoni | Management | For | For |
1b | Elect Director Gary Daichendt | Management | For | For |
1c | Elect Director Kevin DeNuccio | Management | For | For |
1d | Elect Director James Dolce | Management | For | For |
1e | Elect Director Mercedes Johnson | Management | For | For |
1f | Elect Director Scott Kriens | Management | For | For |
1g | Elect Director Rahul Merchant | Management | For | For |
1h | Elect Director Rami Rahim | Management | For | For |
1i | Elect Director William R. Stensrud | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Annual Disclosure of EEO-1 Data | Shareholder | Against | For |
KOHL'S CORPORATION Meeting Date: MAY 16, 2018 Record Date: MAR 14, 2018 Meeting Type: ANNUAL | ||||
Ticker: KSS Security ID: 500255104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter Boneparth | Management | For | For |
1b | Elect Director Steven A. Burd | Management | For | For |
1c | Elect Director H. Charles Floyd | Management | For | For |
1d | Elect Director Michelle Gass | Management | For | For |
1e | Elect Director Jonas Prising | Management | For | For |
1f | Elect Director John E. Schlifske | Management | For | For |
1g | Elect Director Adrianne Shapira | Management | For | For |
1h | Elect Director Frank V. Sica | Management | For | For |
1i | Elect Director Stephanie A. Streeter | Management | For | For |
1j | Elect Director Nina G. Vaca | Management | For | For |
1k | Elect Director Stephen E. Watson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
LAM RESEARCH CORPORATION Meeting Date: NOV 08, 2017 Record Date: SEP 11, 2017 Meeting Type: ANNUAL | ||||
Ticker: LRCX Security ID: 512807108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin B. Anstice | Management | For | For |
1.2 | Elect Director Eric K. Brandt | Management | For | For |
1.3 | Elect Director Michael R. Cannon | Management | For | For |
1.4 | Elect Director Youssef A. El-Mansy | Management | For | For |
1.5 | Elect Director Christine A. Heckart | Management | For | For |
1.6 | Elect Director Young Bum (YB) Koh | Management | For | For |
1.7 | Elect Director Catherine P. Lego | Management | For | For |
1.8 | Elect Director Stephen G. Newberry | Management | For | For |
1.9 | Elect Director Abhijit Y. Talwalkar | Management | For | For |
1.10 | Elect Director Lih Shyng (Rick L.) Tsai | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Adopt Policy to Annually Disclose EEO-1 Data | Shareholder | Against | For |
LEAR CORPORATION Meeting Date: MAY 17, 2018 Record Date: MAR 22, 2018 Meeting Type: ANNUAL | ||||
Ticker: LEA Security ID: 521865204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Richard H. Bott | Management | For | For |
1B | Elect Director Thomas P. Capo | Management | For | For |
1C | Elect Director Jonathan F. Foster | Management | For | For |
1D | Elect Director Mary Lou Jepsen | Management | For | For |
1E | Elect Director Kathleen A. Ligocki | Management | For | For |
1F | Elect Director Conrad L. Mallett, Jr. | Management | For | For |
1G | Elect Director Raymond E. Scott | Management | For | For |
1H | Elect Director Gregory C. Smith | Management | For | For |
1I | Elect Director Henry D.G. Wallace | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LEGG MASON, INC. Meeting Date: JUL 25, 2017 Record Date: MAY 25, 2017 Meeting Type: ANNUAL | ||||
Ticker: LM Security ID: 524901105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert E. Angelica | Management | For | For |
1.2 | Elect Director Tianqiao Chen | Management | For | For |
1.3 | Elect Director Wen-Yu "Robert" Chiu | Management | For | For |
1.4 | Elect Director Carol Anthony "John" Davidson | Management | For | For |
1.5 | Elect Director Barry W. Huff | Management | For | For |
1.6 | Elect Director John V. Murphy | Management | For | Withhold |
1.7 | Elect Director W. Allen Reed | Management | For | Withhold |
1.8 | Elect Director Margaret Milner Richardson | Management | For | For |
1.9 | Elect Director Kurt L. Schmoke | Management | For | Withhold |
1.10 | Elect Director Joseph A. Sullivan | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
LINCOLN ELECTRIC HOLDINGS, INC. Meeting Date: APR 19, 2018 Record Date: MAR 01, 2018 Meeting Type: ANNUAL | ||||
Ticker: LECO Security ID: 533900106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Curtis E. Espeland | Management | For | For |
1.2 | Elect Director Stephen G. Hanks | Management | For | For |
1.3 | Elect Director Michael F. Hilton | Management | For | For |
1.4 | Elect Director G. Russell Lincoln | Management | For | For |
1.5 | Elect Director Kathryn Jo Lincoln | Management | For | For |
1.6 | Elect Director William E. MacDonald, III | Management | For | For |
1.7 | Elect Director Christopher L. Mapes | Management | For | For |
1.8 | Elect Director Phillip J. Mason | Management | For | For |
1.9 | Elect Director Hellene S. Runtagh | Management | For | For |
1.10 | Elect Director Ben P. Patel | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LOWE'S COMPANIES, INC. Meeting Date: JUN 01, 2018 Record Date: MAR 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: LOW Security ID: 548661107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raul Alvarez | Management | For | For |
1.2 | Elect Director David H. Batchelder | Management | For | For |
1.3 | Elect Director Angela F. Braly | Management | For | For |
1.4 | Elect Director Sandra B. Cochran | Management | For | For |
1.5 | Elect Director Laurie Z. Douglas | Management | For | For |
1.6 | Elect Director Richard W. Dreiling | Management | For | For |
1.7 | Elect Director Marshall O. Larsen | Management | For | For |
1.8 | Elect Director James H. Morgan | Management | For | For |
1.9 | Elect Director Robert A. Niblock | Management | For | For |
1.10 | Elect Director Brian C. Rogers | Management | For | For |
1.11 | Elect Director Bertram L. Scott | Management | For | For |
1.12 | Elect Director Lisa W. Wardell | Management | For | For |
1.13 | Elect Director Eric C. Wiseman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
LYONDELLBASELL INDUSTRIES N.V. Meeting Date: JUN 01, 2018 Record Date: MAY 04, 2018 Meeting Type: ANNUAL | ||||
Ticker: LYB Security ID: N53745100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2a | Elect Director Bhavesh (Bob) Patel | Management | For | For |
2b | Elect Director Robert Gwin | Management | For | For |
2c | Elect Director Jacques Aigrain | Management | For | For |
2d | Elect Director Lincoln Benet | Management | For | Against |
2e | Elect Director Jagjeet (Jeet) Bindra | Management | For | For |
2f | Elect Director Robin Buchanan | Management | For | Against |
2g | Elect Director Stephen Cooper | Management | For | For |
2h | Elect Director Nance Dicciani | Management | For | For |
2i | Elect Director Claire Farley | Management | For | For |
2j | Elect Director Isabella (Bella) Goren | Management | For | For |
2k | Elect Director Bruce Smith | Management | For | For |
2l | Elect Director Rudy van der Meer | Management | For | For |
3a | Elect Bhavesh (Bob) Patel to Management Board | Management | For | For |
3b | Elect Thomas Aebischer to Management Board | Management | For | For |
3c | Elect Daniel Coombs to Management Board | Management | For | For |
3d | Elect Jeffrey Kaplan to Management Board | Management | For | For |
3e | Elect James Guilfoyle to Management Board | Management | For | For |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
8 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
9 | Approve Dividends of USD 3.70 Per Share | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorization of the Cancellation of Shares | Management | For | For |
13 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
MANPOWERGROUP INC. Meeting Date: MAY 04, 2018 Record Date: FEB 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: MAN Security ID: 56418H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Gina R. Boswell | Management | For | For |
1B | Elect Director Cari M. Dominguez | Management | For | For |
1C | Elect Director William Downe | Management | For | For |
1D | Elect Director John F. Ferraro | Management | For | For |
1E | Elect Director Patricia Hemingway Hall | Management | For | For |
1F | Elect Director Julie M. Howard | Management | For | For |
1G | Elect Director Ulice Payne, Jr. | Management | For | For |
1H | Elect Director Jonas Prising | Management | For | For |
1I | Elect Director Paul Read | Management | For | For |
1J | Elect Director Elizabeth P. Sartain | Management | For | For |
1K | Elect Director Michael J. Van Handel | Management | For | For |
1L | Elect Director John R. Walter | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MASTERCARD INCORPORATED Meeting Date: JUN 26, 2018 Record Date: APR 27, 2018 Meeting Type: ANNUAL | ||||
Ticker: MA Security ID: 57636Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard Haythornthwaite | Management | For | For |
1b | Elect Director Ajay Banga | Management | For | For |
1c | Elect Director Silvio Barzi | Management | For | For |
1d | Elect Director David R. Carlucci | Management | For | For |
1e | Elect Director Richard K. Davis | Management | For | For |
1f | Elect Director Steven J. Freiberg | Management | For | For |
1g | Elect Director Julius Genachowski | Management | For | For |
1h | Elect Director Choon Phong Goh | Management | For | For |
1i | Elect Director Merit E. Janow | Management | For | For |
1j | Elect Director Nancy Karch | Management | For | For |
1k | Elect Director Oki Matsumoto | Management | For | For |
1l | Elect Director Rima Qureshi | Management | For | For |
1m | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
1n | Elect Director Jackson Tai | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MCKESSON CORPORATION Meeting Date: JUL 26, 2017 Record Date: MAY 31, 2017 Meeting Type: ANNUAL | ||||
Ticker: MCK Security ID: 58155Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andy D. Bryant | Management | For | For |
1b | Elect Director N. Anthony Coles | Management | For | For |
1c | Elect Director John H. Hammergren | Management | For | For |
1d | Elect Director M. Christine Jacobs | Management | For | For |
1e | Elect Director Donald R. Knauss | Management | For | For |
1f | Elect Director Marie L. Knowles | Management | For | For |
1g | Elect Director Edward A. Mueller | Management | For | For |
1h | Elect Director Susan R. Salka | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chairman | Shareholder | Against | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
METLIFE, INC. Meeting Date: JUN 12, 2018 Record Date: APR 13, 2018 Meeting Type: ANNUAL | ||||
Ticker: MET Security ID: 59156R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cheryl W. Grise | Management | For | For |
1.2 | Elect Director Carlos M. Gutierrez | Management | For | For |
1.3 | Elect Director Gerald L. Hassell | Management | For | For |
1.4 | Elect Director David L. Herzog | Management | For | For |
1.5 | Elect Director R. Glenn Hubbard | Management | For | For |
1.6 | Elect Director Steven A. Kandarian | Management | For | For |
1.7 | Elect Director Edward J. Kelly, III | Management | For | For |
1.8 | Elect Director William E. Kennard | Management | For | For |
1.9 | Elect Director James M. Kilts | Management | For | For |
1.10 | Elect Director Catherine R. Kinney | Management | For | For |
1.11 | Elect Director Denise M. Morrison | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | For |
MSCI INC. Meeting Date: MAY 10, 2018 Record Date: MAR 14, 2018 Meeting Type: ANNUAL | ||||
Ticker: MSCI Security ID: 55354G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Henry A. Fernandez | Management | For | For |
1b | Elect Director Robert G. Ashe | Management | For | For |
1c | Elect Director Benjamin F. duPont | Management | For | For |
1d | Elect Director Wayne Edmunds | Management | For | For |
1e | Elect Director Alice W. Handy | Management | For | For |
1f | Elect Director Catherine R. Kinney | Management | For | For |
1g | Elect Director Wendy E. Lane | Management | For | For |
1h | Elect Director Jacques P. Perold | Management | For | For |
1i | Elect Director Linda H. Riefler | Management | For | For |
1j | Elect Director George W. Siguler | Management | For | For |
1k | Elect Director Marcus L. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NAVIENT CORPORATION Meeting Date: MAY 24, 2018 Record Date: MAR 26, 2018 Meeting Type: ANNUAL | ||||
Ticker: NAVI Security ID: 63938C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anna Escobedo Cabral | Management | For | For |
1b | Elect Director William M. Diefenderfer, III | Management | For | For |
1c | Elect Director Katherine A. Lehman | Management | For | For |
1d | Elect Director Linda A. Mills | Management | For | For |
1e | Elect Director John (Jack) F. Remondi | Management | For | For |
1f | Elect Director Jane J. Thompson | Management | For | For |
1g | Elect Director Laura S. Unger | Management | For | For |
1h | Elect Director Barry L. Williams | Management | For | For |
1i | Elect Director David L. Yowan | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Governance Measures Implemented Related to Student Loan Debt | Shareholder | Against | For |
OMNICOM GROUP INC. Meeting Date: MAY 22, 2018 Record Date: APR 02, 2018 Meeting Type: ANNUAL | ||||
Ticker: OMC Security ID: 681919106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John D. Wren | Management | For | For |
1.2 | Elect Director Alan R. Batkin | Management | For | For |
1.3 | Elect Director Mary C. Choksi | Management | For | For |
1.4 | Elect Director Robert Charles Clark | Management | For | For |
1.5 | Elect Director Leonard S. Coleman, Jr. | Management | For | For |
1.6 | Elect Director Susan S. Denison | Management | For | For |
1.7 | Elect Director Ronnie S. Hawkins | Management | For | For |
1.8 | Elect Director Deborah J. Kissire | Management | For | For |
1.9 | Elect Director Gracia C. Martore | Management | For | For |
1.10 | Elect Director Linda Johnson Rice | Management | For | For |
1.11 | Elect Director Valerie M. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
POLARIS INDUSTRIES INC. Meeting Date: APR 26, 2018 Record Date: FEB 28, 2018 Meeting Type: ANNUAL | ||||
Ticker: PII Security ID: 731068102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director George W. Bilicic | Management | For | For |
1b | Elect Director Annette K. Clayton | Management | For | For |
1c | Elect Director Kevin M. Farr | Management | For | For |
1d | Elect Director John P. Wiehoff | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PRIMERICA, INC. Meeting Date: MAY 16, 2018 Record Date: MAR 21, 2018 Meeting Type: ANNUAL | ||||
Ticker: PRI Security ID: 74164M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John A. Addison, Jr. | Management | For | For |
1b | Elect Director Joel M. Babbit | Management | For | For |
1c | Elect Director P. George Benson | Management | For | For |
1d | Elect Director C. Saxby Chambliss | Management | For | For |
1e | Elect Director Gary L. Crittenden | Management | For | For |
1f | Elect Director Cynthia N. Day | Management | For | For |
1g | Elect Director Mark Mason | Management | For | For |
1h | Elect Director Beatriz R. Perez | Management | For | For |
1i | Elect Director D. Richard Williams | Management | For | For |
1j | Elect Director Glenn J. Williams | Management | For | For |
1k | Elect Director Barbara A. Yastine | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
PRUDENTIAL FINANCIAL, INC. Meeting Date: MAY 08, 2018 Record Date: MAR 09, 2018 Meeting Type: ANNUAL | ||||
Ticker: PRU Security ID: 744320102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. Baltimore, Jr. | Management | For | For |
1.2 | Elect Director Gilbert F. Casellas | Management | For | For |
1.3 | Elect Director Mark B. Grier | Management | For | For |
1.4 | Elect Director Martina Hund-Mejean | Management | For | For |
1.5 | Elect Director Karl J. Krapek | Management | For | For |
1.6 | Elect Director Peter R. Lighte | Management | For | For |
1.7 | Elect Director George Paz | Management | For | For |
1.8 | Elect Director Sandra Pianalto | Management | For | For |
1.9 | Elect Director Christine A. Poon | Management | For | For |
1.10 | Elect Director Douglas A. Scovanner | Management | For | For |
1.11 | Elect Director John R. Strangfeld | Management | For | For |
1.12 | Elect Director Michael A. Todman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | For |
QUEST DIAGNOSTICS INCORPORATED Meeting Date: MAY 15, 2018 Record Date: MAR 16, 2018 Meeting Type: ANNUAL | ||||
Ticker: DGX Security ID: 74834L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jenne K. Britell | Management | For | For |
1.2 | Elect Director Vicky B. Gregg | Management | For | For |
1.3 | Elect Director Jeffrey M. Leiden | Management | For | For |
1.4 | Elect Director Timothy L. Main | Management | For | For |
1.5 | Elect Director Gary M. Pfeiffer | Management | For | For |
1.6 | Elect Director Timothy M. Ring | Management | For | For |
1.7 | Elect Director Stephen H. Rusckowski | Management | For | For |
1.8 | Elect Director Daniel C. Stanzione | Management | For | For |
1.9 | Elect Director Helen I. Torley | Management | For | For |
1.10 | Elect Director Gail R. Wilensky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Right to Call Special Meeting | Management | For | For |
5 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
REALOGY HOLDINGS CORP. Meeting Date: MAY 02, 2018 Record Date: MAR 06, 2018 Meeting Type: ANNUAL | ||||
Ticker: RLGY Security ID: 75605Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fiona P. Dias | Management | For | For |
1.2 | Elect Director Matthew J. Espe | Management | For | For |
1.3 | Elect Director V. Ann Hailey | Management | For | For |
1.4 | Elect Director Duncan L. Niederauer | Management | For | For |
1.5 | Elect Director Ryan M. Schneider | Management | For | For |
1.6 | Elect Director Sherry M. Smith | Management | For | For |
1.7 | Elect Director Christopher S. Terrill | Management | For | For |
1.8 | Elect Director Michael J. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
REGIONS FINANCIAL CORPORATION Meeting Date: APR 25, 2018 Record Date: FEB 26, 2018 Meeting Type: ANNUAL | ||||
Ticker: RF Security ID: 7591EP100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carolyn H. Byrd | Management | For | For |
1b | Elect Director Don DeFosset | Management | For | For |
1c | Elect Director Samuel A. Di Piazza, Jr. | Management | For | For |
1d | Elect Director Eric C. Fast | Management | For | For |
1e | Elect Director O. B. Grayson Hall, Jr. | Management | For | For |
1f | Elect Director John D. Johns | Management | For | For |
1g | Elect Director Ruth Ann Marshall | Management | For | For |
1h | Elect Director Susan W. Matlock | Management | For | For |
1i | Elect Director John E. Maupin, Jr. | Management | For | For |
1j | Elect Director Charles D. McCrary | Management | For | For |
1k | Elect Director James T. Prokopanko | Management | For | For |
1l | Elect Director Lee J. Styslinger, III | Management | For | For |
1m | Elect Director Jose S. Suquet | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
RLJ LODGING TRUST Meeting Date: AUG 15, 2017 Record Date: JUL 06, 2017 Meeting Type: SPECIAL | ||||
Ticker: RLJ Security ID: 74965L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
ROBERT HALF INTERNATIONAL INC. Meeting Date: MAY 23, 2018 Record Date: MAR 29, 2018 Meeting Type: ANNUAL | ||||
Ticker: RHI Security ID: 770323103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harold M. Messmer, Jr. | Management | For | For |
1.2 | Elect Director Marc H. Morial | Management | For | For |
1.3 | Elect Director Barbara J. Novogradac | Management | For | For |
1.4 | Elect Director Robert J. Pace | Management | For | For |
1.5 | Elect Director Frederick A. Richman | Management | For | For |
1.6 | Elect Director M. Keith Waddell | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SCRIPPS NETWORKS INTERACTIVE, INC. Meeting Date: NOV 17, 2017 Record Date: OCT 03, 2017 Meeting Type: SPECIAL | ||||
Ticker: SNI Security ID: 811065101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
SEAGATE TECHNOLOGY PLC Meeting Date: OCT 18, 2017 Record Date: AUG 21, 2017 Meeting Type: ANNUAL | ||||
Ticker: STX Security ID: G7945M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen J. Luczo | Management | For | For |
1b | Elect Director Mark W. Adams | Management | For | For |
1c | Elect Director Michael R. Cannon | Management | For | For |
1d | Elect Director Mei-Wei Cheng | Management | For | For |
1e | Elect Director William T. Coleman | Management | For | For |
1f | Elect Director Jay L. Geldmacher | Management | For | For |
1g | Elect Director William D. Mosley | Management | For | For |
1h | Elect Director Chong Sup Park | Management | For | For |
1i | Elect Director Stephanie Tilenius | Management | For | For |
1j | Elect Director Edward J. Zander | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
SIGNET JEWELERS LIMITED Meeting Date: JUN 15, 2018 Record Date: APR 16, 2018 Meeting Type: ANNUAL | ||||
Ticker: SIG Security ID: G81276100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director H. Todd Stitzer | Management | For | For |
1b | Elect Director Virginia "Gina" C. Drosos | Management | For | For |
1c | Elect Director R. Mark Graf | Management | For | For |
1d | Elect Director Helen McCluskey | Management | For | For |
1e | Elect Director Sharon L. McCollam | Management | For | For |
1f | Elect Director Marianne Miller Parrs | Management | For | For |
1g | Elect Director Thomas Plaskett | Management | For | For |
1h | Elect Director Nancy A. Reardon | Management | For | For |
1i | Elect Director Jonathan Sokoloff | Management | For | For |
1j | Elect Director Brian Tilzer | Management | For | For |
1k | Elect Director Eugenia Ulasewicz | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approval of Save As You Earn Scheme | Management | For | For |
6 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
SILGAN HOLDINGS INC. Meeting Date: JUN 11, 2018 Record Date: APR 19, 2018 Meeting Type: ANNUAL | ||||
Ticker: SLGN Security ID: 827048109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony J. Allott | Management | For | Withhold |
1.2 | Elect Director William T. Donovan | Management | For | For |
1.3 | Elect Director Joseph M. Jordan | Management | For | For |
2 | Amend Certificate of Incorporation to Permit The Board to Increase Number of Directors | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SIRIUS XM HOLDINGS INC. Meeting Date: JUN 05, 2018 Record Date: APR 12, 2018 Meeting Type: ANNUAL | ||||
Ticker: SIRI Security ID: 82968B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joan L. Amble | Management | For | For |
1.2 | Elect Director George W. Bodenheimer | Management | For | For |
1.3 | Elect Director Mark D. Carleton | Management | For | Withhold |
1.4 | Elect Director Eddy W. Hartenstein | Management | For | For |
1.5 | Elect Director James P. Holden | Management | For | For |
1.6 | Elect Director Gregory B. Maffei | Management | For | Withhold |
1.7 | Elect Director Evan D. Malone | Management | For | For |
1.8 | Elect Director James E. Meyer | Management | For | For |
1.9 | Elect Director James F. Mooney | Management | For | For |
1.10 | Elect Director Michael Rapino | Management | For | For |
1.11 | Elect Director Carl E. Vogel | Management | For | For |
1.12 | Elect Director David M. Zaslav | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
SKYWORKS SOLUTIONS, INC. Meeting Date: MAY 09, 2018 Record Date: MAR 15, 2018 Meeting Type: ANNUAL | ||||
Ticker: SWKS Security ID: 83088M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David J. Aldrich | Management | For | For |
1.2 | Elect Director Kevin L. Beebe | Management | For | For |
1.3 | Elect Director Timothy R. Furey | Management | For | For |
1.4 | Elect Director Liam K. Griffin | Management | For | For |
1.5 | Elect Director Balakrishnan S. Iyer | Management | For | Against |
1.6 | Elect Director Christine King | Management | For | For |
1.7 | Elect Director David P. McGlade | Management | For | For |
1.8 | Elect Director David J. McLachlan | Management | For | For |
1.9 | Elect Director Robert A. Schriesheim | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
5 | Ratify Existing Ownership Threshold for Shareholders to Call Special Meeting | Management | For | Against |
SNAP-ON INCORPORATED Meeting Date: APR 26, 2018 Record Date: FEB 26, 2018 Meeting Type: ANNUAL | ||||
Ticker: SNA Security ID: 833034101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David C. Adams | Management | For | For |
1.2 | Elect Director Karen L. Daniel | Management | For | For |
1.3 | Elect Director Ruth Ann M. Gillis | Management | For | For |
1.4 | Elect Director James P. Holden | Management | For | For |
1.5 | Elect Director Nathan J. Jones | Management | For | For |
1.6 | Elect Director Henry W. Knueppel | Management | For | For |
1.7 | Elect Director W. Dudley Lehman | Management | For | For |
1.8 | Elect Director Nicholas T. Pinchuk | Management | For | For |
1.9 | Elect Director Gregg M. Sherrill | Management | For | For |
1.10 | Elect Director Donald J. Stebbins | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SOUTHWEST AIRLINES CO. Meeting Date: MAY 16, 2018 Record Date: MAR 20, 2018 Meeting Type: ANNUAL | ||||
Ticker: LUV Security ID: 844741108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David W. Biegler | Management | For | For |
1b | Elect Director J. Veronica Biggins | Management | For | For |
1c | Elect Director Douglas H. Brooks | Management | For | For |
1d | Elect Director William H. Cunningham | Management | For | For |
1e | Elect Director John G. Denison | Management | For | For |
1f | Elect Director Thomas W. Gilligan | Management | For | For |
1g | Elect Director Gary C. Kelly | Management | For | For |
1h | Elect Director Grace D. Lieblein | Management | For | For |
1i | Elect Director Nancy B. Loeffler | Management | For | For |
1j | Elect Director John T. Montford | Management | For | For |
1k | Elect Director Ron Ricks | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
SPIRIT AEROSYSTEMS HOLDINGS, INC. Meeting Date: APR 25, 2018 Record Date: FEB 26, 2018 Meeting Type: ANNUAL | ||||
Ticker: SPR Security ID: 848574109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charles Chadwell | Management | For | For |
1b | Elect Director Irene M. Esteves | Management | For | For |
1c | Elect Director Paul Fulchino | Management | For | For |
1d | Elect Director Thomas C. Gentile, III | Management | For | For |
1e | Elect Director Richard Gephardt | Management | For | For |
1f | Elect Director Robert Johnson | Management | For | For |
1g | Elect Director Ronald T. Kadish | Management | For | For |
1h | Elect Director John Plueger | Management | For | For |
1i | Elect Director Laura Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Approve Reduction of Threshold to Call Special Meetings to 25% of Outstanding Shares | Management | For | Against |
5 | Approve Reduction of Threshold to Call Special Meetings to 10% of Outstanding Shares | Shareholder | Against | For |
SYNCHRONY FINANCIAL Meeting Date: MAY 17, 2018 Record Date: MAR 22, 2018 Meeting Type: ANNUAL | ||||
Ticker: SYF Security ID: 87165B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Margaret M. Keane | Management | For | For |
1b | Elect Director Paget L. Alves | Management | For | For |
1c | Elect Director Arthur W. Coviello, Jr. | Management | For | For |
1d | Elect Director William W. Graylin | Management | For | For |
1e | Elect Director Roy A. Guthrie | Management | For | For |
1f | Elect Director Richard C. Hartnack | Management | For | For |
1g | Elect Director Jeffrey G. Naylor | Management | For | For |
1h | Elect Director Laurel J. Richie | Management | For | For |
1i | Elect Director Olympia J. Snowe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
T. ROWE PRICE GROUP, INC. Meeting Date: APR 26, 2018 Record Date: FEB 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: TROW Security ID: 74144T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark S. Bartlett | Management | For | For |
1b | Elect Director Edward C. Bernard | Management | For | For |
1c | Elect Director Mary K. Bush | Management | For | For |
1d | Elect Director H. Lawrence Culp, Jr. | Management | For | For |
1e | Elect Director Freeman A. Hrabowski, III | Management | For | For |
1f | Elect Director Robert F. MacLellan | Management | For | For |
1g | Elect Director Brian C. Rogers | Management | For | For |
1h | Elect Director Olympia J. Snowe | Management | For | For |
1i | Elect Director William J. Stromberg | Management | For | For |
1j | Elect Director Richard R. Verma | Management | For | For |
1k | Elect Director Sandra S. Wijnberg | Management | For | For |
1l | Elect Director Alan D. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Charter | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
TARGET CORPORATION Meeting Date: JUN 13, 2018 Record Date: APR 16, 2018 Meeting Type: ANNUAL | ||||
Ticker: TGT Security ID: 87612E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Roxanne S. Austin | Management | For | For |
1b | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1c | Elect Director Brian C. Cornell | Management | For | For |
1d | Elect Director Calvin Darden | Management | For | For |
1e | Elect Director Henrique De Castro | Management | For | For |
1f | Elect Director Robert L. Edwards | Management | For | For |
1g | Elect Director Melanie L. Healey | Management | For | For |
1h | Elect Director Donald R. Knauss | Management | For | For |
1i | Elect Director Monica C. Lozano | Management | For | For |
1j | Elect Director Mary E. Minnick | Management | For | For |
1k | Elect Director Kenneth L. Salazar | Management | For | For |
1l | Elect Director Dmitri L. Stockton | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
TE CONNECTIVITY LTD. Meeting Date: MAR 14, 2018 Record Date: FEB 22, 2018 Meeting Type: ANNUAL | ||||
Ticker: TEL Security ID: H84989104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Pierre R. Brondeau | Management | For | For |
1b | Elect Director Terrence R. Curtin | Management | For | For |
1c | Elect Director Carol A. ('John') Davidson | Management | For | For |
1d | Elect Director William A. Jeffrey | Management | For | For |
1e | Elect Director Thomas J. Lynch | Management | For | For |
1f | Elect Director Yong Nam | Management | For | For |
1g | Elect Director Daniel J. Phelan | Management | For | For |
1h | Elect Director Paula A. Sneed | Management | For | For |
1i | Elect Director Abhijit Y. Talwalkar | Management | For | For |
1j | Elect Director Mark C. Trudeau | Management | For | For |
1k | Elect Director John C. Van Scoter | Management | For | For |
1l | Elect Director Laura H. Wright | Management | For | For |
2 | Elect Board Chairman Thomas J. Lynch | Management | For | For |
3a | Elect Daniel J. Phelan as Member of Management Development and Compensation Committee | Management | For | For |
3b | Elect Paula A. Sneed as Member of Management Development and Compensation Committee | Management | For | For |
3c | Elect John C. Van Scoter as Member of Management Development and Compensation Committee | Management | For | For |
4 | Designate Rene Schwarzenbach as Independent Proxy | Management | For | For |
5.1 | Accept Annual Report for Fiscal Year Ended September 29, 2017 | Management | For | For |
5.2 | Accept Statutory Financial Statements for Fiscal Year Ended September 29, 2017 | Management | For | For |
5.3 | Approve Consolidated Financial Statements for Fiscal Year Ended September 29, 2017 | Management | For | For |
6 | Approve Discharge of Board and Senior Management | Management | For | For |
7.1 | Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year 2018 | Management | For | For |
7.2 | Ratify Deloitte AG as Swiss Registered Auditors | Management | For | For |
7.3 | Ratify PricewaterhouseCoopers AG as Special Auditors | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Approve the Increase in Maximum Aggregate Remuneration of Executive Management | Management | For | For |
10 | Approve the Increase in Maximum Aggregate Remuneration of Board of Directors | Management | For | For |
11 | Approve Allocation of Available Earnings at September 29, 2017 | Management | For | For |
12 | Approve Declaration of Dividend | Management | For | For |
13 | Authorize Share Repurchase Program | Management | For | Against |
14 | Amend Articles of Association Re: Authorized Capital | Management | For | For |
15 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
16 | Adjourn Meeting | Management | For | Against |
TEGNA INC. Meeting Date: APR 26, 2018 Record Date: FEB 26, 2018 Meeting Type: ANNUAL | ||||
Ticker: TGNA Security ID: 87901J105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gina L. Bianchini | Management | For | For |
1b | Elect Director Howard D. Elias | Management | For | For |
1c | Elect Director Stuart J. Epstein | Management | For | For |
1d | Elect Director Lidia Fonseca | Management | For | For |
1e | Elect Director David T. Lougee | Management | For | For |
1f | Elect Director Scott K. McCune | Management | For | For |
1g | Elect Director Henry W. McGee | Management | For | For |
1h | Elect Director Susan Ness | Management | For | For |
1i | Elect Director Bruce P. Nolop | Management | For | For |
1j | Elect Director Neal Shapiro | Management | For | For |
1k | Elect Director Melinda C. Witmer | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TEXAS INSTRUMENTS INCORPORATED Meeting Date: APR 26, 2018 Record Date: FEB 26, 2018 Meeting Type: ANNUAL | ||||
Ticker: TXN Security ID: 882508104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ralph W. Babb, Jr. | Management | For | For |
1b | Elect Director Mark A. Blinn | Management | For | For |
1c | Elect Director Todd M. Bluedorn | Management | For | For |
1d | Elect Director Daniel A. Carp | Management | For | For |
1e | Elect Director Janet F. Clark | Management | For | For |
1f | Elect Director Carrie S. Cox | Management | For | For |
1g | Elect Director Brian T. Crutcher | Management | For | For |
1h | Elect Director Jean M. Hobby | Management | For | For |
1i | Elect Director Ronald Kirk | Management | For | For |
1j | Elect Director Pamela H. Patsley | Management | For | For |
1k | Elect Director Robert E. Sanchez | Management | For | For |
1l | Elect Director Richard K. Templeton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE ALLSTATE CORPORATION Meeting Date: MAY 11, 2018 Record Date: MAR 13, 2018 Meeting Type: ANNUAL | ||||
Ticker: ALL Security ID: 020002101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kermit R. Crawford | Management | For | For |
1b | Elect Director Michael L. Eskew | Management | For | For |
1c | Elect Director Margaret M. Keane | Management | For | For |
1d | Elect Director Siddharth N. (Bobby) Mehta | Management | For | For |
1e | Elect Director Jacques P. Perold | Management | For | For |
1f | Elect Director Andrea Redmond | Management | For | For |
1g | Elect Director Gregg M. Sherrill | Management | For | For |
1h | Elect Director Judith A. Sprieser | Management | For | For |
1i | Elect Director Perry M. Traquina | Management | For | For |
1j | Elect Director Thomas J. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Report on Political Contributions | Shareholder | Against | For |
THE BOEING COMPANY Meeting Date: APR 30, 2018 Record Date: MAR 01, 2018 Meeting Type: ANNUAL | ||||
Ticker: BA Security ID: 097023105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert A. Bradway | Management | For | For |
1b | Elect Director David L. Calhoun | Management | For | For |
1c | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1d | Elect Director Kenneth M. Duberstein | Management | For | For |
1e | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
1f | Elect Director Lynn J. Good | Management | For | For |
1g | Elect Director Lawrence W. Kellner | Management | For | For |
1h | Elect Director Caroline B. Kennedy | Management | For | For |
1i | Elect Director Edward M. Liddy | Management | For | For |
1j | Elect Director Dennis A. Muilenburg | Management | For | For |
1k | Elect Director Susan C. Schwab | Management | For | For |
1l | Elect Director Ronald A. Williams | Management | For | For |
1m | Elect Director Mike S. Zafirovski | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Require Shareholder Approval to Increase Board Size to More Than 14 | Shareholder | Against | Against |
THE GOODYEAR TIRE & RUBBER COMPANY Meeting Date: APR 09, 2018 Record Date: FEB 15, 2018 Meeting Type: ANNUAL | ||||
Ticker: GT Security ID: 382550101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James A. Firestone | Management | For | For |
1b | Elect Director Werner Geissler | Management | For | For |
1c | Elect Director Peter S. Hellman | Management | For | For |
1d | Elect Director Laurette T. Koellner | Management | For | For |
1e | Elect Director Richard J. Kramer | Management | For | For |
1f | Elect Director W. Alan McCollough | Management | For | For |
1g | Elect Director John E. McGlade | Management | For | For |
1h | Elect Director Michael J. Morell | Management | For | For |
1i | Elect Director Roderick A. Palmore | Management | For | For |
1j | Elect Director Stephanie A. Streeter | Management | For | For |
1k | Elect Director Thomas H. Weidemeyer | Management | For | For |
1l | Elect Director Michael R. Wessel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
THE HOME DEPOT, INC. Meeting Date: MAY 17, 2018 Record Date: MAR 19, 2018 Meeting Type: ANNUAL | ||||
Ticker: HD Security ID: 437076102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gerard J. Arpey | Management | For | For |
1b | Elect Director Ari Bousbib | Management | For | For |
1c | Elect Director Jeffery H. Boyd | Management | For | For |
1d | Elect Director Gregory D. Brenneman | Management | For | For |
1e | Elect Director J. Frank Brown | Management | For | For |
1f | Elect Director Albert P. Carey | Management | For | For |
1g | Elect Director Armando Codina | Management | For | For |
1h | Elect Director Helena B. Foulkes | Management | For | For |
1i | Elect Director Linda R. Gooden | Management | For | For |
1j | Elect Director Wayne M. Hewett | Management | For | For |
1k | Elect Director Stephanie C. Linnartz | Management | For | For |
1l | Elect Director Craig A. Menear | Management | For | For |
1m | Elect Director Mark Vadon | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | For |
5 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
7 | Clawback of Incentive Payments | Shareholder | Against | For |
THE INTERPUBLIC GROUP OF COMPANIES, INC. Meeting Date: MAY 24, 2018 Record Date: MAR 29, 2018 Meeting Type: ANNUAL | ||||
Ticker: IPG Security ID: 460690100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jocelyn Carter-Miller | Management | For | For |
1.2 | Elect Director H. John Greeniaus | Management | For | For |
1.3 | Elect Director Mary J. Steele Guilfoile | Management | For | For |
1.4 | Elect Director Dawn Hudson | Management | For | For |
1.5 | Elect Director William T. Kerr | Management | For | For |
1.6 | Elect Director Henry S. Miller | Management | For | For |
1.7 | Elect Director Jonathan F. Miller | Management | For | For |
1.8 | Elect Director Patrick Q. Moore | Management | For | For |
1.9 | Elect Director Michael I. Roth | Management | For | For |
1.10 | Elect Director David M. Thomas | Management | For | For |
1.11 | Elect Director E. Lee Wyatt Jr. | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
THE J. M. SMUCKER COMPANY Meeting Date: AUG 16, 2017 Record Date: JUN 19, 2017 Meeting Type: ANNUAL | ||||
Ticker: SJM Security ID: 832696405 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kathryn W. Dindo | Management | For | For |
1b | Elect Director Paul J. Dolan | Management | For | For |
1c | Elect Director Jay L. Henderson | Management | For | For |
1d | Elect Director Nancy Lopez Knight | Management | For | For |
1e | Elect Director Elizabeth Valk Long | Management | For | For |
1f | Elect Director Gary A. Oatey | Management | For | For |
1g | Elect Director Kirk L. Perry | Management | For | For |
1h | Elect Director Sandra Pianalto | Management | For | For |
1i | Elect Director Alex Shumate | Management | For | For |
1j | Elect Director Mark T. Smucker | Management | For | For |
1k | Elect Director Richard K. Smucker | Management | For | For |
1l | Elect Director Timothy P. Smucker | Management | For | For |
1m | Elect Director Dawn C. Willoughby | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Plans to Increase Renewable Energy Use | Shareholder | Against | For |
THE KROGER CO. Meeting Date: JUN 28, 2018 Record Date: MAY 02, 2018 Meeting Type: ANNUAL | ||||
Ticker: KR Security ID: 501044101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nora A. Aufreiter | Management | For | For |
1b | Elect Director Robert D. Beyer | Management | For | For |
1c | Elect Director Anne Gates | Management | For | For |
1d | Elect Director Susan J. Kropf | Management | For | For |
1e | Elect Director W. Rodney McMullen | Management | For | For |
1f | Elect Director Jorge P. Montoya | Management | For | For |
1g | Elect Director Clyde R. Moore | Management | For | For |
1h | Elect Director James A. Runde | Management | For | For |
1i | Elect Director Ronald L. Sargent | Management | For | For |
1j | Elect Director Bobby S. Shackouls | Management | For | For |
1k | Elect Director Mark S. Sutton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Provide Proxy Access Right | Management | For | For |
4 | Amend Bylaws to Authorize the Board to Amend Bylaws | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Report on Benefits of Adopting Renewable Energy Goals | Shareholder | Against | For |
7 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | For |
8 | Require Independent Board Chairman | Shareholder | Against | Against |
THE PROGRESSIVE CORPORATION Meeting Date: MAY 11, 2018 Record Date: MAR 16, 2018 Meeting Type: ANNUAL | ||||
Ticker: PGR Security ID: 743315103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Philip Bleser | Management | For | For |
1b | Elect Director Stuart B. Burgdoerfer | Management | For | For |
1c | Elect Director Pamela J. Craig | Management | For | For |
1d | Elect Director Charles A. Davis | Management | For | For |
1e | Elect Director Roger N. Farah | Management | For | For |
1f | Elect Director Lawton W. Fitt | Management | For | For |
1g | Elect Director Susan Patricia Griffith | Management | For | For |
1h | Elect Director Jeffrey D. Kelly | Management | For | For |
1i | Elect Director Patrick H. Nettles | Management | For | For |
1j | Elect Director Barbara R. Snyder | Management | For | For |
1k | Elect Director Kahina Van Dyke | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
THE TJX COMPANIES, INC. Meeting Date: JUN 05, 2018 Record Date: APR 09, 2018 Meeting Type: ANNUAL | ||||
Ticker: TJX Security ID: 872540109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Zein Abdalla | Management | For | For |
1.2 | Elect Director Alan M. Bennett | Management | For | For |
1.3 | Elect Director David T. Ching | Management | For | For |
1.4 | Elect Director Ernie Herrman | Management | For | For |
1.5 | Elect Director Michael F. Hines | Management | For | For |
1.6 | Elect Director Amy B. Lane | Management | For | For |
1.7 | Elect Director Carol Meyrowitz | Management | For | For |
1.8 | Elect Director Jackwyn L. Nemerov | Management | For | For |
1.9 | Elect Director John F. O'Brien | Management | For | For |
1.10 | Elect Director Willow B. Shire | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Gender, Race, or Ethnicity Pay Gaps | Shareholder | Against | Against |
5 | Clawback of Incentive Payments | Shareholder | Against | For |
6 | Adopt Policy Regarding Prison Labor in Supply Chain | Shareholder | Against | Against |
THE TORO COMPANY Meeting Date: MAR 20, 2018 Record Date: JAN 22, 2018 Meeting Type: ANNUAL | ||||
Ticker: TTC Security ID: 891092108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Janet K. Cooper | Management | For | For |
1.2 | Elect Director Gary L. Ellis | Management | For | For |
1.3 | Elect Director Gregg W. Steinhafel | Management | For | For |
1.4 | Elect Director Michael G. Vale | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE WALT DISNEY COMPANY Meeting Date: MAR 08, 2018 Record Date: JAN 08, 2018 Meeting Type: ANNUAL | ||||
Ticker: DIS Security ID: 254687106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan E. Arnold | Management | For | For |
1b | Elect Director Mary T. Barra | Management | For | For |
1c | Elect Director Safra A. Catz | Management | For | For |
1d | Elect Director John S. Chen | Management | For | For |
1e | Elect Director Francis A. deSouza | Management | For | For |
1f | Elect Director Robert A. Iger | Management | For | For |
1g | Elect Director Maria Elena Lagomasino | Management | For | For |
1h | Elect Director Fred H. Langhammer | Management | For | For |
1i | Elect Director Aylwin B. Lewis | Management | For | For |
1j | Elect Director Mark G. Parker | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
6 | Proxy Access Bylaw Amendment | Shareholder | Against | For |
THOR INDUSTRIES, INC. Meeting Date: DEC 12, 2017 Record Date: OCT 16, 2017 Meeting Type: ANNUAL | ||||
Ticker: THO Security ID: 885160101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jan H. Suwinski | Management | For | For |
1.2 | Elect Director J. Allen Kosowsky | Management | For | For |
1.3 | Elect Director Wilson Jones | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
TORCHMARK CORPORATION Meeting Date: APR 26, 2018 Record Date: MAR 02, 2018 Meeting Type: ANNUAL | ||||
Ticker: TMK Security ID: 891027104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles E. Adair | Management | For | For |
1.2 | Elect Director Linda L. Addison | Management | For | For |
1.3 | Elect Director Marilyn A. Alexander | Management | For | For |
1.4 | Elect Director Cheryl D. Alston | Management | For | For |
1.5 | Elect Director David L. Boren | Management | For | For |
1.6 | Elect Director Jane M. Buchan | Management | For | For |
1.7 | Elect Director Gary L. Coleman | Management | For | For |
1.8 | Elect Director Larry M. Hutchison | Management | For | For |
1.9 | Elect Director Robert W. Ingram | Management | For | For |
1.10 | Elect Director Steven P. Johnson | Management | For | For |
1.11 | Elect Director Darren M. Rebelez | Management | For | For |
1.12 | Elect Director Lamar C. Smith | Management | For | For |
1.13 | Elect Director Mary E. Thigpen | Management | For | For |
1.14 | Elect Director Paul J. Zucconi | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TRACTOR SUPPLY COMPANY Meeting Date: MAY 10, 2018 Record Date: MAR 12, 2018 Meeting Type: ANNUAL | ||||
Ticker: TSCO Security ID: 892356106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cynthia T. Jamison | Management | For | For |
1.2 | Elect Director Peter D. Bewley | Management | For | For |
1.3 | Elect Director Denise L. Jackson | Management | For | For |
1.4 | Elect Director Thomas A. Kingsbury | Management | For | For |
1.5 | Elect Director Ramkumar Krishnan | Management | For | For |
1.6 | Elect Director George MacKenzie | Management | For | For |
1.7 | Elect Director Edna K. Morris | Management | For | For |
1.8 | Elect Director Mark J. Weikel | Management | For | For |
1.9 | Elect Director Gregory A. Sandfort | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
TWENTY-FIRST CENTURY FOX, INC. Meeting Date: NOV 15, 2017 Record Date: SEP 18, 2017 Meeting Type: ANNUAL | ||||
Ticker: FOXA Security ID: 90130A200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director K. Rupert Murdoch AC | Management | For | For |
1b | Elect Director Lachlan K. Murdoch | Management | For | For |
1c | Elect Director Delphine Arnault | Management | For | Against |
1d | Elect Director James W. Breyer | Management | For | Against |
1e | Elect Director Chase Carey | Management | For | For |
1f | Elect Director David F. DeVoe | Management | For | For |
1g | Elect Director Viet Dinh | Management | For | For |
1h | Elect Director Roderick I. Eddington | Management | For | Against |
1i | Elect Director James R. Murdoch | Management | For | For |
1j | Elect Director Jacques Nasser AC | Management | For | Against |
1k | Elect Director Robert S. Silberman | Management | For | Against |
1l | Elect Director Tidjane Thiam | Management | For | For |
1m | Elect Director Jeffrey W. Ubben | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
TYSON FOODS, INC. Meeting Date: FEB 08, 2018 Record Date: DEC 11, 2017 Meeting Type: ANNUAL | ||||
Ticker: TSN Security ID: 902494103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John Tyson | Management | For | For |
1b | Elect Director Gaurdie E. Banister, Jr. | Management | For | For |
1c | Elect Director Dean Banks | Management | For | For |
1d | Elect Director Mike Beebe | Management | For | For |
1e | Elect Director Mikel A. Durham | Management | For | For |
1f | Elect Director Tom Hayes | Management | For | For |
1g | Elect Director Kevin M. McNamara | Management | For | For |
1h | Elect Director Cheryl S. Miller | Management | For | For |
1i | Elect Director Jeffrey K. Schomburger | Management | For | For |
1j | Elect Director Robert Thurber | Management | For | For |
1k | Elect Director Barbara A. Tyson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Implement a Water Quality Stewardship Policy | Shareholder | Against | For |
UNION PACIFIC CORPORATION Meeting Date: MAY 10, 2018 Record Date: MAR 09, 2018 Meeting Type: ANNUAL | ||||
Ticker: UNP Security ID: 907818108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andrew H. Card, Jr. | Management | For | For |
1b | Elect Director Erroll B. Davis, Jr. | Management | For | For |
1c | Elect Director David B. Dillon | Management | For | For |
1d | Elect Director Lance M. Fritz | Management | For | For |
1e | Elect Director Deborah C. Hopkins | Management | For | For |
1f | Elect Director Jane H. Lute | Management | For | For |
1g | Elect Director Michael R. McCarthy | Management | For | For |
1h | Elect Director Thomas F. McLarty, III | Management | For | For |
1i | Elect Director Bhavesh V. Patel | Management | For | For |
1j | Elect Director Jose H. Villarreal | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
UNITEDHEALTH GROUP INCORPORATED Meeting Date: JUN 04, 2018 Record Date: APR 10, 2018 Meeting Type: ANNUAL | ||||
Ticker: UNH Security ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William C. Ballard, Jr. | Management | For | For |
1b | Elect Director Richard T. Burke | Management | For | For |
1c | Elect Director Timothy P. Flynn | Management | For | For |
1d | Elect Director Stephen J. Hemsley | Management | For | For |
1e | Elect Director Michele J. Hooper | Management | For | For |
1f | Elect Director F. William McNabb, III | Management | For | For |
1g | Elect Director Valerie C. Montgomery Rice | Management | For | For |
1h | Elect Director Glenn M. Renwick | Management | For | For |
1i | Elect Director Kenneth I. Shine | Management | For | For |
1j | Elect Director David S. Wichmann | Management | For | For |
1k | Elect Director Gail R. Wilensky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
VALERO ENERGY CORPORATION Meeting Date: MAY 03, 2018 Record Date: MAR 06, 2018 Meeting Type: ANNUAL | ||||
Ticker: VLO Security ID: 91913Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director H. Paulett Eberhart | Management | For | For |
1B | Elect Director Joseph W. Gorder | Management | For | For |
1C | Elect Director Kimberly S. Greene | Management | For | For |
1D | Elect Director Deborah P. Majoras | Management | For | For |
1E | Elect Director Donald L. Nickles | Management | For | For |
1F | Elect Director Philip J. Pfeiffer | Management | For | For |
1G | Elect Director Robert A. Profusek | Management | For | For |
1H | Elect Director Stephen M. Waters | Management | For | For |
1I | Elect Director Randall J. Weisenburger | Management | For | For |
1J | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Remove Supermajority Vote Requirement | Management | For | For |
5 | Provide Right to Act by Written Consent | Management | For | For |
VF CORPORATION Meeting Date: APR 24, 2018 Record Date: MAR 01, 2018 Meeting Type: ANNUAL | ||||
Ticker: VFC Security ID: 918204108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard T. Carucci | Management | For | For |
1.2 | Elect Director Juliana L. Chugg | Management | For | For |
1.3 | Elect Director Benno Dorer | Management | For | For |
1.4 | Elect Director Mark S. Hoplamazian | Management | For | For |
1.5 | Elect Director Laura W. Lang | Management | For | For |
1.6 | Elect Director W. Alan McCollough | Management | For | For |
1.7 | Elect Director W. Rodney McMullen | Management | For | For |
1.8 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.9 | Elect Director Steven E. Rendle | Management | For | For |
1.10 | Elect Director Carol L. Roberts | Management | For | For |
1.11 | Elect Director Matthew J. Shattock | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
WATSCO, INC. Meeting Date: JUN 04, 2018 Record Date: APR 06, 2018 Meeting Type: ANNUAL | ||||
Ticker: WSO Security ID: 942622200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven Rubin | Management | For | For |
1.2 | Elect Director George P. Sape | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
WESTROCK COMPANY Meeting Date: FEB 02, 2018 Record Date: DEC 06, 2017 Meeting Type: ANNUAL | ||||
Ticker: WRK Security ID: 96145D105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Timothy J. Bernlohr | Management | For | For |
1b | Elect Director J. Powell Brown | Management | For | For |
1c | Elect Director Michael E. Campbell | Management | For | For |
1d | Elect Director Terrell K. Crews | Management | For | For |
1e | Elect Director Russell M. Currey | Management | For | For |
1f | Elect Director John A. Luke, Jr. | Management | For | For |
1g | Elect Director Gracia C. Martore | Management | For | For |
1h | Elect Director James E. Nevels | Management | For | For |
1i | Elect Director Timothy H. Powers | Management | For | For |
1j | Elect Director Steven C. Voorhees | Management | For | For |
1k | Elect Director Bettina M. Whyte | Management | For | For |
1l | Elect Director Alan D. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
WILLIAMS-SONOMA, INC. Meeting Date: MAY 30, 2018 Record Date: APR 02, 2018 Meeting Type: ANNUAL | ||||
Ticker: WSM Security ID: 969904101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Laura Alber | Management | For | For |
1.2 | Elect Director Adrian Bellamy | Management | For | For |
1.3 | Elect Director Anthony Greener | Management | For | For |
1.4 | Elect Director Robert Lord | Management | For | For |
1.5 | Elect Director Grace Puma | Management | For | For |
1.6 | Elect Director Christiana Smith Shi | Management | For | For |
1.7 | Elect Director Sabrina Simmons | Management | For | For |
1.8 | Elect Director Jerry Stritzke | Management | For | For |
1.9 | Elect Director Frits van Paasschen | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
WYNDHAM WORLDWIDE CORPORATION Meeting Date: MAY 17, 2018 Record Date: MAR 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: WYN Security ID: 98310W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Myra J. Biblowit | Management | For | For |
1b | Elect Director Louise F. Brady | Management | For | For |
1c | Elect Director James E. Buckman | Management | For | For |
1d | Elect Director George Herrera | Management | For | For |
1e | Elect Director Stephen P. Holmes | Management | For | For |
1f | Elect Director Brian M. Mulroney | Management | For | For |
1g | Elect Director Pauline D.E. Richards | Management | For | For |
1h | Elect Director Michael H. Wargotz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Report on Political Contributions | Shareholder | Against | For |
ZIONS BANCORPORATION Meeting Date: JUN 01, 2018 Record Date: MAR 29, 2018 Meeting Type: ANNUAL | ||||
Ticker: ZION Security ID: 989701107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Jerry C. Atkin | Management | For | For |
1B | Elect Director Gary L. Crittenden | Management | For | For |
1C | Elect Director Suren K. Gupta | Management | For | For |
1D | Elect Director J. David Heaney | Management | For | For |
1E | Elect Director Vivian S. Lee | Management | For | For |
1F | Elect Director Edward F. Murphy | Management | For | For |
1G | Elect Director Roger B. Porter | Management | For | For |
1H | Elect Director Stephen D. Quinn | Management | For | For |
1I | Elect Director Harris H. Simmons | Management | For | For |
1J | Elect Director Barbara A. Yastine | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
Principal Spectrum Preferred Securities Active ETF
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
Principal Sustainable Momentum Index ETF
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
Principal U.S. Mega-Cap Multi-Factor Index ETF
3M COMPANY Meeting Date: MAY 08, 2018 Record Date: MAR 13, 2018 Meeting Type: ANNUAL | ||||
Ticker: MMM Security ID: 88579Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sondra L. Barbour | Management | For | For |
1b | Elect Director Thomas 'Tony' K. Brown | Management | For | For |
1c | Elect Director David B. Dillon | Management | For | For |
1d | Elect Director Michael L. Eskew | Management | For | For |
1e | Elect Director Herbert L. Henkel | Management | For | For |
1f | Elect Director Amy E. Hood | Management | For | For |
1g | Elect Director Muhtar Kent | Management | For | For |
1h | Elect Director Edward M. Liddy | Management | For | For |
1i | Elect Director Gregory R. Page | Management | For | For |
1j | Elect Director Michael F. Roman | Management | For | For |
1k | Elect Director Inge G. Thulin | Management | For | For |
1l | Elect Director Patricia A. Woertz | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
5 | Consider Pay Disparity Between Executives and Other Employees | Shareholder | Against | Against |
ABBOTT LABORATORIES Meeting Date: APR 27, 2018 Record Date: FEB 28, 2018 Meeting Type: ANNUAL | ||||
Ticker: ABT Security ID: 002824100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Alpern | Management | For | For |
1.2 | Elect Director Roxanne S. Austin | Management | For | For |
1.3 | Elect Director Sally E. Blount | Management | For | For |
1.4 | Elect Director Edward M. Liddy | Management | For | For |
1.5 | Elect Director Nancy McKinstry | Management | For | For |
1.6 | Elect Director Phebe N. Novakovic | Management | For | For |
1.7 | Elect Director William A. Osborn | Management | For | For |
1.8 | Elect Director Samuel C. Scott, III | Management | For | For |
1.9 | Elect Director Daniel J. Starks | Management | For | For |
1.10 | Elect Director John G. Stratton | Management | For | For |
1.11 | Elect Director Glenn F. Tilton | Management | For | For |
1.12 | Elect Director Miles D. White | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Require Independent Board Chairman | Shareholder | Against | For |
ABBVIE INC. Meeting Date: MAY 04, 2018 Record Date: MAR 07, 2018 Meeting Type: ANNUAL | ||||
Ticker: ABBV Security ID: 00287Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roxanne S. Austin | Management | For | For |
1.2 | Elect Director Richard A. Gonzalez | Management | For | For |
1.3 | Elect Director Rebecca B. Roberts | Management | For | For |
1.4 | Elect Director Glenn F. Tilton | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Declassify the Board of Directors | Management | For | For |
6 | Eliminate Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
8 | Require Independent Board Chairman | Shareholder | Against | Against |
9 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | For |
ALPHABET INC. Meeting Date: JUN 06, 2018 Record Date: APR 18, 2018 Meeting Type: ANNUAL | ||||
Ticker: GOOGL Security ID: 02079K305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry Page | Management | For | For |
1.2 | Elect Director Sergey Brin | Management | For | For |
1.3 | Elect Director Eric E. Schmidt | Management | For | For |
1.4 | Elect Director L. John Doerr | Management | For | Withhold |
1.5 | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
1.6 | Elect Director Diane B. Greene | Management | For | For |
1.7 | Elect Director John L. Hennessy | Management | For | For |
1.8 | Elect Director Ann Mather | Management | For | Withhold |
1.9 | Elect Director Alan R. Mulally | Management | For | For |
1.10 | Elect Director Sundar Pichai | Management | For | For |
1.11 | Elect Director K. Ram Shriram | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
6 | Report on Gender Pay Gap | Shareholder | Against | For |
7 | Adopt Simple Majority Vote | Shareholder | Against | Against |
8 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | For |
9 | Adopt a Policy on Board Diversity | Shareholder | Against | Against |
10 | Report on Major Global Content Management Controversies | Shareholder | Against | For |
ALTRIA GROUP, INC. Meeting Date: MAY 17, 2018 Record Date: MAR 26, 2018 Meeting Type: ANNUAL | ||||
Ticker: MO Security ID: 02209S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John T. Casteen, III | Management | For | For |
1.2 | Elect Director Dinyar S. Devitre | Management | For | For |
1.3 | Elect Director Thomas F. Farrell, II | Management | For | For |
1.4 | Elect Director Debra J. Kelly-Ennis | Management | For | For |
1.5 | Elect Director W. Leo Kiely, III | Management | For | For |
1.6 | Elect Director Kathryn B. McQuade | Management | For | For |
1.7 | Elect Director George Munoz | Management | For | For |
1.8 | Elect Director Mark E. Newman | Management | For | For |
1.9 | Elect Director Nabil Y. Sakkab | Management | For | For |
1.10 | Elect Director Virginia E. Shanks | Management | For | For |
1.11 | Elect Director Howard A. Willard, III | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Nicotine Levels in Tobacco Products | Shareholder | Against | Against |
AMAZON.COM, INC. Meeting Date: MAY 30, 2018 Record Date: APR 05, 2018 Meeting Type: ANNUAL | ||||
Ticker: AMZN Security ID: 023135106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey P. Bezos | Management | For | For |
1b | Elect Director Tom A. Alberg | Management | For | For |
1c | Elect Director Jamie S. Gorelick | Management | For | For |
1d | Elect Director Daniel P. Huttenlocher | Management | For | For |
1e | Elect Director Judith A. McGrath | Management | For | For |
1f | Elect Director Jonathan J. Rubinstein | Management | For | For |
1g | Elect Director Thomas O. Ryder | Management | For | For |
1h | Elect Director Patricia Q. Stonesifer | Management | For | For |
1i | Elect Director Wendell P. Weeks | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Policy on Board Diversity *Withdrawn Resolution* | Shareholder | None | None |
5 | Require Independent Board Chairman | Shareholder | Against | For |
6 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
AMGEN INC. Meeting Date: MAY 22, 2018 Record Date: MAR 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: AMGN Security ID: 031162100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wanda M. Austin | Management | For | For |
1.2 | Elect Director Robert A. Bradway | Management | For | For |
1.3 | Elect Director Brian J. Druker | Management | For | For |
1.4 | Elect Director Robert A. Eckert | Management | For | For |
1.5 | Elect Director Greg C. Garland | Management | For | For |
1.6 | Elect Director Fred Hassan | Management | For | For |
1.7 | Elect Director Rebecca M. Henderson | Management | For | For |
1.8 | Elect Director Frank C. Herringer | Management | For | For |
1.9 | Elect Director Charles M. Holley, Jr. | Management | For | For |
1.10 | Elect Director Tyler Jacks | Management | For | For |
1.11 | Elect Director Ellen J. Kullman | Management | For | For |
1.12 | Elect Director Ronald D. Sugar | Management | For | For |
1.13 | Elect Director R. Sanders Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | For |
APPLE INC. Meeting Date: FEB 13, 2018 Record Date: DEC 15, 2017 Meeting Type: ANNUAL | ||||
Ticker: AAPL Security ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James Bell | Management | For | For |
1b | Elect Director Tim Cook | Management | For | For |
1c | Elect Director Al Gore | Management | For | For |
1d | Elect Director Bob Iger | Management | For | For |
1e | Elect Director Andrea Jung | Management | For | For |
1f | Elect Director Art Levinson | Management | For | For |
1g | Elect Director Ron Sugar | Management | For | For |
1h | Elect Director Sue Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
5 | Proxy Access Amendments | Shareholder | Against | For |
6 | Establish Human Rights Committee | Shareholder | Against | Against |
AT&T INC. Meeting Date: APR 27, 2018 Record Date: FEB 27, 2018 Meeting Type: ANNUAL | ||||
Ticker: T Security ID: 00206R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Randall L. Stephenson | Management | For | For |
1.2 | Elect Director Samuel A. Di Piazza, Jr. | Management | For | For |
1.3 | Elect Director Richard W. Fisher | Management | For | For |
1.4 | Elect Director Scott T. Ford | Management | For | For |
1.5 | Elect Director Glenn H. Hutchins | Management | For | For |
1.6 | Elect Director William E. Kennard | Management | For | For |
1.7 | Elect Director Michael B. McCallister | Management | For | For |
1.8 | Elect Director Beth E. Mooney | Management | For | For |
1.9 | Elect Director Joyce M. Roche | Management | For | For |
1.10 | Elect Director Matthew K. Rose | Management | For | For |
1.11 | Elect Director Cynthia B. Taylor | Management | For | For |
1.12 | Elect Director Laura D'Andrea Tyson | Management | For | For |
1.13 | Elect Director Geoffrey Y. Yang | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Stock Purchase and Deferral Plan | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
7 | Amend Proxy Access Right | Shareholder | Against | For |
8 | Require Independent Board Chairman | Shareholder | Against | For |
9 | Provide Right to Act by Written Consent | Shareholder | Against | For |
BANK OF AMERICA CORPORATION Meeting Date: APR 25, 2018 Record Date: MAR 02, 2018 Meeting Type: ANNUAL | ||||
Ticker: BAC Security ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharon L. Allen | Management | For | For |
1b | Elect Director Susan S. Bies | Management | For | For |
1c | Elect Director Jack O. Bovender, Jr. | Management | For | For |
1d | Elect Director Frank P. Bramble, Sr. | Management | For | For |
1e | Elect Director Pierre J.P. de Weck | Management | For | For |
1f | Elect Director Arnold W. Donald | Management | For | For |
1g | Elect Director Linda P. Hudson | Management | For | For |
1h | Elect Director Monica C. Lozano | Management | For | For |
1i | Elect Director Thomas J. May | Management | For | For |
1j | Elect Director Brian T. Moynihan | Management | For | For |
1k | Elect Director Lionel L. Nowell, III | Management | For | For |
1l | Elect Director Michael D. White | Management | For | For |
1m | Elect Director Thomas D. Woods | Management | For | For |
1n | Elect Director R. David Yost | Management | For | For |
1o | Elect Director Maria T. Zuber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | For |
BERKSHIRE HATHAWAY INC. Meeting Date: MAY 05, 2018 Record Date: MAR 07, 2018 Meeting Type: ANNUAL | ||||
Ticker: BRK.B Security ID: 084670702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Warren E. Buffett | Management | For | For |
1.2 | Elect Director Charles T. Munger | Management | For | For |
1.3 | Elect Director Gregory E. Abel | Management | For | For |
1.4 | Elect Director Howard G. Buffett | Management | For | For |
1.5 | Elect Director Stephen B. Burke | Management | For | For |
1.6 | Elect Director Susan L. Decker | Management | For | For |
1.7 | Elect Director William H. Gates, III | Management | For | For |
1.8 | Elect Director David S. Gottesman | Management | For | For |
1.9 | Elect Director Charlotte Guyman | Management | For | For |
1.10 | Elect Director Ajit Jain | Management | For | For |
1.11 | Elect Director Thomas S. Murphy | Management | For | For |
1.12 | Elect Director Ronald L. Olson | Management | For | For |
1.13 | Elect Director Walter Scott, Jr. | Management | For | For |
1.14 | Elect Director Meryl B. Witmer | Management | For | For |
2 | Report on Methane Emissions Management, Including Reduction Targets | Shareholder | Against | For |
3 | Report on Sustainability | Shareholder | Against | For |
BRISTOL-MYERS SQUIBB COMPANY Meeting Date: MAY 01, 2018 Record Date: MAR 14, 2018 Meeting Type: ANNUAL | ||||
Ticker: BMY Security ID: 110122108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Peter J. Arduini | Management | For | For |
1B | Elect Director Jose Baselga | Management | For | For |
1C | Elect Director Robert J. Bertolini | Management | For | For |
1D | Elect Director Giovanni Caforio | Management | For | For |
1E | Elect Director Matthew W. Emmens | Management | For | For |
1F | Elect Director Michael Grobstein | Management | For | For |
1G | Elect Director Alan J. Lacy | Management | For | For |
1H | Elect Director Dinesh C. Paliwal | Management | For | For |
1I | Elect Director Theodore R. Samuels | Management | For | For |
1J | Elect Director Gerald L. Storch | Management | For | For |
1K | Elect Director Vicki L. Sato | Management | For | For |
1L | Elect Director Karen H. Vousden | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
CELGENE CORPORATION Meeting Date: JUN 13, 2018 Record Date: APR 19, 2018 Meeting Type: ANNUAL | ||||
Ticker: CELG Security ID: 151020104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark J. Alles | Management | For | For |
1.2 | Elect Director Richard W. Barker | Management | For | For |
1.3 | Elect Director Hans E. Bishop | Management | For | For |
1.4 | Elect Director Michael W. Bonney | Management | For | For |
1.5 | Elect Director Michael D. Casey | Management | For | For |
1.6 | Elect Director Carrie S. Cox | Management | For | For |
1.7 | Elect Director Michael A. Friedman | Management | For | For |
1.8 | Elect Director Julia A. Haller | Management | For | For |
1.9 | Elect Director Patricia A. Hemingway Hall | Management | For | For |
1.10 | Elect Director James J. Loughlin | Management | For | For |
1.11 | Elect Director Ernest Mario | Management | For | For |
1.12 | Elect Director John H. Weiland | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | For |
5 | Require Independent Board Chairman | Shareholder | Against | For |
CHARTER COMMUNICATIONS, INC. Meeting Date: APR 25, 2018 Record Date: FEB 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: CHTR Security ID: 16119P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director W. Lance Conn | Management | For | Against |
1b | Elect Director Kim C. Goodman | Management | For | For |
1c | Elect Director Craig A. Jacobson | Management | For | For |
1d | Elect Director Gregory B. Maffei | Management | For | Against |
1e | Elect Director John C. Malone | Management | For | Against |
1f | Elect Director John D. Markley, Jr. | Management | For | For |
1g | Elect Director David C. Merritt | Management | For | For |
1h | Elect Director Steven A. Miron | Management | For | Against |
1i | Elect Director Balan Nair | Management | For | For |
1j | Elect Director Michael A. Newhouse | Management | For | For |
1k | Elect Director Mauricio Ramos | Management | For | Against |
1l | Elect Director Thomas M. Rutledge | Management | For | For |
1m | Elect Director Eric L. Zinterhofer | Management | For | Against |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Adopt Proxy Access Right | Shareholder | Against | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | For |
CHEVRON CORPORATION Meeting Date: MAY 30, 2018 Record Date: APR 02, 2018 Meeting Type: ANNUAL | ||||
Ticker: CVX Security ID: 166764100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wanda M. Austin | Management | For | For |
1b | Elect Director John B. Frank | Management | For | For |
1c | Elect Director Alice P. Gast | Management | For | For |
1d | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1e | Elect Director Charles W. Moorman, IV | Management | For | For |
1f | Elect Director Dambisa F. Moyo | Management | For | For |
1g | Elect Director Ronald D. Sugar | Management | For | For |
1h | Elect Director Inge G. Thulin | Management | For | For |
1i | Elect Director D. James Umpleby, III | Management | For | For |
1j | Elect Director Michael K. Wirth | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Report on Risks of Doing Business in Conflict-Affected Areas | Shareholder | Against | Against |
6 | Report on Transition to a Low Carbon Business Model | Shareholder | Against | Against |
7 | Report on Methane Emissions | Shareholder | Against | For |
8 | Require Independent Board Chairman | Shareholder | Against | Against |
9 | Require Director Nominee with Environmental Experience | Shareholder | Against | For |
10 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
CISCO SYSTEMS, INC. Meeting Date: DEC 11, 2017 Record Date: OCT 13, 2017 Meeting Type: ANNUAL | ||||
Ticker: CSCO Security ID: 17275R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carol A. Bartz | Management | For | For |
1b | Elect Director M. Michele Burns | Management | For | For |
1c | Elect Director Michael D. Capellas | Management | For | For |
1d | Elect Director Amy L. Chang | Management | For | For |
1e | Elect Director John L. Hennessy | Management | For | For |
1f | Elect Director Kristina M. Johnson | Management | For | For |
1g | Elect Director Roderick C. McGeary | Management | For | For |
1h | Elect Director Charles H. Robbins | Management | For | For |
1i | Elect Director Arun Sarin | Management | For | For |
1j | Elect Director Brenton L. Saunders | Management | For | For |
1k | Elect Director Steven M. West | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
CITIGROUP INC. Meeting Date: APR 24, 2018 Record Date: FEB 26, 2018 Meeting Type: ANNUAL | ||||
Ticker: C Security ID: 172967424 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael L. Corbat | Management | For | For |
1b | Elect Director Ellen M. Costello | Management | For | For |
1c | Elect Director John C. Dugan | Management | For | For |
1d | Elect Director Duncan P. Hennes | Management | For | For |
1e | Elect Director Peter B. Henry | Management | For | For |
1f | Elect Director Franz B. Humer | Management | For | For |
1g | Elect Director S. Leslie Ireland | Management | For | For |
1h | Elect Director Renee J. James | Management | For | For |
1i | Elect Director Eugene M. McQuade | Management | For | For |
1j | Elect Director Michael E. O'Neill | Management | For | For |
1k | Elect Director Gary M. Reiner | Management | For | For |
1l | Elect Director Anthony M. Santomero | Management | For | For |
1m | Elect Director Diana L. Taylor | Management | For | For |
1n | Elect Director James S. Turley | Management | For | For |
1o | Elect Director Deborah C. Wright | Management | For | For |
1p | Elect Director Ernesto Zedillo Ponce De Leon | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Adopt Human and Indigenous People's Rights Policy | Shareholder | Against | Against |
6 | Provide for Cumulative Voting | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
8 | Amend Proxy Access Right | Shareholder | Against | For |
9 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | For |
10 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
COMCAST CORPORATION Meeting Date: JUN 11, 2018 Record Date: APR 06, 2018 Meeting Type: ANNUAL | ||||
Ticker: CMCSA Security ID: 20030N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
1.2 | Elect Director Madeline S. Bell | Management | For | For |
1.3 | Elect Director Sheldon M. Bonovitz | Management | For | For |
1.4 | Elect Director Edward D. Breen | Management | For | For |
1.5 | Elect Director Gerald L. Hassell | Management | For | For |
1.6 | Elect Director Jeffrey A. Honickman | Management | For | For |
1.7 | Elect Director Maritza G. Montiel | Management | For | For |
1.8 | Elect Director Asuka Nakahara | Management | For | For |
1.9 | Elect Director David C. Novak | Management | For | For |
1.10 | Elect Director Brian L. Roberts | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
ELI LILLY AND COMPANY Meeting Date: MAY 07, 2018 Record Date: MAR 12, 2018 Meeting Type: ANNUAL | ||||
Ticker: LLY Security ID: 532457108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Katherine Baicker | Management | For | For |
1b | Elect Director J. Erik Fyrwald | Management | For | For |
1c | Elect Director Jamere Jackson | Management | For | For |
1d | Elect Director Ellen R. Marram | Management | For | Against |
1e | Elect Director Jackson P. Tai | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
7 | Support the Descheduling of Cannabis | Shareholder | Against | Against |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
9 | Report on Policies and Practices Regarding Contract Animal Laboratories | Shareholder | Against | Against |
10 | Report on Integrating Drug Pricing Risks into Incentive Compensation Plans | Shareholder | Against | For |
EXXON MOBIL CORPORATION Meeting Date: MAY 30, 2018 Record Date: APR 04, 2018 Meeting Type: ANNUAL | ||||
Ticker: XOM Security ID: 30231G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan K. Avery | Management | For | For |
1.2 | Elect Director Angela F. Braly | Management | For | For |
1.3 | Elect Director Ursula M. Burns | Management | For | For |
1.4 | Elect Director Kenneth C. Frazier | Management | For | For |
1.5 | Elect Director Steven A. Kandarian | Management | For | For |
1.6 | Elect Director Douglas R. Oberhelman | Management | For | For |
1.7 | Elect Director Samuel J. Palmisano | Management | For | For |
1.8 | Elect Director Steven S Reinemund | Management | For | For |
1.9 | Elect Director William C. Weldon | Management | For | For |
1.10 | Elect Director Darren W. Woods | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Require Independent Board Chairman | Shareholder | Against | For |
5 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
6 | Disclose a Board Diversity and Qualifications Matrix | Shareholder | Against | Against |
7 | Report on lobbying Payments and Policy | Shareholder | Against | For |
FACEBOOK, INC. Meeting Date: MAY 31, 2018 Record Date: APR 06, 2018 Meeting Type: ANNUAL | ||||
Ticker: FB Security ID: 30303M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc L. Andreessen | Management | For | For |
1.2 | Elect Director Erskine B. Bowles | Management | For | For |
1.3 | Elect Director Kenneth I. Chenault | Management | For | For |
1.4 | Elect Director Susan D. Desmond-Hellmann | Management | For | Withhold |
1.5 | Elect Director Reed Hastings | Management | For | Withhold |
1.6 | Elect Director Jan Koum - Withdrawn Resolution | Management | None | None |
1.7 | Elect Director Sheryl K. Sandberg | Management | For | Withhold |
1.8 | Elect Director Peter A. Thiel | Management | For | Withhold |
1.9 | Elect Director Mark Zuckerberg | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
4 | Establish Board Committee on Risk Management | Shareholder | Against | For |
5 | Adopt Simple Majority Vote | Shareholder | Against | For |
6 | Report on Major Global Content Management Controversies (Fake News) | Shareholder | Against | For |
7 | Report on Gender Pay Gap | Shareholder | Against | For |
8 | Report on Responsible Tax Principles | Shareholder | Against | Against |
GENERAL ELECTRIC COMPANY Meeting Date: APR 25, 2018 Record Date: FEB 26, 2018 Meeting Type: ANNUAL | ||||
Ticker: GE Security ID: 369604103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Sebastien M. Bazin | Management | For | For |
2 | Elect Director W. Geoffrey Beattie | Management | For | For |
3 | Elect Director John J. Brennan | Management | For | For |
4 | Elect Director H. Lawrence Culp, Jr. | Management | For | For |
5 | Elect Director Francisco D'Souza | Management | For | For |
6 | Elect Director John L. Flannery | Management | For | For |
7 | Elect Director Edward P. Garden | Management | For | For |
8 | Elect Director Thomas W. Horton | Management | For | For |
9 | Elect Director Risa Lavizzo-Mourey | Management | For | For |
10 | Elect Director James J. Mulva | Management | For | For |
11 | Elect Director Leslie F. Seidman | Management | For | For |
12 | Elect Director James S. Tisch | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
15 | Ratify KPMG LLP as Auditors | Management | For | Against |
16 | Require Independent Board Chairman | Shareholder | Against | For |
17 | Provide for Cumulative Voting | Shareholder | Against | Against |
18 | Adjust Executive Compensation Metrics for Share Buybacks | Shareholder | Against | Against |
19 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
20 | Report on Stock Buybacks | Shareholder | Against | Against |
21 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
GILEAD SCIENCES, INC. Meeting Date: MAY 09, 2018 Record Date: MAR 16, 2018 Meeting Type: ANNUAL | ||||
Ticker: GILD Security ID: 375558103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John F. Cogan | Management | For | For |
1b | Elect Director Jacqueline K. Barton | Management | For | For |
1c | Elect Director Kelly A. Kramer | Management | For | For |
1d | Elect Director Kevin E. Lofton | Management | For | For |
1e | Elect Director John C. Martin | Management | For | For |
1f | Elect Director John F. Milligan | Management | For | For |
1g | Elect Director Richard J. Whitley | Management | For | For |
1h | Elect Director Gayle E. Wilson | Management | For | For |
1i | Elect Director Per Wold-Olsen | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
HONEYWELL INTERNATIONAL INC. Meeting Date: APR 23, 2018 Record Date: FEB 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: HON Security ID: 438516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Darius Adamczyk | Management | For | For |
1B | Elect Director Duncan B. Angove | Management | For | For |
1C | Elect Director William S. Ayer | Management | For | For |
1D | Elect Director Kevin Burke | Management | For | For |
1E | Elect Director Jaime Chico Pardo | Management | For | For |
1F | Elect Director D. Scott Davis | Management | For | For |
1G | Elect Director Linnet F. Deily | Management | For | For |
1H | Elect Director Judd Gregg | Management | For | For |
1I | Elect Director Clive Hollick | Management | For | For |
1J | Elect Director Grace D. Lieblein | Management | For | For |
1K | Elect Director George Paz | Management | For | For |
1L | Elect Director Robin L. Washington | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
INTEL CORPORATION Meeting Date: MAY 17, 2018 Record Date: MAR 19, 2018 Meeting Type: ANNUAL | ||||
Ticker: INTC Security ID: 458140100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Aneel Bhusri | Management | For | For |
1b | Elect Director Andy D. Bryant | Management | For | For |
1c | Elect Director Reed E. Hundt | Management | For | For |
1d | Elect Director Omar Ishrak | Management | For | For |
1e | Elect Director Brian M. Krzanich | Management | For | For |
1f | Elect Director Risa Lavizzo-Mourey | Management | For | For |
1g | Elect Director Tsu-Jae King Liu | Management | For | For |
1h | Elect Director Gregory D. Smith | Management | For | For |
1i | Elect Director Andrew Wilson | Management | For | For |
1j | Elect Director Frank D. Yeary | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Require Independent Board Chairman | Shareholder | Against | For |
6 | Report on Costs and Benefits of Poltical Contributions | Shareholder | Against | Against |
INTERNATIONAL BUSINESS MACHINES CORPORATION Meeting Date: APR 24, 2018 Record Date: FEB 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: IBM Security ID: 459200101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth I. Chenault | Management | For | For |
1.2 | Elect Director Michael L. Eskew | Management | For | For |
1.3 | Elect Director David N. Farr | Management | For | For |
1.4 | Elect Director Alex Gorsky | Management | For | For |
1.5 | Elect Director Shirley Ann Jackson | Management | For | For |
1.6 | Elect Director Andrew N. Liveris | Management | For | For |
1.7 | Elect Director Hutham S. Olayan | Management | For | For |
1.8 | Elect Director James W. Owens | Management | For | For |
1.9 | Elect Director Virginia M. Rometty | Management | For | For |
1.10 | Elect Director Joseph R. Swedish | Management | For | For |
1.11 | Elect Director Sidney Taurel | Management | For | For |
1.12 | Elect Director Peter R. Voser | Management | For | For |
1.13 | Elect Director Frederick H. Waddell | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | For |
JOHNSON & JOHNSON Meeting Date: APR 26, 2018 Record Date: FEB 27, 2018 Meeting Type: ANNUAL | ||||
Ticker: JNJ Security ID: 478160104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary C. Beckerle | Management | For | For |
1b | Elect Director D. Scott Davis | Management | For | For |
1c | Elect Director Ian E. L. Davis | Management | For | For |
1d | Elect Director Jennifer A. Doudna | Management | For | For |
1e | Elect Director Alex Gorsky | Management | For | For |
1f | Elect Director Mark B. McClellan | Management | For | For |
1g | Elect Director Anne M. Mulcahy | Management | For | For |
1h | Elect Director William D. Perez | Management | For | For |
1i | Elect Director Charles Prince | Management | For | For |
1j | Elect Director A. Eugene Washington | Management | For | For |
1k | Elect Director Ronald A. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Prohibit Adjusting Compensation Metrics for Legal or Compliance Costs | Shareholder | Against | Against |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
JPMORGAN CHASE & CO. Meeting Date: MAY 15, 2018 Record Date: MAR 16, 2018 Meeting Type: ANNUAL | ||||
Ticker: JPM Security ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda B. Bammann | Management | For | For |
1b | Elect Director James A. Bell | Management | For | For |
1c | Elect Director Stephen B. Burke | Management | For | For |
1d | Elect Director Todd A. Combs | Management | For | For |
1e | Elect Director James S. Crown | Management | For | For |
1f | Elect Director James Dimon | Management | For | For |
1g | Elect Director Timothy P. Flynn | Management | For | For |
1h | Elect Director Mellody Hobson | Management | For | For |
1i | Elect Director Laban P. Jackson, Jr. | Management | For | For |
1j | Elect Director Michael A. Neal | Management | For | For |
1k | Elect Director Lee R. Raymond | Management | For | For |
1l | Elect Director William C. Weldon | Management | For | For |
2 | Ratify Existing Ownership Threshold for Shareholders to Call Special Meeting | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | For |
7 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | For |
8 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Against |
9 | Restore or Provide for Cumulative Voting | Shareholder | Against | Against |
MASTERCARD INCORPORATED Meeting Date: JUN 26, 2018 Record Date: APR 27, 2018 Meeting Type: ANNUAL | ||||
Ticker: MA Security ID: 57636Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard Haythornthwaite | Management | For | For |
1b | Elect Director Ajay Banga | Management | For | For |
1c | Elect Director Silvio Barzi | Management | For | For |
1d | Elect Director David R. Carlucci | Management | For | For |
1e | Elect Director Richard K. Davis | Management | For | For |
1f | Elect Director Steven J. Freiberg | Management | For | For |
1g | Elect Director Julius Genachowski | Management | For | For |
1h | Elect Director Choon Phong Goh | Management | For | For |
1i | Elect Director Merit E. Janow | Management | For | For |
1j | Elect Director Nancy Karch | Management | For | For |
1k | Elect Director Oki Matsumoto | Management | For | For |
1l | Elect Director Rima Qureshi | Management | For | For |
1m | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
1n | Elect Director Jackson Tai | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MCDONALD'S CORPORATION Meeting Date: MAY 24, 2018 Record Date: MAR 26, 2018 Meeting Type: ANNUAL | ||||
Ticker: MCD Security ID: 580135101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd Dean | Management | For | For |
1b | Elect Director Stephen Easterbrook | Management | For | For |
1c | Elect Director Robert Eckert | Management | For | For |
1d | Elect Director Margaret (Margo) Georgiadis | Management | For | For |
1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1f | Elect Director Jeanne Jackson | Management | For | For |
1g | Elect Director Richard Lenny | Management | For | For |
1h | Elect Director John Mulligan | Management | For | For |
1i | Elect Director Sheila Penrose | Management | For | For |
1j | Elect Director John Rogers, Jr. | Management | For | For |
1k | Elect Director Miles White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Report on Plastic Straws | Shareholder | Against | Against |
6 | Report on Charitable Contributions | Shareholder | Against | Against |
MERCK & CO., INC. Meeting Date: MAY 22, 2018 Record Date: MAR 28, 2018 Meeting Type: ANNUAL | ||||
Ticker: MRK Security ID: 58933Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leslie A. Brun | Management | For | For |
1b | Elect Director Thomas R. Cech | Management | For | For |
1c | Elect Director Pamela J. Craig | Management | For | For |
1d | Elect Director Kenneth C. Frazier | Management | For | For |
1e | Elect Director Thomas H. Glocer | Management | For | For |
1f | Elect Director Rochelle B. Lazarus | Management | For | For |
1g | Elect Director John H. Noseworthy | Management | For | For |
1h | Elect Director Paul B. Rothman | Management | For | For |
1i | Elect Director Patricia F. Russo | Management | For | For |
1j | Elect Director Craig B. Thompson | Management | For | For |
1k | Elect Director Inge G. Thulin | Management | For | For |
1l | Elect Director Wendell P. Weeks | Management | For | For |
1m | Elect Director Peter C. Wendell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
NVIDIA CORPORATION Meeting Date: MAY 16, 2018 Record Date: MAR 22, 2018 Meeting Type: ANNUAL | ||||
Ticker: NVDA Security ID: 67066G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert K. Burgess | Management | For | For |
1b | Elect Director Tench Coxe | Management | For | For |
1c | Elect Director Persis S. Drell | Management | For | For |
1d | Elect Director James C. Gaither | Management | For | For |
1e | Elect Director Jen-Hsun Huang | Management | For | For |
1f | Elect Director Dawn Hudson | Management | For | For |
1g | Elect Director Harvey C. Jones | Management | For | For |
1h | Elect Director Michael G. McCaffery | Management | For | For |
1i | Elect Director Mark L. Perry | Management | For | For |
1j | Elect Director A. Brooke Seawell | Management | For | For |
1k | Elect Director Mark A. Stevens | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
PEPSICO, INC. Meeting Date: MAY 02, 2018 Record Date: MAR 01, 2018 Meeting Type: ANNUAL | ||||
Ticker: PEP Security ID: 713448108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Shona L. Brown | Management | For | For |
1b | Elect Director George W. Buckley | Management | For | For |
1c | Elect Director Cesar Conde | Management | For | For |
1d | Elect Director Ian M. Cook | Management | For | For |
1e | Elect Director Dina Dublon | Management | For | For |
1f | Elect Director Richard W. Fisher | Management | For | For |
1g | Elect Director William R. Johnson | Management | For | For |
1h | Elect Director Indra K. Nooyi | Management | For | For |
1i | Elect Director David C. Page | Management | For | For |
1j | Elect Director Robert C. Pohlad | Management | For | For |
1k | Elect Director Daniel Vasella | Management | For | For |
1l | Elect Director Darren Walker | Management | For | For |
1m | Elect Director Alberto Weisser | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
PFIZER INC. Meeting Date: APR 26, 2018 Record Date: FEB 27, 2018 Meeting Type: ANNUAL | ||||
Ticker: PFE Security ID: 717081103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis A. Ausiello | Management | For | For |
1.2 | Elect Director Ronald E. Blaylock | Management | For | For |
1.3 | Elect Director Albert Bourla | Management | For | For |
1.4 | Elect Director W. Don Cornwell | Management | For | For |
1.5 | Elect Director Joseph J. Echevarria | Management | For | For |
1.6 | Elect Director Helen H. Hobbs | Management | For | For |
1.7 | Elect Director James M. Kilts | Management | For | For |
1.8 | Elect Director Dan R. Littman | Management | For | For |
1.9 | Elect Director Shantanu Narayen | Management | For | For |
1.10 | Elect Director Suzanne Nora Johnson | Management | For | For |
1.11 | Elect Director Ian C. Read | Management | For | For |
1.12 | Elect Director James C. Smith | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
PHILIP MORRIS INTERNATIONAL INC. Meeting Date: MAY 09, 2018 Record Date: MAR 16, 2018 Meeting Type: ANNUAL | ||||
Ticker: PM Security ID: 718172109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harold Brown | Management | For | For |
1.2 | Elect Director Andre Calantzopoulos | Management | For | For |
1.3 | Elect Director Louis C. Camilleri | Management | For | For |
1.4 | Elect Director Massimo Ferragamo | Management | For | For |
1.5 | Elect Director Werner Geissler | Management | For | For |
1.6 | Elect Director Lisa A. Hook | Management | For | For |
1.7 | Elect Director Jennifer Li | Management | For | For |
1.8 | Elect Director Jun Makihara | Management | For | For |
1.9 | Elect Director Sergio Marchionne | Management | For | Against |
1.10 | Elect Director Kalpana Morparia | Management | For | For |
1.11 | Elect Director Lucio A. Noto | Management | For | For |
1.12 | Elect Director Frederik Paulsen | Management | For | For |
1.13 | Elect Director Robert B. Polet | Management | For | For |
1.14 | Elect Director Stephen M. Wolf | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
SCHLUMBERGER LIMITED Meeting Date: APR 04, 2018 Record Date: FEB 07, 2018 Meeting Type: ANNUAL | ||||
Ticker: SLB Security ID: 806857108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter L.S. Currie | Management | For | For |
1b | Elect Director Miguel M. Galuccio | Management | For | For |
1c | Elect Director V. Maureen Kempston Darkes | Management | For | For |
1d | Elect Director Paal Kibsgaard | Management | For | For |
1e | Elect Director Nikolay Kudryavtsev | Management | For | For |
1f | Elect Director Helge Lund | Management | For | For |
1g | Elect Director Michael E. Marks | Management | For | For |
1h | Elect Director Indra K. Nooyi | Management | For | For |
1i | Elect Director Lubna S. Olayan | Management | For | For |
1j | Elect Director Leo Rafael Reif | Management | For | For |
1k | Elect Director Henri Seydoux | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Adopt and Approve Financials and Dividends | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
THE BOEING COMPANY Meeting Date: APR 30, 2018 Record Date: MAR 01, 2018 Meeting Type: ANNUAL | ||||
Ticker: BA Security ID: 097023105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert A. Bradway | Management | For | For |
1b | Elect Director David L. Calhoun | Management | For | For |
1c | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1d | Elect Director Kenneth M. Duberstein | Management | For | For |
1e | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
1f | Elect Director Lynn J. Good | Management | For | For |
1g | Elect Director Lawrence W. Kellner | Management | For | For |
1h | Elect Director Caroline B. Kennedy | Management | For | For |
1i | Elect Director Edward M. Liddy | Management | For | For |
1j | Elect Director Dennis A. Muilenburg | Management | For | For |
1k | Elect Director Susan C. Schwab | Management | For | For |
1l | Elect Director Ronald A. Williams | Management | For | For |
1m | Elect Director Mike S. Zafirovski | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Require Shareholder Approval to Increase Board Size to More Than 14 | Shareholder | Against | Against |
THE COCA-COLA COMPANY Meeting Date: APR 25, 2018 Record Date: FEB 26, 2018 Meeting Type: ANNUAL | ||||
Ticker: KO Security ID: 191216100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Herbert A. Allen | Management | For | For |
1.2 | Elect Director Ronald W. Allen | Management | For | For |
1.3 | Elect Director Marc Bolland | Management | For | For |
1.4 | Elect Director Ana Botin | Management | For | For |
1.5 | Elect Director Richard M. Daley | Management | For | For |
1.6 | Elect Director Christopher C. Davis | Management | For | For |
1.7 | Elect Director Barry Diller | Management | For | For |
1.8 | Elect Director Helene D. Gayle | Management | For | For |
1.9 | Elect Director Alexis M. Herman | Management | For | For |
1.10 | Elect Director Muhtar Kent | Management | For | For |
1.11 | Elect Director Robert A. Kotick | Management | For | For |
1.12 | Elect Director Maria Elena Lagomasino | Management | For | For |
1.13 | Elect Director Sam Nunn | Management | For | For |
1.14 | Elect Director James Quincey | Management | For | For |
1.15 | Elect Director Caroline J. Tsay | Management | For | For |
1.16 | Elect Director David B. Weinberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE GOLDMAN SACHS GROUP, INC. Meeting Date: MAY 02, 2018 Record Date: MAR 05, 2018 Meeting Type: ANNUAL | ||||
Ticker: GS Security ID: 38141G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd C. Blankfein | Management | For | For |
1b | Elect Director M. Michele Burns | Management | For | For |
1c | Elect Director Mark A. Flaherty | Management | For | For |
1d | Elect Director William W. George | Management | For | For |
1e | Elect Director James A. Johnson | Management | For | For |
1f | Elect Director Ellen J. Kullman | Management | For | For |
1g | Elect Director Lakshmi N. Mittal | Management | For | For |
1h | Elect Director Adebayo O. Ogunlesi | Management | For | For |
1i | Elect Director Peter Oppenheimer | Management | For | For |
1j | Elect Director David A. Viniar | Management | For | For |
1k | Elect Director Mark O. Winkelman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Amend Proxy Access Right | Shareholder | Against | For |
THE HOME DEPOT, INC. Meeting Date: MAY 17, 2018 Record Date: MAR 19, 2018 Meeting Type: ANNUAL | ||||
Ticker: HD Security ID: 437076102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gerard J. Arpey | Management | For | For |
1b | Elect Director Ari Bousbib | Management | For | For |
1c | Elect Director Jeffery H. Boyd | Management | For | For |
1d | Elect Director Gregory D. Brenneman | Management | For | For |
1e | Elect Director J. Frank Brown | Management | For | For |
1f | Elect Director Albert P. Carey | Management | For | For |
1g | Elect Director Armando Codina | Management | For | For |
1h | Elect Director Helena B. Foulkes | Management | For | For |
1i | Elect Director Linda R. Gooden | Management | For | For |
1j | Elect Director Wayne M. Hewett | Management | For | For |
1k | Elect Director Stephanie C. Linnartz | Management | For | For |
1l | Elect Director Craig A. Menear | Management | For | For |
1m | Elect Director Mark Vadon | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | For |
5 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
7 | Clawback of Incentive Payments | Shareholder | Against | For |
THE KRAFT HEINZ COMPANY Meeting Date: APR 23, 2018 Record Date: FEB 22, 2018 Meeting Type: ANNUAL | ||||
Ticker: KHC Security ID: 500754106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory E. Abel | Management | For | For |
1b | Elect Director Alexandre Behring | Management | For | For |
1c | Elect Director John T. Cahill | Management | For | For |
1d | Elect Director Tracy Britt Cool | Management | For | For |
1e | Elect Director Feroz Dewan | Management | For | For |
1f | Elect Director Jeanne P. Jackson | Management | For | For |
1g | Elect Director Jorge Paulo Lemann | Management | For | For |
1h | Elect Director John C. Pope | Management | For | For |
1i | Elect Director Marcel Herrmann Telles | Management | For | For |
1j | Elect Director Alexandre Van Damme | Management | For | For |
1k | Elect Director George Zoghbi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | For |
THE WALT DISNEY COMPANY Meeting Date: MAR 08, 2018 Record Date: JAN 08, 2018 Meeting Type: ANNUAL | ||||
Ticker: DIS Security ID: 254687106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan E. Arnold | Management | For | For |
1b | Elect Director Mary T. Barra | Management | For | For |
1c | Elect Director Safra A. Catz | Management | For | For |
1d | Elect Director John S. Chen | Management | For | For |
1e | Elect Director Francis A. deSouza | Management | For | For |
1f | Elect Director Robert A. Iger | Management | For | For |
1g | Elect Director Maria Elena Lagomasino | Management | For | For |
1h | Elect Director Fred H. Langhammer | Management | For | For |
1i | Elect Director Aylwin B. Lewis | Management | For | For |
1j | Elect Director Mark G. Parker | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
6 | Proxy Access Bylaw Amendment | Shareholder | Against | For |
UNION PACIFIC CORPORATION Meeting Date: MAY 10, 2018 Record Date: MAR 09, 2018 Meeting Type: ANNUAL | ||||
Ticker: UNP Security ID: 907818108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andrew H. Card, Jr. | Management | For | For |
1b | Elect Director Erroll B. Davis, Jr. | Management | For | For |
1c | Elect Director David B. Dillon | Management | For | For |
1d | Elect Director Lance M. Fritz | Management | For | For |
1e | Elect Director Deborah C. Hopkins | Management | For | For |
1f | Elect Director Jane H. Lute | Management | For | For |
1g | Elect Director Michael R. McCarthy | Management | For | For |
1h | Elect Director Thomas F. McLarty, III | Management | For | For |
1i | Elect Director Bhavesh V. Patel | Management | For | For |
1j | Elect Director Jose H. Villarreal | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
UNITED TECHNOLOGIES CORPORATION Meeting Date: APR 30, 2018 Record Date: MAR 02, 2018 Meeting Type: ANNUAL | ||||
Ticker: UTX Security ID: 913017109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd J. Austin, III | Management | For | For |
1b | Elect Director Diane M. Bryant | Management | For | For |
1c | Elect Director John V. Faraci | Management | For | For |
1d | Elect Director Jean-Pierre Garnier | Management | For | For |
1e | Elect Director Gregory J. Hayes | Management | For | For |
1f | Elect Director Ellen J. Kullman | Management | For | For |
1g | Elect Director Marshall O. Larsen | Management | For | For |
1h | Elect Director Harold W. McGraw, III | Management | For | For |
1i | Elect Director Margaret L. O'Sullivan | Management | For | For |
1j | Elect Director Fredric G. Reynolds | Management | For | For |
1k | Elect Director Brian C. Rogers | Management | For | For |
1l | Elect Director Christine Todd Whitman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Eliminate Supermajority Vote Requirement to Approve Certain Business Combinations | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
UNITEDHEALTH GROUP INCORPORATED Meeting Date: JUN 04, 2018 Record Date: APR 10, 2018 Meeting Type: ANNUAL | ||||
Ticker: UNH Security ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William C. Ballard, Jr. | Management | For | For |
1b | Elect Director Richard T. Burke | Management | For | For |
1c | Elect Director Timothy P. Flynn | Management | For | For |
1d | Elect Director Stephen J. Hemsley | Management | For | For |
1e | Elect Director Michele J. Hooper | Management | For | For |
1f | Elect Director F. William McNabb, III | Management | For | For |
1g | Elect Director Valerie C. Montgomery Rice | Management | For | For |
1h | Elect Director Glenn M. Renwick | Management | For | For |
1i | Elect Director Kenneth I. Shine | Management | For | For |
1j | Elect Director David S. Wichmann | Management | For | For |
1k | Elect Director Gail R. Wilensky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
VERIZON COMMUNICATIONS INC. Meeting Date: MAY 03, 2018 Record Date: MAR 05, 2018 Meeting Type: ANNUAL | ||||
Ticker: VZ Security ID: 92343V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
1.2 | Elect Director Mark T. Bertolini | Management | For | For |
1.3 | Elect Director Richard L. Carrion | Management | For | For |
1.4 | Elect Director Melanie L. Healey | Management | For | For |
1.5 | Elect Director M. Frances Keeth | Management | For | For |
1.6 | Elect Director Lowell C. McAdam | Management | For | For |
1.7 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.8 | Elect Director Rodney E. Slater | Management | For | For |
1.9 | Elect Director Kathryn A. Tesija | Management | For | For |
1.10 | Elect Director Gregory D. Wasson | Management | For | For |
1.11 | Elect Director Gregory G. Weaver | Management | For | For |
2 | Ratify Ernst & Young as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | For |
7 | Assess Feasibility of Cyber Security and Data Privacy as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
8 | Clawback of Incentive Payments | Shareholder | Against | For |
9 | Eliminate Above-Market Earnings in Executive Retirement Plans | Shareholder | Against | For |
VISA INC. Meeting Date: JAN 30, 2018 Record Date: DEC 01, 2017 Meeting Type: ANNUAL | ||||
Ticker: V Security ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd A. Carney | Management | For | For |
1b | Elect Director Mary B. Cranston | Management | For | For |
1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1d | Elect Director Gary A. Hoffman | Management | For | For |
1e | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1f | Elect Director John F. Lundgren | Management | For | For |
1g | Elect Director Robert W. Matschullat | Management | For | For |
1h | Elect Director Suzanne Nora Johnson | Management | For | For |
1i | Elect Director John A.C. Swainson | Management | For | For |
1j | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
WALMART, INC. Meeting Date: MAY 30, 2018 Record Date: APR 06, 2018 Meeting Type: ANNUAL | ||||
Ticker: WMT Security ID: 931142103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen J. Easterbrook | Management | For | For |
1b | Elect Director Timothy P. Flynn | Management | For | For |
1c | Elect Director Sarah J. Friar | Management | For | For |
1d | Elect Director Carla A. Harris | Management | For | For |
1e | Elect Director Thomas W. Horton | Management | For | For |
1f | Elect Director Marissa A. Mayer | Management | For | For |
1g | Elect Director C. Douglas McMillon | Management | For | For |
1h | Elect Director Gregory B. Penner | Management | For | For |
1i | Elect Director Steven S Reinemund | Management | For | For |
1j | Elect Director S. Robson Walton | Management | For | For |
1k | Elect Director Steuart L. Walton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | For |
5 | Report on Race or Ethnicity Pay Gap | Shareholder | Against | Against |
WELLS FARGO & COMPANY Meeting Date: APR 24, 2018 Record Date: FEB 27, 2018 Meeting Type: ANNUAL | ||||
Ticker: WFC Security ID: 949746101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John D. Baker, II | Management | For | For |
1b | Elect Director Celeste A. Clark | Management | For | For |
1c | Elect Director Theodore F. Craver, Jr. | Management | For | For |
1d | Elect Director Elizabeth A. "Betsy" Duke | Management | For | For |
1e | Elect Director Donald M. James | Management | For | For |
1f | Elect Director Maria R. Morris | Management | For | For |
1g | Elect Director Karen B. Peetz | Management | For | For |
1h | Elect Director Juan A. Pujadas | Management | For | For |
1i | Elect Director James H. Quigley | Management | For | For |
1j | Elect Director Ronald L. Sargent | Management | For | For |
1k | Elect Director Timothy J. Sloan | Management | For | For |
1l | Elect Director Suzanne M. Vautrinot | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
5 | Reform Executive Compensation Policy with Social Responsibility | Shareholder | Against | Against |
6 | Report on Incentive-Based Compensation and Risks of Material Losses | Shareholder | Against | For |
Principal U.S. Small-Cap Multi-Factor Index ETF
2U, INC. Meeting Date: JUN 26, 2018 Record Date: APR 27, 2018 Meeting Type: ANNUAL | ||||
Ticker: TWOU Security ID: 90214J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul A. Maeder | Management | For | Withhold |
1.2 | Elect Director Robert M. Stavis | Management | For | Withhold |
1.3 | Elect Director Christopher J. Paucek | Management | For | Withhold |
1.4 | Elect Director Gregory K. Peters | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
8X8, INC. Meeting Date: AUG 10, 2017 Record Date: JUN 16, 2017 Meeting Type: ANNUAL | ||||
Ticker: EGHT Security ID: 282914100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Guy L. Hecker, Jr. | Management | For | For |
1.2 | Elect Director Bryan R. Martin | Management | For | For |
1.3 | Elect Director Vikram Verma | Management | For | For |
1.4 | Elect Director Eric Salzman | Management | For | For |
1.5 | Elect Director Ian Potter | Management | For | For |
1.6 | Elect Director Jaswinder Pal Singh | Management | For | For |
1.7 | Elect Director Vladimir Jacimovic | Management | For | For |
2 | Ratify Moss Adams LLP as Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
AARON'S, INC. Meeting Date: MAY 09, 2018 Record Date: MAR 13, 2018 Meeting Type: ANNUAL | ||||
Ticker: AAN Security ID: 002535300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kathy T. Betty | Management | For | For |
1.2 | Elect Director Douglas C. Curling | Management | For | For |
1.3 | Elect Director Cynthia N. Day | Management | For | For |
1.4 | Elect Director Curtis L. Doman | Management | For | For |
1.5 | Elect Director Walter G. Ehmer | Management | For | For |
1.6 | Elect Director Hubert L. Harris, Jr. | Management | For | For |
1.7 | Elect Director John W. Robinson, III | Management | For | For |
1.8 | Elect Director Ray M. Robinson | Management | For | For |
1.9 | Elect Director Robert H. Yanker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ABAXIS, INC. Meeting Date: OCT 25, 2017 Record Date: AUG 31, 2017 Meeting Type: ANNUAL | ||||
Ticker: ABAX Security ID: 002567105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Clinton H. Severson | Management | For | For |
1.2 | Elect Director Vernon E. Altman | Management | For | For |
1.3 | Elect Director Richard J. Bastiani | Management | For | For |
1.4 | Elect Director Michael D. Casey | Management | For | For |
1.5 | Elect Director Henk J. Evenhuis | Management | For | For |
1.6 | Elect Director Prithipal Singh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify BPM LLP as Auditors | Management | For | For |
ABEONA THERAPEUTICS INC. Meeting Date: MAY 10, 2018 Record Date: MAR 29, 2018 Meeting Type: ANNUAL | ||||
Ticker: ABEO Security ID: 00289Y107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven H. Rouhandeh | Management | For | For |
1.2 | Elect Director Stephen B. Howell | Management | For | For |
2 | Ratify Whitley Penn LLP as Auditors | Management | For | For |
ADDUS HOMECARE CORPORATION Meeting Date: JUN 13, 2018 Record Date: APR 27, 2018 Meeting Type: ANNUAL | ||||
Ticker: ADUS Security ID: 006739106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. Dirk Allison | Management | For | For |
1.2 | Elect Director Mark L. First | Management | For | For |
1.3 | Elect Director Darin J. Gordon | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ADTRAN, INC. Meeting Date: MAY 09, 2018 Record Date: MAR 12, 2018 Meeting Type: ANNUAL | ||||
Ticker: ADTN Security ID: 00738A106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas R. Stanton | Management | For | For |
1.2 | Elect Director H. Fenwick Huss | Management | For | For |
1.3 | Elect Director William L. Marks | Management | For | For |
1.4 | Elect Director Gregory J. McCray | Management | For | For |
1.5 | Elect Director Anthony J. Melone | Management | For | For |
1.6 | Elect Director Balan Nair | Management | For | For |
1.7 | Elect Director Jacqueline H. Rice | Management | For | For |
1.8 | Elect Director Kathryn A. Walker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ADVANCED EMISSIONS SOLUTIONS, INC. Meeting Date: JUN 19, 2018 Record Date: APR 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: ADES Security ID: 00770C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gilbert Li | Management | For | For |
1.2 | Elect Director R. Carter Pate | Management | For | For |
1.3 | Elect Director L. Heath Sampson | Management | For | For |
1.4 | Elect Director J. Taylor Simonton | Management | For | For |
1.5 | Elect Director L. Spencer Wells | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Moss Adams LLP as Auditors | Management | For | For |
4 | Approve Tax Asset Protection Plan | Management | For | For |
ADVANCED ENERGY INDUSTRIES, INC. Meeting Date: MAY 03, 2018 Record Date: MAR 06, 2018 Meeting Type: ANNUAL | ||||
Ticker: AEIS Security ID: 007973100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frederick A. Ball | Management | For | For |
1.2 | Elect Director Grant H. Beard | Management | For | For |
1.3 | Elect Director Ronald C. Foster | Management | For | For |
1.4 | Elect Director Edward C. Grady | Management | For | For |
1.5 | Elect Director Thomas M. Rohrs | Management | For | For |
1.6 | Elect Director John A. Roush | Management | For | For |
1.7 | Elect Director Yuval Wasserman | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AEROJET ROCKETDYNE HOLDINGS, INC. Meeting Date: MAY 08, 2018 Record Date: MAR 12, 2018 Meeting Type: ANNUAL | ||||
Ticker: AJRD Security ID: 007800105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas A. Corcoran | Management | For | For |
1.2 | Elect Director Eileen P. Drake | Management | For | For |
1.3 | Elect Director James R. Henderson | Management | For | For |
1.4 | Elect Director Warren G. Lichtenstein | Management | For | For |
1.5 | Elect Director Lance W. Lord | Management | For | For |
1.6 | Elect Director Merrill A. McPeak | Management | For | For |
1.7 | Elect Director James H. Perry | Management | For | For |
1.8 | Elect Director Martin Turchin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
AG MORTGAGE INVESTMENT TRUST, INC. Meeting Date: MAY 02, 2018 Record Date: MAR 07, 2018 Meeting Type: ANNUAL | ||||
Ticker: MITT Security ID: 001228105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arthur Ainsberg | Management | For | For |
1.2 | Elect Director Andrew L. Berger | Management | For | For |
1.3 | Elect Director T.J. Durkin | Management | For | For |
1.4 | Elect Director Debra Hess | Management | For | For |
1.5 | Elect Director Joseph LaManna | Management | For | For |
1.6 | Elect Director Peter Linneman | Management | For | For |
1.7 | Elect Director David N. Roberts | Management | For | For |
1.8 | Elect Director Brian C. Sigman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ALAMO GROUP INC. Meeting Date: MAY 03, 2018 Record Date: MAR 16, 2018 Meeting Type: ANNUAL | ||||
Ticker: ALG Security ID: 011311107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roderick R. Baty | Management | For | For |
1.2 | Elect Director Robert P. Bauer | Management | For | For |
1.3 | Elect Director Eric P. Etchart | Management | For | For |
1.4 | Elect Director David W. Grzelak | Management | For | For |
1.5 | Elect Director Tracy C. Jokinen | Management | For | For |
1.6 | Elect Director Richard W. Parod | Management | For | For |
1.7 | Elect Director Ronald A. Robinson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
ALARM.COM HOLDINGS, INC. Meeting Date: JUN 07, 2018 Record Date: APR 10, 2018 Meeting Type: ANNUAL | ||||
Ticker: ALRM Security ID: 011642105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Darius G. Nevin | Management | For | Withhold |
1.2 | Elect Director Mayo Shattuck | Management | For | Withhold |
1.3 | Elect Director Stephen Trundle | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ALEXANDER'S, INC. Meeting Date: MAY 17, 2018 Record Date: MAR 19, 2018 Meeting Type: ANNUAL | ||||
Ticker: ALX Security ID: 014752109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David M. Mandelbaum | Management | For | Withhold |
1.2 | Elect Director Arthur I. Sonnenblick | Management | For | For |
1.3 | Elect Director Richard R. West | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ALMOST FAMILY, INC. Meeting Date: MAR 29, 2018 Record Date: FEB 02, 2018 Meeting Type: SPECIAL | ||||
Ticker: AFAM Security ID: 020409108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
ALTRA INDUSTRIAL MOTION CORP. Meeting Date: APR 24, 2018 Record Date: MAR 13, 2018 Meeting Type: ANNUAL | ||||
Ticker: AIMC Security ID: 02208R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edmund M. Carpenter | Management | For | For |
1.2 | Elect Director Carl R. Christenson | Management | For | For |
1.3 | Elect Director Lyle G. Ganske | Management | For | For |
1.4 | Elect Director Margot L. Hoffman | Management | For | For |
1.5 | Elect Director Michael S. Lipscomb | Management | For | For |
1.6 | Elect Director Larry P. McPherson | Management | For | For |
1.7 | Elect Director Thomas W. Swidarski | Management | For | For |
1.8 | Elect Director James H. Woodward, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMEDISYS, INC. Meeting Date: JUN 06, 2018 Record Date: APR 12, 2018 Meeting Type: ANNUAL | ||||
Ticker: AMED Security ID: 023436108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Linda J. Hall | Management | For | For |
1B | Elect Director Julie D. Klapstein | Management | For | For |
1C | Elect Director Paul B. Kusserow | Management | For | For |
1D | Elect Director Richard A. Lechleiter | Management | For | For |
1E | Elect Director Jake L. Netterville | Management | For | For |
1F | Elect Director Bruce D. Perkins | Management | For | For |
1G | Elect Director Jeffrey A. Rideout | Management | For | For |
1H | Elect Director Donald A. Washburn | Management | For | For |
1I | Elect Director Nathaniel M. Zilkha | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY Meeting Date: JUN 07, 2018 Record Date: APR 13, 2018 Meeting Type: ANNUAL | ||||
Ticker: AEL Security ID: 025676206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brenda J. Cushing | Management | For | For |
1.2 | Elect Director David S. Mulcahy | Management | For | For |
1.3 | Elect Director A.J. Strickland, III | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMERICAN VANGUARD CORPORATION Meeting Date: JUN 06, 2018 Record Date: APR 13, 2018 Meeting Type: ANNUAL | ||||
Ticker: AVD Security ID: 030371108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Scott D. Baskin | Management | For | For |
1b | Elect Director Lawrence S. Clark | Management | For | For |
1c | Elect Director Debra F. Edwards | Management | For | For |
1d | Elect Director Morton D. Erlich | Management | For | For |
1e | Elect Director Alfred F. Ingulli | Management | For | For |
1f | Elect Director John L. Killmer | Management | For | For |
1g | Elect Director Eric G. Wintemute | Management | For | For |
1h | Elect Director M. Esmail Zirakparvar | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
AMERIS BANCORP Meeting Date: MAY 15, 2018 Record Date: MAR 06, 2018 Meeting Type: ANNUAL | ||||
Ticker: ABCB Security ID: 03076K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. Dale Ezzell | Management | For | For |
1.2 | Elect Director Leo J. Hill | Management | For | For |
1.3 | Elect Director Jimmy D. Veal | Management | For | For |
2 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
AMICUS THERAPEUTICS, INC. Meeting Date: JUN 07, 2018 Record Date: APR 16, 2018 Meeting Type: ANNUAL | ||||
Ticker: FOLD Security ID: 03152W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald J. Hayden, Jr. | Management | For | For |
1.2 | Elect Director Craig Wheeler | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMN HEALTHCARE SERVICES, INC. Meeting Date: APR 18, 2018 Record Date: FEB 21, 2018 Meeting Type: ANNUAL | ||||
Ticker: AMN Security ID: 001744101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark G. Foletta | Management | For | For |
1.2 | Elect Director R. Jeffrey Harris | Management | For | For |
1.3 | Elect Director Michael M.E. Johns | Management | For | For |
1.4 | Elect Director Martha H. Marsh | Management | For | For |
1.5 | Elect Director Susan R. Salka | Management | For | For |
1.6 | Elect Director Andrew M. Stern | Management | For | For |
1.7 | Elect Director Paul E. Weaver | Management | For | For |
1.8 | Elect Director Douglas D. Wheat | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
ANALOGIC CORPORATION Meeting Date: DEC 01, 2017 Record Date: OCT 31, 2017 Meeting Type: ANNUAL | ||||
Ticker: ALOG Security ID: 032657207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bernard C. Bailey | Management | For | For |
1b | Elect Director Jeffrey P. Black | Management | For | For |
1c | Elect Director James J. Judge | Management | For | For |
1d | Elect Director Michael T. Modic | Management | For | For |
1e | Elect Director Stephen A. Odland | Management | For | For |
1f | Elect Director Fred B. Parks | Management | For | For |
1g | Elect Director Joseph E. Whitters | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ANGIODYNAMICS, INC. Meeting Date: OCT 17, 2017 Record Date: AUG 24, 2017 Meeting Type: ANNUAL | ||||
Ticker: ANGO Security ID: 03475V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eileen O. Auen | Management | For | For |
1.2 | Elect Director James C. Clemmer | Management | For | For |
1.3 | Elect Director Howard W. Donnelly | Management | For | For |
1.4 | Elect Director Jan Stern Reed | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ANIKA THERAPEUTICS, INC. Meeting Date: MAY 31, 2018 Record Date: APR 02, 2018 Meeting Type: ANNUAL | ||||
Ticker: ANIK Security ID: 035255108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph L. Bower | Management | For | For |
1.2 | Elect Director Jeffery S. Thompson | Management | For | For |
2 | Change State of Incorporation from Massachusetts to Delaware | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ANTARES PHARMA, INC. Meeting Date: JUN 08, 2018 Record Date: APR 12, 2018 Meeting Type: ANNUAL | ||||
Ticker: ATRS Security ID: 036642106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anton G. Gueth | Management | For | For |
1.2 | Elect Director Robert P. Roche, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
ANWORTH MORTGAGE ASSET CORPORATION Meeting Date: MAY 16, 2018 Record Date: MAR 09, 2018 Meeting Type: ANNUAL | ||||
Ticker: ANH Security ID: 037347101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lloyd McAdams | Management | For | For |
1.2 | Elect Director Lee A. Ault, III | Management | For | For |
1.3 | Elect Director Joe E. Davis | Management | For | For |
1.4 | Elect Director Robert C. Davis | Management | For | For |
1.5 | Elect Director Mark S. Maron | Management | For | For |
1.6 | Elect Director Joseph E. McAdams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify RSM US LLP as Auditors | Management | For | For |
APOLLO COMMERCIAL REAL ESTATE FINANCE, INC. Meeting Date: JUN 07, 2018 Record Date: APR 11, 2018 Meeting Type: ANNUAL | ||||
Ticker: ARI Security ID: 03762U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey M. Gault | Management | For | For |
1.2 | Elect Director Mark C. Biderman | Management | For | For |
1.3 | Elect Director Robert A. Kasdin | Management | For | Withhold |
1.4 | Elect Director Eric L. Press | Management | For | For |
1.5 | Elect Director Scott S. Prince | Management | For | Withhold |
1.6 | Elect Director Stuart A. Rothstein | Management | For | For |
1.7 | Elect Director Michael E. Salvati | Management | For | Withhold |
1.8 | Elect Director Cindy Z. Michel | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
APPLIED INDUSTRIAL TECHNOLOGIES, INC. Meeting Date: OCT 24, 2017 Record Date: AUG 25, 2017 Meeting Type: ANNUAL | ||||
Ticker: AIT Security ID: 03820C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Pagano, Jr. | Management | For | For |
1.2 | Elect Director Neil A. Schrimsher | Management | For | For |
1.3 | Elect Director Peter C. Wallace | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
APPLIED OPTOELECTRONICS, INC. Meeting Date: JUN 08, 2018 Record Date: APR 13, 2018 Meeting Type: ANNUAL | ||||
Ticker: AAOI Security ID: 03823U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H. Yeh | Management | For | For |
1.2 | Elect Director Alex Ignatiev | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ARBOR REALTY TRUST, INC. Meeting Date: MAY 15, 2018 Record Date: APR 02, 2018 Meeting Type: ANNUAL | ||||
Ticker: ABR Security ID: 038923108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William Helmreich | Management | For | Withhold |
1.2 | Elect Director William C. Green | Management | For | Withhold |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ARCHROCK INC. Meeting Date: APR 25, 2018 Record Date: MAR 14, 2018 Meeting Type: ANNUAL | ||||
Ticker: AROC Security ID: 03957W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2.1 | Elect Director Anne-Marie N. Ainsworth | Management | For | For |
2.2 | Elect Director Wendell R. Brooks | Management | For | For |
2.3 | Elect Director D. Bradley Childers | Management | For | For |
2.4 | Elect Director Gordon T. Hall | Management | For | For |
2.5 | Elect Director Frances Powell Hawes | Management | For | For |
2.6 | Elect Director J.W.G. "Will" Honeybourne | Management | For | For |
2.7 | Elect Director James H. Lytal | Management | For | For |
2.8 | Elect Director Mark A. McCollum | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Adjourn Meeting | Management | For | For |
ARENA PHARMACEUTICALS, INC. Meeting Date: JUN 13, 2018 Record Date: APR 24, 2018 Meeting Type: ANNUAL | ||||
Ticker: ARNA Security ID: 040047607 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jayson Dallas | Management | For | For |
1.2 | Elect Director Oliver Fetzer | Management | For | For |
1.3 | Elect Director Jennifer Jarrett | Management | For | For |
1.4 | Elect Director Amit D. Munshi | Management | For | For |
1.5 | Elect Director Garry A. Neil | Management | For | For |
1.6 | Elect Director Tina S. Nova | Management | For | For |
1.7 | Elect Director Randall E. Woods | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
ARGAN, INC. Meeting Date: JUN 21, 2018 Record Date: APR 24, 2018 Meeting Type: ANNUAL | ||||
Ticker: AGX Security ID: 04010E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rainer H. Bosselmann | Management | For | For |
1.2 | Elect Director Cynthia A. Flanders | Management | For | For |
1.3 | Elect Director Peter W. Getsinger | Management | For | For |
1.4 | Elect Director William F. Griffin, Jr. | Management | For | For |
1.5 | Elect Director John R. Jeffrey, Jr. | Management | For | For |
1.6 | Elect Director William F. Leimkuhler | Management | For | For |
1.7 | Elect Director W.G. Champion Mitchell | Management | For | For |
1.8 | Elect Director James W. Quinn | Management | For | For |
1.9 | Elect Director Brian R. Sherras | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
ARMOUR RESIDENTIAL REIT, INC. Meeting Date: MAY 15, 2018 Record Date: MAR 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: ARR Security ID: 042315507 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott J. Ulm | Management | For | For |
1.2 | Elect Director Jeffrey J. Zimmer | Management | For | For |
1.3 | Elect Director Daniel C. Staton | Management | For | For |
1.4 | Elect Director Marc H. Bell | Management | For | For |
1.5 | Elect Director Carolyn Downey | Management | For | For |
1.6 | Elect Director Thomas K. Guba | Management | For | For |
1.7 | Elect Director Robert C. Hain | Management | For | For |
1.8 | Elect Director John 'Jack' P. Hollihan, III | Management | For | For |
1.9 | Elect Director Stewart J. Paperin | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ARTISAN PARTNERS ASSET MANAGEMENT INC. Meeting Date: MAY 23, 2018 Record Date: MAR 28, 2018 Meeting Type: ANNUAL | ||||
Ticker: APAM Security ID: 04316A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matthew R. Barger | Management | For | For |
1.2 | Elect Director Seth W. Brennan | Management | For | Withhold |
1.3 | Elect Director Eric R. Colson | Management | For | For |
1.4 | Elect Director Tench Coxe | Management | For | Withhold |
1.5 | Elect Director Stephanie G. DiMarco | Management | For | For |
1.6 | Elect Director Jeffrey A. Joerres | Management | For | Withhold |
1.7 | Elect Director Andrew A. Ziegler | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ASGN INCORPORATED Meeting Date: JUN 14, 2018 Record Date: APR 16, 2018 Meeting Type: ANNUAL | ||||
Ticker: ASGN Security ID: 00191U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeremy M. Jones | Management | For | For |
1.2 | Elect Director Mariel A. Joliet | Management | For | For |
1.3 | Elect Director Marty R. Kittrell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ATLANTIC CAPITAL BANCSHARES, INC. Meeting Date: MAY 17, 2018 Record Date: MAR 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: ACBI Security ID: 048269203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Walter M. 'Sonny' Deriso, Jr. | Management | For | For |
1.2 | Elect Director Adam D. Compton | Management | For | For |
1.3 | Elect Director Henchy R. Enden | Management | For | For |
1.4 | Elect Director James H. Graves | Management | For | For |
1.5 | Elect Director Douglas J. Hertz | Management | For | For |
1.6 | Elect Director Larry D. Mauldin | Management | For | For |
1.7 | Elect Director R. Charles Shufeldt | Management | For | For |
1.8 | Elect Director Lizanne Thomas | Management | For | For |
1.9 | Elect Director Douglas L. Williams | Management | For | For |
1.10 | Elect Director Marietta Edmunds Zakas | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ATRION CORPORATION Meeting Date: MAY 22, 2018 Record Date: MAR 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: ATRI Security ID: 049904105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Preston G. Athey | Management | For | For |
1b | Elect Director Hugh J. Morgan, Jr. | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ATWOOD OCEANICS, INC. Meeting Date: OCT 05, 2017 Record Date: AUG 23, 2017 Meeting Type: SPECIAL | ||||
Ticker: ATW Security ID: 050095108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
AXCELIS TECHNOLOGIES, INC. Meeting Date: MAY 16, 2018 Record Date: MAR 19, 2018 Meeting Type: ANNUAL | ||||
Ticker: ACLS Security ID: 054540208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tzu-Yin ('TY') Chiu | Management | For | For |
1.2 | Elect Director Richard J. Faubert | Management | For | For |
1.3 | Elect Director R. John Fletcher | Management | For | For |
1.4 | Elect Director Arthur L. George, Jr. | Management | For | For |
1.5 | Elect Director Joseph P. Keithley | Management | For | For |
1.6 | Elect Director John T. Kurtzweil | Management | For | For |
1.7 | Elect Director Mary G. Puma | Management | For | For |
1.8 | Elect Director Thomas St. Dennis | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AXOGEN, INC. Meeting Date: MAY 14, 2018 Record Date: MAR 20, 2018 Meeting Type: ANNUAL | ||||
Ticker: AXGN Security ID: 05463X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory G. Freitag | Management | For | For |
1.2 | Elect Director Mark Gold | Management | For | For |
1.3 | Elect Director Jamie M. Grooms | Management | For | For |
1.4 | Elect Director Guido J. Neels | Management | For | For |
1.5 | Elect Director Robert J. Rudelius | Management | For | For |
1.6 | Elect Director Amy Wendell | Management | For | For |
1.7 | Elect Director Karen Zaderej | Management | For | For |
2 | Amend Articles of Incorporation to Change Registered Office of Incorporation and Increase Authorized Common Stock | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
AXT, INC. Meeting Date: MAY 24, 2018 Record Date: MAR 29, 2018 Meeting Type: ANNUAL | ||||
Ticker: AXTI Security ID: 00246W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jesse Chen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify BPM LLP as Auditors | Management | For | For |
BADGER METER, INC. Meeting Date: APR 27, 2018 Record Date: FEB 28, 2018 Meeting Type: ANNUAL | ||||
Ticker: BMI Security ID: 056525108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Todd A. Adams | Management | For | Withhold |
1.2 | Elect Director Thomas J. Fischer | Management | For | Withhold |
1.3 | Elect Director Gale E. Klappa | Management | For | Withhold |
1.4 | Elect Director Gail A. Lione | Management | For | Withhold |
1.5 | Elect Director Richard A. Meeusen | Management | For | Withhold |
1.6 | Elect Director James F. Stern | Management | For | Withhold |
1.7 | Elect Director Glen E. Tellock | Management | For | Withhold |
1.8 | Elect Director Todd J. Teske | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BALCHEM CORPORATION Meeting Date: JUN 20, 2018 Record Date: APR 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: BCPC Security ID: 057665200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul D. Coombs | Management | For | For |
1.2 | Elect Director Daniel E. Knutson | Management | For | For |
2 | Ratify RSM US LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BANCFIRST CORPORATION Meeting Date: MAY 24, 2018 Record Date: APR 06, 2018 Meeting Type: ANNUAL | ||||
Ticker: BANF Security ID: 05945F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis L. Brand | Management | For | For |
1.2 | Elect Director C.L. Craig, Jr. | Management | For | For |
1.3 | Elect Director James R. Daniel | Management | For | For |
1.4 | Elect Director F. Ford Drummond | Management | For | For |
1.5 | Elect Director Joseph Ford | Management | For | For |
1.6 | Elect Director David R. Harlow | Management | For | For |
1.7 | Elect Director William O. Johnstone | Management | For | For |
1.8 | Elect Director Frank Keating | Management | For | For |
1.9 | Elect Director Dave R. Lopez | Management | For | For |
1.10 | Elect Director W. Scott Martin | Management | For | For |
1.11 | Elect Director Tom H. McCasland, III | Management | For | For |
1.12 | Elect Director Ronald J. Norick | Management | For | For |
1.13 | Elect Director David E. Rainbolt | Management | For | For |
1.14 | Elect Director H.E. Rainbolt | Management | For | For |
1.15 | Elect Director Michael S. Samis | Management | For | For |
1.16 | Elect Director Darryl Schmidt | Management | For | For |
1.17 | Elect Director Natalie Shirley | Management | For | For |
1.18 | Elect Director Robin Smith | Management | For | For |
1.19 | Elect Director Michael K. Wallace | Management | For | For |
1.20 | Elect Director Gregory G. Wedel | Management | For | For |
1.21 | Elect Director G. Rainey Williams, Jr. | Management | For | For |
2 | Ratify BKD, LLP as Auditors | Management | For | For |
BANNER CORPORATION Meeting Date: APR 24, 2018 Record Date: MAR 01, 2018 Meeting Type: ANNUAL | ||||
Ticker: BANR Security ID: 06652V208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roberto R. Herencia | Management | For | For |
1.2 | Elect Director John R. Layman | Management | For | For |
1.3 | Elect Director David I. Matson | Management | For | For |
1.4 | Elect Director Kevin F. Riordan | Management | For | For |
1.5 | Elect Director Terry Schwakopf | Management | For | For |
1.6 | Elect Director Gordon E. Budke | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify Moss Adams LLP as Auditors | Management | For | For |
BARNES GROUP INC. Meeting Date: MAY 04, 2018 Record Date: MAR 08, 2018 Meeting Type: ANNUAL | ||||
Ticker: B Security ID: 067806109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas O. Barnes | Management | For | For |
1b | Elect Director Elijah K. Barnes | Management | For | For |
1c | Elect Director Gary G. Benanav | Management | For | For |
1d | Elect Director Patrick J. Dempsey | Management | For | For |
1e | Elect Director Richard J. Hipple | Management | For | For |
1f | Elect Director Thomas J. Hook | Management | For | For |
1g | Elect Director Mylle H. Mangum | Management | For | For |
1h | Elect Director Hans-Peter Manner | Management | For | For |
1i | Elect Director Hassell H. McClellan | Management | For | For |
1j | Elect Director William J. Morgan | Management | For | For |
1k | Elect Director Anthony V. Nicolosi | Management | For | For |
1l | Elect Director JoAnna L. Sohovich | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
BARRACUDA NETWORKS, INC. Meeting Date: AUG 10, 2017 Record Date: JUN 21, 2017 Meeting Type: ANNUAL | ||||
Ticker: CUDA Security ID: 068323104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Chet Kapoor | Management | For | For |
1.2 | Elect Director William D. "BJ" Jenkins, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BARRACUDA NETWORKS, INC. Meeting Date: FEB 07, 2018 Record Date: DEC 26, 2017 Meeting Type: SPECIAL | ||||
Ticker: CUDA Security ID: 068323104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
BARRETT BUSINESS SERVICES, INC. Meeting Date: MAY 30, 2018 Record Date: APR 17, 2018 Meeting Type: ANNUAL | ||||
Ticker: BBSI Security ID: 068463108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. Carley | Management | For | For |
1.2 | Elect Director Michael L. Elich | Management | For | For |
1.3 | Elect Director James B. Hicks | Management | For | For |
1.4 | Elect Director Thomas B. Cusick | Management | For | For |
1.5 | Elect Director Jon L. Justesen | Management | For | For |
1.6 | Elect Director Anthony Meeker | Management | For | For |
1.7 | Elect Director Vincent P. Price | Management | For | For |
2 | Amend Articles of Incorporation to Permit Shareholders to Amend Bylaws | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
BASIC ENERGY SERVICES, INC. Meeting Date: MAY 21, 2018 Record Date: MAR 22, 2018 Meeting Type: ANNUAL | ||||
Ticker: BAS Security ID: 06985P209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy H. Day | Management | For | Withhold |
1.2 | Elect Director John Jackson | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
BASSETT FURNITURE INDUSTRIES, INCORPORATED Meeting Date: MAR 07, 2018 Record Date: JAN 19, 2018 Meeting Type: ANNUAL | ||||
Ticker: BSET Security ID: 070203104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John R. Belk | Management | For | For |
1.2 | Elect Director Kristina Cashman | Management | For | For |
1.3 | Elect Director Paul Fulton | Management | For | For |
1.4 | Elect Director George W. Henderson, III | Management | For | For |
1.5 | Elect Director J. Walter McDowell | Management | For | For |
1.6 | Elect Director Robert H. Spilman, Jr. | Management | For | For |
1.7 | Elect Director William C. Wampler, Jr. | Management | For | For |
1.8 | Elect Director William C. Warden, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BBX CAPITAL CORPORATION Meeting Date: MAY 15, 2018 Record Date: APR 05, 2018 Meeting Type: ANNUAL | ||||
Ticker: BBX Security ID: 05491N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan B. Levan | Management | For | Withhold |
1.2 | Elect Director John E. Abdo | Management | For | Withhold |
1.3 | Elect Director Jarett S. Levan | Management | For | Withhold |
1.4 | Elect Director Seth M. Wise | Management | For | Withhold |
1.5 | Elect Director Norman H. Becker | Management | For | Withhold |
1.6 | Elect Director Steven M. Coldren | Management | For | Withhold |
1.7 | Elect Director Darwin Dornbush | Management | For | Withhold |
1.8 | Elect Director Willis N. Holcombe | Management | For | Withhold |
1.9 | Elect Director Oscar Holzmann | Management | For | Withhold |
1.10 | Elect Director Joel Levy | Management | For | Withhold |
1.11 | Elect Director William Nicholson | Management | For | Withhold |
1.12 | Elect Director Anthony P. Segreto | Management | For | Withhold |
1.13 | Elect Director Neil Sterling | Management | For | Withhold |
1.14 | Elect Director Charlie C. Winningham, II | Management | For | Withhold |
2 | Amend Omnibus Stock Plan | Management | For | Against |
BIG 5 SPORTING GOODS CORPORATION Meeting Date: JUN 08, 2018 Record Date: APR 20, 2018 Meeting Type: ANNUAL | ||||
Ticker: BGFV Security ID: 08915P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nicholas Donatiello, Jr. | Management | For | For |
1.2 | Elect Director Robert C. Galvin | Management | For | For |
1.3 | Elect Director David R. Jessick | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
BIG LOTS, INC. Meeting Date: MAY 31, 2018 Record Date: APR 02, 2018 Meeting Type: ANNUAL | ||||
Ticker: BIG Security ID: 089302103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey P. Berger | Management | For | For |
1.2 | Elect Director James R. Chambers | Management | For | For |
1.3 | Elect Director Marla C. Gottschalk | Management | For | For |
1.4 | Elect Director Cynthia T. Jamison | Management | For | For |
1.5 | Elect Director Philip E. Mallott | Management | For | For |
1.6 | Elect Director Nancy A. Reardon | Management | For | For |
1.7 | Elect Director Wendy L. Schoppert | Management | For | For |
1.8 | Elect Director Russell E. Solt | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
BIOTELEMETRY, INC. Meeting Date: MAY 03, 2018 Record Date: MAR 19, 2018 Meeting Type: ANNUAL | ||||
Ticker: BEAT Security ID: 090672106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony J. Conti | Management | For | For |
1.2 | Elect Director Kirk E. Gorman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BLACKSTONE MORTGAGE TRUST, INC. Meeting Date: JUN 20, 2018 Record Date: APR 13, 2018 Meeting Type: ANNUAL | ||||
Ticker: BXMT Security ID: 09257W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael B. Nash | Management | For | For |
1.2 | Elect Director Stephen D. Plavin | Management | For | For |
1.3 | Elect Director Leonard W. Cotton | Management | For | For |
1.4 | Elect Director Thomas E. Dobrowski | Management | For | Withhold |
1.5 | Elect Director Martin L. Edelman | Management | For | For |
1.6 | Elect Director Henry N. Nassau | Management | For | Withhold |
1.7 | Elect Director Jonathan L. Pollack | Management | For | For |
1.8 | Elect Director Lynne B. Sagalyn | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
BLOOMIN' BRANDS, INC. Meeting Date: APR 24, 2018 Record Date: FEB 28, 2018 Meeting Type: ANNUAL | ||||
Ticker: BLMN Security ID: 094235108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David R. Fitzjohn | Management | For | For |
1.2 | Elect Director John J. Mahoney | Management | For | For |
1.3 | Elect Director R. Michael Mohan | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BLUCORA, INC. Meeting Date: JUN 07, 2018 Record Date: APR 09, 2018 Meeting Type: ANNUAL | ||||
Ticker: BCOR Security ID: 095229100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John S. Clendening | Management | For | For |
1.2 | Elect Director Lance G. Dunn | Management | For | For |
1.3 | Elect Director H. McIntyre Gardner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Establish Range For Board Size | Management | For | For |
BLUE HILLS BANCORP, INC. Meeting Date: MAY 16, 2018 Record Date: MAR 29, 2018 Meeting Type: ANNUAL | ||||
Ticker: BHBK Security ID: 095573101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony 'Bud' LaCava, Jr. | Management | For | For |
1.2 | Elect Director Brian G. Leary | Management | For | For |
1.3 | Elect Director Ronald K. Perry | Management | For | For |
1.4 | Elect Director Pamela C. Scott | Management | For | For |
2 | Ratify Wolf & Company, P.C. as Auditors | Management | For | For |
BOYD GAMING CORPORATION Meeting Date: APR 12, 2018 Record Date: MAR 02, 2018 Meeting Type: ANNUAL | ||||
Ticker: BYD Security ID: 103304101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John R. Bailey | Management | For | For |
1.2 | Elect Director Robert L. Boughner | Management | For | For |
1.3 | Elect Director William R. Boyd | Management | For | For |
1.4 | Elect Director William S. Boyd | Management | For | For |
1.5 | Elect Director Richard E. Flaherty | Management | For | For |
1.6 | Elect Director Marianne Boyd Johnson | Management | For | For |
1.7 | Elect Director Keith E. Smith | Management | For | For |
1.8 | Elect Director Christine J. Spadafor | Management | For | For |
1.9 | Elect Director Peter M. Thomas | Management | For | For |
1.10 | Elect Director Paul W. Whetsell | Management | For | For |
1.11 | Elect Director Veronica J. Wilson | Management | For | For |
2 | Ratify Appointment Of Deloitte & Touche LLP as Auditors | Management | For | For |
BROOKS AUTOMATION, INC. Meeting Date: JAN 31, 2018 Record Date: DEC 04, 2017 Meeting Type: ANNUAL | ||||
Ticker: BRKS Security ID: 114340102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A. Clinton Allen | Management | For | For |
1.2 | Elect Director Robyn C. Davis | Management | For | For |
1.3 | Elect Director Joseph R. Martin | Management | For | For |
1.4 | Elect Director John K. McGillicuddy | Management | For | For |
1.5 | Elect Director Krishna G. Palepu | Management | For | For |
1.6 | Elect Director Kirk P. Pond | Management | For | For |
1.7 | Elect Director Stephen S. Schwartz | Management | For | For |
1.8 | Elect Director Alfred Woollacott, III | Management | For | For |
1.9 | Elect Director Mark. S. Wrighton | Management | For | For |
1.10 | Elect Director Ellen M. Zane | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers, LLP as Auditors | Management | For | For |
BRYN MAWR BANK CORPORATION Meeting Date: APR 19, 2018 Record Date: MAR 01, 2018 Meeting Type: ANNUAL | ||||
Ticker: BMTC Security ID: 117665109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Francis J. Leto | Management | For | For |
1.2 | Elect Director Britton H. Murdoch | Management | For | For |
1.3 | Elect Director F. Kevin Tylus | Management | For | For |
1.4 | Elect Director Diego F. Calderin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
BUILDERS FIRSTSOURCE, INC. Meeting Date: MAY 23, 2018 Record Date: MAR 29, 2018 Meeting Type: ANNUAL | ||||
Ticker: BLDR Security ID: 12008R107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Barr | Management | For | For |
1.2 | Elect Director Robert C. Griffin | Management | For | For |
1.3 | Elect Director Brett N. Milgrim | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
CABOT MICROELECTRONICS CORPORATION Meeting Date: MAR 06, 2018 Record Date: JAN 12, 2018 Meeting Type: ANNUAL | ||||
Ticker: CCMP Security ID: 12709P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barbara A. Klein | Management | For | For |
1.2 | Elect Director David H. Li | Management | For | For |
1.3 | Elect Director William P. Noglows | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
CACI INTERNATIONAL INC Meeting Date: NOV 16, 2017 Record Date: SEP 18, 2017 Meeting Type: ANNUAL | ||||
Ticker: CACI Security ID: 127190304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Kenneth Asbury | Management | For | For |
1B | Elect Director Michael A. Daniels | Management | For | For |
1C | Elect Director James S. Gilmore, III | Management | For | For |
1D | Elect Director William L. Jews | Management | For | For |
1E | Elect Director Gregory G. Johnson | Management | For | For |
1F | Elect Director J. Phillip London | Management | For | For |
1G | Elect Director James L. Pavitt | Management | For | For |
1H | Elect Director Warren R. Phillips | Management | For | For |
1I | Elect Director Charles P. Revoile | Management | For | For |
1J | Elect Director William S. Wallace | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CAI INTERNATIONAL, INC. Meeting Date: JUN 01, 2018 Record Date: APR 04, 2018 Meeting Type: ANNUAL | ||||
Ticker: CAI Security ID: 12477X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kathryn G. Jackson | Management | For | For |
1.2 | Elect Director Andrew S. Ogawa | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Increase Authorized Preferred Stock | Management | For | For |
CALITHERA BIOSCIENCES, INC. Meeting Date: MAY 31, 2018 Record Date: APR 04, 2018 Meeting Type: ANNUAL | ||||
Ticker: CALA Security ID: 13089P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sunil Agarwal | Management | For | Withhold |
1.2 | Elect Director Jean M. George | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CALLAWAY GOLF COMPANY Meeting Date: MAY 08, 2018 Record Date: MAR 12, 2018 Meeting Type: ANNUAL | ||||
Ticker: ELY Security ID: 131193104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Oliver G. (Chip) Brewer, III | Management | For | For |
1.2 | Elect Director Ronald S. Beard | Management | For | For |
1.3 | Elect Director Samuel H. Armacost | Management | For | For |
1.4 | Elect Director John C. Cushman, III | Management | For | For |
1.5 | Elect Director John F. Lundgren | Management | For | For |
1.6 | Elect Director Adebayo O. Ogunlesi | Management | For | For |
1.7 | Elect Director Linda B. Segre | Management | For | For |
1.8 | Elect Director Anthony S. Thornley | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CAMBREX CORPORATION Meeting Date: APR 26, 2018 Record Date: MAR 01, 2018 Meeting Type: ANNUAL | ||||
Ticker: CBM Security ID: 132011107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory B. Brown | Management | For | For |
1.2 | Elect Director Claes Glassell | Management | For | For |
1.3 | Elect Director Louis J. Grabowsky | Management | For | For |
1.4 | Elect Director Bernhard Hampl | Management | For | For |
1.5 | Elect Director Kathryn R. Harrigan | Management | For | For |
1.6 | Elect Director Ilan Kaufthal | Management | For | For |
1.7 | Elect Director Steven M. Klosk | Management | For | For |
1.8 | Elect Director Shlomo Yanai | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify BDO USA, LLP as Auditors | Management | For | For |
4 | Report on Sustainability *Withdrawn Resolution* | Shareholder | None | None |
CAMDEN NATIONAL CORPORATION Meeting Date: APR 24, 2018 Record Date: FEB 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: CAC Security ID: 133034108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ann W. Bresnahan | Management | For | For |
1.2 | Elect Director Gregory A. Dufour | Management | For | For |
1.3 | Elect Director S. Catherine Longley | Management | For | For |
1.4 | Elect Director Carl J. Soderberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify RSM US LLP as Auditors | Management | For | For |
CANTEL MEDICAL CORP. Meeting Date: JAN 03, 2018 Record Date: NOV 13, 2017 Meeting Type: ANNUAL | ||||
Ticker: CMD Security ID: 138098108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charles M. Diker | Management | For | For |
1b | Elect Director Alan R. Batkin | Management | For | For |
1c | Elect Director Ann E. Berman | Management | For | For |
1d | Elect Director Mark N. Diker | Management | For | For |
1e | Elect Director Anthony B. Evnin | Management | For | For |
1f | Elect Director Laura L. Forese | Management | For | For |
1g | Elect Director George L. Fotiades | Management | For | For |
1h | Elect Director Jorgen B. Hansen | Management | For | For |
1i | Elect Director Ronnie Myers | Management | For | For |
1j | Elect Director Peter J. Pronovost | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CAPELLA EDUCATION COMPANY Meeting Date: JAN 19, 2018 Record Date: DEC 11, 2017 Meeting Type: SPECIAL | ||||
Ticker: CPLA Security ID: 139594105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | Against |
CARDIOVASCULAR SYSTEMS, INC. Meeting Date: NOV 15, 2017 Record Date: SEP 18, 2017 Meeting Type: ANNUAL | ||||
Ticker: CSII Security ID: 141619106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Martha Goldberg Aronson | Management | For | For |
1b | Elect Director William E. Cohn | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CARE.COM, INC. Meeting Date: MAY 15, 2018 Record Date: MAR 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: CRCM Security ID: 141633107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H. Harris, Jr. | Management | For | For |
1.2 | Elect Director Daniel S. Yoo | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CARETRUST REIT, INC. Meeting Date: MAY 30, 2018 Record Date: APR 02, 2018 Meeting Type: ANNUAL | ||||
Ticker: CTRE Security ID: 14174T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2a | Elect Director Allen C. Barbieri | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CARRIAGE SERVICES, INC. Meeting Date: MAY 16, 2018 Record Date: MAR 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: CSV Security ID: 143905107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Melvin C. Payne | Management | For | For |
1.2 | Elect Director James R. Schenck | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
CATHAY GENERAL BANCORP Meeting Date: MAY 14, 2018 Record Date: APR 02, 2018 Meeting Type: ANNUAL | ||||
Ticker: CATY Security ID: 149150104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael M.Y. Chang | Management | For | For |
1b | Elect Director Jane Jelenko | Management | For | For |
1c | Elect Director Pin Tai | Management | For | For |
1d | Elect Director Anthony M. Tang | Management | For | For |
1e | Elect Director Peter Wu | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
CBIZ, INC. Meeting Date: MAY 10, 2018 Record Date: MAR 19, 2018 Meeting Type: ANNUAL | ||||
Ticker: CBZ Security ID: 124805102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael H. DeGroote | Management | For | For |
1.2 | Elect Director Gina D. France | Management | For | For |
1.3 | Elect Director Todd J. Slotkin | Management | For | For |
2 | Ratify KPMG, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Other Business | Management | For | Against |
CENTERSTATE BANK CORPORATION Meeting Date: APR 26, 2018 Record Date: FEB 28, 2018 Meeting Type: ANNUAL | ||||
Ticker: CSFL Security ID: 15201P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James H. Bingham | Management | For | For |
1.2 | Elect Director Michael J. Brown, Sr. | Management | For | For |
1.3 | Elect Director C. Dennis Carlton | Management | For | For |
1.4 | Elect Director Michael F. Ciferri | Management | For | For |
1.5 | Elect Director John C. Corbett | Management | For | For |
1.6 | Elect Director Jody Jean Dreyer | Management | For | For |
1.7 | Elect Director Griffin A. Greene | Management | For | For |
1.8 | Elect Director Charles W. McPherson | Management | For | For |
1.9 | Elect Director G. Tierso Nunez, II | Management | For | For |
1.10 | Elect Director Thomas E. Oakley | Management | For | For |
1.11 | Elect Director Ernest S. Pinner | Management | For | For |
1.12 | Elect Director William Knox Pou, Jr. | Management | For | For |
1.13 | Elect Director Daniel R. Richey | Management | For | For |
1.14 | Elect Director David G. Salyers | Management | For | For |
1.15 | Elect Director Joshua A. Snively | Management | For | For |
1.16 | Elect Director Mark W. Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
CENTERSTATE BANKS, INC. Meeting Date: DEC 13, 2017 Record Date: OCT 24, 2017 Meeting Type: SPECIAL | ||||
Ticker: CSFL Security ID: 15201P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
CENTRAL EUROPEAN MEDIA ENTERPRISES LTD. Meeting Date: JUN 19, 2018 Record Date: APR 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: CETV Security ID: G20045202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John K. Billock | Management | For | Against |
1.2 | Elect Director Paul T. Cappuccio | Management | For | For |
1.3 | Elect Director Alfred W. Langer | Management | For | For |
1.4 | Elect Director Parm Sandhu | Management | For | For |
1.5 | Elect Director Douglas S. Shapiro | Management | For | For |
1.6 | Elect Director Kelli Turner | Management | For | Against |
1.7 | Elect Director Gerhard Zeiler | Management | For | Against |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CENTRAL PACIFIC FINANCIAL CORP. Meeting Date: APR 27, 2018 Record Date: FEB 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: CPF Security ID: 154760409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christine H. H. Camp | Management | For | For |
1.2 | Elect Director John C. Dean | Management | For | For |
1.3 | Elect Director Earl E. Fry | Management | For | For |
1.4 | Elect Director Wayne K. Kamitaki | Management | For | For |
1.5 | Elect Director Paul J. Kosasa | Management | For | For |
1.6 | Elect Director Duane K. Kurisu | Management | For | For |
1.7 | Elect Director Christopher T. Lutes | Management | For | For |
1.8 | Elect Director Colbert M. Matsumoto | Management | For | For |
1.9 | Elect Director A. Catherine Ngo | Management | For | For |
1.10 | Elect Director Saedene K. Ota | Management | For | For |
1.11 | Elect Director Crystal K. Rose | Management | For | For |
1.12 | Elect Director Paul K. Yonamine | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
CEVA, INC. Meeting Date: MAY 17, 2018 Record Date: MAR 22, 2018 Meeting Type: ANNUAL | ||||
Ticker: CEVA Security ID: 157210105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eliyahu Ayalon | Management | For | For |
1.2 | Elect Director Zvi Limon | Management | For | For |
1.3 | Elect Director Bruce A. Mann | Management | For | For |
1.4 | Elect Director Maria Marced | Management | For | For |
1.5 | Elect Director Peter McManamon | Management | For | For |
1.6 | Elect Director Sven-Christer Nilsson | Management | For | For |
1.7 | Elect Director Louis Silver | Management | For | For |
1.8 | Elect Director Gideon Wertheizer | Management | For | For |
2 | Ratify Kost Forer Gabbay & Kasierer as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CHART INDUSTRIES, INC. Meeting Date: MAY 25, 2018 Record Date: MAR 27, 2018 Meeting Type: ANNUAL | ||||
Ticker: GTLS Security ID: 16115Q308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Douglas Brown | Management | For | For |
1.2 | Elect Director Carey Chen | Management | For | For |
1.3 | Elect Director William C. Johnson | Management | For | For |
1.4 | Elect Director Steven W. Krablin | Management | For | For |
1.5 | Elect Director Michael L. Molinini | Management | For | For |
1.6 | Elect Director Elizabeth G. Spomer | Management | For | For |
1.7 | Elect Director Thomas L. Williams | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CHASE CORPORATION Meeting Date: FEB 06, 2018 Record Date: NOV 30, 2017 Meeting Type: ANNUAL | ||||
Ticker: CCF Security ID: 16150R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Adam P. Chase | Management | For | For |
1.2 | Elect Director Peter R. Chase | Management | For | For |
1.3 | Elect Director Mary Claire Chase | Management | For | For |
1.4 | Elect Director John H. Derby, III | Management | For | For |
1.5 | Elect Director Lewis P. Gack | Management | For | For |
1.6 | Elect Director Chad A. McDaniel | Management | For | For |
1.7 | Elect Director Dana Mohler-Faria | Management | For | For |
1.8 | Elect Director Thomas Wroe, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
CHEMED CORPORATION Meeting Date: MAY 21, 2018 Record Date: MAR 27, 2018 Meeting Type: ANNUAL | ||||
Ticker: CHE Security ID: ��16359R103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin J. McNamara | Management | For | For |
1.2 | Elect Director Joel F. Gemunder | Management | For | For |
1.3 | Elect Director Patrick P. Grace | Management | For | For |
1.4 | Elect Director Thomas C. Hutton | Management | For | For |
1.5 | Elect Director Walter L. Krebs | Management | For | For |
1.6 | Elect Director Andrea R. Lindell | Management | For | For |
1.7 | Elect Director Thomas P. Rice | Management | For | For |
1.8 | Elect Director Donald E. Saunders | Management | For | For |
1.9 | Elect Director George J. Walsh, III | Management | For | For |
1.10 | Elect Director Frank E. Wood | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Amend Proxy Access Right | Shareholder | Against | For |
CHERRY HILL MORTGAGE INVESTMENT CORPORATION Meeting Date: JUN 13, 2018 Record Date: APR 13, 2018 Meeting Type: ANNUAL | ||||
Ticker: CHMI Security ID: 164651101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey "Jay" B. Lown, II | Management | For | For |
1.2 | Elect Director Robert C. Mercer, Jr. | Management | For | Withhold |
1.3 | Elect Director Joseph P. Murin | Management | For | Withhold |
1.4 | Elect Director Regina M. Lowrie | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CHESAPEAKE UTILITIES CORPORATION Meeting Date: MAY 09, 2018 Record Date: MAR 12, 2018 Meeting Type: ANNUAL | ||||
Ticker: CPK Security ID: 165303108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas P. Hill, Jr. | Management | For | For |
1.2 | Elect Director Dennis S. Hudson, III | Management | For | For |
1.3 | Elect Director Calvert A. Morgan, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Baker Tilly Virchow Krause, LLP as Auditors | Management | For | For |
CHICO'S FAS, INC. Meeting Date: JUN 21, 2018 Record Date: APR 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: CHS Security ID: 168615102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David F. Walker | Management | For | For |
1b | Elect Director Deborah L. Kerr | Management | For | For |
1c | Elect Director John J. Mahoney | Management | For | For |
1d | Elect Director William S. Simon | Management | For | For |
1e | Elect Director Stephen E. Watson | Management | For | For |
1f | Elect Director Andrea M. Weiss | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CHURCHILL DOWNS INCORPORATED Meeting Date: APR 24, 2018 Record Date: MAR 02, 2018 Meeting Type: ANNUAL | ||||
Ticker: CHDN Security ID: 171484108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William C. Carstanjen | Management | For | For |
1.2 | Elect Director Karole F. Lloyd | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CHUY'S HOLDINGS, INC. Meeting Date: JUL 27, 2017 Record Date: MAY 30, 2017 Meeting Type: ANNUAL | ||||
Ticker: CHUY Security ID: 171604101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steve Hislop | Management | For | For |
1.2 | Elect Director John Zapp | Management | For | For |
2 | Ratify RSM US LLP as Auditors | Management | For | For |
CITY HOLDING COMPANY Meeting Date: MAY 02, 2018 Record Date: MAR 16, 2018 Meeting Type: ANNUAL | ||||
Ticker: CHCO Security ID: 177835105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John R. Elliot | Management | For | For |
1.2 | Elect Director J. Thomas Jones | Management | For | For |
1.3 | Elect Director James L. Rossi | Management | For | For |
1.4 | Elect Director Diane W. Strong-Treister | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COBIZ FINANCIAL INC. Meeting Date: APR 26, 2018 Record Date: FEB 21, 2018 Meeting Type: ANNUAL | ||||
Ticker: COBZ Security ID: 190897108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven Bangert | Management | For | For |
1.2 | Elect Director Michael G. Hutchinson | Management | For | For |
1.3 | Elect Director Angela M. MacPhee | Management | For | For |
1.4 | Elect Director Joel R. Montbriand | Management | For | For |
1.5 | Elect Director Jonathan P. Pinkus | Management | For | For |
1.6 | Elect Director Mary K. Rhinehart | Management | For | For |
1.7 | Elect Director Noel N. Rothman | Management | For | For |
1.8 | Elect Director Terrance M. Scanlan | Management | For | For |
1.9 | Elect Director Bruce H. Schroffel | Management | For | For |
1.10 | Elect Director Mary Beth Vitale | Management | For | For |
1.11 | Elect Director Marc S. Wallace | Management | For | For |
1.12 | Elect Director Willis T. Wiedel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
COGENT COMMUNICATIONS HOLDINGS, INC. Meeting Date: MAY 02, 2018 Record Date: MAR 09, 2018 Meeting Type: ANNUAL | ||||
Ticker: CCOI Security ID: 19239V302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dave Schaeffer | Management | For | For |
1.2 | Elect Director Steven D. Brooks | Management | For | Withhold |
1.3 | Elect Director Timothy Weingarten | Management | For | Withhold |
1.4 | Elect Director Richard T. Liebhaber | Management | For | Withhold |
1.5 | Elect Director D. Blake Bath | Management | For | Withhold |
1.6 | Elect Director Marc Montagner | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
COHEN & STEERS, INC. Meeting Date: MAY 03, 2018 Record Date: MAR 08, 2018 Meeting Type: ANNUAL | ||||
Ticker: CNS Security ID: 19247A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Martin Cohen | Management | For | For |
1b | Elect Director Robert H. Steers | Management | For | For |
1c | Elect Director Peter L. Rhein | Management | For | For |
1d | Elect Director Richard P. Simon | Management | For | For |
1e | Elect Director Edmond D. Villani | Management | For | For |
1f | Elect Director Frank T. Connor | Management | For | For |
1g | Elect Director Reena Aggarwal | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COHU, INC. Meeting Date: MAY 16, 2018 Record Date: MAR 19, 2018 Meeting Type: ANNUAL | ||||
Ticker: COHU Security ID: 192576106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew M. Caggia | Management | For | For |
1.2 | Elect Director Luis A. Muller | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
COLUMBIA BANKING SYSTEM, INC. Meeting Date: MAY 23, 2018 Record Date: MAR 26, 2018 Meeting Type: ANNUAL | ||||
Ticker: COLB Security ID: 197236102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David A. Dietzler | Management | For | For |
1b | Elect Director Craig D. Eerkes | Management | For | For |
1c | Elect Director Ford Elsaesser | Management | For | For |
1d | Elect Director Mark A. Finkelstein | Management | For | For |
1e | Elect Director John P. Folsom | Management | For | For |
1f | Elect Director Eric Forrest | Management | For | For |
1g | Elect Director Thomas M. Hulbert | Management | For | For |
1h | Elect Director Michelle M. Lantow | Management | For | For |
1i | Elect Director Randal Lund | Management | For | For |
1j | Elect Director S. Mae Fujita Numata | Management | For | For |
1k | Elect Director Hadley S. Robbins | Management | For | For |
1l | Elect Director Elizabeth W. Seaton | Management | For | For |
1m | Elect Director Janine Terrano | Management | For | For |
1n | Elect Director William T. Weyerhaeuser | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
COMMUNITY HEALTH SYSTEMS, INC. Meeting Date: MAY 15, 2018 Record Date: MAR 19, 2018 Meeting Type: ANNUAL | ||||
Ticker: CYH Security ID: 203668108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John A. Clerico | Management | For | For |
1b | Elect Director Michael Dinkins | Management | For | For |
1c | Elect Director James S. Ely, III | Management | For | For |
1d | Elect Director John A. Fry | Management | For | For |
1e | Elect Director Tim L. Hingtgen | Management | For | For |
1f | Elect Director William Norris Jennings | Management | For | For |
1g | Elect Director K. Ranga Krishnan | Management | For | For |
1h | Elect Director Julia B. North | Management | For | For |
1i | Elect Director Wayne T. Smith | Management | For | For |
1j | Elect Director H. James Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Directors of Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Report on Feasibility of Adopting Renewable Energy & Energy Efficiency Goals | Shareholder | Against | For |
CONMED CORPORATION Meeting Date: MAY 23, 2018 Record Date: APR 05, 2018 Meeting Type: ANNUAL | ||||
Ticker: CNMD Security ID: 207410101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Bronson | Management | For | For |
1.2 | Elect Director Brian P. Concannon | Management | For | For |
1.3 | Elect Director Charles M. Farkas | Management | For | For |
1.4 | Elect Director Martha Goldberg Aronson | Management | For | For |
1.5 | Elect Director Curt R. Hartman | Management | For | For |
1.6 | Elect Director Dirk M. Kuyper | Management | For | For |
1.7 | Elect Director Jerome J. Lande | Management | For | For |
1.8 | Elect Director Mark E. Tryniski | Management | For | For |
1.9 | Elect Director John L. Workman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
CONN'S, INC. Meeting Date: MAY 30, 2018 Record Date: APR 04, 2018 Meeting Type: ANNUAL | ||||
Ticker: CONN Security ID: 208242107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James H. Haworth | Management | For | For |
1.2 | Elect Director Kelly M. Malson | Management | For | For |
1.3 | Elect Director Bob L. Martin | Management | For | For |
1.4 | Elect Director Douglas H. Martin | Management | For | For |
1.5 | Elect Director Norman L. Miller | Management | For | For |
1.6 | Elect Director William E. Saunders, Jr. | Management | For | For |
1.7 | Elect Director William 'David' Schofman | Management | For | Against |
1.8 | Elect Director Oded Shein | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
CONTROL4 CORPORATION Meeting Date: MAY 01, 2018 Record Date: MAR 08, 2018 Meeting Type: ANNUAL | ||||
Ticker: CTRL Security ID: 21240D107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rob Born | Management | For | For |
1.2 | Elect Director James Caudill | Management | For | For |
1.3 | Elect Director Jeremy Jaech | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CONVERGYS CORPORATION Meeting Date: APR 25, 2018 Record Date: FEB 26, 2018 Meeting Type: ANNUAL | ||||
Ticker: CVG Security ID: 212485106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrea J. Ayers | Management | For | For |
1.2 | Elect Director Cheryl K. Beebe | Management | For | For |
1.3 | Elect Director Richard R. Devenuti | Management | For | For |
1.4 | Elect Director Jeffrey H. Fox | Management | For | For |
1.5 | Elect Director Joseph E. Gibbs | Management | For | For |
1.6 | Elect Director Joan E. Herman | Management | For | For |
1.7 | Elect Director Robert E. Knowling, Jr. | Management | For | For |
1.8 | Elect Director Thomas L. Monahan, III | Management | For | For |
1.9 | Elect Director Ronald L. Nelson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
COOPER-STANDARD HOLDINGS INC. Meeting Date: MAY 17, 2018 Record Date: MAR 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: CPS Security ID: 21676P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Edwards | Management | For | For |
1.2 | Elect Director David J. Mastrocola | Management | For | For |
1.3 | Elect Director Justin E. Mirro | Management | For | For |
1.4 | Elect Director Robert J. Remenar | Management | For | For |
1.5 | Elect Director Sonya F. Sepahban | Management | For | For |
1.6 | Elect Director Thomas W. Sidlik | Management | For | For |
1.7 | Elect Director Stephen A. Van Oss | Management | For | For |
1.8 | Elect Director Molly P. Zhang | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CORCEPT THERAPEUTICS INCORPORATED Meeting Date: MAY 29, 2018 Record Date: APR 18, 2018 Meeting Type: ANNUAL | ||||
Ticker: CORT Security ID: 218352102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James N. Wilson | Management | For | For |
1.2 | Elect Director G. Leonard Baker, Jr. | Management | For | For |
1.3 | Elect Director Joseph K. Belanoff | Management | For | For |
1.4 | Elect Director Daniel M. Bradbury | Management | For | For |
1.5 | Elect Director Renee D. Gala | Management | For | For |
1.6 | Elect Director David L. Mahoney | Management | For | For |
1.7 | Elect Director Daniel N. Swisher, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CORENERGY INFRASTRUCTURE TRUST, INC. Meeting Date: MAY 17, 2018 Record Date: MAR 16, 2018 Meeting Type: ANNUAL | ||||
Ticker: CORR Security ID: 21870U502 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David J. Schulte | Management | For | Against |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CORVEL CORPORATION Meeting Date: AUG 03, 2017 Record Date: JUN 13, 2017 Meeting Type: ANNUAL | ||||
Ticker: CRVL Security ID: 221006109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director V. Gordon Clemons | Management | For | For |
1.2 | Elect Director Steven J. Hamerslag | Management | For | For |
1.3 | Elect Director Alan R. Hoops | Management | For | For |
1.4 | Elect Director R. Judd Jessup | Management | For | For |
1.5 | Elect Director Jean H. Macino | Management | For | For |
1.6 | Elect Director Jeffrey J. Michael | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify Haskell & White LLP as Auditors | Management | For | For |
CRA INTERNATIONAL, INC. Meeting Date: JUL 12, 2017 Record Date: MAY 03, 2017 Meeting Type: ANNUAL | ||||
Ticker: CRAI Security ID: 12618T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rowland T. Moriarty | Management | For | For |
1.2 | Elect Director William Concannon | Management | For | Withhold |
1.3 | Elect Director Robert Whitman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CRYOLIFE, INC. Meeting Date: MAY 23, 2018 Record Date: MAR 14, 2018 Meeting Type: ANNUAL | ||||
Ticker: CRY Security ID: 228903100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas F. Ackerman | Management | For | For |
1.2 | Elect Director Daniel J. Bevevino | Management | For | For |
1.3 | Elect Director James W. Bullock | Management | For | For |
1.4 | Elect Director Jeffrey H. Burbank | Management | For | For |
1.5 | Elect Director J. Patrick Mackin | Management | For | For |
1.6 | Elect Director Ronald D. McCall | Management | For | For |
1.7 | Elect Director Harvey Morgan | Management | For | For |
1.8 | Elect Director Jon W. Salveson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CRYOPORT, INC. Meeting Date: MAY 17, 2018 Record Date: MAR 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: CYRX Security ID: 229050307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard Berman | Management | For | For |
1.2 | Elect Director Robert Hariri | Management | For | For |
1.3 | Elect Director Ramkumar Mandalam | Management | For | For |
1.4 | Elect Director Jerrell W. Shelton | Management | For | For |
1.5 | Elect Director Edward J. Zecchini | Management | For | For |
2 | Ratify KMJ Corbin & Company LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Adjourn Meeting | Management | For | For |
CSG SYSTEMS INTERNATIONAL, INC. Meeting Date: MAY 17, 2018 Record Date: MAR 21, 2018 Meeting Type: ANNUAL | ||||
Ticker: CSGS Security ID: 126349109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bret C. Griess | Management | For | For |
1b | Elect Director Frank V. Sica | Management | For | For |
1c | Elect Director James A. Unruh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
CU BANCORP Meeting Date: AUG 24, 2017 Record Date: JUN 30, 2017 Meeting Type: SPECIAL | ||||
Ticker: CUNB Security ID: 126534106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
CUSTOMERS BANCORP, INC. Meeting Date: MAY 23, 2018 Record Date: MAR 29, 2018 Meeting Type: ANNUAL | ||||
Ticker: CUBI Security ID: 23204G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jay Sidhu | Management | For | For |
1.2 | Elect Director Bhanu Choudhrie | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CUTERA, INC. Meeting Date: JUN 14, 2018 Record Date: APR 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: CUTR Security ID: 232109108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David B. Apfelberg | Management | For | For |
1.2 | Elect Director Gregory A. Barrett | Management | For | Withhold |
1.3 | Elect Director Elisha W. Finney | Management | For | For |
1.4 | Elect Director Timothy J. O'Shea | Management | For | For |
1.5 | Elect Director J. Daniel Plants | Management | For | For |
1.6 | Elect Director James A. Reinstein | Management | For | For |
1.7 | Elect Director Clinton H. Severson | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CVR ENERGY, INC. Meeting Date: JUN 13, 2018 Record Date: APR 17, 2018 Meeting Type: ANNUAL | ||||
Ticker: CVI Security ID: 12662P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bob G. Alexander | Management | For | Withhold |
1.2 | Elect Director SungHwan Cho | Management | For | Withhold |
1.3 | Elect Director Jonathan Frates | Management | For | Withhold |
1.4 | Elect Director David L. Lamp | Management | For | Withhold |
1.5 | Elect Director Stephen Mongillo | Management | For | Withhold |
1.6 | Elect Director Louis J. Pastor | Management | For | Withhold |
1.7 | Elect Director James M. Strock | Management | For | Withhold |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Management | For | Against |
5 | Approve Issuance of Shares for a Private Placement | Management | For | Against |
DAVE & BUSTER'S ENTERTAINMENT, INC. Meeting Date: JUN 14, 2018 Record Date: APR 20, 2018 Meeting Type: ANNUAL | ||||
Ticker: PLAY Security ID: 238337109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Victor L. Crawford | Management | For | For |
1.2 | Elect Director Hamish A. Dodds | Management | For | For |
1.3 | Elect Director Michael J. Griffith | Management | For | For |
1.4 | Elect Director Jonathan S. Halkyard | Management | For | For |
1.5 | Elect Director Stephen M. King | Management | For | For |
1.6 | Elect Director Patricia M. Mueller | Management | For | For |
1.7 | Elect Director Kevin M. Sheehan | Management | For | For |
1.8 | Elect Director Jennifer Storms | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DELEK US HOLDINGS, INC. Meeting Date: MAY 08, 2018 Record Date: MAR 19, 2018 Meeting Type: ANNUAL | ||||
Ticker: DK Security ID: 24665A103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ezra Uzi Yemin | Management | For | For |
1.2 | Elect Director William J. Finnerty | Management | For | For |
1.3 | Elect Director Carlos E. Jorda | Management | For | For |
1.4 | Elect Director Gary M. Sullivan, Jr. | Management | For | For |
1.5 | Elect Director David Wiessman | Management | For | For |
1.6 | Elect Director Shlomo Zohar | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
DIAMOND HILL INVESTMENT GROUP, INC. Meeting Date: MAY 02, 2018 Record Date: MAR 05, 2018 Meeting Type: ANNUAL | ||||
Ticker: DHIL Security ID: 25264R207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. H. Dillon | Management | For | For |
1.2 | Elect Director Randolph J. Fortener | Management | For | For |
1.3 | Elect Director James F. Laird | Management | For | Against |
1.4 | Elect Director Paul A. Reeder, III | Management | For | For |
1.5 | Elect Director Bradley C. Shoup | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DIAMOND OFFSHORE DRILLING, INC. Meeting Date: MAY 15, 2018 Record Date: MAR 20, 2018 Meeting Type: ANNUAL | ||||
Ticker: DO Security ID: 25271C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James S. Tisch | Management | For | Against |
1.2 | Elect Director Marc Edwards | Management | For | Against |
1.3 | Elect Director Charles L. Fabrikant | Management | For | Against |
1.4 | Elect Director Paul G. Gaffney, II | Management | For | For |
1.5 | Elect Director Edward Grebow | Management | For | For |
1.6 | Elect Director Kenneth I. Siegel | Management | For | Against |
1.7 | Elect Director Clifford M. Sobel | Management | For | For |
1.8 | Elect Director Andrew H. Tisch | Management | For | Against |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
DOLBY LABORATORIES, INC. Meeting Date: FEB 06, 2018 Record Date: DEC 08, 2017 Meeting Type: ANNUAL | ||||
Ticker: DLB Security ID: 25659T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin Yeaman | Management | For | For |
1.2 | Elect Director Peter Gotcher | Management | For | For |
1.3 | Elect Director Micheline Chau | Management | For | For |
1.4 | Elect Director David Dolby | Management | For | For |
1.5 | Elect Director Nicholas Donatiello, Jr. | Management | For | For |
1.6 | Elect Director N. William Jasper, Jr. | Management | For | For |
1.7 | Elect Director Simon Segars | Management | For | For |
1.8 | Elect Director Roger Siboni | Management | For | For |
1.9 | Elect Director Avadis Tevanian, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
DOUGLAS DYNAMICS, INC. Meeting Date: MAY 01, 2018 Record Date: MAR 09, 2018 Meeting Type: ANNUAL | ||||
Ticker: PLOW Security ID: 25960R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James L. Packard | Management | For | For |
1.2 | Elect Director Kenneth W. Krueger | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
EAGLE BANCORP, INC. Meeting Date: MAY 17, 2018 Record Date: MAR 21, 2018 Meeting Type: ANNUAL | ||||
Ticker: EGBN Security ID: 268948106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leslie M. Alperstein | Management | For | For |
1.2 | Elect Director Dudley C. Dworken | Management | For | For |
1.3 | Elect Director Harvey M. Goodman | Management | For | For |
1.4 | Elect Director Ronald D. Paul | Management | For | For |
1.5 | Elect Director Norman R. Pozez | Management | For | For |
1.6 | Elect Director Kathy A. Raffa | Management | For | For |
1.7 | Elect Director Susan G. Riel | Management | For | For |
1.8 | Elect Director Donald R. Rogers | Management | For | For |
1.9 | Elect Director Leland M. Weinstein | Management | For | For |
2 | Ratify Dixon Hughes Goodman LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EAGLE PHARMACEUTICALS, INC. Meeting Date: JUN 19, 2018 Record Date: APR 24, 2018 Meeting Type: ANNUAL | ||||
Ticker: EGRX Security ID: 269796108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Graves | Management | For | Withhold |
1.2 | Elect Director Robert Glenning | Management | For | Withhold |
1.3 | Elect Director Richard A. Edlin | Management | For | Withhold |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EASTGROUP PROPERTIES, INC. Meeting Date: MAY 24, 2018 Record Date: MAR 29, 2018 Meeting Type: ANNUAL | ||||
Ticker: EGP Security ID: 277276101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director D. Pike Aloian | Management | For | For |
1b | Elect Director H.C. Bailey, Jr. | Management | For | For |
1c | Elect Director H. Eric Bolton, Jr. | Management | For | For |
1d | Elect Director Donald F. Colleran | Management | For | For |
1e | Elect Director Hayden C. Eaves, III | Management | For | For |
1f | Elect Director Fredric H. Gould | Management | For | For |
1g | Elect Director David H. Hoster, II | Management | For | For |
1h | Elect Director Marshall A. Loeb | Management | For | For |
1i | Elect Director Mary E. McCormick | Management | For | For |
1j | Elect Director Leland R. Speed | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EL PASO ELECTRIC COMPANY Meeting Date: MAY 24, 2018 Record Date: MAR 26, 2018 Meeting Type: ANNUAL | ||||
Ticker: EE Security ID: 283677854 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raymond Palacios, Jr. | Management | For | For |
1.2 | Elect Director Stephen N. Wertheimer | Management | For | For |
1.3 | Elect Director Charles A. Yamarone | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ELDORADO RESORTS, INC. Meeting Date: JUN 20, 2018 Record Date: APR 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: ERI Security ID: 28470R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary L. Carano | Management | For | For |
1.2 | Elect Director Frank J. Fahrenkopf, Jr. | Management | For | For |
1.3 | Elect Director James B. Hawkins | Management | For | For |
1.4 | Elect Director Michael E. Pegram | Management | For | For |
1.5 | Elect Director Thomas R. Reeg | Management | For | For |
1.6 | Elect Director David P. Tomick | Management | For | For |
1.7 | Elect Director Roger P. Wagner | Management | For | For |
1.8 | Elect Director Bonnie Biumi | Management | For | For |
1.9 | Elect Director Gregory J. Kozicz | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EMERGENT BIOSOLUTIONS INC. Meeting Date: MAY 24, 2018 Record Date: MAR 29, 2018 Meeting Type: ANNUAL | ||||
Ticker: EBS Security ID: 29089Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel J. Abdun-Nabi | Management | For | For |
1b | Elect Director Sue Bailey | Management | For | For |
1c | Elect Director Jerome M. Hauer | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
EMPLOYERS HOLDINGS, INC. Meeting Date: MAY 24, 2018 Record Date: MAR 26, 2018 Meeting Type: ANNUAL | ||||
Ticker: EIG Security ID: 292218104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Prasanna G. Dhore | Management | For | For |
1.2 | Elect Director Valerie R. Glenn | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3A | Declassify the Board of Directors | Management | For | For |
3B | Amend Articles of Incorporation to Allow Shareholders to Amend Bylaws | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ENCORE CAPITAL GROUP, INC. Meeting Date: JUN 21, 2018 Record Date: APR 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: ECPG Security ID: 292554102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael P. Monaco | Management | For | For |
1.2 | Elect Director Ashwini (Ash) Gupta | Management | For | For |
1.3 | Elect Director Wendy G. Hannam | Management | For | For |
1.4 | Elect Director Laura Newman Olle | Management | For | For |
1.5 | Elect Director Francis E. Quinlan | Management | For | For |
1.6 | Elect Director Norman R. Sorensen | Management | For | For |
1.7 | Elect Director Richard J. Srednicki | Management | For | For |
1.8 | Elect Director Ashish Masih | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify BDO USA, LLP as Auditors | Management | For | For |
ENOVA INTERNATIONAL, INC. Meeting Date: MAY 08, 2018 Record Date: MAR 15, 2018 Meeting Type: ANNUAL | ||||
Ticker: ENVA Security ID: 29357K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ellen Carnahan | Management | For | Withhold |
1b | Elect Director Daniel R. Feehan | Management | For | Withhold |
1c | Elect Director David Fisher | Management | For | For |
1d | Elect Director William M. Goodyear | Management | For | Withhold |
1e | Elect Director James A. Gray | Management | For | Withhold |
1f | Elect Director Gregg A. Kaplan | Management | For | Withhold |
1g | Elect Director Mark P. McGowan | Management | For | Withhold |
1h | Elect Director Mark A. Tebbe | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
ENTERCOM COMMUNICATIONS CORP. Meeting Date: NOV 15, 2017 Record Date: OCT 12, 2017 Meeting Type: SPECIAL | ||||
Ticker: ETM Security ID: 293639100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Classify the Board of Directors | Management | For | Against |
3 | Approve the Adoption of FCC Amendment | Management | For | For |
4 | Advisory Vote on Golden Parachutes | Management | For | For |
5 | Adjourn Meeting | Management | For | Against |
ENTERPRISE FINANCIAL SERVICES CORP Meeting Date: MAY 02, 2018 Record Date: MAR 05, 2018 Meeting Type: ANNUAL | ||||
Ticker: EFSC Security ID: 293712105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Q. Arnold | Management | For | For |
1.2 | Elect Director Michael A. DeCola | Management | For | For |
1.3 | Elect Director John S. Eulich | Management | For | For |
1.4 | Elect Director Robert E. Guest, Jr. | Management | For | For |
1.5 | Elect Director James M. Havel | Management | For | For |
1.6 | Elect Director Judith S. Heeter | Management | For | For |
1.7 | Elect Director Michael R. Holmes | Management | For | For |
1.8 | Elect Director Nevada A. Kent, IV | Management | For | For |
1.9 | Elect Director James B. Lally | Management | For | For |
1.10 | Elect Director Michael T. Normile | Management | For | For |
1.11 | Elect Director Eloise E. Schmitz | Management | For | For |
1.12 | Elect Director Sandra A. Van Trease | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
ENZO BIOCHEM, INC. Meeting Date: JAN 05, 2018 Record Date: NOV 15, 2017 Meeting Type: ANNUAL | ||||
Ticker: ENZ Security ID: 294100102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Elazar Rabbani | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify EisnerAmper LLP as Auditors | Management | For | For |
6 | Other Business | Management | For | Against |
EPLUS INC. Meeting Date: SEP 12, 2017 Record Date: JUL 21, 2017 Meeting Type: ANNUAL | ||||
Ticker: PLUS Security ID: 294268107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Phillip G. Norton | Management | For | For |
1.2 | Elect Director Bruce M. Bowen | Management | For | For |
1.3 | Elect Director C. Thomas Faulders, III | Management | For | Withhold |
1.4 | Elect Director Terrence O'Donnell | Management | For | For |
1.5 | Elect Director Lawrence S. Herman | Management | For | For |
1.6 | Elect Director Ira A. Hunt, III | Management | For | Withhold |
1.7 | Elect Director John E. Callies | Management | For | Withhold |
1.8 | Elect Director Eric D. Hovde | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
EQUITY BANCSHARES, INC. Meeting Date: APR 25, 2018 Record Date: MAR 13, 2018 Meeting Type: ANNUAL | ||||
Ticker: EQBK Security ID: 29460X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brad S. Elliott | Management | For | Against |
1.2 | Elect Director Gregory H. Kossover | Management | For | Against |
1.3 | Elect Director Harvey R. Sorensen | Management | For | Against |
2 | Ratify Crowe Chizek LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
EVERCORE INC. Meeting Date: JUN 11, 2018 Record Date: APR 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: EVR Security ID: 29977A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roger C. Altman | Management | For | For |
1.2 | Elect Director Richard I. Beattie | Management | For | For |
1.3 | Elect Director Ellen V. Futter | Management | For | For |
1.4 | Elect Director Gail B. Harris | Management | For | For |
1.5 | Elect Director Robert B. Millard | Management | For | For |
1.6 | Elect Director Willard J. Overlock, Jr. | Management | For | For |
1.7 | Elect Director Sir Simon M. Robertson | Management | For | For |
1.8 | Elect Director Ralph L. Schlosstein | Management | For | For |
1.9 | Elect Director John S. Weinberg | Management | For | For |
1.10 | Elect Director William J. Wheeler | Management | For | For |
1.11 | Elect Director Sarah K. Williamson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
EVERTEC, INC. Meeting Date: MAY 24, 2018 Record Date: MAR 29, 2018 Meeting Type: ANNUAL | ||||
Ticker: EVTC Security ID: 30040P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Frank G. D'Angelo | Management | For | For |
1b | Elect Director Morgan M. Schuessler, Jr. | Management | For | For |
1c | Elect Director Olga Botero | Management | For | For |
1d | Elect Director Jorge A. Junquera | Management | For | For |
1e | Elect Director Teresita Loubriel | Management | For | For |
1f | Elect Director Nestor O. Rivera | Management | For | For |
1g | Elect Director Alan H. Schumacher | Management | For | For |
1h | Elect Director Brian J. Smith | Management | For | For |
1i | Elect Director Thomas W. Swidarski | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EXLSERVICE HOLDINGS, INC. Meeting Date: JUN 15, 2018 Record Date: APR 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: EXLS Security ID: 302081104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Deborah Kerr | Management | For | For |
1b | Elect Director Nitin Sahney | Management | For | For |
1c | Elect Director Garen K. Staglin | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
EXPONENT, INC. Meeting Date: MAY 31, 2018 Record Date: APR 03, 2018 Meeting Type: ANNUAL | ||||
Ticker: EXPO Security ID: 30214U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Catherine Ford Corrigan | Management | For | For |
1.2 | Elect Director Paul R. Johnston | Management | For | For |
1.3 | Elect Director Carol Lindstrom | Management | For | For |
1.4 | Elect Director Karen A. Richardson | Management | For | For |
1.5 | Elect Director John B. Shoven | Management | For | For |
1.6 | Elect Director Debra L. Zumwalt | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Approve Stock Split | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EXTERRAN CORPORATION Meeting Date: APR 26, 2018 Record Date: FEB 28, 2018 Meeting Type: ANNUAL | ||||
Ticker: EXTN Security ID: 30227H106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William M. Goodyear | Management | For | For |
1b | Elect Director James C. Gouin | Management | For | For |
1c | Elect Director John P. Ryan | Management | For | For |
1d | Elect Director Christopher T. Seaver | Management | For | For |
1e | Elect Director Mark R. Sotir | Management | For | For |
1f | Elect Director Andrew J. Way | Management | For | For |
1g | Elect Director Ieda Gomes Yell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Eliminate Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
FCB FINANCIAL HOLDINGS, INC. Meeting Date: MAY 14, 2018 Record Date: MAR 16, 2018 Meeting Type: ANNUAL | ||||
Ticker: FCB Security ID: 30255G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors and Eliminate Supermajority Voting Requirement for Amendment of Certain Provisions of the Company's Certificate of Incorporation | Management | For | For |
2.1 | Elect Director Kent S. Ellert | Management | For | For |
2.2 | Elect Director Gerald Luterman | Management | For | Withhold |
2.3 | Elect Director Howard R. Curd | Management | For | Withhold |
2.4 | Elect Director Paul Anthony Novelly | Management | For | Withhold |
2.5 | Elect Director Vincent S. Tese | Management | For | For |
2.6 | Elect Director Thomas E. Constance | Management | For | For |
2.7 | Elect Director Frederic Salerno | Management | For | Withhold |
2.8 | Elect Director Les J. Lieberman | Management | For | For |
2.9 | Elect Director Alan S. Bernikow | Management | For | Withhold |
2.10 | Elect Director William L. Mack | Management | For | For |
2.11 | Elect Director Stuart I. Oran | Management | For | For |
2.12 | Elect Director Kent S. Ellert | Management | For | For |
2.13 | Elect Director Gerald Luterman | Management | For | Withhold |
2.14 | Elect Director Howard R. Curd | Management | For | Withhold |
2.15 | Elect Director Paul Anthony Novelly | Management | For | Withhold |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
FIRST COMMONWEALTH FINANCIAL CORPORATION Meeting Date: APR 24, 2018 Record Date: MAR 01, 2018 Meeting Type: ANNUAL | ||||
Ticker: FCF Security ID: 319829107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Julie A. Caponi | Management | For | For |
1.2 | Elect Director Ray T. Charley | Management | For | For |
1.3 | Elect Director Gary R. Claus | Management | For | For |
1.4 | Elect Director David S. Dahlmann | Management | For | For |
1.5 | Elect Director Johnston A. Glass | Management | For | For |
1.6 | Elect Director Jon L. Gorney | Management | For | For |
1.7 | Elect Director David W. Greenfield | Management | For | For |
1.8 | Elect Director Bart E. Johnson | Management | For | For |
1.9 | Elect Director Luke A. Latimer | Management | For | For |
1.10 | Elect Director T. Michael Price | Management | For | For |
1.11 | Elect Director Laurie Stern Singer | Management | For | For |
1.12 | Elect Director Robert J. Ventura | Management | For | For |
1.13 | Elect Director Stephen A. Wolfe | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FIRST CONNECTICUT BANCORP, INC. Meeting Date: MAY 09, 2018 Record Date: MAR 16, 2018 Meeting Type: ANNUAL | ||||
Ticker: FBNK Security ID: 319850103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John A. Green | Management | For | For |
1.2 | Elect Director James T. Healey, Jr. | Management | For | For |
1.3 | Elect Director John J. Patrick, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
FIRST FINANCIAL BANKSHARES, INC. Meeting Date: APR 24, 2018 Record Date: MAR 01, 2018 Meeting Type: ANNUAL | ||||
Ticker: FFIN Security ID: 32020R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director April Anthony | Management | For | For |
1.2 | Elect Director Tucker S. Bridwell | Management | For | For |
1.3 | Elect Director David Copeland | Management | For | For |
1.4 | Elect Director F. Scott Dueser | Management | For | For |
1.5 | Elect Director Murray Edwards | Management | For | For |
1.6 | Elect Director Ron Giddiens | Management | For | Withhold |
1.7 | Elect Director Tim Lancaster | Management | For | For |
1.8 | Elect Director Kade L. Matthews | Management | For | For |
1.9 | Elect Director Ross H. Smith, Jr. | Management | For | For |
1.10 | Elect Director Johnny E. Trotter | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FIRST MERCHANTS CORPORATION Meeting Date: MAY 10, 2018 Record Date: MAR 02, 2018 Meeting Type: ANNUAL | ||||
Ticker: FRME Security ID: 320817109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael R. Becher | Management | For | For |
1.2 | Elect Director William L. Hoy | Management | For | For |
1.3 | Elect Director Patrick A. Sherman | Management | For | For |
1.4 | Elect Director Michael C. Marhenke | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify BKD, LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
FIRSTCASH, INC. Meeting Date: JUN 12, 2018 Record Date: APR 13, 2018 Meeting Type: ANNUAL | ||||
Ticker: FCFS Security ID: 33767D105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rick L. Wessel | Management | For | For |
1.2 | Elect Director James H. Graves | Management | For | For |
2 | Ratify RSM US LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FIVE BELOW, INC. Meeting Date: JUN 19, 2018 Record Date: APR 24, 2018 Meeting Type: ANNUAL | ||||
Ticker: FIVE Security ID: 33829M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel J. Kaufman | Management | For | For |
1b | Elect Director Dinesh S. Lathi | Management | For | For |
1c | Elect Director Richard L. Markee | Management | For | For |
1d | Elect Director Thomas G. Vellios | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
FONAR CORPORATION Meeting Date: JUN 11, 2018 Record Date: APR 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: FONR Security ID: 344437405 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raymond V. Damadian | Management | For | Withhold |
1.2 | Elect Director Claudette J.V. Chan | Management | For | Withhold |
1.3 | Elect Director Robert J. Janoff | Management | For | For |
1.4 | Elect Director Charles N. O'Data | Management | For | For |
1.5 | Elect Director Ronald G. Lehman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Marcum LLP as Auditors | Management | For | For |
4 | Other Business | Management | For | Against |
FORMFACTOR, INC. Meeting Date: MAY 18, 2018 Record Date: MAR 22, 2018 Meeting Type: ANNUAL | ||||
Ticker: FORM Security ID: 346375108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Richard DeLateur | Management | For | For |
1B | Elect Director Edward Rogas, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
FORRESTER RESEARCH, INC. Meeting Date: MAY 08, 2018 Record Date: MAR 26, 2018 Meeting Type: ANNUAL | ||||
Ticker: FORR Security ID: 346563109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jean M. Birch | Management | For | For |
1.2 | Elect Director David Boyce | Management | For | For |
1.3 | Elect Director Neil Bradford | Management | For | For |
1.4 | Elect Director George F. Colony | Management | For | For |
1.5 | Elect Director Anthony Friscia | Management | For | For |
1.6 | Elect Director Robert M. Galford | Management | For | For |
1.7 | Elect Director Gretchen G. Teichgraeber | Management | For | For |
1.8 | Elect Director Yvonne Wassenaar | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FORWARD AIR CORPORATION Meeting Date: MAY 15, 2018 Record Date: MAR 16, 2018 Meeting Type: ANNUAL | ||||
Ticker: FWRD Security ID: 349853101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald W. Allen | Management | For | For |
1.2 | Elect Director Ana B. Amicarella | Management | For | For |
1.3 | Elect Director Valerie A. Bonebrake | Management | For | For |
1.4 | Elect Director Bruce A. Campbell | Management | For | For |
1.5 | Elect Director C. Robert Campbell | Management | For | For |
1.6 | Elect Director R. Craig Carlock | Management | For | For |
1.7 | Elect Director C. John Langley, Jr. | Management | For | For |
1.8 | Elect Director G. Michael Lynch | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FOX FACTORY HOLDING CORP. Meeting Date: MAY 03, 2018 Record Date: MAR 06, 2018 Meeting Type: ANNUAL | ||||
Ticker: FOXF Security ID: 35138V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Dennison | Management | For | For |
1.2 | Elect Director Ted Waitman | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
FRANCESCA'S HOLDING CORPORATION Meeting Date: MAY 31, 2018 Record Date: APR 09, 2018 Meeting Type: ANNUAL | ||||
Ticker: FRAN Security ID: 351793104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patricia Bender | Management | For | For |
1.2 | Elect Director Joseph O'Leary | Management | For | For |
1.3 | Elect Director Marie Toulantis | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
FRANKLIN ELECTRIC CO., INC. Meeting Date: MAY 04, 2018 Record Date: MAR 02, 2018 Meeting Type: ANNUAL | ||||
Ticker: FELE Security ID: 353514102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregg C. Sengstack | Management | For | Against |
1b | Elect Director David M. Wathen | Management | For | Against |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GAIN CAPITAL HOLDINGS, INC. Meeting Date: JUL 07, 2017 Record Date: MAY 10, 2017 Meeting Type: ANNUAL | ||||
Ticker: GCAP Security ID: 36268W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter Quick | Management | For | Against |
1.2 | Elect Director Glenn H. Stevens | Management | For | Against |
1.3 | Elect Director Thomas Bevilacqua | Management | For | Against |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
GATX CORPORATION Meeting Date: APR 30, 2018 Record Date: MAR 05, 2018 Meeting Type: ANNUAL | ||||
Ticker: GATX Security ID: 361448103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Diane M. Aigotti | Management | For | For |
1.2 | Elect Director Anne L. Arvia | Management | For | For |
1.3 | Elect Director Ernst A. Haberli | Management | For | For |
1.4 | Elect Director Brian A. Kenney | Management | For | For |
1.5 | Elect Director James B. Ream | Management | For | For |
1.6 | Elect Director Robert J. Ritchie | Management | For | For |
1.7 | Elect Director David S. Sutherland | Management | For | For |
1.8 | Elect Director Casey J. Sylla | Management | For | For |
1.9 | Elect Director Stephen R. Wilson | Management | For | For |
1.10 | Elect Director Paul G. Yovovich | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
GERMAN AMERICAN BANCORP, INC. Meeting Date: MAY 17, 2018 Record Date: MAR 12, 2018 Meeting Type: ANNUAL | ||||
Ticker: GABC Security ID: 373865104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc D. Fine | Management | For | For |
1.2 | Elect Director U. Butch Klem | Management | For | Withhold |
1.3 | Elect Director Raymond W. Snowden | Management | For | For |
2 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
GLAUKOS CORPORATION Meeting Date: MAY 31, 2018 Record Date: APR 05, 2018 Meeting Type: ANNUAL | ||||
Ticker: GKOS Security ID: 377322102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas W. Burns | Management | For | Withhold |
1.2 | Elect Director Gilbert H. Kliman | Management | For | Withhold |
1.3 | Elect Director Marc A. Stapley | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
GLOBAL BRASS AND COPPER HOLDINGS, INC. Meeting Date: MAY 24, 2018 Record Date: MAR 26, 2018 Meeting Type: ANNUAL | ||||
Ticker: BRSS Security ID: 37953G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Vicki L. Avril | Management | For | For |
1B | Elect Director Donald L. Marsh | Management | For | For |
1C | Elect Director Bradford T. Ray | Management | For | For |
1D | Elect Director John H. Walker | Management | For | For |
1E | Elect Director John J. Wasz | Management | For | For |
1F | Elect Director Martin E. Welch, III | Management | For | For |
1G | Elect Director Ronald C. Whitaker | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GLOBUS MEDICAL, INC. Meeting Date: JUN 06, 2018 Record Date: APR 09, 2018 Meeting Type: ANNUAL | ||||
Ticker: GMED Security ID: 379577208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David D. Davidar | Management | For | For |
1b | Elect Director Robert W. Liptak | Management | For | For |
1c | Elect Director James R. Tobin | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GMS INC. Meeting Date: OCT 18, 2017 Record Date: AUG 21, 2017 Meeting Type: ANNUAL | ||||
Ticker: GMS Security ID: 36251C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director G. Michael Callahan, Jr. | Management | For | Against |
1b | Elect Director Peter C. Browning | Management | For | Against |
1c | Elect Director Theron I. Gilliam | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
GRAHAM HOLDINGS COMPANY Meeting Date: MAY 03, 2018 Record Date: MAR 14, 2018 Meeting Type: ANNUAL | ||||
Ticker: GHC Security ID: 384637104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher C. Davis | Management | For | For |
1.2 | Elect Director Anne M. Mulcahy | Management | For | For |
1.3 | Elect Director Larry D. Thompson | Management | For | For |
GRAY TELEVISION, INC. Meeting Date: MAY 07, 2018 Record Date: MAR 08, 2018 Meeting Type: ANNUAL | ||||
Ticker: GTN Security ID: 389375106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hilton H. Howell, Jr. | Management | For | For |
1.2 | Elect Director Howell W. Newton | Management | For | For |
1.3 | Elect Director Richard L. Boger | Management | For | For |
1.4 | Elect Director T.L. (Gene) Elder | Management | For | For |
1.5 | Elect Director Luis A. Garcia | Management | For | For |
1.6 | Elect Director Richard B. Hare | Management | For | For |
1.7 | Elect Director Robin R. Howell | Management | For | For |
1.8 | Elect Director Elizabeth R. (Beth) Neuhoff | Management | For | For |
1.9 | Elect Director Hugh E. Norton | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Ratify RSM US LLP as Auditors | Management | For | For |
4 | Amend Bylaws | Shareholder | None | Against |
GREAT WESTERN BANCORP, INC. Meeting Date: FEB 22, 2018 Record Date: JAN 05, 2018 Meeting Type: ANNUAL | ||||
Ticker: GWB Security ID: 391416104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James Brannen | Management | For | For |
1.2 | Elect Director Thomas Henning | Management | For | For |
1.3 | Elect Director Daniel Rykhus | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Non-Employee Director Stock Option Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
GREEN BANCORP, INC. Meeting Date: MAY 23, 2018 Record Date: MAR 29, 2018 Meeting Type: ANNUAL | ||||
Ticker: GNBC Security ID: 39260X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William D. Ellis | Management | For | Withhold |
1.2 | Elect Director Scott Schaen | Management | For | Withhold |
1.3 | Elect Director Stefanie L. Shelley | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
GREEN DOT CORPORATION Meeting Date: MAY 24, 2018 Record Date: APR 02, 2018 Meeting Type: ANNUAL | ||||
Ticker: GDOT Security ID: 39304D102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth C. Aldrich | Management | For | For |
1.2 | Elect Director J. Chris Brewster | Management | For | For |
1.3 | Elect Director Glinda Bridgforth Hodges | Management | For | For |
1.4 | Elect Director Rajeev V. Date | Management | For | For |
1.5 | Elect Director William I. Jacobs | Management | For | For |
1.6 | Elect Director George T. Shaheen | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GREENHILL & CO., INC. Meeting Date: JUL 26, 2017 Record Date: MAY 31, 2017 Meeting Type: ANNUAL | ||||
Ticker: GHL Security ID: 395259104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert F. Greenhill | Management | For | For |
1.2 | Elect Director Scott L. Bok | Management | For | For |
1.3 | Elect Director Steven F. Goldstone | Management | For | For |
1.4 | Elect Director Stephen L. Key | Management | For | For |
1.5 | Elect Director John D. Liu | Management | For | For |
1.6 | Elect Director Karen P. Robards | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
GROUP 1 AUTOMOTIVE, INC. Meeting Date: MAY 17, 2018 Record Date: MAR 20, 2018 Meeting Type: ANNUAL | ||||
Ticker: GPI Security ID: 398905109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John L. Adams | Management | For | For |
1.2 | Elect Director Carin M. Barth | Management | For | For |
1.3 | Elect Director Earl J. Hesterberg | Management | For | For |
1.4 | Elect Director Lincoln Pereira | Management | For | For |
1.5 | Elect Director Stephen D. Quinn | Management | For | For |
1.6 | Elect Director J. Terry Strange | Management | For | For |
1.7 | Elect Director Charles L. Szews | Management | For | For |
1.8 | Elect Director Max P. Watson, Jr. | Management | For | For |
1.9 | Elect Director MaryAnn Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
GTT COMMUNICATIONS, INC. Meeting Date: MAY 30, 2018 Record Date: APR 02, 2018 Meeting Type: ANNUAL | ||||
Ticker: GTT Security ID: 362393100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard D. Calder, Jr. | Management | For | For |
1.2 | Elect Director H. Brian Thompson | Management | For | For |
1.3 | Elect Director S. Joseph Bruno | Management | For | For |
1.4 | Elect Director Rhodric C. Hackman | Management | For | For |
1.5 | Elect Director Howard E. Janzen | Management | For | For |
1.6 | Elect Director Nick Adamo | Management | For | For |
1.7 | Elect Director Theodore B. Smith, III | Management | For | For |
1.8 | Elect Director Elizabeth Satin | Management | For | For |
1.9 | Elect Director Julius Erving | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Issuance of Shares for a Private Placement | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify CohnReznick LLP as Auditors | Management | For | For |
6 | Adjourn Meeting | Management | For | For |
GUARANTY BANCORP Meeting Date: MAY 08, 2018 Record Date: MAR 16, 2018 Meeting Type: ANNUAL | ||||
Ticker: GBNK Security ID: 40075T607 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Suzanne R. Brennan | Management | For | For |
1B | Elect Director Edward B. Cordes | Management | For | For |
1C | Elect Director John M. Eggemeyer | Management | For | For |
1D | Elect Director Keith R. Finger | Management | For | For |
1E | Elect Director Stephen D. Joyce | Management | For | For |
1F | Elect Director Gail H. Klapper | Management | For | For |
1G | Elect Director Stephen G. McConahey | Management | For | For |
1H | Elect Director Paul W. Taylor | Management | For | For |
1I | Elect Director W. Kirk Wycoff | Management | For | For |
2 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
GULFPORT ENERGY CORPORATION Meeting Date: MAY 30, 2018 Record Date: APR 10, 2018 Meeting Type: ANNUAL | ||||
Ticker: GPOR Security ID: 402635304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael G. Moore | Management | For | For |
1.2 | Elect Director Craig Groeschel | Management | For | For |
1.3 | Elect Director David L. Houston | Management | For | For |
1.4 | Elect Director C. Doug Johnson | Management | For | For |
1.5 | Elect Director Ben T. Morris | Management | For | For |
1.6 | Elect Director Scott E. Streller | Management | For | For |
1.7 | Elect Director Paul D. Westerman | Management | For | For |
1.8 | Elect Director Deborah G. Adams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
H.B. FULLER COMPANY Meeting Date: APR 12, 2018 Record Date: FEB 14, 2018 Meeting Type: ANNUAL | ||||
Ticker: FUL Security ID: 359694106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas W. Handley | Management | For | For |
1.2 | Elect Director Maria Teresa Hilado | Management | For | For |
1.3 | Elect Director Ruth Kimmelshue | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
HAEMONETICS CORPORATION Meeting Date: JUL 27, 2017 Record Date: MAY 26, 2017 Meeting Type: ANNUAL | ||||
Ticker: HAE Security ID: 405024100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher Simon | Management | For | For |
1.2 | Elect Director Charles J. Dockendorff | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Eliminate Supermajority Vote Requirement | Shareholder | None | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
HALYARD HEALTH, INC. Meeting Date: APR 26, 2018 Record Date: MAR 02, 2018 Meeting Type: ANNUAL | ||||
Ticker: HYH Security ID: 40650V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William A. Hawkins | Management | For | For |
1b | Elect Director Gary D. Blackford | Management | For | For |
1c | Elect Director Patrick J. O'Leary | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HANMI FINANCIAL CORPORATION Meeting Date: MAY 23, 2018 Record Date: APR 03, 2018 Meeting Type: ANNUAL | ||||
Ticker: HAFC Security ID: 410495204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joseph K. Rho | Management | For | For |
1b | Elect Director John J. Ahn | Management | For | For |
1c | Elect Director Kiho Choi | Management | For | For |
1d | Elect Director Christie K. Chu | Management | For | For |
1e | Elect Director Harry H. Chung | Management | For | For |
1f | Elect Director Scott Diehl | Management | For | For |
1g | Elect Director C. G. Kum | Management | For | For |
1h | Elect Director David L. Rosenblum | Management | For | For |
1i | Elect Director Thomas J. Williams | Management | For | For |
1j | Elect Director Michael M. Yang | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
HANNON ARMSTRONG SUSTAINABLE INFRASTRUCTURE CAPITAL, INC. Meeting Date: MAY 31, 2018 Record Date: APR 05, 2018 Meeting Type: ANNUAL | ||||
Ticker: HASI Security ID: 41068X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey W. Eckel | Management | For | For |
1.2 | Elect Director Rebecca B. Blalock | Management | For | For |
1.3 | Elect Director Teresa M. Brenner | Management | For | Withhold |
1.4 | Elect Director Mark J. Cirilli | Management | For | Withhold |
1.5 | Elect Director Charles M. O'Neil | Management | For | For |
1.6 | Elect Director Richard J. Osborne | Management | For | For |
1.7 | Elect Director Steven G. Osgood | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HARSCO CORPORATION Meeting Date: APR 24, 2018 Record Date: MAR 01, 2018 Meeting Type: ANNUAL | ||||
Ticker: HSC Security ID: 415864107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James F. Earl | Management | For | For |
1.2 | Elect Director Kathy G. Eddy | Management | For | For |
1.3 | Elect Director David C. Everitt | Management | For | For |
1.4 | Elect Director F. Nicholas Grasberger, III | Management | For | For |
1.5 | Elect Director Elaine La Roche | Management | For | For |
1.6 | Elect Director Mario Longhi | Management | For | For |
1.7 | Elect Director Edgar (Ed) M. Purvis, Jr. | Management | For | For |
1.8 | Elect Director Phillip C. Widman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HAVERTY FURNITURE COMPANIES, INC. Meeting Date: MAY 07, 2018 Record Date: MAR 09, 2018 Meeting Type: ANNUAL | ||||
Ticker: HVT Security ID: 419596101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director L. Allison Dukes | Management | For | For |
1.2 | Elect Director Fred L. Schuermann | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
HEALTHEQUITY, INC. Meeting Date: JUN 21, 2018 Record Date: MAY 02, 2018 Meeting Type: ANNUAL | ||||
Ticker: HQY Security ID: 42226A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert W. Selander | Management | For | For |
1.2 | Elect Director Jon Kessler | Management | For | For |
1.3 | Elect Director Stephen D. Neeleman | Management | For | For |
1.4 | Elect Director Frank A. Corvino | Management | For | For |
1.5 | Elect Director Adrian T. Dillon | Management | For | For |
1.6 | Elect Director Evelyn Dilsaver | Management | For | For |
1.7 | Elect Director Debra McCowan | Management | For | For |
1.8 | Elect Director Frank T. Medici | Management | For | For |
1.9 | Elect Director Ian Sacks | Management | For | For |
1.10 | Elect Director Gayle Wellborn | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Provide Right to Call Special Meeting | Management | For | For |
HEARTLAND FINANCIAL USA, INC. Meeting Date: MAY 16, 2018 Record Date: MAR 19, 2018 Meeting Type: ANNUAL | ||||
Ticker: HTLF Security ID: 42234Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lynn B. Fuller | Management | For | Withhold |
1b | Elect Director R. Michael McCoy | Management | For | For |
1c | Elect Director Martin J. Schmitz | Management | For | Withhold |
2a | Approve Increase in Size of Board | Management | For | For |
2b | Amend Director Qualifications | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HERITAGE COMMERCE CORP Meeting Date: MAY 24, 2018 Record Date: MAR 26, 2018 Meeting Type: ANNUAL | ||||
Ticker: HTBK Security ID: 426927109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Julianne M. Biagini-Komas | Management | For | For |
1.2 | Elect Director Frank G. Bisceglia | Management | For | For |
1.3 | Elect Director Jack W. Conner | Management | For | For |
1.4 | Elect Director J. Philip DiNapoli | Management | For | For |
1.5 | Elect Director Steven L. Hallgrimson | Management | For | For |
1.6 | Elect Director Walter T. Kaczmarek | Management | For | For |
1.7 | Elect Director Robert T. Moles | Management | For | For |
1.8 | Elect Director Laura Roden | Management | For | For |
1.9 | Elect Director Ranson W. Webster | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
HERITAGE FINANCIAL CORPORATION Meeting Date: MAY 02, 2018 Record Date: MAR 05, 2018 Meeting Type: ANNUAL | ||||
Ticker: HFWA Security ID: 42722X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian S. Charneski | Management | For | For |
1.2 | Elect Director John A. Clees | Management | For | For |
1.3 | Elect Director Kimberly T. Ellwanger | Management | For | For |
1.4 | Elect Director Stephen A. Dennis | Management | For | For |
1.5 | Elect Director Deborah J. Gavin | Management | For | For |
1.6 | Elect Director Jeffrey S. Lyon | Management | For | For |
1.7 | Elect Director Gragg E. Miller | Management | For | For |
1.8 | Elect Director Anthony B. Pickering | Management | For | For |
1.9 | Elect Director Brian L. Vance | Management | For | For |
1.10 | Elect Director Ann Watson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
HERITAGE-CRYSTAL CLEAN, INC. Meeting Date: MAY 01, 2018 Record Date: MAR 05, 2018 Meeting Type: ANNUAL | ||||
Ticker: HCCI Security ID: 42726M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fred Fehsenfeld, Jr. | Management | For | For |
1.2 | Elect Director Jim Schumacher | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Other Business | Management | For | Against |
HERMAN MILLER, INC. Meeting Date: OCT 09, 2017 Record Date: AUG 11, 2017 Meeting Type: ANNUAL | ||||
Ticker: MLHR Security ID: 600544100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary Vermeer Andringa | Management | For | For |
1.2 | Elect Director Brenda Freeman | Management | For | For |
1.3 | Elect Director J. Barry Griswell | Management | For | For |
1.4 | Elect Director Brian C. Walker | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
HILLENBRAND, INC. Meeting Date: FEB 15, 2018 Record Date: DEC 15, 2017 Meeting Type: ANNUAL | ||||
Ticker: HI Security ID: 431571108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward B. Cloues, II | Management | For | For |
1.2 | Elect Director Helen W. Cornell | Management | For | For |
1.3 | Elect Director Eduardo R. Menasce | Management | For | For |
1.4 | Elect Director Stuart A. Taylor, II | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
HMS HOLDINGS CORP. Meeting Date: AUG 21, 2017 Record Date: JUN 27, 2017 Meeting Type: ANNUAL | ||||
Ticker: HMSY Security ID: 40425J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William F. Miller, III | Management | For | For |
1b | Elect Director Ellen A. Rudnick | Management | For | Against |
1c | Elect Director Richard H. Stowe | Management | For | For |
1d | Elect Director Cora M. Tellez | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
HMS HOLDINGS CORP. Meeting Date: MAY 23, 2018 Record Date: MAR 29, 2018 Meeting Type: ANNUAL | ||||
Ticker: HMSY Security ID: 40425J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert Becker | Management | For | For |
1b | Elect Director Craig R. Callen | Management | For | For |
1c | Elect Director William C. Lucia | Management | For | For |
1d | Elect Director Bart M. Schwartz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
HOOKER FURNITURE CORPORATION Meeting Date: JUN 05, 2018 Record Date: APR 06, 2018 Meeting Type: ANNUAL | ||||
Ticker: HOFT Security ID: 439038100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul B. Toms, Jr. | Management | For | For |
1.2 | Elect Director W. Christopher Beeler, Jr. | Management | For | For |
1.3 | Elect Director Paulette Garafalo | Management | For | For |
1.4 | Elect Director John L. Gregory, III | Management | For | For |
1.5 | Elect Director Tonya H. Jackson | Management | For | For |
1.6 | Elect Director E. Larry Ryder | Management | For | For |
1.7 | Elect Director Ellen C. Taaffe | Management | For | For |
1.8 | Elect Director Henry G. Williamson, Jr. | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HORIZON BANCORP Meeting Date: MAY 03, 2018 Record Date: MAR 02, 2018 Meeting Type: ANNUAL | ||||
Ticker: HBNC Security ID: 440407104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lawrence E. Burnell | Management | For | For |
1.2 | Elect Director Peter L. Pairitz | Management | For | For |
1.3 | Elect Director Spero W. Valavanis | Management | For | For |
2 | Amend Bylaws | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Ratify BKD, LLP as Auditors | Management | For | For |
HUBSPOT, INC. Meeting Date: JUN 06, 2018 Record Date: APR 10, 2018 Meeting Type: ANNUAL | ||||
Ticker: HUBS Security ID: 443573100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brian Halligan | Management | For | Against |
1b | Elect Director Ron Gill | Management | For | Against |
1c | Elect Director Jill Ward | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ICHOR HOLDINGS, LTD. Meeting Date: MAY 09, 2018 Record Date: MAR 29, 2018 Meeting Type: ANNUAL | ||||
Ticker: ICHR Security ID: G4740B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andrew Kowal | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
IDT CORPORATION Meeting Date: DEC 14, 2017 Record Date: OCT 19, 2017 Meeting Type: ANNUAL | ||||
Ticker: IDT Security ID: 448947507 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Chenkin | Management | For | Against |
1.2 | Elect Director Eric F. Cosentino | Management | For | Against |
1.3 | Elect Director Howard S. Jonas | Management | For | Against |
1.4 | Elect Director Bill Pereira | Management | For | For |
1.5 | Elect Director Judah Schorr | Management | For | Against |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Approve Grant of Options to Howard S. Jonas | Management | For | For |
4 | Approve and Ratify the Howard Jonas Stock Sales | Management | For | For |
5 | Ratify BDO USA, LLP as Auditors | Management | For | For |
II-VI INCORPORATED Meeting Date: NOV 03, 2017 Record Date: SEP 01, 2017 Meeting Type: ANNUAL | ||||
Ticker: IIVI Security ID: 902104108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joseph J. Corasanti | Management | For | For |
1b | Elect Director William A. Schromm | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ILG, INC. Meeting Date: JUN 12, 2018 Record Date: APR 24, 2018 Meeting Type: ANNUAL | ||||
Ticker: ILG Security ID: 44967H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Craig M. Nash | Management | For | For |
1.2 | Elect Director David Flowers | Management | For | For |
1.3 | Elect Director Victoria L. Freed | Management | For | For |
1.4 | Elect Director Lizanne Galbreath | Management | For | For |
1.5 | Elect Director Chad Hollingsworth | Management | For | For |
1.6 | Elect Director Lewis J. Korman | Management | For | For |
1.7 | Elect Director Thomas J. Kuhn | Management | For | For |
1.8 | Elect Director Thomas J. McInerney | Management | For | For |
1.9 | Elect Director Thomas P. Murphy, Jr. | Management | For | For |
1.10 | Elect Director Stephen R. Quazzo | Management | For | For |
1.11 | Elect Director Sergio D. Rivera | Management | For | For |
1.12 | Elect Director Thomas O. Ryder | Management | For | For |
1.13 | Elect Director Avy H. Stein | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
IMMUNOGEN, INC. Meeting Date: JUN 20, 2018 Record Date: APR 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: IMGN Security ID: 45253H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2.1 | Elect Director Stephen C. McCluski | Management | For | For |
2.2 | Elect Director Richard J. Wallace | Management | For | For |
2.3 | Elect Director Mark Goldberg | Management | For | For |
2.4 | Elect Director Dean J. Mitchell | Management | For | For |
2.5 | Elect Director Kristine Peterson | Management | For | For |
2.6 | Elect Director Mark J. Enyedy | Management | For | For |
2.7 | Elect Director Stuart A. Arbuckle | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
INC RESEARCH HOLDINGS, INC. Meeting Date: JUL 31, 2017 Record Date: JUN 29, 2017 Meeting Type: SPECIAL | ||||
Ticker: INCR Security ID: 45329R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Issue Shares in Connection with Merger | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
INDEPENDENT BANK CORP. Meeting Date: MAY 17, 2018 Record Date: MAR 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: INDB Security ID: 453836108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donna L. Abelli | Management | For | For |
1.2 | Elect Director Kevin J. Jones | Management | For | For |
1.3 | Elect Director Mary L. Lentz | Management | For | For |
1.4 | Elect Director John J. Morrissey | Management | For | For |
1.5 | Elect Director Frederick Taw | Management | For | For |
2 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INDEPENDENT BANK GROUP, INC. Meeting Date: MAY 24, 2018 Record Date: APR 11, 2018 Meeting Type: ANNUAL | ||||
Ticker: IBTX Security ID: 45384B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William E. Fair | Management | For | For |
1.2 | Elect Director Donald L. Poarch | Management | For | For |
1.3 | Elect Director Mark K. Gormley | Management | For | For |
1.4 | Elect Director Michael T. Viola | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify RSM US LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Other Business | Management | For | Against |
INGEVITY CORPORATION Meeting Date: APR 26, 2018 Record Date: FEB 27, 2018 Meeting Type: ANNUAL | ||||
Ticker: NGVT Security ID: 45688C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director J. Michael Fitzpatrick | Management | For | Against |
1b | Elect Director Frederick J. Lynch | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
INNOPHOS HOLDINGS, INC. Meeting Date: MAY 15, 2018 Record Date: MAR 20, 2018 Meeting Type: ANNUAL | ||||
Ticker: IPHS Security ID: 45774N108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary Cappeline | Management | For | For |
1.2 | Elect Director Kim Ann Mink | Management | For | For |
1.3 | Elect Director Linda Myrick | Management | For | For |
1.4 | Elect Director Karen Osar | Management | For | For |
1.5 | Elect Director John Steitz | Management | For | For |
1.6 | Elect Director Peter Thomas | Management | For | For |
1.7 | Elect Director Robert Zatta | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
INNOVIVA, INC. Meeting Date: APR 24, 2018 Record Date: MAR 19, 2018 Meeting Type: ANNUAL | ||||
Ticker: INVA Security ID: 45781M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director George W. Bickerstaff, III | Management | For | For |
1b | Elect Director Mark DiPaolo | Management | For | For |
1c | Elect Director Jules Haimovitz | Management | For | For |
1d | Elect Director Odysseas D. Kostas | Management | For | For |
1e | Elect Director Sarah J. Schlesinger | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
INOGEN, INC. Meeting Date: MAY 10, 2018 Record Date: MAR 16, 2018 Meeting Type: ANNUAL | ||||
Ticker: INGN Security ID: 45780L104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. Scott Greer | Management | For | Withhold |
1.2 | Elect Director Heather Rider | Management | For | Withhold |
1.3 | Elect Director Scott A. Beardsley | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INSIGHT ENTERPRISES, INC. Meeting Date: MAY 10, 2018 Record Date: MAR 22, 2018 Meeting Type: ANNUAL | ||||
Ticker: NSIT Security ID: 45765U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard E. Allen | Management | For | For |
1.2 | Elect Director Bruce W. Armstrong | Management | For | For |
1.3 | Elect Director Linda Breard | Management | For | For |
1.4 | Elect Director Timothy A. Crown | Management | For | For |
1.5 | Elect Director Catherine Courage | Management | For | For |
1.6 | Elect Director Anthony A. Ibarguen | Management | For | For |
1.7 | Elect Director Kenneth T. Lamneck | Management | For | For |
1.8 | Elect Director Kathleen S. Pushor | Management | For | For |
1.9 | Elect Director Girish Rishi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
INSPERITY, INC. Meeting Date: MAY 23, 2018 Record Date: APR 03, 2018 Meeting Type: ANNUAL | ||||
Ticker: NSP Security ID: 45778Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carol R. Kaufman | Management | For | For |
1.2 | Elect Director Paul J. Sarvadi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
INSTALLED BUILDING PRODUCTS, INC. Meeting Date: MAY 31, 2018 Record Date: APR 05, 2018 Meeting Type: ANNUAL | ||||
Ticker: IBP Security ID: 45780R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Margot L. Carter | Management | For | For |
1.2 | Elect Director Robert H. Schottenstein | Management | For | For |
1.3 | Elect Director Michael H. Thomas | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
INSULET CORPORATION Meeting Date: MAY 16, 2018 Record Date: MAR 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: PODD Security ID: 45784P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John A. Fallon | Management | For | For |
1.2 | Elect Director Timothy J. Scannell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
INTEGER HOLDINGS CORPORATION Meeting Date: MAY 22, 2018 Record Date: APR 06, 2018 Meeting Type: ANNUAL | ||||
Ticker: ITGR Security ID: 45826H109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pamela G. Bailey | Management | For | For |
1.2 | Elect Director Joseph W. Dziedzic | Management | For | For |
1.3 | Elect Director James F. Hinrichs | Management | For | For |
1.4 | Elect Director Jean Hobby | Management | For | For |
1.5 | Elect Director M. Craig Maxwell | Management | For | For |
1.6 | Elect Director Filippo Passerini | Management | For | For |
1.7 | Elect Director Bill R. Sanford | Management | For | For |
1.8 | Elect Director Peter H. Soderberg | Management | For | For |
1.9 | Elect Director Donald J. Spence | Management | For | For |
1.10 | Elect Director William B. Summers, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INTERFACE, INC. Meeting Date: MAY 15, 2018 Record Date: MAR 09, 2018 Meeting Type: ANNUAL | ||||
Ticker: TILE Security ID: 458665304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John P. Burke | Management | For | For |
1.2 | Elect Director Andrew B. Cogan | Management | For | For |
1.3 | Elect Director Jay D. Gould | Management | For | For |
1.4 | Elect Director Daniel T. Hendrix | Management | For | For |
1.5 | Elect Director Christopher G. Kennedy | Management | For | For |
1.6 | Elect Director K. David Kohler | Management | For | For |
1.7 | Elect Director Erin A. Matts | Management | For | For |
1.8 | Elect Director James B. Miller, Jr. | Management | For | For |
1.9 | Elect Director Sheryl D. Palmer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify BDO USA, LLP as Auditors | Management | For | For |
INTERSECT ENT, INC. Meeting Date: JUN 05, 2018 Record Date: APR 10, 2018 Meeting Type: ANNUAL | ||||
Ticker: XENT Security ID: 46071F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kieran T. Gallahue | Management | For | For |
1.2 | Elect Director Lisa D. Earnhardt | Management | For | For |
1.3 | Elect Director Teresa L. Kline | Management | For | For |
1.4 | Elect Director Cynthia L. Lucchese | Management | For | For |
1.5 | Elect Director Dana G. Mead, Jr. | Management | For | For |
1.6 | Elect Director Frederic H. Moll | Management | For | For |
1.7 | Elect Director W. Anthony Vernon | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INVACARE CORPORATION Meeting Date: MAY 17, 2018 Record Date: MAR 22, 2018 Meeting Type: ANNUAL | ||||
Ticker: IVC Security ID: 461203101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan H. Alexander | Management | For | For |
1.2 | Elect Director Barbara W. Bodem | Management | For | For |
1.3 | Elect Director Marc M. Gibeley | Management | For | For |
1.4 | Elect Director C. Martin Harris | Management | For | For |
1.5 | Elect Director Matthew E. Monaghan | Management | For | For |
1.6 | Elect Director Clifford D. Nastas | Management | For | For |
1.7 | Elect Director Baiju R. Shah | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INVESCO MORTGAGE CAPITAL INC. Meeting Date: MAY 02, 2018 Record Date: MAR 05, 2018 Meeting Type: ANNUAL | ||||
Ticker: IVR Security ID: 46131B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John S. Day | Management | For | For |
1.2 | Elect Director Carolyn B. Handlon | Management | For | For |
1.3 | Elect Director Edward J. Hardin | Management | For | For |
1.4 | Elect Director James R. Lientz, Jr. | Management | For | For |
1.5 | Elect Director Dennis P. Lockhart | Management | For | For |
1.6 | Elect Director Gregory G. McGreevey | Management | For | For |
1.7 | Elect Director Colin D. Meadows | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
IRIDIUM COMMUNICATIONS INC. Meeting Date: MAY 17, 2018 Record Date: MAR 21, 2018 Meeting Type: ANNUAL | ||||
Ticker: IRDM Security ID: 46269C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert H. Niehaus | Management | For | For |
1.2 | Elect Director Thomas C. Canfield | Management | For | For |
1.3 | Elect Director Matthew J. Desch | Management | For | For |
1.4 | Elect Director Thomas J. Fitzpatrick | Management | For | For |
1.5 | Elect Director Jane L. Harman | Management | For | For |
1.6 | Elect Director Alvin B. Krongard | Management | For | For |
1.7 | Elect Director Eric T. Olson | Management | For | For |
1.8 | Elect Director Steven B. Pfeiffer | Management | For | For |
1.9 | Elect Director Parker W. Rush | Management | For | For |
1.10 | Elect Director Henrik O. Schliemann | Management | For | For |
1.11 | Elect Director S. Scott Smith | Management | For | For |
1.12 | Elect Director Barry J. West | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
IROBOT CORPORATION Meeting Date: MAY 23, 2018 Record Date: APR 04, 2018 Meeting Type: ANNUAL | ||||
Ticker: IRBT Security ID: 462726100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Colin M. Angle | Management | For | For |
1.2 | Elect Director Deborah G. Ellinger | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Eliminate Supermajority Vote Requirement | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Provide Right to Call Special Meeting | Management | For | For |
6 | Approve Omnibus Stock Plan | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ITRON, INC. Meeting Date: MAY 10, 2018 Record Date: MAR 05, 2018 Meeting Type: ANNUAL | ||||
Ticker: ITRI Security ID: 465741106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip C. Mezey | Management | For | For |
1.2 | Elect Director Daniel S. Pelino | Management | For | For |
1.3 | Elect Director Timothy M. Leyden | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
JOHN B. SANFILIPPO & SON, INC. Meeting Date: NOV 02, 2017 Record Date: SEP 08, 2017 Meeting Type: ANNUAL | ||||
Ticker: JBSS Security ID: 800422107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jim R. Edgar | Management | For | For |
1.2 | Elect Director Ellen C. Taaffe | Management | For | For |
1.3 | Elect Director Daniel M. Wright | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
JOHN BEAN TECHNOLOGIES CORPORATION Meeting Date: MAY 11, 2018 Record Date: MAR 15, 2018 Meeting Type: ANNUAL | ||||
Ticker: JBT Security ID: 477839104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Maury Devine | Management | For | For |
1.2 | Elect Director James M. Ringler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
JOHN WILEY & SONS, INC. Meeting Date: SEP 28, 2017 Record Date: AUG 04, 2017 Meeting Type: ANNUAL | ||||
Ticker: JW.A Security ID: 968223206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George Bell | Management | For | For |
1.2 | Elect Director Laurie A. Leshin | Management | For | For |
1.3 | Elect Director William Pence | Management | For | For |
1.4 | Elect Director Kalpana Raina | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
JOHNSON OUTDOORS INC. Meeting Date: MAR 01, 2018 Record Date: DEC 22, 2017 Meeting Type: ANNUAL | ||||
Ticker: JOUT Security ID: 479167108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Terry E. London | Management | For | For |
1.2 | Elect Director John M. Fahey, Jr. | Management | For | For |
2 | Ratify RSM US LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
KADANT INC. Meeting Date: MAY 16, 2018 Record Date: MAR 19, 2018 Meeting Type: ANNUAL | ||||
Ticker: KAI Security ID: 48282T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director William P. Tully | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve the Issuance of Restricted Stock Units to Non-Employee Directors | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
KAISER ALUMINUM CORPORATION Meeting Date: JUN 14, 2018 Record Date: APR 20, 2018 Meeting Type: ANNUAL | ||||
Ticker: KALU Security ID: 483007704 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Foster | Management | For | For |
1.2 | Elect Director L. Patrick Hassey | Management | For | For |
1.3 | Elect Director Emily Liggett | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
KAMAN CORPORATION Meeting Date: APR 18, 2018 Record Date: FEB 09, 2018 Meeting Type: ANNUAL | ||||
Ticker: KAMN Security ID: 483548103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director E. Reeves Callaway, III | Management | For | For |
1.2 | Elect Director Karen M. Garrison | Management | For | For |
1.3 | Elect Director A. William Higgins | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
7 | Eliminate Supermajority Vote Requirement | Shareholder | Against | For |
8 | Effectuate a Tax-Deferred Spin-Off | Shareholder | Against | Against |
KB HOME Meeting Date: APR 12, 2018 Record Date: FEB 09, 2018 Meeting Type: ANNUAL | ||||
Ticker: KBH Security ID: 48666K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dorene C. Dominguez | Management | For | For |
1.2 | Elect Director Timothy W. Finchem | Management | For | For |
1.3 | Elect Director Stuart A. Gabriel | Management | For | For |
1.4 | Elect Director Thomas W. Gilligan | Management | For | For |
1.5 | Elect Director Kenneth M. Jastrow, II | Management | For | For |
1.6 | Elect Director Robert L. Johnson | Management | For | For |
1.7 | Elect Director Melissa Lora | Management | For | For |
1.8 | Elect Director Jeffrey T. Mezger | Management | For | For |
1.9 | Elect Director James C. Weaver | Management | For | For |
1.10 | Elect Director Michael M. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Tax Benefits Rights Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
KINDRED HEALTHCARE, INC. Meeting Date: APR 05, 2018 Record Date: FEB 20, 2018 Meeting Type: SPECIAL | ||||
Ticker: KND Security ID: 494580103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
KMG CHEMICALS, INC. Meeting Date: DEC 05, 2017 Record Date: OCT 30, 2017 Meeting Type: ANNUAL | ||||
Ticker: KMG Security ID: 482564101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gerald G. Ermentrout | Management | For | Withhold |
1.2 | Elect Director Christopher T. Fraser | Management | For | Withhold |
1.3 | Elect Director George W. Gilman | Management | For | Withhold |
1.4 | Elect Director Robert Harrer | Management | For | Withhold |
1.5 | Elect Director John C. Hunter, III | Management | For | Withhold |
1.6 | Elect Director Fred C. Leonard, III | Management | For | Withhold |
1.7 | Elect Director Margaret C. Montana | Management | For | For |
1.8 | Elect Director Karen A. Twitchell | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
KOPPERS HOLDINGS INC. Meeting Date: MAY 01, 2018 Record Date: MAR 19, 2018 Meeting Type: ANNUAL | ||||
Ticker: KOP Security ID: 50060P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cynthia A. Baldwin | Management | For | For |
1.2 | Elect Director Leroy M. Ball, Jr. | Management | For | For |
1.3 | Elect Director Sharon Feng | Management | For | For |
1.4 | Elect Director David M. Hillenbrand | Management | For | For |
1.5 | Elect Director Albert J. Neupaver | Management | For | For |
1.6 | Elect Director Louis L. Testoni | Management | For | For |
1.7 | Elect Director Stephen R. Tritch | Management | For | For |
1.8 | Elect Director T. Michael Young | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
KRATON CORPORATION Meeting Date: MAY 23, 2018 Record Date: MAR 26, 2018 Meeting Type: ANNUAL | ||||
Ticker: KRA Security ID: 50077C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shelley J. Bausch | Management | For | For |
1.2 | Elect Director Kevin M. Fogarty | Management | For | For |
1.3 | Elect Director Karen A. Twitchell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
LA-Z-BOY INCORPORATED Meeting Date: AUG 29, 2017 Record Date: JUL 06, 2017 Meeting Type: ANNUAL | ||||
Ticker: LZB Security ID: 505336107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kurt L. Darrow | Management | For | For |
1.2 | Elect Director Sarah M. Gallagher | Management | For | For |
1.3 | Elect Director Edwin J. Holman | Management | For | For |
1.4 | Elect Director Janet E. Kerr | Management | For | For |
1.5 | Elect Director Michael T. Lawton | Management | For | For |
1.6 | Elect Director H. George Levy | Management | For | For |
1.7 | Elect Director W. Alan McCollough | Management | For | For |
1.8 | Elect Director Lauren B. Peters | Management | For | For |
1.9 | Elect Director Nido R. Qubein | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
LAKELAND BANCORP, INC. Meeting Date: MAY 09, 2018 Record Date: MAR 22, 2018 Meeting Type: ANNUAL | ||||
Ticker: LBAI Security ID: 511637100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce D. Bohuny | Management | For | For |
1.2 | Elect Director Mary Ann Deacon | Management | For | For |
1.3 | Elect Director Brian Flynn | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Ratify KPMG LLP as Auditors | Management | For | For |
LAKELAND FINANCIAL CORPORATION Meeting Date: APR 10, 2018 Record Date: FEB 20, 2018 Meeting Type: ANNUAL | ||||
Ticker: LKFN Security ID: 511656100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Blake W. Augsburger | Management | For | For |
1b | Elect Director Robert E. Bartels, Jr. | Management | For | For |
1c | Elect Director Daniel F. Evans, Jr. | Management | For | For |
1d | Elect Director David M. Findlay | Management | For | For |
1e | Elect Director Thomas A. Hiatt | Management | For | For |
1f | Elect Director Michael L. Kubacki | Management | For | For |
1g | Elect Director Emily E. Pichon | Management | For | For |
1h | Elect Director Steven D. Ross | Management | For | For |
1i | Elect Director Brian J. Smith | Management | For | For |
1j | Elect Director Bradley J. Toothaker | Management | For | For |
1k | Elect Director Ronald D. Truex | Management | For | For |
1l | Elect Director M. Scott Welch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
LANTHEUS HOLDINGS, INC. Meeting Date: APR 26, 2018 Record Date: FEB 26, 2018 Meeting Type: ANNUAL | ||||
Ticker: LNTH Security ID: 516544103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian Markison | Management | For | For |
1.2 | Elect Director Gary J. Pruden | Management | For | For |
1.3 | Elect Director Kenneth J. Pucel | Management | For | For |
1.4 | Elect Director James H. Thrall | Management | For | For |
2 | Eliminate Supermajority Vote Requirement to Amend Certain Charter Provisions | Management | For | For |
3 | Approve Right to Call Special Meeting | Management | For | For |
4 | Amend Charter | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
LCI INDUSTRIES Meeting Date: MAY 24, 2018 Record Date: MAR 29, 2018 Meeting Type: ANNUAL | ||||
Ticker: LCII Security ID: 50189K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James F. Gero | Management | For | For |
1.2 | Elect Director Frank J. Crespo | Management | For | For |
1.3 | Elect Director Brendan J. Deely | Management | For | For |
1.4 | Elect Director Ronald J. Fenech | Management | For | For |
1.5 | Elect Director Tracy D. Graham | Management | For | For |
1.6 | Elect Director Frederick B. Hegi, Jr. | Management | For | For |
1.7 | Elect Director Virginia L. Henkels | Management | For | For |
1.8 | Elect Director Jason D. Lippert | Management | For | For |
1.9 | Elect Director Kieran M. O'Sullivan | Management | For | For |
1.10 | Elect Director David A. Reed | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
LEMAITRE VASCULAR, INC. Meeting Date: JUN 05, 2018 Record Date: APR 09, 2018 Meeting Type: ANNUAL | ||||
Ticker: LMAT Security ID: 525558201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lawrence J. Jasinski | Management | For | For |
1.2 | Elect Director John J. O'Connor | Management | For | For |
1.3 | Elect Director Joseph P. Pellegrino, Jr. | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
LENDINGTREE, INC. Meeting Date: JUN 13, 2018 Record Date: APR 16, 2018 Meeting Type: ANNUAL | ||||
Ticker: TREE Security ID: 52603B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gabriel Dalporto | Management | For | For |
1.2 | Elect Director Thomas M. Davidson, Jr. | Management | For | For |
1.3 | Elect Director Neal Dermer | Management | For | For |
1.4 | Elect Director Robin Henderson | Management | For | For |
1.5 | Elect Director Peter Horan | Management | For | For |
1.6 | Elect Director Douglas Lebda | Management | For | For |
1.7 | Elect Director Steven Ozonian | Management | For | Against |
1.8 | Elect Director Saras Sarasvathy | Management | For | Against |
1.9 | Elect Director G. Kennedy Thompson | Management | For | For |
1.10 | Elect Director Craig Troyer | Management | For | Against |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
LGI HOMES, INC. Meeting Date: MAY 03, 2018 Record Date: MAR 09, 2018 Meeting Type: ANNUAL | ||||
Ticker: LGIH Security ID: 50187T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ryan Edone | Management | For | For |
1.2 | Elect Director Duncan Gage | Management | For | For |
1.3 | Elect Director Eric Lipar | Management | For | For |
1.4 | Elect Director Bryan Sansbury | Management | For | For |
1.5 | Elect Director Steven Smith | Management | For | For |
1.6 | Elect Director Robert Vahradian | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
LHC GROUP, INC. Meeting Date: MAR 29, 2018 Record Date: FEB 02, 2018 Meeting Type: SPECIAL | ||||
Ticker: LHCG Security ID: 50187A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
LHC GROUP, INC. Meeting Date: JUN 07, 2018 Record Date: APR 20, 2018 Meeting Type: ANNUAL | ||||
Ticker: LHCG Security ID: 50187A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Keith G. Myers | Management | For | For |
1.2 | Elect Director Ronald T. Nixon | Management | For | For |
1.3 | Elect Director W. Earl Reed, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
LIGAND PHARMACEUTICALS INCORPORATED Meeting Date: JUN 19, 2018 Record Date: APR 20, 2018 Meeting Type: ANNUAL | ||||
Ticker: LGND Security ID: 53220K504 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jason M. Aryeh | Management | For | For |
1.2 | Elect Director Todd C. Davis | Management | For | For |
1.3 | Elect Director Nancy Ryan Gray | Management | For | For |
1.4 | Elect Director John L. Higgins | Management | For | For |
1.5 | Elect Director John W. Kozarich | Management | For | For |
1.6 | Elect Director John L. LaMattina | Management | For | For |
1.7 | Elect Director Sunil Patel | Management | For | For |
1.8 | Elect Director Stephen L. Sabba | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
LIVE OAK BANCSHARES, INC. Meeting Date: MAY 15, 2018 Record Date: MAR 16, 2018 Meeting Type: ANNUAL | ||||
Ticker: LOB Security ID: 53803X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H. Cameron | Management | For | For |
1.2 | Elect Director Diane B. Glossman | Management | For | For |
1.3 | Elect Director Glen F. Hoffsis | Management | For | For |
1.4 | Elect Director Howard K. Landis, III | Management | For | For |
1.5 | Elect Director James S. Mahan, III | Management | For | For |
1.6 | Elect Director Miltom E. Petty | Management | For | For |
1.7 | Elect Director Jerald L. Pullins | Management | For | For |
1.8 | Elect Director Neil L. Underwood | Management | For | For |
1.9 | Elect Director William L. Williams, III | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Dixon Hughes Goodman LLP as Auditors | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
LUMENTUM HOLDINGS INC. Meeting Date: NOV 02, 2017 Record Date: SEP 11, 2017 Meeting Type: ANNUAL | ||||
Ticker: LITE Security ID: 55024U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Martin A. Kaplan | Management | For | For |
1b | Elect Director Harold L. Covert | Management | For | For |
1c | Elect Director Penelope A. Herscher | Management | For | For |
1d | Elect Director Samuel F. Thomas | Management | For | For |
1e | Elect Director Brian J. Lillie | Management | For | For |
1f | Elect Director Alan S. Lowe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte LLP as Auditors | Management | For | For |
LUMINEX CORPORATION Meeting Date: MAY 17, 2018 Record Date: MAR 19, 2018 Meeting Type: ANNUAL | ||||
Ticker: LMNX Security ID: 55027E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director G. Walter Loewenbaum, II | Management | For | For |
1b | Elect Director Kevin M. McNamara | Management | For | For |
1c | Elect Director Edward A. Ogunro | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
M.D.C. HOLDINGS, INC. Meeting Date: APR 30, 2018 Record Date: MAR 02, 2018 Meeting Type: ANNUAL | ||||
Ticker: MDC Security ID: 552676108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raymond T. Baker | Management | For | Withhold |
1.2 | Elect Director David E. Blackford | Management | For | Withhold |
1.3 | Elect Director Courtney L. Mizel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MAGELLAN HEALTH, INC. Meeting Date: MAY 24, 2018 Record Date: MAR 26, 2018 Meeting Type: ANNUAL | ||||
Ticker: MGLN Security ID: 559079207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eran Broshy | Management | For | For |
1.2 | Elect Director Matthew J. Simas | Management | For | For |
1.3 | Elect Director Swati Abbott | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MALIBU BOATS, INC. Meeting Date: NOV 02, 2017 Record Date: SEP 11, 2017 Meeting Type: ANNUAL | ||||
Ticker: MBUU Security ID: 56117J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ivar S. Chhina | Management | For | For |
1.2 | Elect Director Michael J. Connolly | Management | For | For |
1.3 | Elect Director Mark W. Lanigan | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
MARRIOTT VACATIONS WORLDWIDE CORPORATION Meeting Date: MAY 15, 2018 Record Date: MAR 22, 2018 Meeting Type: ANNUAL | ||||
Ticker: VAC Security ID: 57164Y107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Melquiades R. Martinez | Management | For | For |
1.2 | Elect Director Stephen P. Weisz | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MARTEN TRANSPORT, LTD. Meeting Date: MAY 08, 2018 Record Date: MAR 09, 2018 Meeting Type: ANNUAL | ||||
Ticker: MRTN Security ID: 573075108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Randolph L. Marten | Management | For | For |
1.2 | Elect Director Larry B. Hagness | Management | For | For |
1.3 | Elect Director Thomas J. Winkel | Management | For | For |
1.4 | Elect Director Jerry M. Bauer | Management | For | For |
1.5 | Elect Director Robert L. Demorest | Management | For | For |
1.6 | Elect Director G. Larry Owens | Management | For | For |
1.7 | Elect Director Ronald R. Booth | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
5 | Other Business | Management | For | Against |
MATADOR RESOURCES COMPANY Meeting Date: JUN 07, 2018 Record Date: APR 13, 2018 Meeting Type: ANNUAL | ||||
Ticker: MTDR Security ID: 576485205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William M. Byerley | Management | For | For |
1.2 | Elect Director Julia P. Forrester | Management | For | For |
1.3 | Elect Director Timothy E. Parker | Management | For | For |
1.4 | Elect Director David M. Posner | Management | For | For |
1.5 | Elect Director Kenneth L. Stewart | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
MATCH GROUP, INC. Meeting Date: JUN 15, 2018 Record Date: APR 18, 2018 Meeting Type: ANNUAL | ||||
Ticker: MTCH Security ID: 57665R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory R. Blatt | Management | For | Withhold |
1.2 | Elect Director Amanda Ginsberg | Management | For | Withhold |
1.3 | Elect Director Joseph Levin | Management | For | Withhold |
1.4 | Elect Director Ann L. McDaniel | Management | For | For |
1.5 | Elect Director Thomas J. McInerney | Management | For | For |
1.6 | Elect Director Glenn H. Schiffman | Management | For | Withhold |
1.7 | Elect Director Pamela S. Seymon | Management | For | For |
1.8 | Elect Director Alan G. Spoon | Management | For | For |
1.9 | Elect Director Mark Stein | Management | For | Withhold |
1.10 | Elect Director Gregg Winiarski | Management | For | Withhold |
1.11 | Elect Director Sam Yagan | Management | For | Withhold |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Ernst & Young as Auditors | Management | For | For |
MAUI LAND & PINEAPPLE COMPANY, INC. Meeting Date: APR 25, 2018 Record Date: MAR 01, 2018 Meeting Type: ANNUAL | ||||
Ticker: MLP Security ID: 577345101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen M. Case | Management | For | For |
1.2 | Elect Director Warren H. Haruki | Management | For | For |
1.3 | Elect Director David A. Heenan | Management | For | For |
1.4 | Elect Director Anthony P. Takitani | Management | For | Withhold |
1.5 | Elect Director Arthur C. Tokin | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Accuity LLP as Auditors | Management | For | For |
MCBC HOLDINGS, INC. Meeting Date: OCT 17, 2017 Record Date: AUG 30, 2017 Meeting Type: ANNUAL | ||||
Ticker: MCFT Security ID: 55276F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald C. Campion | Management | For | Withhold |
1.2 | Elect Director Tzau-Jin (TJ) Chung | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
MCDERMOTT INTERNATIONAL, INC. Meeting Date: MAY 02, 2018 Record Date: APR 04, 2018 Meeting Type: SPECIAL | ||||
Ticker: MDR Security ID: 580037109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reverse Stock Split | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Issue Shares in Connection with Acquisition | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
MEDIFAST, INC. Meeting Date: JUN 13, 2018 Record Date: APR 17, 2018 Meeting Type: ANNUAL | ||||
Ticker: MED Security ID: 58470H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey J. Brown | Management | For | For |
1.2 | Elect Director Kevin G. Byrnes | Management | For | For |
1.3 | Elect Director Daniel R. Chard | Management | For | For |
1.4 | Elect Director Constance J. Hallquist | Management | For | Withhold |
1.5 | Elect Director Michael A. Hoer | Management | For | For |
1.6 | Elect Director Michael C. MacDonald | Management | For | For |
1.7 | Elect Director Carl E. Sassano | Management | For | Withhold |
1.8 | Elect Director Scott Schlackman | Management | For | Withhold |
1.9 | Elect Director Ming Xian | Management | For | For |
2 | Ratify RSM US LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
MERCURY SYSTEMS, INC. Meeting Date: OCT 18, 2017 Record Date: AUG 14, 2017 Meeting Type: ANNUAL | ||||
Ticker: MRCY Security ID: 589378108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lisa S. Disbrow | Management | For | For |
1.2 | Elect Director Mark Aslett | Management | For | For |
1.3 | Elect Director Mary Louise (ML) Krakauer | Management | For | For |
1.4 | Elect Director William K. O'Brien | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
MEREDITH CORPORATION Meeting Date: NOV 08, 2017 Record Date: SEP 08, 2017 Meeting Type: ANNUAL | ||||
Ticker: MDP Security ID: 589433101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip A. Marineau | Management | For | For |
1.2 | Elect Director Elizabeth E. Tallett | Management | For | For |
1.3 | Elect Director Donald A. Baer | Management | For | For |
1.4 | Elect Director Thomas H. Harty | Management | For | For |
1.5 | Elect Director Beth J. Kaplan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
MERIDIAN BANCORP, INC. Meeting Date: MAY 16, 2018 Record Date: MAR 29, 2018 Meeting Type: ANNUAL | ||||
Ticker: EBSB Security ID: 58958U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marilyn A. Censullo | Management | For | For |
1.2 | Elect Director Russell L. Chin | Management | For | For |
1.3 | Elect Director Richard J. Gavegnano | Management | For | For |
1.4 | Elect Director Gregory F. Natalucci | Management | For | For |
2 | Ratify Wolf & Company, P.C. as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MERIDIAN BIOSCIENCE, INC. Meeting Date: JAN 25, 2018 Record Date: NOV 30, 2017 Meeting Type: ANNUAL | ||||
Ticker: VIVO Security ID: 589584101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James M. Anderson | Management | For | For |
1.2 | Elect Director Dwight E. Ellingwood | Management | For | For |
1.3 | Elect Director Jack Kenny | Management | For | For |
1.4 | Elect Director John A. Kraeutler | Management | For | For |
1.5 | Elect Director John C. McIlwraith | Management | For | For |
1.6 | Elect Director John M. Rice, Jr. | Management | For | For |
1.7 | Elect Director David C. Phillips | Management | For | For |
1.8 | Elect Director Catherine A. Sazdanoff | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
MERIT MEDICAL SYSTEMS, INC. Meeting Date: MAY 24, 2018 Record Date: MAR 28, 2018 Meeting Type: ANNUAL | ||||
Ticker: MMSI Security ID: 589889104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A. Scott Anderson | Management | For | For |
1.2 | Elect Director Fred P. Lampropoulos | Management | For | For |
1.3 | Elect Director Franklin J. Miller | Management | For | For |
2 | Approve Increase in Size of Board | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
METHODE ELECTRONICS, INC. Meeting Date: SEP 14, 2017 Record Date: JUL 17, 2017 Meeting Type: ANNUAL | ||||
Ticker: MEI Security ID: 591520200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Walter J. Aspatore | Management | For | For |
1b | Elect Director Darren M. Dawson | Management | For | For |
1c | Elect Director Donald W. Duda | Management | For | For |
1d | Elect Director Martha Goldberg Aronson | Management | For | For |
1e | Elect Director Isabelle C. Goossen | Management | For | For |
1f | Elect Director Christopher J. Hornung | Management | For | For |
1g | Elect Director Paul G. Shelton | Management | For | For |
1h | Elect Director Lawrence B. Skatoff | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MGP INGREDIENTS, INC. Meeting Date: MAY 23, 2018 Record Date: MAR 26, 2018 Meeting Type: ANNUAL | ||||
Ticker: MGPI Security ID: 55303J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director James L. Bareuther | Management | For | For |
1B | Elect Director Terrence P. Dunn | Management | For | For |
1C | Elect Director Anthony P. Foglio | Management | For | For |
1D | Elect Director David J. Colo | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MINERALS TECHNOLOGIES INC. Meeting Date: MAY 16, 2018 Record Date: MAR 20, 2018 Meeting Type: ANNUAL | ||||
Ticker: MTX Security ID: 603158106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John J. Carmola | Management | For | For |
1b | Elect Director Robert L. Clark | Management | For | For |
1c | Elect Director Marc E. Robinson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MOELIS & COMPANY Meeting Date: JUN 07, 2018 Record Date: APR 12, 2018 Meeting Type: ANNUAL | ||||
Ticker: MC Security ID: 60786M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth Moelis | Management | For | Withhold |
1.2 | Elect Director Navid Mahmoodzadegan | Management | For | Withhold |
1.3 | Elect Director Jeffrey Raich | Management | For | Withhold |
1.4 | Elect Director Eric Cantor | Management | For | Withhold |
1.5 | Elect Director J. Richard Leaman, III | Management | For | Withhold |
1.6 | Elect Director John A. Allison, IV | Management | For | For |
1.7 | Elect Director Yvonne Greenstreet | Management | For | For |
1.8 | Elect Director Kenneth L. Shropshire | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Other Business | Management | For | Against |
MOMENTA PHARMACEUTICALS, INC. Meeting Date: JUN 20, 2018 Record Date: APR 24, 2018 Meeting Type: ANNUAL | ||||
Ticker: MNTA Security ID: 60877T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jose-Carlos Gutierrez-Ramos | Management | For | For |
1b | Elect Director James R. Sulat | Management | For | For |
1c | Elect Director Craig A. Wheeler | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
MONARCH CASINO & RESORT, INC. Meeting Date: JUN 12, 2018 Record Date: APR 16, 2018 Meeting Type: ANNUAL | ||||
Ticker: MCRI Security ID: 609027107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John Farahi | Management | For | Against |
1b | Elect Director Craig F. Sullivan | Management | For | For |
1c | Elect Director Paul Andrews | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MONRO MUFFLER BRAKE, INC. Meeting Date: AUG 15, 2017 Record Date: JUN 26, 2017 Meeting Type: ANNUAL | ||||
Ticker: MNRO Security ID: 610236101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frederick M. Danziger | Management | For | For |
1.2 | Elect Director Stephen C. McCluski | Management | For | For |
1.3 | Elect Director Robert E. Mellor | Management | For | For |
1.4 | Elect Director Peter J. Solomon | Management | For | Withhold |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Change Company Name to Monro, Inc. | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MRC GLOBAL INC. Meeting Date: APR 27, 2018 Record Date: MAR 02, 2018 Meeting Type: ANNUAL | ||||
Ticker: MRC Security ID: 55345K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rhys J. Best | Management | For | For |
1.2 | Elect Director Deborah G. Adams | Management | For | For |
1.3 | Elect Director Leonard M. Anthony | Management | For | For |
1.4 | Elect Director Barbara J. Duganier | Management | For | For |
1.5 | Elect Director Craig Ketchum | Management | For | For |
1.6 | Elect Director Gerard P. Krans | Management | For | For |
1.7 | Elect Director Andrew R. Lane | Management | For | For |
1.8 | Elect Director Cornelis A. Linse | Management | For | For |
1.9 | Elect Director John A. Perkins | Management | For | For |
1.10 | Elect Director H. B. Wehrle, III | Management | For | For |
1.11 | Elect Director Robert L. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MSA SAFETY INCORPORATED Meeting Date: MAY 15, 2018 Record Date: FEB 14, 2018 Meeting Type: ANNUAL | ||||
Ticker: MSA Security ID: 553498106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas W. Giacomini | Management | For | For |
1.2 | Elect Director Sandra Phillips Rogers | Management | For | For |
1.3 | Elect Director John T. Ryan, III | Management | For | Withhold |
2 | Elect Director Nishan J. Vartanian | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MSG NETWORKS INC. Meeting Date: DEC 07, 2017 Record Date: OCT 13, 2017 Meeting Type: ANNUAL | ||||
Ticker: MSGN Security ID: 553573106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph J. Lhota | Management | For | For |
1.2 | Elect Director Joel M. Litvin | Management | For | For |
1.3 | Elect Director John L. Sykes | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
MUELLER INDUSTRIES, INC. Meeting Date: MAY 03, 2018 Record Date: MAR 16, 2018 Meeting Type: ANNUAL | ||||
Ticker: MLI Security ID: 624756102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory L. Christopher | Management | For | For |
1.2 | Elect Director Paul J. Flaherty | Management | For | For |
1.3 | Elect Director Gennaro J. Fulvio | Management | For | For |
1.4 | Elect Director Gary S. Gladstein | Management | For | For |
1.5 | Elect Director Scott J. Goldman | Management | For | For |
1.6 | Elect Director John B. Hansen | Management | For | Withhold |
1.7 | Elect Director Terry Hermanson | Management | For | For |
1.8 | Elect Director Charles P. Herzog, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MYOKARDIA, INC. Meeting Date: JUN 12, 2018 Record Date: APR 13, 2018 Meeting Type: ANNUAL | ||||
Ticker: MYOK Security ID: 62857M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tassos Gianakakos | Management | For | Withhold |
1.2 | Elect Director Mary B. Cranston | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NANOMETRICS INCORPORATED Meeting Date: MAY 22, 2018 Record Date: MAR 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: NANO Security ID: 630077105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Thomas Bentley | Management | For | For |
1.2 | Elect Director Edward J. Brown, Jr. | Management | For | For |
1.3 | Elect Director Robert Deuster | Management | For | For |
1.4 | Elect Director Pierre-Yves Lesaicherre | Management | For | For |
1.5 | Elect Director Bruce C. Rhine | Management | For | For |
1.6 | Elect Director Christopher A. Seams | Management | For | For |
1.7 | Elect Director Timothy J. Stultz | Management | For | For |
1.8 | Elect Director Christine A. Tsingos | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NATIONAL BANK HOLDINGS CORPORATION Meeting Date: MAY 02, 2018 Record Date: MAR 12, 2018 Meeting Type: ANNUAL | ||||
Ticker: NBHC Security ID: 633707104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralph W. Clermont | Management | For | For |
1.2 | Elect Director Robert E. Dean | Management | For | For |
1.3 | Elect Director Fred J. Joseph | Management | For | For |
1.4 | Elect Director G. Timothy Laney | Management | For | For |
1.5 | Elect Director Micho F. Spring | Management | For | For |
1.6 | Elect Director Burney S. Warren, III | Management | For | For |
1.7 | Elect Director Art Zeile | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NATIONAL BEVERAGE CORP. Meeting Date: OCT 06, 2017 Record Date: AUG 14, 2017 Meeting Type: ANNUAL | ||||
Ticker: FIZZ Security ID: 635017106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nick A. Caporella | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
NATIONAL COMMERCE CORPORATION Meeting Date: MAY 22, 2018 Record Date: APR 06, 2018 Meeting Type: ANNUAL | ||||
Ticker: NCOM Security ID: 63546L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joel S. Arogeti | Management | For | For |
1.2 | Elect Director Bobby A. Bradley | Management | For | For |
1.3 | Elect Director Thomas H. Coley | Management | For | For |
1.4 | Elect Director Mark L. Drew | Management | For | For |
1.5 | Elect Director Brian C. Hamilton | Management | For | For |
1.6 | Elect Director R. Holman Head | Management | For | For |
1.7 | Elect Director John H. Holcomb, III | Management | For | For |
1.8 | Elect Director William E. Matthews, V | Management | For | For |
1.9 | Elect Director C. Phillip McWane | Management | For | For |
1.10 | Elect Director Richard Murray, IV | Management | For | For |
1.11 | Elect Director G. Ruffner Page, Jr. | Management | For | For |
1.12 | Elect Director Stephen A. Sevigny | Management | For | For |
1.13 | Elect Director W. Stancil Starnes | Management | For | For |
1.14 | Elect Director Temple W. Tutwiler, III | Management | For | For |
1.15 | Elect Director Russell H. Vandevelde, IV | Management | For | For |
2 | Ratify Porter Keadle Moore, LLC as Auditors | Management | For | For |
NATIONAL HEALTHCARE CORPORATION Meeting Date: MAY 03, 2018 Record Date: MAR 14, 2018 Meeting Type: ANNUAL | ||||
Ticker: NHC Security ID: 635906100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Paul Abernathy | Management | For | For |
1.2 | Elect Director Robert G. Adams | Management | For | Against |
NATIONAL PRESTO INDUSTRIES, INC. Meeting Date: MAY 15, 2018 Record Date: MAR 15, 2018 Meeting Type: ANNUAL | ||||
Ticker: NPK Security ID: 637215104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Maryjo Cohen | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
NATURAL HEALTH TRENDS CORP. Meeting Date: MAY 10, 2018 Record Date: MAR 12, 2018 Meeting Type: ANNUAL | ||||
Ticker: NHTC Security ID: 63888P406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George K. Broady | Management | For | For |
1.2 | Elect Director Yiu T. Chan | Management | For | Withhold |
1.3 | Elect Director Kin Y. Chung | Management | For | Withhold |
1.4 | Elect Director Randall A. Mason | Management | For | Withhold |
1.5 | Elect Director Chris T. Sharng | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Marcum LLP as Auditors | Management | For | For |
NEENAH, INC. Meeting Date: MAY 23, 2018 Record Date: MAR 29, 2018 Meeting Type: ANNUAL | ||||
Ticker: NP Security ID: 640079109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Margaret S. Dano | Management | For | For |
1b | Elect Director Stephen M. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
NEOGEN CORPORATION Meeting Date: OCT 05, 2017 Record Date: AUG 08, 2017 Meeting Type: ANNUAL | ||||
Ticker: NEOG Security ID: 640491106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James L. Herbert | Management | For | For |
1.2 | Elect Director G. Bruce Papesh | Management | For | For |
1.3 | Elect Director Thomas H. Reed | Management | For | For |
1.4 | Elect Director Darci L. Vetter | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify BDO USA, LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
NEVRO CORP. Meeting Date: MAY 21, 2018 Record Date: MAR 28, 2018 Meeting Type: ANNUAL | ||||
Ticker: NVRO Security ID: 64157F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brad Vale | Management | For | Withhold |
1.2 | Elect Director Michael DeMane | Management | For | Withhold |
1.3 | Elect Director Lisa D. Earnhardt | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
NEWPARK RESOURCES, INC. Meeting Date: MAY 17, 2018 Record Date: MAR 26, 2018 Meeting Type: ANNUAL | ||||
Ticker: NR Security ID: 651718504 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony J. Best | Management | For | For |
1.2 | Elect Director G. Stephen Finley | Management | For | For |
1.3 | Elect Director Paul L. Howes | Management | For | For |
1.4 | Elect Director Roderick A. Larson | Management | For | For |
1.5 | Elect Director John C. Minge | Management | For | For |
1.6 | Elect Director Rose M. Robeson | Management | For | For |
1.7 | Elect Director Gary L. Warren | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
NIC INC. Meeting Date: MAY 01, 2018 Record Date: MAR 02, 2018 Meeting Type: ANNUAL | ||||
Ticker: EGOV Security ID: 62914B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harry H. Herington | Management | For | For |
1.2 | Elect Director Art N. Burtscher | Management | For | For |
1.3 | Elect Director Venmal 'Raji' Arasu | Management | For | For |
1.4 | Elect Director Karen S. Evans | Management | For | For |
1.5 | Elect Director Ross C. Hartley | Management | For | For |
1.6 | Elect Director C. Brad Henry | Management | For | For |
1.7 | Elect Director Alexander C. Kemper | Management | For | For |
1.8 | Elect Director William M. Lyons | Management | For | For |
1.9 | Elect Director Pete Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
NICOLET BANKSHARES, INC. Meeting Date: MAY 08, 2018 Record Date: MAR 05, 2018 Meeting Type: ANNUAL | ||||
Ticker: NCBS Security ID: 65406E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert W. Agnew | Management | For | Withhold |
1.2 | Elect Director Robert B. Atwell | Management | For | For |
1.3 | Elect Director Michael E. Daniels | Management | For | For |
1.4 | Elect Director John N. Dykema | Management | For | Withhold |
1.5 | Elect Director Terrence R. Fulwiler | Management | For | For |
1.6 | Elect Director Christopher J. Ghidorzi | Management | For | For |
1.7 | Elect Director Michael J. Gilson | Management | For | For |
1.8 | Elect Director Thomas L. Herlache | Management | For | For |
1.9 | Elect Director Andrew F. Hetzel, Jr. | Management | For | For |
1.10 | Elect Director Donald J. Long, Jr. | Management | For | For |
1.11 | Elect Director Dustin J. McClone | Management | For | For |
1.12 | Elect Director Susan L. Merkatoris | Management | For | For |
1.13 | Elect Director Randy J. Rose | Management | For | Withhold |
1.14 | Elect Director Oliver Pierce Smith | Management | For | For |
1.15 | Elect Director Robert J. Weyers | Management | For | For |
2 | Ratify Porter Keadle Moore, LLC as Auditors | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
NMI HOLDINGS, INC. Meeting Date: MAY 10, 2018 Record Date: MAR 16, 2018 Meeting Type: ANNUAL | ||||
Ticker: NMIH Security ID: 629209305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bradley M. Shuster | Management | For | For |
1.2 | Elect Director Michael Embler | Management | For | For |
1.3 | Elect Director James G. Jones | Management | For | For |
1.4 | Elect Director Michael Montgomery | Management | For | For |
1.5 | Elect Director Regina Muehlhauser | Management | For | For |
1.6 | Elect Director James H. Ozanne | Management | For | For |
1.7 | Elect Director Steven L. Scheid | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
NORTHFIELD BANCORP, INC. Meeting Date: MAY 23, 2018 Record Date: MAR 27, 2018 Meeting Type: ANNUAL | ||||
Ticker: NFBK Security ID: 66611T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy C. Harrison | Management | For | For |
1.2 | Elect Director Karen J. Kessler | Management | For | For |
1.3 | Elect Director Patrick L. Ryan | Management | For | For |
1.4 | Elect Director Patrick E. Scura, Jr. | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NORTHWEST NATURAL GAS COMPANY Meeting Date: MAY 24, 2018 Record Date: APR 05, 2018 Meeting Type: ANNUAL | ||||
Ticker: NWN Security ID: 667655104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy P. Boyle | Management | For | For |
1.2 | Elect Director Mark S. Dodson | Management | For | For |
1.3 | Elect Director Malia H. Wasson | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Approve Formation of Holding Company | Management | For | For |
NOVOCURE LIMITED Meeting Date: MAY 31, 2018 Record Date: MAR 27, 2018 Meeting Type: ANNUAL | ||||
Ticker: NVCR Security ID: G6674U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Asaf Danziger | Management | For | For |
1B | Elect Director William F. Doyle | Management | For | For |
1C | Elect Director David T. Hung | Management | For | For |
1D | Elect Director Sherilyn D. McCoy | Management | For | For |
1E | Elect Director Charles G. Phillips, III | Management | For | For |
1F | Elect Director William A. Vernon | Management | For | For |
2 | Ratify Kost Forer Gabbay & Kasierer as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Declassify the Board of Directors | Management | For | For |
NRG YIELD, INC. Meeting Date: APR 24, 2018 Record Date: MAR 01, 2018 Meeting Type: ANNUAL | ||||
Ticker: NYLD Security ID: 62942X405 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mauricio Gutierrez | Management | For | Withhold |
1.2 | Elect Director John F. Chlebowski | Management | For | For |
1.3 | Elect Director Kirkland B. Andrews | Management | For | Withhold |
1.4 | Elect Director John Chillemi | Management | For | Withhold |
1.5 | Elect Director Brian R. Ford | Management | For | For |
1.6 | Elect Director Ferrell P. McClean | Management | For | For |
1.7 | Elect Director Christopher S. Sotos | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
NUTRISYSTEM, INC. Meeting Date: MAY 09, 2018 Record Date: MAR 14, 2018 Meeting Type: ANNUAL | ||||
Ticker: NTRI Security ID: 67069D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert F. Bernstock | Management | For | For |
1.2 | Elect Director Paul Guyardo | Management | For | For |
1.3 | Elect Director Michael J. Hagan | Management | For | For |
1.4 | Elect Director Jay Herratti | Management | For | For |
1.5 | Elect Director Michael D. Mangan | Management | For | For |
1.6 | Elect Director Brian P. Tierney | Management | For | For |
1.7 | Elect Director Andrea M. Weiss | Management | For | For |
1.8 | Elect Director Dawn M. Zier | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
NV5 GLOBAL, INC. Meeting Date: JUN 09, 2018 Record Date: APR 11, 2018 Meeting Type: ANNUAL | ||||
Ticker: NVEE Security ID: 62945V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dickerson Wright | Management | For | For |
1.2 | Elect Director Alexander A. Hockman | Management | For | For |
1.3 | Elect Director MaryJo E. O'Brien | Management | For | For |
1.4 | Elect Director Jeffrey A. Liss | Management | For | For |
1.5 | Elect Director William D. Pruitt | Management | For | For |
1.6 | Elect Director Gerald J. Salontai | Management | For | For |
1.7 | Elect Director Francois Tardan | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
NVE CORPORATION Meeting Date: AUG 03, 2017 Record Date: JUN 09, 2017 Meeting Type: ANNUAL | ||||
Ticker: NVEC Security ID: 629445206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Terrence W. Glarner | Management | For | For |
1.2 | Elect Director Daniel A. Baker | Management | For | For |
1.3 | Elect Director Patricia M. Hollister | Management | For | For |
1.4 | Elect Director Richard W. Kramp | Management | For | For |
1.5 | Elect Director Gary R. Maharaj | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
NXSTAGE MEDICAL, INC. Meeting Date: OCT 27, 2017 Record Date: SEP 20, 2017 Meeting Type: SPECIAL | ||||
Ticker: NXTM Security ID: 67072V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
OCEANEERING INTERNATIONAL, INC. Meeting Date: MAY 04, 2018 Record Date: MAR 21, 2018 Meeting Type: ANNUAL | ||||
Ticker: OII Security ID: 675232102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Deanna L. Goodwin | Management | For | For |
1.2 | Elect Director John R. Huff | Management | For | For |
1.3 | Elect Director Steven A. Webster | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
OLD SECOND BANCORP, INC. Meeting Date: MAY 15, 2018 Record Date: MAR 30, 2018 Meeting Type: ANNUAL | ||||
Ticker: OSBC Security ID: 680277100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James Eccher | Management | For | For |
1.2 | Elect Director Barry Finn | Management | For | For |
1.3 | Elect Director James F. Tapscott | Management | For | For |
1.4 | Elect Director Hugh McLean | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Plante & Moran, PLLC as Auditors | Management | For | For |
OLLIE'S BARGAIN OUTLET HOLDINGS, INC. Meeting Date: JUN 13, 2018 Record Date: APR 27, 2018 Meeting Type: ANNUAL | ||||
Ticker: OLLI Security ID: 681116109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark L. Butler | Management | For | Withhold |
1.2 | Elect Director Thomas Hendrickson | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
OMEGA FLEX, INC. Meeting Date: JUN 07, 2018 Record Date: APR 02, 2018 Meeting Type: ANNUAL | ||||
Ticker: OFLX Security ID: 682095104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stewart B. Reed | Management | For | Withhold |
1.2 | Elect Director David K. Evans | Management | For | For |
2 | Ratify RSM US, LLC as Auditors | Management | For | For |
OMEROS CORPORATION Meeting Date: JUN 15, 2018 Record Date: APR 12, 2018 Meeting Type: ANNUAL | ||||
Ticker: OMER Security ID: 682143102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory A. Demopulos | Management | For | For |
1.2 | Elect Director Leroy E. Hood | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
OMNICELL, INC. Meeting Date: MAY 15, 2018 Record Date: MAR 20, 2018 Meeting Type: ANNUAL | ||||
Ticker: OMCL Security ID: 68213N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Randall A. Lipps | Management | For | For |
1.2 | Elect Director Vance B. Moore | Management | For | For |
1.3 | Elect Director Mark W. Parrish | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ORASURE TECHNOLOGIES, INC. Meeting Date: MAY 08, 2018 Record Date: MAR 15, 2018 Meeting Type: ANNUAL | ||||
Ticker: OSUR Security ID: 68554V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Celano | Management | For | For |
1b | Elect Director Charles W. Patrick | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ORMAT TECHNOLOGIES, INC. Meeting Date: MAY 07, 2018 Record Date: MAR 22, 2018 Meeting Type: ANNUAL | ||||
Ticker: ORA Security ID: 686688102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Ravit Barniv | Management | For | For |
1B | Elect Director Stan H. Koyanagi | Management | For | For |
1C | Elect Director Dafna Sharir | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Other Business | Management | For | Against |
OWENS & MINOR, INC. Meeting Date: MAY 08, 2018 Record Date: MAR 13, 2018 Meeting Type: ANNUAL | ||||
Ticker: OMI Security ID: 690732102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stuart M. Essig | Management | For | For |
1.2 | Elect Director John W. Gerdelman | Management | For | For |
1.3 | Elect Director Barbara B. Hill | Management | For | For |
1.4 | Elect Director Lemuel E. Lewis | Management | For | For |
1.5 | Elect Director Martha H. Marsh | Management | For | For |
1.6 | Elect Director Mark F. McGettrick | Management | For | For |
1.7 | Elect Director Eddie N. Moore, Jr. | Management | For | For |
1.8 | Elect Director P. Cody Phipps | Management | For | For |
1.9 | Elect Director Robert C. Sledd | Management | For | For |
1.10 | Elect Director Anne Marie Whittemore | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
OXFORD INDUSTRIES, INC. Meeting Date: JUN 20, 2018 Record Date: APR 20, 2018 Meeting Type: ANNUAL | ||||
Ticker: OXM Security ID: 691497309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas C. Chubb, III | Management | For | For |
1.2 | Elect Director John R. Holder | Management | For | For |
1.3 | Elect Director Stephen S. Lanier | Management | For | For |
1.4 | Elect Director Clarence H. Smith | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PAR PACIFIC HOLDINGS, INC. Meeting Date: MAY 08, 2018 Record Date: MAR 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: PARR Security ID: 69888T207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Melvyn N. Klein | Management | For | For |
1.2 | Elect Director Robert S. Silberman | Management | For | For |
1.3 | Elect Director Curtis V. Anastasio | Management | For | For |
1.4 | Elect Director Timothy Clossey | Management | For | For |
1.5 | Elect Director L. Melvin Cooper | Management | For | For |
1.6 | Elect Director Walter A. Dods, Jr. | Management | For | For |
1.7 | Elect Director Joseph Israel | Management | For | For |
1.8 | Elect Director William Monteleone | Management | For | For |
1.9 | Elect Director William C. Pate | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
PARK STERLING CORPORATION Meeting Date: OCT 25, 2017 Record Date: SEP 08, 2017 Meeting Type: SPECIAL | ||||
Ticker: PSTB Security ID: 70086Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
PATRICK INDUSTRIES, INC. Meeting Date: MAY 16, 2018 Record Date: MAR 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: PATK Security ID: 703343103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph M. Cerulli | Management | For | For |
1.2 | Elect Director Todd M. Cleveland | Management | For | For |
1.3 | Elect Director John A. Forbes | Management | For | Withhold |
1.4 | Elect Director Paul E. Hassler | Management | For | For |
1.5 | Elect Director Michael A. Kitson | Management | For | Withhold |
1.6 | Elect Director Andy L. Nemeth | Management | For | For |
1.7 | Elect Director M. Scott Welch | Management | For | Withhold |
1.8 | Elect Director Walter E. Wells | Management | For | Withhold |
2 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
3 | Amend Articles of Incorporation to Permit Shareholders to Amend Bylaws | Management | For | For |
PATTERN ENERGY GROUP INC. Meeting Date: JUN 06, 2018 Record Date: APR 12, 2018 Meeting Type: ANNUAL | ||||
Ticker: PEGI Security ID: 70338P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan R. Batkin | Management | For | For |
1.2 | Elect Director Patricia S. Bellinger | Management | For | For |
1.3 | Elect Director The Lord Browne of Madingley | Management | For | For |
1.4 | Elect Director Michael M. Garland | Management | For | For |
1.5 | Elect Director Douglas G. Hall | Management | For | For |
1.6 | Elect Director Michael B. Hoffman | Management | For | For |
1.7 | Elect Director Patricia M. Newson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PDL BIOPHARMA, INC. Meeting Date: JUN 08, 2018 Record Date: MAY 04, 2018 Meeting Type: ANNUAL | ||||
Ticker: PDLI Security ID: 69329Y104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John P. McLaughlin | Management | For | For |
1.2 | Elect Director Jody S. Lindell | Management | For | For |
1.3 | Elect Director Shlomo Yanai | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
PEOPLES BANCORP INC. Meeting Date: APR 26, 2018 Record Date: FEB 26, 2018 Meeting Type: ANNUAL | ||||
Ticker: PEBO Security ID: 709789101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George W. Broughton | Management | For | For |
1.2 | Elect Director Charles W. Sulerzyski | Management | For | For |
1.3 | Elect Director Terry T. Sweet | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Declassify the Board of Directors | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
PETMED EXPRESS, INC. Meeting Date: JUL 28, 2017 Record Date: JUN 01, 2017 Meeting Type: ANNUAL | ||||
Ticker: PETS Security ID: 716382106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Menderes Akdag | Management | For | For |
1.2 | Elect Director Frank J. Formica | Management | For | For |
1.3 | Elect Director Gian M. Fulgoni | Management | For | For |
1.4 | Elect Director Ronald J. Korn | Management | For | For |
1.5 | Elect Director Robert C. Schweitzer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify RSM US LLP as Auditors | Management | For | For |
PGT INNOVATIONS, INC. Meeting Date: MAY 16, 2018 Record Date: APR 13, 2018 Meeting Type: ANNUAL | ||||
Ticker: PGTI Security ID: 69336V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Floyd F. Sherman | Management | For | For |
1.2 | Elect Director Rodney Hershberger | Management | For | For |
1.3 | Elect Director Sheree L. Bargabos | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
PIER 1 IMPORTS, INC. Meeting Date: JUN 26, 2018 Record Date: APR 27, 2018 Meeting Type: ANNUAL | ||||
Ticker: PIR Security ID: 720279108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Claire H. Babrowski | Management | For | For |
1.2 | Elect Director Cheryl A. Bachelder | Management | For | For |
1.3 | Elect Director Robert L. Bass | Management | For | For |
1.4 | Elect Director Hamish A. Dodds | Management | For | For |
1.5 | Elect Director Brendan L. Hoffman | Management | For | For |
1.6 | Elect Director Alasdair B. James | Management | For | For |
1.7 | Elect Director Terry E. London | Management | For | For |
1.8 | Elect Director Michael A. Peel | Management | For | For |
1.9 | Elect Director Ann M. Sardini | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
PINNACLE ENTERTAINMENT, INC. Meeting Date: MAR 29, 2018 Record Date: FEB 27, 2018 Meeting Type: SPECIAL | ||||
Ticker: PNK Security ID: 72348Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
PINNACLE ENTERTAINMENT, INC. Meeting Date: MAY 01, 2018 Record Date: MAR 06, 2018 Meeting Type: ANNUAL | ||||
Ticker: PNK Security ID: 72348Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Charles L. Atwood | Management | For | For |
1B | Elect Director Stephen C. Comer | Management | For | For |
1C | Elect Director Ron Huberman | Management | For | For |
1D | Elect Director James L. Martineau | Management | For | For |
1E | Elect Director Desiree Rogers | Management | For | For |
1F | Elect Director Carlos A. Ruisanchez | Management | For | For |
1G | Elect Director Anthony M. Sanfilippo | Management | For | For |
1H | Elect Director Jaynie M. Studenmund | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
PJT PARTNERS INC. Meeting Date: MAY 01, 2018 Record Date: MAR 05, 2018 Meeting Type: ANNUAL | ||||
Ticker: PJT Security ID: 69343T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kenneth C. Whitney | Management | For | Withhold |
1b | Elect Director James Costos | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
PLANET FITNESS, INC. Meeting Date: MAY 02, 2018 Record Date: MAR 12, 2018 Meeting Type: ANNUAL | ||||
Ticker: PLNT Security ID: 72703H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher Rondeau | Management | For | Withhold |
1.2 | Elect Director Frances Rathke | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
PLANTRONICS, INC. Meeting Date: AUG 03, 2017 Record Date: JUN 09, 2017 Meeting Type: ANNUAL | ||||
Ticker: PLT Security ID: 727493108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marv Tseu | Management | For | For |
1b | Elect Director Joe Burton | Management | For | For |
1c | Elect Director Brian Dexheimer | Management | For | For |
1d | Elect Director Robert Hagerty | Management | For | For |
1e | Elect Director Gregg Hammann | Management | For | For |
1f | Elect Director John Hart | Management | For | For |
1g | Elect Director Maria Martinez | Management | For | For |
1h | Elect Director Marshall Mohr | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
PNM RESOURCES, INC. Meeting Date: MAY 22, 2018 Record Date: APR 02, 2018 Meeting Type: ANNUAL | ||||
Ticker: PNM Security ID: 69349H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Norman P. Becker | Management | For | For |
1b | Elect Director Patricia K. Collawn | Management | For | For |
1c | Elect Director E. Renae Conley | Management | For | For |
1d | Elect Director Alan J. Fohrer | Management | For | For |
1e | Elect Director Sidney M. Gutierrez | Management | For | For |
1f | Elect Director Maureen T. Mullarkey | Management | For | For |
1g | Elect Director Donald K. Schwanz | Management | For | For |
1h | Elect Director Bruce W. Wilkinson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
POLYONE CORPORATION Meeting Date: MAY 17, 2018 Record Date: MAR 20, 2018 Meeting Type: ANNUAL | ||||
Ticker: POL Security ID: 73179P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert E. Abernathy | Management | For | For |
1.2 | Elect Director Richard H. Fearon | Management | For | For |
1.3 | Elect Director Gregory J. Goff | Management | For | For |
1.4 | Elect Director William R. Jellison | Management | For | For |
1.5 | Elect Director Sandra Beach Lin | Management | For | For |
1.6 | Elect Director Kim Ann Mink | Management | For | For |
1.7 | Elect Director Robert M. Patterson | Management | For | For |
1.8 | Elect Director William H. Powell | Management | For | For |
1.9 | Elect Director Kerry J. Preete | Management | For | For |
1.10 | Elect Director William A. Wulfsohn | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
POTLATCH CORPORATION Meeting Date: FEB 20, 2018 Record Date: JAN 17, 2018 Meeting Type: SPECIAL | ||||
Ticker: PCH Security ID: 737630103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
POTLATCHDELTIC CORPORATION Meeting Date: MAY 07, 2018 Record Date: MAR 15, 2018 Meeting Type: ANNUAL | ||||
Ticker: PCH Security ID: 737630103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William L. Driscoll | Management | For | For |
1b | Elect Director Eric J. Cremers | Management | For | For |
1c | Elect Director D. Mark Leland | Management | For | For |
1d | Elect Director Lenore M. Sullivan | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
POWER INTEGRATIONS, INC. Meeting Date: JUN 15, 2018 Record Date: APR 24, 2018 Meeting Type: ANNUAL | ||||
Ticker: POWI Security ID: 739276103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wendy Arienzo | Management | For | For |
1.2 | Elect Director Balu Balakrishnan | Management | For | For |
1.3 | Elect Director Alan D. Bickell | Management | For | For |
1.4 | Elect Director Nicholas E. Brathwaite | Management | For | For |
1.5 | Elect Director William George | Management | For | For |
1.6 | Elect Director Balakrishnan S. Iyer | Management | For | For |
1.7 | Elect Director E. Floyd Kvamme | Management | For | For |
1.8 | Elect Director Necip Sayiner | Management | For | For |
1.9 | Elect Director Steven J. Sharp | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
PREFERRED BANK Meeting Date: MAY 15, 2018 Record Date: MAR 29, 2018 Meeting Type: ANNUAL | ||||
Ticker: PFBC Security ID: 740367404 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Li Yu | Management | For | For |
1.2 | Elect Director J. Richard Belliston | Management | For | For |
1.3 | Elect Director Gary S. Nunnelly | Management | For | For |
1.4 | Elect Director Clark Hsu | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Crowe Horwath, LLP as Auditors | Management | For | For |
PRESTIGE BRANDS HOLDINGS, INC. Meeting Date: AUG 01, 2017 Record Date: JUN 13, 2017 Meeting Type: ANNUAL | ||||
Ticker: PBH Security ID: 74112D101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald M. Lombardi | Management | For | For |
1.2 | Elect Director John E. Byom | Management | For | For |
1.3 | Elect Director Gary E. Costley | Management | For | For |
1.4 | Elect Director Sheila A. Hopkins | Management | For | For |
1.5 | Elect Director James M. Jenness | Management | For | For |
1.6 | Elect Director Carl J. Johnson | Management | For | For |
1.7 | Elect Director Natale S. Ricciardi | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
PROGRESS SOFTWARE CORPORATION Meeting Date: MAY 17, 2018 Record Date: APR 02, 2018 Meeting Type: ANNUAL | ||||
Ticker: PRGS Security ID: 743312100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul T. Dacier | Management | For | For |
1.2 | Elect Director John R. Egan | Management | For | For |
1.3 | Elect Director Rainer Gawlick | Management | For | For |
1.4 | Elect Director Yogesh Gupta | Management | For | For |
1.5 | Elect Director Charles F. Kane | Management | For | For |
1.6 | Elect Director Samskriti (Sam) Y. King | Management | For | For |
1.7 | Elect Director David A. Krall | Management | For | For |
1.8 | Elect Director Angela T. Tucci | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
PROTO LABS, INC. Meeting Date: MAY 16, 2018 Record Date: MAR 21, 2018 Meeting Type: ANNUAL | ||||
Ticker: PRLB Security ID: 743713109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Victoria M. Holt | Management | For | For |
1.2 | Elect Director Archie C. Black | Management | For | For |
1.3 | Elect Director Rainer Gawlick | Management | For | For |
1.4 | Elect Director John B. Goodman | Management | For | For |
1.5 | Elect Director Donald G. Krantz | Management | For | For |
1.6 | Elect Director Sven A. Wehrwein | Management | For | For |
1.7 | Elect Director Sujeet Chand | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PTC THERAPEUTICS, INC. Meeting Date: JUN 13, 2018 Record Date: APR 20, 2018 Meeting Type: ANNUAL | ||||
Ticker: PTCT Security ID: 69366J200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Schmertzler | Management | For | For |
1.2 | Elect Director Glenn D. Steele, Jr. | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
QCR HOLDINGS, INC. Meeting Date: MAY 23, 2018 Record Date: MAR 29, 2018 Meeting Type: ANNUAL | ||||
Ticker: QCRH Security ID: 74727A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary Kay Bates | Management | For | For |
1.2 | Elect Director John-Paul E. Besong | Management | For | For |
1.3 | Elect Director Todd A. Gipple | Management | For | For |
1.4 | Elect Director Donna J. Sorensen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify RSM US LLP as Auditors | Management | For | For |
QUAKER CHEMICAL CORPORATION Meeting Date: SEP 07, 2017 Record Date: JUN 15, 2017 Meeting Type: SPECIAL | ||||
Ticker: KWR Security ID: 747316107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Votes Per Share of Existing Stock | Management | For | For |
2 | Issue Shares as Part of Acquisition | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
QUAKER CHEMICAL CORPORATION Meeting Date: MAY 09, 2018 Record Date: MAR 12, 2018 Meeting Type: ANNUAL | ||||
Ticker: KWR Security ID: 747316107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael F. Barry | Management | For | For |
1.2 | Elect Director Donald R. Caldwell | Management | For | For |
1.3 | Elect Director Jeffry D. Frisby | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
QUALYS, INC. Meeting Date: JUN 18, 2018 Record Date: APR 19, 2018 Meeting Type: ANNUAL | ||||
Ticker: QLYS Security ID: 74758T303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philippe F. Courtot | Management | For | For |
1.2 | Elect Director Jeffrey P. Hank | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
QUIDEL CORPORATION Meeting Date: MAY 15, 2018 Record Date: MAR 21, 2018 Meeting Type: ANNUAL | ||||
Ticker: QDEL Security ID: 74838J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas D. Brown | Management | For | For |
1.2 | Elect Director Douglas C. Bryant | Management | For | For |
1.3 | Elect Director Kenneth F. Buechler | Management | For | For |
1.4 | Elect Director Mary Lake Polan | Management | For | For |
1.5 | Elect Director Jack W. Schuler | Management | For | For |
1.6 | Elect Director Charles P. Slacik | Management | For | For |
1.7 | Elect Director Matthew W. Strobeck | Management | For | For |
1.8 | Elect Director Kenneth J. Widder | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
QUOTIENT TECHNOLOGY INC. Meeting Date: JUN 05, 2018 Record Date: APR 13, 2018 Meeting Type: ANNUAL | ||||
Ticker: QUOT Security ID: 749119103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mir M. Aamir | Management | For | For |
1.2 | Elect Director Steve M. Horowitz | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
R1 RCM INC. Meeting Date: MAY 30, 2018 Record Date: APR 12, 2018 Meeting Type: ANNUAL | ||||
Ticker: RCM Security ID: 749397105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles J. Ditkoff | Management | For | Withhold |
1.2 | Elect Director Michael C. Feiner | Management | For | For |
1.3 | Elect Director Joseph Flanagan | Management | For | Withhold |
1.4 | Elect Director John B. Henneman, III | Management | For | For |
1.5 | Elect Director Joseph R. Impicciche | Management | For | Withhold |
1.6 | Elect Director Alex J. Mandl | Management | For | For |
1.7 | Elect Director Neal Moszkowski | Management | For | Withhold |
1.8 | Elect Director Ian Sacks | Management | For | Withhold |
1.9 | Elect Director Anthony J. Speranzo | Management | For | Withhold |
1.10 | Elect Director Albert 'Bert' R. Zimmerli | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
RADNET, INC. Meeting Date: JUN 07, 2018 Record Date: APR 11, 2018 Meeting Type: ANNUAL | ||||
Ticker: RDNT Security ID: 750491102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Howard G. Berger | Management | For | For |
1.2 | Elect Director Marvin S. Cadwell | Management | For | Withhold |
1.3 | Elect Director John V. Crues, III | Management | For | For |
1.4 | Elect Director Norman R. Hames | Management | For | For |
1.5 | Elect Director Lawrence L. Levitt | Management | For | Withhold |
1.6 | Elect Director Michael L. Sherman | Management | For | For |
1.7 | Elect Director David L. Swartz | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RAVEN INDUSTRIES, INC. Meeting Date: MAY 22, 2018 Record Date: MAR 28, 2018 Meeting Type: ANNUAL | ||||
Ticker: RAVN Security ID: 754212108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jason M. Andringa | Management | For | For |
1.2 | Elect Director David L. Chicoine | Management | For | For |
1.3 | Elect Director Thomas S. Everist | Management | For | For |
1.4 | Elect Director Kevin T. Kirby | Management | For | For |
1.5 | Elect Director Marc E. LeBaron | Management | For | For |
1.6 | Elect Director Richard W. Parod | Management | For | For |
1.7 | Elect Director Daniel A. Rykhus | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
RAYONIER ADVANCED MATERIALS INC. Meeting Date: MAY 21, 2018 Record Date: MAR 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: RYAM Security ID: 75508B104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Charles E. Adair | Management | For | Against |
1B | Elect Director Julie A. Dill | Management | For | For |
1C | Elect Director James F. Kirsch | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
RBC BEARINGS INCORPORATED Meeting Date: SEP 13, 2017 Record Date: JUL 17, 2017 Meeting Type: ANNUAL | ||||
Ticker: ROLL Security ID: 75524B104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mitchell I. Quain | Management | For | For |
1.2 | Elect Director Michael J. Hartnett | Management | For | For |
1.3 | Elect Director Amir Faghri | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
6 | Approve Executive Incentive Bonus Plan | Management | For | For |
7 | Approve Omnibus Stock Plan | Management | For | Against |
RE/MAX HOLDINGS, INC. Meeting Date: MAY 24, 2018 Record Date: MAR 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: RMAX Security ID: 75524W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gail A. Liniger | Management | For | For |
1.2 | Elect Director Kathleen J. Cunningham | Management | For | For |
1.3 | Elect Director Christine M. Riordan | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
REALPAGE, INC. Meeting Date: JUN 05, 2018 Record Date: APR 10, 2018 Meeting Type: ANNUAL | ||||
Ticker: RP Security ID: 75606N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott S. Ingraham | Management | For | For |
1.2 | Elect Director Jeffrey T. Leeds | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
REDWOOD TRUST, INC. Meeting Date: MAY 22, 2018 Record Date: MAR 26, 2018 Meeting Type: ANNUAL | ||||
Ticker: RWT Security ID: 758075402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard D. Baum | Management | For | For |
1.2 | Elect Director Douglas B. Hansen | Management | For | For |
1.3 | Elect Director Christopher J. Abate | Management | For | For |
1.4 | Elect Director Mariann Byerwalter | Management | For | For |
1.5 | Elect Director Debora D. Horvath | Management | For | For |
1.6 | Elect Director Greg H. Kubicek | Management | For | For |
1.7 | Elect Director Karen R. Pallotta | Management | For | For |
1.8 | Elect Director Jeffrey T. Pero | Management | For | For |
1.9 | Elect Director Georganne C. Proctor | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | For |
RENEWABLE ENERGY GROUP, INC. Meeting Date: DEC 08, 2017 Record Date: OCT 23, 2017 Meeting Type: SPECIAL | ||||
Ticker: REGI Security ID: 75972A301 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Removal of Common Stock Issuance Restrictions | Management | For | Against |
RENEWABLE ENERGY GROUP, INC. Meeting Date: MAY 09, 2018 Record Date: MAR 15, 2018 Meeting Type: ANNUAL | ||||
Ticker: REGI Security ID: 75972A301 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Michael M. Scharf | Management | For | For |
1B | Elect Director James C. Borel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
REPLIGEN CORPORATION Meeting Date: MAY 16, 2018 Record Date: MAR 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: RGEN Security ID: 759916109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nicolas M. Barthelemy | Management | For | For |
1.2 | Elect Director Glenn L. Cooper | Management | For | For |
1.3 | Elect Director John G. Cox | Management | For | For |
1.4 | Elect Director Karen A. Dawes | Management | For | For |
1.5 | Elect Director Tony J. Hunt | Management | For | For |
1.6 | Elect Director Glenn P. Muir | Management | For | For |
1.7 | Elect Director Thomas F. Ryan Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
REPUBLIC FIRST BANCORP, INC. Meeting Date: APR 26, 2018 Record Date: MAR 07, 2018 Meeting Type: ANNUAL | ||||
Ticker: FRBK Security ID: 760416107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew B. Cohen | Management | For | For |
1.2 | Elect Director Lisa R. Jacobs | Management | For | Withhold |
1.3 | Elect Director Harris Wildstein | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
RESOURCES CONNECTION, INC. Meeting Date: OCT 19, 2017 Record Date: AUG 24, 2017 Meeting Type: ANNUAL | ||||
Ticker: RECN Security ID: 76122Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert F. Kistinger | Management | For | For |
1b | Elect Director Jolene Sarkis | Management | For | For |
1c | Elect Director Anne Shih | Management | For | For |
2 | Ratify RSM US LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
RETROPHIN, INC. Meeting Date: MAY 09, 2018 Record Date: MAR 19, 2018 Meeting Type: ANNUAL | ||||
Ticker: RTRX Security ID: 761299106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen Aselage | Management | For | For |
1.2 | Elect Director Roy D. Baynes | Management | For | For |
1.3 | Elect Director Timothy Coughlin | Management | For | For |
1.4 | Elect Director John Kozarich | Management | For | For |
1.5 | Elect Director Gary Lyons | Management | For | Withhold |
1.6 | Elect Director Jeffrey Meckler | Management | For | For |
1.7 | Elect Director John A. Orwin | Management | For | For |
1.8 | Elect Director Ron Squarer | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify BDO USA LLP as Auditors | Management | For | For |
RING ENERGY, INC. Meeting Date: DEC 12, 2017 Record Date: NOV 17, 2017 Meeting Type: ANNUAL | ||||
Ticker: REI Security ID: 76680V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kelly Hoffman | Management | For | For |
1.2 | Elect Director David A. Fowler | Management | For | For |
1.3 | Elect Director Lloyd T. ('Tim') Rochford | Management | For | For |
1.4 | Elect Director Stanley M. McCabe | Management | For | For |
1.5 | Elect Director Anthony B. Petrelli | Management | For | For |
1.6 | Elect Director Clayton E. Woodrum | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Eide Bailly LLP as Auditors | Management | For | For |
RINGCENTRAL, INC. Meeting Date: MAY 18, 2018 Record Date: APR 13, 2018 Meeting Type: ANNUAL | ||||
Ticker: RNG Security ID: 76680R206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Vladimir Shmunis | Management | For | For |
1.2 | Elect Director Neil Williams | Management | For | For |
1.3 | Elect Director Robert Theis | Management | For | For |
1.4 | Elect Director Michelle McKenna | Management | For | For |
1.5 | Elect Director Allan Thygesen | Management | For | For |
1.6 | Elect Director Kenneth Goldman | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ROGERS CORPORATION Meeting Date: MAY 03, 2018 Record Date: MAR 07, 2018 Meeting Type: ANNUAL | ||||
Ticker: ROG Security ID: 775133101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Keith L. Barnes | Management | For | For |
1.2 | Elect Director Michael F. Barry | Management | For | For |
1.3 | Elect Director Bruce D. Hoechner | Management | For | For |
1.4 | Elect Director Carol R. Jensen | Management | For | For |
1.5 | Elect Director Ganesh Moorthy | Management | For | For |
1.6 | Elect Director Jeffrey J. Owens | Management | For | For |
1.7 | Elect Director Helene Simonet | Management | For | For |
1.8 | Elect Director Peter C. Wallace | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
RUDOLPH TECHNOLOGIES, INC. Meeting Date: MAY 16, 2018 Record Date: MAR 29, 2018 Meeting Type: ANNUAL | ||||
Ticker: RTEC Security ID: 781270103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leo Berlinghieri | Management | For | For |
1.2 | Elect Director Michael P. Plisinski | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
RUTH'S HOSPITALITY GROUP, INC. Meeting Date: MAY 15, 2018 Record Date: MAR 19, 2018 Meeting Type: ANNUAL | ||||
Ticker: RUTH Security ID: 783332109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael P. O'Donnell | Management | For | For |
1b | Elect Director Robin P. Selati | Management | For | For |
1c | Elect Director Giannella Alvarez | Management | For | For |
1d | Elect Director Mary L. Baglivo | Management | For | For |
1e | Elect Director Carla R. Cooper | Management | For | For |
1f | Elect Director Stephen M. King | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
RYMAN HOSPITALITY PROPERTIES, INC. Meeting Date: MAY 03, 2018 Record Date: MAR 16, 2018 Meeting Type: ANNUAL | ||||
Ticker: RHP Security ID: 78377T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael J. Bender | Management | For | For |
1b | Elect Director Rachna Bhasin | Management | For | For |
1c | Elect Director Alvin Bowles, Jr. | Management | For | For |
1d | Elect Director Ellen Levine | Management | For | For |
1e | Elect Director Fazal Merchant | Management | For | For |
1f | Elect Director Patrick Q. Moore | Management | For | For |
1g | Elect Director Robert S. Prather, Jr. | Management | For | For |
1h | Elect Director Colin V. Reed | Management | For | For |
1i | Elect Director Michael I. Roth | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Effectuate a Tax-Deferred Spin-Off of the Company's Entertainment Business | Shareholder | None | Against |
SABRA HEALTH CARE REIT, INC. Meeting Date: AUG 15, 2017 Record Date: JUN 29, 2017 Meeting Type: SPECIAL | ||||
Ticker: SBRA Security ID: 78573L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | Against |
2 | Adjourn Meeting | Management | For | Against |
SANDERSON FARMS, INC. Meeting Date: FEB 15, 2018 Record Date: DEC 21, 2017 Meeting Type: ANNUAL | ||||
Ticker: SAFM Security ID: 800013104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John H. Baker, III | Management | For | For |
1.2 | Elect Director John Bierbusse | Management | For | For |
1.3 | Elect Director Mike Cockrell | Management | For | For |
1.4 | Elect Director Suzanne T. Mestayer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Adopt a Policy to Phase Out Use of Medically Important Antibiotics For Growth Promotion and Disease Prevention | Shareholder | Against | For |
5 | Require Independent Board Chairman | Shareholder | Against | For |
SANGAMO THERAPEUTICS, INC. Meeting Date: JUN 11, 2018 Record Date: APR 17, 2018 Meeting Type: ANNUAL | ||||
Ticker: SGMO Security ID: 800677106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director H. Stewart Parker | Management | For | For |
1.2 | Elect Director Robert F. Carey | Management | For | For |
1.3 | Elect Director Stephen G. Dilly | Management | For | For |
1.4 | Elect Director Roger Jeffs | Management | For | For |
1.5 | Elect Director Alexander D. Macrae | Management | For | For |
1.6 | Elect Director Steven J. Mento | Management | For | For |
1.7 | Elect Director Saira Ramasastry | Management | For | For |
1.8 | Elect Director Joseph S. Zakrzewski | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SCHWEITZER-MAUDUIT INTERNATIONAL, INC. Meeting Date: APR 26, 2018 Record Date: MAR 01, 2018 Meeting Type: ANNUAL | ||||
Ticker: SWM Security ID: 808541106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kimberly E. Ritrievi | Management | For | For |
1.2 | Elect Director John D. Rogers | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SELECT MEDICAL HOLDINGS CORPORATION Meeting Date: MAY 01, 2018 Record Date: MAR 05, 2018 Meeting Type: ANNUAL | ||||
Ticker: SEM Security ID: 81619Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James S. Ely, III | Management | For | For |
1.2 | Elect Director Rocco A. Ortenzio | Management | For | For |
1.3 | Elect Director Thomas A. Scully | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SELECTIVE INSURANCE GROUP, INC. Meeting Date: MAY 02, 2018 Record Date: MAR 07, 2018 Meeting Type: ANNUAL | ||||
Ticker: SIGI Security ID: 816300107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul D. Bauer | Management | For | For |
1.2 | Elect Director John C. Burville | Management | For | For |
1.3 | Elect Director Robert Kelly Doherty | Management | For | For |
1.4 | Elect Director Thomas A. McCarthy | Management | For | For |
1.5 | Elect Director H. Elizabeth Mitchell | Management | For | For |
1.6 | Elect Director Michael J. Morrissey | Management | For | For |
1.7 | Elect Director Gregory E. Murphy | Management | For | For |
1.8 | Elect Director Cynthia S. Nicholson | Management | For | For |
1.9 | Elect Director Ronald L. O'Kelley | Management | For | For |
1.10 | Elect Director William M. Rue | Management | For | For |
1.11 | Elect Director John S. Scheid | Management | For | For |
1.12 | Elect Director J. Brian Thebault | Management | For | For |
1.13 | Elect Director Philip H. Urban | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
SEMGROUP CORPORATION Meeting Date: MAY 16, 2018 Record Date: MAR 29, 2018 Meeting Type: ANNUAL | ||||
Ticker: SEMG Security ID: 81663A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald A. Ballschmiede | Management | For | For |
1.2 | Elect Director Sarah M. Barpoulis | Management | For | For |
1.3 | Elect Director Carlin G. Conner | Management | For | For |
1.4 | Elect Director Karl F. Kurz | Management | For | For |
1.5 | Elect Director James H. Lytal | Management | For | For |
1.6 | Elect Director William J. McAdam | Management | For | For |
1.7 | Elect Director Thomas R. McDaniel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
SEMTECH CORPORATION Meeting Date: JUN 14, 2018 Record Date: APR 20, 2018 Meeting Type: ANNUAL | ||||
Ticker: SMTC Security ID: 816850101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James P. Burra | Management | For | For |
1.2 | Elect Director Bruce C. Edwards | Management | For | For |
1.3 | Elect Director Rockell N. Hankin | Management | For | For |
1.4 | Elect Director Ye Jane Li | Management | For | For |
1.5 | Elect Director James T. Lindstrom | Management | For | For |
1.6 | Elect Director Mohan R. Maheswaran | Management | For | For |
1.7 | Elect Director Carmelo J. Santoro | Management | For | For |
1.8 | Elect Director Sylvia Summers | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SERVISFIRST BANCSHARES, INC. Meeting Date: MAY 15, 2018 Record Date: MAR 16, 2018 Meeting Type: ANNUAL | ||||
Ticker: SFBS Security ID: 81768T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas A. Broughton, III | Management | For | For |
1.2 | Elect Director Stanley M. Brock | Management | For | For |
1.3 | Elect Director J. Richard Cashio | Management | For | For |
1.4 | Elect Director James J. Filler | Management | For | For |
1.5 | Elect Director Michael D. Fuller | Management | For | For |
1.6 | Elect Director Hatton C. V. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Dixon Hughes Goodman LLP as Auditors | Management | For | For |
SILICON LABORATORIES INC. Meeting Date: APR 19, 2018 Record Date: FEB 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: SLAB Security ID: 826919102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director G. Tyson Tuttle | Management | For | For |
1B | Elect Director Sumit Sadana | Management | For | For |
1C | Elect Director Gregg Lowe | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SIMMONS FIRST NATIONAL CORPORATION Meeting Date: OCT 18, 2017 Record Date: SEP 08, 2017 Meeting Type: SPECIAL | ||||
Ticker: SFNC Security ID: 828730200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition of Southwest Bancorp, Inc. | Management | For | For |
2 | Issue Shares in Connection with Acquisition of First Texas BHC, Inc. | Management | For | For |
3 | Approve Increase in Size of Board | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
5 | Adjourn Meeting | Management | For | For |
SIMPSON MANUFACTURING CO., INC. Meeting Date: APR 24, 2018 Record Date: FEB 26, 2018 Meeting Type: ANNUAL | ||||
Ticker: SSD Security ID: 829073105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Karen Colonias | Management | For | For |
1b | Elect Director Celeste Volz Ford | Management | For | For |
1c | Elect Director Michael A. Bless | Management | For | For |
1d | Elect Director Jennifer A. Chatman | Management | For | For |
1e | Elect Director Robin G. MacGillivray | Management | For | For |
1f | Elect Director Philip E. Donaldson | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SIMULATIONS PLUS, INC. Meeting Date: FEB 26, 2018 Record Date: DEC 29, 2017 Meeting Type: ANNUAL | ||||
Ticker: SLP Security ID: 829214105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Walter S. Woltosz | Management | For | For |
1.2 | Elect Director Thaddeus H. Grasela | Management | For | For |
1.3 | Elect Director John K. Paglia | Management | For | For |
1.4 | Elect Director David L. Ralph | Management | For | For |
1.5 | Elect Director Daniel Weiner | Management | For | For |
2 | Ratify Rose, Snyder, and Jacobs, LLP as Auditors | Management | For | For |
SINCLAIR BROADCAST GROUP, INC. Meeting Date: JUN 07, 2018 Record Date: MAR 15, 2018 Meeting Type: ANNUAL | ||||
Ticker: SBGI Security ID: 829226109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David D. Smith | Management | For | Withhold |
1.2 | Elect Director Frederick G. Smith | Management | For | Withhold |
1.3 | Elect Director J. Duncan Smith | Management | For | Withhold |
1.4 | Elect Director Robert E. Smith | Management | For | Withhold |
1.5 | Elect Director Howard E. Friedman | Management | For | For |
1.6 | Elect Director Lawrence E. McCanna | Management | For | For |
1.7 | Elect Director Daniel C. Keith | Management | For | Withhold |
1.8 | Elect Director Martin R. Leader | Management | For | For |
2 | Ratify PricewaterhouseCoopers, LLP as Auditors | Management | For | For |
SLEEP NUMBER CORPORATION Meeting Date: MAY 16, 2018 Record Date: MAR 21, 2018 Meeting Type: ANNUAL | ||||
Ticker: SNBR Security ID: 83125X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel I. Alegre | Management | For | For |
1.2 | Elect Director Stephen L. Gulis, Jr. | Management | For | For |
1.3 | Elect Director Brenda J. Lauderback | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
SMART SAND, INC. Meeting Date: JUN 12, 2018 Record Date: APR 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: SND Security ID: 83191H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew Speaker | Management | For | Withhold |
1.2 | Elect Director Colin M. Leonard | Management | For | Withhold |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SOTHEBY'S Meeting Date: MAY 03, 2018 Record Date: MAR 12, 2018 Meeting Type: ANNUAL | ||||
Ticker: BID Security ID: 835898107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jessica M. Bibliowicz | Management | For | For |
1.2 | Elect Director Linus W. L. Cheung | Management | For | For |
1.3 | Elect Director Kevin C. Conroy | Management | For | For |
1.4 | Elect Director Domenico De Sole | Management | For | For |
1.5 | Elect Director The Duke of Devonshire | Management | For | For |
1.6 | Elect Director Daniel S. Loeb | Management | For | For |
1.7 | Elect Director Marsha E. Simms | Management | For | For |
1.8 | Elect Director Thomas S. Smith, Jr. | Management | For | For |
1.9 | Elect Director Diana L. Taylor | Management | For | For |
1.10 | Elect Director Dennis M. Weibling | Management | For | For |
1.11 | Elect Director Harry J. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Remuneration of Non-Employee Directors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
SOUTHSIDE BANCSHARES, INC. Meeting Date: MAY 09, 2018 Record Date: MAR 14, 2018 Meeting Type: ANNUAL | ||||
Ticker: SBSI Security ID: 84470P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director S. Elaine Anderson | Management | For | For |
1.2 | Elect Director Herbert C. Buie | Management | For | For |
1.3 | Elect Director Patricia A. Callan | Management | For | For |
1.4 | Elect Director John R. (Bob) Garrett | Management | For | For |
1.5 | Elect Director Tony K. Morgan | Management | For | For |
1.6 | Elect Director H. J. Shands, III | Management | For | For |
1.7 | Elect Director M. Richard Warner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SOUTHWESTERN ENERGY COMPANY Meeting Date: MAY 22, 2018 Record Date: MAR 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: SWN Security ID: 845467109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John D. Gass | Management | For | For |
1.2 | Elect Director Catherine A. Kehr | Management | For | For |
1.3 | Elect Director Greg D. Kerley | Management | For | For |
1.4 | Elect Director Gary P. Luquette | Management | For | For |
1.5 | Elect Director Jon A. Marshall | Management | For | For |
1.6 | Elect Director Patrick M. Prevost | Management | For | For |
1.7 | Elect Director Terry W. Rathert | Management | For | For |
1.8 | Elect Director William J. Way | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SP PLUS CORPORATION Meeting Date: MAY 08, 2018 Record Date: MAR 30, 2018 Meeting Type: ANNUAL | ||||
Ticker: SP Security ID: 78469C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director G Marc Baumann | Management | For | For |
1.2 | Elect Director Karen M. Garrison | Management | For | For |
1.3 | Elect Director Alice M. Peterson | Management | For | For |
1.4 | Elect Director Gregory A. Reid | Management | For | For |
1.5 | Elect Director Wyman T. Roberts | Management | For | For |
1.6 | Elect Director Douglas R. Waggoner | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SPARK ENERGY, INC. Meeting Date: MAY 23, 2018 Record Date: MAR 29, 2018 Meeting Type: ANNUAL | ||||
Ticker: SPKE Security ID: 846511103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Keith Maxwell, III | Management | For | Withhold |
1.2 | Elect Director Kenneth M. Hartwick | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
SPOK HOLDINGS, INC. Meeting Date: JUL 24, 2017 Record Date: MAY 30, 2017 Meeting Type: ANNUAL | ||||
Ticker: SPOK Security ID: 84863T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director N. Blair Butterfield | Management | For | For |
1.2 | Elect Director Stacia A. Hylton | Management | For | For |
1.3 | Elect Director Vincent D. Kelly | Management | For | For |
1.4 | Elect Director Brian O'Reilly | Management | For | For |
1.5 | Elect Director Matthew Oristano | Management | For | For |
1.6 | Elect Director Samme L. Thompson | Management | For | For |
1.7 | Elect Director Royce Yudkoff | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
SRC ENERGY INC. Meeting Date: MAY 18, 2018 Record Date: MAR 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: SRCI Security ID: 78470V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lynn A. Peterson | Management | For | For |
1.2 | Elect Director Jack N. Aydin | Management | For | For |
1.3 | Elect Director Daniel E. Kelly | Management | For | For |
1.4 | Elect Director Paul J. Korus | Management | For | For |
1.5 | Elect Director Raymond E. McElhaney | Management | For | For |
1.6 | Elect Director Jennifer S. Zucker | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
STAMPS.COM INC. Meeting Date: JUN 11, 2018 Record Date: APR 13, 2018 Meeting Type: ANNUAL | ||||
Ticker: STMP Security ID: 852857200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director G. Bradford Jones | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
STANDEX INTERNATIONAL CORPORATION Meeting Date: OCT 26, 2017 Record Date: AUG 31, 2017 Meeting Type: ANNUAL | ||||
Ticker: SXI Security ID: 854231107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Dunbar | Management | For | For |
1.2 | Elect Director Michael A. Hickey | Management | For | For |
1.3 | Elect Director Daniel B. Hogan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
STATE NATIONAL COMPANIES, INC. Meeting Date: OCT 24, 2017 Record Date: SEP 05, 2017 Meeting Type: SPECIAL | ||||
Ticker: SNC Security ID: 85711T305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
STEELCASE INC. Meeting Date: JUL 12, 2017 Record Date: MAY 15, 2017 Meeting Type: ANNUAL | ||||
Ticker: SCS Security ID: 858155203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lawrence J. Blanford | Management | For | For |
1b | Elect Director Timothy C. E. Brown | Management | For | For |
1c | Elect Director Connie K. Duckworth | Management | For | For |
1d | Elect Director David W. Joos | Management | For | For |
1e | Elect Director James P. Keane | Management | For | For |
1f | Elect Director Todd P. Kelsey | Management | For | For |
1g | Elect Director Jennifer C. Niemann | Management | For | For |
1h | Elect Director Robert C. Pew, III | Management | For | For |
1i | Elect Director Cathy D. Ross | Management | For | For |
1j | Elect Director Peter M. Wege, II | Management | For | For |
1k | Elect Director P. Craig Welch, Jr. | Management | For | For |
1l | Elect Director Kate Pew Wolters | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
STEPAN COMPANY Meeting Date: APR 24, 2018 Record Date: FEB 26, 2018 Meeting Type: ANNUAL | ||||
Ticker: SCL Security ID: 858586100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Randall S. Dearth | Management | For | For |
1.2 | Elect Director Gregory E. Lawton | Management | For | For |
1.3 | Elect Director Jan Stern Reed | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
STEVEN MADDEN, LTD. Meeting Date: MAY 25, 2018 Record Date: MAR 29, 2018 Meeting Type: ANNUAL | ||||
Ticker: SHOO Security ID: 556269108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward R. Rosenfeld | Management | For | For |
1.2 | Elect Director Rose Peabody Lynch | Management | For | For |
1.3 | Elect Director Mitchell S. Klipper | Management | For | For |
1.4 | Elect Director Peter Migliorini | Management | For | For |
1.5 | Elect Director Richard P. Randall | Management | For | For |
1.6 | Elect Director Ravi Sachdev | Management | For | For |
1.7 | Elect Director Thomas H. Schwartz | Management | For | For |
1.8 | Elect Director Robert Smith | Management | For | For |
1.9 | Elect Director Amelia Newton Varela | Management | For | For |
2 | Ratify EisnerAmper LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
STONEGATE BANK Meeting Date: SEP 25, 2017 Record Date: AUG 16, 2017 Meeting Type: SPECIAL | ||||
Ticker: SGBK Security ID: 861811107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
STONERIDGE, INC. Meeting Date: MAY 15, 2018 Record Date: MAR 28, 2018 Meeting Type: ANNUAL | ||||
Ticker: SRI Security ID: 86183P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jonathan B. DeGaynor | Management | For | For |
1.2 | Elect Director Jeffrey P. Draime | Management | For | For |
1.3 | Elect Director Douglas C. Jacobs | Management | For | For |
1.4 | Elect Director Ira C. Kaplan | Management | For | For |
1.5 | Elect Director Kim Korth | Management | For | For |
1.6 | Elect Director William M. Lasky | Management | For | For |
1.7 | Elect Director George S. Mayes, Jr. | Management | For | For |
1.8 | Elect Director Paul J. Schlather | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Non-Employee Director Restricted Stock Plan | Management | For | For |
STRAYER EDUCATION, INC. Meeting Date: JAN 19, 2018 Record Date: DEC 11, 2017 Meeting Type: SPECIAL | ||||
Ticker: STRA Security ID: 863236105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Amend Charter to Change Company Name to Strategic Education, Inc. and to Increase Authorized Common Stock | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
SUN HYDRAULICS CORPORATION Meeting Date: MAY 31, 2018 Record Date: MAR 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: SNHY Security ID: 866942105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wolfgang H. Dangel | Management | For | For |
1.2 | Elect Director David W. Grzelak | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SUPERNUS PHARMACEUTICALS, INC. Meeting Date: JUN 12, 2018 Record Date: APR 13, 2018 Meeting Type: ANNUAL | ||||
Ticker: SUPN Security ID: 868459108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Georges Gemayel | Management | For | For |
1.2 | Elect Director John M. Siebert | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
SURGERY PARTNERS, INC. Meeting Date: MAY 04, 2018 Record Date: MAR 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: SGRY Security ID: 86881A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher Gordon | Management | For | Withhold |
1.2 | Elect Director Clifford G. Adlerz | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SYNEOS HEALTH, INC. Meeting Date: MAY 24, 2018 Record Date: MAR 27, 2018 Meeting Type: ANNUAL | ||||
Ticker: SYNH Security ID: 87166B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Thomas Allen | Management | For | For |
1B | Elect Director Linda S. Harty | Management | For | For |
1C | Elect Director Alistair Macdonald | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
SYSTEMAX INC. Meeting Date: JUN 04, 2018 Record Date: APR 16, 2018 Meeting Type: ANNUAL | ||||
Ticker: SYX Security ID: 871851101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard Leeds | Management | For | Withhold |
1.2 | Elect Director Bruce Leeds | Management | For | Withhold |
1.3 | Elect Director Robert Leeds | Management | For | Withhold |
1.4 | Elect Director Lawrence Reinhold | Management | For | Withhold |
1.5 | Elect Director Robert D. Rosenthal | Management | For | For |
1.6 | Elect Director Barry Litwin | Management | For | For |
1.7 | Elect Director Chad Lindbloom | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TAILORED BRANDS, INC. Meeting Date: JUN 21, 2018 Record Date: APR 24, 2018 Meeting Type: ANNUAL | ||||
Ticker: TLRD Security ID: 87403A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dinesh S. Lathi | Management | For | For |
1.2 | Elect Director David H. Edwab | Management | For | For |
1.3 | Elect Director Douglas S. Ewert | Management | For | For |
1.4 | Elect Director Irene Chang Britt | Management | For | For |
1.5 | Elect Director Rinaldo S. Brutoco | Management | For | For |
1.6 | Elect Director Sue Gove | Management | For | For |
1.7 | Elect Director Theo Killion | Management | For | For |
1.8 | Elect Director Grace Nichols | Management | For | For |
1.9 | Elect Director Sheldon I. Stein | Management | For | For |
2 | Ratify Deloitte &Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
TELADOC, INC. Meeting Date: MAY 31, 2018 Record Date: APR 06, 2018 Meeting Type: ANNUAL | ||||
Ticker: TDOC Security ID: 87918A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
2.1 | Elect Director Helen Darling | Management | For | For |
2.2 | Elect Director William H. Frist | Management | For | For |
2.3 | Elect Director Michael Goldstein | Management | For | For |
2.4 | Elect Director Jason Gorevic | Management | For | For |
2.5 | Elect Director Brian McAndrews | Management | For | For |
2.6 | Elect Director Thomas G. McKinley | Management | For | For |
2.7 | Elect Director Arneek Multani | Management | For | For |
2.8 | Elect Director Kenneth H. Paulus | Management | For | For |
2.9 | Elect Director David Shedlarz | Management | For | For |
2.10 | Elect Director David B. Snow, Jr. | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TELEPHONE AND DATA SYSTEMS, INC. Meeting Date: MAY 24, 2018 Record Date: MAR 28, 2018 Meeting Type: ANNUAL | ||||
Ticker: TDS Security ID: 879433829 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Clarence A. Davis | Management | For | For |
1.2 | Elect Director Kimberly D. Dixon | Management | For | For |
1.3 | Elect Director Mitchell H. Saranow | Management | For | For |
1.4 | Elect Director Gary L. Sugarman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Non-Employee Director Restricted Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
TERRENO REALTY CORPORATION Meeting Date: MAY 01, 2018 Record Date: MAR 01, 2018 Meeting Type: ANNUAL | ||||
Ticker: TRNO Security ID: 88146M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director W. Blake Baird | Management | For | For |
1b | Elect Director Michael A. Coke | Management | For | For |
1c | Elect Director LeRoy E. Carlson | Management | For | For |
1d | Elect Director Gabriela Franco Parcella | Management | For | For |
1e | Elect Director Douglas M. Pasquale | Management | For | For |
1f | Elect Director Dennis Polk | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TETRA TECH, INC. Meeting Date: MAR 08, 2018 Record Date: JAN 12, 2018 Meeting Type: ANNUAL | ||||
Ticker: TTEK Security ID: 88162G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dan L. Batrack | Management | For | For |
1.2 | Elect Director Hugh M. Grant | Management | For | For |
1.3 | Elect Director Patrick C. Haden | Management | For | For |
1.4 | Elect Director J. Christopher Lewis | Management | For | For |
1.5 | Elect Director Joanne M. Maguire | Management | For | For |
1.6 | Elect Director Kimberly E. Ritrievi | Management | For | For |
1.7 | Elect Director Albert E. Smith | Management | For | For |
1.8 | Elect Director J. Kenneth Thompson | Management | For | For |
1.9 | Elect Director Kirsten M. Volpi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
THE ADVISORY BOARD COMPANY Meeting Date: NOV 15, 2017 Record Date: OCT 05, 2017 Meeting Type: SPECIAL | ||||
Ticker: ABCO Security ID: 00762W107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | Against |
THE CHEESECAKE FACTORY INCORPORATED Meeting Date: MAY 31, 2018 Record Date: APR 02, 2018 Meeting Type: ANNUAL | ||||
Ticker: CAKE Security ID: 163072101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David Overton | Management | For | For |
1b | Elect Director Edie A. Ames | Management | For | For |
1c | Elect Director Alexander L. Cappello | Management | For | For |
1d | Elect Director Jerome I. Kransdorf | Management | For | For |
1e | Elect Director Laurence B. Mindel | Management | For | For |
1f | Elect Director David B. Pittaway | Management | For | For |
1g | Elect Director Herbert Simon | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE CHEFS' WAREHOUSE, INC. Meeting Date: MAY 18, 2018 Record Date: MAR 19, 2018 Meeting Type: ANNUAL | ||||
Ticker: CHEF Security ID: 163086101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christina Carroll | Management | For | For |
1.2 | Elect Director Dominick Cerbone | Management | For | For |
1.3 | Elect Director John A. Couri | Management | For | For |
1.4 | Elect Director Joseph Cugine | Management | For | For |
1.5 | Elect Director Steven F. Goldstone | Management | For | For |
1.6 | Elect Director Alan Guarino | Management | For | For |
1.7 | Elect Director Stephen Hanson | Management | For | For |
1.8 | Elect Director Katherine Oliver | Management | For | For |
1.9 | Elect Director Christopher Pappas | Management | For | For |
1.10 | Elect Director John Pappas | Management | For | For |
1.11 | Elect Director David E. Schreibman | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
THE CHILDREN'S PLACE, INC. Meeting Date: MAY 09, 2018 Record Date: MAR 29, 2018 Meeting Type: ANNUAL | ||||
Ticker: PLCE Security ID: 168905107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph Alutto | Management | For | For |
1.2 | Elect Director John E. Bachman | Management | For | For |
1.3 | Elect Director Marla Malcolm Beck | Management | For | For |
1.4 | Elect Director Jane Elfers | Management | For | For |
1.5 | Elect Director Joseph Gromek | Management | For | For |
1.6 | Elect Director Norman Matthews | Management | For | For |
1.7 | Elect Director Robert L. Mettler | Management | For | For |
1.8 | Elect Director Stanley W. Reynolds | Management | For | For |
1.9 | Elect Director Susan Sobbott | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE E.W. SCRIPPS COMPANY Meeting Date: MAY 10, 2018 Record Date: MAR 16, 2018 Meeting Type: PROXY CONTEST | ||||
Ticker: SSP Security ID: 811054402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Proxy Card) | ||||
1.1 | Elect Director Lauren R. Fine | Management | For | For |
1.2 | Elect Director Roger L. Ogden | Management | For | Withhold |
1.3 | Elect Director Kim Williams | Management | For | For |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Blue Proxy Card) | ||||
1.1 | Elect Director Colleen Birdnow Brown | Shareholder | For | Did Not Vote |
1.2 | Elect Director Raymond H. Cole | Shareholder | For | Did Not Vote |
1.3 | Elect Director Vincent L. Sadusky | Shareholder | For | Did Not Vote |
THE ENSIGN GROUP, INC. Meeting Date: MAY 31, 2018 Record Date: APR 03, 2018 Meeting Type: ANNUAL | ||||
Ticker: ENSG Security ID: 29358P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher R. Christensen | Management | For | For |
1.2 | Elect Director Daren J. Shaw | Management | For | For |
1.3 | Elect Director Malene S. Davis | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE GREENBRIER COMPANIES, INC. Meeting Date: JAN 05, 2018 Record Date: NOV 06, 2017 Meeting Type: ANNUAL | ||||
Ticker: GBX Security ID: 393657101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William A. Furman | Management | For | For |
1.2 | Elect Director Charles J. Swindells | Management | For | For |
1.3 | Elect Director Kelly M. Williams | Management | For | For |
1.4 | Elect Director Wanda F. Felton | Management | For | For |
1.5 | Elect Director David L. Starling | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
THE HACKETT GROUP, INC. Meeting Date: MAY 02, 2018 Record Date: MAR 15, 2018 Meeting Type: ANNUAL | ||||
Ticker: HCKT Security ID: 404609109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David N. Dungan | Management | For | For |
1.2 | Elect Director Richard N. Hamlin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify RSM US LLP as Auditors | Management | For | For |
THE NEW YORK TIMES COMPANY Meeting Date: APR 19, 2018 Record Date: FEB 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: NYT Security ID: 650111107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert E. Denham | Management | For | For |
1.2 | Elect Director Rachel Glaser | Management | For | For |
1.3 | Elect Director John W. Rogers, Jr. | Management | For | For |
1.4 | Elect Director Rebecca Van Dyck | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE PROVIDENCE SERVICE CORPORATION Meeting Date: JUN 12, 2018 Record Date: APR 18, 2018 Meeting Type: ANNUAL | ||||
Ticker: PRSC Security ID: 743815102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Todd J. Carter | Management | For | For |
1.2 | Elect Director Frank J. Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
THE RMR GROUP INC. Meeting Date: MAR 28, 2018 Record Date: JAN 17, 2018 Meeting Type: ANNUAL | ||||
Ticker: RMR Security ID: 74967R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ann Logan | Management | For | Withhold |
1.2 | Elect Director Rosen Plevneliev | Management | For | Withhold |
1.3 | Elect Director Adam D. Portnoy | Management | For | Withhold |
1.4 | Elect Director Barry M. Portnoy *Withdrawn Resolution (Deceased)* | Management | None | None |
1.5 | Elect Director Walter C. Watkins, Jr. | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE TRADE DESK, INC. Meeting Date: MAY 03, 2018 Record Date: MAR 12, 2018 Meeting Type: ANNUAL | ||||
Ticker: TTD Security ID: 88339J105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas Falk | Management | For | Withhold |
1b | Elect Director Robert D. Perdue | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
TILE SHOP HOLDINGS, INC. Meeting Date: JUL 11, 2017 Record Date: MAY 15, 2017 Meeting Type: ANNUAL | ||||
Ticker: TTS Security ID: 88677Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter H. Kamin | Management | For | For |
1.2 | Elect Director Todd Krasnow | Management | For | For |
1.3 | Elect Director Philip B. Livingston | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TIVITY HEALTH, INC. Meeting Date: MAY 24, 2018 Record Date: MAR 29, 2018 Meeting Type: ANNUAL | ||||
Ticker: TVTY Security ID: 88870R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Sara J. Finley | Management | For | For |
1B | Elect Director Archelle Georgiou | Management | For | For |
1C | Elect Director Robert J. Greczyn, Jr. | Management | For | For |
1D | Elect Director Peter A. Hudson | Management | For | For |
1E | Elect Director Beth M. Jacob | Management | For | For |
1F | Elect Director Bradley S. Karro | Management | For | For |
1G | Elect Director Paul H. Keckley | Management | For | For |
1H | Elect Director Lee A. Shapiro | Management | For | For |
1I | Elect Director Donato J. Tramuto | Management | For | For |
1J | Elect Director Kevin G. Wills | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
TOPBUILD CORP. Meeting Date: APR 30, 2018 Record Date: MAR 02, 2018 Meeting Type: ANNUAL | ||||
Ticker: BLD Security ID: 89055F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gerald Volas | Management | For | For |
1.2 | Elect Director Carl T. Camden | Management | For | Withhold |
1.3 | Elect Director Joseph S. Cantie | Management | For | Withhold |
2 | Declassify the Board of Directors | Management | For | For |
3 | Reduce Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
4 | Reduce Supermajority Vote Requirement to Amend Certain Provisions of the Certificate of Incorporation | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TPG SPECIALTY LENDING, INC. Meeting Date: MAY 17, 2018 Record Date: MAR 19, 2018 Meeting Type: SPECIAL | ||||
Ticker: TSLX Security ID: 87265K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares Below Net Asset Value (NAV) | Management | For | For |
TPG SPECIALTY LENDING, INC. Meeting Date: MAY 17, 2018 Record Date: MAR 19, 2018 Meeting Type: ANNUAL | ||||
Ticker: TSLX Security ID: 87265K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard Higginbotham | Management | For | For |
1.2 | Elect Director Ronald Tanemura | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
TREX COMPANY, INC. Meeting Date: MAY 02, 2018 Record Date: MAR 05, 2018 Meeting Type: ANNUAL | ||||
Ticker: TREX Security ID: 89531P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James E. Cline | Management | For | For |
1.2 | Elect Director Patricia B. Robinson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TRICO BANCSHARES Meeting Date: MAY 22, 2018 Record Date: APR 13, 2018 Meeting Type: ANNUAL | ||||
Ticker: TCBK Security ID: 896095106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William J. Casey | Management | For | For |
1.2 | Elect Director Donald J. Amaral | Management | For | For |
1.3 | Elect Director L. Gage Chrysler, III | Management | For | For |
1.4 | Elect Director Craig S. Compton | Management | For | For |
1.5 | Elect Director Cory W. Giese | Management | For | For |
1.6 | Elect Director John S. A. Hasbrook | Management | For | For |
1.7 | Elect Director Michael W. Koehnen | Management | For | For |
1.8 | Elect Director Martin A. Mariani | Management | For | For |
1.9 | Elect Director Richard P. Smith | Management | For | For |
1.10 | Elect Director W. Virginia Walker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Moss Adams LLP as Auditors | Management | For | For |
TRICO BANCSHARES Meeting Date: MAY 29, 2018 Record Date: APR 09, 2018 Meeting Type: SPECIAL | ||||
Ticker: TCBK Security ID: 896095106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
TRINET GROUP, INC. Meeting Date: MAY 22, 2018 Record Date: MAR 26, 2018 Meeting Type: ANNUAL | ||||
Ticker: TNET Security ID: 896288107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Katherine August-deWilde | Management | For | For |
1.2 | Elect Director H. Raymond Bingham | Management | For | For |
1.3 | Elect Director Kenneth Goldman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
TRINSEO S.A. Meeting Date: NOV 28, 2017 Record Date: OCT 17, 2017 Meeting Type: SPECIAL | ||||
Ticker: TSE Security ID: L9340P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Henri Steinmetz | Management | For | For |
TRINSEO S.A. Meeting Date: JUN 20, 2018 Record Date: APR 13, 2018 Meeting Type: SPECIAL | ||||
Ticker: TSE Security ID: L9340P111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2 | Authorize Issuance of Shares with or without Preemptive Rights | Management | For | For |
TRINSEO S.A. Meeting Date: JUN 20, 2018 Record Date: APR 13, 2018 Meeting Type: ANNUAL | ||||
Ticker: TSE Security ID: L9340P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joseph Alvarado | Management | For | For |
1b | Elect Director Jeffrey J. Cote | Management | For | For |
1c | Elect Director Pierre-Marie De Leener | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Approve Allocation to Legal Reserve | Management | For | For |
6 | Approve Discharge of Directors and Auditors | Management | For | For |
7 | Ratify PricewaterhouseCoopers LLP as Internal Statutory Auditor | Management | For | For |
8 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
TRITON INTERNATIONAL LIMITED Meeting Date: MAY 02, 2018 Record Date: MAR 09, 2018 Meeting Type: ANNUAL | ||||
Ticker: TRTN Security ID: G9078F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian M. Sondey | Management | For | For |
1.2 | Elect Director Simon R. Vernon | Management | For | For |
1.3 | Elect Director Robert W. Alspaugh | Management | For | For |
1.4 | Elect Director Malcolm P. Baker | Management | For | For |
1.5 | Elect Director David A. Coulter | Management | For | For |
1.6 | Elect Director Claude Germain | Management | For | For |
1.7 | Elect Director Kenneth Hanau | Management | For | For |
1.8 | Elect Director John S. Hextall | Management | For | For |
1.9 | Elect Director Robert L. Rosner | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TRIUMPH BANCORP, INC. Meeting Date: MAY 10, 2018 Record Date: MAR 12, 2018 Meeting Type: ANNUAL | ||||
Ticker: TBK Security ID: 89679E300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Aaron P. Graft | Management | For | For |
1.2 | Elect Director Robert Dobrient | Management | For | For |
1.3 | Elect Director Maribess L. Miller | Management | For | For |
1.4 | Elect Director Frederick P. Perpall | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
4 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
TRUPANION, INC. Meeting Date: JUN 07, 2018 Record Date: APR 13, 2018 Meeting Type: ANNUAL | ||||
Ticker: TRUP Security ID: 898202106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robin Ferracone | Management | For | For |
1.2 | Elect Director H. Hays Lindsley | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TTEC HOLDINGS INC Meeting Date: MAY 23, 2018 Record Date: MAR 30, 2018 Meeting Type: ANNUAL | ||||
Ticker: TTEC Security ID: 89854H102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kenneth D. Tuchman | Management | For | For |
1b | Elect Director Steven J. Anenen | Management | For | For |
1c | Elect Director Tracy L. Bahl | Management | For | For |
1d | Elect Director Gregory A. Conley | Management | For | For |
1e | Elect Director Robert N. Frerichs | Management | For | For |
1f | Elect Director Marc L. Holtzman | Management | For | For |
1g | Elect Director Ekta Singh-Bushell | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
TTM TECHNOLOGIES, INC. Meeting Date: MAY 09, 2018 Record Date: MAR 12, 2018 Meeting Type: ANNUAL | ||||
Ticker: TTMI Security ID: 87305R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rex D. Geveden | Management | For | For |
1.2 | Elect Director Robert E. Klatell | Management | For | For |
1.3 | Elect Director John G. Mayer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
U.S. PHYSICAL THERAPY, INC. Meeting Date: OCT 03, 2017 Record Date: AUG 11, 2017 Meeting Type: ANNUAL | ||||
Ticker: USPH Security ID: 90337L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerald L. Pullins | Management | For | For |
1.2 | Elect Director Christopher J. Reading | Management | For | For |
1.3 | Elect Director Lawrance W. McAfee | Management | For | For |
1.4 | Elect Director Mark J. Brookner | Management | For | For |
1.5 | Elect Director Harry S. Chapman | Management | For | For |
1.6 | Elect Director Bernard A. Harris, Jr. | Management | For | For |
1.7 | Elect Director Edward L. Kuntz | Management | For | For |
1.8 | Elect Director Reginald E. Swanson | Management | For | For |
1.9 | Elect Director Clayton K. Trier | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
U.S. PHYSICAL THERAPY, INC. Meeting Date: MAY 22, 2018 Record Date: APR 03, 2018 Meeting Type: ANNUAL | ||||
Ticker: USPH Security ID: 90337L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerald L. Pullins | Management | For | For |
1.2 | Elect Director Christopher J. Reading | Management | For | For |
1.3 | Elect Director Lawrance W. McAfee | Management | For | For |
1.4 | Elect Director Mark J. Brookner | Management | For | For |
1.5 | Elect Director Harry S. Chapman | Management | For | For |
1.6 | Elect Director Kathleen A. Gilmartin | Management | For | For |
1.7 | Elect Director Bernard A. Harris, Jr. | Management | For | For |
1.8 | Elect Director Edward L. Kuntz | Management | For | For |
1.9 | Elect Director Reginald E. Swanson | Management | For | For |
1.10 | Elect Director Clayton K. Trier | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
ULTRA CLEAN HOLDINGS, INC. Meeting Date: MAY 15, 2018 Record Date: MAR 21, 2018 Meeting Type: ANNUAL | ||||
Ticker: UCTT Security ID: 90385V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Clarence L. Granger | Management | For | For |
1B | Elect Director James P. Scholhamer | Management | For | For |
1C | Elect Director David T. ibnAle | Management | For | For |
1D | Elect Director Leonid Mezhvinsky | Management | For | For |
1E | Elect Director Emily M. Liggett | Management | For | For |
1F | Elect Director Thomas T. Edman | Management | For | For |
1G | Elect Director Barbara V. Scherer | Management | For | For |
2 | Ratify Moss Adams LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNION BANKSHARES CORPORATION Meeting Date: OCT 26, 2017 Record Date: SEP 11, 2017 Meeting Type: SPECIAL | ||||
Ticker: UBSH Security ID: 90539J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
UNIT CORPORATION Meeting Date: MAY 02, 2018 Record Date: MAR 05, 2018 Meeting Type: ANNUAL | ||||
Ticker: UNT Security ID: 909218109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary R. Christopher | Management | For | For |
1.2 | Elect Director Robert J. Sullivan, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
UNIVERSAL HEALTH REALTY INCOME TRUST Meeting Date: JUN 13, 2018 Record Date: APR 16, 2018 Meeting Type: ANNUAL | ||||
Ticker: UHT Security ID: 91359E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc D. Miller | Management | For | For |
1.2 | Elect Director Gayle L. Capozzalo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
UPLAND SOFTWARE, INC. Meeting Date: JUN 06, 2018 Record Date: APR 13, 2018 Meeting Type: ANNUAL | ||||
Ticker: UPLD Security ID: 91544A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen E. Courter | Management | For | For |
1.2 | Elect Director Rodney C. Favaron | Management | For | For |
2 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
VARONIS SYSTEMS, INC. Meeting Date: APR 26, 2018 Record Date: FEB 26, 2018 Meeting Type: ANNUAL | ||||
Ticker: VRNS Security ID: 922280102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gili Iohan | Management | For | For |
1.2 | Elect Director Ofer Segev | Management | For | For |
1.3 | Elect Director Rona Segev-Gal | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Kost Forer Gabbay & Kasierer as Auditors | Management | For | For |
5 | Other Business | Management | For | Against |
VERITEX HOLDINGS, INC. Meeting Date: MAY 15, 2018 Record Date: MAR 26, 2018 Meeting Type: ANNUAL | ||||
Ticker: VBTX Security ID: 923451108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Malcolm Holland, III | Management | For | For |
1.2 | Elect Director William C. Murphy | Management | For | For |
1.3 | Elect Director Pat S. Bolin | Management | For | Withhold |
1.4 | Elect Director April Box | Management | For | For |
1.5 | Elect Director Blake Bozman | Management | For | For |
1.6 | Elect Director Ned N. Fleming, III | Management | For | For |
1.7 | Elect Director Mark C. Griege | Management | For | For |
1.8 | Elect Director Gordon Huddleston | Management | For | For |
1.9 | Elect Director Gregory B. Morrison | Management | For | For |
1.10 | Elect Director John T. Sughrue | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
VIAD CORP Meeting Date: MAY 17, 2018 Record Date: MAR 22, 2018 Meeting Type: ANNUAL | ||||
Ticker: VVI Security ID: 92552R406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Richard H. Dozer | Management | For | For |
1B | Elect Director Virginia L. Henkels | Management | For | For |
1C | Elect Director Robert E. Munzenrider | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VSE CORPORATION Meeting Date: APR 30, 2018 Record Date: MAR 19, 2018 Meeting Type: ANNUAL | ||||
Ticker: VSEC Security ID: 918284100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralph E. Eberhart | Management | For | For |
1.2 | Elect Director Mark E. Ferguson, III | Management | For | For |
1.3 | Elect Director Maurice A. Gauthier | Management | For | For |
1.4 | Elect Director Calvin S. Koonce | Management | For | For |
1.5 | Elect Director James F. Lafond | Management | For | For |
1.6 | Elect Director John E. 'Jack' Potter | Management | For | For |
1.7 | Elect Director Jack Stultz | Management | For | For |
1.8 | Elect Director Bonnie K. Wachtel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
W&T OFFSHORE, INC. Meeting Date: MAY 02, 2018 Record Date: MAR 13, 2018 Meeting Type: ANNUAL | ||||
Ticker: WTI Security ID: 92922P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Virginia Boulet | Management | For | Against |
1B | Elect Director Stuart B. Katz | Management | For | Against |
1C | Elect Director Tracy W. Krohn | Management | For | For |
1D | Elect Director S. James Nelson, Jr. | Management | For | Against |
1E | Elect Director B. Frank Stanley | Management | For | Against |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
WABASH NATIONAL CORPORATION Meeting Date: MAY 16, 2018 Record Date: MAR 20, 2018 Meeting Type: ANNUAL | ||||
Ticker: WNC Security ID: 929566107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard J. Giromini | Management | For | For |
1b | Elect Director Martin C. Jischke | Management | For | For |
1c | Elect Director John G. Boss | Management | For | For |
1d | Elect Director John E. Kunz | Management | For | For |
1e | Elect Director Larry J. Magee | Management | For | For |
1f | Elect Director Ann D. Murtlow | Management | For | For |
1g | Elect Director Scott K. Sorensen | Management | For | For |
1h | Elect Director Brent L. Yeagy | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
WALKER & DUNLOP, INC. Meeting Date: MAY 10, 2018 Record Date: MAR 12, 2018 Meeting Type: ANNUAL | ||||
Ticker: WD Security ID: 93148P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan J. Bowers | Management | For | For |
1.2 | Elect Director Cynthia A. Hallenbeck | Management | For | For |
1.3 | Elect Director Michael D. Malone | Management | For | For |
1.4 | Elect Director John Rice | Management | For | For |
1.5 | Elect Director Dana L. Schmaltz | Management | For | For |
1.6 | Elect Director Howard W. Smith, III | Management | For | For |
1.7 | Elect Director William M. Walker | Management | For | For |
1.8 | Elect Director Michael J. Warren | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
WASHINGTON FEDERAL, INC. Meeting Date: JAN 24, 2018 Record Date: NOV 24, 2017 Meeting Type: ANNUAL | ||||
Ticker: WAFD Security ID: 938824109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brent J. Beardall | Management | For | For |
1.2 | Elect Director Mark N. Tabbutt | Management | For | For |
1.3 | Elect Director Roy M. Whitehead | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
WATERSTONE FINANCIAL, INC. Meeting Date: MAY 15, 2018 Record Date: MAR 21, 2018 Meeting Type: ANNUAL | ||||
Ticker: WSBF Security ID: 94188P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas S. Gordon | Management | For | For |
1.2 | Elect Director Patrick S. Lawton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify RSM US LLP as Auditors | Management | For | For |
WD-40 COMPANY Meeting Date: DEC 12, 2017 Record Date: OCT 16, 2017 Meeting Type: ANNUAL | ||||
Ticker: WDFC Security ID: 929236107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter D. Bewley | Management | For | For |
1.2 | Elect Director Daniel T. Carter | Management | For | For |
1.3 | Elect Director Melissa Claassen | Management | For | For |
1.4 | Elect Director Eric P. Etchart | Management | For | For |
1.5 | Elect Director Linda A. Lang | Management | For | For |
1.6 | Elect Director David B. Pendarvis | Management | For | For |
1.7 | Elect Director Daniel E. Pittard | Management | For | For |
1.8 | Elect Director Garry O. Ridge | Management | For | For |
1.9 | Elect Director Gregory A. Sandfort | Management | For | For |
1.10 | Elect Director Neal E. Schmale | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
WEB.COM GROUP, INC. Meeting Date: MAY 09, 2018 Record Date: MAR 14, 2018 Meeting Type: ANNUAL | ||||
Ticker: WEB Security ID: 94733A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy P. Cost | Management | For | For |
1.2 | Elect Director Hugh M. Durden | Management | For | For |
1.3 | Elect Director Deborah H. Quazzo | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WEIGHT WATCHERS INTERNATIONAL, INC. Meeting Date: MAY 08, 2018 Record Date: MAR 22, 2018 Meeting Type: ANNUAL | ||||
Ticker: WTW Security ID: 948626106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Denis F. Kelly | Management | For | For |
1.2 | Elect Director Sacha Lainovic | Management | For | For |
1.3 | Elect Director Christopher J. Sobecki | Management | For | Withhold |
1.4 | Elect Director Oprah Winfrey | Management | For | Withhold |
2.5 | Elect Director Mindy Grossman | Management | For | Withhold |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
WESTWOOD HOLDINGS GROUP, INC. Meeting Date: APR 25, 2018 Record Date: MAR 05, 2018 Meeting Type: ANNUAL | ||||
Ticker: WHG Security ID: 961765104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian O. Casey | Management | For | For |
1.2 | Elect Director Richard M. Frank | Management | For | For |
1.3 | Elect Director Susan M. Byrne | Management | For | For |
1.4 | Elect Director Ellen H. Masterson | Management | For | For |
1.5 | Elect Director Robert D. McTeer | Management | For | For |
1.6 | Elect Director Geoffrey R. Norman | Management | For | For |
1.7 | Elect Director Martin J. Weiland | Management | For | For |
1.8 | Elect Director Raymond E. Wooldridge | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WINGSTOP INC. Meeting Date: MAY 02, 2018 Record Date: MAR 13, 2018 Meeting Type: ANNUAL | ||||
Ticker: WING Security ID: 974155103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kilandigalu (Kay) M. Madati | Management | For | Withhold |
1.2 | Elect Director Charles R. Morrison | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
WORLD WRESTLING ENTERTAINMENT, INC. Meeting Date: APR 19, 2018 Record Date: FEB 21, 2018 Meeting Type: ANNUAL | ||||
Ticker: WWE Security ID: 98156Q108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Vincent K. McMahon | Management | For | For |
1.2 | Elect Director George A. Barrios | Management | For | For |
1.3 | Elect Director Michelle D. Wilson | Management | For | For |
1.4 | Elect Director Stephanie McMahon Levesque | Management | For | For |
1.5 | Elect Director Paul "Triple H" Levesque | Management | For | For |
1.6 | Elect Director Stuart U. Goldfarb | Management | For | For |
1.7 | Elect Director Patricia A. Gottesman | Management | For | For |
1.8 | Elect Director Laureen Ong | Management | For | For |
1.9 | Elect Director Robyn W. Peterson | Management | For | For |
1.10 | Elect Director Frank A. Riddick, III | Management | For | For |
1.11 | Elect Director Jeffrey R. Speed | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WSFS FINANCIAL CORPORATION Meeting Date: APR 26, 2018 Record Date: MAR 01, 2018 Meeting Type: ANNUAL | ||||
Ticker: WSFS Security ID: 929328102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anat Bird | Management | For | For |
1.2 | Elect Director Jennifer W. Davis | Management | For | For |
1.3 | Elect Director Christopher T. Gheysens | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
YELP INC. Meeting Date: JUN 07, 2018 Record Date: APR 09, 2018 Meeting Type: ANNUAL | ||||
Ticker: YELP Security ID: 985817105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Geoff Donaker | Management | For | For |
1.2 | Elect Director Robert Gibbs | Management | For | For |
1.3 | Elect Director Jeremy Stoppelman | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
END NPX REPORT
Principal Exchange-Traded Funds | |
(Registrant) | |
By: | /s/ Michael J. Beer |
Michael J. Beer | |
President and Chief Executive Officer | |
Date: | August 30, 2018 |