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: 811-22895
CAPITOL SERIES TRUST
(Exact name of Registrant as Specified in Charter)
225 Pictoria Drive, Suite 450
Cincinnati, OH 45246
(Address of Principal Executive Offices)
Dina A. Tantra
President and Chief Executive Officer
Capitol Series Trust
225 Pictoria Drive Suite 450
Cincinnati, OH 45246
(Name and address of agent for service)
Registrant’s telephone number, including area code: 1-513-587-3400
Date of fiscal year end: | 4/30 | (First Security Municipal Bond Fund and Canterbury Portfolio Thermostat Fund) |
8/31 | (Meritage Growth Equity Fund, Meritage Value Equity Fund, Meritage Yield-Focus Equity Fund, Preserver Alternative Opportunities Fund and Hedeker Strategic Appreciation Fund) | |
9/30 | (Fuller & Thaler Behavioral Small-Cap Equity Fund, Fuller & Thaler Behavioral Small-Cap Growth Fund and Fuller & Thaler Behavioral Mid-Cap Value Fund) |
Reporting Period: 7/1/17 – 6/30/18
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (Secs. 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. Sec. 3507.
Canterbury Portfolio Thermostat Fund
Proxy Voting Record
July 1, 2017 – June 30, 2018
The Canterbury Portfolio Thermostat Fund held no securities entitled to vote at a meeting of shareholders during the reporting period.
First Security Municipal Bond Fund
Proxy Voting Record
July 1, 2017 – June 30, 2018
The First Security Municipal Bond Fund held no securities entitled to vote at a meeting of shareholders during the reporting period.
Meritage Growth Equity Fund
Proxy Voting Record
July 1, 2017 – June 30, 2018
EAGLE MATERIALS INC | ||||||||||||
Security | 26969P108 | Meeting Type | Annual | |||||||||
Ticker Symbol | EXP | Meeting Date | 03-Aug-2017 | |||||||||
ISIN | US26969P1084 | Agenda | 934650739 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: MICHAEL R. NICOLAIS | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: RICHARD R. STEWART | Management | For | For | ||||||||
2. | ADVISORY RESOLUTION REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||
3. | TO RECOMMEND BY NON-BINDING ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | ||||||||
4. | TO APPROVE THE EXPECTED APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2018. | Management | For | For | ||||||||
ELECTRONIC ARTS INC. | ||||||||||||
Security | 285512109 | Meeting Type | Annual | |||||||||
Ticker Symbol | EA | Meeting Date | 03-Aug-2017 | |||||||||
ISIN | US2855121099 | Agenda | 934649851 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: LEONARD S. COLEMAN | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: JAY C. HOAG | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: JEFFREY T. HUBER | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: VIVEK PAUL | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: LAWRENCE F. PROBST | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: TALBOTT ROCHE | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: RICHARD A. SIMONSON | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: LUIS A. UBINAS | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: DENISE F. WARREN | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: ANDREW WILSON | Management | For | For | ||||||||
2. | ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||
3. | ADVISORY VOTE WITH RESPECT TO THE FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | ||||||||
4. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT PUBLIC REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. | Management | For | For | ||||||||
FLEX LTD. | ||||||||||||
Security | Y2573F102 | Meeting Type | Annual | |||||||||
Ticker Symbol | FLEX | Meeting Date | 15-Aug-2017 | |||||||||
ISIN | SG9999000020 | Agenda | 934655498 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | RE-ELECTION OF MR. MICHAEL D. CAPELLAS AS A DIRECTOR OF FLEX. | Management | For | For | ||||||||
1B. | RE-ELECTION OF MR. MARC A. ONETTO AS A DIRECTOR OF FLEX. | Management | For | For | ||||||||
2. | TO APPROVE THE RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS FLEX'S INDEPENDENT AUDITORS FOR THE 2018 FISCAL YEAR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION. | Management | For | For | ||||||||
3. | TO APPROVE A GENERAL AUTHORIZATION FOR THE DIRECTORS OF FLEX TO ALLOT AND ISSUE ORDINARY SHARES. | Management | For | For | ||||||||
4. | NON-BINDING, ADVISORY RESOLUTION. TO APPROVE THE COMPENSATION OF FLEX'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, SET FORTH IN "COMPENSATION DISCUSSION AND ANALYSIS" AND IN THE COMPENSATION TABLES AND THE ACCOMPANYING NARRATIVE DISCLOSURE UNDER "EXECUTIVE COMPENSATION" IN FLEX'S PROXY STATEMENT RELATING TO ITS 2017 ANNUAL GENERAL MEETING. | Management | For | For | ||||||||
5. | NON-BINDING, ADVISORY RESOLUTION. TO RECOMMEND THAT A NON-BINDING, ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF FLEX'S NAMED EXECUTIVE OFFICERS BE PUT TO SHAREHOLDERS FOR THEIR CONSIDERATION EVERY ONE YEAR, EVERY TWO YEARS OR EVERY THREE YEARS. | Management | 1 Year | For | ||||||||
6. | TO APPROVE THE ADOPTION OF THE FLEX LTD. 2017 EQUITY INCENTIVE PLAN. | Management | For | For | ||||||||
7. | TO APPROVE THE RENEWAL OF THE SHARE PURCHASE MANDATE RELATING TO ACQUISITIONS BY FLEX OF ITS OWN ISSUED ORDINARY SHARES. | Management | For | For | ||||||||
8. | TO APPROVE CHANGES IN THE CASH COMPENSATION PAYABLE TO OUR DIRECTORS. | Management | For | For | ||||||||
INTUITIVE SURGICAL, INC. | ||||||||||||
Security | 46120E602 | Meeting Type | Special | |||||||||
Ticker Symbol | ISRG | Meeting Date | 22-Sep-2017 | |||||||||
ISIN | US46120E6023 | Agenda | 934674563 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | TO APPROVE THE ADOPTION OF AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM 100,000,000 SHARES TO 300,000,000 SHARES FOR THE PURPOSE OF EFFECTING A THREE-FOR- ONE SPLIT OF OUR ISSUED AND OUTSTANDING COMMON STOCK. | Management | For | For | ||||||||
KONINKLIJKE PHILIPS ELECTRONICS N.V. | ||||||||||||
Security | 500472303 | Meeting Type | Special | |||||||||
Ticker Symbol | PHG | Meeting Date | 20-Oct-2017 | |||||||||
ISIN | US5004723038 | Agenda | 934688029 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | PROPOSAL TO APPOINT MR M.J. VAN GINNEKEN AS MEMBER OF THE BOARD OF MANAGEMENT WITH EFFECT FROM NOVEMBER 1, 2017. | Management | For | For | ||||||||
2. | PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY TO THE EFFECT THAT THE SUPERVISORY BOARD DETERMINES THE REQUIRED MINIMUM NUMBER OF MEMBERS OF THE BOARD OF MANAGEMENT. | Management | For | For | ||||||||
DELPHI AUTOMOTIVE PLC | ||||||||||||
Security | G27823106 | Meeting Type | Special | |||||||||
Ticker Symbol | DLPH | Meeting Date | 07-Nov-2017 | |||||||||
ISIN | JE00B783TY65 | Agenda | 934688055 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | THAT THE NAME OF THE COMPANY BE CHANGED TO APTIV PLC, EFFECTIVE UPON COMPLETION OF THE SPIN-OFF OF OUR POWERTRAIN SYSTEMS SEGMENT, AND AT SUCH TIME, ALL REFERENCES IN THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY TO THE EXISTING NAME OF THE COMPANY BE CHANGED TO APTIV PLC. | Management | For | For | ||||||||
MICROSOFT CORPORATION | ||||||||||||
Security | 594918104 | Meeting Type | Annual | |||||||||
Ticker Symbol | MSFT | Meeting Date | 29-Nov-2017 | |||||||||
ISIN | US5949181045 | Agenda | 934689514 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: WILLIAM H. GATES III | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: REID G. HOFFMAN | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: HUGH F. JOHNSTON | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: TERI L. LIST-STOLL | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: SATYA NADELLA | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: CHARLES H. NOSKI | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: HELMUT PANKE | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: SANDRA E. PETERSON | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: PENNY S. PRITZKER | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: CHARLES W. SCHARF | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: ARNE M. SORENSON | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: JOHN W. STANTON | Management | For | For | ||||||||
1M. | ELECTION OF DIRECTOR: JOHN W. THOMPSON | Management | For | For | ||||||||
1N. | ELECTION OF DIRECTOR: PADMASREE WARRIOR | Management | For | For | ||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | ||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION | Management | 1 Year | For | ||||||||
4. | RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2018 | Management | For | For | ||||||||
5. | APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE EXECUTIVE INCENTIVE PLAN | Management | For | For | ||||||||
6. | APPROVAL OF THE MICROSOFT CORPORATION 2017 STOCK PLAN | Management | For | For | ||||||||
THOR INDUSTRIES, INC. | ||||||||||||
Security | 885160101 | Meeting Type | Annual | |||||||||
Ticker Symbol | THO | Meeting Date | 12-Dec-2017 | |||||||||
ISIN | US8851601018 | Agenda | 934692458 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | JAN H. SUWINSKI | For | For | |||||||||
2 | J. ALLEN KOSOWSKY | For | For | |||||||||
3 | WILSON JONES | For | For | |||||||||
2. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR 2018. | Management | For | For | ||||||||
3. | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (NEOS). | Management | For | For | ||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF HOLDING THE "SAY ON PAY" VOTE. | Management | 1 Year | For | ||||||||
APPLE INC. | ||||||||||||
Security | 037833100 | Meeting Type | Annual | |||||||||
Ticker Symbol | AAPL | Meeting Date | 13-Feb-2018 | |||||||||
ISIN | US0378331005 | Agenda | 934716068 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a. | Election of director: James Bell | Management | For | For | ||||||||
1b. | Election of director: Tim Cook | Management | For | For | ||||||||
1c. | Election of director: Al Gore | Management | For | For | ||||||||
1d. | Election of director: Bob Iger | Management | For | For | ||||||||
1e. | Election of director: Andrea Jung | Management | For | For | ||||||||
1f. | Election of director: Art Levinson | Management | For | For | ||||||||
1g. | Election of director: Ron Sugar | Management | For | For | ||||||||
1h. | Election of director: Sue Wagner | Management | For | For | ||||||||
2. | Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for 2018 | Management | For | For | ||||||||
3. | Advisory vote to approve executive compensation | Management | For | For | ||||||||
4. | Approval of the amended and restated Apple Inc. Non- Employee Director Stock Plan | Management | For | For | ||||||||
5. | A shareholder proposal entitled "Shareholder Proxy Access Amendments" | Shareholder | Against | For | ||||||||
6. | A shareholder proposal entitled "Human Rights Committee" | Shareholder | Against | For | ||||||||
NORDSON CORPORATION | ||||||||||||
Security | 655663102 | Meeting Type | Annual | |||||||||
Ticker Symbol | NDSN | Meeting Date | 27-Feb-2018 | |||||||||
ISIN | US6556631025 | Agenda | 934721350 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Arthur L. George, Jr. | For | For | |||||||||
2 | Michael F. Hilton | For | For | |||||||||
3 | Frank M. Jaehnert | For | For | |||||||||
2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2018. | Management | For | For | ||||||||
3. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | ||||||||
4. | Approve the Amended and Restated Nordson Corporation 2012 Stock Incentive and Award Plan. | Management | For | For | ||||||||
COHERENT, INC. | ||||||||||||
Security | 192479103 | Meeting Type | Annual | |||||||||
Ticker Symbol | COHR | Meeting Date | 01-Mar-2018 | |||||||||
ISIN | US1924791031 | Agenda | 934723708 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1.1 | Election of director: John R. Ambroseo | Management | For | For | ||||||||
1.2 | Election of director: Jay T. Flatley | Management | For | For | ||||||||
1.3 | Election of director: Pamela Fletcher | Management | For | For | ||||||||
1.4 | Election of director: Susan M. James | Management | For | For | ||||||||
1.5 | Election of director: L. William Krause | Management | For | For | ||||||||
1.6 | Election of director: Garry W. Rogerson | Management | For | For | ||||||||
1.7 | Election of director: Steven Skaggs | Management | For | For | ||||||||
1.8 | Election of director: Sandeep Vij | Management | For | For | ||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending September 29, 2018. | Management | For | For | ||||||||
3. | To approve, on a non-binding advisory basis, our named executive officer compensation. | Management | Against | Against | ||||||||
APPLIED MATERIALS, INC. | ||||||||||||
Security | 038222105 | Meeting Type | Annual | |||||||||
Ticker Symbol | AMAT | Meeting Date | 08-Mar-2018 | |||||||||
ISIN | US0382221051 | Agenda | 934722302 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | Election of Director: Judy Bruner | Management | For | For | ||||||||
1B. | Election of Director: Xun (Eric) Chen | Management | For | For | ||||||||
1C. | Election of Director: Aart J. de Geus | Management | For | For | ||||||||
1D. | Election of Director: Gary E. Dickerson | Management | For | For | ||||||||
1E. | Election of Director: Stephen R. Forrest | Management | For | For | ||||||||
1F. | Election of Director: Thomas J. Iannotti | Management | For | For | ||||||||
1G. | Election of Director: Alexander A. Karsner | Management | For | For | ||||||||
1H. | Election of Director: Adrianna C. Ma | Management | For | For | ||||||||
1I. | Election of Director: Scott A. McGregor | Management | For | For | ||||||||
1J. | Election of Director: Dennis D. Powell | Management | For | For | ||||||||
2. | Approval, on an advisory basis, of the compensation of Applied Materials' named executive officers for fiscal year 2017. | Management | For | For | ||||||||
3. | Ratification of the appointment of KPMG LLP as independent registered public accounting firm for fiscal year 2018. | Management | For | For | ||||||||
4. | Shareholder proposal to provide for right to act by written consent. | Shareholder | For | Against | ||||||||
5 | Shareholder proposal for annual disclosure of EEO-1 data. | Shareholder | Against | For | ||||||||
ADOBE SYSTEMS INCORPORATED | ||||||||||||
Security | 00724F101 | Meeting Type | Annual | |||||||||
Ticker Symbol | ADBE | Meeting Date | 12-Apr-2018 | |||||||||
ISIN | US00724F1012 | Agenda | 934730587 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | Election of Director: Amy Banse | Management | For | For | ||||||||
1B. | Election of Director: Edward Barnholt | Management | For | For | ||||||||
1C. | Election of Director: Robert Burgess | Management | For | For | ||||||||
1D. | Election of Director: Frank Calderoni | Management | For | For | ||||||||
1E. | Election of Director: James Daley | Management | For | For | ||||||||
1F. | Election of Director: Laura Desmond | Management | For | For | ||||||||
1G. | Election of Director: Charles Geschke | Management | For | For | ||||||||
1H. | Election of Director: Shantanu Narayen | Management | For | For | ||||||||
1I. | Election of Director: Daniel Rosensweig | Management | For | For | ||||||||
1J. | Election of Director: John Warnock | Management | For | For | ||||||||
2. | Approval of the 2003 Equity Incentive Plan as amended to increase the available share reserve by 7.5 million shares. | Management | For | For | ||||||||
3. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending on November 30, 2018. | Management | For | For | ||||||||
4. | Approval on an advisory basis of the compensation of the named executive officers. | Management | For | For | ||||||||
INTUITIVE SURGICAL, INC. | ||||||||||||
Security | 46120E602 | Meeting Type | Annual | |||||||||
Ticker Symbol | ISRG | Meeting Date | 19-Apr-2018 | |||||||||
ISIN | US46120E6023 | Agenda | 934735121 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | Election of Director: Craig H. Barratt, Ph.D. | Management | For | For | ||||||||
1B. | Election of Director: Michael A. Friedman, M.D. | Management | For | For | ||||||||
1C. | Election of Director: Gary S. Guthart, Ph.D. | Management | For | For | ||||||||
1D. | Election of Director: Amal M. Johnson | Management | For | For | ||||||||
1E. | Election of Director: Keith R. Leonard, Jr. | Management | For | For | ||||||||
1F. | Election of Director: Alan J. Levy, Ph.D. | Management | For | For | ||||||||
1G. | Election of Director: Jami Dover Nachtsheim | Management | For | For | ||||||||
1H. | Election of Director: Mark J. Rubash | Management | For | For | ||||||||
1I. | Election of Director: Lonnie M. Smith | Management | For | For | ||||||||
2. | To approve, by advisory vote, the compensation of the Company's Named Executive Officers. | Management | For | For | ||||||||
3. | The ratification of appointment of PricewaterhouseCoopers LLP ("PwC") as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | For | For | ||||||||
CENTENE CORPORATION | ||||||||||||
Security | 15135B101 | Meeting Type | Annual | |||||||||
Ticker Symbol | CNC | Meeting Date | 24-Apr-2018 | |||||||||
ISIN | US15135B1017 | Agenda | 934738987 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | Election of Director: Jessica L. Blume | Management | For | For | ||||||||
1B. | Election of Director: Frederick H. Eppinger | Management | For | For | ||||||||
1C. | Election of Director: David L. Steward | Management | For | For | ||||||||
2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
3. | RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018. | Management | For | For | ||||||||
APTIV PLC | ||||||||||||
Security | G6095L109 | Meeting Type | Annual | |||||||||
Ticker Symbol | APTV | Meeting Date | 26-Apr-2018 | |||||||||
ISIN | JE00B783TY65 | Agenda | 934736224 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | Election of Director: Kevin P. Clark | Management | For | For | ||||||||
2. | Election of Director: Nancy E. Cooper | Management | For | For | ||||||||
3. | Election of Director: Frank J. Dellaquila | Management | For | For | ||||||||
4. | Election of Director: Nicholas M. Donofrio | Management | For | For | ||||||||
5. | Election of Director: Mark P. Frissora | Management | For | For | ||||||||
6. | Election of Director: Rajiv L. Gupta | Management | For | For | ||||||||
7. | Election of Director: Sean O. Mahoney | Management | For | For | ||||||||
8. | Election of Director: Colin J. Parris | Management | For | For | ||||||||
9. | Election of Director: Ana G. Pinczuk | Management | For | For | ||||||||
10. | Election of Director: Thomas W. Sidlik | Management | For | For | ||||||||
11. | Election of Director: Lawrence A. Zimmerman | Management | For | For | ||||||||
12. | Proposal to re-appoint auditors, ratify independent public accounting firm and authorize the directors to determine the fees paid to the auditors. | Management | For | For | ||||||||
13. | Say-on-Pay - To approve, by advisory vote, executive compensation. | Management | For | For | ||||||||
14. | Say-When-on-Pay - To determine, by advisory vote, the frequency of shareholder votes on executive compensation. | Management | 1 Year | For | ||||||||
JOHNSON & JOHNSON | ||||||||||||
Security | 478160104 | Meeting Type | Annual | |||||||||
Ticker Symbol | JNJ | Meeting Date | 26-Apr-2018 | |||||||||
ISIN | US4781601046 | Agenda | 934737620 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a. | Election of Director: Mary C. Beckerle | Management | For | For | ||||||||
1b. | Election of Director: D. Scott Davis | Management | For | For | ||||||||
1c. | Election of Director: Ian E. L. Davis | Management | For | For | ||||||||
1d. | Election of Director: Jennifer A. Doudna | Management | For | For | ||||||||
1e. | Election of Director: Alex Gorsky | Management | For | For | ||||||||
1f. | Election of Director: Mark B. McClellan | Management | For | For | ||||||||
1g. | Election of Director: Anne M. Mulcahy | Management | For | For | ||||||||
1h. | Election of Director: William D. Perez | Management | For | For | ||||||||
1i. | Election of Director: Charles Prince | Management | For | For | ||||||||
1j. | Election of Director: A. Eugene Washington | Management | For | For | ||||||||
1k. | Election of Director: Ronald A. Williams | Management | For | For | ||||||||
2. | Advisory Vote to Approve Named Executive Officer Compensation | Management | For | For | ||||||||
3. | Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2018 | Management | For | For | ||||||||
4. | Shareholder Proposal - Accounting for Litigation and Compliance in Executive Compensation Performance Measures | Shareholder | Against | For | ||||||||
5. | Shareholder Proposal - Amendment to Shareholder Ability to Call Special Shareholder Meeting | Shareholder | Against | For | ||||||||
DELUXE CORPORATION | ||||||||||||
Security | 248019101 | Meeting Type | Annual | |||||||||
Ticker Symbol | DLX | Meeting Date | 02-May-2018 | |||||||||
ISIN | US2480191012 | Agenda | 934742392 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Ronald C. Baldwin | For | For | |||||||||
2 | C.E. Mayberry McKissack | For | For | |||||||||
3 | Don J. McGrath | For | For | |||||||||
4 | Neil J. Metviner | For | For | |||||||||
5 | Stephen P. Nachtsheim | For | For | |||||||||
6 | Thomas J. Reddin | For | For | |||||||||
7 | Martyn R. Redgrave | For | For | |||||||||
8 | Lee J. Schram | For | For | |||||||||
9 | John L. Stauch | For | For | |||||||||
10 | Victoria A. Treyger | For | For | |||||||||
2. | Approve, on an advisory (non-binding) basis, the compensation of our Named Executive Officers | Management | For | For | ||||||||
3. | Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018 | Management | For | For | ||||||||
METTLER-TOLEDO INTERNATIONAL INC. | ||||||||||||
Security | 592688105 | Meeting Type | Annual | |||||||||
Ticker Symbol | MTD | Meeting Date | 03-May-2018 | |||||||||
ISIN | US5926881054 | Agenda | 934746061 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1.1 | Election of Director: Robert F. Spoerry | Management | For | For | ||||||||
1.2 | Election of Director: Wah-Hui Chu | Management | For | For | ||||||||
1.3 | Election of Director: Olivier A. Filliol | Management | For | For | ||||||||
1.4 | Election of Director: Elisha W. Finney | Management | For | For | ||||||||
1.5 | Election of Director: Richard Francis | Management | For | For | ||||||||
1.6 | Election of Director: Constance L. Harvey | Management | For | For | ||||||||
1.7 | Election of Director: Michael A. Kelly | Management | For | For | ||||||||
1.8 | Election of Director: Hans Ulrich Maerki | Management | For | For | ||||||||
1.9 | Election of Director: Thomas P. Salice | Management | For | For | ||||||||
2. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | ||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | ||||||||
TELEFLEX INCORPORATED | ||||||||||||
Security | 879369106 | Meeting Type | Annual | |||||||||
Ticker Symbol | TFX | Meeting Date | 04-May-2018 | |||||||||
ISIN | US8793691069 | Agenda | 934765198 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a. | Election of Director: Candace H. Duncan (For term ending in 2021) | Management | For | For | ||||||||
1b. | Election of Director: Liam J. Kelly (For term ending in 2021) | Management | For | For | ||||||||
1c. | Election of Director: Stephen K. Klasko (For term ending in 2021) | Management | For | For | ||||||||
1d. | Election of Director: Stuart A. Randle (For term ending in 2021) | Management | For | For | ||||||||
1e. | Election of Director: Andrew A. Krakauer (For term ending in 2019) | Management | For | For | ||||||||
2. | Approval, on an advisory basis, of named executive officer compensation. | Management | For | For | ||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. | Management | For | For | ||||||||
AMETEK INC. | ||||||||||||
Security | 031100100 | Meeting Type | Annual | |||||||||
Ticker Symbol | AME | Meeting Date | 08-May-2018 | |||||||||
ISIN | US0311001004 | Agenda | 934769766 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a. | Election of Director: Elizabeth R. Varet | Management | For | For | ||||||||
1b. | Election of Director: Dennis K. Williams | Management | For | For | ||||||||
2. | Approval, by non-binding advisory vote, of AMETEK, Inc. named executive officer compensation. | Management | For | For | ||||||||
3. | Ratification of Ernst & Young LLP as independent registered public accounting firm for 2018. | Management | For | For | ||||||||
EXPRESS SCRIPTS HOLDING COMPANY | ||||||||||||
Security | 30219G108 | Meeting Type | Annual | |||||||||
Ticker Symbol | ESRX | Meeting Date | 10-May-2018 | |||||||||
ISIN | US30219G1085 | Agenda | 934745716 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a. | Election of Director: Maura C. Breen | Management | For | For | ||||||||
1b. | Election of Director: William J. DeLaney | Management | For | For | ||||||||
1c. | Election of Director: Elder Granger, MD, MG, USA (Retired) | Management | For | For | ||||||||
1d. | Election of Director: Nicholas J. LaHowchic | Management | For | For | ||||||||
1e. | Election of Director: Thomas P. Mac Mahon | Management | For | For | ||||||||
1f. | Election of Director: Kathleen M. Mazzarella | Management | For | For | ||||||||
1g. | Election of Director: Frank Mergenthaler | Management | For | For | ||||||||
1h. | Election of Director: Woodrow A. Myers, Jr., MD | Management | For | For | ||||||||
1i. | Election of Director: Roderick A. Palmore | Management | For | For | ||||||||
1j. | Election of Director: George Paz | Management | For | For | ||||||||
1k. | Election of Director: William L. Roper, MD, MPH | Management | For | For | ||||||||
1l. | Election of Director: Seymour Sternberg | Management | For | For | ||||||||
1m. | Election of Director: Timothy Wentworth | Management | For | For | ||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2018. | Management | For | For | ||||||||
3. | To approve, by non-binding vote, the compensation of the Company's named executive officers. | Management | For | For | ||||||||
4. | Stockholder proposal requesting the Company to report annually to the Board and stockholders identifying whether there exists a gender pay-gap among the Company's employees and other related disclosures. | Shareholder | Against | For | ||||||||
5. | Stockholder proposal requesting the Board annually review and publicly report on its cyber risk. | Shareholder | Against | For | ||||||||
HASBRO, INC. | ||||||||||||
Security | 418056107 | Meeting Type | Annual | |||||||||
Ticker Symbol | HAS | Meeting Date | 17-May-2018 | |||||||||
ISIN | US4180561072 | Agenda | 934769932 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a. | Election of Director: Kenneth A. Bronfin | Management | For | For | ||||||||
1b. | Election of Director: Michael R. Burns | Management | For | For | ||||||||
1c. | Election of Director: Hope F. Cochran | Management | For | For | ||||||||
1d. | Election of Director: Crispin H. Davis | Management | For | For | ||||||||
1e. | Election of Director: Lisa Gersh | Management | For | For | ||||||||
1f. | Election of Director: Brian D. Goldner | Management | For | For | ||||||||
1g. | Election of Director: Alan G. Hassenfeld | Management | For | For | ||||||||
1h. | Election of Director: Tracy A. Leinbach | Management | For | For | ||||||||
1i. | Election of Director: Edward M. Philip | Management | For | For | ||||||||
1j. | Election of Director: Richard S. Stoddart | Management | For | For | ||||||||
1k. | Election of Director: Mary Beth West | Management | For | For | ||||||||
1l. | Election of Director: Linda K. Zecher | Management | For | For | ||||||||
2. | The adoption, on an advisory basis, of a resolution approving the compensation of the Named Executive Officers. | Management | For | For | ||||||||
3. | Ratification of the selection of KPMG LLP as Hasbro, Inc.'s independent registered public accounting firm for fiscal 2018. | Management | For | For | ||||||||
4. | Shareholder Proposal-Proposed Amendments to the Company's Clawback Policy. | Shareholder | For | Against | ||||||||
THE HOME DEPOT, INC. | ||||||||||||
Security | 437076102 | Meeting Type | Annual | |||||||||
Ticker Symbol | HD | Meeting Date | 17-May-2018 | |||||||||
ISIN | US4370761029 | Agenda | 934760136 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a. | Election of Director: Gerard J. Arpey | Management | For | For | ||||||||
1b. | Election of Director: Ari Bousbib | Management | For | For | ||||||||
1c. | Election of Director: Jeffery H. Boyd | Management | For | For | ||||||||
1d. | Election of Director: Gregory D. Brenneman | Management | For | For | ||||||||
1e. | Election of Director: J. Frank Brown | Management | For | For | ||||||||
1f. | Election of Director: Albert P. Carey | Management | For | For | ||||||||
1g. | Election of Director: Armando Codina | Management | For | For | ||||||||
1h. | Election of Director: Helena B. Foulkes | Management | For | For | ||||||||
1i. | Election of Director: Linda R. Gooden | Management | For | For | ||||||||
1j. | Election of Director: Wayne M. Hewett | Management | For | For | ||||||||
1k. | Election of Director: Stephanie C. Linnartz | Management | For | For | ||||||||
1l. | Election of Director: Craig A. Menear | Management | For | For | ||||||||
1m. | Election of Director: Mark Vadon | Management | For | For | ||||||||
2. | Ratification of the Appointment of KPMG LLP | Management | For | For | ||||||||
3. | Advisory Vote to Approve Executive Compensation ("Say-on-Pay") | Management | For | For | ||||||||
4. | Shareholder Proposal Regarding Semi-Annual Report on Political Contributions | Shareholder | Against | For | ||||||||
5. | Shareholder Proposal Regarding EEO-1 Disclosure | Shareholder | For | Against | ||||||||
6. | Shareholder Proposal to Reduce the Threshold to Call Special Shareholder Meetings to 10% of Outstanding Shares | Shareholder | For | Against | ||||||||
7. | Shareholder Proposal Regarding Amendment of Compensation Clawback Policy | Shareholder | For | Against | ||||||||
ZEBRA TECHNOLOGIES CORPORATION | ||||||||||||
Security | 989207105 | Meeting Type | Annual | |||||||||
Ticker Symbol | ZBRA | Meeting Date | 17-May-2018 | |||||||||
ISIN | US9892071054 | Agenda | 934760807 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Chirantan Desai | For | For | |||||||||
2 | Richard L. Keyser | For | For | |||||||||
3 | Ross W. Manire | For | For | |||||||||
2. | Proposal to approve, by non-binding vote, compensation of named executive officers. | Management | For | For | ||||||||
3. | Proposal to approve the 2018 Long-Term Incentive Plan. | Management | For | For | ||||||||
4. | Ratify the appointment of Ernst & Young LLP as our independent auditors for 2018. | Management | For | For | ||||||||
AMGEN INC. | ||||||||||||
Security | 031162100 | Meeting Type | Annual | |||||||||
Ticker Symbol | AMGN | Meeting Date | 22-May-2018 | |||||||||
ISIN | US0311621009 | Agenda | 934775101 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a. | Election of Director: Dr. Wanda M. Austin | Management | For | For | ||||||||
1b. | Election of Director: Mr. Robert A. Bradway | Management | For | For | ||||||||
1c. | Election of Director: Dr. Brian J. Druker | Management | For | For | ||||||||
1d. | Election of Director: Mr. Robert A. Eckert | Management | For | For | ||||||||
1e. | Election of Director: Mr. Greg C. Garland | Management | For | For | ||||||||
1f. | Election of Director: Mr. Fred Hassan | Management | For | For | ||||||||
1g. | Election of Director: Dr. Rebecca M. Henderson | Management | For | For | ||||||||
1h. | Election of Director: Mr. Frank C. Herringer | Management | For | For | ||||||||
1i. | Election of Director: Mr. Charles M. Holley, Jr. | Management | For | For | ||||||||
1j. | Election of Director: Dr. Tyler Jacks | Management | For | For | ||||||||
1k. | Election of Director: Ms. Ellen J. Kullman | Management | For | For | ||||||||
1l. | Election of Director: Dr. Ronald D. Sugar | Management | For | For | ||||||||
1m. | Election of Director: Dr. R. Sanders Williams | Management | For | For | ||||||||
2. | Advisory vote to approve our executive compensation. | Management | For | For | ||||||||
3. | To ratify the selection of Ernst & Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2018. | Management | For | For | ||||||||
4. | Stockholder proposal for an annual report on the extent to which risks related to public concern over drug pricing strategies are integrated into our executive incentive compensation. | Shareholder | Against | For | ||||||||
BLACKROCK, INC. | ||||||||||||
Security | 09247X101 | Meeting Type | Annual | |||||||||
Ticker Symbol | BLK | Meeting Date | 23-May-2018 | |||||||||
ISIN | US09247X1019 | Agenda | 934785493 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a. | Election of Director: Mathis Cabiallavetta | Management | For | For | ||||||||
1b. | Election of Director: Pamela Daley | Management | For | For | ||||||||
1c. | Election of Director: William S. Demchak | Management | For | For | ||||||||
1d. | Election of Director: Jessica P. Einhorn | Management | For | For | ||||||||
1e. | Election of Director: Laurence D. Fink | Management | For | For | ||||||||
1f. | Election of Director: William E. Ford | Management | For | For | ||||||||
1g. | Election of Director: Fabrizio Freda | Management | For | For | ||||||||
1h. | Election of Director: Murry S. Gerber | Management | For | For | ||||||||
1i. | Election of Director: Margaret L. Johnson | Management | For | For | ||||||||
1j. | Election of Director: Robert S. Kapito | Management | For | For | ||||||||
1k. | Election of Director: Sir Deryck Maughan | Management | For | For | ||||||||
1l. | Election of Director: Cheryl D. Mills | Management | For | For | ||||||||
1m. | Election of Director: Gordon M. Nixon | Management | For | For | ||||||||
1n. | Election of Director: Charles H. Robbins | Management | For | For | ||||||||
1o. | Election of Director: Ivan G. Seidenberg | Management | For | For | ||||||||
1p. | Election of Director: Marco Antonio Slim Domit | Management | For | For | ||||||||
1q. | Election of Director: Susan L. Wagner | Management | For | For | ||||||||
1r. | Election of Director: Mark Wilson | Management | For | For | ||||||||
2. | Approval, in a non-binding advisory vote, of the compensation for named executive officers. | Management | Against | Against | ||||||||
3. | Approval of an Amendment to the BlackRock, Inc. Second Amended and Restated 1999 Stock Award and Incentive Plan. | Management | For | For | ||||||||
4. | Ratification of the appointment of Deloitte LLP as BlackRock's independent registered public accounting firm for the fiscal year 2018. | Management | For | For | ||||||||
5. | Shareholder Proposal - Production of an Annual Report on Certain Trade Association and Lobbying Expenditures. | Shareholder | Against | For | ||||||||
FISERV, INC. | ||||||||||||
Security | 337738108 | Meeting Type | Annual | |||||||||
Ticker Symbol | FISV | Meeting Date | 23-May-2018 | |||||||||
ISIN | US3377381088 | Agenda | 934770137 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Alison Davis | For | For | |||||||||
2 | Harry F. DiSimone | For | For | |||||||||
3 | John Y. Kim | For | For | |||||||||
4 | Dennis F. Lynch | For | For | |||||||||
5 | Denis J. O'Leary | For | For | |||||||||
6 | Glenn M. Renwick | For | For | |||||||||
7 | Kim M. Robak | For | For | |||||||||
8 | JD Sherman | For | For | |||||||||
9 | Doyle R. Simons | For | For | |||||||||
10 | Jeffery W. Yabuki | For | For | |||||||||
2. | To approve the material terms of the performance goals under the Amended and Restated Fiserv, Inc. 2007 Omnibus Incentive Plan. | Management | For | For | ||||||||
3. | To approve, on an advisory basis, the compensation of the named executive officers of Fiserv, Inc. | Management | For | For | ||||||||
4. | To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2018. | Management | For | For | ||||||||
5. | A shareholder proposal requesting the board of directors to adopt a by-law to provide for executive pay confidential voting. | Shareholder | Against | For | ||||||||
AMAZON.COM, INC. | ||||||||||||
Security | 023135106 | Meeting Type | Annual | |||||||||
Ticker Symbol | AMZN | Meeting Date | 30-May-2018 | |||||||||
ISIN | US0231351067 | Agenda | 934793224 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a. | Election of Director: Jeffrey P. Bezos | Management | For | For | ||||||||
1b. | Election of Director: Tom A. Alberg | Management | For | For | ||||||||
1c. | Election of Director: Jamie S. Gorelick | Management | For | For | ||||||||
1d. | Election of Director: Daniel P. Huttenlocher | Management | For | For | ||||||||
1e. | Election of Director: Judith A. McGrath | Management | For | For | ||||||||
1f. | Election of Director: Jonathan J. Rubinstein | Management | For | For | ||||||||
1g. | Election of Director: Thomas O. Ryder | Management | For | For | ||||||||
1h. | Election of Director: Patricia Q. Stonesifer | Management | For | For | ||||||||
1i. | Election of Director: Wendell P. Weeks | Management | For | For | ||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Management | For | For | ||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | ||||||||
4. | SHAREHOLDER PROPOSAL REGARDING DIVERSE BOARD CANDIDATES | Shareholder | Abstain | Against | ||||||||
5. | SHAREHOLDER PROPOSAL REGARDING A POLICY TO REQUIRE AN INDEPENDENT BOARD CHAIR | Shareholder | Against | For | ||||||||
6. | SHAREHOLDER PROPOSAL REGARDING VOTE- COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS | Shareholder | Against | For | ||||||||
MASIMO CORPORATION | ||||||||||||
Security | 574795100 | Meeting Type | Annual | |||||||||
Ticker Symbol | MASI | Meeting Date | 31-May-2018 | |||||||||
ISIN | US5747951003 | Agenda | 934812593 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1.1 | Election of Class II Director: Joe Kiani | Management | For | For | ||||||||
1.2 | Election of Class II Director: Thomas Harkin | Management | For | For | ||||||||
2. | To ratify the selection of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year ending December 29, 2018. | Management | For | For | ||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | Against | Against | ||||||||
SENSATA TECHNOLOGIES HOLDING PLC | ||||||||||||
Security | G8060N102 | Meeting Type | Annual | |||||||||
Ticker Symbol | ST | Meeting Date | 31-May-2018 | |||||||||
ISIN | GB00BFMBMT84 | Agenda | 934818610 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a. | Election of Director: Paul Edgerley | Management | For | For | ||||||||
1b. | Election of Director: Martha Sullivan | Management | For | For | ||||||||
1c. | Election of Director: James E. Heppelmann | Management | For | For | ||||||||
1d. | Election of Director: Charles W. Peffer | Management | For | For | ||||||||
1e. | Election of Director: Kirk P. Pond | Management | For | For | ||||||||
1f. | Election of Director: Constance E. Skidmore | Management | For | For | ||||||||
1g. | Election of Director: Andrew Teich | Management | For | For | ||||||||
1h. | Election of Director: Thomas Wroe | Management | For | For | ||||||||
1i. | Election of Director: Stephen Zide | Management | For | For | ||||||||
2. | Advisory resolution to approve executive compensation | Management | For | For | ||||||||
3. | Ordinary resolution to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm | Management | For | For | ||||||||
4. | Ordinary resolution to reappoint Ernst & Young LLP as the Company's U.K. statutory auditor | Management | For | For | ||||||||
5. | Ordinary resolution to authorize the Audit Committee, for and on behalf of the Board, to determine the Company's U.K. statutory auditor's reimbursement | Management | For | For | ||||||||
6. | Ordinary resolution to receive the Sensata Technologies Holding N.V. 2017 Annual Report | Management | For | For | ||||||||
7. | Special resolution to approve the form of share repurchase contracts and repurchase counterparties | Management | For | For | ||||||||
8. | Ordinary resolution to authorize the Board of Directors to allot shares under equity incentive plans | Management | For | For | ||||||||
9. | Special resolution to authorize the Board of Directors to allot equity securities under our incentive plans without pre-emptive rights | Management | For | For | ||||||||
FORTIVE CORPORATION | ||||||||||||
Security | 34959J108 | Meeting Type | Annual | |||||||||
Ticker Symbol | FTV | Meeting Date | 05-Jun-2018 | |||||||||
ISIN | US34959J1088 | Agenda | 934787219 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | Election of Class II Director: Feroz Dewan | Management | For | For | ||||||||
1B. | Election of Class II Director: James Lico | Management | For | For | ||||||||
2. | To ratify the selection of Ernst and Young LLP as Fortive's independent registered public accounting firm for the year ending December 31, 2018. | Management | For | For | ||||||||
3. | To approve on an advisory basis Fortive's named executive officer compensation. | Management | For | For | ||||||||
4. | To approve the Fortive Corporation 2016 Stock Incentive Plan, as amended and restated. | Management | For | For | ||||||||
GLOBUS MEDICAL, INC. | ||||||||||||
Security | 379577208 | Meeting Type | Annual | |||||||||
Ticker Symbol | GMED | Meeting Date | 06-Jun-2018 | |||||||||
ISIN | US3795772082 | Agenda | 934796799 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a. | Election of Director: David D. Davidar | Management | For | For | ||||||||
1b. | Election of Director: Robert W. Liptak | Management | For | For | ||||||||
1c. | Election of Director: James R. Tobin | Management | For | For | ||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. | Management | For | For | ||||||||
3. | To approve, in an advisory vote, the compensation of the Company's named executive officers (the Say-on-Pay Vote). | Management | For | For | ||||||||
INGERSOLL-RAND PLC | ||||||||||||
Security | G47791101 | Meeting Type | Annual | |||||||||
Ticker Symbol | IR | Meeting Date | 07-Jun-2018 | |||||||||
ISIN | IE00B6330302 | Agenda | 934802338 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a. | Election of Director: Kirk E. Arnold | Management | For | For | ||||||||
1b. | Election of Director: Ann C. Berzin | Management | For | For | ||||||||
1c. | Election of Director: John Bruton | Management | For | For | ||||||||
1d. | Election of Director: Jared L. Cohon | Management | For | For | ||||||||
1e. | Election of Director: Gary D. Forsee | Management | For | For | ||||||||
1f. | Election of Director: Linda P. Hudson | Management | For | For | ||||||||
1g. | Election of Director: Michael W. Lamach | Management | For | For | ||||||||
1h. | Election of Director: Myles P. Lee | Management | For | For | ||||||||
1i. | Election of Director: Karen B. Peetz | Management | For | For | ||||||||
1j. | Election of Director: John P. Surma | Management | For | For | ||||||||
1k. | Election of Director: Richard J. Swift | Management | For | For | ||||||||
1l. | Election of Director: Tony L. White | Management | For | For | ||||||||
2. | Advisory approval of the compensation of the Company's named executive officers. | Management | For | For | ||||||||
3. | Approval of the appointment of independent auditors of the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remuneration. | Management | For | For | ||||||||
4. | Approval of the Company's 2018 Incentive Stock Plan. | Management | For | For | ||||||||
5. | Approval of the renewal of the Directors' existing authority to issue shares. | Management | For | For | ||||||||
6. | Approval of the renewal of the Directors' existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) | Management | For | For | ||||||||
7. | Determination of the price range at which the Company can re- allot shares that it holds as treasury shares. (Special Resolution) | Management | For | For | ||||||||
MONSTER BEVERAGE CORPORATION | ||||||||||||
Security | 61174X109 | Meeting Type | Annual | |||||||||
Ticker Symbol | MNST | Meeting Date | 07-Jun-2018 | |||||||||
ISIN | US61174X1090 | Agenda | 934795836 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Rodney C. Sacks | For | For | |||||||||
2 | Hilton H. Schlosberg | For | For | |||||||||
3 | Mark J. Hall | For | For | |||||||||
4 | Norman C. Epstein | For | For | |||||||||
5 | Gary P. Fayard | For | For | |||||||||
6 | Benjamin M. Polk | For | For | |||||||||
7 | Sydney Selati | For | For | |||||||||
8 | Harold C. Taber, Jr. | For | For | |||||||||
9 | Kathy N. Waller | For | For | |||||||||
10 | Mark S. Vidergauz | For | For | |||||||||
2. | Proposal to ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2018. | Management | For | For | ||||||||
3. | Proposal to approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers. | Management | Against | Against | ||||||||
4. | To consider a stockholder proposal regarding a report containing the criteria and analytical methodology used to determine the Company's conclusion of "minimal risk" of slavery and human trafficking in its sugarcane supply chain; if properly presented at the Annual Meeting. | Shareholder | Against | For | ||||||||
BEST BUY CO., INC. | ||||||||||||
Security | 086516101 | Meeting Type | Annual | |||||||||
Ticker Symbol | BBY | Meeting Date | 12-Jun-2018 | |||||||||
ISIN | US0865161014 | Agenda | 934810309 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a. | Election of Director: Lisa M. Caputo | Management | For | For | ||||||||
1b. | Election of Director: J. Patrick Doyle | Management | For | For | ||||||||
1c. | Election of Director: Russell P. Fradin | Management | For | For | ||||||||
1d. | Election of Director: Kathy J. Higgins Victor | Management | For | For | ||||||||
1e. | Election of Director: Hubert Joly | Management | For | For | ||||||||
1f. | Election of Director: David W. Kenny | Management | For | For | ||||||||
1g. | Election of Director: Karen A. McLoughlin | Management | For | For | ||||||||
1h. | Election of Director: Thomas L. Millner | Management | For | For | ||||||||
1i. | Election of Director: Claudia F. Munce | Management | For | For | ||||||||
1j. | Election of Director: Richelle P. Parham | Management | For | For | ||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending February 2, 2019. | Management | For | For | ||||||||
3. | To approve in a non-binding advisory vote our named executive officer compensation. | Management | For | For | ||||||||
QUALYS, INC. | ||||||||||||
Security | 74758T303 | Meeting Type | Annual | |||||||||
Ticker Symbol | QLYS | Meeting Date | 18-Jun-2018 | |||||||||
ISIN | US74758T3032 | Agenda | 934804166 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Philippe F. Courtot | For | For | |||||||||
2 | Jeffrey P. Hank | For | For | |||||||||
2. | To ratify the appointment of Grant Thornton LLP as Qualys, Inc.'s independent registered public accounting firm for its fiscal year ending December 31, 2018. | Management | For | For | ||||||||
3. | To approve, on an advisory and non-binding basis, the compensation of Qualys, Inc.'s named executive officers as described in the proxy statement. | Management | Against | Against | ||||||||
AON PLC | ||||||||||||
Security | G0408V102 | Meeting Type | Annual | |||||||||
Ticker Symbol | AON | Meeting Date | 22-Jun-2018 | |||||||||
ISIN | GB00B5BT0K07 | Agenda | 934819624 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a. | Re-election of Director: Lester B. Knight | Management | For | For | ||||||||
1b. | Re-election of Director: Gregory C. Case | Management | For | For | ||||||||
1c. | Re-election of Director: Jin-Yong Cai | Management | For | For | ||||||||
1d. | Re-election of Director: Jeffrey C. Campbell | Management | For | For | ||||||||
1e. | Re-election of Director: Fulvio Conti | Management | For | For | ||||||||
1f. | Re-election of Director: Cheryl A. Francis | Management | For | For | ||||||||
1g. | Re-election of Director: J. Michael Losh | Management | For | For | ||||||||
1h. | Re-election of Director: Richard B. Myers | Management | For | For | ||||||||
1i. | Re-election of Director: Richard C. Notebaert | Management | For | For | ||||||||
1j. | Re-election of Director: Gloria Santona | Management | For | For | ||||||||
1k. | Re-election of Director: Carolyn Y. Woo | Management | For | For | ||||||||
2. | Advisory vote to approve executive compensation. | Management | Against | Against | ||||||||
3. | Advisory vote to approve the directors' remuneration report. | Management | Against | Against | ||||||||
4. | Receipt of Aon's annual report and accounts, together with the reports of the directors and auditors, for the year ended December 31, 2017. | Management | For | For | ||||||||
5. | Ratification of the appointment of Ernst & Young LLP as Aon's Independent Registered Public Accounting Firm. | Management | For | For | ||||||||
6. | Re-appointment of Ernst & Young LLP as Aon's U.K. statutory auditor under the Companies Act of 2006. | Management | For | For | ||||||||
7. | Authorization of the Board of Directors to determine the remuneration of Aon's U.K. statutory auditor. | Management | For | For | ||||||||
8. | Approval of forms of share repurchase contracts and repurchase counterparties. | Management | For | For | ||||||||
9. | Authorize the Board of Directors to exercise all powers of Aon to allot shares. | Management | For | For | ||||||||
10. | Authorize the Board of Directors to allot equity securities for cash without rights of preemption. | Management | For | For | ||||||||
11. | Authorize Aon and its subsidiaries to make political donations or expenditures. | Management | For | For | ||||||||
FORTINET, INC. | ||||||||||||
Security | 34959E109 | Meeting Type | Annual | |||||||||
Ticker Symbol | FTNT | Meeting Date | 22-Jun-2018 | |||||||||
ISIN | US34959E1091 | Agenda | 934821376 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | To adopt an Amended and Restated Certificate of Incorporation in order to declassify the Board of Directors and make other related changes, as set forth in the proxy statement. | Management | For | For | ||||||||
2A | Election of Director: Ken Xie | Management | For | For | ||||||||
2B | Election of Director: Gary Locke | Management | For | For | ||||||||
2C | Election of Director: Judith Sim | Management | For | For | ||||||||
3. | To ratify the appointment of Deloitte & Touche LLP as Fortinet's independent registered accounting firm for the fiscal year ending December 31, 2018. | Management | For | For | ||||||||
4. | Advisory vote to approve named executive officer compensation, as disclosed in the proxy statement. | Management | For | For | ||||||||
MASTERCARD INCORPORATED | ||||||||||||
Security | 57636Q104 | Meeting Type | Annual | |||||||||
Ticker Symbol | MA | Meeting Date | 26-Jun-2018 | |||||||||
ISIN | US57636Q1040 | Agenda | 934814535 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a. | Election of director: Richard Haythornthwaite | Management | For | For | ||||||||
1b. | Election of director: Ajay Banga | Management | For | For | ||||||||
1c. | Election of director: Silvio Barzi | Management | For | For | ||||||||
1d. | Election of director: David R. Carlucci | Management | For | For | ||||||||
1e. | Election of director: Richard K. Davis | Management | For | For | ||||||||
1f. | Election of director: Steven J. Freiberg | Management | For | For | ||||||||
1g. | Election of director: Julius Genachowski | Management | For | For | ||||||||
1h. | Election of director: Choon Phong Goh | Management | For | For | ||||||||
1i. | Election of director: Merit E. Janow | Management | For | For | ||||||||
1j. | Election of director: Nancy Karch | Management | For | For | ||||||||
1k. | Election of director: Oki Matsumoto | Management | For | For | ||||||||
1l. | Election of director: Rima Qureshi | Management | For | For | ||||||||
1m. | Election of director: Jose Octavio Reyes Lagunes | Management | For | For | ||||||||
1n. | Election of director: Jackson Tai | Management | For | For | ||||||||
2. | Advisory approval of Mastercard's executive compensation | Management | For | For | ||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2018 | Management | For | For | ||||||||
IAC/INTERACTIVECORP | ||||||||||||
Security | 44919P508 | Meeting Type | Annual | |||||||||
Ticker Symbol | IAC | Meeting Date | 28-Jun-2018 | |||||||||
ISIN | US44919P5089 | Agenda | 934821326 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Edgar Bronfman, Jr. | For | For | |||||||||
2 | Chelsea Clinton | For | For | |||||||||
3 | Barry Diller | For | For | |||||||||
4 | Michael D. Eisner | For | For | |||||||||
5 | Bonnie S. Hammer | For | For | |||||||||
6 | Victor A. Kaufman | For | For | |||||||||
7 | Joseph Levin | For | For | |||||||||
8 | Bryan Lourd | For | For | |||||||||
9 | David Rosenblatt | For | For | |||||||||
10 | Alan G. Spoon | For | For | |||||||||
11 | A. von Furstenberg | For | For | |||||||||
12 | Richard F. Zannino | For | For | |||||||||
2. | To approve the 2018 Stock Plan Proposal. | Management | Against | Against | ||||||||
3. | Ratification of the appointment of Ernst & Young LLP as IAC's independent registered public accounting firm for 2018. | Management | For | For |
Meritage Value Equity Fund
Proxy Voting Record
July 1, 2017 – June 30, 2018
Investment Company Report | |||||||||||||
ICON PLC | |||||||||||||
Security | G4705A100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ICLR | Meeting Date | 25-Jul-2017 | ||||||||||
ISIN | IE0005711209 | Agenda | 934655119 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: PROF. DERMOT KELLEHER | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: PROF. HUGH BRADY | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: MS. MARY PENDERGAST | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: MR. RONAN MURPHY | Management | For | For | |||||||||
2. | TO RECEIVE THE ACCOUNTS AND REPORTS | Management | For | For | |||||||||
3. | TO AUTHORISE THE FIXING OF THE AUDITORS' REMUNERATION | Management | For | For | |||||||||
4. | TO AUTHORISE THE COMPANY TO ALLOT SHARES | Management | For | For | |||||||||
5. | TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS | Management | For | For | |||||||||
6. | TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS FOR FUNDING CAPITAL INVESTMENT OR ACQUISITIONS | Management | For | For | |||||||||
7. | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF SHARES | Management | For | For | |||||||||
8. | TO AUTHORISE THE PRICE RANGE AT WHICH THE COMPANY CAN REISSUE SHARES THAT IT HOLDS AS TREASURY SHARES | Management | For | For | |||||||||
ENERSYS | |||||||||||||
Security | 29275Y102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ENS | Meeting Date | 02-Aug-2017 | ||||||||||
ISIN | US29275Y1029 | Agenda | 934652303 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF CLASS I DIRECTOR: JOHN F. LEHMAN | Management | For | For | |||||||||
1B. | ELECTION OF CLASS I DIRECTOR: DENNIS S. MARLO | Management | For | For | |||||||||
1C. | ELECTION OF CLASS I DIRECTOR: PAUL J. TUFANO | Management | For | For | |||||||||
2. | TO APPROVE, RATIFY AND ADOPT THE ENERSYS 2017 EQUITY INCENTIVE PLAN. | Management | For | For | |||||||||
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING MARCH 31, 2018. | Management | For | For | |||||||||
4. | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF ENERSYS' NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
HELEN OF TROY LIMITED | |||||||||||||
Security | G4388N106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HELE | Meeting Date | 23-Aug-2017 | ||||||||||
ISIN | BMG4388N1065 | Agenda | 934658177 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: GARY B. ABROMOVITZ | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: KRISTA BERRY | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: THURMAN K. CASE | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: TIMOTHY F. MEEKER | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: JULIEN R. MININBERG | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: BERYL B. RAFF | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: WILLIAM F. SUSETKA | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: DARREN G. WOODY | Management | For | For | |||||||||
2. | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF CONDUCTING THE ADVISORY SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
4. | TO APPOINT GRANT THORNTON LLP AS THE COMPANY'S AUDITOR AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE 2018 FISCAL YEAR AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITOR'S REMUNERATION. | Management | For | For | |||||||||
WNS (HOLDINGS) LIMITED | |||||||||||||
Security | 92932M101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | WNS | Meeting Date | 27-Sep-2017 | ||||||||||
ISIN | US92932M1018 | Agenda | 934673561 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | ADOPTION OF ANNUAL AUDITED ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 | Management | For | For | |||||||||
2 | RE-APPOINTMENT OF GRANT THORNTON INDIA LLP AS THE AUDITORS OF THE COMPANY | Management | For | For | |||||||||
3 | APPROVAL OF AUDITORS' REMUNERATION FOR THE FINANCIAL YEAR ENDING MARCH 31, 2018 | Management | For | For | |||||||||
4 | RE-ELECTION OF MR. KESHAV R. MURUGESH AS A CLASS II DIRECTOR OF THE COMPANY | Management | For | For | |||||||||
5 | RE-ELECTION OF MR. MICHAEL MENEZES AS A CLASS II DIRECTOR OF THE COMPANY | Management | For | For | |||||||||
6 | RE-ELECTION OF MR. KEITH HAVILAND AS A CLASS II DIRECTOR OF THE COMPANY | Management | For | For | |||||||||
7 | APPROVAL OF DIRECTORS' REMUNERATION FOR THE PERIOD FROM THE ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN RESPECT OF THE FINANCIAL YEAR ENDING MARCH 31, 2018 | Management | For | For | |||||||||
FIDELITY & GUARANTY LIFE | |||||||||||||
Security | 315785105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | FGL | Meeting Date | 29-Sep-2017 | ||||||||||
ISIN | US3157851052 | Agenda | 934669031 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | WILLIAM J. BAWDEN | For | For | ||||||||||
2 | L. JOHN H. TWEEDIE | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING SEPTEMBER 30, 2017. | Management | For | For | |||||||||
HERMAN MILLER, INC. | |||||||||||||
Security | 600544100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MLHR | Meeting Date | 09-Oct-2017 | ||||||||||
ISIN | US6005441000 | Agenda | 934673383 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | MARY VERMEER ANDRINGA | For | For | ||||||||||
2 | BRENDA FREEMAN | For | For | ||||||||||
3 | J. BARRY GRISWELL | For | For | ||||||||||
4 | BRIAN C. WALKER | For | For | ||||||||||
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
3. | PROPOSAL TO APPROVE THE FOURTH AMENDMENT TO THE HERMAN MILLER, INC. 2011 LONG-TERM INCENTIVE PLAN. | Management | For | For | |||||||||
4. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
5. | PROPOSAL TO CONSIDER, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
ADTALEM GLOBAL EDUCATION INC | |||||||||||||
Security | 00737L103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ATGE | Meeting Date | 08-Nov-2017 | ||||||||||
ISIN | US00737L1035 | Agenda | 934687546 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | LYLE LOGAN | For | For | ||||||||||
2 | MICHAEL W. MALAFRONTE | For | For | ||||||||||
3 | RONALD L. TAYLOR | For | For | ||||||||||
4 | LISA W. WARDELL | For | For | ||||||||||
5 | ANN WEAVER HART | For | For | ||||||||||
6 | JAMES D. WHITE | For | For | ||||||||||
7 | WILLIAM W. BURKE | For | For | ||||||||||
8 | KATHY BODEN HOLLAND | For | For | ||||||||||
2. | RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
3. | AN ADVISORY VOTE ON THE APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | |||||||||
5. | APPROVE THE THIRD AMENDED AND RESTATED INCENTIVE PLAN OF 2013. | Management | For | For | |||||||||
VANGUARD INDEX FUNDS | |||||||||||||
Security | 922908553 | Meeting Type | Special | ||||||||||
Ticker Symbol | VNQ | Meeting Date | 15-Nov-2017 | ||||||||||
ISIN | US9229085538 | Agenda | 934671252 - Opposition | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | MORTIMER J. BUCKLEY | For | For | ||||||||||
2 | EMERSON U. FULLWOOD | For | For | ||||||||||
3 | AMY GUTMANN | For | For | ||||||||||
4 | JOANN HEFFERNAN HEISEN | For | For | ||||||||||
5 | F. JOSEPH LOUGHREY | For | For | ||||||||||
6 | MARK LOUGHRIDGE | For | For | ||||||||||
7 | SCOTT C. MALPASS | For | For | ||||||||||
8 | F. WILLIAM MCNABB III | For | For | ||||||||||
9 | DEANNA MULLIGAN | For | For | ||||||||||
10 | ANDRE F. PEROLD | For | For | ||||||||||
11 | SARAH BLOOM RASKIN | For | For | ||||||||||
12 | PETER F. VOLANAKIS | For | For | ||||||||||
2. | APPROVE A MANAGER OF MANAGERS ARRANGEMENT WITH THIRD-PARTY INVESTMENT ADVISORS. | Management | For | For | |||||||||
3. | APPROVE A MANAGER OF MANAGERS ARRANGEMENT WITH WHOLLY-OWNED SUBSIDIARIES OF VANGUARD. | Management | For | For | |||||||||
4. | CHANGE THE INVESTMENT OBJECTIVE OF VANGUARD REIT INDEX FUND AND VANGUARD VARIABLE INSURANCE FUND - REIT INDEX PORTFOLIO. | Management | For | For | |||||||||
5. | RECLASSIFY THE DIVERSIFICATION STATUS OF VANGUARD REIT INDEX FUND TO NONDIVERSIFIED. | Management | For | For | |||||||||
7. | A SHAREHOLDER PROPOSAL TO "INSTITUTE TRANSPARENT PROCEDURES TO AVOID HOLDING INVESTMENTS IN COMPANIES THAT, IN MANAGEMENT'S JUDGMENT, SUBSTANTIALLY CONTRIBUTE TO GENOCIDE OR CRIMES AGAINST HUMANITY, THE MOST EGREGIOUS VIOLATIONS OF HUMAN RIGHTS. SUCH PROCEDURES MAY INCLUDE TIME-LIMITED ENGAGEMENT WITH PROBLEM COMPANIES IF MANAGEMENT BELIEVES THAT THEIR BEHAVIOR CAN BE CHANGED." | Shareholder | Against | For | |||||||||
AETNA INC. | |||||||||||||
Security | 00817Y108 | Meeting Type | Special | ||||||||||
Ticker Symbol | AET | Meeting Date | 13-Mar-2018 | ||||||||||
ISIN | US00817Y1082 | Agenda | 934728227 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | To approve and adopt the Agreement and Plan of Merger, dated as of December 3, 2017, as it may be amended from time to time, among CVS Health Corporation, Hudson Merger Sub Corp. and Aetna Inc. (the "merger agreement"). | Management | For | For | |||||||||
2. | To approve the adjournment from time to time of the Special Meeting of Shareholders of Aetna Inc. if necessary to solicit additional proxies if there are not sufficient votes to approve and adopt the merger agreement at the time of the Special Meeting of Shareholders of Aetna Inc. or any adjournment or postponement thereof. | Management | For | For | |||||||||
3. | To approve, on an advisory (non-binding) basis, the compensation that will or may be paid or provided by Aetna Inc. to its named executive officers in connection with the merger of Hudson Merger Sub Corp. with and into Aetna Inc. | Management | For | For | |||||||||
MAXIMUS, INC. | |||||||||||||
Security | 577933104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MMS | Meeting Date | 14-Mar-2018 | ||||||||||
ISIN | US5779331041 | Agenda | 934721425 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | Election of Class III Director: Bruce L. Caswell | Management | For | For | |||||||||
1.2 | Election of Class III Director: Richard A. Montoni | Management | For | For | |||||||||
1.3 | Election of Class III Director: Raymond B. Ruddy | Management | For | For | |||||||||
2. | Advisory vote to approve the compensation of the Named Executive Officers. | Management | For | For | |||||||||
3. | Ratification of the appointment of Ernst & Young LLP as our independent public accountants for our 2018 fiscal year. | Management | For | For | |||||||||
WNS (HOLDINGS) LIMITED | |||||||||||||
Security | 92932M101 | Meeting Type | Special | ||||||||||
Ticker Symbol | WNS | Meeting Date | 30-Mar-2018 | ||||||||||
ISIN | US92932M1018 | Agenda | 934731135 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | Approval to purchase American Depositary Shares ("ADSs"), each representing one ordinary share of the Company, effective from the date of adoption of this resolution and up to (and excluding) the date of the third anniversary of such date of adoption, subject to a minimum and maximum price and an aggregate limit on the ADSs to be purchased | Management | For | For | |||||||||
SYNOPSYS, INC. | |||||||||||||
Security | 871607107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SNPS | Meeting Date | 05-Apr-2018 | ||||||||||
ISIN | US8716071076 | Agenda | 934728861 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | Aart J. de Geus | For | For | ||||||||||
2 | Chi-Foon Chan | For | For | ||||||||||
3 | Janice D. Chaffin | For | For | ||||||||||
4 | Bruce R. Chizen | For | For | ||||||||||
5 | Mercedes Johnson | For | For | ||||||||||
6 | Chrysostomos L. Nikias | For | For | ||||||||||
7 | John Schwarz | For | For | ||||||||||
8 | Roy Vallee | For | For | ||||||||||
9 | Steven C. Walske | For | For | ||||||||||
2. | To approve our 2006 Employee Equity Incentive Plan, as amended, in order to, among other items, increase the number of shares available for issuance under the plan by 3,000,000 shares. | Management | Against | Against | |||||||||
3. | To approve an amendment to our Employee Stock Purchase Plan primarily to increase the number of shares available for issuance under the plan by 5,000,000 shares. | Management | For | For | |||||||||
4. | To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in the Proxy Statement. | Management | For | For | |||||||||
5. | To ratify the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending November 3, 2018. | Management | For | For | |||||||||
NORTHERN TRUST CORPORATION | |||||||||||||
Security | 665859104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | NTRS | Meeting Date | 17-Apr-2018 | ||||||||||
ISIN | US6658591044 | Agenda | 934733913 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | Election of Director: Linda Walker Bynoe | Management | For | For | |||||||||
1B. | Election of Director: Susan Crown | Management | For | For | |||||||||
1C. | Election of Director: Dean M. Harrison | Management | For | For | |||||||||
1D. | Election of Director: Jay L. Henderson | Management | For | For | |||||||||
1E. | Election of Director: Michael G. O'Grady | Management | For | For | |||||||||
1F. | Election of Director: Jose Luis Prado | Management | For | For | |||||||||
1G. | Election of Director: Thomas E. Richards | Management | For | For | |||||||||
1H. | Election of Director: John W. Rowe | Management | For | For | |||||||||
1I. | Election of Director: Martin P. Slark | Management | For | For | |||||||||
1J. | Election of Director: David H. B. Smith, Jr. | Management | For | For | |||||||||
1K. | Election of Director: Donald Thompson | Management | For | For | |||||||||
1L. | Election of Director: Charles A. Tribbett III | Management | For | For | |||||||||
1M. | Election of Director: Frederick H. Waddell | Management | For | For | |||||||||
2. | Approval, by an advisory vote, of the 2017 compensation of the Corporation's named executive officers. | Management | For | For | |||||||||
3. | Ratification of the appointment of KPMG LLP as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | For | For | |||||||||
4. | Stockholder proposal regarding additional disclosure of political contributions. | Shareholder | For | Against | |||||||||
CITIGROUP INC. | |||||||||||||
Security | 172967424 | Meeting Type | Annual | ||||||||||
Ticker Symbol | C | Meeting Date | 24-Apr-2018 | ||||||||||
ISIN | US1729674242 | Agenda | 934740401 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1a. | Election of Director: Michael L. Corbat | Management | For | For | |||||||||
1b. | Election of Director: Ellen M. Costello | Management | For | For | |||||||||
1c. | Election of Director: John C. Dugan | Management | For | For | |||||||||
1d. | Election of Director: Duncan P. Hennes | Management | For | For | |||||||||
1e. | Election of Director: Peter B. Henry | Management | For | For | |||||||||
1f. | Election of Director: Franz B. Humer | Management | For | For | |||||||||
1g. | Election of Director: S. Leslie Ireland | Management | For | For | |||||||||
1h. | Election of Director: Renee J. James | Management | For | For | |||||||||
1i. | Election of Director: Eugene M. McQuade | Management | For | For | |||||||||
1j. | Election of Director: Michael E. O'Neill | Management | For | For | |||||||||
1k. | Election of Director: Gary M. Reiner | Management | For | For | |||||||||
1l. | Election of Director: Anthony M. Santomero | Management | For | For | |||||||||
1m. | Election of Director: Diana L. Taylor | Management | For | For | |||||||||
1n. | Election of Director: James S. Turley | Management | For | For | |||||||||
1o. | Election of Director: Deborah C. Wright | Management | For | For | |||||||||
1p. | Election of Director: Ernesto Zedillo Ponce de Leon | Management | For | For | |||||||||
2. | Proposal to ratify the selection of KPMG LLP as Citi's independent registered public accounting firm for 2018. | Management | For | For | |||||||||
3. | Advisory vote to approve Citi's 2017 executive compensation. | Management | For | For | |||||||||
4. | Approval of an amendment to the Citigroup 2014 Stock Incentive Plan authorizing additional shares. | Management | For | For | |||||||||
5. | Stockholder proposal requesting a Human and Indigenous Peoples' Rights Policy. | Shareholder | Against | For | |||||||||
6. | Stockholder proposal requesting that our Board take the steps necessary to adopt cumulative voting. | Shareholder | Against | For | |||||||||
7. | Stockholder proposal requesting a report on lobbying and grassroots lobbying contributions. | Shareholder | Against | For | |||||||||
8. | Stockholder proposal requesting an amendment to Citi's proxy access bylaw provisions pertaining to the aggregation limit and the number of candidates. | Shareholder | Against | For | |||||||||
9. | Stockholder proposal requesting that the Board adopt a policy prohibiting the vesting of equity-based awards for senior executives due to a voluntary resignation to enter government service. | Shareholder | Against | For | |||||||||
10. | Stockholder proposal requesting that the Board amend Citi's bylaws to give holders in the aggregate of 15% of Citi's outstanding common stock the power to call a special meeting. | Shareholder | For | Against | |||||||||
CIGNA CORPORATION | |||||||||||||
Security | 125509109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CI | Meeting Date | 25-Apr-2018 | ||||||||||
ISIN | US1255091092 | Agenda | 934742645 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A | Election of Director: David M. Cordani | Management | For | For | |||||||||
1B | Election of Director: Eric J. Foss | Management | For | For | |||||||||
1C | Election of Director: Isaiah Harris, Jr. | Management | For | For | |||||||||
1D | Election of Director: Roman Martinez IV | Management | For | For | |||||||||
1E | Election of Director: John M. Partridge | Management | For | For | |||||||||
1F | Election of Director: James E. Rogers | Management | For | For | |||||||||
1G | Election of Director: Eric C. Wiseman | Management | For | For | |||||||||
1H | Election of Director: Donna F. Zarcone | Management | For | For | |||||||||
1I | Election of Director: William D. Zollars | Management | For | For | |||||||||
2. | Advisory approval of Cigna's executive compensation. | Management | For | For | |||||||||
3. | Ratification of appointment of PricewaterhouseCoopers LLP as Cigna's independent registered public accounting firm for 2018. | Management | For | For | |||||||||
4. | Approval of an amendment to the Company's Restated Certificate of Incorporation to eliminate the supermajority voting requirement. | Management | For | For | |||||||||
SPIRIT AEROSYSTEMS HOLDINGS INC | |||||||||||||
Security | 848574109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SPR | Meeting Date | 25-Apr-2018 | ||||||||||
ISIN | US8485741099 | Agenda | 934741756 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1a. | Election of Director: Charles Chadwell | Management | For | For | |||||||||
1b. | Election of Director: Irene M. Esteves | Management | For | For | |||||||||
1c. | Election of Director: Paul Fulchino | Management | For | For | |||||||||
1d. | Election of Director: Thomas C. Gentile, III | Management | For | For | |||||||||
1e. | Election of Director: Richard Gephardt | Management | For | For | |||||||||
1f. | Election of Director: Robert Johnson | Management | For | For | |||||||||
1g. | Election of Director: Ronald T. Kadish | Management | For | For | |||||||||
1h. | Election of Director: John Plueger | Management | For | For | |||||||||
1i. | Election of Director: Laura Wright | Management | For | For | |||||||||
2. | Advisory vote to approve the compensation of the Company's named executive officers. | Management | For | For | |||||||||
3. | Ratification of the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for 2018. | Management | For | For | |||||||||
4. | The Board's proposal to lower the threshold of stockholders required to call a special meeting to 25%. | Management | Against | Against | |||||||||
5. | The stockholder proposal to lower the threshold of stockholders required to call a special meeting to 10%. | Shareholder | For | Against | |||||||||
HUSKY ENERGY INC. | |||||||||||||
Security | 448055103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HUSKF | Meeting Date | 26-Apr-2018 | ||||||||||
ISIN | CA4480551031 | Agenda | 934751024 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | DIRECTOR | Management | |||||||||||
1 | Victor T.K. Li | For | For | ||||||||||
2 | Canning K.N. Fok | For | For | ||||||||||
3 | Stephen E. Bradley | For | For | ||||||||||
4 | Asim Ghosh | For | For | ||||||||||
5 | Martin J.G. Glynn | For | For | ||||||||||
6 | Poh Chan Koh | For | For | ||||||||||
7 | Eva Lee Kwok | For | For | ||||||||||
8 | Stanley T.L. Kwok | For | For | ||||||||||
9 | Frederick S.H. Ma | For | For | ||||||||||
10 | George C. Magnus | For | For | ||||||||||
11 | Neil D. McGee | For | For | ||||||||||
12 | Robert J. Peabody | For | For | ||||||||||
13 | Colin S. Russel | For | For | ||||||||||
14 | Wayne E. Shaw | For | For | ||||||||||
15 | William Shurniak | For | For | ||||||||||
16 | Frank J. Sixt | For | For | ||||||||||
2 | The appointment of KPMG LLP as auditors of the Corporation. | Management | For | For | |||||||||
TORCHMARK CORPORATION | |||||||||||||
Security | 891027104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TMK | Meeting Date | 26-Apr-2018 | ||||||||||
ISIN | US8910271043 | Agenda | 934755678 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1a. | Election of Director: Charles E. Adair | Management | For | For | |||||||||
1b. | Election of Director: Linda L. Addison | Management | For | For | |||||||||
1c. | Election of Director: Marilyn A. Alexander | Management | For | For | |||||||||
1d. | Election of Director: Cheryl D. Alston | Management | For | For | |||||||||
1e. | Election of Director: David L. Boren | Management | For | For | |||||||||
1f. | Election of Director: Jane M. Buchan | Management | For | For | |||||||||
1g. | Election of Director: Gary L. Coleman | Management | For | For | |||||||||
1h. | Election of Director: Larry M. Hutchison | Management | For | For | |||||||||
1i. | Election of Director: Robert W. Ingram | Management | For | For | |||||||||
1j. | Election of Director: Steven P. Johnson | Management | For | For | |||||||||
1k. | Election of Director: Darren M. Rebelez | Management | For | For | |||||||||
1l. | Election of Director: Lamar C. Smith | Management | For | For | |||||||||
1m. | Election of Director: Mary E. Thigpen | Management | For | For | |||||||||
1n. | Election of Director: Paul J. Zucconi | Management | For | For | |||||||||
2. | Ratification of Auditors. | Management | For | For | |||||||||
3. | Approval of Torchmark Corporation 2018 Incentive Plan. | Management | For | For | |||||||||
4. | Approval of 2017 Executive Compensation. | Management | For | For | |||||||||
REGAL BELOIT CORPORATION | |||||||||||||
Security | 758750103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | RBC | Meeting Date | 30-Apr-2018 | ||||||||||
ISIN | US7587501039 | Agenda | 934744170 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1a. | Election of Director: Stephen M. Burt | Management | For | For | |||||||||
1b. | Election of Director: Anesa T. Chaibi | Management | For | For | |||||||||
1c. | Election of Director: Christopher L. Doerr | Management | For | For | |||||||||
1d. | Election of Director: Thomas J. Fischer | Management | For | For | |||||||||
1e. | Election of Director: Dean A. Foate | Management | For | For | |||||||||
1f. | Election of Director: Mark J. Gliebe | Management | For | For | |||||||||
1g. | Election of Director: Henry W. Knueppel | Management | For | For | |||||||||
1h. | Election of Director: Rakesh Sachdev | Management | For | For | |||||||||
1i. | Election of Director: Curtis W. Stoelting | Management | For | For | |||||||||
1j. | Election of Director: Jane L. Warner | Management | For | For | |||||||||
2. | Advisory vote on the compensation of the Company's named executive officers. | Management | For | For | |||||||||
3. | To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 29, 2018. | Management | For | For | |||||||||
4. | To approve the Regal Beloit Corporation 2018 Equity Incentive Plan. | Management | For | For | |||||||||
BRISTOL-MYERS SQUIBB COMPANY | |||||||||||||
Security | 110122108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BMY | Meeting Date | 01-May-2018 | ||||||||||
ISIN | US1101221083 | Agenda | 934747354 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | Election of Director: P. J. Arduini | Management | For | For | |||||||||
1B. | Election of Director: J. Baselga, M.D., Ph.D. | Management | For | For | |||||||||
1C. | Election of Director: R. J. Bertolini | Management | For | For | |||||||||
1D. | Election of Director: G. Caforio, M.D. | Management | For | For | |||||||||
1E. | Election of Director: M. W. Emmens | Management | For | For | |||||||||
1F. | Election of Director: M. Grobstein | Management | For | For | |||||||||
1G. | Election of Director: A. J. Lacy | Management | For | For | |||||||||
1H. | Election of Director: D. C. Paliwal | Management | For | For | |||||||||
1I. | Election of Director: T. R. Samuels | Management | For | For | |||||||||
1J. | Election of Director: G. L. Storch | Management | For | For | |||||||||
1K. | Election of Director: V. L. Sato, Ph.D. | Management | For | For | |||||||||
1L. | Election of Director: K. H. Vousden, Ph.D. | Management | For | For | |||||||||
2. | Advisory vote to approve the compensation of our Named Executive Officers | Management | For | For | |||||||||
3. | Ratification of the appointment of an independent registered public accounting firm | Management | For | For | |||||||||
4. | Shareholder Proposal on Annual Report Disclosing How Risks Related to Public Concern Over Drug Pricing Strategies are Incorporated into Incentive Compensation Plans | Shareholder | Against | For | |||||||||
5. | Shareholder Proposal to Lower the Share Ownership Threshold to Call Special Shareholder Meetings | Shareholder | For | Against | |||||||||
ENTERGY CORPORATION | |||||||||||||
Security | 29364G103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ETR | Meeting Date | 04-May-2018 | ||||||||||
ISIN | US29364G1031 | Agenda | 934745689 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1a. | Election of Director: J.R. Burbank | Management | For | For | |||||||||
1b. | Election of Director: P.J. Condon | Management | For | For | |||||||||
1c. | Election of Director: L.P. Denault | Management | For | For | |||||||||
1d. | Election of Director: K.H. Donald | Management | For | For | |||||||||
1e. | Election of Director: P.L. Frederickson | Management | For | For | |||||||||
1f. | Election of Director: A.M. Herman | Management | For | For | |||||||||
1g. | Election of Director: S.L. Levenick | Management | For | For | |||||||||
1h. | Election of Director: B.L. Lincoln | Management | For | For | |||||||||
1i. | Election of Director: K.A. Puckett | Management | For | For | |||||||||
2. | Advisory Vote to Approve Named Executive Officer Compensation. | Management | For | For | |||||||||
3. | Ratification of Appointment of Deloitte & Touche LLP as Independent Registered Public Accountants for 2018. | Management | For | For | |||||||||
4. | Shareholder Proposal Regarding Report on Distributed Renewable Generation Resources. | Shareholder | Against | For | |||||||||
LOUISIANA-PACIFIC CORPORATION | |||||||||||||
Security | 546347105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LPX | Meeting Date | 04-May-2018 | ||||||||||
ISIN | US5463471053 | Agenda | 934747619 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1a. | Election of Class III Director: Ozey K. Horton, Jr. | Management | For | For | |||||||||
1b. | Election of Class III Director: W. Bradley Southern | Management | For | For | |||||||||
2. | Ratification of the selection of Deloitte & Touche LLP as LP's independent auditor for 2018. | Management | For | For | |||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | |||||||||
BERKSHIRE HATHAWAY INC. | |||||||||||||
Security | 084670702 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BRKB | Meeting Date | 05-May-2018 | ||||||||||
ISIN | US0846707026 | Agenda | 934745641 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | Warren E. Buffett | Withheld | Against | ||||||||||
2 | Charles T. Munger | Withheld | Against | ||||||||||
3 | Gregory E. Abel | Withheld | Against | ||||||||||
4 | Howard G. Buffett | Withheld | Against | ||||||||||
5 | Stephen B. Burke | For | For | ||||||||||
6 | Susan L. Decker | For | For | ||||||||||
7 | William H. Gates III | Withheld | Against | ||||||||||
8 | David S. Gottesman | For | For | ||||||||||
9 | Charlotte Guyman | For | For | ||||||||||
10 | Ajit Jain | Withheld | Against | ||||||||||
11 | Thomas S. Murphy | For | For | ||||||||||
12 | Ronald L. Olson | Withheld | Against | ||||||||||
13 | Walter Scott, Jr. | For | For | ||||||||||
14 | Meryl B. Witmer | For | For | ||||||||||
2. | Shareholder proposal regarding methane gas emissions. | Shareholder | Against | For | |||||||||
3. | Shareholder proposal regarding adoption of a policy to encourage Berkshire subsidiaries to issue annual sustainability reports. | Shareholder | For | Against | |||||||||
PRUDENTIAL FINANCIAL, INC. | |||||||||||||
Security | 744320102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PRU | Meeting Date | 08-May-2018 | ||||||||||
ISIN | US7443201022 | Agenda | 934755490 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1a. | Election of Director: Thomas J. Baltimore, Jr. | Management | For | For | |||||||||
1b. | Election of Director: Gilbert F. Casellas | Management | For | For | |||||||||
1c. | Election of Director: Mark B. Grier | Management | For | For | |||||||||
1d. | Election of Director: Martina Hund-Mejean | Management | For | For | |||||||||
1e. | Election of Director: Karl J. Krapek | Management | For | For | |||||||||
1f. | Election of Director: Peter R. Lighte | Management | For | For | |||||||||
1g. | Election of Director: George Paz | Management | For | For | |||||||||
1h. | Election of Director: Sandra Pianalto | Management | For | For | |||||||||
1i. | Election of Director: Christine A. Poon | Management | For | For | |||||||||
1j. | Election of Director: Douglas A. Scovanner | Management | For | For | |||||||||
1k. | Election of Director: John R. Strangfeld | Management | For | For | |||||||||
1l. | Election of Director: Michael A. Todman | Management | For | For | |||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. | Management | For | For | |||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | |||||||||
4. | Shareholder proposal regarding an independent Board Chairman. | Shareholder | Against | For | |||||||||
TERADYNE, INC. | |||||||||||||
Security | 880770102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TER | Meeting Date | 08-May-2018 | ||||||||||
ISIN | US8807701029 | Agenda | 934749928 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | Election of Director: Michael A. Bradley | Management | For | For | |||||||||
1B. | Election of Director: Edwin J. Gillis | Management | For | For | |||||||||
1C. | Election of Director: Timothy E. Guertin | Management | For | For | |||||||||
1D. | Election of Director: Mark E. Jagiela | Management | For | For | |||||||||
1E. | Election of Director: Mercedes Johnson | Management | For | For | |||||||||
1F. | Election of Director: Marilyn Matz | Management | For | For | |||||||||
1G. | Election of Director: Paul J. Tufano | Management | For | For | |||||||||
1H. | Election of Director: Roy A. Vallee | Management | For | For | |||||||||
2. | To approve, in a non-binding, advisory vote, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement under the headings "Compensation Discussion and Analysis" and "Executive Compensation Tables". | Management | For | For | |||||||||
3. | To ratify the selection of PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | For | For | |||||||||
CNO FINANCIAL GROUP, INC. | |||||||||||||
Security | 12621E103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CNO | Meeting Date | 09-May-2018 | ||||||||||
ISIN | US12621E1038 | Agenda | 934750224 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | Election of Director: Gary C. Bhojwani | Management | For | For | |||||||||
1B. | Election of Director: Ellyn L. Brown | Management | For | For | |||||||||
1C. | Election of Director: Stephen N. David | Management | For | For | |||||||||
1D. | Election of Director: Robert C. Greving | Management | For | For | |||||||||
1E. | Election of Director: Mary R. Henderson | Management | For | For | |||||||||
1F. | Election of Director: Charles J. Jacklin | Management | For | For | |||||||||
1G. | Election of Director: Daniel R. Maurer | Management | For | For | |||||||||
1H. | Election of Director: Neal C. Schneider | Management | For | For | |||||||||
1I. | Election of Director: Frederick J. Sievert | Management | For | For | |||||||||
2. | Approval of the Company's Employee Stock Purchase Plan. | Management | For | For | |||||||||
3. | Approval of the adoption of the Amended and Restated Section 382 Shareholders Rights Plan. | Management | For | For | |||||||||
4. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. | Management | For | For | |||||||||
5. | Approval, by non-binding advisory vote, of the compensation of the Company's named executive officers. | Management | For | For | |||||||||
SKYWORKS SOLUTIONS, INC. | |||||||||||||
Security | 83088M102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SWKS | Meeting Date | 09-May-2018 | ||||||||||
ISIN | US83088M1027 | Agenda | 934782322 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | Election of Director: David J. Aldrich | Management | For | For | |||||||||
1.2 | Election of Director: Kevin L. Beebe | Management | For | For | |||||||||
1.3 | Election of Director: Timothy R. Furey | Management | For | For | |||||||||
1.4 | Election of Director: Liam K. Griffin | Management | For | For | |||||||||
1.5 | Election of Director: Balakrishnan S. Iyer | Management | For | For | |||||||||
1.6 | Election of Director: Christine King | Management | For | For | |||||||||
1.7 | Election of Director: David P. McGlade | Management | For | For | |||||||||
1.8 | Election of Director: David J. McLachlan | Management | For | For | |||||||||
1.9 | Election of Director: Robert A. Schriesheim | Management | For | For | |||||||||
2. | To ratify the selection by the Company's Audit Committee of KPMG LLP as the independent registered public accounting firm. | Management | For | For | |||||||||
3. | To approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | For | For | |||||||||
4. | To approve the Company's Amended and Restated 2008 Director Long-Term Incentive Plan, as Amended. | Management | For | For | |||||||||
5. | To ratify an amendment to the Company's By-Laws that provides the Company's stockholders the right to request a special meeting of stockholders. | Management | Against | Against | |||||||||
CHINA PETROLEUM & CHEMICAL CORPORATION | |||||||||||||
Security | 16941R108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SNP | Meeting Date | 15-May-2018 | ||||||||||
ISIN | US16941R1086 | Agenda | 934797905 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | To consider and approve the Report of the Sixth Session of the ...(due to space limits, see proxy material for full proposal). | Management | For | For | |||||||||
2 | To consider and approve the Report of the Sixth Session of the ...(due to space limits, see proxy material for full proposal). | Management | For | For | |||||||||
3 | To consider and approve the audited financial reports and ...(due to space limits, see proxy material for full proposal). | Management | For | For | |||||||||
4 | To consider and approve the profit distribution plan for the year ended 31 December 2017. | Management | For | For | |||||||||
5 | To authorise the Board to determine the interim profit distribution plan of Sinopec Corp. for the year 2018. | Management | For | For | |||||||||
6 | To consider and approve the re-appointment of ...(due to space limits, see proxy material for full proposal). | Management | For | For | |||||||||
7 | To consider and approve service contracts between Sinopec Corp. ...(due to space limits, see proxy material for full proposal). | Management | For | For | |||||||||
S8 | To approve the proposed amendments to the articles of ...(due to space limits, see proxy material for full proposal). | Management | For | For | |||||||||
S9 | To approve the proposed amendments to the the rules and ...(due to space limits, see proxy material for full proposal). | Management | For | For | |||||||||
10 | To consider and approve the establishment of the board committee under the Board of Sinopec Corp. | Management | For | For | |||||||||
S11 | To authorise the Board to determine the proposed plan for issuance of debt financing instrument(s). | Management | Against | Against | |||||||||
S12 | To grant to the Board a general mandate to issue new domestic shares and/or overseas-listed foreign shares of Sinopec Corp. | Management | Against | Against | |||||||||
13 | DIRECTOR | Management | |||||||||||
1 | Dai Houliang(Dir Nom) | For | For | ||||||||||
2 | Li Yunpeng(Dir Nom) | For | For | ||||||||||
3 | Jiao Fangzheng(Dir Nom) | For | For | ||||||||||
4 | Ma Yongsheng(Dir Nom) | For | For | ||||||||||
5 | Ling Yiqun(Dir Nom) | For | For | ||||||||||
6 | Liu Zhongyun(Dir Nom) | For | For | ||||||||||
7 | Li Yong(Dir Nom) | For | For | ||||||||||
8 | Tang Min(Indp Nom) | For | For | ||||||||||
9 | Fan Gang(Indp Nom) | For | For | ||||||||||
10 | Cai Hongbin(Indp Nom) | For | For | ||||||||||
11 | Ng, Kar L.J.(Indp Nom) | For | For | ||||||||||
12 | Zhao Dong(Surv Nom) | For | For | ||||||||||
13 | J. Zhenying(Surv Nom) | For | For | ||||||||||
14 | Y. Changjiang(Surv Nom) | For | For | ||||||||||
15 | Zhang Baolong(Surv Nom) | For | For | ||||||||||
16 | Zou Huiping(Surv Nom) | For | For | ||||||||||
VISHAY INTERTECHNOLOGY, INC. | |||||||||||||
Security | 928298108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | VSH | Meeting Date | 15-May-2018 | ||||||||||
ISIN | US9282981086 | Agenda | 934754208 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | Marc Zandman | For | For | ||||||||||
2 | Ruta Zandman | For | For | ||||||||||
3 | Ziv Shoshani | For | For | ||||||||||
2. | To ratify the appointment of Ernst & Young LLP as Vishay's independent registered public accounting firm for the year ending December 31, 2018. | Management | For | For | |||||||||
ANTHEM, INC. | |||||||||||||
Security | 036752103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ANTM | Meeting Date | 16-May-2018 | ||||||||||
ISIN | US0367521038 | Agenda | 934750464 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1a. | Election of Director: Lewis Hay, III | Management | For | For | |||||||||
1b. | Election of Director: Julie A. Hill | Management | For | For | |||||||||
1c. | Election of Director: Antonio F. Neri | Management | For | For | |||||||||
1d. | Election of Director: Ramiro G. Peru | Management | For | For | |||||||||
2. | To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2018. | Management | For | For | |||||||||
3. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | |||||||||
4. | To approve proposed amendments to our Articles of Incorporation to allow shareholders owning 20% or more of our common stock to call special meetings of shareholders. | Management | Abstain | Against | |||||||||
5. | Shareholder proposal to allow shareholders owning 10% or more of our common stock to call special meetings of shareholders. | Shareholder | For | Against | |||||||||
STATE STREET CORPORATION | |||||||||||||
Security | 857477103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | STT | Meeting Date | 16-May-2018 | ||||||||||
ISIN | US8574771031 | Agenda | 934769273 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1a. | Election of Director: K. Burnes | Management | For | For | |||||||||
1b. | Election of Director: P. de Saint-Aignan | Management | For | For | |||||||||
1c. | Election of Director: L. Dugle | Management | For | For | |||||||||
1d. | Election of Director: A. Fawcett | Management | For | For | |||||||||
1e. | Election of Director: W. Freda | Management | For | For | |||||||||
1f. | Election of Director: L. Hill | Management | For | For | |||||||||
1g. | Election of Director: J. Hooley | Management | For | For | |||||||||
1h. | Election of Director: S. Mathew | Management | For | For | |||||||||
1i. | Election of Director: W. Meaney | Management | For | For | |||||||||
1j. | Election of Director: S. O'Sullivan | Management | For | For | |||||||||
1k. | Election of Director: R. Sergel | Management | For | For | |||||||||
1l. | Election of Director: G. Summe | Management | For | For | |||||||||
2. | To approve an advisory proposal on executive compensation. | Management | For | For | |||||||||
3. | To amend the Articles of Organization to implement a majority voting standard for specified corporate actions. | Management | For | For | |||||||||
4. | To ratify the selection of Ernst & Young LLP as State Street's independent registered public accounting firm for the year ending December 31, 2018. | Management | For | For | |||||||||
HOST HOTELS & RESORTS, INC. | |||||||||||||
Security | 44107P104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HST | Meeting Date | 17-May-2018 | ||||||||||
ISIN | US44107P1049 | Agenda | 934752088 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A | Election of Director: Mary L. Baglivo | Management | For | For | |||||||||
1B | Election of Director: Sheila C. Bair | Management | For | For | |||||||||
1C | Election of Director: Ann M. Korologos | Management | For | For | |||||||||
1D | Election of Director: Richard E. Marriott | Management | For | For | |||||||||
1E | Election of Director: Sandeep L. Mathrani | Management | For | For | |||||||||
1F | Election of Director: John B. Morse, Jr. | Management | For | For | |||||||||
1G | Election of Director: Mary Hogan Preusse | Management | For | For | |||||||||
1H | Election of Director: Walter C. Rakowich | Management | For | For | |||||||||
1I | Election of Director: James F. Risoleo | Management | For | For | |||||||||
1J | Election of Director: Gordon H. Smith | Management | For | For | |||||||||
1K | Election of Director: A. William Stein | Management | For | For | |||||||||
2. | Advisory resolution to approve executive compensation. | Management | For | For | |||||||||
3. | Stockholder proposal for an annual sustainability report. | Shareholder | For | Against | |||||||||
AETNA INC. | |||||||||||||
Security | 00817Y108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AET | Meeting Date | 18-May-2018 | ||||||||||
ISIN | US00817Y1082 | Agenda | 934766924 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1a. | Election of Director: Fernando Aguirre | Management | For | For | |||||||||
1b. | Election of Director: Mark T. Bertolini | Management | For | For | |||||||||
1c. | Election of Director: Frank M. Clark | Management | For | For | |||||||||
1d. | Election of Director: Molly J. Coye, M.D. | Management | For | For | |||||||||
1e. | Election of Director: Roger N. Farah | Management | For | For | |||||||||
1f. | Election of Director: Jeffrey E. Garten | Management | For | For | |||||||||
1g. | Election of Director: Ellen M. Hancock | Management | For | For | |||||||||
1h. | Election of Director: Richard J. Harrington | Management | For | For | |||||||||
1i. | Election of Director: Edward J. Ludwig | Management | For | For | |||||||||
1j. | Election of Director: Olympia J. Snowe | Management | For | For | |||||||||
2. | Company Proposal - Approval of the Appointment of the Independent Registered Public Accounting Firm for 2018 | Management | For | For | |||||||||
3. | Company Proposal - Approval of the Company's Executive Compensation on a Non-Binding Advisory Basis | Management | Against | Against | |||||||||
4A. | Shareholder Proposal - Annual Report on Direct and Indirect Lobbying | Shareholder | Against | For | |||||||||
4B. | Shareholder Proposal - Special Shareholder Meeting Vote Threshold | Shareholder | Against | For | |||||||||
CSX CORPORATION | |||||||||||||
Security | 126408103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CSX | Meeting Date | 18-May-2018 | ||||||||||
ISIN | US1264081035 | Agenda | 934767356 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1a. | Election of Director: Donna M. Alvarado | Management | For | For | |||||||||
1b. | Election of Director: John B. Breaux | Management | For | For | |||||||||
1c. | Election of Director: Pamela L. Carter | Management | For | For | |||||||||
1d. | Election of Director: James M. Foote | Management | For | For | |||||||||
1e. | Election of Director: Steven T. Halverson | Management | For | For | |||||||||
1f. | Election of Director: Paul C. Hilal | Management | For | For | |||||||||
1g. | Election of Director: Edward J. Kelly, III | Management | For | For | |||||||||
1h. | Election of Director: John D. McPherson | Management | For | For | |||||||||
1i. | Election of Director: David M. Moffett | Management | For | For | |||||||||
1j. | Election of Director: Dennis H. Reilley | Management | For | For | |||||||||
1k. | Election of Director: Linda H. Riefler | Management | For | For | |||||||||
1l. | Election of Director: J. Steven Whisler | Management | For | For | |||||||||
1m. | Election of Director: John J. Zillmer | Management | For | For | |||||||||
2. | The ratification of the appointment of Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2018. | Management | For | For | |||||||||
3. | Advisory (non-binding) resolution to approve compensation for the Company's named executive officers. | Management | For | For | |||||||||
4. | The approval of the 2018 CSX Employee Stock Purchase Plan. | Management | For | For | |||||||||
ROYAL CARIBBEAN CRUISES LTD. | |||||||||||||
Security | V7780T103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | RCL | Meeting Date | 21-May-2018 | ||||||||||
ISIN | LR0008862868 | Agenda | 934802580 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1a. | Election of Director: John F. Brock | Management | For | For | |||||||||
1b. | Election of Director: Richard D. Fain | Management | For | For | |||||||||
1c. | Election of Director: William L. Kimsey | Management | For | For | |||||||||
1d. | Election of Director: Maritza G. Montiel | Management | For | For | |||||||||
1e. | Election of Director: Ann S. Moore | Management | For | For | |||||||||
1f. | Election of Director: Eyal M. Ofer | Management | For | For | |||||||||
1g. | Election of Director: Thomas J. Pritzker | Management | For | For | |||||||||
1h. | Election of Director: William K. Reilly | Management | For | For | |||||||||
1i | Election of Director: Bernt Reitan | Management | For | For | |||||||||
1j | Election of Director: Vagn O. Sorensen | Management | For | For | |||||||||
1k. | Election of Director: Donald Thompson | Management | For | For | |||||||||
1l. | Election of Director: Arne Alexander Wilhelmsen | Management | For | For | |||||||||
2. | Advisory approval of the Company's compensation of its named executive officers. | Management | For | For | |||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. | Management | For | For | |||||||||
ROYAL DUTCH SHELL PLC | |||||||||||||
Security | 780259206 | Meeting Type | Annual | ||||||||||
Ticker Symbol | RDSA | Meeting Date | 22-May-2018 | ||||||||||
ISIN | US7802592060 | Agenda | 934799199 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | Receipt of Annual Report & Accounts | Management | For | For | |||||||||
2. | Approval of Directors' Remuneration Report | Management | For | For | |||||||||
3. | Appointment of Ann Godbehere as a Director of the Company | Management | For | For | |||||||||
4. | Reappointment of Director: Ben van Beurden | Management | For | For | |||||||||
5. | Reappointment of Director: Euleen Goh | Management | For | For | |||||||||
6. | Reappointment of Director: Charles O. Holliday | Management | For | For | |||||||||
7. | Reappointment of Director: Catherine Hughes | Management | For | For | |||||||||
8. | Reappointment of Director: Gerard Kleisterlee | Management | For | For | |||||||||
9. | Reappointment of Director: Roberto Setubal | Management | For | For | |||||||||
10. | Reappointment of Director: Sir Nigel Sheinwald | Management | For | For | |||||||||
11. | Reappointment of Director: Linda G. Stuntz | Management | For | For | |||||||||
12. | Reappointment of Director: Jessica Uhl | Management | For | For | |||||||||
13. | Reappointment of Director: Gerrit Zalm | Management | For | For | |||||||||
14. | Reappointment of Auditors | Management | For | For | |||||||||
15. | Remuneration of Auditors | Management | For | For | |||||||||
16. | Authority to allot shares | Management | For | For | |||||||||
17. | Disapplication of pre-emption rights | Management | For | For | |||||||||
18. | Authority to purchase own shares | Management | For | For | |||||||||
19. | Shareholder resolution | Shareholder | Against | For | |||||||||
CDW CORP | |||||||||||||
Security | 12514G108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CDW | Meeting Date | 23-May-2018 | ||||||||||
ISIN | US12514G1085 | Agenda | 934764665 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1a. | Election of Director: Virginia C. Addicott | Management | For | For | |||||||||
1b. | Election of Director: James A. Bell | Management | For | For | |||||||||
1c. | Election of Director: Benjamin D. Chereskin | Management | For | For | |||||||||
1d. | Election of Director: Paul J. Finnegan | Management | For | For | |||||||||
2. | To approve, on an advisory basis, named executive officer compensation. | Management | For | For | |||||||||
3. | To approve a management proposal regarding amendment of the Company's certificate of incorporation to provide for the annual election of directors. | Management | For | For | |||||||||
4. | To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. | Management | For | For | |||||||||
REINSURANCE GROUP OF AMERICA, INC. | |||||||||||||
Security | 759351604 | Meeting Type | Annual | ||||||||||
Ticker Symbol | RGA | Meeting Date | 23-May-2018 | ||||||||||
ISIN | US7593516047 | Agenda | 934770101 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | Election of Director: Patricia L. Guinn | Management | For | For | |||||||||
1B. | Election of Director: Frederick J. Sievert | Management | For | For | |||||||||
1C. | Election of Director: Stanley B. Tulin | Management | For | For | |||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | |||||||||
3. | Vote to amend the Company's Articles of Incorporation to give shareholders the ability to amend the Company's Bylaws. | Management | For | For | |||||||||
4. | Vote to amend the Company's Articles of Incorporation to declassify the Board of Directors. | Management | For | For | |||||||||
5. | Vote to amend the Company's Articles of Incorporation to eliminate the 85% supermajority voting threshold on certain provisions in the Articles of Incorporation. | Management | For | For | |||||||||
6. | Ratify the appointment of Deloitte & Touche LLP as the Company's independent auditor for the year ending December 31, 2018. | Management | For | For | |||||||||
ROSS STORES, INC. | |||||||||||||
Security | 778296103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ROST | Meeting Date | 23-May-2018 | ||||||||||
ISIN | US7782961038 | Agenda | 934766479 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1a) | Election of Director: Michael Balmuth | Management | For | For | |||||||||
1b) | Election of Director: K. Gunnar Bjorklund | Management | For | For | |||||||||
1c) | Election of Director: Michael J. Bush | Management | For | For | |||||||||
1d) | Election of Director: Norman A. Ferber | Management | For | For | |||||||||
1e) | Election of Director: Sharon D. Garrett | Management | For | For | |||||||||
1f) | Election of Director: Stephen D. Milligan | Management | For | For | |||||||||
1g) | Election of Director: George P. Orban | Management | For | For | |||||||||
1h) | Election of Director: Michael O'Sullivan | Management | For | For | |||||||||
1i) | Election of Director: Lawrence S. Peiros | Management | For | For | |||||||||
1j) | Election of Director: Gregory L. Quesnel | Management | For | For | |||||||||
1k) | Election of Director: Barbara Rentler | Management | For | For | |||||||||
2. | Advisory vote to approve the resolution on the compensation of the named executive officers. | Management | For | For | |||||||||
3. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending February 2, 2019. | Management | For | For | |||||||||
UNUM GROUP | |||||||||||||
Security | 91529Y106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | UNM | Meeting Date | 24-May-2018 | ||||||||||
ISIN | US91529Y1064 | Agenda | 934770288 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1a. | Election of Director: Theodore H. Bunting, Jr. | Management | For | For | |||||||||
1b. | Election of Director: E. Michael Caulfield | Management | For | For | |||||||||
1c. | Election of Director: Susan D. DeVore | Management | For | For | |||||||||
1d. | Election of Director: Joseph J. Echevarria | Management | For | For | |||||||||
1e. | Election of Director: Cynthia L. Egan | Management | For | For | |||||||||
1f. | Election of Director: Kevin T. Kabat | Management | For | For | |||||||||
1g. | Election of Director: Timothy F. Keaney | Management | For | For | |||||||||
1h. | Election of Director: Gloria C. Larson | Management | For | For | |||||||||
1i. | Election of Director: Richard P. McKenney | Management | For | For | |||||||||
1j. | Election of Director: Ronald P. O'Hanley | Management | For | For | |||||||||
1k. | Election of Director: Francis J. Shammo | Management | For | For | |||||||||
2. | To approve, on an advisory basis, the compensation of the company's named executive officers. | Management | For | For | |||||||||
3. | To ratify the appointment of Ernst & Young LLP as the company's independent registered public accounting firm for 2018. | Management | For | For | |||||||||
4. | To approve an Amended and Restated Certificate of Incorporation, including the elimination of supermajority voting requirements. | Management | For | For | |||||||||
LINCOLN NATIONAL CORPORATION | |||||||||||||
Security | 534187109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LNC | Meeting Date | 25-May-2018 | ||||||||||
ISIN | US5341871094 | Agenda | 934760073 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1a. | Election of Director: Deirdre P. Connelly | Management | For | For | |||||||||
1b. | Election of Director: William H. Cunningham | Management | For | For | |||||||||
1c. | Election of Director: Dennis R. Glass | Management | For | For | |||||||||
1d. | Election of Director: George W. Henderson, III | Management | For | For | |||||||||
1e. | Election of Director: Eric G. Johnson | Management | For | For | |||||||||
1f. | Election of Director: Gary C. Kelly | Management | For | For | |||||||||
1g. | Election of Director: M. Leanne Lachman | Management | For | For | |||||||||
1h. | Election of Director: Michael F. Mee | Management | For | For | |||||||||
1i. | Election of Director: Patrick S. Pittard | Management | For | For | |||||||||
1j. | Election of Director: Isaiah Tidwell | Management | For | For | |||||||||
1k. | Election of Director: Lynn M. Utter | Management | For | For | |||||||||
2. | The ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2018. | Management | For | For | |||||||||
3. | The approval of an advisory resolution on the compensation of our named executive officers. | Management | For | For | |||||||||
4. | Shareholder proposal to amend our bylaws to permit shareholders owning an aggregate of at least 10% of our outstanding common stock to call a special meeting. | Shareholder | For | Against | |||||||||
CHEVRON CORPORATION | |||||||||||||
Security | 166764100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CVX | Meeting Date | 30-May-2018 | ||||||||||
ISIN | US1667641005 | Agenda | 934787308 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1a. | Election of Director: W.M. Austin | Management | For | For | |||||||||
1b. | Election of Director: J.B. Frank | Management | For | For | |||||||||
1c. | Election of Director: A.P. Gast | Management | For | For | |||||||||
1d. | Election of Director: E. Hernandez, Jr. | Management | For | For | |||||||||
1e. | Election of Director: C.W. Moorman IV | Management | For | For | |||||||||
1f. | Election of Director: D.F. Moyo | Management | For | For | |||||||||
1g. | Election of Director: R.D. Sugar | Management | For | For | |||||||||
1h. | Election of Director: I.G. Thulin | Management | For | For | |||||||||
1i. | Election of Director: D.J. Umpleby III | Management | For | For | |||||||||
1j. | Election of Director: M.K. Wirth | Management | For | For | |||||||||
2. | Ratification of Appointment of PWC as Independent Registered Public Accounting Firm | Management | For | For | |||||||||
3. | Advisory Vote to Approve Named Executive Officer Compensation | Management | For | For | |||||||||
4. | Report on Lobbying | Shareholder | Against | For | |||||||||
5. | Report on Feasibility of Policy on Not Doing Business With Conflict Complicit Governments | Shareholder | Against | For | |||||||||
6. | Report on Transition to a Low Carbon Business Model | Shareholder | Against | For | |||||||||
7. | Report on Methane Emissions | Shareholder | For | Against | |||||||||
8. | Adopt Policy on Independent Chairman | Shareholder | Against | For | |||||||||
9. | Recommend Independent Director with Environmental Expertise | Shareholder | Against | For | |||||||||
10. | Set Special Meetings Threshold at 10% | Shareholder | Against | For | |||||||||
CNOOC LIMITED | |||||||||||||
Security | 126132109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CEO | Meeting Date | 31-May-2018 | ||||||||||
ISIN | US1261321095 | Agenda | 934822924 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
A1. | To receive and consider the audited financial statements together with the Report of the Directors and Independent Auditors' Report thereon for the year ended 31 December 2017. | Management | For | For | |||||||||
A2. | To declare a final dividend for the year ended 31 December 2017. | Management | For | For | |||||||||
A3. | To re-elect Mr. Yuan Guangyu as an Executive Director of the Company. | Management | For | For | |||||||||
A4. | To re-elect Mr. Yang Hua as a Non-executive Director of the Company. | Management | For | For | |||||||||
A5. | To re-elect Mr. Wang Dongjin as a Non-executive Director of the Company. | Management | For | For | |||||||||
A6. | To re-elect Mr. Tse Hau Yin, Aloysius who has served the Company for more than nine years, as an Independent Non-executive Director of the Company. | Management | For | For | |||||||||
A7. | To authorise the Board of Directors to fix the remuneration of each of the Directors. | Management | For | For | |||||||||
A8. | To re-appoint Deloitte Touche Tohmatsu as the independent auditors of the Company and its subsidiaries, and to authorise the Board of Directors to fix their remuneration. | Management | For | For | |||||||||
B1. | To grant a general mandate to the Directors to buy back shares in the capital of the Company not exceeding 10% of the total number of issued shares of the Company as at the date of passing of this resolution. | Management | For | For | |||||||||
B2. | To grant a general mandate to the Directors to issue, allot and deal with additional shares in the capital of the Company and to make or grant offers, agreements, options and similar rights to subscribe for or convert any security into shares in the Company which would or might require the exercise of such power, which shall not exceed 20% of the total number of issued shares of the Company as at the date of passing of this resolution. | Management | Against | Against | |||||||||
B3. | To extend the general mandate granted to the Directors to issue, allot and deal with additional shares of the Company and to make or grant offers, agreements, options and similar rights to subscribe for or convert any security into shares in the Company by the aggregate number of shares bought back, which shall not exceed 10% of the total number of issued shares of the Company as at the date of passing of this resolution. | Management | Against | Against | |||||||||
PRA HEALTH SCIENCES, INC. | |||||||||||||
Security | 69354M108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PRAH | Meeting Date | 31-May-2018 | ||||||||||
ISIN | US69354M1080 | Agenda | 934791294 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | Max C. Lin | For | For | ||||||||||
2 | Matthew P. Young | For | For | ||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2018. | Management | For | For | |||||||||
3. | Approval, in a non-binding advisory vote, of the compensation paid to the Company's named executive officers. | Management | For | For | |||||||||
4. | Approval of the PRA Health Sciences, Inc. 2018 Stock Incentive Plan. | Management | For | For | |||||||||
UNITEDHEALTH GROUP INCORPORATED | |||||||||||||
Security | 91324P102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | UNH | Meeting Date | 04-Jun-2018 | ||||||||||
ISIN | US91324P1021 | Agenda | 934797006 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1a. | Election of Director: William C. Ballard, Jr. | Management | For | For | |||||||||
1b. | Election of Director: Richard T. Burke | Management | For | For | |||||||||
1c. | Election of Director: Timothy P. Flynn | Management | For | For | |||||||||
1d. | Election of Director: Stephen J. Hemsley | Management | For | For | |||||||||
1e. | Election of Director: Michele J. Hooper | Management | For | For | |||||||||
1f. | Election of Director: F. William McNabb III | Management | For | For | |||||||||
1g. | Election of Director: Valerie C. Montgomery Rice, M.D. | Management | For | For | |||||||||
1h. | Election of Director: Glenn M. Renwick | Management | For | For | |||||||||
1i. | Election of Director: Kenneth I. Shine, M.D. | Management | For | For | |||||||||
1j. | Election of Director: David S. Wichmann | Management | For | For | |||||||||
1k. | Election of Director: Gail R. Wilensky, Ph.D. | Management | For | For | |||||||||
2. | Advisory approval of the Company's executive compensation. | Management | For | For | |||||||||
3. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2018. | Management | For | For | |||||||||
COGNIZANT TECHNOLOGY SOLUTIONS CORP. | |||||||||||||
Security | 192446102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CTSH | Meeting Date | 05-Jun-2018 | ||||||||||
ISIN | US1924461023 | Agenda | 934795141 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1a. | Election of Director: Zein Abdalla | Management | For | For | |||||||||
1b. | Election of Director: Betsy S. Atkins | Management | For | For | |||||||||
1c. | Election of Director: Maureen Breakiron-Evans | Management | For | For | |||||||||
1d. | Election of Director: Jonathan Chadwick | Management | For | For | |||||||||
1e. | Election of Director: John M. Dineen | Management | For | For | |||||||||
1f. | Election of Director: Francisco D'Souza | Management | For | For | |||||||||
1g. | Election of Director: John N. Fox, Jr. | Management | For | For | |||||||||
1h. | Election of Director: John E. Klein | Management | For | For | |||||||||
1i. | Election of Director: Leo S. Mackay, Jr. | Management | For | For | |||||||||
1j. | Election of Director: Michael Patsalos-Fox | Management | For | For | |||||||||
1k. | Election of Director: Joseph M. Velli | Management | For | For | |||||||||
2. | Approve, on an advisory (non-binding) basis, the compensation of the Company's named executive officers. | Management | For | For | |||||||||
3. | Ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. | Management | For | For | |||||||||
4. | Approve an amendment and restatement of the Company's 2004 Employee Stock Purchase Plan. | Management | For | For | |||||||||
5a. | Approve the proposal to eliminate the supermajority voting requirements in the Company's Certificate of Incorporation with respect to: Amending the Company's By-laws. | Management | For | For | |||||||||
5b. | Approve the proposal to eliminate the supermajority voting requirements in the Company's Certificate of Incorporation with respect to: Removing directors. | Management | For | For | |||||||||
5c. | Approve the proposal to eliminate the supermajority voting requirements in the Company's Certificate of Incorporation with respect to: Amending certain provisions of the Company's Certificate of Incorporation. | Management | For | For | |||||||||
6. | Stockholder proposal requesting that the Board of Directors take the steps necessary to permit stockholder action by written consent. | Shareholder | For | Against | |||||||||
7. | Stockholder proposal requesting that the Board of Directors take the steps necessary to lower the ownership threshold for stockholders to call a special meeting. | Shareholder | For | Against | |||||||||
ATHENE HOLDING LTD. | |||||||||||||
Security | G0684D107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ATH | Meeting Date | 06-Jun-2018 | ||||||||||
ISIN | BMG0684D1074 | Agenda | 934802491 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1a. | To elect as director of Athene Holding Ltd: Fehmi Zeko - (Class II) | Management | For | For | |||||||||
1b. | To elect as director of Athene Holding Ltd: Marc Beilinson - (Class III) | Management | For | For | |||||||||
1c. | To elect as director of Athene Holding Ltd: Robert Borden - (Class III) | Management | For | For | |||||||||
1d. | To elect as director of Athene Holding Ltd: H. Carl McCall - (Class III) | Management | For | For | |||||||||
1e. | To elect as director of Athene Holding Ltd: Manfred Puffer - (Class III) | Management | For | For | |||||||||
2a. | To authorize the Company to elect as director of Athene Life Re Ltd. ("ALRe"): James Belardi | Management | For | For | |||||||||
2b. | To authorize the Company to elect as director of Athene Life Re Ltd. ("ALRe"): Robert Borden | Management | For | For | |||||||||
2c. | To authorize the Company to elect as director of Athene Life Re Ltd. ("ALRe"): Frank L. Gillis | Management | For | For | |||||||||
2d. | To authorize the Company to elect as director of Athene Life Re Ltd. ("ALRe"): Gernot Lohr | Management | For | For | |||||||||
2e. | To authorize the Company to elect as director of Athene Life Re Ltd. ("ALRe"): Hope Taitz | Management | For | For | |||||||||
2f. | To authorize the Company to elect as director of Athene Life Re Ltd. ("ALRe"): William J. Wheeler | Management | For | For | |||||||||
3a. | To authorize the Company to elect as director of Athene Bermuda Employee Company Ltd. ("ABEC"): Natasha S. Courcy | Management | For | For | |||||||||
3b. | To authorize the Company to elect as director of Athene Bermuda Employee Company Ltd. ("ABEC"): Frank L. Gillis | Management | For | For | |||||||||
3c. | To authorize the Company to elect as director of Athene Bermuda Employee Company Ltd. ("ABEC"): William J. Wheeler | Management | For | For | |||||||||
4a. | To authorize the Company to elect as director of Athene IP Holding Ltd. ("AIPH"): Natasha S. Courcy | Management | For | For | |||||||||
4b. | To authorize the Company to elect as director of Athene IP Holding Ltd. ("AIPH"): Frank L. Gillis | Management | For | For | |||||||||
4c. | To authorize the Company to elect as director of Athene IP Holding Ltd. ("AIPH"): William J. Wheeler | Management | For | For | |||||||||
5a. | To authorize the Company to elect as director of Athene IP Development Ltd. ("AIPD"): Natasha S. Courcy | Management | For | For | |||||||||
5b. | To authorize the Company to elect as director of Athene IP Development Ltd. ("AIPD"): William J. Wheeler | Management | For | For | |||||||||
6. | To appoint PricewaterhouseCoopers LLP ("PwC"), an independent registered accounting firm, as the Company's independent auditor to serve until the close of the Company's next annual general meeting in 2019. | Management | For | For | |||||||||
7. | To refer the determination of the remuneration of PwC to the Audit Committee of the Board of Directors of the Company. | Management | For | For | |||||||||
8. | To vote on a non-binding advisory resolution to approve the compensation paid to the Company's named executive officers ("say on pay"). | Management | For | For | |||||||||
9. | To approve an amendment to the Bye-laws of the Company relating to the voting rights of holders of Class B common shares and certain other provisions. | Management | For | For | |||||||||
A. | To be completed by Class A shareholders only The Shareholder represents that they nor any of its Tax Attributed Affiliates owns any Class B Common Shares or any equity interests of Apollo Global Management, LLC or AP Alternative Investments, L.P. IF YOU DO NOT MARK YES YOUR VOTE MAY NOT COUNT FOR= YES AND AGAINST= NO (See Voting Eligibility Requirements) | Management | For | For | |||||||||
B. | To be completed by Class A shareholders only The Shareholder represents that it is neither an employee of the Apollo Group nor a Management Shareholder. IF YOU DO NOT MARK YES YOUR VOTE MAY NOT COUNT FOR= YES AND AGAINST= NO (See Voting Eligibility Requirements) | Management | For | For | |||||||||
DEVON ENERGY CORPORATION | |||||||||||||
Security | 25179M103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | DVN | Meeting Date | 06-Jun-2018 | ||||||||||
ISIN | US25179M1036 | Agenda | 934799911 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | Barbara M. Baumann | For | For | ||||||||||
2 | John E. Bethancourt | For | For | ||||||||||
3 | David A. Hager | For | For | ||||||||||
4 | Robert H. Henry | For | For | ||||||||||
5 | Michael M. Kanovsky | For | For | ||||||||||
6 | John Krenicki Jr. | For | For | ||||||||||
7 | Robert A. Mosbacher Jr. | For | For | ||||||||||
8 | Duane C. Radtke | For | For | ||||||||||
9 | Mary P. Ricciardello | For | For | ||||||||||
10 | John Richels | For | For | ||||||||||
2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | |||||||||
3. | Ratify the Appointment of the Company's Independent Auditors for 2018. | Management | For | For | |||||||||
4. | Shareholder Right to Act by Written Consent. | Shareholder | For | Against | |||||||||
AFFILIATED MANAGERS GROUP, INC. | |||||||||||||
Security | 008252108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AMG | Meeting Date | 12-Jun-2018 | ||||||||||
ISIN | US0082521081 | Agenda | 934804267 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1a. | Election of Director: Samuel T. Byrne | Management | For | For | |||||||||
1b. | Election of Director: Dwight D. Churchill | Management | For | For | |||||||||
1c. | Election of Director: Glenn Earle | Management | For | For | |||||||||
1d. | Election of Director: Niall Ferguson | Management | For | For | |||||||||
1e. | Election of Director: Sean M. Healey | Management | For | For | |||||||||
1f. | Election of Director: Tracy P. Palandjian | Management | For | For | |||||||||
1g. | Election of Director: Patrick T. Ryan | Management | For | For | |||||||||
1h. | Election of Director: Karen L. Yerburgh | Management | For | For | |||||||||
1i. | Election of Director: Jide J. Zeitlin | Management | For | For | |||||||||
2. | To approve, by a non-binding advisory vote, the compensation of the Company's named executive officers. | Management | For | For | |||||||||
3. | To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year. | Management | For | For | |||||||||
4. | To elect Nathaniel Dalton as an additional director of the Company to serve until the 2019 Annual Meeting of Stockholders and until his successor is duly elected and qualified. | Management | For | For | |||||||||
BIOGEN INC. | |||||||||||||
Security | 09062X103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BIIB | Meeting Date | 12-Jun-2018 | ||||||||||
ISIN | US09062X1037 | Agenda | 934806069 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1a. | Election of Director: Alexander J. Denner | Management | For | For | |||||||||
1b. | Election of Director: Caroline D. Dorsa | Management | For | For | |||||||||
1c. | Election of Director: Nancy L. Leaming | Management | For | For | |||||||||
1d. | Election of Director: Richard C. Mulligan | Management | For | For | |||||||||
1e. | Election of Director: Robert W. Pangia | Management | For | For | |||||||||
1f. | Election of Director: Stelios Papadopoulos | Management | For | For | |||||||||
1g. | Election of Director: Brian S. Posner | Management | For | For | |||||||||
1h. | Election of Director: Eric K. Rowinsky | Management | For | For | |||||||||
1i. | Election of Director: Lynn Schenk | Management | For | For | |||||||||
1j. | Election of Director: Stephen A. Sherwin | Management | For | For | |||||||||
1k. | Election of Director: Michel Vounatsos | Management | For | For | |||||||||
2. | To ratify the selection of PricewaterhouseCoopers LLP as Biogen Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | For | For | |||||||||
3. | Say on Pay - To approve an advisory vote on executive compensation. | Management | For | For | |||||||||
4. | Stockholder proposal requesting certain proxy access bylaw amendments. | Shareholder | Against | For | |||||||||
5. | Stockholder proposal requesting a report on the extent to which risks related to public concern over drug pricing strategies are integrated into incentive compensation arrangements. | Shareholder | Against | For |
Meritage Yield-Focus Equity Fund
Proxy Voting Record
July 1, 2017 – June 30, 2018
Investment Company Report | |||||||||||||
TEVA PHARMACEUTICAL INDUSTRIES LIMITED | |||||||||||||
Security | 881624209 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TEVA | Meeting Date | 13-Jul-2017 | ||||||||||
ISIN | US8816242098 | Agenda | 934651236 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR TO SERVE UNTIL 2020 ANNUAL MEETING: DR. SOL J. BARER | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR TO SERVE UNTIL 2020 ANNUAL MEETING: MR. JEAN-MICHEL HALFON | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR TO SERVE UNTIL 2020 ANNUAL MEETING: MR. MURRAY A. GOLDBERG | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR TO SERVE UNTIL 2020 ANNUAL MEETING: MR. NECHEMIA (CHEMI) J. PERES | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR TO SERVE UNTIL 2019 ANNUAL MEETING: MR. ROBERTO MIGNONE | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR TO SERVE UNTIL 2019 ANNUAL MEETING: DR. PERRY D. NISEN | Management | For | For | |||||||||
2. | TO APPROVE THE COMPENSATION OF DR. SOL J. BARER AS CHAIRMAN OF THE BOARD OF DIRECTORS. | Management | For | For | |||||||||
3. | TO APPROVE THE TERMS OF OFFICE AND EMPLOYMENT OF DR. YITZHAK PETERBURG AS INTERIM PRESIDENT AND CHIEF EXECUTIVE OFFICER. | Management | For | For | |||||||||
4. | TO APPROVE A MEMBERSHIP FEE FOR DIRECTORS SERVING ON SPECIAL OR AD-HOC COMMITTEES. | Management | For | For | |||||||||
5. | TO APPROVE AN AMENDMENT TO THE 2015 LONG- TERM EQUITY-BASED INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER. | Management | For | For | |||||||||
6. | TO APPROVE TEVA'S 2017 EXECUTIVE INCENTIVE COMPENSATION PLAN. | Management | For | For | |||||||||
7. | TO REDUCE TEVA'S REGISTERED SHARE CAPITAL TO NIS 249,434,338, ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). | Management | For | For | |||||||||
8. | TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS TEVA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2018 ANNUAL MEETING OF SHAREHOLDERS. | Management | For | For | |||||||||
REYNOLDS AMERICAN INC. | |||||||||||||
Security | 761713106 | Meeting Type | Special | ||||||||||
Ticker Symbol | RAI | Meeting Date | 19-Jul-2017 | ||||||||||
ISIN | US7617131062 | Agenda | 934651414 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 16, 2017, AS IT AND THE PLAN OF MERGER CONTAINED THEREIN WERE AMENDED AS OF JUNE 8, 2017, AND AS IT AND THE PLAN OF MERGER CONTAINED THEREIN MAY BE FURTHER AMENDED FROM TIME TO TIME, REFERRED TO AS THE MERGER AGREEMENT, BY AND AMONG REYNOLDS AMERICAN INC., REFERRED TO AS RAI, BRITISH AMERICAN TOBACCO P.L.C., A PUBLIC LIMITED COMPANY INCORPORATED UNDER THE LAWS OF ENGLAND AND WALES, REFERRED TO AS BAT, ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | |||||||||
2. | APPROVAL ON A NON-BINDING, ADVISORY BASIS, OF THE COMPENSATION PAYMENTS THAT WILL OR MAY BE PAID BY RAI OR BAT TO RAI'S NAMED EXECUTIVE OFFICERS AND THAT ARE BASED ON OR OTHERWISE RELATE TO THE MERGER AND THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE. | Management | Against | Against | |||||||||
3. | APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING OF RAI SHAREHOLDERS, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT. | Management | For | For | |||||||||
STAPLES, INC. | |||||||||||||
Security | 855030102 | Meeting Type | Special | ||||||||||
Ticker Symbol | SPLS | Meeting Date | 06-Sep-2017 | ||||||||||
ISIN | US8550301027 | Agenda | 934666340 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 28, 2017, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG STAPLES, INC., ARCH PARENT INC., AND ARCH MERGER SUB INC. | Management | For | For | |||||||||
2. | TO APPROVE, ON A NONBINDING ADVISORY BASIS, THE "GOLDEN PARACHUTE" COMPENSATION THAT MAY BE PAYABLE TO STAPLES, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Management | Against | Against | |||||||||
3. | TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER. | Management | For | For | |||||||||
ALLIANCEBERNSTEIN HLDG, L.P. | |||||||||||||
Security | 01881G106 | Meeting Type | Special | ||||||||||
Ticker Symbol | AB | Meeting Date | 29-Sep-2017 | ||||||||||
ISIN | US01881G1067 | Agenda | 934669601 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | LONG TERM INCENTIVE PLAN. | Management | For | For | |||||||||
VALLEY NATIONAL BANCORP | |||||||||||||
Security | 919794107 | Meeting Type | Special | ||||||||||
Ticker Symbol | VLY | Meeting Date | 14-Dec-2017 | ||||||||||
ISIN | US9197941076 | Agenda | 934701132 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | APPROVAL OF THE ISSUANCE OF UP TO 76,334,259 SHARES OF VALLEY NATIONAL BANCORP COMMON STOCK IN CONNECTION WITH THE MERGER WITH USAMERIBANCORP, INC. | Management | For | For | |||||||||
2. | APPROVAL OF A PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO ADJOURN OR POSTPONE THE SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES. | Management | For | For | |||||||||
IMPERIAL BRANDS PLC | |||||||||||||
Security | 45262P102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | IMBBY | Meeting Date | 07-Feb-2018 | ||||||||||
ISIN | US45262P1021 | Agenda | 934717553 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | THAT the Annual Report and Accounts for the financial year ended 30 September 2017 be received. | Management | For | For | |||||||||
2. | THAT the Directors' Remuneration Report (excluding the Directors' Remuneration Policy) set out on pages 52 to 73 of the Annual Report and Accounts for the financial year ended 30 September 2017, be approved. | Management | For | For | |||||||||
3. | THAT the Directors' Remuneration Policy, the full text of which is set out on pages 56 to 61 of the Annual Report and Accounts for the financial year ended 30 September 2017, be approved. | Management | For | For | |||||||||
4. | THAT a final dividend for the financial year ended 30 September 2017 of 59.51 pence per ordinary share of 10 pence payable on 29 March 2018 to those shareholders on the register at the close of business on 23 February 2018 be declared. | Management | For | For | |||||||||
5. | THAT Alison Cooper be re-elected as a Director of the Company. | Management | For | For | |||||||||
6. | THAT Therese Esperdy be re-elected as a Director of the Company. | Management | For | For | |||||||||
7. | THAT David Haines be re-elected as a Director of the Company. | Management | For | For | |||||||||
8. | THAT Simon Langelier be elected as a Director of the Company. | Management | For | For | |||||||||
9. | THAT Matthew Phillips be re-elected as a Director of the Company | Management | For | For | |||||||||
10. | THAT Steven Stanbrook be re-elected as a Director of the Company. | Management | For | For | |||||||||
11. | THAT Oliver Tant be re-elected as a Director of the Company. | Management | For | For | |||||||||
12. | THAT Mark Williamson be re-elected as a Director of the Company. | Management | For | For | |||||||||
13. | THAT Karen Witts be re-elected as a Director of the Company. | Management | For | For | |||||||||
14. | THAT Malcolm Wyman be re-elected as a Director of the Company. | Management | For | For | |||||||||
15. | THAT PricewaterhouseCoopers LLP be reappointed as auditor of the Company to hold office until the conclusion of the next general meeting at which accounts are laid before the Company. | Management | For | For | |||||||||
16. | THAT the Audit Committee (for and on behalf of the Board) be authorised to set the remuneration of the auditor. | Management | For | For | |||||||||
17. | To consider and, if thought fit, pass resolution 17 as ordinary resolution as set forth in the Company's Notice of Meeting. | Management | For | For | |||||||||
18. | To consider and, if thought fit, pass resolution 18 as ordinary resolution as set forth in the Company's Notice of Meeting. | Management | For | For | |||||||||
19. | To consider and, if thought fit, pass resolution 19 as special resolution as set forth in the Company's Notice of Meeting. | Management | For | For | |||||||||
20. | To consider and, if thought fit, pass resolution 20 as special resolution as set forth in the Company's Notice of Meeting. | Management | For | For | |||||||||
21. | To consider and, if thought fit, pass resolution 21 as special resolution as set forth in the Company's Notice of Meeting. | Management | For | For | |||||||||
QUALCOMM INCORPORATED | |||||||||||||
Security | 747525103 | Meeting Type | Contested-Annual | ||||||||||
Ticker Symbol | QCOM | Meeting Date | 23-Mar-2018 | ||||||||||
ISIN | US7475251036 | Agenda | 934718632 - Opposition | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | Samih Elhage | For | For | ||||||||||
2 | Raul J. Fernandez | For | For | ||||||||||
3 | Michael S. Geltzeiler | For | For | ||||||||||
4 | Stephen J. Girsky | For | For | ||||||||||
5 | David G. Golden | For | For | ||||||||||
6 | Veronica M. Hagen | For | For | ||||||||||
7 | Julie A. Hill | For | For | ||||||||||
8 | John H. Kispert | For | For | ||||||||||
9 | Gregorio Reyes | For | For | ||||||||||
10 | Thomas S. Volpe | For | For | ||||||||||
11 | Harry L. You | For | For | ||||||||||
2. | To approve Broadcom's proposal to amend Qualcomm's Bylaws to undo any amendment to the Bylaws adopted without stockholder approval up to and including the date of the Annual Meeting that changes the Bylaws in any way from the version that was publicly filed with the Securities and Exchange Commission on July 15, 2016. | Management | For | For | |||||||||
3. | To ratify the selection of PricewaterhouseCoopers LLP as Qualcomm's independent public accountants for the fiscal year ending September 30, 2018 | Management | For | For | |||||||||
4. | To approve, on a advisory basis, compensation paid to Qualcomm's named executive officers. | Management | For | For | |||||||||
5. | To approve an amendment to Qualcomm's 2001 Employee Stock Purchase Plan. | Management | For | For | |||||||||
6. | To approve an amendment to Qualcomm's Restated Certificate of Incorporation, as amended (the "Certificate of Incorporation") to eliminate certain supermajority provisions relating to removal of directors | Management | For | For | |||||||||
7. | To approve an amendment to the Certificate of Incorporation to eliminate certain Supermajority provisions relating to amendments and obsolete provisions. | Management | For | For | |||||||||
8. | To approve an amendment to the certificate of incorporation to eliminate provisions requiring a supermajority vote for certain transactions with interested stockholders. | Management | For | For | |||||||||
QUALCOMM INCORPORATED | |||||||||||||
Security | 747525103 | Meeting Type | Contested-Annual | ||||||||||
Ticker Symbol | QCOM | Meeting Date | 23-Mar-2018 | ||||||||||
ISIN | US7475251036 | Agenda | 934719329 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | DIRECTOR | Management | |||||||||||
1 | Barbara T. Alexander | The Opposition ballot was voted instead of the Management ballot. | |||||||||||
2 | Jeffrey W. Henderson | ||||||||||||
3 | Thomas W. Horton | ||||||||||||
4 | Paul E. Jacobs | ||||||||||||
5 | Ann M. Livermore | ||||||||||||
6 | Harish Manwani | ||||||||||||
7 | Mark D. McLaughlin | ||||||||||||
8 | Steve Mollenkopf | ||||||||||||
9 | Clark T. Randt, Jr. | ||||||||||||
10 | Francisco Ros | ||||||||||||
11 | Anthony J. Vinciquerra | ||||||||||||
2 | To ratify the selection of PricewaterhouseCoopers LLP as our independent public accountants. | Management | |||||||||||
3 | To approve, on an advisory basis, our executive compensation. | Management | |||||||||||
4 | To approve an amendment to the Amended and Restated QUALCOMM Incorporated 2001 Employee Stock Purchase Plan, as amended, to increase the share reserve by 30,000,000 shares. | Management | |||||||||||
5 | To approve an amendment to the Company's Restated Certificate of Incorporation, as amended, to eliminate certain supermajority voting provisions relating to removal of directors. | Management | |||||||||||
6 | To approve an amendment to the Company's Restated Certificate of Incorporation, as amended, to eliminate certain supermajority voting provisions relating to amendments and obsolete provisions. | Management | |||||||||||
7 | To approve an amendment to the Company's Restated Certificate of Incorporation, as amended, to eliminate provisions requiring a supermajority vote for certain transactions with interested stockholders. | Management | |||||||||||
8 | To vote on a stockholder proposal to undo amendments to the Company's Amended and Restated Bylaws adopted without stockholder approval. | Shareholder | |||||||||||
QUALCOMM INCORPORATED | |||||||||||||
Security | 747525103 | Meeting Type | Contested-Annual | ||||||||||
Ticker Symbol | QCOM | Meeting Date | 23-Mar-2018 | ||||||||||
ISIN | US7475251036 | Agenda | 934719331 - Opposition | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | DIRECTOR | Management | |||||||||||
1 | Samih Elhage | For | For | ||||||||||
2 | Raul J. Fernandez | For | For | ||||||||||
3 | Michael S. Geltzeiler | For | For | ||||||||||
4 | Stephen J. Girsky | For | For | ||||||||||
5 | David G. Golden | For | For | ||||||||||
6 | Veronica M. Hagen | For | For | ||||||||||
7 | Julie A. Hill | For | For | ||||||||||
8 | John H. Kispert | For | For | ||||||||||
9 | Gregorio Reyes | For | For | ||||||||||
10 | Thomas S. Volpe | For | For | ||||||||||
11 | Harry L. You | For | For | ||||||||||
2 | To approve Broadcom's proposal to amend Qualcomm's Bylaws to undo any amendment to the Bylaws adopted without stockholder approval up to and including the date of the Annual Meeting that changes the Bylaws in any way from the version that was publicly filed with the Securities and Exchange Commission on July 15, 2016. | Management | For | For | |||||||||
3 | To ratify the selection of PricewaterhouseCoopers LLP as Qualcomm's independent public accountants for the fiscal year ending September 30, 2018 | Management | For | For | |||||||||
4 | To approve, on a advisory basis, compensation paid to Qualcomm's named executive officers. | Management | For | For | |||||||||
5 | To approve an amendment to Qualcomm's 2001 Employee Stock Purchase Plan. | Management | For | For | |||||||||
6 | To approve an amendment to Qualcomm's Restated Certificate of Incorporation, as amended (the "Certificate of Incorporation") to eliminate certain supermajority provisions relating to removal of directors | Management | For | For | |||||||||
7 | To approve an amendment to the Certificate of Incorporation to eliminate certain Supermajority provisions relating to amendments and obsolete provisions. | Management | For | For | |||||||||
8 | To approve an amendment to the certificate of incorporation to eliminate provisions requiring a supermajority vote for certain transactions with interested stockholders. | Management | For | For | |||||||||
QUALCOMM INCORPORATED | |||||||||||||
Security | 747525103 | Meeting Type | Contested-Annual | ||||||||||
Ticker Symbol | QCOM | Meeting Date | 23-Mar-2018 | ||||||||||
ISIN | US7475251036 | Agenda | 934728188 - Opposition | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | DIRECTOR | Management | |||||||||||
1 | Samih Elhage | For | For | ||||||||||
2 | David G. Golden | For | For | ||||||||||
3 | Veronica M. Hagen | For | For | ||||||||||
4 | Julie A. Hill | For | For | ||||||||||
5 | John H. Kispert | For | For | ||||||||||
6 | Harry L. You | For | For | ||||||||||
2 | To approve Broadcom's proposal to amend Qualcomm's Bylaws to undo any amendment to the Bylaws adopted without stockholder approval up to and including the date of the Annual Meeting that changes the Bylaws in any way from the version that was publicly filed with the Securities and Exchange Commission on July 15, 2016. | Management | For | For | |||||||||
3 | To ratify the selection of PricewaterhouseCoopers LLP as Qualcomm's independent public accountants for the fiscal year ending September 30, 2018 | Management | For | For | |||||||||
4 | To approve, on a advisory basis, compensation paid to Qualcomm's named executive officers. | Management | For | For | |||||||||
5 | To approve an amendment to Qualcomm's 2001 Employee Stock Purchase Plan. | Management | For | For | |||||||||
6 | To approve an amendment to Qualcomm's Restated Certificate of Incorporation, as amended (the "Certificate of Incorporation") to eliminate certain supermajority provisions relating to removal of directors | Management | For | For | |||||||||
7 | To approve an amendment to the Certificate of Incorporation to eliminate certain Supermajority provisions relating to amendments and obsolete provisions. | Management | For | For | |||||||||
8 | To approve an amendment to the Certificate of Incorporation to eliminate provisions requiring a supermajority vote for certain transactions with interested stockholders. | Management | For | For | |||||||||
BANK OF MONTREAL | |||||||||||||
Security | 063671101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BMO | Meeting Date | 05-Apr-2018 | ||||||||||
ISIN | CA0636711016 | Agenda | 934737593 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | DIRECTOR | Management | |||||||||||
1 | JANICE M. BABIAK | For | For | ||||||||||
2 | SOPHIE BROCHU | For | For | ||||||||||
3 | GEORGE A. COPE | For | For | ||||||||||
4 | CHRISTINE A. EDWARDS | For | For | ||||||||||
5 | MARTIN S. EICHENBAUM | For | For | ||||||||||
6 | RONALD H. FARMER | For | For | ||||||||||
7 | DAVID HARQUAIL | For | For | ||||||||||
8 | LINDA HUBER | For | For | ||||||||||
9 | ERIC R. LA FLÈCHE | For | For | ||||||||||
10 | LORRAINE MITCHELMORE | For | For | ||||||||||
11 | PHILIP S. ORSINO | For | For | ||||||||||
12 | J. ROBERT S. PRICHARD | For | For | ||||||||||
13 | DARRYL WHITE | For | For | ||||||||||
14 | DON M. WILSON III | For | For | ||||||||||
2 | APPOINTMENT OF SHAREHOLDERS' AUDITORS | Management | For | For | |||||||||
3 | ADVISORY VOTE ON THE BANK'S APPROACH TO EXECUTIVE COMPENSATION | Management | For | For | |||||||||
RIO TINTO PLC | |||||||||||||
Security | 767204100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | RIO | Meeting Date | 11-Apr-2018 | ||||||||||
ISIN | US7672041008 | Agenda | 934742405 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | RECEIPT OF THE 2017 ANNUAL REPORT | Management | For | For | |||||||||
2. | APPROVAL OF THE REMUNERATION POLICY | Management | For | For | |||||||||
3. | APPROVAL OF THE DIRECTORS' REMUNERATION REPORT: IMPLEMENTATION REPORT | Management | Against | Against | |||||||||
4. | Approval of the Directors' Remuneration Report | Management | Against | Against | |||||||||
5A. | Approval of the Rio Tinto 2018 Equity Incentive Plan | Management | For | For | |||||||||
5B. | Approval of potential termination benefits payable under the Rio Tinto 2018 Equity Incentive Plan | Management | For | For | |||||||||
6. | To re-elect Megan Clark as a director | Management | For | For | |||||||||
7. | To re-elect David Constable as a director | Management | For | For | |||||||||
8. | To re-elect Ann Godbehere as a director | Management | For | For | |||||||||
9. | To re-elect Simon Henry as a director | Management | For | For | |||||||||
10. | To re-elect Jean-Sebastien Jacques as a director | Management | For | For | |||||||||
11. | To re-elect Sam Laidlaw as a director | Management | For | For | |||||||||
12. | To re-elect Michael L'Estrange as a director | Management | For | For | |||||||||
13. | To re-elect Chris Lynch as a director | Management | For | For | |||||||||
14. | To re-elect Simon Thompson as a director | Management | For | For | |||||||||
15. | Re-appointment of auditors | Management | For | For | |||||||||
16. | Remuneration of auditors | Management | For | For | |||||||||
17. | Authority to make political donations | Management | For | For | |||||||||
18. | General authority to allot shares | Management | For | For | |||||||||
19. | Disapplication of pre-emption rights | Management | For | For | |||||||||
20. | Authority to purchase Rio Tinto plc shares | Management | For | For | |||||||||
21. | Notice period for general meetings other than annual general meetings | Management | For | For | |||||||||
PUBLIC SERVICE ENTERPRISE GROUP INC. | |||||||||||||
Security | 744573106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PEG | Meeting Date | 17-Apr-2018 | ||||||||||
ISIN | US7445731067 | Agenda | 934740209 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | Election of director: Willie A. Deese | Management | For | For | |||||||||
1B. | Election of director: William V. Hickey | Management | For | For | |||||||||
1C. | Election of director: Ralph Izzo | Management | For | For | |||||||||
1D. | Election of director: Shirley Ann Jackson | Management | For | For | |||||||||
1E. | Election of director: David Lilley | Management | For | For | |||||||||
1F. | Election of director: Barry H. Ostrowsky | Management | For | For | |||||||||
1G. | Election of director: Thomas A. Renyi | Management | For | For | |||||||||
1H. | Election of director: Hak Cheol (H.C.) Shin | Management | For | For | |||||||||
1I. | Election of director: Richard J. Swift | Management | For | For | |||||||||
1J. | Election of director: Susan Tomasky | Management | For | For | |||||||||
1K. | Election of director: Alfred W. Zollar | Management | For | For | |||||||||
2. | Advisory vote on the approval of executive compensation | Management | For | For | |||||||||
3. | Ratification of the appointment of Deloitte & Touche LLP as Independent Auditor for the year 2018 | Management | For | For | |||||||||
VALLEY NATIONAL BANCORP | |||||||||||||
Security | 919794107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | VLY | Meeting Date | 20-Apr-2018 | ||||||||||
ISIN | US9197941076 | Agenda | 934735119 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1a. | Election of Director: Andrew B. Abramson | Management | For | For | |||||||||
1b. | Election of Director: Peter J. Baum | Management | For | For | |||||||||
1c. | Election of Director: Pamela R. Bronander | Management | For | For | |||||||||
1d. | Election of Director: Eric P. Edelstein | Management | For | For | |||||||||
1e. | Election of Director: Mary J. Steele Guilfoile | Management | For | For | |||||||||
1f. | Election of Director: Graham O. Jones | Management | For | For | |||||||||
1g. | Election of Director: Gerald Korde | Management | For | For | |||||||||
1h. | Election of Director: Michael L. LaRusso | Management | For | For | |||||||||
1i. | Election of Director: Marc J. Lenner | Management | For | For | |||||||||
1j. | Election of Director: Gerald H. Lipkin | Management | For | For | |||||||||
1k. | Election of Director: Ira Robbins | Management | For | For | |||||||||
1l. | Election of Director: Suresh L. Sani | Management | For | For | |||||||||
1m. | Election of Director: Jennifer W. Steans | Management | For | For | |||||||||
1n. | Election of Director: Jeffrey S. Wilks | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS VALLEY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018 | Management | For | For | |||||||||
3. | AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | |||||||||
4. | SHAREHOLDER PROPOSAL TO AMEND BYLAWS TO ALLOW HOLDERS OF 10% OF VALLEY'S OUTSTANDING COMMON STOCK TO CALL A SPECIAL SHAREHOLDERS MEETING | Shareholder | Against | For | |||||||||
HP INC. | |||||||||||||
Security | 40434L105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HPQ | Meeting Date | 24-Apr-2018 | ||||||||||
ISIN | US40434L1052 | Agenda | 934737909 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | Election of Director: Aida M. Alvarez | Management | For | For | |||||||||
1B. | Election of Director: Shumeet Banerji | Management | For | For | |||||||||
1C. | Election of Director: Robert R. Bennett | Management | For | For | |||||||||
1D. | Election of Director: Charles V. Bergh | Management | For | For | |||||||||
1E. | Election of Director: Stacy Brown-Philpot | Management | For | For | |||||||||
1F. | Election of Director: Stephanie A. Burns | Management | For | For | |||||||||
1G. | Election of Director: Mary Anne Citrino | Management | For | For | |||||||||
1H. | Election of Director: Stacey Mobley | Management | For | For | |||||||||
1I. | Election of Director: Subra Suresh | Management | For | For | |||||||||
1J. | Election of Director: Dion J. Weisler | Management | For | For | |||||||||
2. | To ratify the appointment of the independent registered public accounting firm for the fiscal year ending October 31, 2018 | Management | For | For | |||||||||
3. | To approve, on an advisory basis, the company's executive compensation | Management | For | For | |||||||||
4. | Stockholder proposal requesting stockholders' right to act by written consent, if properly presented at the annual meeting | Shareholder | For | Against | |||||||||
INTERNATIONAL BUSINESS MACHINES CORP. | |||||||||||||
Security | 459200101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | IBM | Meeting Date | 24-Apr-2018 | ||||||||||
ISIN | US4592001014 | Agenda | 934738886 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1a. | Election of Director for a Term of One Year: K.I. Chenault | Management | For | For | |||||||||
1b. | Election of Director for a Term of One Year: M.L. Eskew | Management | For | For | |||||||||
1c. | Election of Director for a Term of One Year: D.N. Farr | Management | For | For | |||||||||
1d. | Election of Director for a Term of One Year: A. Gorsky | Management | For | For | |||||||||
1e. | Election of Director for a Term of One Year: S.A. Jackson | Management | For | For | |||||||||
1f. | Election of Director for a Term of One Year: A.N. Liveris | Management | For | For | |||||||||
1g. | Election of Director for a Term of One Year: H.S. Olayan | Management | For | For | |||||||||
1h. | Election of Director for a Term of One Year: J.W. Owens | Management | For | For | |||||||||
1i. | Election of Director for a Term of One Year: V.M. Rometty | Management | For | For | |||||||||
1j. | Election of Director for a Term of One Year: J.R. Swedish | Management | For | For | |||||||||
1k. | Election of Director for a Term of One Year: S. Taurel | Management | For | For | |||||||||
1l. | Election of Director for a Term of One Year: P.R. Voser | Management | For | For | |||||||||
1m. | Election of Director for a Term of One Year: F.H. Waddell | Management | For | For | |||||||||
2. | Ratification of Appointment of Independent Registered Public Accounting Firm | Management | For | For | |||||||||
3. | Advisory Vote on Executive Compensation | Management | For | For | |||||||||
4. | Stockholder Proposal on Lobbying Disclosure | Shareholder | Against | For | |||||||||
5. | Stockholder Proposal on Shareholder Ability to Call a Special Shareholder Meeting | Shareholder | For | Against | |||||||||
6. | Stockholder Proposal to Have an Independent Board Chairman | Shareholder | Against | For | |||||||||
LAZARD LTD | |||||||||||||
Security | G54050102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LAZ | Meeting Date | 24-Apr-2018 | ||||||||||
ISIN | BMG540501027 | Agenda | 934750440 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | Andrew M. Alper | For | For | ||||||||||
2 | Ashish Bhutani | For | For | ||||||||||
3 | Steven J. Heyer | For | For | ||||||||||
4 | Sylvia Jay | For | For | ||||||||||
2. | Non-binding advisory vote regarding executive compensation. | Management | For | For | |||||||||
3. | Approval of the Lazard Ltd 2018 Incentive Compensation For Plan. | Management | Against | Against | |||||||||
4. | Ratification of appointment of Deloitte & Touche LLP as Lazard Ltd's independent registered public accounting firm for 2018 and authorization of the Board of Directors, acting by its Audit Committee, to set their remuneration. | Management | For | For | |||||||||
AXA | |||||||||||||
Security | 054536107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AXAHY | Meeting Date | 25-Apr-2018 | ||||||||||
ISIN | US0545361075 | Agenda | 934756163 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | Approval of the Company's financial statements for the 2017 fiscal year - parent only | Management | For | For | |||||||||
2. | Approval of the consolidated financial statements for the 2017 fiscal year | Management | For | For | |||||||||
3. | Earnings appropriation for the 2017 fiscal year and declaration of a dividend of Euro 1.26 per share | Management | For | For | |||||||||
4. | Approval of the individual compensation of Mr. Denis Duverne, Chairman of the Board of Directors | Management | For | For | |||||||||
5. | Approval of the individual compensation of Mr. Thomas Buberl, Chief Executive Officer | Management | For | For | |||||||||
6. | Approval of the principles and criteria for determination, distribution and allocation of the fixed, variable and exceptional components of the total compensation and benefits of any kind to be allocated to the Chairman of the Board of Directors | Management | For | For | |||||||||
7. | Approval of the principles and criteria for determination, distribution and allocation of the fixed, variable and exceptional components of the total compensation and benefits of any kind to be allocated to the Chief Executive Officer | Management | For | For | |||||||||
8. | Statutory Auditors' special report on regulated agreements as set forth in Articles L.225-38 et seq. of the French Commercial Code | Management | For | For | |||||||||
9. | Approval of commitments referred to in Article L.225-42-1 of the French Commercial Code and granted to Mr. Thomas Buberl upon termination of his functions | Management | For | For | |||||||||
10. | Re-appointment of Mr. Denis Duverne as director | Management | For | For | |||||||||
11. | Re-appointment of Mr. Thomas Buberl as director | Management | For | For | |||||||||
12. | Re-appointment of Mr. Andre Francois-Poncet as director | Management | For | For | |||||||||
13. | Appointment of Mrs. Patricia Barbizet as director | Management | For | For | |||||||||
14. | Appointment of Mrs. Rachel Duan as director | Management | For | For | |||||||||
15. | Re-appointment of PricewaterhouseCoopers Audit as incumbent Statutory Auditor | Management | For | For | |||||||||
16. | Appointment of Mr. Patrice Morot as alternate Statutory Auditor | Management | For | For | |||||||||
17. | Setting of the annual amount of directors' fees to be allocated to the members of the Board of Directors | Management | For | For | |||||||||
18. | Authorization granted to the Board of Directors to purchase ordinary shares of the Company | Management | For | For | |||||||||
19. | Delegation of power granted to the Board of Directors to increase the share capital of the Company by issuing ordinary shares or securities giving a claim to the Company's ordinary shares, reserved for employees enrolled in an employer- sponsored company savings plan, without preferential subscription rights of the shareholders | Management | For | For | |||||||||
20. | Delegation of power granted to the Board of Directors to increase the share capital of the Company by issuing ordinary shares, without preferential subscription rights of the shareholders, in favor of a specific category of beneficiaries | Management | For | For | |||||||||
21. | Authorization granted to the Board of Directors to reduce the share capital through cancellation of ordinary shares | Management | For | For | |||||||||
22. | Amendment of the Bylaws to determine the terms of appointment of directors representing the employees | Management | For | For | |||||||||
23. | Authorization to comply with all formal requirements in connection with this Shareholders' Meeting | Management | For | For | |||||||||
BRITISH AMERICAN TOBACCO P.L.C. | |||||||||||||
Security | 110448107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BTI | Meeting Date | 25-Apr-2018 | ||||||||||
ISIN | US1104481072 | Agenda | 934759044 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | Receipt of the 2017 Annual Report and Accounts | Management | For | For | |||||||||
2. | Approval of the 2017 Directors' remuneration report | Management | For | For | |||||||||
3. | Reappointment of the Auditors | Management | For | For | |||||||||
4. | Authority for the Audit Committee to agree the Auditors' remuneration | Management | For | For | |||||||||
5. | Re-election of Richard Burrows as a Director (Nominations) | Management | For | For | |||||||||
6. | Re-election of Nicandro Durante as a Director | Management | For | For | |||||||||
7. | Re-election of Sue Farr as a Director (Nominations, Remuneration) | Management | For | For | |||||||||
8. | Re-election of Dr Marion Helmes as a Director (Audit, Nominations) | Management | For | For | |||||||||
9. | Re-election of Savio Kwan as a Director (Nominations, Remuneration) | Management | For | For | |||||||||
10. | Re-election of Dimitri Panayotopoulos as a Director (Nominations, Remuneration) | Management | For | For | |||||||||
11. | Re-election of Kieran Poynter as a Director (Audit, Nominations) | Management | For | For | |||||||||
12. | Re-election of Ben Stevens as a Director | Management | For | For | |||||||||
13. | Election of Luc Jobin as a Director who has been appointed since the last Annual General Meeting (Nominations, Remuneration) | Management | For | For | |||||||||
14. | Election of Holly Keller Koeppel as a Director who has been appointed since the last Annual General Meeting (Audit, Nominations) | Management | For | For | |||||||||
15. | Election of Lionel Nowell, III as a Director who has been appointed since the last Annual General Meeting (Audit, Nominations) | Management | For | For | |||||||||
16. | Renewal of the Directors' authority to allot shares | Management | For | For | |||||||||
17. | Renewal of the Directors' authority to disapply pre- emption rights | Management | For | For | |||||||||
18. | Authority for the Company to purchase its own shares | Management | For | For | |||||||||
19. | Authority to make donations to political organisations and to incur political expenditure | Management | For | For | |||||||||
20. | Notice period for General Meetings | Management | For | For | |||||||||
EATON CORPORATION PLC | |||||||||||||
Security | G29183103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ETN | Meeting Date | 25-Apr-2018 | ||||||||||
ISIN | IE00B8KQN827 | Agenda | 934739080 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1a. | Election of Director: Craig Arnold | Management | For | For | |||||||||
1b. | Election of Director: Todd M. Bluedorn | Management | For | For | |||||||||
1c. | Election of Director: Christopher M. Connor | Management | For | For | |||||||||
1d. | Election of Director: Michael J. Critelli | Management | For | For | |||||||||
1e. | Election of Director: Richard H. Fearon | Management | For | For | |||||||||
1f. | Election of Director: Charles E. Golden | Management | For | For | |||||||||
1g. | Election of Director: Arthur E. Johnson | Management | For | For | |||||||||
1h. | Election of Director: Deborah L. McCoy | Management | For | For | |||||||||
1i. | Election of Director: Gregory R. Page | Management | For | For | |||||||||
1j. | Election of Director: Sandra Pianalto | Management | For | For | |||||||||
1k. | Election of Director: Gerald B. Smith | Management | For | For | |||||||||
1l. | Election of Director: Dorothy C. Thompson | Management | For | For | |||||||||
2. | Approving the appointment of Ernst & Young LLP as independent auditor for 2018 and authorizing the Audit Committee of the Board of Directors to set its remuneration. | Management | For | For | |||||||||
3. | Advisory approval of the Company's executive compensation. | Management | For | For | |||||||||
4. | Approving a proposal to grant the Board authority to issue shares. | Management | For | For | |||||||||
5. | Approving a proposal to grant the Board authority to opt out of pre-emption rights. | Management | For | For | |||||||||
6. | Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Company shares. | Management | For | For | |||||||||
EDISON INTERNATIONAL | |||||||||||||
Security | 281020107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | EIX | Meeting Date | 26-Apr-2018 | ||||||||||
ISIN | US2810201077 | Agenda | 934739890 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1a. | Election of Director: Michael C. Camunez | Management | For | For | |||||||||
1b. | Election of Director: Vanessa C.L. Chang | Management | For | For | |||||||||
1c. | Election of Director: James T. Morris | Management | For | For | |||||||||
1d. | Election of Director: Timothy T. O'Toole | Management | For | For | |||||||||
1e. | Election of Director: Pedro J. Pizarro | Management | For | For | |||||||||
1f. | Election of Director: Linda G. Stuntz | Management | For | For | |||||||||
1g. | Election of Director: William P. Sullivan | Management | For | For | |||||||||
1h. | Election of Director: Ellen O. Tauscher | Management | For | For | |||||||||
1i. | Election of Director: Peter J. Taylor | Management | For | For | |||||||||
1j. | Election of Director: Brett White | Management | For | For | |||||||||
2. | Ratification of the Appointment of the Independent Registered Public Accounting Firm | Management | For | For | |||||||||
3. | Advisory Vote to Approve the Company's Executive Compensation | Management | For | For | |||||||||
4. | Shareholder Proposal Regarding Enhanced Shareholder Proxy Access | Shareholder | Against | For | |||||||||
LOCKHEED MARTIN CORPORATION | |||||||||||||
Security | 539830109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LMT | Meeting Date | 26-Apr-2018 | ||||||||||
ISIN | US5398301094 | Agenda | 934744221 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1a. | Election of Director: Daniel F. Akerson | Management | For | For | |||||||||
1b. | Election of Director: Nolan D. Archibald | Management | For | For | |||||||||
1c. | Election of Director: David B. Burritt | Management | For | For | |||||||||
1d. | Election of Director: Bruce A. Carlson | Management | For | For | |||||||||
1e. | Election of Director: James O. Ellis, Jr. | Management | For | For | |||||||||
1f. | Election of Director: Thomas J. Falk | Management | For | For | |||||||||
1g. | Election of Director: Ilene S. Gordon | Management | For | For | |||||||||
1h. | Election of Director: Marillyn A. Hewson | Management | For | For | |||||||||
1i. | Election of Director: Jeh C. Johnson | Management | For | For | |||||||||
1j. | Election of Director: Joseph W. Ralston | Management | For | For | |||||||||
1k. | Election of Director: James D. Taiclet, Jr. | Management | For | For | |||||||||
2. | Ratification of Appointment of Ernst & Young LLP as Independent Auditors for 2018 | Management | For | For | |||||||||
3. | Management Proposal to Approve the Lockheed Martin Corporation Amended and Restated Directors Equity Plan | Management | For | For | |||||||||
4. | Advisory Vote to Approve the Compensation of our Named Executive Officers (Say-on-Pay) | Management | For | For | |||||||||
5. | Stockholder Proposal to Adopt Stockholder Action By Written Consent | Shareholder | For | Against | |||||||||
PFIZER INC. | |||||||||||||
Security | 717081103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PFE | Meeting Date | 26-Apr-2018 | ||||||||||
ISIN | US7170811035 | Agenda | 934739256 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1a. | Election of Director: Dennis A. Ausiello | Management | For | For | |||||||||
1b. | Election of Director: Ronald E. Blaylock | Management | For | For | |||||||||
1c. | Election of Director: Albert Bourla | Management | For | For | |||||||||
1d. | Election of Director: W. Don Cornwell | Management | For | For | |||||||||
1e. | Election of Director: Joseph J. Echevarria | Management | For | For | |||||||||
1f. | Election of Director: Helen H. Hobbs | Management | For | For | |||||||||
1g. | Election of Director: James M. Kilts | Management | For | For | |||||||||
1h. | Election of Director: Dan R. Littman | Management | For | For | |||||||||
1i. | Election of Director: Shantanu Narayen | Management | For | For | |||||||||
1j. | Election of Director: Suzanne Nora Johnson | Management | For | For | |||||||||
1k. | Election of Director: Ian C. Read | Management | For | For | |||||||||
1l. | Election of Director: James C. Smith | Management | For | For | |||||||||
2. | Ratify the selection of KPMG LLP as independent registered public accounting firm for 2018 | Management | For | For | |||||||||
3. | 2018 Advisory approval of executive compensation | Management | For | For | |||||||||
4. | Approval of the Pfizer Inc. French Sub-Plan under the 2014 Stock Plan | Management | For | For | |||||||||
5. | Shareholder proposal regarding right to act by written consent | Shareholder | Against | For | |||||||||
6. | Shareholder proposal regarding independent chair policy | Shareholder | Against | For | |||||||||
7. | Shareholder proposal regarding report on lobbying activities | Shareholder | Against | For | |||||||||
AT&T INC. | |||||||||||||
Security | 00206R102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | T | Meeting Date | 27-Apr-2018 | ||||||||||
ISIN | US00206R1023 | Agenda | 934736236 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | Election of Director: Randall L. Stephenson | Management | For | For | |||||||||
1B. | Election of Director: Samuel A. Di Piazza, Jr. | Management | For | For | |||||||||
1C. | Election of Director: Richard W. Fisher | Management | For | For | |||||||||
1D. | Election of Director: Scott T. Ford | Management | For | For | |||||||||
1E. | Election of Director: Glenn H. Hutchins | Management | For | For | |||||||||
1F. | Election of Director: William E. Kennard | Management | For | For | |||||||||
1G. | Election of Director: Michael B. McCallister | Management | For | For | |||||||||
1H. | Election of Director: Beth E. Mooney | Management | For | For | |||||||||
1I. | Election of Director: Joyce M. Roche | Management | For | For | |||||||||
1J. | Election of Director: Matthew K. Rose | Management | For | For | |||||||||
1K. | Election of Director: Cynthia B. Taylor | Management | For | For | |||||||||
1L. | Election of Director: Laura D'Andrea Tyson | Management | For | For | |||||||||
1M. | Election of Director: Geoffrey Y. Yang | Management | For | For | |||||||||
2. | Ratification of appointment of independent auditors. | Management | For | For | |||||||||
3. | Advisory approval of executive compensation. | Management | For | For | |||||||||
4. | Approve Stock Purchase and Deferral Plan. | Management | For | For | |||||||||
5. | Approve 2018 Incentive Plan. | Management | For | For | |||||||||
6. | Prepare lobbying report. | Shareholder | Against | For | |||||||||
7. | Modify proxy access requirements. | Shareholder | Against | For | |||||||||
8. | Independent Chair. | Shareholder | Against | For | |||||||||
9. | Reduce vote required for written consent. | Shareholder | For | Against | |||||||||
THE BOEING COMPANY | |||||||||||||
Security | 097023105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BA | Meeting Date | 30-Apr-2018 | ||||||||||
ISIN | US0970231058 | Agenda | 934739927 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1a. | Election of Director: Robert A. Bradway | Management | For | For | |||||||||
1b. | Election of Director: David L. Calhoun | Management | For | For | |||||||||
1c. | Election of Director: Arthur D. Collins Jr. | Management | For | For | |||||||||
1d. | Election of Director: Kenneth M. Duberstein | Management | For | For | |||||||||
1e. | Election of Director: Edmund P. Giambastiani Jr. | Management | For | For | |||||||||
1f. | Election of Director: Lynn J. Good | Management | For | For | |||||||||
1g. | Election of Director: Lawrence W. Kellner | Management | For | For | |||||||||
1h. | Election of Director: Caroline B. Kennedy | Management | For | For | |||||||||
1i. | Election of Director: Edward M. Liddy | Management | For | For | |||||||||
1j. | Election of Director: Dennis A. Muilenburg | Management | For | For | |||||||||
1k. | Election of Director: Susan C. Schwab | Management | For | For | |||||||||
1l. | Election of Director: Ronald A. Williams | Management | For | For | |||||||||
1m. | Election of Director: Mike S. Zafirovski | Management | For | For | |||||||||
2. | Approve, on an Advisory Basis, Named Executive Officer Compensation. | Management | For | For | |||||||||
3. | Ratify the Appointment of Deloitte & Touche LLP as Independent Auditor for 2018. | Management | For | For | |||||||||
4. | Additional Report on Lobbying Activities. | Shareholder | Against | For | |||||||||
5. | Reduce Threshold to Call Special Shareholder Meetings from 25% to 10%. | Shareholder | For | Against | |||||||||
6. | Independent Board Chairman. | Shareholder | Against | For | |||||||||
7. | Require Shareholder Approval to Increase the Size of the Board to More Than 14. | Shareholder | Against | For | |||||||||
UNILEVER PLC | |||||||||||||
Security | 904767704 | Meeting Type | Annual | ||||||||||
Ticker Symbol | UL | Meeting Date | 02-May-2018 | ||||||||||
ISIN | US9047677045 | Agenda | 934752482 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | To receive the Report and Accounts for the year ended 31 December 2017 | Management | For | For | |||||||||
2. | To approve the Directors' Remuneration Report | Management | For | For | |||||||||
3. | To approve the Directors' Remuneration Policy | Management | For | For | |||||||||
4. | To re-elect Mr N S Andersen as a Non-Executive Director | Management | For | For | |||||||||
5. | To re-elect Mrs L M Cha as a Non-Executive Director | Management | For | For | |||||||||
6. | To re-elect Mr V Colao as a Non-Executive Director | Management | For | For | |||||||||
7. | To re-elect Dr M Dekkers as a Non-Executive Director | Management | For | For | |||||||||
8. | To re-elect Dr J Hartmann as a Non-Executive Director | Management | For | For | |||||||||
9. | To re-elect Ms M Ma as a Non-Executive Director | Management | For | For | |||||||||
10. | To re-elect Mr S Masiyiwa as a Non-Executive Director | Management | For | For | |||||||||
11. | To re-elect Professor Y Moon as a Non-Executive Director | Management | For | For | |||||||||
12. | To re-elect Mr G Pitkethly as an Executive Director | Management | For | For | |||||||||
13. | To re-elect Mr P G J M Polman as an Executive Director | Management | For | For | |||||||||
14. | To re-elect Mr J Rishton as a Non-Executive Director | Management | For | For | |||||||||
15. | To re-elect Mr F Sijbesma as a Non-Executive Director | Management | For | For | |||||||||
16. | To elect Ms A Jung as a Non-Executive Director | Management | For | For | |||||||||
17. | To reappoint KPMG LLP as Auditors of the Company | Management | For | For | |||||||||
18. | To authorise the Directors to fix the remuneration of the Auditors | Management | For | For | |||||||||
19. | To authorise Political Donations and Expenditure | Management | For | For | |||||||||
20. | To renew the authority to Directors to issue shares | Management | For | For | |||||||||
21. | To renew the authority to Directors to disapply pre- emption rights | Management | For | For | |||||||||
22. | To renew the authority to Directors to disapply pre- emption rights for the purposes of acquisitions or capital investments | Management | For | For | |||||||||
23. | To renew the authority to the Company to purchase its own shares | Management | For | For | |||||||||
24. | To shorten the Notice period for General Meetings | Management | For | For | |||||||||
NORBORD INC. | |||||||||||||
Security | 65548P403 | Meeting Type | Annual | ||||||||||
Ticker Symbol | OSB | Meeting Date | 03-May-2018 | ||||||||||
ISIN | CA65548P4033 | Agenda | 934750781 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | DIRECTOR | Management | |||||||||||
1 | Jack L. Cockwell | For | For | ||||||||||
2 | Pierre Dupuis | For | For | ||||||||||
3 | Paul E. Gagné | For | For | ||||||||||
4 | J. Peter Gordon | For | For | ||||||||||
5 | Paul A. Houston | For | For | ||||||||||
6 | Denise M. Nemchev | For | For | ||||||||||
7 | Denis A. Turcotte | For | For | ||||||||||
8 | Peter C. Wijnbergen | For | For | ||||||||||
2 | The appointment of KPMG LLP as auditors of the Company and authorizing the directors to fix their remuneration. | Management | For | For | |||||||||
3 | The resolution accepting the Company's approach to executive compensation. | Management | For | For | |||||||||
VALERO ENERGY CORPORATION | |||||||||||||
Security | 91913Y100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | VLO | Meeting Date | 03-May-2018 | ||||||||||
ISIN | US91913Y1001 | Agenda | 934740855 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | Election of Director: H. Paulett Eberhart | Management | For | For | |||||||||
1B. | Election of Director: Joseph W. Gorder | Management | For | For | |||||||||
1C. | Election of Director: Kimberly S. Greene | Management | For | For | |||||||||
1D. | Election of Director: Deborah P. Majoras | Management | For | For | |||||||||
1E. | Election of Director: Donald L. Nickles | Management | For | For | |||||||||
1F. | Election of Director: Philip J. Pfeiffer | Management | For | For | |||||||||
1G. | Election of Director: Robert A. Profusek | Management | For | For | |||||||||
1H. | Election of Director: Stephen M. Waters | Management | For | For | |||||||||
1I. | Election of Director: Randall J. Weisenburger | Management | For | For | |||||||||
1J. | Election of Director: Rayford Wilkins, Jr. | Management | For | For | |||||||||
2. | Ratify the appointment of KPMG LLP as Valero's independent registered public accounting firm for 2018. | Management | For | For | |||||||||
3. | Approve, by non-binding vote, the 2017 compensation of our named executive officers. | Management | For | For | |||||||||
4. | Vote on an amendment to Valero's Restated Certificate of Incorporation to remove supermajority vote requirements. | Management | For | For | |||||||||
5. | Vote on an amendment to Valero's Restated Certificate of Incorporation to permit stockholders to act by written consent. | Management | For | For | |||||||||
VEREIT, INC. | |||||||||||||
Security | 92339V100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | VER | Meeting Date | 03-May-2018 | ||||||||||
ISIN | US92339V1008 | Agenda | 934747431 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1a. | Election of Director: Glenn J. Rufrano | Management | For | For | |||||||||
1b. | Election of Director: Hugh R. Frater | Management | For | For | |||||||||
1c. | Election of Director: David B. Henry | Management | For | For | |||||||||
1d. | Election of Director: Mary Hogan Preusse | Management | For | For | |||||||||
1e. | Election of Director: Richard J. Lieb | Management | For | For | |||||||||
1f. | Election of Director: Mark S. Ordan | Management | For | For | |||||||||
1g. | Election of Director: Eugene A. Pinover | Management | For | For | |||||||||
1h. | Election of Director: Julie G. Richardson | Management | For | For | |||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | For | For | |||||||||
3. | To adopt a non-binding advisory resolution approving the compensation for our named executive officers as described in the Company's definitive proxy statement. | Management | For | For | |||||||||
VERIZON COMMUNICATIONS INC. | |||||||||||||
Security | 92343V104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | VZ | Meeting Date | 03-May-2018 | ||||||||||
ISIN | US92343V1044 | Agenda | 934744031 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1a. | Election of Director: Shellye L. Archambeau | Management | For | For | |||||||||
1b. | Election of Director: Mark T. Bertolini | Management | For | For | |||||||||
1c. | Election of Director: Richard L. Carrion | Management | For | For | |||||||||
1d. | Election of Director: Melanie L. Healey | Management | For | For | |||||||||
1e. | Election of Director: M. Frances Keeth | Management | For | For | |||||||||
1f. | Election of Director: Lowell C. McAdam | Management | For | For | |||||||||
1g. | Election of Director: Clarence Otis, Jr. | Management | For | For | |||||||||
1h. | Election of Director: Rodney E. Slater | Management | For | For | |||||||||
1i. | Election of Director: Kathryn A. Tesija | Management | For | For | |||||||||
1j. | Election of Director: Gregory D. Wasson | Management | For | For | |||||||||
1k. | Election of Director: Gregory G. Weaver | Management | For | For | |||||||||
2. | Ratification of Appointment of Independent Registered Public Accounting Firm | Management | For | For | |||||||||
3. | Advisory Vote to Approve Executive Compensation | Shareholder | For | For | |||||||||
4. | Special Shareowner Meetings | Shareholder | For | Against | |||||||||
5. | Lobbying Activities Report | Shareholder | Against | For | |||||||||
6. | Independent Chair | Shareholder | Against | For | |||||||||
7. | Report on Cyber Security and Data Privacy | Shareholder | Against | For | |||||||||
8. | Executive Compensation Clawback Policy | Shareholder | Against | For | |||||||||
9. | Nonqualified Savings Plan Earnings | Shareholder | Against | For | |||||||||
ENTERGY CORPORATION | |||||||||||||
Security | 29364G103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ETR | Meeting Date | 04-May-2018 | ||||||||||
ISIN | US29364G1031 | Agenda | 934745689 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1a. | Election of Director: J.R. Burbank | Management | For | For | |||||||||
1b. | Election of Director: P.J. Condon | Management | For | For | |||||||||
1c. | Election of Director: L.P. Denault | Management | For | For | |||||||||
1d. | Election of Director: K.H. Donald | Management | For | For | |||||||||
1e. | Election of Director: P.L. Frederickson | Management | For | For | |||||||||
1f. | Election of Director: A.M. Herman | Management | For | For | |||||||||
1g. | Election of Director: S.L. Levenick | Management | For | For | |||||||||
1h. | Election of Director: B.L. Lincoln | Management | For | For | |||||||||
1i. | Election of Director: K.A. Puckett | Management | For | For | |||||||||
2. | Advisory Vote to Approve Named Executive Officer Compensation. | Management | For | For | |||||||||
3. | Ratification of Appointment of Deloitte & Touche LLP as Independent Registered Public Accountants for 2018. | Management | For | For | |||||||||
4. | Shareholder Proposal Regarding Report on Distributed Renewable Generation Resources. | Shareholder | Against | For | |||||||||
DOMTAR CORPORATION | |||||||||||||
Security | 257559203 | Meeting Type | Annual | ||||||||||
Ticker Symbol | UFS | Meeting Date | 08-May-2018 | ||||||||||
ISIN | US2575592033 | Agenda | 934779654 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | Election of nine Directors: Giannella Alvarez | Management | For | For | |||||||||
1.2 | Robert E. Apple | Management | For | For | |||||||||
1.3 | David J. Illingworth | Management | For | For | |||||||||
1.4 | Brian M. Levitt | Management | For | For | |||||||||
1.5 | David G. Maffucci | Management | For | For | |||||||||
1.6 | Pamela B. Strobel | Management | For | For | |||||||||
1.7 | Denis Turcotte | Management | For | For | |||||||||
1.8 | John D. Williams | Management | For | For | |||||||||
1.9 | Mary A. Winston | Management | For | For | |||||||||
2 | An advisory vote to approve named executive officer compensation. | Management | Against | Against | |||||||||
3 | The ratification of the appointment of PricewaterhouseCoopers LLP as the Corporation's independent public accounting firm for the 2018 fiscal year. | Management | For | For | |||||||||
SIMON PROPERTY GROUP, INC. | |||||||||||||
Security | 828806109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SPG | Meeting Date | 08-May-2018 | ||||||||||
ISIN | US8288061091 | Agenda | 934758357 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1a. | Election of Director: Glyn F. Aeppel | Management | For | For | |||||||||
1b. | Election of Director: Larry C. Glasscock | Management | For | For | |||||||||
1c. | Election of Director: Karen N. Horn, Ph.D. | Management | For | For | |||||||||
1d. | Election of Director: Allan Hubbard | Management | For | For | |||||||||
1e. | Election of Director: Reuben S. Leibowitz | Management | For | For | |||||||||
1f. | Election of Director: Gary M. Rodkin | Management | For | For | |||||||||
1g. | Election of Director: Stefan M. Selig | Management | For | For | |||||||||
1h. | Election of Director: Daniel C. Smith, Ph.D. | Management | For | For | |||||||||
1i. | Election of Director: J. Albert Smith, Jr. | Management | For | For | |||||||||
1j. | Election of Director: Marta R. Stewart | Management | For | For | |||||||||
2. | An advisory vote to approve the compensation of our Named Executive Officers. | Management | For | For | |||||||||
3. | Ratification of Ernst & Young LLP as our independent registered public accounting firm for 2018. | Management | For | For | |||||||||
4. | A shareholder proposal that any future employment agreement with our CEO does not provide any termination benefits following a change in control. | Shareholder | Against | For | |||||||||
PHILIP MORRIS INTERNATIONAL INC. | |||||||||||||
Security | 718172109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PM | Meeting Date | 09-May-2018 | ||||||||||
ISIN | US7181721090 | Agenda | 934750919 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | Election of Director: Harold Brown | Management | For | For | |||||||||
1B. | Election of Director: Andre Calantzopoulos | Management | For | For | |||||||||
1C. | Election of Director: Louis C. Camilleri | Management | For | For | |||||||||
1D. | Election of Director: Massimo Ferragamo | Management | For | For | |||||||||
1E. | Election of Director: Werner Geissler | Management | For | For | |||||||||
1F. | Election of Director: Lisa A. Hook | Management | For | For | |||||||||
1G. | Election of Director: Jennifer Li | Management | For | For | |||||||||
1H. | Election of Director: Jun Makihara | Management | For | For | |||||||||
1I. | Election of Director: Sergio Marchionne | Management | For | For | |||||||||
1J. | Election of Director: Kalpana Morparia | Management | For | For | |||||||||
1K. | Election of Director: Lucio A. Noto | Management | For | For | |||||||||
1L. | Election of Director: Frederik Paulsen | Management | For | For | |||||||||
1M. | Election of Director: Robert B. Polet | Management | For | For | |||||||||
1N. | Election of Director: Stephen M. Wolf | Management | For | For | |||||||||
2. | Advisory Vote Approving Executive Compensation | Management | For | For | |||||||||
3. | Ratification of the Selection of Independent Auditors | Management | For | For | |||||||||
AVIVA PLC | |||||||||||||
Security | 05382A104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AVVIY | Meeting Date | 10-May-2018 | ||||||||||
ISIN | US05382A1043 | Agenda | 934768233 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | Annual report and accounts | Management | For | For | |||||||||
2. | Directors' remuneration report | Management | For | For | |||||||||
3. | Directors' remuneration policy report | Management | For | For | |||||||||
4. | Final dividend | Management | For | For | |||||||||
5. | To elect Maurice Tulloch | Management | For | For | |||||||||
6. | To re-elect Claudia Arney | Management | For | For | |||||||||
7. | To re-elect Glyn Barker | Management | For | For | |||||||||
8. | To re-elect Andy Briggs | Management | For | For | |||||||||
9. | To re-elect Patricia Cross | Management | For | For | |||||||||
10. | To re-elect Belen Romana Garcia | Management | For | For | |||||||||
11. | To re-elect Michael Hawker | Management | For | For | |||||||||
12. | To re-elect Michael Mire | Management | For | For | |||||||||
13. | To re-elect Sir Adrian Montague | Management | For | For | |||||||||
14. | To re-elect Tom Stoddard | Management | For | For | |||||||||
15. | To re-elect Keith Williams | Management | For | For | |||||||||
16. | To re-elect Mark Wilson | Management | For | For | |||||||||
17. | To re-appoint, as auditor, PricewaterhouseCoopers LLP | Management | For | For | |||||||||
18. | Auditor's remuneration | Management | For | For | |||||||||
19. | Political donations | Management | For | For | |||||||||
20. | Authority to allot ordinary shares | Management | For | For | |||||||||
21. | Disapplication of pre-emption rights (Special resolution) | Management | For | For | |||||||||
22. | Disapplication of pre-emption rights - specified capital projects (Special resolution) | Management | For | For | |||||||||
23. | Authority to allot shares - Solvency II Instruments | Management | For | For | |||||||||
24. | Disapplication of pre-emption rights - Solvency II Instruments (Special resolution) | Management | For | For | |||||||||
25. | Authority to purchase ordinary shares (Special resolution) | Management | For | For | |||||||||
26. | Authority to purchase 8 3/4% preference shares (Special resolution) | Management | For | For | |||||||||
27. | Authority to purchase 8 3/8% preference shares (Special resolution) | Management | For | For | |||||||||
28. | 14 days' notice for general meetings (Special resolution) | Management | For | For | |||||||||
29. | To adopt new articles of association (Special resolution) | Management | For | For | |||||||||
INVESCO LTD. | |||||||||||||
Security | G491BT108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | IVZ | Meeting Date | 10-May-2018 | ||||||||||
ISIN | BMG491BT1088 | Agenda | 934756125 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | Election of Director: Sarah E. Beshar | Management | For | For | |||||||||
1.2 | Election of Director: Joseph R. Canion | Management | For | For | |||||||||
1.3 | Election of Director: Martin L. Flanagan | Management | For | For | |||||||||
1.4 | Election of Director: C. Robert Henrikson | Management | For | For | |||||||||
1.5 | Election of Director: Ben F. Johnson III | Management | For | For | |||||||||
1.6 | Election of Director: Denis Kessler | Management | For | For | |||||||||
1.7 | Election of Director: Sir Nigel Sheinwald | Management | For | For | |||||||||
1.8 | Election of Director: G. Richard Wagoner, Jr. | Management | For | For | |||||||||
1.9 | Election of Director: Phoebe A. Wood | Management | For | For | |||||||||
2. | ADVISORY VOTE TO APPROVE THE COMPANY'S 2017 EXECUTIVE COMPENSATION | Management | For | For | |||||||||
3. | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018 | Management | For | For | |||||||||
4. | SHAREHOLDER PROPOSAL REGARDING THE ELIMINATION OF VOTING STANDARDS OF GREATER THAN A MAJORITY OF VOTES CAST | Shareholder | For | Against | |||||||||
POWER FINANCIAL CORPORATION | |||||||||||||
Security | 73927C100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | POFNF | Meeting Date | 10-May-2018 | ||||||||||
ISIN | CA73927C1005 | Agenda | 934789136 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | DIRECTOR | Management | |||||||||||
1 | MARC A. BIBEAU | For | For | ||||||||||
2 | ANDRÉ DESMARAIS | Withheld | Against | ||||||||||
3 | PAUL DESMARAIS, JR. | For | For | ||||||||||
4 | GARY A. DOER | For | For | ||||||||||
5 | GÉRALD FRÈRE | Withheld | Against | ||||||||||
6 | ANTHONY R. GRAHAM | For | For | ||||||||||
7 | J. DAVID A. JACKSON | For | For | ||||||||||
8 | SUSAN J. MCARTHUR | For | For | ||||||||||
9 | R. JEFFREY ORR | For | For | ||||||||||
10 | T. TIMOTHY RYAN, JR. | For | For | ||||||||||
11 | EMOKE J.E. SZATHMÁRY | For | For | ||||||||||
12 | SIIM A. VANASELJA | For | For | ||||||||||
2 | APPOINTMENT OF DELOITTE LLP AS AUDITORS | Management | For | For | |||||||||
REPSOL S.A. | |||||||||||||
Security | 76026T205 | Meeting Type | Annual | ||||||||||
Ticker Symbol | REPYY | Meeting Date | 11-May-2018 | ||||||||||
ISIN | US76026T2050 | Agenda | 934803621 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | Review and approval, if appropriate, of the Annual Financial Statements and Management Report of Repsol, S.A. and the Consolidated Annual Financial Statements and Consolidated Management Report, for fiscal year ended 31 December 2017. | Management | For | For | |||||||||
2. | Review and approval, if appropriate, of the proposal for the allocation of results in 2017. | Management | For | For | |||||||||
3. | Review and approval, if appropriate, of the management of the Board of Directors of Repsol, S.A. during 2017. | Management | For | For | |||||||||
4. | Increase of share capital in an amount determinable pursuant to the terms of the resolution, by issuing new common shares having a par value of one (1) euro each, of the same class and series as those currently in circulation, charged to voluntary reserves, offering the shareholders the possibility of selling the scrip dividend rights to the Company itself or on the market. Delegation of authority to the Board of Directors or, by delegation, to the Delegate Committee or the CEO, to fix the ...(due to space limits, see proxy material for full proposal). | Management | For | For | |||||||||
5. | Second capital increase in an amount determinable pursuant to the terms of the resolution, by issuing new common shares having a par value of one (1) euro each, of the same class and series as those currently in circulation, charged to voluntary reserves, offering the shareholders the possibility of selling the free-of-charge allocation rights to the Company itself or on the market. Delegation of authority to the Board of Directors or, by delegation, to the Delegate Committee or the CEO, to fix ...(due to space limits, see proxy material for full proposal). | Management | For | For | |||||||||
6. | Approval of a reduction of share capital for an amount to be determined in accordance with the resolution, through the cancellation of the Company's own shares. Delegation of powers to the Board of Directors or, as its replacement, to the Delegate Committee or the Chief Executive Officer, to set the other terms for the reduction in relation to everything not determined by the General Meeting, including, among other matters, the powers to redraft articles 5 and 6 of the ...(due to space limits, see proxy material for full proposal). | Management | For | For | |||||||||
7. | Delegation to the Board of Directors, within the provisions of article 297.1.b) of the Companies Act, of the power to resolve the increase of the capital stock, once or on several occasions and at any time within a period of five years, through monetary contributions, up to the nominal maximum amount of 778,232,482 euros, leaving without effect the second resolution approved by the General Shareholders' Meeting held on March 28, 2014 under the nineteenth point of the Agenda. Delegation of the powers to ...(due to space limits, see proxy material for full proposal). | Management | For | For | |||||||||
8. | Authorization to the Board of Directors, with express power of delegation, for the derivative acquisition of shares of Repsol, S.A., directly or through subsidiaries, within a period of 5 years from the resolution of the Shareholders Meeting, leaving without effect, in the part not used, the authorization granted by the General Shareholders Meeting held on March 28, 2014 under point twentieth on the Agenda. | Management | For | For | |||||||||
9. | Ratification of the appointment by co-optation and re- election as Director of Mr. Jordi Gual Sole. | Management | For | For | |||||||||
10. | Appointment of Ms. Maria del Carmen Ganyet i Cirera as Director. | Management | For | For | |||||||||
11. | Appointment of Mr. Ignacio Martin San Vicente as Director. | Management | For | For | |||||||||
12. | Advisory vote on the Repsol, S.A. Annual Report on Directors' Remuneration for 2017. | Management | For | For | |||||||||
13. | Share Acquisition Plan 2019-2021. | Management | For | For | |||||||||
14. | Delegation of powers to interpret, supplement, develop, execute, rectify and formalize the resolutions adopted by the General Shareholders' Meeting. | Management | For | For | |||||||||
REPSOL S.A. | |||||||||||||
Security | 76026T205 | Meeting Type | Annual | ||||||||||
Ticker Symbol | REPYY | Meeting Date | 11-May-2018 | ||||||||||
ISIN | US76026T2050 | Agenda | 934811591 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | Review and approval, if appropriate, of the Annual Financial Statements and Management Report of Repsol, S.A. and the Consolidated Annual Financial Statements and Consolidated Management Report, for fiscal year ended 31 December 2017. | Management | For | For | |||||||||
2. | Review and approval, if appropriate, of the proposal for the allocation of results in 2017. | Management | For | For | |||||||||
3. | Review and approval, if appropriate, of the management of the Board of Directors of Repsol, S.A. during 2017. | Management | For | For | |||||||||
4. | Increase of share capital in an amount determinable pursuant to the terms of the resolution, by issuing new common shares having a par value of one (1) euro each, of the same class and series as those currently in circulation, charged to voluntary reserves, offering the shareholders the possibility of selling the scrip dividend rights to the Company itself or on the market. Delegation of authority to the Board of Directors or, by delegation, to the Delegate Committee or the CEO, to fix the ...(due to space limits, see proxy material for full proposal). | Management | For | For | |||||||||
5. | Second capital increase in an amount determinable pursuant to the terms of the resolution, by issuing new common shares having a par value of one (1) euro each, of the same class and series as those currently in circulation, charged to voluntary reserves, offering the shareholders the possibility of selling the free-of-charge allocation rights to the Company itself or on the market. Delegation of authority to the Board of Directors or, by delegation, to the Delegate Committee or the CEO, to fix ...(due to space limits, see proxy material for full proposal). | Management | For | For | |||||||||
6. | Approval of a reduction of share capital for an amount to be determined in accordance with the resolution, through the cancellation of the Company's own shares. Delegation of powers to the Board of Directors or, as its replacement, to the Delegate Committee or the Chief Executive Officer, to set the other terms for the reduction in relation to everything not determined by the General Meeting, including, among other matters, the powers to redraft articles 5 and 6 of the ...(due to space limits, see proxy material for full proposal). | Management | For | For | |||||||||
7. | Delegation to the Board of Directors, within the provisions of article 297.1.b) of the Companies Act, of the power to resolve the increase of the capital stock, once or on several occasions and at any time within a period of five years, through monetary contributions, up to the nominal maximum amount of 778,232,482 euros, leaving without effect the second resolution approved by the General Shareholders' Meeting held on March 28, 2014 under the nineteenth point of the Agenda. Delegation of the powers to ...(due to space limits, see proxy material for full proposal). | Management | For | For | |||||||||
8. | Authorization to the Board of Directors, with express power of delegation, for the derivative acquisition of shares of Repsol, S.A., directly or through subsidiaries, within a period of 5 years from the resolution of the Shareholders Meeting, leaving without effect, in the part not used, the authorization granted by the General Shareholders Meeting held on March 28, 2014 under point twentieth on the Agenda. | Management | For | For | |||||||||
9. | Ratification of the appointment by co-optation and re- election as Director of Mr. Jordi Gual Sole. | Management | For | For | |||||||||
10. | Appointment of Ms. Maria del Carmen Ganyet i Cirera as Director. | Management | For | For | |||||||||
11. | Appointment of Mr. Ignacio Martin San Vicente as Director. | Management | For | For | |||||||||
12. | Advisory vote on the Repsol, S.A. Annual Report on Directors' Remuneration for 2017. | Management | For | For | |||||||||
13. | Share Acquisition Plan 2019-2021. | Management | For | For | |||||||||
14. | Delegation of powers to interpret, supplement, develop, execute, rectify and formalize the resolutions adopted by the General Shareholders' Meeting. | Management | For | For | |||||||||
PACWEST BANCORP | |||||||||||||
Security | 695263103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PACW | Meeting Date | 14-May-2018 | ||||||||||
ISIN | US6952631033 | Agenda | 934762306 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | Tanya M. Acker | Withheld | Against | ||||||||||
2 | Paul R. Burke | For | For | ||||||||||
3 | Craig A. Carlson | For | For | ||||||||||
4 | John M. Eggemeyer III | For | For | ||||||||||
5 | C. William Hosler | For | For | ||||||||||
6 | Susan E. Lester | For | For | ||||||||||
7 | Roger H. Molvar | For | For | ||||||||||
8 | James J. Pieczynski | For | For | ||||||||||
9 | Daniel B. Platt | For | For | ||||||||||
10 | Robert A. Stine | For | For | ||||||||||
11 | Matthew P. Wagner | For | For | ||||||||||
12 | Mark T. Yung | For | For | ||||||||||
2. | Advisory Vote on Executive Compensation. To approve, on an advisory basis (non binding), the compensation of the Company's named executive officers. | Management | For | For | |||||||||
3. | Ratification of the Appointment of Independent Auditors. To ratify the appointment of KPMG LLP as the Company's independent auditors for the fiscal year ending December 31, 2018. | Management | For | For | |||||||||
4. | Adjournments. To consider and act upon a proposal to approve, if necessary, an adjournment or postponement of the 2018 Annual Meeting of Stockholders (the "Annual Meeting") to solicit additional proxies. | Management | For | For | |||||||||
5. | Other Business. To consider and act upon such other business and matters or proposals as may properly come before the Annual Meeting or any adjournments or postponements thereof. | Management | Against | Against | |||||||||
PIEDMONT OFFICE REALTY TRUST, INC | |||||||||||||
Security | 720190206 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PDM | Meeting Date | 15-May-2018 | ||||||||||
ISIN | US7201902068 | Agenda | 934762813 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | Kelly H. Barrett | For | For | ||||||||||
2 | Wesley E. Cantrell | For | For | ||||||||||
3 | Barbara B. Lang | For | For | ||||||||||
4 | Frank C. McDowell | For | For | ||||||||||
5 | Donald A. Miller, CFA | For | For | ||||||||||
6 | Raymond G. Milnes, Jr. | For | For | ||||||||||
7 | Jeffrey L. Swope | For | For | ||||||||||
8 | Dale H. Taysom | For | For | ||||||||||
2. | Ratification of the appointment of the independent registered public accounting firm for fiscal 2018. | Management | For | For | |||||||||
3. | Approval of an amendment to the Company's Charter clarifying that stockholders may vote to amend the Company's Bylaws. | Management | For | For | |||||||||
4. | Approve, on an advisory basis, compensation of the Company's named executive officers. | Management | For | For | |||||||||
PLAINS GP HOLDINGS, L.P. | |||||||||||||
Security | 72651A207 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PAGP | Meeting Date | 15-May-2018 | ||||||||||
ISIN | US72651A2078 | Agenda | 934772321 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | Bobby S. Shackouls | For | For | ||||||||||
2 | Christopher M. Temple | For | For | ||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. | Management | For | For | |||||||||
3. | The approval, on a non-binding advisory basis, of our named executive officer compensation. | Management | Against | Against | |||||||||
4. | Non-binding advisory vote on the frequency with which future advisory votes to approve our named executive officer compensation should be held. | Management | 1 Year | For | |||||||||
DSW INC. | |||||||||||||
Security | 23334L102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | DSW | Meeting Date | 16-May-2018 | ||||||||||
ISIN | US23334L1026 | Agenda | 934767407 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | Peter S. Cobb | For | For | ||||||||||
2 | Roger L. Rawlins | For | For | ||||||||||
3 | Jay L. Schottenstein | For | For | ||||||||||
4 | Joanne Zaiac | For | For | ||||||||||
2. | Advisory non-binding vote, to approve executive compensation. | Management | For | For | |||||||||
PPL CORPORATION | |||||||||||||
Security | 69351T106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PPL | Meeting Date | 16-May-2018 | ||||||||||
ISIN | US69351T1060 | Agenda | 934764588 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1a. | Election of Director: Rodney C. Adkins | Management | For | For | |||||||||
1b. | Election of Director: John W. Conway | Management | For | For | |||||||||
1c. | Election of Director: Steven G. Elliott | Management | For | For | |||||||||
1d. | Election of Director: Raja Rajamannar | Management | For | For | |||||||||
1e. | Election of Director: Craig A. Rogerson | Management | For | For | |||||||||
1f. | Election of Director: William H. Spence | Management | For | For | |||||||||
1g. | Election of Director: Natica von Althann | Management | For | For | |||||||||
1h. | Election of Director: Keith H. Williamson | Management | For | For | |||||||||
1i. | Election of Director: Phoebe A. Wood | Management | For | For | |||||||||
1j. | Election of Director: Armando Zagalo de Lima | Management | For | For | |||||||||
2. | Advisory vote to approve compensation of named executive officers | Management | For | For | |||||||||
3. | Ratification of the appointment of Independent Registered Public Accounting Firm | Management | For | For | |||||||||
ALTRIA GROUP, INC. | |||||||||||||
Security | 02209S103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MO | Meeting Date | 17-May-2018 | ||||||||||
ISIN | US02209S1033 | Agenda | 934763473 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1a. | Election of Director: John T. Casteen III | Management | For | For | |||||||||
1b. | Election of Director: Dinyar S. Devitre | Management | For | For | |||||||||
1c. | Election of Director: Thomas F. Farrell II | Management | For | For | |||||||||
1d. | Election of Director: Debra J. Kelly-Ennis | Management | For | For | |||||||||
1e. | Election of Director: W. Leo Kiely III | Management | For | For | |||||||||
1f. | Election of Director: Kathryn B. McQuade | Management | For | For | |||||||||
1g. | Election of Director: George Munoz | Management | For | For | |||||||||
1h. | Election of Director: Mark E. Newman | Management | For | For | |||||||||
1i. | Election of Director: Nabil Y. Sakkab | Management | For | For | |||||||||
1j. | Election of Director: Virginia E. Shanks | Management | For | For | |||||||||
1k. | Election of Director: Howard A. Willard III | Management | For | For | |||||||||
2. | Ratification of the Selection of Independent Registered Public Accounting Firm | Management | For | For | |||||||||
3. | Non-Binding Advisory Vote to Approve the Compensation of Altria's Named Executive Officers | Management | For | For | |||||||||
4. | Shareholder Proposal - Reducing and Disclosing Nicotine Levels in Cigarette Brands | Shareholder | Against | For | |||||||||
CHINA MOBILE LIMITED | |||||||||||||
Security | 16941M109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CHL | Meeting Date | 17-May-2018 | ||||||||||
ISIN | US16941M1099 | Agenda | 934799404 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | To receive and consider the audited financial statements and the Reports of the Directors and Auditors of the Company and its subsidiaries for the year ended 31 December 2017. | Management | For | For | |||||||||
2. | To declare a final dividend for the year ended 31 December 2017. | Management | For | For | |||||||||
3.1 | Re-election of executive Director: Mr. Shang Bing | Management | For | For | |||||||||
3.2 | Re-election of executive Director: Mr. Li Yue | Management | For | For | |||||||||
3.3 | Re-election of executive Director: Mr. Sha Yuejia | Management | For | For | |||||||||
4. | To re-appoint PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as the auditors of the Group for Hong Kong financial reporting and U.S. financial reporting purposes, respectively, and to authorize the directors to fix their remuneration. | Management | For | For | |||||||||
5. | To give a general mandate to the directors of the Company to buy ...(due to space limits, see proxy material for full proposal) | Management | For | For | |||||||||
6. | To give a general mandate to the directors of the Company to ...(due to space limits, see proxy material for full proposal) | Management | Against | Against | |||||||||
7. | To extend the general mandate granted to the directors of the ...(due to space limits, see proxy material for full proposal) | Management | Against | Against | |||||||||
UNITI GROUP, INC. | |||||||||||||
Security | 91325V108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | UNIT | Meeting Date | 17-May-2018 | ||||||||||
ISIN | US91325V1089 | Agenda | 934764273 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1a. | Election of Director: Jennifer S. Banner | Management | For | For | |||||||||
1b. | Election of Director: Scott G. Bruce | Management | For | For | |||||||||
1c. | Election of Director: Francis X. ("Skip") Frantz | Management | For | For | |||||||||
1d. | Election of Director: Andrew Frey | Management | For | For | |||||||||
1e. | Election of Director: Kenneth A. Gunderman | Management | For | For | |||||||||
1f. | Election of Director: David L. Solomon | Management | For | For | |||||||||
2. | To approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | For | For | |||||||||
3. | To approve the Uniti Group Inc. Employee Stock Purchase Plan. | Management | For | For | |||||||||
4. | To approve an amendment to the Company's charter to provide stockholders with the power to amend the Company's bylaws. | Management | For | For | |||||||||
5. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountant for the year ending December 31, 2018. | Management | For | For | |||||||||
MERCK & CO., INC. | |||||||||||||
Security | 58933Y105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MRK | Meeting Date | 22-May-2018 | ||||||||||
ISIN | US58933Y1055 | Agenda | 934774262 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1a. | Election of Director: Leslie A. Brun | Management | For | For | |||||||||
1b. | Election of Director: Thomas R. Cech | Management | For | For | |||||||||
1c. | Election of Director: Pamela J. Craig | Management | For | For | |||||||||
1d. | Election of Director: Kenneth C. Frazier | Management | For | For | |||||||||
1e. | Election of Director: Thomas H. Glocer | Management | For | For | |||||||||
1f. | Election of Director: Rochelle B. Lazarus | Management | For | For | |||||||||
1g. | Election of Director: John H. Noseworthy | Management | For | For | |||||||||
1h. | Election of Director: Paul B. Rothman | Management | For | For | |||||||||
1i. | Election of Director: Patricia F. Russo | Management | For | For | |||||||||
1j. | Election of Director: Craig B. Thompson | Management | For | For | |||||||||
1k. | Election of Director: Inge G. Thulin | Management | For | For | |||||||||
1l. | Election of Director: Wendell P. Weeks | Management | For | For | |||||||||
1m. | Election of Director: Peter C. Wendell | Management | For | For | |||||||||
2. | Non-binding advisory vote to approve the compensation of our named executive officers. | Management | For | For | |||||||||
3. | Ratification of the appointment of the Company's independent registered public accounting firm for 2018. | Management | For | For | |||||||||
4. | Shareholder proposal concerning shareholders' right to act by written consent. | Shareholder | For | Against | |||||||||
ROYAL DUTCH SHELL PLC | |||||||||||||
Security | 780259107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | RDSB | Meeting Date | 22-May-2018 | ||||||||||
ISIN | US7802591070 | Agenda | 934799199 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | Receipt of Annual Report & Accounts | Management | For | For | |||||||||
2. | Approval of Directors' Remuneration Report | Management | For | For | |||||||||
3. | Appointment of Ann Godbehere as a Director of the Company | Management | For | For | |||||||||
4. | Reappointment of Director: Ben van Beurden | Management | For | For | |||||||||
5. | Reappointment of Director: Euleen Goh | Management | For | For | |||||||||
6. | Reappointment of Director: Charles O. Holliday | Management | For | For | |||||||||
7. | Reappointment of Director: Catherine Hughes | Management | For | For | |||||||||
8. | Reappointment of Director: Gerard Kleisterlee | Management | For | For | |||||||||
9. | Reappointment of Director: Roberto Setubal | Management | For | For | |||||||||
10. | Reappointment of Director: Sir Nigel Sheinwald | Management | For | For | |||||||||
11. | Reappointment of Director: Linda G. Stuntz | Management | For | For | |||||||||
12. | Reappointment of Director: Jessica Uhl | Management | For | For | |||||||||
13. | Reappointment of Director: Gerrit Zalm | Management | For | For | |||||||||
14. | Reappointment of Auditors | Management | For | For | |||||||||
15. | Remuneration of Auditors | Management | For | For | |||||||||
16. | Authority to allot shares | Management | For | For | |||||||||
17. | Disapplication of pre-emption rights | Management | For | For | |||||||||
18. | Authority to purchase own shares | Management | For | For | |||||||||
19. | Shareholder resolution | Shareholder | Against | For | |||||||||
XENIA HOTELS & RESORTS, INC. | |||||||||||||
Security | 984017103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | XHR | Meeting Date | 22-May-2018 | ||||||||||
ISIN | US9840171030 | Agenda | 934775668 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | Marcel Verbaas | For | For | ||||||||||
2 | Jeffrey H. Donahue | For | For | ||||||||||
3 | John H. Alschuler | For | For | ||||||||||
4 | Keith E. Bass | For | For | ||||||||||
5 | Thomas M. Gartland | For | For | ||||||||||
6 | Beverly K. Goulet | For | For | ||||||||||
7 | Mary E. McCormick | For | For | ||||||||||
8 | Dennis D. Oklak | For | For | ||||||||||
2. | To approve, on an advisory and non-binding basis, the compensation of the named executive officers as disclosed in the proxy statement. | Management | For | For | |||||||||
3. | To approve a charter amendment to repeal Xenia Hotels & Resorts, Inc.'s election to be subject to section 3-804(c) of the Maryland General Corporation Law. | Management | For | For | |||||||||
4. | Ratification of the Appointment of KPMG LLP as Xenia Hotels & Resorts, Inc.'s Independent Registered Public Accounting Firm for Fiscal Year 2018. | Management | For | For | |||||||||
BRANDYWINE REALTY TRUST | |||||||||||||
Security | 105368203 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BDN | Meeting Date | 23-May-2018 | ||||||||||
ISIN | US1053682035 | Agenda | 934777585 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1a. | Election of Director: James C. Diggs | Management | For | For | |||||||||
1b. | Election of Director: Wyche Fowler | Management | For | For | |||||||||
1c. | Election of Director: H. Richard Haverstick, Jr. | Management | For | For | |||||||||
1d. | Election of Director: Terri A. Herubin | Management | For | For | |||||||||
1e. | Election of Director: Michael J. Joyce | Management | For | For | |||||||||
1f. | Election of Director: Anthony A. Nichols, Sr. | Management | For | For | |||||||||
1g. | Election of Director: Charles P. Pizzi | Management | For | For | |||||||||
1h. | Election of Director: Gerard H. Sweeney | Management | For | For | |||||||||
2. | Ratification of the Audit Committee's appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for calendar year 2018. | Management | For | For | |||||||||
3. | Provide a non-binding, advisory vote on our executive compensation. | Management | For | For | |||||||||
4. | Approval of a proposed amendment and restatement of the Declaration of Trust to reduce the vote required to approve certain mergers of the Company and to make certain non-substantive amendments to the Declaration of Trust. | Management | For | For | |||||||||
5. | Approval of a proposed amendment to the Declaration of Trust to elect not to be governed by the Maryland Business Combination Act. | Management | For | For | |||||||||
6. | Approval of proposed amendments to the Declaration of Trust to add to the matters on which Shareholders shall be entitled to vote. | Management | For | For | |||||||||
MEDICAL PROPERTIES TRUST, INC. | |||||||||||||
Security | 58463J304 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MPW | Meeting Date | 24-May-2018 | ||||||||||
ISIN | US58463J3041 | Agenda | 934822467 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | Election of Director: Edward K. Aldag, Jr. | Management | For | For | |||||||||
1.2 | Election of Director: G. Steven Dawson | Management | For | For | |||||||||
1.3 | Election of Director: R. Steven Hamner | Management | For | For | |||||||||
1.4 | Election of Director: Elizabeth N. Pitman | Management | For | For | |||||||||
1.5 | Election of Director: C. Reynolds Thompson, III | Management | For | For | |||||||||
1.6 | Election of Director: D. Paul Sparks, Jr. | Management | For | For | |||||||||
1.7 | Election of Director: Michael G. Stewart | Management | For | For | |||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | For | For | |||||||||
3. | Advisory approval of the Company's executive compensation. | Management | For | For | |||||||||
OLD REPUBLIC INTERNATIONAL CORPORATION | |||||||||||||
Security | 680223104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ORI | Meeting Date | 25-May-2018 | ||||||||||
ISIN | US6802231042 | Agenda | 934800512 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | Harrington Bischof | For | For | ||||||||||
2 | Spencer LeRoy III | For | For | ||||||||||
3 | Charles F. Titterton | For | For | ||||||||||
4 | Steven R. Walker | For | For | ||||||||||
2. | To ratify the selection of KPMG LLP as the company's auditors for 2018. | Management | For | For | |||||||||
3. | Advisory vote to approve executive compensation. | Management | For | For | |||||||||
4. | To vote on the PAX World Management LLC proposal listed in the Company's Proxy Statement, if properly submitted. | Shareholder | For | Against | |||||||||
5. | To vote on the California Public Employees' Retirement System proposal listed in the Company's Proxy Statement, if properly submitted. | Shareholder | For | Against | |||||||||
ALLIANCE HOLDINGS GP, L.P. | |||||||||||||
Security | 01861G100 | Meeting Type | Consent | ||||||||||
Ticker Symbol | AHGP | Meeting Date | 29-May-2018 | ||||||||||
ISIN | US01861G1004 | Agenda | 934816262 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | Adoption of the Simplification Agreement, dated as of February 22, 2018, by and among AHGP, AGP, certain subsidiaries of AHGP and AGP, Alliance Resource Partners, L.P., Alliance Resource Management GP, LLC, and Alliance Resource GP, LLC (the "Simplification Agreement"), and thereby approval and adoption of the transactions contemplated by the Simplification Agreement, including the merger of Wildcat GP Merger Sub, LLC, a wholly owned subsidiary of AGP, with and into AHGP with AHGP continuing as the surviving entity. | Management | For | For | |||||||||
LYONDELLBASELL INDUSTRIES N.V. | |||||||||||||
Security | N53745100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LYB | Meeting Date | 01-Jun-2018 | ||||||||||
ISIN | NL0009434992 | Agenda | 934787928 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | Adoption of the Proposed Amendments to our Articles of Association | Management | For | For | |||||||||
2a. | Election of Director: Bhavesh (Bob) Patel (unitary Board only) | Management | For | For | |||||||||
2b. | Election of Director: Robert Gwin | Management | For | For | |||||||||
2c. | Election of Director: Jacques Aigrain | Management | For | For | |||||||||
2d. | Election of Director: Lincoln Benet | Management | For | For | |||||||||
2e. | Election of Director: Jagjeet Bindra | Management | For | For | |||||||||
2f. | Election of Director: Robin Buchanan | Management | For | For | |||||||||
2g. | Election of Director: Stephen Cooper | Management | For | For | |||||||||
2h. | Election of Director: Nance Dicciani | Management | For | For | |||||||||
2i. | Election of Director: Claire Farley | Management | For | For | |||||||||
2j. | Election of Director: Isabella Goren | Management | For | For | |||||||||
2k. | Election of Director: Bruce Smith | Management | For | For | |||||||||
2l. | Election of Director: Rudy van der Meer | Management | For | For | |||||||||
3a. | Election of director to our Management Board: Bhavesh (Bob) Patel | Management | For | For | |||||||||
3b. | Election of director to our Management Board: Thomas Aebischer | Management | For | For | |||||||||
3c. | Election of director to our Management Board: Daniel Coombs | Management | For | For | |||||||||
3d. | Election of director to our Management Board: Jeffrey Kaplan | Management | For | For | |||||||||
3e. | Election of director to our Management Board: James Guilfoyle | Management | For | For | |||||||||
4. | Adoption of Dutch Statutory Annual Accounts for 2017 | Management | For | For | |||||||||
5. | Discharge from Liability of Members of the Management Board | Management | For | For | |||||||||
6. | Discharge from Liability of Members of the Supervisory Board | Management | For | For | |||||||||
7. | Appointment of PricewaterhouseCoopers Accountants N.V. as the Auditor for our 2018 Dutch Statutory Annual Accounts | Management | For | For | |||||||||
8. | Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for 2018 | Management | For | For | |||||||||
9. | Ratification and Approval of Dividends in Respect of the 2017 Dutch Statutory Annual Accounts | Management | For | For | |||||||||
10. | Advisory (Non-Binding) Vote Approving Executive Compensation | Management | For | For | |||||||||
11. | Authorization to Conduct Share Repurchases | Management | For | For | |||||||||
12. | Authorization of the Cancellation of Shares | Management | For | For | |||||||||
13. | Amendment and Extension of Employee Stock Purchase Plan | Management | For | For | |||||||||
LYONDELLBASELL INDUSTRIES N.V. | |||||||||||||
Security | N53745100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LYB | Meeting Date | 01-Jun-2018 | ||||||||||
ISIN | NL0009434992 | Agenda | 934825805 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | Adoption of the Proposed Amendments to our Articles of Association | Management | For | For | |||||||||
2a. | Election of Director: Bhavesh (Bob) Patel (unitary Board only) | Management | For | For | |||||||||
2b. | Election of Director: Robert Gwin | Management | For | For | |||||||||
2c. | Election of Director: Jacques Aigrain | Management | For | For | |||||||||
2d. | Election of Director: Lincoln Benet | Management | For | For | |||||||||
2e. | Election of Director: Jagjeet Bindra | Management | For | For | |||||||||
2f. | Election of Director: Robin Buchanan | Management | For | For | |||||||||
2g. | Election of Director: Stephen Cooper | Management | For | For | |||||||||
2h. | Election of Director: Nance Dicciani | Management | For | For | |||||||||
2i. | Election of Director: Claire Farley | Management | For | For | |||||||||
2j. | Election of Director: Isabella Goren | Management | For | For | |||||||||
2k. | Election of Director: Bruce Smith | Management | For | For | |||||||||
2l. | Election of Director: Rudy van der Meer | Management | For | For | |||||||||
3a. | Election of director to our Management Board: Bhavesh (Bob) Patel | Management | For | For | |||||||||
3b. | Election of director to our Management Board: Thomas Aebischer | Management | For | For | |||||||||
3c. | Election of director to our Management Board: Daniel Coombs | Management | For | For | |||||||||
3d. | Election of director to our Management Board: Jeffrey Kaplan | Management | For | For | |||||||||
3e. | Election of director to our Management Board: James Guilfoyle | Management | For | For | |||||||||
4. | Adoption of Dutch Statutory Annual Accounts for 2017 | Management | For | For | |||||||||
5. | Discharge from Liability of Members of the Management Board | Management | For | For | |||||||||
6. | Discharge from Liability of Members of the Supervisory Board | Management | For | For | |||||||||
7. | Appointment of PricewaterhouseCoopers Accountants N.V. as the Auditor for our 2018 Dutch Statutory Annual Accounts | Management | For | For | |||||||||
8. | Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for 2018 | Management | For | For | |||||||||
9. | Ratification and Approval of Dividends in Respect of the 2017 Dutch Statutory Annual Accounts | Management | For | For | |||||||||
10. | Advisory (Non-Binding) Vote Approving Executive Compensation | Management | For | For | |||||||||
11. | Authorization to Conduct Share Repurchases | Management | For | For | |||||||||
12. | Authorization of the Cancellation of Shares | Management | For | For | |||||||||
13. | Amendment and Extension of Employee Stock Purchase Plan | Management | For | For | |||||||||
TOTAL S.A. | |||||||||||||
Security | 89151E109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TOT | Meeting Date | 01-Jun-2018 | ||||||||||
ISIN | US89151E1091 | Agenda | 934820083 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | Approval of the Company's financial statements for the fiscal year ended December 31, 2017 | Management | For | For | |||||||||
2. | Approval of the Consolidated Financial Statements for the fiscal year ended December 31, 2017 | Management | For | For | |||||||||
3. | Allocation of earnings, declaration of dividend and option for payment of the dividend balance in shares for the fiscal year ended December 31, 2017 | Management | For | For | |||||||||
4. | Option for the payment of interim dividends for the fiscal year ended December 31, 2018 in shares - Delegation of powers to the Board of Directors | Management | For | For | |||||||||
5. | Authorization for the Board of Directors, granted for a period of 18 months, to trade on the shares of the Company | Management | For | For | |||||||||
6. | Renewal of the appointment of Mr. Patrick Pouyanne as a director | Management | For | For | |||||||||
7. | Renewal of the appointment of Mr. Patrick Artus as a director | Management | For | For | |||||||||
8. | Renewal of the appointment of Ms. Anne-Marie Idrac as a director | Management | For | For | |||||||||
9. | Agreements covered by Articles L. 225-38 et seq. of the French Commercial Code to M. Patrick Pouyanne | Management | For | For | |||||||||
10. | Commitments covered by Article L. 225-42-1 of the French Commercial Code | Management | For | For | |||||||||
11. | Approval of the fixed, variable and extraordinary components of the total compensation and the in-kind benefits paid or granted to the Chairman and Chief Executive Officer for the fiscal year 2017 | Management | For | For | |||||||||
12. | Approval of the principles and criteria for the determination, breakdown and allocation of the fixed, variable and extraordinary components of the total compensation (including in-kind benefits) attributable to the Chairman and Chief Executive Officer | Management | For | For | |||||||||
13. | Delegation of authority granted to the Board of Directors, for a 26-month period, to increase the share capital with shareholders' pre-emptive subscription right, either through the issuance of common shares and/or any securities granting access to the Company's share capital, or by capitalizing premiums, reserves, surpluses or other | Management | For | For | |||||||||
14. | Delegation of authority to the Board of Directors, for a 26- month period, to increase the share capital by way of public offering by issuing common shares and/or any securities granting access to the Company's share capital, without shareholders' pre-emptive subscription right | Management | For | For | |||||||||
15. | Delegation of authority to the Board of Directors, for a 26- month period, to issue, by way of an offer referred to in Article L. 411-2 II of the French Monetary and Financial Code, new common shares and/or any securities granting access to the Company's share capital, without shareholders' pre-emptive subscription right | Management | For | For | |||||||||
16. | Delegation of authority to the Board of Directors, for a 26- month period, to increase the number of securities to be issued in the case of a share capital increase without shareholders' pre-emptive subscription right | Management | For | For | |||||||||
17. | Delegation of powers to the Board of Directors, for a 26- month period, to increase the share capital by issuing common shares and/or any securities granting access to the Company's share capital, in consideration for contributions in kind to the benefit of the Company without shareholders' preemptive subscription right | Management | For | For | |||||||||
18. | Delegation of authority to the Board of Directors, for a 26- month period, to proceed with share capital increases, under the conditions provided by Articles L. 3332-18 et seq. of the French Labor Code, without shareholders' pre-emptive subscription right, reserved for participants in a company or group savings plan | Management | For | For | |||||||||
19. | Authorization to the Board of Directors, for a 38-month period, to grant Company shares (existing or to be issued) for the benefit of some or all Group employees and executive directors, which imply the waiver of the shareholders' pre-emptive subscription right | Management | For | For | |||||||||
20. | The Company has also received from the Central Works Council of UES Amont - Global Services - Holding of TOTAL - 2 place Jean Millier - La Defense 6 - 92078 La Defense cedex - France, a proposed resolution for the purpose of amending the bylaws regarding a new procedure for selecting the employee shareholder Director with a view to improving his or her representativeness and independence. (Please refer to resolution A in the Notice of Meeting. This resolution has not been approved by the Board.) | Management | Against | Against | |||||||||
GARMIN LTD | |||||||||||||
Security | H2906T109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | GRMN | Meeting Date | 08-Jun-2018 | ||||||||||
ISIN | CH0114405324 | Agenda | 934795090 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | Election of Andrew Etkind as ad hoc Chairman of the Meeting | Management | For | For | |||||||||
2. | Approval of Garmin Ltd.'s 2017 Annual Report, including the consolidated financial statements of Garmin Ltd. for the fiscal year ended December 30, 2017 and the statutory financial statements of Garmin Ltd. for the fiscal year ended December 30, 2017 | Management | For | For | |||||||||
3. | Approval of the appropriation of available earnings | Management | For | For | |||||||||
4. | Approval of the payment of a cash dividend in the aggregate amount of US $2.12 per outstanding share out of Garmin Ltd.'s general reserve from capital contribution in four equal installments | Management | For | For | |||||||||
5. | Discharge of the members of the Board of Directors and the members of Executive Management from liability for the fiscal year ended December 30, 2017 | Management | For | For | |||||||||
6A. | Re-election of Director: Min H. Kao | Management | For | For | |||||||||
6B. | Re-election of Director: Joseph J. Hartnett | Management | For | For | |||||||||
6C. | Re-election of Director: Charles W. Peffer | Management | For | For | |||||||||
6D. | Re-election of Director: Clifton A. Pemble | Management | For | For | |||||||||
6E. | Re-election of Director: Rebecca R. Tilden | Management | For | For | |||||||||
6F. | Election of Director: Jonathan C. Burrell | Management | For | For | |||||||||
7. | Re-election of Min H. Kao as Executive Chairman of the Board of Directors for a term extending until completion of the next annual general meeting | Management | Against | Against | |||||||||
8A. | Re-election of Compensation Committee Member: Joseph J. Hartnett | Management | For | For | |||||||||
8B. | Re-election of Compensation Committee Member: Charles W. Peffer | Management | For | For | |||||||||
8C. | Re-election of Compensation Committee Member: Rebecca R. Tilden | Management | Against | Against | |||||||||
8D. | Election of Compensation Committee Member: Jonathan C. Burrell | Management | For | For | |||||||||
9. | Re-election of the law firm of Reiss+Preuss LLP as independent voting rights representative for a term extending until completion of the next annual general meeting | Management | For | For | |||||||||
10 | Ratification of the appointment of Ernst & Young LLP as Garmin Ltd.'s independent registered public accounting firm for the 2018 fiscal year and re-election of Ernst & Young Ltd as Garmin Ltd.'s statutory auditor for another one-year term | Management | For | For | |||||||||
11. | Advisory vote on executive compensation | Management | For | For | |||||||||
12. | Binding vote to approve Fiscal Year 2019 maximum aggregate compensation for the Executive Management | Management | For | For | |||||||||
13. | Binding vote to approve maximum aggregate compensation for the Board of Directors for the period between the 2018 Annual General Meeting and the 2019 Annual General Meeting | Management | For | For | |||||||||
14. | Amendment of Articles of Association as to persons who can act as chairman of general meetings | Management | For | For | |||||||||
15. | Amendment of Articles of Association to add authorized share capital | Management | For | For | |||||||||
16. | Any new or modified agenda items (other than those in the invitation to the meeting and the proxy statement) or new or modified proposals or motions with respect to those agenda items set forth in the invitation to the meeting and the proxy statement that may be properly put forth before the Annual General Meeting | Management | Against | Against | |||||||||
GENERAL MOTORS COMPANY | |||||||||||||
Security | 37045V100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | GM | Meeting Date | 12-Jun-2018 | ||||||||||
ISIN | US37045V1008 | Agenda | 934798577 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1a. | Election of Director: Mary T. Barra | Management | For | For | |||||||||
1b. | Election of Director: Linda R. Gooden | Management | For | For | |||||||||
1c. | Election of Director: Joseph Jimenez | Management | For | For | |||||||||
1d. | Election of Director: Jane L. Mendillo | Management | For | For | |||||||||
1e. | Election of Director: Michael G. Mullen | Management | For | For | |||||||||
1f. | Election of Director: James J. Mulva | Management | For | For | |||||||||
1g. | Election of Director: Patricia F. Russo | Management | For | For | |||||||||
1h. | Election of Director: Thomas M. Schoewe | Management | For | For | |||||||||
1i. | Election of Director: Theodore M. Solso | Management | For | For | |||||||||
1j. | Election of Director: Carol M. Stephenson | Management | For | For | |||||||||
1k. | Election of Director: Devin N. Wenig | Management | For | For | |||||||||
2. | Approval of, on an Advisory Basis, Named Executive Officer Compensation | Management | For | For | |||||||||
3. | Ratification of the Selection of Ernst & Young LLP as GM's Independent Registered Public Accounting Firm for 2018 | Management | For | For | |||||||||
4. | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | Against | For | |||||||||
5. | Shareholder Proposal Regarding Shareholder Right to Act by Written Consent | Shareholder | For | Against | |||||||||
6. | Shareholder Proposal Regarding Report on Greenhouse Gas Emissions and CAFE Standards | Shareholder | Against | For | |||||||||
METLIFE, INC. | |||||||||||||
Security | 59156R108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MET | Meeting Date | 12-Jun-2018 | ||||||||||
ISIN | US59156R1086 | Agenda | 934799923 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1a. | Election of Director: Cheryl W. Grise | Management | For | For | |||||||||
1b. | Election of Director: Carlos M. Gutierrez | Management | For | For | |||||||||
1c. | Election of Director: Gerald L. Hassell | Management | For | For | |||||||||
1d. | Election of Director: David L. Herzog | Management | For | For | |||||||||
1e. | Election of Director: R. Glenn Hubbard, Ph.D. | Management | For | For | |||||||||
1f. | Election of Director: Steven A. Kandarian | Management | For | For | |||||||||
1g. | Election of Director: Edward J. Kelly, III | Management | For | For | |||||||||
1h. | Election of Director: William E. Kennard | Management | For | For | |||||||||
1i. | Election of Director: James M. Kilts | Management | For | For | |||||||||
1j. | Election of Director: Catherine R. Kinney | Management | For | For | |||||||||
1k. | Election of Director: Denise M. Morrison | Management | For | For | |||||||||
2. | Ratification of Appointment of Deloitte & Touche LLP as Independent Auditor for 2018 | Management | For | For | |||||||||
3. | Advisory Vote to Approve the Compensation Paid to the Company's Named Executive Officers | Management | For | For | |||||||||
4. | Shareholder Proposal to Adopt a Policy that the Chairman of the Board be an Independent Director | Shareholder | Against | For | |||||||||
TARGET CORPORATION | |||||||||||||
Security | 87612E106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TGT | Meeting Date | 13-Jun-2018 | ||||||||||
ISIN | US87612E1064 | Agenda | 934805904 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1a. | Election of Director: Roxanne S. Austin | Management | For | For | |||||||||
1b. | Election of Director: Douglas M. Baker, Jr. | Management | For | For | |||||||||
1c. | Election of Director: Brian C. Cornell | Management | For | For | |||||||||
1d. | Election of Director: Calvin Darden | Management | For | For | |||||||||
1e. | Election of Director: Henrique De Castro | Management | For | For | |||||||||
1f. | Election of Director: Robert L. Edwards | Management | For | For | |||||||||
1g. | Election of Director: Melanie L. Healey | Management | For | For | |||||||||
1h. | Election of Director: Donald R. Knauss | Management | For | For | |||||||||
1i. | Election of Director: Monica C. Lozano | Management | For | For | |||||||||
1j. | Election of Director: Mary E. Minnick | Management | For | For | |||||||||
1k. | Election of Director: Kenneth L. Salazar | Management | For | For | |||||||||
1l. | Election of Director: Dmitri L. Stockton | Management | For | For | |||||||||
2. | Company proposal to ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm. | Management | For | For | |||||||||
3. | Company proposal to approve, on an advisory basis, our executive compensation ("Say on Pay"). | Management | For | For | |||||||||
4. | Shareholder proposal to adopt a policy for an independent chairman. | Shareholder | Against | For | |||||||||
BGC PARTNERS, INC. | |||||||||||||
Security | 05541T101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BGCP | Meeting Date | 20-Jun-2018 | ||||||||||
ISIN | US05541T1016 | Agenda | 934819763 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | Howard W. Lutnick | For | For | ||||||||||
2 | Stephen T. Curwood | For | For | ||||||||||
3 | William J. Moran | For | For | ||||||||||
4 | Linda A. Bell | For | For | ||||||||||
5 | David Richards | For | For | ||||||||||
INFOSYS LIMITED | |||||||||||||
Security | 456788108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | INFY | Meeting Date | 23-Jun-2018 | ||||||||||
ISIN | US4567881085 | Agenda | 934840201 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | Adoption of financial statements | Management | For | For | |||||||||
2. | Declaration of dividend | Management | For | For | |||||||||
3. | Appointment of U. B. Pravin Rao as a director liable to retire by rotation | Management | Against | Against | |||||||||
4. | Ratification of appointment of auditors | Management | For | For | |||||||||
GAMESTOP CORP. | |||||||||||||
Security | 36467W109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | GME | Meeting Date | 26-Jun-2018 | ||||||||||
ISIN | US36467W1099 | Agenda | 934822455 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A | Re-election of Director: Daniel A. DeMatteo | Management | For | For | |||||||||
1B | Re-election of Director: Jerome L. Davis | Management | For | For | |||||||||
1C | Re-election of Director: Thomas N. Kelly Jr. | Management | For | For | |||||||||
1D | Re-election of Director: Shane S. Kim | Management | For | For | |||||||||
1E | Re-election of Director: Steven R. Koonin | Management | For | For | |||||||||
1F | Re-election of Director: Gerald R. Szczepanski | Management | For | For | |||||||||
1G | Re-election of Director: Kathy P. Vrabeck | Management | For | For | |||||||||
1H | Re-election of Director: Lawrence S. Zilavy | Management | For | For | |||||||||
2. | Advisory vote on executive compensation | Management | For | For | |||||||||
3. | Ratification of appointment of Deloitte & Touche LLP as independent registered public accounting firm for fiscal 2018 | Management | For | For |
Preserver Alternative Opportunities Fund
Proxy Voting Record
July 1, 2017 – June 30, 2018
Issuer Name | Ticker Symbol | CUSIP | Shareholder Meeting Date | Brief Identification of the Matter Voted On | Proposed by Issuer or Shareholder? | Did the Fund Vote? | How did the Fund Cast its Vote? | Vote For or Against Management |
Legg Mason WA Glbl High Inc Fund | EHI | 95766B109 | 9/29/2017 | Election of Directors: Carol L. Colman, Daniel P. Cronin, Paolo M. Cucchi | Issuer | Y | For All | For |
Eaton Vance Ltd Duration Inc Fund | EVV | 27828H105 | 1/18/2018 | Election of Directors: Helen Frame Peters, Susan J. Sutherland | Issuer | Y | For All | For |
Adobe Systems Inc. | ADBE | 00724F101 | 4/12/2018 | Election of Directors: Amy Banse, Edward Barnholt, Robert Burgess, Frank Calderoni, James Daley, Laura Desmond, Charles Geschke, Shantanu Narayen, Daniel Rosensweig, John Warnock | Issuer | Y | For All | For |
Adobe Systems Inc. | ADBE | 00724F101 | 4/12/2018 | Approval of 2003 Equity Incentive Plan to increase share reserve | Issuer | Y | For | For |
Adobe Systems Inc. | ADBE | 00724F101 | 4/12/2018 | Ratification of KPMG appointment | Issuer | Y | For | For |
Adobe Systems Inc. | ADBE | 00724F101 | 4/12/2018 | Approval of advisory based executive compensation | Issuer | Y | For | For |
Stanley Black & Decker | SWK | 854502101 | 4/19/2018 | Election of Directors: Andrea J. Ayers, George W. Buckley, Patrick D. Campbell, Carlos M. Cardoso, Robert B. Coutts, Debra A. Crew, Michael D. Hankin, James M. Loree, Marianne M. Parrs, Robert L. Ryan, James H. Scholefield | Issuer | Y | For All | For |
Stanley Black & Decker | SWK | 854502101 | 4/19/2018 | Approve 2018 Omnibus Award Plan | Issuer | Y | Against | Against |
Stanley Black & Decker | SWK | 854502101 | 4/19/2018 | Approval of advisory based executive compensation | Issuer | Y | For | For |
Stanley Black & Decker | SWK | 854502101 | 4/19/2018 | Approval of E&Y LLP selection | Issuer | Y | For | For |
Elbit Systems Ltd. | ESLT | M3760D101 | 4/11/2018 | Approval of new compensation policy | Issuer | Y | For | For |
Elbit Systems Ltd. | ESLT | M3760D101 | 4/11/2018 | Approval of grant of options to the CEO under comp's equity based plan | Issuer | Y | Against | Against |
Elbit Systems Ltd. | ESLT | M3760D101 | 4/11/2018 | Approval of the grant of PO options to the Comp's CEO | Issuer | Y | Against | Against |
Berkshire Hathaway Inc. | BRK | 084670702 | 5/5/2018 | Election of Directors: Warren E. Buffet, Charles T. Munger Gregory E. Anbel, Howard G. Buffet, Stephen B. Burke, Susan L. Decker, William H. Gates III, David S. Gottesman, Charlotte Guyman, Ajit Jaim, Thomas S. Murphy, Ronald L. Olson, Walter Scott. Jr., Meryl B. Witmer | Issuer | Y | For All | For |
Berkshire Hathaway Inc. | BRK | 084670702 | 5/5/2018 | Proposal regarding methane gas emissions | Shareholder | Y | For | Against |
Berkshire Hathaway Inc. | BRK | 084670702 | 5/5/2018 | Proposal regarding adoption of a policy to encourage BRK subsidiaries to issue annual sustainability reports | Shareholder | Y | For | Against |
Grupo Aeroportuario Del Pacifico | PAC | 400506101 | 4/25/2018 | To comply with Article 28, Section IV of the Mexican Securities Market Law | Issuer | Y | For | None |
Grupo Aeroportuario Del Pacifico | PAC | 400506101 | 4/25/2018 | Ratification of the actions by BoD and release from further obligations | Issuer | Y | Abstain | None |
Grupo Aeroportuario Del Pacifico | PAC | 400506101 | 4/25/2018 | Approval of the discussion and presentation of financials in accordance with MFRS and IFRS | Issuer | Y | Abstain | None |
Grupo Aeroportuario Del Pacifico | PAC | 400506101 | 4/25/2018 | To approve Net Income Reported on Financials | Issuer | Y | For | None |
Grupo Aeroportuario Del Pacifico | PAC | 400506101 | 4/25/2018 | Presentation, discussion, and subnission for approval of the allocation from the account for net income | Issuer | Y | For | None |
Grupo Aeroportuario Del Pacifico | PAC | 400506101 | 4/25/2018 | Cancellation of any amounts outstanding under the share repurchase program | Issuer | Y | For | None |
Grupo Aeroportuario Del Pacifico | PAC | 400506101 | 4/25/2018 | Ratification of the persons that will serve as members of the board | Issuer | Y | For | None |
Grupo Aeroportuario Del Pacifico | PAC | 400506101 | 4/25/2018 | Ratification of the Chairman of the Board | Issuer | Y | For | None |
Grupo Aeroportuario Del Pacifico | PAC | 400506101 | 4/25/2018 | Ratification of the compensation paid to members of the board | Issuer | Y | For | None |
Grupo Aeroportuario Del Pacifico | PAC | 400506101 | 4/25/2018 | Ratification of board members designated to serve on Compensation Committee | Issuer | Y | For | None |
Grupo Aeroportuario Del Pacifico | PAC | 400506101 | 4/25/2018 | Ratification of the President of Audit and Corp Practices Committee | Issuer | Y | For | None |
Grupo Aeroportuario Del Pacifico | PAC | 400506101 | 4/25/2018 | Appointment of special delegates to present to a notary public the resolutions adopted in annual meeting | Issuer | Y | For | None |
Grupo Aeroportuario Del Pacifico | PAC | 400506101 | 4/25/2018 | Proposal to reduce Company shareholder's equity | Issuer | Y | For | None |
Grupo Aeroportuario Del Pacifico | PAC | 400506101 | 4/25/2018 | Appointment of special delegates to present to a notary public the resolutions adopted in annual meeting | Issuer | Y | For | None |
Ametek Inc | AME | 031100100 | 5/8/2018 | Election of Directors: Elizabeth R. Varet, Dennis K. Williams | Issuer | Y | For All | For |
Ametek Inc | AME | 031100100 | 5/8/2018 | Approval of advisory based executive compensation | Issuer | Y | For | For |
Ametek Inc | AME | 031100100 | 5/8/2018 | Ratification of E&Y | Issuer | Y | For | For |
Mohawk Industries | MHK | 608190104 | 5/24/2018 | Election of Directors: Mr. Balcaen, Mr. Bruckmann | Issuer | Y | For All | For |
Mohawk Industries | MHK | 608190104 | 5/24/2018 | Ratification of KPMG appointment | Issuer | Y | For | For |
Mohawk Industries | MHK | 608190104 | 5/24/2018 | Approval of advisory based executive compensation | Issuer | Y | For | For |
Great Ajax Corp. | AJX | 38983D300 | 5/21/2018 | Election of Directors: Lawrence Mendelsohn, Russell Schaub, Steven L. Begleiter, John C. Condas, Jonathan B. Handley Jr., Paul Friedman, J Kirk Ogren, Jr. | Issuer | Y | For All | For |
Great Ajax Corp. | AJX | 38983D300 | 5/21/2018 | Ratification of Moss Adams LLP appointment | Issuer | Y | For | For |
Amazon | AMZN | 023135106 | 5/30/2018 | Election of Directors: Jeffrey P. Bezos, Tom A. Alberg, Jamie S. Gorelick, Daniel P. Huttenlocher, Judith A. McGrath, Jonathan J. Rubinstein, Thomas O. Ryder, Patricia Q. Stonesifer, Wendell P. Weeks | Issuer | Y | For All | For |
Amazon | AMZN | 023135106 | 5/30/2018 | Ratification of E&Y | Issuer | Y | For | For |
Amazon | AMZN | 023135106 | 5/30/2018 | Approval of advisory based executive compensation | Issuer | Y | For | For |
Amazon | AMZN | 023135106 | 5/30/2018 | Proposal regarding diverse board candidates | Shareholder | Y | For | Against |
Amazon | AMZN | 023135106 | 5/30/2018 | Policy to require an independent board chair | Shareholder | Y | For | Against |
Amazon | AMZN | 023135106 | 5/30/2018 | Vote-counting practices for shareholder proposals | Shareholder | Y | For | Against |
United Health Group Inc. | UNH | 91324P102 | 6/4/2018 | Election of Directors: William C. Ballard Jr., Richard T. Burke, Timothy P. Flynn, Stephen J. Hemsley, Michele J. Hooper, F. William McNabb III, Valerie C. Montgomery Rice, Glenn M. Renwick, Kenneth I. Shine, David S. Wichmann, Gail R. Wilensky | Issuer | Y | For All | For |
United Health Group Inc. | UNH | 91324P102 | 6/4/2018 | Approval of advisory based executive compensation | Issuer | Y | For | For |
United Health Group Inc. | UNH | 91324P102 | 6/4/2018 | Ratification of Deloitte & Touche | Issuer | Y | For | For |
Alphabet Inc. | GOOGL | 02079K305 | 6/6/2018 | Election of Directors: Larry Page, Sergey Brin, Eric E. Schmidt, L. John Doerr, Roger W. Ferguson, Jr., Diane B. Greene, John L. Hennessy, Ann Mather, Alan R. Mulally, Sundar Pichai, K. Ram Shiriam | Issuer | Y | For All | For |
Alphabet Inc. | GOOGL | 02079K305 | 6/6/2018 | Ratification of E&Y | Issuer | Y | For | For |
Alphabet Inc. | GOOGL | 02079K305 | 6/6/2018 | Approval of Stock Plan to increase share reserve | Issuer | Y | For | For |
Alphabet Inc. | GOOGL | 02079K305 | 6/6/2018 | Proposal regarding equal shareholder voting | Shareholder | Y | For | Against |
Alphabet Inc. | GOOGL | 02079K305 | 6/6/2018 | Proposal regarding a lobbying report | Shareholder | Y | For | Against |
Alphabet Inc. | GOOGL | 02079K305 | 6/6/2018 | Proposal regarding a report on gender pay | Shareholder | Y | For | Against |
Alphabet Inc. | GOOGL | 02079K305 | 6/6/2018 | Proposal regarding simple majority vote | Shareholder | Y | For | Against |
Alphabet Inc. | GOOGL | 02079K305 | 6/6/2018 | Proposal regarding sustainability metrics report | Shareholder | Y | For | Against |
Alphabet Inc. | GOOGL | 02079K305 | 6/6/2018 | Proposal regarding board diversity and qualifications | Shareholder | Y | For | Against |
Alphabet Inc. | GOOGL | 02079K305 | 6/6/2018 | Proposal regarding a report on content governance | Shareholder | Y | For | Against |
Western Alliance Banc Corp | WAL | 957638109 | 6/12/2018 | Election of Directors: Bruce Beach, William S. Boyd, Howard N. Gould, Steven J. Hilton, Marianne Boyd Johnson, Robert P. Latta, Cary Mack, Todd Marshall, James E. Nave, Michael Patriarca, Robert Gary Sarver, Donald D. Snyder, Sung Won Sohn, Kenneth A. Vecchione | Issuer | Y | For All | For |
Western Alliance Banc Corp | WAL | 957638109 | 6/12/2018 | Approval of advisory based executive compensation | Issuer | Y | For | For |
Western Alliance Banc Corp | WAL | 957638109 | 6/12/2018 | Frequency of executive compensation votes | Issuer | Y | 1 Year | For |
Western Alliance Banc Corp | WAL | 957638109 | 6/12/2018 | Ratification of RSM US LLP | Issuer | Y | For | For |
Diamondback Energy | FANG | 25278X109 | 6/7/2018 | Election of Directors: Steven E. West, Travis D. Stice, Michael L. Hollis, Michael P. Cross, David L. Houston, Mark L. Plaumann, Meanie M. Trent | Issuer | Y | For All | For |
Diamondback Energy | FANG | 25278X109 | 6/7/2018 | Approval of advisory based executive compensation | Issuer | Y | For | For |
Diamondback Energy | FANG | 25278X109 | 6/7/2018 | Ratification of Grant Thornton | Issuer | Y | For | For |
Nextera Energy | NEE | 65339F101 | 5/24/2018 | Election of Directors: Sherry S. Barrat, James L. Camaren, Kenneth B. Dunn, Naren K. Gursahaney, Kirk S. Hachigian, Toni Jennings, Amy B. Lane, James L. Robo, Rudy E. Schupp, John L. Skolds, William H. Swanson, Hansel E. Tookes II | Issuer | Y | For All | For |
Nextera Energy | NEE | 65339F101 | 5/24/2018 | Ratification of Deloitte & Touche | Issuer | Y | For | For |
Nextera Energy | NEE | 65339F101 | 5/24/2018 | Approval of advisory based executive compensation | Issuer | Y | For | For |
Nextera Energy | NEE | 65339F101 | 5/24/2018 | Proposal to permit shareholder action by written consent | Shareholder | Y | For | Against |
Nextera Energy | NEE | 65339F101 | 5/24/2018 | Proposal to request semiannual reports disclosing political contribution policies & expenditures | Shareholder | Y | For | Against |
Norwegian Cruise Line | NCLH | G66721104 | 6/20/2018 | Election of Directors: Adam M. Aron, Stella David, Mary E. Landry | Issuer | Y | For All | For |
Norwegian Cruise Line | NCLH | G66721104 | 6/20/2018 | Approval of advisory based executive compensation | Issuer | Y | For | For |
Norwegian Cruise Line | NCLH | G66721104 | 6/20/2018 | Ratification of PricewaterhouseCoopers | Issuer | Y | For | For |
Mastercard Inc. | MA | 57636Q104 | 6/26/2018 | Election of Directors: Richard Haythornthwaite, Ajay Banga, Silvio Barzi, David R. Carlucci, Richard K. Davis, Steven J. Freiberg, Julius Genachowski, Choon Phong Goh, Merit E. Janow, Nancy Karch, Oki Matsumoto, Rima Qureshi, Jose Octavio Reyes Lagunes, Jackson Tai | Issuer | Y | For All | For |
Mastercard Inc. | MA | 57636Q104 | 6/26/2018 | Approval of advisory based executive compensation | Issuer | Y | For | For |
Mastercard Inc. | MA | 57636Q104 | 6/26/2018 | Ratification of PricewaterhouseCoopers | Issuer | Y | For | For |
Sony Corp. | SNE | 835699307 | 6/19/2018 | Election of Directors: Kenichiro Yoshida, Kazuo Hirai, Osamu Nagayama, Eikoh Harada, Tim Schaaff, Kazuo Matsunaga, Koichi Miyata, John V. Roos, Eriko Sakurai, Kunihito Minakawa, Shuzo Sumi, Micholas Donatiello Jr., Toshiko Oka | Issuer | Y | Abstain | None |
Sony Corp. | SNE | 835699307 | 6/19/2018 | Stock Acquisition Rights for the purpose of granitng stock options | Issuer | Y | Abstain | None |
WPP PLC | WPP | 92937A102 | 6/13/2018 | Ordinary resolution to receive audited accounts | Issuer | Y | For | None |
WPP PLC | WPP | 92937A102 | 6/13/2018 | Resolution to declare a final dividend | Issuer | Y | For | None |
WPP PLC | WPP | 92937A102 | 6/13/2018 | Resolution to approve Compensation Committee report | Issuer | Y | Against | None |
WPP PLC | WPP | 92937A102 | 6/13/2018 | Election of Directors: Roberto Quarta, Dr. Jacques Aigrain, Ruigang li, Paul Richardson, Hugo Shong, Sally Susman, Solomon Trujillo, Sir John Hood, Nicol Seligman, Daniela Riccardi, Tarek Farahat | Issuer | Y | Against | Against |
WPP PLC | WPP | 92937A102 | 6/13/2018 | Resolution to reappoint auditors | Issuer | Y | For | None |
WPP PLC | WPP | 92937A102 | 6/13/2018 | Resolution to authorise audit committee to determine auditor's remuneration | Issuer | Y | For | None |
WPP PLC | WPP | 92937A102 | 6/13/2018 | Resolution to authorise the directors to allot relevant securities | Issuer | Y | Abstain | None |
WPP PLC | WPP | 92937A102 | 6/13/2018 | Resolution to authorise the Company to purchase its own shares | Issuer | Y | For | None |
WPP PLC | WPP | 92937A102 | 6/13/2018 | Resolution to authorise the disapplication of pre-emption rights up to 5% of the issued share capital | Issuer | Y | Abstain | None |
WPP PLC | WPP | 92937A102 | 6/13/2018 | Resolution to authorise the disapplication of pre-emption rights for an additional 5% for transactions | Issuer | Y | Against | None |
Abiomed, Inc. | ABMD | 003654100 | 8/8/2018 | Election of Directors: Eric A. Rose, Jeannine M. Rivet | Issuer | Y | For All | For |
Abiomed, Inc. | ABMD | 003654100 | 8/8/2018 | Approval of advisory based executive compensation | Issuer | Y | For | For |
Abiomed, Inc. | ABMD | 003654100 | 8/8/2018 | Amend & restate incentive plan to increase number of shares to common stock | Issuer | Y | For | For |
Abiomed, Inc. | ABMD | 003654100 | 8/8/2018 | Ratification of Deloitte & Touche | Issuer | Y | For | For |
Hedeker Strategic Appreciation Fund
Proxy Voting Record
July 1, 2017 – June 30, 2018
The Hedeker Strategic Appreciation Fund held no securities entitled to vote at a meeting of shareholders during the reporting period.
Fuller & Thaler Behavioral Small-Cap Equity Fund
Proxy Voting Record
July 1, 2017 – June 30, 2018
Company Name | Ticker | Provider Security ID | Meeting Date | Proposal Text | Proponent | Voted | Vote Instruction | Voted Against Management |
CRA International, Inc. | CRAI | 12618T105 | 12-Jul-17 | Elect Director Rowland T. Moriarty | Management | Yes | For | No |
CRA International, Inc. | CRAI | 12618T105 | 12-Jul-17 | Elect Director William Concannon | Management | Yes | Withhold | Yes |
CRA International, Inc. | CRAI | 12618T105 | 12-Jul-17 | Elect Director Robert Whitman | Management | Yes | For | No |
CRA International, Inc. | CRAI | 12618T105 | 12-Jul-17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
CRA International, Inc. | CRAI | 12618T105 | 12-Jul-17 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No |
CRA International, Inc. | CRAI | 12618T105 | 12-Jul-17 | Amend Omnibus Stock Plan | Management | Yes | For | No |
CRA International, Inc. | CRAI | 12618T105 | 12-Jul-17 | Amend Executive Incentive Bonus Plan | Management | Yes | For | No |
CRA International, Inc. | CRAI | 12618T105 | 12-Jul-17 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | No |
Steelcase Inc. | SCS | 858155203 | 12-Jul-17 | Elect Director Lawrence J. Blanford | Management | Yes | For | No |
Steelcase Inc. | SCS | 858155203 | 12-Jul-17 | Elect Director Timothy C. E. Brown | Management | Yes | For | No |
Steelcase Inc. | SCS | 858155203 | 12-Jul-17 | Elect Director Connie K. Duckworth | Management | Yes | For | No |
Steelcase Inc. | SCS | 858155203 | 12-Jul-17 | Elect Director David W. Joos | Management | Yes | For | No |
Steelcase Inc. | SCS | 858155203 | 12-Jul-17 | Elect Director James P. Keane | Management | Yes | For | No |
Steelcase Inc. | SCS | 858155203 | 12-Jul-17 | Elect Director Todd P. Kelsey | Management | Yes | For | No |
Steelcase Inc. | SCS | 858155203 | 12-Jul-17 | Elect Director Jennifer C. Niemann | Management | Yes | For | No |
Steelcase Inc. | SCS | 858155203 | 12-Jul-17 | Elect Director Robert C. Pew, III | Management | Yes | For | No |
Steelcase Inc. | SCS | 858155203 | 12-Jul-17 | Elect Director Cathy D. Ross | Management | Yes | For | No |
Steelcase Inc. | SCS | 858155203 | 12-Jul-17 | Elect Director Peter M. Wege, II | Management | Yes | For | No |
Steelcase Inc. | SCS | 858155203 | 12-Jul-17 | Elect Director P. Craig Welch, Jr. | Management | Yes | For | No |
Steelcase Inc. | SCS | 858155203 | 12-Jul-17 | Elect Director Kate Pew Wolters | Management | Yes | For | No |
Steelcase Inc. | SCS | 858155203 | 12-Jul-17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
Steelcase Inc. | SCS | 858155203 | 12-Jul-17 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No |
Steelcase Inc. | SCS | 858155203 | 12-Jul-17 | Amend Executive Incentive Bonus Plan | Management | Yes | For | No |
Steelcase Inc. | SCS | 858155203 | 12-Jul-17 | Ratify Deloitte & Touche LLP as Auditors | Management | Yes | For | No |
VWR Corporation | VWR | 91843L103 | 13-Jul-17 | Approve Merger Agreement | Management | Yes | For | No |
VWR Corporation | VWR | 91843L103 | 13-Jul-17 | Advisory Vote on Golden Parachutes | Management | Yes | Against | Yes |
VWR Corporation | VWR | 91843L103 | 13-Jul-17 | Adjourn Meeting | Management | Yes | For | No |
OneBeacon Insurance Group, Ltd. | OB | G67742109 | 18-Jul-17 | Approve Merger Agreement | Management | Yes | For | No |
OneBeacon Insurance Group, Ltd. | OB | G67742109 | 18-Jul-17 | Advisory Vote on Golden Parachutes | Management | Yes | For | No |
OneBeacon Insurance Group, Ltd. | OB | G67742109 | 18-Jul-17 | Adjourn Meeting | Management | Yes | For | No |
Cirrus Logic, Inc. | CRUS | 172755100 | 28-Jul-17 | Elect Director John C. Carter | Management | Yes | For | No |
Cirrus Logic, Inc. | CRUS | 172755100 | 28-Jul-17 | Elect Director Alexander M. Davern | Management | Yes | For | No |
Cirrus Logic, Inc. | CRUS | 172755100 | 28-Jul-17 | Elect Director Timothy R. Dehne | Management | Yes | For | No |
Cirrus Logic, Inc. | CRUS | 172755100 | 28-Jul-17 | Elect Director Christine King | Management | Yes | For | No |
Cirrus Logic, Inc. | CRUS | 172755100 | 28-Jul-17 | Elect Director Jason P. Rhode | Management | Yes | For | No |
Cirrus Logic, Inc. | CRUS | 172755100 | 28-Jul-17 | Elect Director Alan R. Schuele | Management | Yes | For | No |
Cirrus Logic, Inc. | CRUS | 172755100 | 28-Jul-17 | Elect Director William D. Sherman | Management | Yes | For | No |
Cirrus Logic, Inc. | CRUS | 172755100 | 28-Jul-17 | Elect Director David J. Tupman | Management | Yes | For | No |
Cirrus Logic, Inc. | CRUS | 172755100 | 28-Jul-17 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | No |
Cirrus Logic, Inc. | CRUS | 172755100 | 28-Jul-17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
Cirrus Logic, Inc. | CRUS | 172755100 | 28-Jul-17 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No |
RLJ Lodging Trust | RLJ | 74965L101 | 15-Aug-17 | Issue Shares in Connection with Acquisition | Management | Yes | For | No |
RLJ Lodging Trust | RLJ | 74965L101 | 15-Aug-17 | Adjourn Meeting | Management | Yes | For | No |
Bob Evans Farms, Inc. | BOBE | 096761101 | 23-Aug-17 | Elect Director Douglas N. Benham | Management | Yes | For | No |
Bob Evans Farms, Inc. | BOBE | 096761101 | 23-Aug-17 | Elect Director Charles M. Elson | Management | Yes | For | No |
Bob Evans Farms, Inc. | BOBE | 096761101 | 23-Aug-17 | Elect Director Mary Kay Haben | Management | Yes | For | No |
Bob Evans Farms, Inc. | BOBE | 096761101 | 23-Aug-17 | Elect Director David W. Head | Management | Yes | For | No |
Bob Evans Farms, Inc. | BOBE | 096761101 | 23-Aug-17 | Elect Director Kathleen S. Lane | Management | Yes | For | No |
Bob Evans Farms, Inc. | BOBE | 096761101 | 23-Aug-17 | Elect Director Eileen A. Mallesch | Management | Yes | For | No |
Bob Evans Farms, Inc. | BOBE | 096761101 | 23-Aug-17 | Elect Director Larry S. McWilliams | Management | Yes | For | No |
Bob Evans Farms, Inc. | BOBE | 096761101 | 23-Aug-17 | Elect Director J. Michael Townsley | Management | Yes | For | No |
Bob Evans Farms, Inc. | BOBE | 096761101 | 23-Aug-17 | Elect Director Michael F. Weinstein | Management | Yes | For | No |
Bob Evans Farms, Inc. | BOBE | 096761101 | 23-Aug-17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
Bob Evans Farms, Inc. | BOBE | 096761101 | 23-Aug-17 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No |
Bob Evans Farms, Inc. | BOBE | 096761101 | 23-Aug-17 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | No |
WashingtonFirst Bankshares, Inc. | WFBI | 940730104 | 18-Oct-17 | Approve Merger Agreement | Management | Yes | For | No |
WashingtonFirst Bankshares, Inc. | WFBI | 940730104 | 18-Oct-17 | Adjourn Meeting | Management | Yes | For | No |
State National Companies, Inc. | SNC | 85711T305 | 24-Oct-17 | Approve Merger Agreement | Management | Yes | For | No |
State National Companies, Inc. | SNC | 85711T305 | 24-Oct-17 | Advisory Vote on Golden Parachutes | Management | Yes | Against | Yes |
State National Companies, Inc. | SNC | 85711T305 | 24-Oct-17 | Adjourn Meeting | Management | Yes | For | No |
Catalent, Inc. | CTLT | 148806102 | 02-Nov-17 | Elect Director Rolf Classon | Management | Yes | Against | Yes |
Catalent, Inc. | CTLT | 148806102 | 02-Nov-17 | Elect Director Gregory T. Lucier | Management | Yes | Against | Yes |
Catalent, Inc. | CTLT | 148806102 | 02-Nov-17 | Elect Director Uwe Rohrhoff | Management | Yes | For | No |
Catalent, Inc. | CTLT | 148806102 | 02-Nov-17 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | No |
Catalent, Inc. | CTLT | 148806102 | 02-Nov-17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
Catalent, Inc. | CTLT | 148806102 | 02-Nov-17 | Eliminate Supermajority Vote Requirement to Amend Bylaws | Management | Yes | For | No |
Catalent, Inc. | CTLT | 148806102 | 02-Nov-17 | Eliminate Supermajority Vote Requirement for Removal of Directors | Management | Yes | For | No |
Catalent, Inc. | CTLT | 148806102 | 02-Nov-17 | Amend Articles To Eliminate Obsolete Provisions and Make Other Non-Substantive and Conforming Changes | Management | Yes | For | No |
John B. Sanfilippo & Son, Inc. | JBSS | 800422107 | 02-Nov-17 | Elect Director Jim R. Edgar | Management | Yes | For | No |
John B. Sanfilippo & Son, Inc. | JBSS | 800422107 | 02-Nov-17 | Elect Director Ellen C. Taaffe | Management | Yes | For | No |
John B. Sanfilippo & Son, Inc. | JBSS | 800422107 | 02-Nov-17 | Elect Director Daniel M. Wright | Management | Yes | For | No |
John B. Sanfilippo & Son, Inc. | JBSS | 800422107 | 02-Nov-17 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | No |
John B. Sanfilippo & Son, Inc. | JBSS | 800422107 | 02-Nov-17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
John B. Sanfilippo & Son, Inc. | JBSS | 800422107 | 02-Nov-17 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No |
Phibro Animal Health Corporation | PAHC | 71742Q106 | 06-Nov-17 | Elect Director Daniel M. Bendheim | Management | Yes | Withhold | Yes |
Phibro Animal Health Corporation | PAHC | 71742Q106 | 06-Nov-17 | Elect Director Sam Gejdenson | Management | Yes | Withhold | Yes |
Phibro Animal Health Corporation | PAHC | 71742Q106 | 06-Nov-17 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | No |
Alpha and Omega Semiconductor Limited | AOSL | G6331P104 | 09-Nov-17 | Elect Director Mike F. Chang | Management | Yes | For | No |
Alpha and Omega Semiconductor Limited | AOSL | G6331P104 | 09-Nov-17 | Elect Director Yueh-Se Ho | Management | Yes | For | No |
Alpha and Omega Semiconductor Limited | AOSL | G6331P104 | 09-Nov-17 | Elect Director Lucas S. Chang | Management | Yes | For | No |
Alpha and Omega Semiconductor Limited | AOSL | G6331P104 | 09-Nov-17 | Elect Director Robert I. Chen | Management | Yes | For | No |
Alpha and Omega Semiconductor Limited | AOSL | G6331P104 | 09-Nov-17 | Elect Director King Owyang | Management | Yes | For | No |
Alpha and Omega Semiconductor Limited | AOSL | G6331P104 | 09-Nov-17 | Elect Director Michael L. Pfeiffer | Management | Yes | For | No |
Alpha and Omega Semiconductor Limited | AOSL | G6331P104 | 09-Nov-17 | Elect Director Michael J. Salameh | Management | Yes | For | No |
Alpha and Omega Semiconductor Limited | AOSL | G6331P104 | 09-Nov-17 | Increase Authorized Common Stock | Management | Yes | For | No |
Alpha and Omega Semiconductor Limited | AOSL | G6331P104 | 09-Nov-17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
Alpha and Omega Semiconductor Limited | AOSL | G6331P104 | 09-Nov-17 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No |
Alpha and Omega Semiconductor Limited | AOSL | G6331P104 | 09-Nov-17 | Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | Yes | For | No |
Extreme Networks, Inc. | EXTR | 30226D106 | 09-Nov-17 | Elect Director Charles P. Carinalli | Management | Yes | For | No |
Extreme Networks, Inc. | EXTR | 30226D106 | 09-Nov-17 | Elect Director Kathleen M. Holmgren | Management | Yes | For | No |
Extreme Networks, Inc. | EXTR | 30226D106 | 09-Nov-17 | Elect Director Rajendra Khanna | Management | Yes | For | No |
Extreme Networks, Inc. | EXTR | 30226D106 | 09-Nov-17 | Elect Director Edward H. Kennedy | Management | Yes | For | No |
Extreme Networks, Inc. | EXTR | 30226D106 | 09-Nov-17 | Elect Director Edward B. Meyercord | Management | Yes | For | No |
Extreme Networks, Inc. | EXTR | 30226D106 | 09-Nov-17 | Elect Director John C. Shoemaker | Management | Yes | For | No |
Extreme Networks, Inc. | EXTR | 30226D106 | 09-Nov-17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
Extreme Networks, Inc. | EXTR | 30226D106 | 09-Nov-17 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No |
Extreme Networks, Inc. | EXTR | 30226D106 | 09-Nov-17 | Ratify KPMG LLP as Auditors | Management | Yes | For | No |
Extreme Networks, Inc. | EXTR | 30226D106 | 09-Nov-17 | Adopt, Renew or Amend NOL Rights Plan (NOL Pill) | Management | Yes | For | No |
Extreme Networks, Inc. | EXTR | 30226D106 | 09-Nov-17 | Amend Omnibus Stock Plan | Management | Yes | For | No |
Extreme Networks, Inc. | EXTR | 30226D106 | 09-Nov-17 | Adopt Simple Majority Vote | Share Holder | Yes | For | Yes |
Trinseo S.A. | TSE | L9340P101 | 28-Nov-17 | Elect Director Henri Steinmetz | Management | Yes | For | No |
Heritage Insurance Holdings, Inc. | HRTG | 42727J102 | 01-Dec-17 | Approve Conversion of Securities | Management | Yes | For | No |
Heritage Insurance Holdings, Inc. | HRTG | 42727J102 | 01-Dec-17 | Adjourn Meeting | Management | Yes | For | No |
Collectors Universe, Inc. | CLCT | 19421R200 | 05-Dec-17 | Elect Director A. Clinton Allen | Management | Yes | For | No |
Collectors Universe, Inc. | CLCT | 19421R200 | 05-Dec-17 | Elect Director Robert G. Deuster | Management | Yes | For | No |
Collectors Universe, Inc. | CLCT | 19421R200 | 05-Dec-17 | Elect Director Deborah A. Farrington | Management | Yes | For | No |
Collectors Universe, Inc. | CLCT | 19421R200 | 05-Dec-17 | Elect Director David G. Hall | Management | Yes | For | No |
Collectors Universe, Inc. | CLCT | 19421R200 | 05-Dec-17 | Elect Director Joseph R. Martin | Management | Yes | For | No |
Collectors Universe, Inc. | CLCT | 19421R200 | 05-Dec-17 | Elect Director A. J. 'Bert' Moyer | Management | Yes | For | No |
Collectors Universe, Inc. | CLCT | 19421R200 | 05-Dec-17 | Elect Director Joseph J. Orlando | Management | Yes | For | No |
Collectors Universe, Inc. | CLCT | 19421R200 | 05-Dec-17 | Elect Director Van D. Simmons | Management | Yes | For | No |
Collectors Universe, Inc. | CLCT | 19421R200 | 05-Dec-17 | Elect Director Bruce A. Stevens | Management | Yes | For | No |
Collectors Universe, Inc. | CLCT | 19421R200 | 05-Dec-17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
Collectors Universe, Inc. | CLCT | 19421R200 | 05-Dec-17 | Approve Omnibus Stock Plan | Management | Yes | For | No |
Collectors Universe, Inc. | CLCT | 19421R200 | 05-Dec-17 | Ratify Grant Thornton LLP as Auditors | Management | Yes | For | No |
KMG Chemicals, Inc. | KMG | 482564101 | 05-Dec-17 | Elect Director Gerald G. Ermentrout | Management | Yes | Withhold | Yes |
KMG Chemicals, Inc. | KMG | 482564101 | 05-Dec-17 | Elect Director Christopher T. Fraser | Management | Yes | Withhold | Yes |
KMG Chemicals, Inc. | KMG | 482564101 | 05-Dec-17 | Elect Director George W. Gilman | Management | Yes | Withhold | Yes |
KMG Chemicals, Inc. | KMG | 482564101 | 05-Dec-17 | Elect Director Robert Harrer | Management | Yes | Withhold | Yes |
KMG Chemicals, Inc. | KMG | 482564101 | 05-Dec-17 | Elect Director John C. Hunter, III | Management | Yes | Withhold | Yes |
KMG Chemicals, Inc. | KMG | 482564101 | 05-Dec-17 | Elect Director Fred C. Leonard, III | Management | Yes | Withhold | Yes |
KMG Chemicals, Inc. | KMG | 482564101 | 05-Dec-17 | Elect Director Margaret C. Montana | Management | Yes | For | No |
KMG Chemicals, Inc. | KMG | 482564101 | 05-Dec-17 | Elect Director Karen A. Twitchell | Management | Yes | Withhold | Yes |
KMG Chemicals, Inc. | KMG | 482564101 | 05-Dec-17 | Ratify KPMG LLP as Auditors | Management | Yes | For | No |
KMG Chemicals, Inc. | KMG | 482564101 | 05-Dec-17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
KMG Chemicals, Inc. | KMG | 482564101 | 05-Dec-17 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No |
KMG Chemicals, Inc. | KMG | 482564101 | 05-Dec-17 | Amend Omnibus Stock Plan | Management | Yes | For | No |
Thor Industries, Inc. | THO | 885160101 | 12-Dec-17 | Elect Director Jan H. Suwinski | Management | Yes | For | No |
Thor Industries, Inc. | THO | 885160101 | 12-Dec-17 | Elect Director J. Allen Kosowsky | Management | Yes | For | No |
Thor Industries, Inc. | THO | 885160101 | 12-Dec-17 | Elect Director Wilson Jones | Management | Yes | For | No |
Thor Industries, Inc. | THO | 885160101 | 12-Dec-17 | Ratify Deloitte & Touche LLP as Auditors | Management | Yes | For | No |
Thor Industries, Inc. | THO | 885160101 | 12-Dec-17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
Thor Industries, Inc. | THO | 885160101 | 12-Dec-17 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No |
Bob Evans Farms, Inc. | BOBE | 096761101 | 09-Jan-18 | Approve Merger Agreement | Management | Yes | For | No |
Bob Evans Farms, Inc. | BOBE | 096761101 | 09-Jan-18 | Advisory Vote on Golden Parachutes | Management | Yes | Against | Yes |
Bob Evans Farms, Inc. | BOBE | 096761101 | 09-Jan-18 | Adjourn Meeting | Management | Yes | For | No |
Beazer Homes USA, Inc. | BZH | 07556Q881 | 01-Feb-18 | Elect Director Elizabeth S. Acton | Management | Yes | For | No |
Beazer Homes USA, Inc. | BZH | 07556Q881 | 01-Feb-18 | Elect Director Laurent Alpert | Management | Yes | For | No |
Beazer Homes USA, Inc. | BZH | 07556Q881 | 01-Feb-18 | Elect Director Brian C. Beazer | Management | Yes | For | No |
Beazer Homes USA, Inc. | BZH | 07556Q881 | 01-Feb-18 | Elect Director Peter G. Leemputte | Management | Yes | For | No |
Beazer Homes USA, Inc. | BZH | 07556Q881 | 01-Feb-18 | Elect Director Allan P. Merrill | Management | Yes | For | No |
Beazer Homes USA, Inc. | BZH | 07556Q881 | 01-Feb-18 | Elect Director Peter M. Orser | Management | Yes | For | No |
Beazer Homes USA, Inc. | BZH | 07556Q881 | 01-Feb-18 | Elect Director Norma A. Provencio | Management | Yes | For | No |
Beazer Homes USA, Inc. | BZH | 07556Q881 | 01-Feb-18 | Elect Director Danny R. Shepherd | Management | Yes | For | No |
Beazer Homes USA, Inc. | BZH | 07556Q881 | 01-Feb-18 | Elect Director Stephen P. Zelnak, Jr. | Management | Yes | For | No |
Beazer Homes USA, Inc. | BZH | 07556Q881 | 01-Feb-18 | Ratify Deloitte & Touche LLP as Auditors | Management | Yes | For | No |
Beazer Homes USA, Inc. | BZH | 07556Q881 | 01-Feb-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
Sally Beauty Holdings, Inc. | SBH | 79546E104 | 01-Feb-18 | Elect Director Katherine Button Bell | Management | Yes | For | No |
Sally Beauty Holdings, Inc. | SBH | 79546E104 | 01-Feb-18 | Elect Director Christian A. Brickman | Management | Yes | For | No |
Sally Beauty Holdings, Inc. | SBH | 79546E104 | 01-Feb-18 | Elect Director Marshall E. Eisenberg | Management | Yes | For | No |
Sally Beauty Holdings, Inc. | SBH | 79546E104 | 01-Feb-18 | Elect Director David W. Gibbs | Management | Yes | For | No |
Sally Beauty Holdings, Inc. | SBH | 79546E104 | 01-Feb-18 | Elect Director Linda Heasley | Management | Yes | For | No |
Sally Beauty Holdings, Inc. | SBH | 79546E104 | 01-Feb-18 | Elect Director Joseph C. Magnacca | Management | Yes | For | No |
Sally Beauty Holdings, Inc. | SBH | 79546E104 | 01-Feb-18 | Elect Director Robert R. McMaster | Management | Yes | For | No |
Sally Beauty Holdings, Inc. | SBH | 79546E104 | 01-Feb-18 | Elect Director John A. Miller | Management | Yes | For | No |
Sally Beauty Holdings, Inc. | SBH | 79546E104 | 01-Feb-18 | Elect Director Susan R. Mulder | Management | Yes | For | No |
Sally Beauty Holdings, Inc. | SBH | 79546E104 | 01-Feb-18 | Elect Director Edward W. Rabin | Management | Yes | For | No |
Sally Beauty Holdings, Inc. | SBH | 79546E104 | 01-Feb-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
Sally Beauty Holdings, Inc. | SBH | 79546E104 | 01-Feb-18 | Ratify KPMG LLP as Auditors | Management | Yes | For | No |
Johnson Outdoors Inc. | JOUT | 479167108 | 01-Mar-18 | Elect Director Terry E. London | Management | Yes | For | No |
Johnson Outdoors Inc. | JOUT | 479167108 | 01-Mar-18 | Elect Director John M. Fahey, Jr. | Management | Yes | For | No |
Johnson Outdoors Inc. | JOUT | 479167108 | 01-Mar-18 | Ratify RSM US LLP as Auditors | Management | Yes | For | No |
Johnson Outdoors Inc. | JOUT | 479167108 | 01-Mar-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
SYNNEX Corporation | SNX | 87162W100 | 20-Mar-18 | Elect Director Dwight Steffensen | Management | Yes | For | No |
SYNNEX Corporation | SNX | 87162W100 | 20-Mar-18 | Elect Director Kevin Murai | Management | Yes | For | No |
SYNNEX Corporation | SNX | 87162W100 | 20-Mar-18 | Elect Director Dennis Polk | Management | Yes | For | No |
SYNNEX Corporation | SNX | 87162W100 | 20-Mar-18 | Elect Director Fred Breidenbach | Management | Yes | For | No |
SYNNEX Corporation | SNX | 87162W100 | 20-Mar-18 | Elect Director Hau Lee | Management | Yes | For | No |
SYNNEX Corporation | SNX | 87162W100 | 20-Mar-18 | Elect Director Matthew Miau | Management | Yes | Withhold | Yes |
SYNNEX Corporation | SNX | 87162W100 | 20-Mar-18 | Elect Director Gregory Quesnel | Management | Yes | For | No |
SYNNEX Corporation | SNX | 87162W100 | 20-Mar-18 | Elect Director Ann Vezina | Management | Yes | For | No |
SYNNEX Corporation | SNX | 87162W100 | 20-Mar-18 | Elect Director Thomas Wurster | Management | Yes | For | No |
SYNNEX Corporation | SNX | 87162W100 | 20-Mar-18 | Elect Director Duane Zitzner | Management | Yes | For | No |
SYNNEX Corporation | SNX | 87162W100 | 20-Mar-18 | Elect Director Andrea Zulberti | Management | Yes | For | No |
SYNNEX Corporation | SNX | 87162W100 | 20-Mar-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
SYNNEX Corporation | SNX | 87162W100 | 20-Mar-18 | Amend Omnibus Stock Plan | Management | Yes | For | No |
SYNNEX Corporation | SNX | 87162W100 | 20-Mar-18 | Ratify KPMG LLP as Auditors | Management | Yes | For | No |
Old Line Bancshares, Inc. | OLBK | 67984M100 | 28-Mar-18 | Issue Shares in Connection with Merger | Management | Yes | For | No |
Old Line Bancshares, Inc. | OLBK | 67984M100 | 28-Mar-18 | Adjourn Meeting | Management | Yes | For | No |
The RMR Group Inc. | RMR | 74967R106 | 28-Mar-18 | Elect Director Ann Logan | Management | Yes | Withhold | Yes |
The RMR Group Inc. | RMR | 74967R106 | 28-Mar-18 | Elect Director Rosen Plevneliev | Management | Yes | Withhold | Yes |
The RMR Group Inc. | RMR | 74967R106 | 28-Mar-18 | Elect Director Adam D. Portnoy | Management | Yes | Withhold | Yes |
The RMR Group Inc. | RMR | 74967R106 | 28-Mar-18 | Elect Director Barry M. Portnoy *Withdrawn Resolution (Deceased)* | Management | Yes | No | |
The RMR Group Inc. | RMR | 74967R106 | 28-Mar-18 | Elect Director Walter C. Watkins, Jr. | Management | Yes | Withhold | Yes |
The RMR Group Inc. | RMR | 74967R106 | 28-Mar-18 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | No |
Farmers National Banc Corp. | FMNB | 309627107 | 19-Apr-18 | Elect Director Lance J. Ciroli | Management | Yes | For | No |
Farmers National Banc Corp. | FMNB | 309627107 | 19-Apr-18 | Elect Director Anne Frederick Crawford | Management | Yes | For | No |
Farmers National Banc Corp. | FMNB | 309627107 | 19-Apr-18 | Elect Director David Z. Paull | Management | Yes | For | No |
Farmers National Banc Corp. | FMNB | 309627107 | 19-Apr-18 | Elect Director James R. Smail | Management | Yes | For | No |
Farmers National Banc Corp. | FMNB | 309627107 | 19-Apr-18 | Increase Authorized Common Stock | Management | Yes | For | No |
Farmers National Banc Corp. | FMNB | 309627107 | 19-Apr-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
Farmers National Banc Corp. | FMNB | 309627107 | 19-Apr-18 | Ratify Crowe Horwath LLP as Auditors | Management | Yes | For | No |
Farmers National Banc Corp. | FMNB | 309627107 | 19-Apr-18 | Adjourn Meeting | Management | Yes | For | No |
The Bank of N.T. Butterfield & Son Limited | NTB | G0772R208 | 19-Apr-18 | Accept Financial Statements and Statutory Reports (Voting) | Management | Yes | For | No |
The Bank of N.T. Butterfield & Son Limited | NTB | G0772R208 | 19-Apr-18 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | Yes | For | No |
The Bank of N.T. Butterfield & Son Limited | NTB | G0772R208 | 19-Apr-18 | Fix Number of Directors at Twelve | Management | Yes | For | No |
The Bank of N.T. Butterfield & Son Limited | NTB | G0772R208 | 19-Apr-18 | Elect Director Michael Collins | Management | Yes | For | No |
The Bank of N.T. Butterfield & Son Limited | NTB | G0772R208 | 19-Apr-18 | Elect Director Alastair Barbour | Management | Yes | For | No |
The Bank of N.T. Butterfield & Son Limited | NTB | G0772R208 | 19-Apr-18 | Elect Director James F. Burr | Management | Yes | For | No |
The Bank of N.T. Butterfield & Son Limited | NTB | G0772R208 | 19-Apr-18 | Elect Director Michael Covell | Management | Yes | For | No |
The Bank of N.T. Butterfield & Son Limited | NTB | G0772R208 | 19-Apr-18 | Elect Director Caroline Foulger | Management | Yes | For | No |
The Bank of N.T. Butterfield & Son Limited | NTB | G0772R208 | 19-Apr-18 | Elect Director Conor O'Dea | Management | Yes | For | No |
The Bank of N.T. Butterfield & Son Limited | NTB | G0772R208 | 19-Apr-18 | Elect Director Meroe Park | Management | Yes | For | No |
The Bank of N.T. Butterfield & Son Limited | NTB | G0772R208 | 19-Apr-18 | Elect Director Pamela Thomas-Graham | Management | Yes | For | No |
The Bank of N.T. Butterfield & Son Limited | NTB | G0772R208 | 19-Apr-18 | Elect Director John Wright | Management | Yes | For | No |
The Bank of N.T. Butterfield & Son Limited | NTB | G0772R208 | 19-Apr-18 | Elect Director David Zwiener | Management | Yes | For | No |
The Bank of N.T. Butterfield & Son Limited | NTB | G0772R208 | 19-Apr-18 | Authorize Board to Fill Vacancies | Management | Yes | For | No |
The Bank of N.T. Butterfield & Son Limited | NTB | G0772R208 | 19-Apr-18 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | Yes | For | No |
Bancorpsouth Bank | BXS | 05971J102 | 25-Apr-18 | Elect Director James E. Campbell, III | Management | Yes | For | No |
Bancorpsouth Bank | BXS | 05971J102 | 25-Apr-18 | Elect Director Keith J. Jackson | Management | Yes | For | No |
Bancorpsouth Bank | BXS | 05971J102 | 25-Apr-18 | Elect Director Larry G. Kirk | Management | Yes | For | No |
Bancorpsouth Bank | BXS | 05971J102 | 25-Apr-18 | Elect Director Guy W. Mitchell, III | Management | Yes | Withhold | Yes |
Bancorpsouth Bank | BXS | 05971J102 | 25-Apr-18 | Elect Director Donald R. Grobowsky | Management | Yes | For | No |
Bancorpsouth Bank | BXS | 05971J102 | 25-Apr-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
Bancorpsouth Bank | BXS | 05971J102 | 25-Apr-18 | Ratify KPMG LLP as Auditors | Management | Yes | For | No |
Convergys Corporation | CVG | 212485106 | 25-Apr-18 | Elect Director Andrea J. Ayers | Management | Yes | For | No |
Convergys Corporation | CVG | 212485106 | 25-Apr-18 | Elect Director Cheryl K. Beebe | Management | Yes | For | No |
Convergys Corporation | CVG | 212485106 | 25-Apr-18 | Elect Director Richard R. Devenuti | Management | Yes | For | No |
Convergys Corporation | CVG | 212485106 | 25-Apr-18 | Elect Director Jeffrey H. Fox | Management | Yes | For | No |
Convergys Corporation | CVG | 212485106 | 25-Apr-18 | Elect Director Joseph E. Gibbs | Management | Yes | For | No |
Convergys Corporation | CVG | 212485106 | 25-Apr-18 | Elect Director Joan E. Herman | Management | Yes | For | No |
Convergys Corporation | CVG | 212485106 | 25-Apr-18 | Elect Director Robert E. Knowling, Jr. | Management | Yes | For | No |
Convergys Corporation | CVG | 212485106 | 25-Apr-18 | Elect Director Thomas L. Monahan, III | Management | Yes | For | No |
Convergys Corporation | CVG | 212485106 | 25-Apr-18 | Elect Director Ronald L. Nelson | Management | Yes | For | No |
Convergys Corporation | CVG | 212485106 | 25-Apr-18 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | No |
Convergys Corporation | CVG | 212485106 | 25-Apr-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
Convergys Corporation | CVG | 212485106 | 25-Apr-18 | Approve Omnibus Stock Plan | Management | Yes | For | No |
Portland General Electric Company | POR | 736508847 | 25-Apr-18 | Elect Director John W. Ballantine | Management | Yes | For | No |
Portland General Electric Company | POR | 736508847 | 25-Apr-18 | Elect Director Rodney L. Brown, Jr. | Management | Yes | For | No |
Portland General Electric Company | POR | 736508847 | 25-Apr-18 | Elect Director Jack E. Davis | Management | Yes | For | No |
Portland General Electric Company | POR | 736508847 | 25-Apr-18 | Elect Director David A. Dietzler | Management | Yes | For | No |
Portland General Electric Company | POR | 736508847 | 25-Apr-18 | Elect Director Kirby A. Dyess | Management | Yes | For | No |
Portland General Electric Company | POR | 736508847 | 25-Apr-18 | Elect Director Mark B. Ganz | Management | Yes | For | No |
Portland General Electric Company | POR | 736508847 | 25-Apr-18 | Elect Director Kathryn J. Jackson | Management | Yes | For | No |
Portland General Electric Company | POR | 736508847 | 25-Apr-18 | Elect Director Neil J. Nelson | Management | Yes | For | No |
Portland General Electric Company | POR | 736508847 | 25-Apr-18 | Elect Director M. Lee Pelton | Management | Yes | For | No |
Portland General Electric Company | POR | 736508847 | 25-Apr-18 | Elect Director Maria M. Pope | Management | Yes | For | No |
Portland General Electric Company | POR | 736508847 | 25-Apr-18 | Elect Director Charles W. Shivery | Management | Yes | For | No |
Portland General Electric Company | POR | 736508847 | 25-Apr-18 | Ratify Deloitte & Touche LLP as Auditors | Management | Yes | For | No |
Portland General Electric Company | POR | 736508847 | 25-Apr-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
Portland General Electric Company | POR | 736508847 | 25-Apr-18 | Amend Omnibus Stock Plan | Management | Yes | For | No |
Unitil Corporation | UTL | 913259107 | 25-Apr-18 | Elect Director Thomas P. Meissner, Jr. | Management | Yes | For | No |
Unitil Corporation | UTL | 913259107 | 25-Apr-18 | Ratify Deloitte & Touche LLP as Auditors | Management | Yes | For | No |
Unitil Corporation | UTL | 913259107 | 25-Apr-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | Against | Yes |
Winmark Corporation | WINA | 974250102 | 25-Apr-18 | Fix Number of Directors at Eight | Management | Yes | For | No |
Winmark Corporation | WINA | 974250102 | 25-Apr-18 | Elect Director John L. Morgan | Management | Yes | For | No |
Winmark Corporation | WINA | 974250102 | 25-Apr-18 | Elect Director Lawrence A. Barbetta | Management | Yes | For | No |
Winmark Corporation | WINA | 974250102 | 25-Apr-18 | Elect Director Jenele C. Grassle | Management | Yes | For | No |
Winmark Corporation | WINA | 974250102 | 25-Apr-18 | Elect Director Brett D. Heffes | Management | Yes | For | No |
Winmark Corporation | WINA | 974250102 | 25-Apr-18 | Elect Director Kirk A. MacKenzie | Management | Yes | For | No |
Winmark Corporation | WINA | 974250102 | 25-Apr-18 | Elect Director Paul C. Reyelts | Management | Yes | For | No |
Winmark Corporation | WINA | 974250102 | 25-Apr-18 | Elect Director Mark L. Wilson | Management | Yes | For | No |
Winmark Corporation | WINA | 974250102 | 25-Apr-18 | Elect Director Steven C. Zola | Management | Yes | For | No |
Winmark Corporation | WINA | 974250102 | 25-Apr-18 | Ratify Grant Thornton LLP as Auditors | Management | Yes | For | No |
Lantheus Holdings, Inc. | LNTH | 516544103 | 26-Apr-18 | Elect Director Brian Markison | Management | Yes | For | No |
Lantheus Holdings, Inc. | LNTH | 516544103 | 26-Apr-18 | Elect Director Gary J. Pruden | Management | Yes | For | No |
Lantheus Holdings, Inc. | LNTH | 516544103 | 26-Apr-18 | Elect Director Kenneth J. Pucel | Management | Yes | For | No |
Lantheus Holdings, Inc. | LNTH | 516544103 | 26-Apr-18 | Elect Director James H. Thrall | Management | Yes | For | No |
Lantheus Holdings, Inc. | LNTH | 516544103 | 26-Apr-18 | Eliminate Supermajority Vote Requirement to Amend Certain Charter Provisions | Management | Yes | For | No |
Lantheus Holdings, Inc. | LNTH | 516544103 | 26-Apr-18 | Approve Right to Call Special Meeting | Management | Yes | For | No |
Lantheus Holdings, Inc. | LNTH | 516544103 | 26-Apr-18 | Amend Charter | Management | Yes | For | No |
Lantheus Holdings, Inc. | LNTH | 516544103 | 26-Apr-18 | Ratify Deloitte & Touche LLP as Auditors | Management | Yes | For | No |
Control4 Corporation | CTRL | 21240D107 | 01-May-18 | Elect Director Rob Born | Management | Yes | For | No |
Control4 Corporation | CTRL | 21240D107 | 01-May-18 | Elect Director James Caudill | Management | Yes | For | No |
Control4 Corporation | CTRL | 21240D107 | 01-May-18 | Elect Director Jeremy Jaech | Management | Yes | For | No |
Control4 Corporation | CTRL | 21240D107 | 01-May-18 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | No |
James River Group Holdings, Ltd. | JRVR | G5005R107 | 01-May-18 | Elect Director David Zwillinger | Management | Yes | Withhold | Yes |
James River Group Holdings, Ltd. | JRVR | G5005R107 | 01-May-18 | Approve Ernst &Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | Yes | For | No |
James River Group Holdings, Ltd. | JRVR | G5005R107 | 01-May-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
James River Group Holdings, Ltd. | JRVR | G5005R107 | 01-May-18 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No |
Koppers Holdings Inc. | KOP | 50060P106 | 01-May-18 | Elect Director Cynthia A. Baldwin | Management | Yes | For | No |
Koppers Holdings Inc. | KOP | 50060P106 | 01-May-18 | Elect Director Leroy M. Ball, Jr. | Management | Yes | For | No |
Koppers Holdings Inc. | KOP | 50060P106 | 01-May-18 | Elect Director Sharon Feng | Management | Yes | For | No |
Koppers Holdings Inc. | KOP | 50060P106 | 01-May-18 | Elect Director David M. Hillenbrand | Management | Yes | For | No |
Koppers Holdings Inc. | KOP | 50060P106 | 01-May-18 | Elect Director Albert J. Neupaver | Management | Yes | For | No |
Koppers Holdings Inc. | KOP | 50060P106 | 01-May-18 | Elect Director Louis L. Testoni | Management | Yes | For | No |
Koppers Holdings Inc. | KOP | 50060P106 | 01-May-18 | Elect Director Stephen R. Tritch | Management | Yes | For | No |
Koppers Holdings Inc. | KOP | 50060P106 | 01-May-18 | Elect Director T. Michael Young | Management | Yes | For | No |
Koppers Holdings Inc. | KOP | 50060P106 | 01-May-18 | Approve Omnibus Stock Plan | Management | Yes | For | No |
Koppers Holdings Inc. | KOP | 50060P106 | 01-May-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
Koppers Holdings Inc. | KOP | 50060P106 | 01-May-18 | Ratify KPMG LLP as Auditors | Management | Yes | For | No |
Invesco Mortgage Capital Inc. | IVR | 46131B100 | 02-May-18 | Elect Director John S. Day | Management | Yes | For | No |
Invesco Mortgage Capital Inc. | IVR | 46131B100 | 02-May-18 | Elect Director Carolyn B. Handlon | Management | Yes | For | No |
Invesco Mortgage Capital Inc. | IVR | 46131B100 | 02-May-18 | Elect Director Edward J. Hardin | Management | Yes | For | No |
Invesco Mortgage Capital Inc. | IVR | 46131B100 | 02-May-18 | Elect Director James R. Lientz, Jr. | Management | Yes | For | No |
Invesco Mortgage Capital Inc. | IVR | 46131B100 | 02-May-18 | Elect Director Dennis P. Lockhart | Management | Yes | For | No |
Invesco Mortgage Capital Inc. | IVR | 46131B100 | 02-May-18 | Elect Director Gregory G. McGreevey | Management | Yes | For | No |
Invesco Mortgage Capital Inc. | IVR | 46131B100 | 02-May-18 | Elect Director Colin D. Meadows | Management | Yes | For | No |
Invesco Mortgage Capital Inc. | IVR | 46131B100 | 02-May-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
Invesco Mortgage Capital Inc. | IVR | 46131B100 | 02-May-18 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | No |
Trex Company, Inc. | TREX | 89531P105 | 02-May-18 | Elect Director James E. Cline | Management | Yes | For | No |
Trex Company, Inc. | TREX | 89531P105 | 02-May-18 | Elect Director Patricia B. Robinson | Management | Yes | For | No |
Trex Company, Inc. | TREX | 89531P105 | 02-May-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
Trex Company, Inc. | TREX | 89531P105 | 02-May-18 | Increase Authorized Common Stock | Management | Yes | For | No |
Trex Company, Inc. | TREX | 89531P105 | 02-May-18 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | No |
W&T Offshore, Inc. | WTI | 92922P106 | 02-May-18 | Elect Director Virginia Boulet | Management | Yes | Against | Yes |
W&T Offshore, Inc. | WTI | 92922P106 | 02-May-18 | Elect Director Stuart B. Katz | Management | Yes | Against | Yes |
W&T Offshore, Inc. | WTI | 92922P106 | 02-May-18 | Elect Director Tracy W. Krohn | Management | Yes | For | No |
W&T Offshore, Inc. | WTI | 92922P106 | 02-May-18 | Elect Director S. James Nelson, Jr. | Management | Yes | Against | Yes |
W&T Offshore, Inc. | WTI | 92922P106 | 02-May-18 | Elect Director B. Frank Stanley | Management | Yes | Against | Yes |
W&T Offshore, Inc. | WTI | 92922P106 | 02-May-18 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | No |
City Office REIT, Inc. | CIO | 178587101 | 03-May-18 | Elect Director John McLernon | Management | Yes | For | No |
City Office REIT, Inc. | CIO | 178587101 | 03-May-18 | Elect Director James Farrar | Management | Yes | For | No |
City Office REIT, Inc. | CIO | 178587101 | 03-May-18 | Elect Director William Flatt | Management | Yes | For | No |
City Office REIT, Inc. | CIO | 178587101 | 03-May-18 | Elect Director Mark Murski | Management | Yes | For | No |
City Office REIT, Inc. | CIO | 178587101 | 03-May-18 | Elect Director Stephen Shraiberg | Management | Yes | For | No |
City Office REIT, Inc. | CIO | 178587101 | 03-May-18 | Elect Director John Sweet | Management | Yes | For | No |
City Office REIT, Inc. | CIO | 178587101 | 03-May-18 | Ratify KPMG LLP as Auditors | Management | Yes | For | No |
Murphy USA Inc. | MUSA | 626755102 | 03-May-18 | Elect Director Fred L. Holliger | Management | Yes | For | No |
Murphy USA Inc. | MUSA | 626755102 | 03-May-18 | Elect Director James W. Keyes | Management | Yes | For | No |
Murphy USA Inc. | MUSA | 626755102 | 03-May-18 | Elect Director Diane N. Landen | Management | Yes | For | No |
Murphy USA Inc. | MUSA | 626755102 | 03-May-18 | Elect Director David B. Miller | Management | Yes | For | No |
Murphy USA Inc. | MUSA | 626755102 | 03-May-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
Murphy USA Inc. | MUSA | 626755102 | 03-May-18 | Ratify KPMG LLP as Auditors | Management | Yes | For | No |
Marcus & Millichap, Inc. | MMI | 566324109 | 04-May-18 | Elect Director Nicholas F. McClanahan | Management | Yes | For | No |
Marcus & Millichap, Inc. | MMI | 566324109 | 04-May-18 | Elect Director William A. Millichap | Management | Yes | For | No |
Marcus & Millichap, Inc. | MMI | 566324109 | 04-May-18 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | No |
SP Plus Corporation | SP | 78469C103 | 08-May-18 | Elect Director G Marc Baumann | Management | Yes | For | No |
SP Plus Corporation | SP | 78469C103 | 08-May-18 | Elect Director Karen M. Garrison | Management | Yes | For | No |
SP Plus Corporation | SP | 78469C103 | 08-May-18 | Elect Director Alice M. Peterson | Management | Yes | For | No |
SP Plus Corporation | SP | 78469C103 | 08-May-18 | Elect Director Gregory A. Reid | Management | Yes | For | No |
SP Plus Corporation | SP | 78469C103 | 08-May-18 | Elect Director Wyman T. Roberts | Management | Yes | For | No |
SP Plus Corporation | SP | 78469C103 | 08-May-18 | Elect Director Douglas R. Waggoner | Management | Yes | For | No |
SP Plus Corporation | SP | 78469C103 | 08-May-18 | Amend Omnibus Stock Plan | Management | Yes | For | No |
SP Plus Corporation | SP | 78469C103 | 08-May-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
SP Plus Corporation | SP | 78469C103 | 08-May-18 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | No |
TTM Technologies, Inc. | TTMI | 87305R109 | 09-May-18 | Elect Director Rex D. Geveden | Management | Yes | For | No |
TTM Technologies, Inc. | TTMI | 87305R109 | 09-May-18 | Elect Director Robert E. Klatell | Management | Yes | For | No |
TTM Technologies, Inc. | TTMI | 87305R109 | 09-May-18 | Elect Director John G. Mayer | Management | Yes | For | No |
TTM Technologies, Inc. | TTMI | 87305R109 | 09-May-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
TTM Technologies, Inc. | TTMI | 87305R109 | 09-May-18 | Ratify KPMG LLP as Auditors | Management | Yes | For | No |
Franklin Street Properties Corp. | FSP | 35471R106 | 10-May-18 | Elect Director John N. Burke | Management | Yes | For | No |
Franklin Street Properties Corp. | FSP | 35471R106 | 10-May-18 | Elect Director Kenneth A. Hoxsie | Management | Yes | For | No |
Franklin Street Properties Corp. | FSP | 35471R106 | 10-May-18 | Elect Director Kathryn P. O'Neil | Management | Yes | For | No |
Franklin Street Properties Corp. | FSP | 35471R106 | 10-May-18 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | No |
Franklin Street Properties Corp. | FSP | 35471R106 | 10-May-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
NMI Holdings, Inc. | NMIH | 629209305 | 10-May-18 | Elect Director Bradley M. Shuster | Management | Yes | For | No |
NMI Holdings, Inc. | NMIH | 629209305 | 10-May-18 | Elect Director Michael Embler | Management | Yes | For | No |
NMI Holdings, Inc. | NMIH | 629209305 | 10-May-18 | Elect Director James G. Jones | Management | Yes | For | No |
NMI Holdings, Inc. | NMIH | 629209305 | 10-May-18 | Elect Director Michael Montgomery | Management | Yes | For | No |
NMI Holdings, Inc. | NMIH | 629209305 | 10-May-18 | Elect Director Regina Muehlhauser | Management | Yes | For | No |
NMI Holdings, Inc. | NMIH | 629209305 | 10-May-18 | Elect Director James H. Ozanne | Management | Yes | For | No |
NMI Holdings, Inc. | NMIH | 629209305 | 10-May-18 | Elect Director Steven L. Scheid | Management | Yes | For | No |
NMI Holdings, Inc. | NMIH | 629209305 | 10-May-18 | Ratify BDO USA, LLP as Auditors | Management | Yes | For | No |
Terex Corporation | TEX | 880779103 | 11-May-18 | Elect Director Paula H. J. Cholmondeley | Management | Yes | For | No |
Terex Corporation | TEX | 880779103 | 11-May-18 | Elect Director Donald DeFosset | Management | Yes | For | No |
Terex Corporation | TEX | 880779103 | 11-May-18 | Elect Director John L. Garrison, Jr. | Management | Yes | For | No |
Terex Corporation | TEX | 880779103 | 11-May-18 | Elect Director Thomas J. Hansen | Management | Yes | For | No |
Terex Corporation | TEX | 880779103 | 11-May-18 | Elect Director Matthew Hepler | Management | Yes | For | No |
Terex Corporation | TEX | 880779103 | 11-May-18 | Elect Director Raimund Klinkner | Management | Yes | For | No |
Terex Corporation | TEX | 880779103 | 11-May-18 | Elect Director Andra Rush | Management | Yes | For | No |
Terex Corporation | TEX | 880779103 | 11-May-18 | Elect Director David A. Sachs | Management | Yes | For | No |
Terex Corporation | TEX | 880779103 | 11-May-18 | Elect Director Oren G. Shaffer | Management | Yes | For | No |
Terex Corporation | TEX | 880779103 | 11-May-18 | Elect Director David C. Wang | Management | Yes | For | No |
Terex Corporation | TEX | 880779103 | 11-May-18 | Elect Director Scott W. Wine | Management | Yes | For | No |
Terex Corporation | TEX | 880779103 | 11-May-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
Terex Corporation | TEX | 880779103 | 11-May-18 | Approve Omnibus Stock Plan | Management | Yes | For | No |
Terex Corporation | TEX | 880779103 | 11-May-18 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | No |
Quad/Graphics, Inc. | QUAD | 747301109 | 14-May-18 | Elect Director Mark A. Angelson | Management | Yes | For | No |
Quad/Graphics, Inc. | QUAD | 747301109 | 14-May-18 | Elect Director Douglas P. Buth | Management | Yes | For | No |
Quad/Graphics, Inc. | QUAD | 747301109 | 14-May-18 | Elect Director John C. Fowler | Management | Yes | Withhold | Yes |
Quad/Graphics, Inc. | QUAD | 747301109 | 14-May-18 | Elect Director Stephen M. Fuller | Management | Yes | For | No |
Quad/Graphics, Inc. | QUAD | 747301109 | 14-May-18 | Elect Director Christopher B. Harned | Management | Yes | Withhold | Yes |
Quad/Graphics, Inc. | QUAD | 747301109 | 14-May-18 | Elect Director J. Joel Quadracci | Management | Yes | Withhold | Yes |
Quad/Graphics, Inc. | QUAD | 747301109 | 14-May-18 | Elect Director Kathryn Quadracci Flores | Management | Yes | Withhold | Yes |
Quad/Graphics, Inc. | QUAD | 747301109 | 14-May-18 | Elect Director Jay O. Rothman | Management | Yes | Withhold | Yes |
Quad/Graphics, Inc. | QUAD | 747301109 | 14-May-18 | Elect Director John S. Shiely | Management | Yes | For | No |
Innophos Holdings, Inc. | IPHS | 45774N108 | 15-May-18 | Elect Director Gary Cappeline | Management | Yes | For | No |
Innophos Holdings, Inc. | IPHS | 45774N108 | 15-May-18 | Elect Director Kim Ann Mink | Management | Yes | For | No |
Innophos Holdings, Inc. | IPHS | 45774N108 | 15-May-18 | Elect Director Linda Myrick | Management | Yes | For | No |
Innophos Holdings, Inc. | IPHS | 45774N108 | 15-May-18 | Elect Director Karen Osar | Management | Yes | For | No |
Innophos Holdings, Inc. | IPHS | 45774N108 | 15-May-18 | Elect Director John Steitz | Management | Yes | For | No |
Innophos Holdings, Inc. | IPHS | 45774N108 | 15-May-18 | Elect Director Peter Thomas | Management | Yes | For | No |
Innophos Holdings, Inc. | IPHS | 45774N108 | 15-May-18 | Elect Director Robert Zatta | Management | Yes | For | No |
Innophos Holdings, Inc. | IPHS | 45774N108 | 15-May-18 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | No |
Innophos Holdings, Inc. | IPHS | 45774N108 | 15-May-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
Innophos Holdings, Inc. | IPHS | 45774N108 | 15-May-18 | Approve Omnibus Stock Plan | Management | Yes | For | No |
Rush Enterprises, Inc. | RUSHA | 781846209 | 15-May-18 | Elect Director W.M. "Rusty" Rush | Management | Yes | For | No |
Rush Enterprises, Inc. | RUSHA | 781846209 | 15-May-18 | Elect Director Thomas A. Akin | Management | Yes | For | No |
Rush Enterprises, Inc. | RUSHA | 781846209 | 15-May-18 | Elect Director James C. Underwood | Management | Yes | For | No |
Rush Enterprises, Inc. | RUSHA | 781846209 | 15-May-18 | Elect Director Raymond J. Chess | Management | Yes | For | No |
Rush Enterprises, Inc. | RUSHA | 781846209 | 15-May-18 | Elect Director William H. Cary | Management | Yes | For | No |
Rush Enterprises, Inc. | RUSHA | 781846209 | 15-May-18 | Elect Director Kennon H. Guglielmo | Management | Yes | For | No |
Rush Enterprises, Inc. | RUSHA | 781846209 | 15-May-18 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | No |
Ruth's Hospitality Group, Inc. | RUTH | 783332109 | 15-May-18 | Elect Director Michael P. O'Donnell | Management | Yes | For | No |
Ruth's Hospitality Group, Inc. | RUTH | 783332109 | 15-May-18 | Elect Director Robin P. Selati | Management | Yes | For | No |
Ruth's Hospitality Group, Inc. | RUTH | 783332109 | 15-May-18 | Elect Director Giannella Alvarez | Management | Yes | For | No |
Ruth's Hospitality Group, Inc. | RUTH | 783332109 | 15-May-18 | Elect Director Mary L. Baglivo | Management | Yes | For | No |
Ruth's Hospitality Group, Inc. | RUTH | 783332109 | 15-May-18 | Elect Director Carla R. Cooper | Management | Yes | For | No |
Ruth's Hospitality Group, Inc. | RUTH | 783332109 | 15-May-18 | Elect Director Stephen M. King | Management | Yes | For | No |
Ruth's Hospitality Group, Inc. | RUTH | 783332109 | 15-May-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
Ruth's Hospitality Group, Inc. | RUTH | 783332109 | 15-May-18 | Approve Omnibus Stock Plan | Management | Yes | For | No |
Ruth's Hospitality Group, Inc. | RUTH | 783332109 | 15-May-18 | Ratify KPMG LLP as Auditors | Management | Yes | For | No |
SPX Corporation | SPXC | 784635104 | 15-May-18 | Elect Director Ruth G. Shaw | Management | Yes | For | No |
SPX Corporation | SPXC | 784635104 | 15-May-18 | Elect Director Robert B. Toth | Management | Yes | For | No |
SPX Corporation | SPXC | 784635104 | 15-May-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
SPX Corporation | SPXC | 784635104 | 15-May-18 | Ratify Deloitte & Touche LLP as Auditors | Management | Yes | For | No |
DSW Inc. | DSW | 23334L102 | 16-May-18 | Elect Director Peter S. Cobb | Management | Yes | For | No |
DSW Inc. | DSW | 23334L102 | 16-May-18 | Elect Director Roger L. Rawlins | Management | Yes | For | No |
DSW Inc. | DSW | 23334L102 | 16-May-18 | Elect Director Jay L. Schottenstein | Management | Yes | For | No |
DSW Inc. | DSW | 23334L102 | 16-May-18 | Elect Director Joanne Zaiac | Management | Yes | For | No |
DSW Inc. | DSW | 23334L102 | 16-May-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
InfraREIT, Inc. | HIFR | 45685L100 | 16-May-18 | Elect Director John Gates | Management | Yes | For | No |
InfraREIT, Inc. | HIFR | 45685L100 | 16-May-18 | Elect Director Harold R. Logan, Jr. | Management | Yes | Withhold | Yes |
InfraREIT, Inc. | HIFR | 45685L100 | 16-May-18 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | No |
Primerica, Inc. | PRI | 74164M108 | 16-May-18 | Elect Director John A. Addison, Jr. | Management | Yes | For | No |
Primerica, Inc. | PRI | 74164M108 | 16-May-18 | Elect Director Joel M. Babbit | Management | Yes | For | No |
Primerica, Inc. | PRI | 74164M108 | 16-May-18 | Elect Director P. George Benson | Management | Yes | For | No |
Primerica, Inc. | PRI | 74164M108 | 16-May-18 | Elect Director C. Saxby Chambliss | Management | Yes | For | No |
Primerica, Inc. | PRI | 74164M108 | 16-May-18 | Elect Director Gary L. Crittenden | Management | Yes | For | No |
Primerica, Inc. | PRI | 74164M108 | 16-May-18 | Elect Director Cynthia N. Day | Management | Yes | For | No |
Primerica, Inc. | PRI | 74164M108 | 16-May-18 | Elect Director Mark Mason | Management | Yes | For | No |
Primerica, Inc. | PRI | 74164M108 | 16-May-18 | Elect Director Beatriz R. Perez | Management | Yes | For | No |
Primerica, Inc. | PRI | 74164M108 | 16-May-18 | Elect Director D. Richard Williams | Management | Yes | For | No |
Primerica, Inc. | PRI | 74164M108 | 16-May-18 | Elect Director Glenn J. Williams | Management | Yes | For | No |
Primerica, Inc. | PRI | 74164M108 | 16-May-18 | Elect Director Barbara A. Yastine | Management | Yes | For | No |
Primerica, Inc. | PRI | 74164M108 | 16-May-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
Primerica, Inc. | PRI | 74164M108 | 16-May-18 | Ratify KPMG LLP as Auditors | Management | Yes | For | No |
Select Income REIT | SIR | 81618T100 | 16-May-18 | Elect Director William A. Lamkin | Management | Yes | Withhold | Yes |
Select Income REIT | SIR | 81618T100 | 16-May-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | Against | Yes |
Select Income REIT | SIR | 81618T100 | 16-May-18 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | No |
Sleep Number Corporation | SNBR | 83125X103 | 16-May-18 | Elect Director Daniel I. Alegre | Management | Yes | For | No |
Sleep Number Corporation | SNBR | 83125X103 | 16-May-18 | Elect Director Stephen L. Gulis, Jr. | Management | Yes | For | No |
Sleep Number Corporation | SNBR | 83125X103 | 16-May-18 | Elect Director Brenda J. Lauderback | Management | Yes | For | No |
Sleep Number Corporation | SNBR | 83125X103 | 16-May-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
Sleep Number Corporation | SNBR | 83125X103 | 16-May-18 | Ratify Deloitte & Touche LLP as Auditors | Management | Yes | For | No |
Tenneco Inc. | TEN | 880349105 | 16-May-18 | Elect Director Thomas C. Freyman | Management | Yes | For | No |
Tenneco Inc. | TEN | 880349105 | 16-May-18 | Elect Director Brian J. Kesseler | Management | Yes | For | No |
Tenneco Inc. | TEN | 880349105 | 16-May-18 | Elect Director Dennis J. Letham | Management | Yes | For | No |
Tenneco Inc. | TEN | 880349105 | 16-May-18 | Elect Director James S. Metcalf | Management | Yes | For | No |
Tenneco Inc. | TEN | 880349105 | 16-May-18 | Elect Director Roger B. Porter | Management | Yes | For | No |
Tenneco Inc. | TEN | 880349105 | 16-May-18 | Elect Director David B. Price, Jr. | Management | Yes | For | No |
Tenneco Inc. | TEN | 880349105 | 16-May-18 | Elect Director Gregg M. Sherrill | Management | Yes | For | No |
Tenneco Inc. | TEN | 880349105 | 16-May-18 | Elect Director Paul T. Stecko | Management | Yes | For | No |
Tenneco Inc. | TEN | 880349105 | 16-May-18 | Elect Director Jane L. Warner | Management | Yes | For | No |
Tenneco Inc. | TEN | 880349105 | 16-May-18 | Elect Director Roger J. Wood | Management | Yes | For | No |
Tenneco Inc. | TEN | 880349105 | 16-May-18 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | No |
Tenneco Inc. | TEN | 880349105 | 16-May-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
Cooper-Standard Holdings Inc. | CPS | 21676P103 | 17-May-18 | Elect Director Jeffrey S. Edwards | Management | Yes | For | No |
Cooper-Standard Holdings Inc. | CPS | 21676P103 | 17-May-18 | Elect Director David J. Mastrocola | Management | Yes | For | No |
Cooper-Standard Holdings Inc. | CPS | 21676P103 | 17-May-18 | Elect Director Justin E. Mirro | Management | Yes | For | No |
Cooper-Standard Holdings Inc. | CPS | 21676P103 | 17-May-18 | Elect Director Robert J. Remenar | Management | Yes | For | No |
Cooper-Standard Holdings Inc. | CPS | 21676P103 | 17-May-18 | Elect Director Sonya F. Sepahban | Management | Yes | For | No |
Cooper-Standard Holdings Inc. | CPS | 21676P103 | 17-May-18 | Elect Director Thomas W. Sidlik | Management | Yes | For | No |
Cooper-Standard Holdings Inc. | CPS | 21676P103 | 17-May-18 | Elect Director Stephen A. Van Oss | Management | Yes | For | No |
Cooper-Standard Holdings Inc. | CPS | 21676P103 | 17-May-18 | Elect Director Molly P. Zhang | Management | Yes | For | No |
Cooper-Standard Holdings Inc. | CPS | 21676P103 | 17-May-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
Cooper-Standard Holdings Inc. | CPS | 21676P103 | 17-May-18 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | No |
CorEnergy Infrastructure Trust, Inc. | CORR | 21870U502 | 17-May-18 | Elect Director David J. Schulte | Management | Yes | Against | Yes |
CorEnergy Infrastructure Trust, Inc. | CORR | 21870U502 | 17-May-18 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | No |
CSG Systems International, Inc. | CSGS | 126349109 | 17-May-18 | Elect Director Bret C. Griess | Management | Yes | For | No |
CSG Systems International, Inc. | CSGS | 126349109 | 17-May-18 | Elect Director Frank V. Sica | Management | Yes | For | No |
CSG Systems International, Inc. | CSGS | 126349109 | 17-May-18 | Elect Director James A. Unruh | Management | Yes | For | No |
CSG Systems International, Inc. | CSGS | 126349109 | 17-May-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
CSG Systems International, Inc. | CSGS | 126349109 | 17-May-18 | Amend Omnibus Stock Plan | Management | Yes | For | No |
CSG Systems International, Inc. | CSGS | 126349109 | 17-May-18 | Ratify KPMG LLP as Auditors | Management | Yes | For | No |
Piper Jaffray Companies | PJC | 724078100 | 17-May-18 | Elect Director Chad R. Abraham | Management | Yes | For | No |
Piper Jaffray Companies | PJC | 724078100 | 17-May-18 | Elect Director Andrew S. Duff | Management | Yes | For | No |
Piper Jaffray Companies | PJC | 724078100 | 17-May-18 | Elect Director William R. Fitzgerald | Management | Yes | For | No |
Piper Jaffray Companies | PJC | 724078100 | 17-May-18 | Elect Director B. Kristine Johnson | Management | Yes | For | No |
Piper Jaffray Companies | PJC | 724078100 | 17-May-18 | Elect Director Addison L. Piper | Management | Yes | For | No |
Piper Jaffray Companies | PJC | 724078100 | 17-May-18 | Elect Director Sherry M. Smith | Management | Yes | For | No |
Piper Jaffray Companies | PJC | 724078100 | 17-May-18 | Elect Director Philip E. Soran | Management | Yes | For | No |
Piper Jaffray Companies | PJC | 724078100 | 17-May-18 | Elect Director Scott C. Taylor | Management | Yes | For | No |
Piper Jaffray Companies | PJC | 724078100 | 17-May-18 | Elect Director Michele Volpi | Management | Yes | For | No |
Piper Jaffray Companies | PJC | 724078100 | 17-May-18 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | No |
Piper Jaffray Companies | PJC | 724078100 | 17-May-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
TriState Capital Holdings, Inc. | TSC | 89678F100 | 17-May-18 | Elect Director James F. Getz | Management | Yes | For | No |
TriState Capital Holdings, Inc. | TSC | 89678F100 | 17-May-18 | Elect Director Kim A. Ruth | Management | Yes | Withhold | Yes |
TriState Capital Holdings, Inc. | TSC | 89678F100 | 17-May-18 | Elect Director Richard B. Seidel | Management | Yes | For | No |
TriState Capital Holdings, Inc. | TSC | 89678F100 | 17-May-18 | Ratify KPMG LLP as Auditors | Management | Yes | For | No |
Vishay Precision Group, Inc. | VPG | 92835K103 | 17-May-18 | Elect Director Marc Zandman | Management | Yes | For | No |
Vishay Precision Group, Inc. | VPG | 92835K103 | 17-May-18 | Elect Director Janet M. Clarke | Management | Yes | For | No |
Vishay Precision Group, Inc. | VPG | 92835K103 | 17-May-18 | Elect Director Wesley Cummins | Management | Yes | For | No |
Vishay Precision Group, Inc. | VPG | 92835K103 | 17-May-18 | Elect Director Bruce Lerner | Management | Yes | For | No |
Vishay Precision Group, Inc. | VPG | 92835K103 | 17-May-18 | Elect Director Saul V. Reibstein | Management | Yes | For | No |
Vishay Precision Group, Inc. | VPG | 92835K103 | 17-May-18 | Elect Director Timothy V. Talbert | Management | Yes | For | No |
Vishay Precision Group, Inc. | VPG | 92835K103 | 17-May-18 | Elect Director Ziv Shoshani | Management | Yes | For | No |
Vishay Precision Group, Inc. | VPG | 92835K103 | 17-May-18 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | No |
Vishay Precision Group, Inc. | VPG | 92835K103 | 17-May-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
Bruker Corporation | BRKR | 116794108 | 21-May-18 | Elect Director Joerg C. Laukien | Management | Yes | For | No |
Bruker Corporation | BRKR | 116794108 | 21-May-18 | Elect Director William A. Linton | Management | Yes | For | No |
Bruker Corporation | BRKR | 116794108 | 21-May-18 | Elect Director Adelene Q. Perkins | Management | Yes | For | No |
Bruker Corporation | BRKR | 116794108 | 21-May-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
Bruker Corporation | BRKR | 116794108 | 21-May-18 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | No |
Chemed Corporation | CHE | 16359R103 | 21-May-18 | Elect Director Kevin J. McNamara | Management | Yes | For | No |
Chemed Corporation | CHE | 16359R103 | 21-May-18 | Elect Director Joel F. Gemunder | Management | Yes | For | No |
Chemed Corporation | CHE | 16359R103 | 21-May-18 | Elect Director Patrick P. Grace | Management | Yes | For | No |
Chemed Corporation | CHE | 16359R103 | 21-May-18 | Elect Director Thomas C. Hutton | Management | Yes | For | No |
Chemed Corporation | CHE | 16359R103 | 21-May-18 | Elect Director Walter L. Krebs | Management | Yes | For | No |
Chemed Corporation | CHE | 16359R103 | 21-May-18 | Elect Director Andrea R. Lindell | Management | Yes | For | No |
Chemed Corporation | CHE | 16359R103 | 21-May-18 | Elect Director Thomas P. Rice | Management | Yes | For | No |
Chemed Corporation | CHE | 16359R103 | 21-May-18 | Elect Director Donald E. Saunders | Management | Yes | For | No |
Chemed Corporation | CHE | 16359R103 | 21-May-18 | Elect Director George J. Walsh, III | Management | Yes | For | No |
Chemed Corporation | CHE | 16359R103 | 21-May-18 | Elect Director Frank E. Wood | Management | Yes | For | No |
Chemed Corporation | CHE | 16359R103 | 21-May-18 | Approve Omnibus Stock Plan | Management | Yes | For | No |
Chemed Corporation | CHE | 16359R103 | 21-May-18 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | No |
Chemed Corporation | CHE | 16359R103 | 21-May-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
Chemed Corporation | CHE | 16359R103 | 21-May-18 | Amend Proxy Access Right | Share Holder | Yes | For | Yes |
First Internet Bancorp | INBK | 320557101 | 21-May-18 | Elect Director David B. Becker | Management | Yes | For | No |
First Internet Bancorp | INBK | 320557101 | 21-May-18 | Elect Director John K. Keach, Jr. | Management | Yes | Withhold | Yes |
First Internet Bancorp | INBK | 320557101 | 21-May-18 | Elect Director David R. Lovejoy | Management | Yes | Withhold | Yes |
First Internet Bancorp | INBK | 320557101 | 21-May-18 | Elect Director Ann D. Murtlow | Management | Yes | Withhold | Yes |
First Internet Bancorp | INBK | 320557101 | 21-May-18 | Elect Director Ralph R. Whitney, Jr. | Management | Yes | For | No |
First Internet Bancorp | INBK | 320557101 | 21-May-18 | Elect Director Jerry Williams | Management | Yes | For | No |
First Internet Bancorp | INBK | 320557101 | 21-May-18 | Elect Director Jean L. Wojtowicz | Management | Yes | For | No |
First Internet Bancorp | INBK | 320557101 | 21-May-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
First Internet Bancorp | INBK | 320557101 | 21-May-18 | Ratify BKD, LLP as Auditors | Management | Yes | For | No |
Comfort Systems USA, Inc. | FIX | 199908104 | 22-May-18 | Elect Director Darcy G. Anderson | Management | Yes | For | No |
Comfort Systems USA, Inc. | FIX | 199908104 | 22-May-18 | Elect Director Herman E. Bulls | Management | Yes | For | No |
Comfort Systems USA, Inc. | FIX | 199908104 | 22-May-18 | Elect Director Alan P. Krusi | Management | Yes | For | No |
Comfort Systems USA, Inc. | FIX | 199908104 | 22-May-18 | Elect Director Brian E. Lane | Management | Yes | For | No |
Comfort Systems USA, Inc. | FIX | 199908104 | 22-May-18 | Elect Director Franklin Myers | Management | Yes | For | No |
Comfort Systems USA, Inc. | FIX | 199908104 | 22-May-18 | Elect Director William J. Sandbrook | Management | Yes | For | No |
Comfort Systems USA, Inc. | FIX | 199908104 | 22-May-18 | Elect Director James H. Schultz | Management | Yes | For | No |
Comfort Systems USA, Inc. | FIX | 199908104 | 22-May-18 | Elect Director Constance E. Skidmore | Management | Yes | For | No |
Comfort Systems USA, Inc. | FIX | 199908104 | 22-May-18 | Elect Director Vance W. Tang | Management | Yes | For | No |
Comfort Systems USA, Inc. | FIX | 199908104 | 22-May-18 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | No |
Comfort Systems USA, Inc. | FIX | 199908104 | 22-May-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
Landstar System, Inc. | LSTR | 515098101 | 22-May-18 | Elect Director James B. Gattoni | Management | Yes | For | No |
Landstar System, Inc. | LSTR | 515098101 | 22-May-18 | Elect Director Anthony J. Orlando | Management | Yes | For | No |
Landstar System, Inc. | LSTR | 515098101 | 22-May-18 | Ratify KPMG LLP as Auditors | Management | Yes | For | No |
Landstar System, Inc. | LSTR | 515098101 | 22-May-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
Raven Industries, Inc. | RAVN | 754212108 | 22-May-18 | Elect Director Jason M. Andringa | Management | Yes | For | No |
Raven Industries, Inc. | RAVN | 754212108 | 22-May-18 | Elect Director David L. Chicoine | Management | Yes | For | No |
Raven Industries, Inc. | RAVN | 754212108 | 22-May-18 | Elect Director Thomas S. Everist | Management | Yes | For | No |
Raven Industries, Inc. | RAVN | 754212108 | 22-May-18 | Elect Director Kevin T. Kirby | Management | Yes | For | No |
Raven Industries, Inc. | RAVN | 754212108 | 22-May-18 | Elect Director Marc E. LeBaron | Management | Yes | For | No |
Raven Industries, Inc. | RAVN | 754212108 | 22-May-18 | Elect Director Richard W. Parod | Management | Yes | For | No |
Raven Industries, Inc. | RAVN | 754212108 | 22-May-18 | Elect Director Daniel A. Rykhus | Management | Yes | For | No |
Raven Industries, Inc. | RAVN | 754212108 | 22-May-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
Raven Industries, Inc. | RAVN | 754212108 | 22-May-18 | Ratify Deloitte & Touche LLP as Auditors | Management | Yes | For | No |
Xenia Hotels & Resorts, Inc. | XHR | 984017103 | 22-May-18 | Elect Director Marcel Verbaas | Management | Yes | For | No |
Xenia Hotels & Resorts, Inc. | XHR | 984017103 | 22-May-18 | Elect Director Jeffrey H. Donahue | Management | Yes | For | No |
Xenia Hotels & Resorts, Inc. | XHR | 984017103 | 22-May-18 | Elect Director John H. Alschuler | Management | Yes | Withhold | Yes |
Xenia Hotels & Resorts, Inc. | XHR | 984017103 | 22-May-18 | Elect Director Keith E. Bass | Management | Yes | For | No |
Xenia Hotels & Resorts, Inc. | XHR | 984017103 | 22-May-18 | Elect Director Thomas M. Gartland | Management | Yes | For | No |
Xenia Hotels & Resorts, Inc. | XHR | 984017103 | 22-May-18 | Elect Director Beverly K. Goulet | Management | Yes | Withhold | Yes |
Xenia Hotels & Resorts, Inc. | XHR | 984017103 | 22-May-18 | Elect Director Mary E. McCormick | Management | Yes | Withhold | Yes |
Xenia Hotels & Resorts, Inc. | XHR | 984017103 | 22-May-18 | Elect Director Dennis D. Oklak | Management | Yes | For | No |
Xenia Hotels & Resorts, Inc. | XHR | 984017103 | 22-May-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
Xenia Hotels & Resorts, Inc. | XHR | 984017103 | 22-May-18 | Amend Charter to Remove Anti-Takeover Provisions | Management | Yes | For | No |
Xenia Hotels & Resorts, Inc. | XHR | 984017103 | 22-May-18 | Ratify KPMG LLP as Auditors | Management | Yes | For | No |
Old Line Bancshares, Inc. | OLBK | 67984M100 | 23-May-18 | Elect Director Eric D. Hovde | Management | Yes | For | No |
Old Line Bancshares, Inc. | OLBK | 67984M100 | 23-May-18 | Elect Director Andre' J. Gingles | Management | Yes | For | No |
Old Line Bancshares, Inc. | OLBK | 67984M100 | 23-May-18 | Elect Director John M. Suit, II | Management | Yes | For | No |
Old Line Bancshares, Inc. | OLBK | 67984M100 | 23-May-18 | Elect Director Stephen J. Deadrick | Management | Yes | For | No |
Old Line Bancshares, Inc. | OLBK | 67984M100 | 23-May-18 | Elect Director Joseph J. Thomas | Management | Yes | For | No |
Old Line Bancshares, Inc. | OLBK | 67984M100 | 23-May-18 | Elect Director Steven K. Breeden | Management | Yes | For | No |
Old Line Bancshares, Inc. | OLBK | 67984M100 | 23-May-18 | Elect Director James R. Clifford, Sr. | Management | Yes | For | No |
Old Line Bancshares, Inc. | OLBK | 67984M100 | 23-May-18 | Ratify Dixon Hughes Goodman LLP as Auditors | Management | Yes | For | No |
Old Line Bancshares, Inc. | OLBK | 67984M100 | 23-May-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
Spartan Motors, Inc. | SPAR | 846819100 | 23-May-18 | Elect Director Daryl M. Adams | Management | Yes | For | No |
Spartan Motors, Inc. | SPAR | 846819100 | 23-May-18 | Elect Director Thomas R. Clevinger | Management | Yes | For | No |
Spartan Motors, Inc. | SPAR | 846819100 | 23-May-18 | Ratify BDO USA, LLP as Auditors | Management | Yes | For | No |
Spartan Motors, Inc. | SPAR | 846819100 | 23-May-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
TowneBank | TOWN | 89214P109 | 23-May-18 | Elect Director Jacqueline B. Amato | Management | Yes | Against | Yes |
TowneBank | TOWN | 89214P109 | 23-May-18 | Elect Director Richard S. Bray | Management | Yes | For | No |
TowneBank | TOWN | 89214P109 | 23-May-18 | Elect Director Andrew S. Fine | Management | Yes | For | No |
TowneBank | TOWN | 89214P109 | 23-May-18 | Elect Director John R. Lawson, II | Management | Yes | For | No |
TowneBank | TOWN | 89214P109 | 23-May-18 | Elect Director W. Ashton Lewis | Management | Yes | For | No |
TowneBank | TOWN | 89214P109 | 23-May-18 | Elect Director R. Scott Morgan | Management | Yes | For | No |
TowneBank | TOWN | 89214P109 | 23-May-18 | Elect Director Robert M. Oman | Management | Yes | For | No |
TowneBank | TOWN | 89214P109 | 23-May-18 | Elect Director R.V. Owens, III | Management | Yes | For | No |
TowneBank | TOWN | 89214P109 | 23-May-18 | Elect Director Elizabeth T. Patterson | Management | Yes | For | No |
TowneBank | TOWN | 89214P109 | 23-May-18 | Elect Director Richard T. Wheeler, Jr. | Management | Yes | For | No |
TowneBank | TOWN | 89214P109 | 23-May-18 | Elect Director Howard J. Jung | Management | Yes | For | No |
TowneBank | TOWN | 89214P109 | 23-May-18 | Elect Director Robert C. Hatley | Management | Yes | For | No |
TowneBank | TOWN | 89214P109 | 23-May-18 | Ratify Dixon Hughes Goodman LLP as Auditors | Management | Yes | For | No |
TowneBank | TOWN | 89214P109 | 23-May-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
TowneBank | TOWN | 89214P109 | 23-May-18 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No |
TowneBank | TOWN | 89214P109 | 23-May-18 | Increase Authorized Common Stock | Management | Yes | For | No |
Hancock Holding Company | HBHC | 410120109 | 24-May-18 | Elect Director John M. Hairston | Management | Yes | For | No |
Hancock Holding Company | HBHC | 410120109 | 24-May-18 | Elect Director James H. Horne | Management | Yes | For | No |
Hancock Holding Company | HBHC | 410120109 | 24-May-18 | Elect Director Jerry L. Levens | Management | Yes | For | No |
Hancock Holding Company | HBHC | 410120109 | 24-May-18 | Elect Director Christine L. Pickering | Management | Yes | For | No |
Hancock Holding Company | HBHC | 410120109 | 24-May-18 | Change Company Name to Hancock Whitney Corporation | Management | Yes | For | No |
Hancock Holding Company | HBHC | 410120109 | 24-May-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
Hancock Holding Company | HBHC | 410120109 | 24-May-18 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | No |
HFF, Inc. | HF | 40418F108 | 24-May-18 | Elect Director Susan P. McGalla | Management | Yes | For | No |
HFF, Inc. | HF | 40418F108 | 24-May-18 | Elect Director Lenore M. Sullivan | Management | Yes | For | No |
HFF, Inc. | HF | 40418F108 | 24-May-18 | Elect Director Morgan K. O'Brien | Management | Yes | For | No |
HFF, Inc. | HF | 40418F108 | 24-May-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
HFF, Inc. | HF | 40418F108 | 24-May-18 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | No |
Quanta Services, Inc. | PWR | 74762E102 | 24-May-18 | Elect Director Earl C. 'Duke' Austin, Jr. | Management | Yes | For | No |
Quanta Services, Inc. | PWR | 74762E102 | 24-May-18 | Elect Director Doyle N. Beneby | Management | Yes | For | No |
Quanta Services, Inc. | PWR | 74762E102 | 24-May-18 | Elect Director J. Michal Conaway | Management | Yes | For | No |
Quanta Services, Inc. | PWR | 74762E102 | 24-May-18 | Elect Director Vincent D. Foster | Management | Yes | For | No |
Quanta Services, Inc. | PWR | 74762E102 | 24-May-18 | Elect Director Bernard Fried | Management | Yes | For | No |
Quanta Services, Inc. | PWR | 74762E102 | 24-May-18 | Elect Director Worthing F. Jackman | Management | Yes | For | No |
Quanta Services, Inc. | PWR | 74762E102 | 24-May-18 | Elect Director David M. McClanahan | Management | Yes | For | No |
Quanta Services, Inc. | PWR | 74762E102 | 24-May-18 | Elect Director Margaret B. Shannon | Management | Yes | For | No |
Quanta Services, Inc. | PWR | 74762E102 | 24-May-18 | Elect Director Pat Wood, III | Management | Yes | For | No |
Quanta Services, Inc. | PWR | 74762E102 | 24-May-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
Quanta Services, Inc. | PWR | 74762E102 | 24-May-18 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | No |
Quanta Services, Inc. | PWR | 74762E102 | 24-May-18 | Amend Omnibus Stock Plan | Management | Yes | For | No |
Healthcare Services Group, Inc. | HCSG | 421906108 | 29-May-18 | Elect Director Theodore Wahl | Management | Yes | For | No |
Healthcare Services Group, Inc. | HCSG | 421906108 | 29-May-18 | Elect Director John M. Briggs | Management | Yes | For | No |
Healthcare Services Group, Inc. | HCSG | 421906108 | 29-May-18 | Elect Director Robert L. Frome | Management | Yes | For | No |
Healthcare Services Group, Inc. | HCSG | 421906108 | 29-May-18 | Elect Director Robert J. Moss | Management | Yes | For | No |
Healthcare Services Group, Inc. | HCSG | 421906108 | 29-May-18 | Elect Director Dino D. Ottaviano | Management | Yes | For | No |
Healthcare Services Group, Inc. | HCSG | 421906108 | 29-May-18 | Elect Director Michael E. McBryan | Management | Yes | For | No |
Healthcare Services Group, Inc. | HCSG | 421906108 | 29-May-18 | Elect Director Diane S. Casey | Management | Yes | For | No |
Healthcare Services Group, Inc. | HCSG | 421906108 | 29-May-18 | Elect Director John J. McFadden | Management | Yes | For | No |
Healthcare Services Group, Inc. | HCSG | 421906108 | 29-May-18 | Elect Director Jude Visconto | Management | Yes | For | No |
Healthcare Services Group, Inc. | HCSG | 421906108 | 29-May-18 | Elect Director Daniela Castagnino | Management | Yes | For | No |
Healthcare Services Group, Inc. | HCSG | 421906108 | 29-May-18 | Ratify Grant Thornton LLP as Auditors | Management | Yes | For | No |
Healthcare Services Group, Inc. | HCSG | 421906108 | 29-May-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
Masimo Corporation | MASI | 574795100 | 31-May-18 | Elect Director Thomas Harkin | Management | Yes | For | No |
Masimo Corporation | MASI | 574795100 | 31-May-18 | Elect Director Joe Kiani | Management | Yes | For | No |
Masimo Corporation | MASI | 574795100 | 31-May-18 | Ratify Grant Thornton LLP as Auditors | Management | Yes | For | No |
Masimo Corporation | MASI | 574795100 | 31-May-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
PRA Health Sciences, Inc. | PRAH | 69354M108 | 31-May-18 | Elect Director Max C. Lin | Management | Yes | For | No |
PRA Health Sciences, Inc. | PRAH | 69354M108 | 31-May-18 | Elect Director Matthew P. Young | Management | Yes | For | No |
PRA Health Sciences, Inc. | PRAH | 69354M108 | 31-May-18 | Ratify Deloitte & Touche LLP as Auditors | Management | Yes | For | No |
PRA Health Sciences, Inc. | PRAH | 69354M108 | 31-May-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
PRA Health Sciences, Inc. | PRAH | 69354M108 | 31-May-18 | Approve Omnibus Stock Plan | Management | Yes | For | No |
Casella Waste Systems, Inc. | CWST | 147448104 | 01-Jun-18 | Elect Director John W. Casella | Management | Yes | For | No |
Casella Waste Systems, Inc. | CWST | 147448104 | 01-Jun-18 | Elect Director William P. Hulligan | Management | Yes | For | No |
Casella Waste Systems, Inc. | CWST | 147448104 | 01-Jun-18 | Elect Director James E. O'Connor | Management | Yes | For | No |
Casella Waste Systems, Inc. | CWST | 147448104 | 01-Jun-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
Casella Waste Systems, Inc. | CWST | 147448104 | 01-Jun-18 | Ratify RSM US LLP as Auditors | Management | Yes | For | No |
Infinity Property and Casualty Corporation | IPCC | 45665Q103 | 01-Jun-18 | Approve Merger Agreement | Management | Yes | For | No |
Infinity Property and Casualty Corporation | IPCC | 45665Q103 | 01-Jun-18 | Advisory Vote on Golden Parachutes | Management | Yes | For | No |
Infinity Property and Casualty Corporation | IPCC | 45665Q103 | 01-Jun-18 | Adjourn Meeting | Management | Yes | For | No |
EPAM Systems, Inc. | EPAM | 29414B104 | 06-Jun-18 | Elect Director Arkadiy Dobkin | Management | Yes | For | No |
EPAM Systems, Inc. | EPAM | 29414B104 | 06-Jun-18 | Elect Director Robert E. Segert | Management | Yes | For | No |
EPAM Systems, Inc. | EPAM | 29414B104 | 06-Jun-18 | Ratify Deloitte & Touche LLP as Auditors | Management | Yes | For | No |
EPAM Systems, Inc. | EPAM | 29414B104 | 06-Jun-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
Visteon Corporation | VC | 92839U206 | 06-Jun-18 | Elect Director James J. Barrese | Management | Yes | For | No |
Visteon Corporation | VC | 92839U206 | 06-Jun-18 | Elect Director Naomi M. Bergman | Management | Yes | For | No |
Visteon Corporation | VC | 92839U206 | 06-Jun-18 | Elect Director Jeffrey D. Jones | Management | Yes | For | No |
Visteon Corporation | VC | 92839U206 | 06-Jun-18 | Elect Director Sachin S. Lawande | Management | Yes | For | No |
Visteon Corporation | VC | 92839U206 | 06-Jun-18 | Elect Director Joanne M. Maguire | Management | Yes | For | No |
Visteon Corporation | VC | 92839U206 | 06-Jun-18 | Elect Director Robert J. Manzo | Management | Yes | For | No |
Visteon Corporation | VC | 92839U206 | 06-Jun-18 | Elect Director Francis M. Scricco | Management | Yes | For | No |
Visteon Corporation | VC | 92839U206 | 06-Jun-18 | Elect Director David L. Treadwell | Management | Yes | For | No |
Visteon Corporation | VC | 92839U206 | 06-Jun-18 | Elect Director Harry J. Wilson | Management | Yes | For | No |
Visteon Corporation | VC | 92839U206 | 06-Jun-18 | Elect Director Rouzbeh Yassini-Fard | Management | Yes | For | No |
Visteon Corporation | VC | 92839U206 | 06-Jun-18 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | No |
Visteon Corporation | VC | 92839U206 | 06-Jun-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
Visteon Corporation | VC | 92839U206 | 06-Jun-18 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No |
Blucora, Inc. | BCOR | 095229100 | 07-Jun-18 | Elect Director John S. Clendening | Management | Yes | For | No |
Blucora, Inc. | BCOR | 095229100 | 07-Jun-18 | Elect Director Lance G. Dunn | Management | Yes | For | No |
Blucora, Inc. | BCOR | 095229100 | 07-Jun-18 | Elect Director H. McIntyre Gardner | Management | Yes | For | No |
Blucora, Inc. | BCOR | 095229100 | 07-Jun-18 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | No |
Blucora, Inc. | BCOR | 095229100 | 07-Jun-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
Blucora, Inc. | BCOR | 095229100 | 07-Jun-18 | Approve Omnibus Stock Plan | Management | Yes | For | No |
Blucora, Inc. | BCOR | 095229100 | 07-Jun-18 | Establish Range For Board Size | Management | Yes | For | No |
MOELIS & COMPANY | MC | 60786M105 | 07-Jun-18 | Elect Director Kenneth Moelis | Management | Yes | Withhold | Yes |
MOELIS & COMPANY | MC | 60786M105 | 07-Jun-18 | Elect Director Navid Mahmoodzadegan | Management | Yes | Withhold | Yes |
MOELIS & COMPANY | MC | 60786M105 | 07-Jun-18 | Elect Director Jeffrey Raich | Management | Yes | Withhold | Yes |
MOELIS & COMPANY | MC | 60786M105 | 07-Jun-18 | Elect Director Eric Cantor | Management | Yes | Withhold | Yes |
MOELIS & COMPANY | MC | 60786M105 | 07-Jun-18 | Elect Director J. Richard Leaman, III | Management | Yes | Withhold | Yes |
MOELIS & COMPANY | MC | 60786M105 | 07-Jun-18 | Elect Director John A. Allison, IV | Management | Yes | For | No |
MOELIS & COMPANY | MC | 60786M105 | 07-Jun-18 | Elect Director Yvonne Greenstreet | Management | Yes | For | No |
MOELIS & COMPANY | MC | 60786M105 | 07-Jun-18 | Elect Director Kenneth L. Shropshire | Management | Yes | For | No |
MOELIS & COMPANY | MC | 60786M105 | 07-Jun-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
MOELIS & COMPANY | MC | 60786M105 | 07-Jun-18 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No |
MOELIS & COMPANY | MC | 60786M105 | 07-Jun-18 | Ratify Deloitte & Touche LLP as Auditors | Management | Yes | For | No |
MOELIS & COMPANY | MC | 60786M105 | 07-Jun-18 | Other Business | Management | Yes | Against | Yes |
OUTFRONT Media Inc. | OUT | 69007J106 | 11-Jun-18 | Elect Director Manuel A. Diaz | Management | Yes | Withhold | Yes |
OUTFRONT Media Inc. | OUT | 69007J106 | 11-Jun-18 | Elect Director Peter Mathes | Management | Yes | For | No |
OUTFRONT Media Inc. | OUT | 69007J106 | 11-Jun-18 | Elect Director Susan M. Tolson | Management | Yes | Withhold | Yes |
OUTFRONT Media Inc. | OUT | 69007J106 | 11-Jun-18 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | No |
OUTFRONT Media Inc. | OUT | 69007J106 | 11-Jun-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
Armada Hoffler Properties, Inc. | AHH | 04208T108 | 13-Jun-18 | Elect Director George F. Allen | Management | Yes | Withhold | Yes |
Armada Hoffler Properties, Inc. | AHH | 04208T108 | 13-Jun-18 | Elect Director James A. Carroll | Management | Yes | Withhold | Yes |
Armada Hoffler Properties, Inc. | AHH | 04208T108 | 13-Jun-18 | Elect Director James C. Cherry | Management | Yes | Withhold | Yes |
Armada Hoffler Properties, Inc. | AHH | 04208T108 | 13-Jun-18 | Elect Director Louis S. Haddad | Management | Yes | For | No |
Armada Hoffler Properties, Inc. | AHH | 04208T108 | 13-Jun-18 | Elect Director Eva S. Hardy | Management | Yes | For | No |
Armada Hoffler Properties, Inc. | AHH | 04208T108 | 13-Jun-18 | Elect Director Daniel A. Hoffler | Management | Yes | For | No |
Armada Hoffler Properties, Inc. | AHH | 04208T108 | 13-Jun-18 | Elect Director A. Russell Kirk | Management | Yes | For | No |
Armada Hoffler Properties, Inc. | AHH | 04208T108 | 13-Jun-18 | Elect Director John W. Snow | Management | Yes | For | No |
Armada Hoffler Properties, Inc. | AHH | 04208T108 | 13-Jun-18 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | No |
Financial Institutions, Inc. | FISI | 317585404 | 20-Jun-18 | Elect Director Karl V. Anderson, Jr. | Management | Yes | For | No |
Financial Institutions, Inc. | FISI | 317585404 | 20-Jun-18 | Elect Director Dawn H. Burlew | Management | Yes | For | No |
Financial Institutions, Inc. | FISI | 317585404 | 20-Jun-18 | Elect Director Robert N. Latella | Management | Yes | For | No |
Financial Institutions, Inc. | FISI | 317585404 | 20-Jun-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
Financial Institutions, Inc. | FISI | 317585404 | 20-Jun-18 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No |
Financial Institutions, Inc. | FISI | 317585404 | 20-Jun-18 | Ratify RSM US LLP as Auditors | Management | Yes | For | No |
Trinseo S.A. | TSE | L9340P111 | 20-Jun-18 | Declassify the Board of Directors | Management | Yes | For | No |
Trinseo S.A. | TSE | L9340P111 | 20-Jun-18 | Authorize Issuance of Shares with or without Preemptive Rights | Management | Yes | For | No |
Trinseo S.A. | TSE | L9340P101 | 20-Jun-18 | Elect Director Joseph Alvarado | Management | Yes | For | No |
Trinseo S.A. | TSE | L9340P101 | 20-Jun-18 | Elect Director Jeffrey J. Cote | Management | Yes | For | No |
Trinseo S.A. | TSE | L9340P101 | 20-Jun-18 | Elect Director Pierre-Marie De Leener | Management | Yes | For | No |
Trinseo S.A. | TSE | L9340P101 | 20-Jun-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | Against | Yes |
Trinseo S.A. | TSE | L9340P101 | 20-Jun-18 | Approve Consolidated Financial Statements and Statutory Reports | Management | Yes | For | No |
Trinseo S.A. | TSE | L9340P101 | 20-Jun-18 | Approve Allocation of Income and Dividends | Management | Yes | For | No |
Trinseo S.A. | TSE | L9340P101 | 20-Jun-18 | Approve Allocation to Legal Reserve | Management | Yes | For | No |
Trinseo S.A. | TSE | L9340P101 | 20-Jun-18 | Approve Discharge of Directors and Auditors | Management | Yes | For | No |
Trinseo S.A. | TSE | L9340P101 | 20-Jun-18 | Ratify PricewaterhouseCoopers LLP as Internal Statutory Auditor | Management | Yes | For | No |
Trinseo S.A. | TSE | L9340P101 | 20-Jun-18 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | No |
Gold Resource Corporation | GORO | 38068T105 | 22-Jun-18 | Elect Director Bill M. Conrad | Management | Yes | For | No |
Gold Resource Corporation | GORO | 38068T105 | 22-Jun-18 | Elect Director Jason D. Reid | Management | Yes | For | No |
Gold Resource Corporation | GORO | 38068T105 | 22-Jun-18 | Elect Director Gary C. Huber | Management | Yes | For | No |
Gold Resource Corporation | GORO | 38068T105 | 22-Jun-18 | Elect Director Alex G. Morrison | Management | Yes | For | No |
Gold Resource Corporation | GORO | 38068T105 | 22-Jun-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
Gold Resource Corporation | GORO | 38068T105 | 22-Jun-18 | Ratify EKS&H LLLP as Auditors | Management | Yes | For | No |
Heritage Insurance Holdings, Inc. | HRTG | 42727J102 | 22-Jun-18 | Elect Director Bruce Lucas | Management | Yes | For | No |
Heritage Insurance Holdings, Inc. | HRTG | 42727J102 | 22-Jun-18 | Elect Director Richard Widdicombe | Management | Yes | For | No |
Heritage Insurance Holdings, Inc. | HRTG | 42727J102 | 22-Jun-18 | Elect Director Panagiotis (Pete) Apostolou | Management | Yes | For | No |
Heritage Insurance Holdings, Inc. | HRTG | 42727J102 | 22-Jun-18 | Elect Director Irini Barlas | Management | Yes | Withhold | Yes |
Heritage Insurance Holdings, Inc. | HRTG | 42727J102 | 22-Jun-18 | Elect Director Trifon Houvardas | Management | Yes | For | No |
Heritage Insurance Holdings, Inc. | HRTG | 42727J102 | 22-Jun-18 | Elect Director Steven Martindale | Management | Yes | For | No |
Heritage Insurance Holdings, Inc. | HRTG | 42727J102 | 22-Jun-18 | Elect Director James Masiello | Management | Yes | Withhold | Yes |
Heritage Insurance Holdings, Inc. | HRTG | 42727J102 | 22-Jun-18 | Elect Director Nicholas Pappas | Management | Yes | Withhold | Yes |
Heritage Insurance Holdings, Inc. | HRTG | 42727J102 | 22-Jun-18 | Elect Director Joseph Vattamattam | Management | Yes | For | No |
Heritage Insurance Holdings, Inc. | HRTG | 42727J102 | 22-Jun-18 | Elect Director Vijay Walvekar | Management | Yes | For | No |
Heritage Insurance Holdings, Inc. | HRTG | 42727J102 | 22-Jun-18 | Ratify Grant Thornton LLP as Auditors | Management | Yes | For | No |
Fuller & Thaler Behavioral Small-Cap Growth Fund
Proxy Voting Record
July 1, 2017 – June 30, 2018
Company Name | Ticker | Provider Security ID | Meeting Date | Proposal Text | Proponent | Voted | Vote Instruction | Voted Against Management |
World Wrestling Entertainment, Inc. | WWE | 98156Q108 | 19-Apr-18 | Elect Director Vincent K. McMahon | Management | Yes | For | No |
World Wrestling Entertainment, Inc. | WWE | 98156Q108 | 19-Apr-18 | Elect Director George A. Barrios | Management | Yes | For | No |
World Wrestling Entertainment, Inc. | WWE | 98156Q108 | 19-Apr-18 | Elect Director Michelle D. Wilson | Management | Yes | For | No |
World Wrestling Entertainment, Inc. | WWE | 98156Q108 | 19-Apr-18 | Elect Director Stephanie McMahon Levesque | Management | Yes | For | No |
World Wrestling Entertainment, Inc. | WWE | 98156Q108 | 19-Apr-18 | Elect Director Paul "Triple H" Levesque | Management | Yes | For | No |
World Wrestling Entertainment, Inc. | WWE | 98156Q108 | 19-Apr-18 | Elect Director Stuart U. Goldfarb | Management | Yes | For | No |
World Wrestling Entertainment, Inc. | WWE | 98156Q108 | 19-Apr-18 | Elect Director Patricia A. Gottesman | Management | Yes | For | No |
World Wrestling Entertainment, Inc. | WWE | 98156Q108 | 19-Apr-18 | Elect Director Laureen Ong | Management | Yes | For | No |
World Wrestling Entertainment, Inc. | WWE | 98156Q108 | 19-Apr-18 | Elect Director Robyn W. Peterson | Management | Yes | For | No |
World Wrestling Entertainment, Inc. | WWE | 98156Q108 | 19-Apr-18 | Elect Director Frank A. Riddick, III | Management | Yes | For | No |
World Wrestling Entertainment, Inc. | WWE | 98156Q108 | 19-Apr-18 | Elect Director Jeffrey R. Speed | Management | Yes | For | No |
World Wrestling Entertainment, Inc. | WWE | 98156Q108 | 19-Apr-18 | Ratify Deloitte & Touche LLP as Auditors | Management | Yes | For | No |
World Wrestling Entertainment, Inc. | WWE | 98156Q108 | 19-Apr-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
Mobile Mini, Inc. | MINI | 60740F105 | 20-Apr-18 | Elect Director Michael L. Watts | Management | Yes | For | No |
Mobile Mini, Inc. | MINI | 60740F105 | 20-Apr-18 | Elect Director Erik Olsson | Management | Yes | For | No |
Mobile Mini, Inc. | MINI | 60740F105 | 20-Apr-18 | Elect Director Sara R. Dial | Management | Yes | For | No |
Mobile Mini, Inc. | MINI | 60740F105 | 20-Apr-18 | Elect Director Jeffrey S. Goble | Management | Yes | For | No |
Mobile Mini, Inc. | MINI | 60740F105 | 20-Apr-18 | Elect Director James J. Martell | Management | Yes | For | No |
Mobile Mini, Inc. | MINI | 60740F105 | 20-Apr-18 | Elect Director Stephen A. McConnell | Management | Yes | For | No |
Mobile Mini, Inc. | MINI | 60740F105 | 20-Apr-18 | Elect Director Frederick G. McNamee, III | Management | Yes | For | No |
Mobile Mini, Inc. | MINI | 60740F105 | 20-Apr-18 | Elect Director Kimberly J. McWaters | Management | Yes | For | No |
Mobile Mini, Inc. | MINI | 60740F105 | 20-Apr-18 | Elect Director Lawrence Trachtenberg | Management | Yes | For | No |
Mobile Mini, Inc. | MINI | 60740F105 | 20-Apr-18 | Ratify KPMG LLP as Auditors | Management | Yes | For | No |
Mobile Mini, Inc. | MINI | 60740F105 | 20-Apr-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | Against | Yes |
Varonis Systems, Inc. | VRNS | 922280102 | 26-Apr-18 | Elect Director Gili Iohan | Management | Yes | For | No |
Varonis Systems, Inc. | VRNS | 922280102 | 26-Apr-18 | Elect Director Ofer Segev | Management | Yes | For | No |
Varonis Systems, Inc. | VRNS | 922280102 | 26-Apr-18 | Elect Director Rona Segev-Gal | Management | Yes | For | No |
Varonis Systems, Inc. | VRNS | 922280102 | 26-Apr-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
Varonis Systems, Inc. | VRNS | 922280102 | 26-Apr-18 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No |
Varonis Systems, Inc. | VRNS | 922280102 | 26-Apr-18 | Ratify Kost Forer Gabbay & Kasierer as Auditors | Management | Yes | For | No |
Varonis Systems, Inc. | VRNS | 922280102 | 26-Apr-18 | Other Business | Management | Yes | Against | Yes |
Zynga Inc. | ZNGA | 98986T108 | 26-Apr-18 | Elect Director Mark Pincus | Management | Yes | For | No |
Zynga Inc. | ZNGA | 98986T108 | 26-Apr-18 | Elect Director Frank Gibeau | Management | Yes | For | No |
Zynga Inc. | ZNGA | 98986T108 | 26-Apr-18 | Elect Director Regina E. Dugan | Management | Yes | For | No |
Zynga Inc. | ZNGA | 98986T108 | 26-Apr-18 | Elect Director William "Bing" Gordon | Management | Yes | For | No |
Zynga Inc. | ZNGA | 98986T108 | 26-Apr-18 | Elect Director Louis J. Lavigne, Jr. | Management | Yes | For | No |
Zynga Inc. | ZNGA | 98986T108 | 26-Apr-18 | Elect Director Ellen F. Siminoff | Management | Yes | For | No |
Zynga Inc. | ZNGA | 98986T108 | 26-Apr-18 | Elect Director Carol G. Mills | Management | Yes | For | No |
Zynga Inc. | ZNGA | 98986T108 | 26-Apr-18 | Elect Director Janice M. Roberts | Management | Yes | For | No |
Zynga Inc. | ZNGA | 98986T108 | 26-Apr-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
Zynga Inc. | ZNGA | 98986T108 | 26-Apr-18 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | No |
Advanced Micro Devices, Inc. | AMD | 007903107 | 02-May-18 | Elect Director John E. Caldwell | Management | Yes | For | No |
Advanced Micro Devices, Inc. | AMD | 007903107 | 02-May-18 | Elect Director Nora M. Denzel | Management | Yes | For | No |
Advanced Micro Devices, Inc. | AMD | 007903107 | 02-May-18 | Elect Director Mark Durcan | Management | Yes | For | No |
Advanced Micro Devices, Inc. | AMD | 007903107 | 02-May-18 | Elect Director Joseph A. Householder | Management | Yes | For | No |
Advanced Micro Devices, Inc. | AMD | 007903107 | 02-May-18 | Elect Director Michael J. Inglis | Management | Yes | For | No |
Advanced Micro Devices, Inc. | AMD | 007903107 | 02-May-18 | Elect Director John W. Marren | Management | Yes | For | No |
Advanced Micro Devices, Inc. | AMD | 007903107 | 02-May-18 | Elect Director Lisa T. Su | Management | Yes | For | No |
Advanced Micro Devices, Inc. | AMD | 007903107 | 02-May-18 | Elect Director Abhi Y. Talwalkar | Management | Yes | For | No |
Advanced Micro Devices, Inc. | AMD | 007903107 | 02-May-18 | Elect Director Ahmed Yahia | Management | Yes | For | No |
Advanced Micro Devices, Inc. | AMD | 007903107 | 02-May-18 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | No |
Advanced Micro Devices, Inc. | AMD | 007903107 | 02-May-18 | Increase Authorized Common Stock | Management | Yes | For | No |
Advanced Micro Devices, Inc. | AMD | 007903107 | 02-May-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
MKS Instruments, Inc. | MKSI | 55306N104 | 09-May-18 | Elect Director Gerald G. Colella | Management | Yes | For | No |
MKS Instruments, Inc. | MKSI | 55306N104 | 09-May-18 | Elect Director Elizabeth A. Mora | Management | Yes | For | No |
MKS Instruments, Inc. | MKSI | 55306N104 | 09-May-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
MKS Instruments, Inc. | MKSI | 55306N104 | 09-May-18 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | No |
Inogen, Inc. | INGN | 45780L104 | 10-May-18 | Elect Director R. Scott Greer | Management | Yes | Withhold | Yes |
Inogen, Inc. | INGN | 45780L104 | 10-May-18 | Elect Director Heather Rider | Management | Yes | Withhold | Yes |
Inogen, Inc. | INGN | 45780L104 | 10-May-18 | Elect Director Scott A. Beardsley | Management | Yes | Withhold | Yes |
Inogen, Inc. | INGN | 45780L104 | 10-May-18 | Ratify Deloitte & Touche LLP as Auditors | Management | Yes | For | No |
Inogen, Inc. | INGN | 45780L104 | 10-May-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
MINDBODY, Inc. | MB | 60255W105 | 17-May-18 | Elect Director Richard Stollmeyer | Management | Yes | Withhold | Yes |
MINDBODY, Inc. | MB | 60255W105 | 17-May-18 | Elect Director Katherine Blair Christie | Management | Yes | Withhold | Yes |
MINDBODY, Inc. | MB | 60255W105 | 17-May-18 | Elect Director Graham Smith | Management | Yes | Withhold | Yes |
MINDBODY, Inc. | MB | 60255W105 | 17-May-18 | Ratify Deloitte & Touche LLP as Auditors | Management | Yes | For | No |
MINDBODY, Inc. | MB | 60255W105 | 17-May-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
MINDBODY, Inc. | MB | 60255W105 | 17-May-18 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No |
MasTec, Inc. | MTZ | 576323109 | 22-May-18 | Elect Director Jose R. Mas | Management | Yes | For | No |
MasTec, Inc. | MTZ | 576323109 | 22-May-18 | Elect Director Javier Palomarez | Management | Yes | For | No |
MasTec, Inc. | MTZ | 576323109 | 22-May-18 | Ratify BDO USA, LLP as Auditors | Management | Yes | For | No |
MasTec, Inc. | MTZ | 576323109 | 22-May-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
Builders FirstSource, Inc. | BLDR | 12008R107 | 23-May-18 | Elect Director David A. Barr | Management | Yes | For | No |
Builders FirstSource, Inc. | BLDR | 12008R107 | 23-May-18 | Elect Director Robert C. Griffin | Management | Yes | For | No |
Builders FirstSource, Inc. | BLDR | 12008R107 | 23-May-18 | Elect Director Brett N. Milgrim | Management | Yes | For | No |
Builders FirstSource, Inc. | BLDR | 12008R107 | 23-May-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
Builders FirstSource, Inc. | BLDR | 12008R107 | 23-May-18 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | No |
Hortonworks, Inc. | HDP | 440894103 | 23-May-18 | Elect Director Robert Bearden | Management | Yes | For | No |
Hortonworks, Inc. | HDP | 440894103 | 23-May-18 | Elect Director Kevin Klausmeyer | Management | Yes | Withhold | Yes |
Hortonworks, Inc. | HDP | 440894103 | 23-May-18 | Ratify Deloitte & Touche LLP as Auditors | Management | Yes | For | No |
NOW Inc. | DNOW | 67011P100 | 23-May-18 | Elect Director Terry Bonno | Management | Yes | For | No |
NOW Inc. | DNOW | 67011P100 | 23-May-18 | Elect Director Galen Cobb | Management | Yes | For | No |
NOW Inc. | DNOW | 67011P100 | 23-May-18 | Elect Director James Crandell | Management | Yes | For | No |
NOW Inc. | DNOW | 67011P100 | 23-May-18 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | No |
NOW Inc. | DNOW | 67011P100 | 23-May-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | Against | Yes |
Axon Enterprise, Inc. | AAXN | 05464C101 | 24-May-18 | Elect Director Richard H. Carmona | Management | Yes | For | No |
Axon Enterprise, Inc. | AAXN | 05464C101 | 24-May-18 | Elect Director Bret Taylor | Management | Yes | For | No |
Axon Enterprise, Inc. | AAXN | 05464C101 | 24-May-18 | Elect Director Julie Cullivan | Management | Yes | For | No |
Axon Enterprise, Inc. | AAXN | 05464C101 | 24-May-18 | Approve Stock Option Plan Grants | Management | Yes | Against | Yes |
Axon Enterprise, Inc. | AAXN | 05464C101 | 24-May-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
Axon Enterprise, Inc. | AAXN | 05464C101 | 24-May-18 | Ratify Grant Thornton LLP as Auditors | Management | Yes | For | No |
Axon Enterprise, Inc. | AAXN | 05464C101 | 24-May-18 | Approve Omnibus Stock Plan | Management | Yes | Against | Yes |
Axon Enterprise, Inc. | AAXN | 05464C101 | 24-May-18 | Declassify the Board of Directors | Share Holder | Yes | For | Yes |
Emergent BioSolutions Inc. | EBS | 29089Q105 | 24-May-18 | Elect Director Daniel J. Abdun-Nabi | Management | Yes | For | No |
Emergent BioSolutions Inc. | EBS | 29089Q105 | 24-May-18 | Elect Director Sue Bailey | Management | Yes | For | No |
Emergent BioSolutions Inc. | EBS | 29089Q105 | 24-May-18 | Elect Director Jerome M. Hauer | Management | Yes | For | No |
Emergent BioSolutions Inc. | EBS | 29089Q105 | 24-May-18 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | No |
Emergent BioSolutions Inc. | EBS | 29089Q105 | 24-May-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
Emergent BioSolutions Inc. | EBS | 29089Q105 | 24-May-18 | Amend Omnibus Stock Plan | Management | Yes | For | No |
Flowers Foods, Inc. | FLO | 343498101 | 24-May-18 | Elect Director George E. Deese | Management | Yes | For | No |
Flowers Foods, Inc. | FLO | 343498101 | 24-May-18 | Elect Director Rhonda Gass | Management | Yes | For | No |
Flowers Foods, Inc. | FLO | 343498101 | 24-May-18 | Elect Director Benjamin H. Griswold, IV | Management | Yes | For | No |
Flowers Foods, Inc. | FLO | 343498101 | 24-May-18 | Elect Director Margaret G. Lewis | Management | Yes | For | No |
Flowers Foods, Inc. | FLO | 343498101 | 24-May-18 | Elect Director Amos R. McMullian | Management | Yes | For | No |
Flowers Foods, Inc. | FLO | 343498101 | 24-May-18 | Elect Director J.V. Shields, Jr. | Management | Yes | For | No |
Flowers Foods, Inc. | FLO | 343498101 | 24-May-18 | Elect Director Allen L. Shiver | Management | Yes | For | No |
Flowers Foods, Inc. | FLO | 343498101 | 24-May-18 | Elect Director David V. Singer | Management | Yes | For | No |
Flowers Foods, Inc. | FLO | 343498101 | 24-May-18 | Elect Director James T. Spear | Management | Yes | For | No |
Flowers Foods, Inc. | FLO | 343498101 | 24-May-18 | Elect Director Melvin T. Stith | Management | Yes | For | No |
Flowers Foods, Inc. | FLO | 343498101 | 24-May-18 | Elect Director C. Martin Wood, III | Management | Yes | For | No |
Flowers Foods, Inc. | FLO | 343498101 | 24-May-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
Flowers Foods, Inc. | FLO | 343498101 | 24-May-18 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | No |
Flowers Foods, Inc. | FLO | 343498101 | 24-May-18 | Require Independent Board Chairman | Share Holder | Yes | For | Yes |
Green Dot Corporation | GDOT | 39304D102 | 24-May-18 | Elect Director Kenneth C. Aldrich | Management | Yes | For | No |
Green Dot Corporation | GDOT | 39304D102 | 24-May-18 | Elect Director J. Chris Brewster | Management | Yes | For | No |
Green Dot Corporation | GDOT | 39304D102 | 24-May-18 | Elect Director Glinda Bridgforth Hodges | Management | Yes | For | No |
Green Dot Corporation | GDOT | 39304D102 | 24-May-18 | Elect Director Rajeev V. Date | Management | Yes | For | No |
Green Dot Corporation | GDOT | 39304D102 | 24-May-18 | Elect Director William I. Jacobs | Management | Yes | For | No |
Green Dot Corporation | GDOT | 39304D102 | 24-May-18 | Elect Director George T. Shaheen | Management | Yes | For | No |
Green Dot Corporation | GDOT | 39304D102 | 24-May-18 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | No |
Green Dot Corporation | GDOT | 39304D102 | 24-May-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
Infinera Corporation | INFN | 45667G103 | 24-May-18 | Elect Director Paul J. Milbury | Management | Yes | For | No |
Infinera Corporation | INFN | 45667G103 | 24-May-18 | Elect Director David F. Welch | Management | Yes | For | No |
Infinera Corporation | INFN | 45667G103 | 24-May-18 | Amend Omnibus Stock Plan | Management | Yes | For | No |
Infinera Corporation | INFN | 45667G103 | 24-May-18 | Amend Qualified Employee Stock Purchase Plan | Management | Yes | For | No |
Infinera Corporation | INFN | 45667G103 | 24-May-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
Infinera Corporation | INFN | 45667G103 | 24-May-18 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | No |
Tivity Health, Inc. | TVTY | 88870R102 | 24-May-18 | Elect Director Sara J. Finley | Management | Yes | For | No |
Tivity Health, Inc. | TVTY | 88870R102 | 24-May-18 | Elect Director Archelle Georgiou | Management | Yes | For | No |
Tivity Health, Inc. | TVTY | 88870R102 | 24-May-18 | Elect Director Robert J. Greczyn, Jr. | Management | Yes | For | No |
Tivity Health, Inc. | TVTY | 88870R102 | 24-May-18 | Elect Director Peter A. Hudson | Management | Yes | For | No |
Tivity Health, Inc. | TVTY | 88870R102 | 24-May-18 | Elect Director Beth M. Jacob | Management | Yes | For | No |
Tivity Health, Inc. | TVTY | 88870R102 | 24-May-18 | Elect Director Bradley S. Karro | Management | Yes | For | No |
Tivity Health, Inc. | TVTY | 88870R102 | 24-May-18 | Elect Director Paul H. Keckley | Management | Yes | For | No |
Tivity Health, Inc. | TVTY | 88870R102 | 24-May-18 | Elect Director Lee A. Shapiro | Management | Yes | For | No |
Tivity Health, Inc. | TVTY | 88870R102 | 24-May-18 | Elect Director Donato J. Tramuto | Management | Yes | For | No |
Tivity Health, Inc. | TVTY | 88870R102 | 24-May-18 | Elect Director Kevin G. Wills | Management | Yes | For | No |
Tivity Health, Inc. | TVTY | 88870R102 | 24-May-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
Tivity Health, Inc. | TVTY | 88870R102 | 24-May-18 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | No |
Chart Industries, Inc. | GTLS | 16115Q308 | 25-May-18 | Elect Director W. Douglas Brown | Management | Yes | For | No |
Chart Industries, Inc. | GTLS | 16115Q308 | 25-May-18 | Elect Director Carey Chen | Management | Yes | For | No |
Chart Industries, Inc. | GTLS | 16115Q308 | 25-May-18 | Elect Director William C. Johnson | Management | Yes | For | No |
Chart Industries, Inc. | GTLS | 16115Q308 | 25-May-18 | Elect Director Steven W. Krablin | Management | Yes | For | No |
Chart Industries, Inc. | GTLS | 16115Q308 | 25-May-18 | Elect Director Michael L. Molinini | Management | Yes | For | No |
Chart Industries, Inc. | GTLS | 16115Q308 | 25-May-18 | Elect Director Elizabeth G. Spomer | Management | Yes | For | No |
Chart Industries, Inc. | GTLS | 16115Q308 | 25-May-18 | Elect Director Thomas L. Williams | Management | Yes | For | No |
Chart Industries, Inc. | GTLS | 16115Q308 | 25-May-18 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | No |
Chart Industries, Inc. | GTLS | 16115Q308 | 25-May-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
Corcept Therapeutics Incorporated | CORT | 218352102 | 29-May-18 | Elect Director James N. Wilson | Management | Yes | For | No |
Corcept Therapeutics Incorporated | CORT | 218352102 | 29-May-18 | Elect Director G. Leonard Baker, Jr. | Management | Yes | For | No |
Corcept Therapeutics Incorporated | CORT | 218352102 | 29-May-18 | Elect Director Joseph K. Belanoff | Management | Yes | For | No |
Corcept Therapeutics Incorporated | CORT | 218352102 | 29-May-18 | Elect Director Daniel M. Bradbury | Management | Yes | For | No |
Corcept Therapeutics Incorporated | CORT | 218352102 | 29-May-18 | Elect Director Renee D. Gala | Management | Yes | For | No |
Corcept Therapeutics Incorporated | CORT | 218352102 | 29-May-18 | Elect Director David L. Mahoney | Management | Yes | For | No |
Corcept Therapeutics Incorporated | CORT | 218352102 | 29-May-18 | Elect Director Daniel N. Swisher, Jr. | Management | Yes | For | No |
Corcept Therapeutics Incorporated | CORT | 218352102 | 29-May-18 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | No |
Proofpoint, Inc. | PFPT | 743424103 | 30-May-18 | Elect Director Dana Evan | Management | Yes | For | No |
Proofpoint, Inc. | PFPT | 743424103 | 30-May-18 | Elect Director Kristen Gil | Management | Yes | For | No |
Proofpoint, Inc. | PFPT | 743424103 | 30-May-18 | Elect Director Gary Steele | Management | Yes | For | No |
Proofpoint, Inc. | PFPT | 743424103 | 30-May-18 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | No |
BJ's Restaurants, Inc. | BJRI | 09180C106 | 06-Jun-18 | Elect Director Peter 'Pete' A. Bassi | Management | Yes | For | No |
BJ's Restaurants, Inc. | BJRI | 09180C106 | 06-Jun-18 | Elect Director Larry D. Bouts | Management | Yes | For | No |
BJ's Restaurants, Inc. | BJRI | 09180C106 | 06-Jun-18 | Elect Director James 'Jim' A. Dal Pozzo | Management | Yes | For | No |
BJ's Restaurants, Inc. | BJRI | 09180C106 | 06-Jun-18 | Elect Director Gerald 'Jerry' W. Deitchle | Management | Yes | For | No |
BJ's Restaurants, Inc. | BJRI | 09180C106 | 06-Jun-18 | Elect Director Noah A. Elbogen | Management | Yes | For | No |
BJ's Restaurants, Inc. | BJRI | 09180C106 | 06-Jun-18 | Elect Director Lea Anne S. Ottinger | Management | Yes | For | No |
BJ's Restaurants, Inc. | BJRI | 09180C106 | 06-Jun-18 | Elect Director Gregory A. Trojan | Management | Yes | For | No |
BJ's Restaurants, Inc. | BJRI | 09180C106 | 06-Jun-18 | Elect Director Patrick D. Walsh | Management | Yes | For | No |
BJ's Restaurants, Inc. | BJRI | 09180C106 | 06-Jun-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
BJ's Restaurants, Inc. | BJRI | 09180C106 | 06-Jun-18 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | No |
Sarepta Therapeutics, Inc. | SRPT | 803607100 | 06-Jun-18 | Elect Director Michael W. Bonney | Management | Yes | For | No |
Sarepta Therapeutics, Inc. | SRPT | 803607100 | 06-Jun-18 | Elect Director Douglas S. Ingram | Management | Yes | For | No |
Sarepta Therapeutics, Inc. | SRPT | 803607100 | 06-Jun-18 | Elect Director Hans Wigzell | Management | Yes | For | No |
Sarepta Therapeutics, Inc. | SRPT | 803607100 | 06-Jun-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | Against | Yes |
Sarepta Therapeutics, Inc. | SRPT | 803607100 | 06-Jun-18 | Approve Omnibus Stock Plan | Management | Yes | Against | Yes |
Sarepta Therapeutics, Inc. | SRPT | 803607100 | 06-Jun-18 | Ratify KPMG LLP as Auditors | Management | Yes | For | No |
Etsy, Inc. | ETSY | 29786A106 | 07-Jun-18 | Elect Director Gary S. Briggs | Management | Yes | For | No |
Etsy, Inc. | ETSY | 29786A106 | 07-Jun-18 | Elect Director Edith W. Cooper | Management | Yes | For | No |
Etsy, Inc. | ETSY | 29786A106 | 07-Jun-18 | Elect Director Melissa Reiff | Management | Yes | Withhold | Yes |
Etsy, Inc. | ETSY | 29786A106 | 07-Jun-18 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | No |
Etsy, Inc. | ETSY | 29786A106 | 07-Jun-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | Against | Yes |
FireEye, Inc. | FEYE | 31816Q101 | 07-Jun-18 | Elect Director Robert E. Switz | Management | Yes | For | No |
FireEye, Inc. | FEYE | 31816Q101 | 07-Jun-18 | Ratify Deloitte & Touche LLP as Auditors | Management | Yes | For | No |
FireEye, Inc. | FEYE | 31816Q101 | 07-Jun-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | Against | Yes |
Grand Canyon Education, Inc. | LOPE | 38526M106 | 13-Jun-18 | Elect Director Brian E. Mueller | Management | Yes | For | No |
Grand Canyon Education, Inc. | LOPE | 38526M106 | 13-Jun-18 | Elect Director Sara R. Dial | Management | Yes | For | No |
Grand Canyon Education, Inc. | LOPE | 38526M106 | 13-Jun-18 | Elect Director Jack A. Henry | Management | Yes | For | No |
Grand Canyon Education, Inc. | LOPE | 38526M106 | 13-Jun-18 | Elect Director Kevin F. Warren | Management | Yes | For | No |
Grand Canyon Education, Inc. | LOPE | 38526M106 | 13-Jun-18 | Elect Director David J. Johnson | Management | Yes | For | No |
Grand Canyon Education, Inc. | LOPE | 38526M106 | 13-Jun-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
Grand Canyon Education, Inc. | LOPE | 38526M106 | 13-Jun-18 | Ratify KPMG LLP as Auditors | Management | Yes | For | No |
Eldorado Resorts, Inc. | ERI | 28470R102 | 20-Jun-18 | Elect Director Gary L. Carano | Management | Yes | For | No |
Eldorado Resorts, Inc. | ERI | 28470R102 | 20-Jun-18 | Elect Director Frank J. Fahrenkopf, Jr. | Management | Yes | For | No |
Eldorado Resorts, Inc. | ERI | 28470R102 | 20-Jun-18 | Elect Director James B. Hawkins | Management | Yes | For | No |
Eldorado Resorts, Inc. | ERI | 28470R102 | 20-Jun-18 | Elect Director Michael E. Pegram | Management | Yes | For | No |
Eldorado Resorts, Inc. | ERI | 28470R102 | 20-Jun-18 | Elect Director Thomas R. Reeg | Management | Yes | For | No |
Eldorado Resorts, Inc. | ERI | 28470R102 | 20-Jun-18 | Elect Director David P. Tomick | Management | Yes | For | No |
Eldorado Resorts, Inc. | ERI | 28470R102 | 20-Jun-18 | Elect Director Roger P. Wagner | Management | Yes | For | No |
Eldorado Resorts, Inc. | ERI | 28470R102 | 20-Jun-18 | Elect Director Bonnie Biumi | Management | Yes | For | No |
Eldorado Resorts, Inc. | ERI | 28470R102 | 20-Jun-18 | Elect Director Gregory J. Kozicz | Management | Yes | For | No |
Eldorado Resorts, Inc. | ERI | 28470R102 | 20-Jun-18 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | No |
Eldorado Resorts, Inc. | ERI | 28470R102 | 20-Jun-18 | Increase Authorized Common Stock | Management | Yes | For | No |
Eldorado Resorts, Inc. | ERI | 28470R102 | 20-Jun-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
Fuller & Thaler Behavioral Mid-Cap Value Fund
Proxy Voting Record
July 1, 2017 – June 30, 2018
Company Name | Ticker | Provider Security ID | Meeting Date | Proposal Text | Proponent | Voted | Vote Instruction | Voted Against Management |
Johnson Controls International plc | JCI | G51502105 | 07-Mar-18 | Elect Director Michael E. Daniels | Management | Yes | For | No |
Johnson Controls International plc | JCI | G51502105 | 07-Mar-18 | Elect Director W. Roy Dunbar | Management | Yes | For | No |
Johnson Controls International plc | JCI | G51502105 | 07-Mar-18 | Elect Director Brian Duperreault | Management | Yes | For | No |
Johnson Controls International plc | JCI | G51502105 | 07-Mar-18 | Elect Director Gretchen R. Haggerty | Management | Yes | For | No |
Johnson Controls International plc | JCI | G51502105 | 07-Mar-18 | Elect Director Simone Menne | Management | Yes | For | No |
Johnson Controls International plc | JCI | G51502105 | 07-Mar-18 | Elect Director George R. Oliver | Management | Yes | For | No |
Johnson Controls International plc | JCI | G51502105 | 07-Mar-18 | Elect Director Juan Pablo del Valle Perochena | Management | Yes | For | No |
Johnson Controls International plc | JCI | G51502105 | 07-Mar-18 | Elect Director Jurgen Tinggren | Management | Yes | For | No |
Johnson Controls International plc | JCI | G51502105 | 07-Mar-18 | Elect Director Mark Vergnano | Management | Yes | For | No |
Johnson Controls International plc | JCI | G51502105 | 07-Mar-18 | Elect Director R. David Yost | Management | Yes | For | No |
Johnson Controls International plc | JCI | G51502105 | 07-Mar-18 | Elect Director John D. Young | Management | Yes | For | No |
Johnson Controls International plc | JCI | G51502105 | 07-Mar-18 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | No |
Johnson Controls International plc | JCI | G51502105 | 07-Mar-18 | Authorize Board to Fix Remuneration of Auditors | Management | Yes | For | No |
Johnson Controls International plc | JCI | G51502105 | 07-Mar-18 | Authorize Market Purchases of Company Shares | Management | Yes | For | No |
Johnson Controls International plc | JCI | G51502105 | 07-Mar-18 | Determine Price Range for Reissuance of Treasury Shares | Management | Yes | For | No |
Johnson Controls International plc | JCI | G51502105 | 07-Mar-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | Against | Yes |
Johnson Controls International plc | JCI | G51502105 | 07-Mar-18 | Approve the Directors' Authority to Allot Shares | Management | Yes | For | No |
Johnson Controls International plc | JCI | G51502105 | 07-Mar-18 | Approve the Disapplication of Statutory Pre-Emption Rights | Management | Yes | For | No |
Johnson Controls International plc | JCI | G51502105 | 07-Mar-18 | Approve Cancellation of Share Premium Account | Management | Yes | For | No |
Johnson Controls International plc | JCI | G51502105 | 07-Mar-18 | Approve Amendment of Articles to Facilitate Capital Reduction | Management | Yes | For | No |
M&T Bank Corporation | MTB | 55261F104 | 17-Apr-18 | Elect Director Brent D. Baird | Management | Yes | For | No |
M&T Bank Corporation | MTB | 55261F104 | 17-Apr-18 | Elect Director C. Angela Bontempo | Management | Yes | For | No |
M&T Bank Corporation | MTB | 55261F104 | 17-Apr-18 | Elect Director Robert T. Brady | Management | Yes | For | No |
M&T Bank Corporation | MTB | 55261F104 | 17-Apr-18 | Elect Director T. Jefferson Cunningham, III | Management | Yes | For | No |
M&T Bank Corporation | MTB | 55261F104 | 17-Apr-18 | Elect Director Gary N. Geisel | Management | Yes | For | No |
M&T Bank Corporation | MTB | 55261F104 | 17-Apr-18 | Elect Director Richard S. Gold | Management | Yes | For | No |
M&T Bank Corporation | MTB | 55261F104 | 17-Apr-18 | Elect Director Richard A. Grossi | Management | Yes | For | No |
M&T Bank Corporation | MTB | 55261F104 | 17-Apr-18 | Elect Director John D. Hawke, Jr. | Management | Yes | For | No |
M&T Bank Corporation | MTB | 55261F104 | 17-Apr-18 | Elect Director Rene F. Jones | Management | Yes | For | No |
M&T Bank Corporation | MTB | 55261F104 | 17-Apr-18 | Elect Director Richard H. Ledgett, Jr. | Management | Yes | For | No |
M&T Bank Corporation | MTB | 55261F104 | 17-Apr-18 | Elect Director Newton P.S. Merrill | Management | Yes | For | No |
M&T Bank Corporation | MTB | 55261F104 | 17-Apr-18 | Elect Director Melinda R. Rich | Management | Yes | For | No |
M&T Bank Corporation | MTB | 55261F104 | 17-Apr-18 | Elect Director Robert E. Sadler, Jr. | Management | Yes | For | No |
M&T Bank Corporation | MTB | 55261F104 | 17-Apr-18 | Elect Director Denis J. Salamone | Management | Yes | Withhold | Yes |
M&T Bank Corporation | MTB | 55261F104 | 17-Apr-18 | Elect Director John R. Scannell | Management | Yes | For | No |
M&T Bank Corporation | MTB | 55261F104 | 17-Apr-18 | Elect Director David S. Scharfstein | Management | Yes | For | No |
M&T Bank Corporation | MTB | 55261F104 | 17-Apr-18 | Elect Director Herbert L. Washington | Management | Yes | For | No |
M&T Bank Corporation | MTB | 55261F104 | 17-Apr-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
M&T Bank Corporation | MTB | 55261F104 | 17-Apr-18 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | No |
Commerce Bancshares, Inc. | CBSH | 200525103 | 18-Apr-18 | Elect Director Terry D. Bassham | Management | Yes | For | No |
Commerce Bancshares, Inc. | CBSH | 200525103 | 18-Apr-18 | Elect Director John W. Kemper | Management | Yes | For | No |
Commerce Bancshares, Inc. | CBSH | 200525103 | 18-Apr-18 | Elect Director Jonathan M. Kemper | Management | Yes | For | No |
Commerce Bancshares, Inc. | CBSH | 200525103 | 18-Apr-18 | Elect Director Kimberly G. Walker | Management | Yes | For | No |
Commerce Bancshares, Inc. | CBSH | 200525103 | 18-Apr-18 | Ratify KPMG LLP as Auditors | Management | Yes | For | No |
Commerce Bancshares, Inc. | CBSH | 200525103 | 18-Apr-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
THE SHERWIN-WILLIAMS COMPANY | SHW | 824348106 | 18-Apr-18 | Elect Director Arthur F. Anton | Management | Yes | For | No |
THE SHERWIN-WILLIAMS COMPANY | SHW | 824348106 | 18-Apr-18 | Elect Director David F. Hodnik | Management | Yes | For | No |
THE SHERWIN-WILLIAMS COMPANY | SHW | 824348106 | 18-Apr-18 | Elect Director Richard J. Kramer | Management | Yes | For | No |
THE SHERWIN-WILLIAMS COMPANY | SHW | 824348106 | 18-Apr-18 | Elect Director Susan J. Kropf | Management | Yes | For | No |
THE SHERWIN-WILLIAMS COMPANY | SHW | 824348106 | 18-Apr-18 | Elect Director John G. Morikis | Management | Yes | For | No |
THE SHERWIN-WILLIAMS COMPANY | SHW | 824348106 | 18-Apr-18 | Elect Director Christine A. Poon | Management | Yes | For | No |
THE SHERWIN-WILLIAMS COMPANY | SHW | 824348106 | 18-Apr-18 | Elect Director John M. Stropki | Management | Yes | For | No |
THE SHERWIN-WILLIAMS COMPANY | SHW | 824348106 | 18-Apr-18 | Elect Director Michael H. Thaman | Management | Yes | For | No |
THE SHERWIN-WILLIAMS COMPANY | SHW | 824348106 | 18-Apr-18 | Elect Director Matthew Thornton, III | Management | Yes | For | No |
THE SHERWIN-WILLIAMS COMPANY | SHW | 824348106 | 18-Apr-18 | Elect Director Steven H. Wunning | Management | Yes | For | No |
THE SHERWIN-WILLIAMS COMPANY | SHW | 824348106 | 18-Apr-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
THE SHERWIN-WILLIAMS COMPANY | SHW | 824348106 | 18-Apr-18 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | No |
Centene Corporation | CNC | 15135B101 | 24-Apr-18 | Elect Director Jessica L. Blume | Management | Yes | For | No |
Centene Corporation | CNC | 15135B101 | 24-Apr-18 | Elect Director Frederick H. Eppinger | Management | Yes | For | No |
Centene Corporation | CNC | 15135B101 | 24-Apr-18 | Elect Director David L. Steward | Management | Yes | For | No |
Centene Corporation | CNC | 15135B101 | 24-Apr-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
Centene Corporation | CNC | 15135B101 | 24-Apr-18 | Ratify KPMG LLP as Auditors | Management | Yes | For | No |
Public Storage | PSA | 74460D109 | 25-Apr-18 | Elect Director Ronald L. Havner, Jr. | Management | Yes | For | No |
Public Storage | PSA | 74460D109 | 25-Apr-18 | Elect Director Tamara Hughes Gustavson | Management | Yes | For | No |
Public Storage | PSA | 74460D109 | 25-Apr-18 | Elect Director Uri P. Harkham | Management | Yes | For | No |
Public Storage | PSA | 74460D109 | 25-Apr-18 | Elect Director Leslie S. Heisz | Management | Yes | For | No |
Public Storage | PSA | 74460D109 | 25-Apr-18 | Elect Director B. Wayne Hughes, Jr. | Management | Yes | For | No |
Public Storage | PSA | 74460D109 | 25-Apr-18 | Elect Director Avedick B. Poladian | Management | Yes | For | No |
Public Storage | PSA | 74460D109 | 25-Apr-18 | Elect Director Gary E. Pruitt | Management | Yes | For | No |
Public Storage | PSA | 74460D109 | 25-Apr-18 | Elect Director Ronald P. Spogli | Management | Yes | For | No |
Public Storage | PSA | 74460D109 | 25-Apr-18 | Elect Director Daniel C. Staton | Management | Yes | For | No |
Public Storage | PSA | 74460D109 | 25-Apr-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
Public Storage | PSA | 74460D109 | 25-Apr-18 | Amend Bylaws | Management | Yes | For | No |
Public Storage | PSA | 74460D109 | 25-Apr-18 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | No |
CROWN HOLDINGS, INC. | CCK | 228368106 | 26-Apr-18 | Elect Director John W. Conway | Management | Yes | For | No |
CROWN HOLDINGS, INC. | CCK | 228368106 | 26-Apr-18 | Elect Director Timothy J. Donahue | Management | Yes | For | No |
CROWN HOLDINGS, INC. | CCK | 228368106 | 26-Apr-18 | Elect Director Arnold W. Donald | Management | Yes | For | No |
CROWN HOLDINGS, INC. | CCK | 228368106 | 26-Apr-18 | Elect Director Andrea J. Funk | Management | Yes | For | No |
CROWN HOLDINGS, INC. | CCK | 228368106 | 26-Apr-18 | Elect Director Rose Lee | Management | Yes | For | No |
CROWN HOLDINGS, INC. | CCK | 228368106 | 26-Apr-18 | Elect Director William G. Little | Management | Yes | For | No |
CROWN HOLDINGS, INC. | CCK | 228368106 | 26-Apr-18 | Elect Director Hans J. Loliger | Management | Yes | For | No |
CROWN HOLDINGS, INC. | CCK | 228368106 | 26-Apr-18 | Elect Director James H. Miller | Management | Yes | For | No |
CROWN HOLDINGS, INC. | CCK | 228368106 | 26-Apr-18 | Elect Director Josef M. Muller | Management | Yes | For | No |
CROWN HOLDINGS, INC. | CCK | 228368106 | 26-Apr-18 | Elect Director Caesar F. Sweitzer | Management | Yes | For | No |
CROWN HOLDINGS, INC. | CCK | 228368106 | 26-Apr-18 | Elect Director Jim L. Turner | Management | Yes | For | No |
CROWN HOLDINGS, INC. | CCK | 228368106 | 26-Apr-18 | Elect Director William S. Urkiel | Management | Yes | For | No |
CROWN HOLDINGS, INC. | CCK | 228368106 | 26-Apr-18 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | No |
CROWN HOLDINGS, INC. | CCK | 228368106 | 26-Apr-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
CROWN HOLDINGS, INC. | CCK | 228368106 | 26-Apr-18 | Amend Proxy Access Right | Share Holder | Yes | For | Yes |
Edison International | EIX | 281020107 | 26-Apr-18 | Elect Director Michael C. Camunez | Management | Yes | For | No |
Edison International | EIX | 281020107 | 26-Apr-18 | Elect Director Vanessa C.L. Chang | Management | Yes | For | No |
Edison International | EIX | 281020107 | 26-Apr-18 | Elect Director James T. Morris | Management | Yes | For | No |
Edison International | EIX | 281020107 | 26-Apr-18 | Elect Director Timothy T. O'Toole | Management | Yes | For | No |
Edison International | EIX | 281020107 | 26-Apr-18 | Elect Director Pedro J. Pizarro | Management | Yes | For | No |
Edison International | EIX | 281020107 | 26-Apr-18 | Elect Director Linda G. Stuntz | Management | Yes | For | No |
Edison International | EIX | 281020107 | 26-Apr-18 | Elect Director William P. Sullivan | Management | Yes | For | No |
Edison International | EIX | 281020107 | 26-Apr-18 | Elect Director Ellen O. Tauscher | Management | Yes | For | No |
Edison International | EIX | 281020107 | 26-Apr-18 | Elect Director Peter J. Taylor | Management | Yes | For | No |
Edison International | EIX | 281020107 | 26-Apr-18 | Elect Director Brett White | Management | Yes | For | No |
Edison International | EIX | 281020107 | 26-Apr-18 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | No |
Edison International | EIX | 281020107 | 26-Apr-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
Edison International | EIX | 281020107 | 26-Apr-18 | Amend Proxy Access Right | Share Holder | Yes | For | Yes |
Snap-on Incorporated | SNA | 833034101 | 26-Apr-18 | Elect Director David C. Adams | Management | Yes | For | No |
Snap-on Incorporated | SNA | 833034101 | 26-Apr-18 | Elect Director Karen L. Daniel | Management | Yes | For | No |
Snap-on Incorporated | SNA | 833034101 | 26-Apr-18 | Elect Director Ruth Ann M. Gillis | Management | Yes | For | No |
Snap-on Incorporated | SNA | 833034101 | 26-Apr-18 | Elect Director James P. Holden | Management | Yes | For | No |
Snap-on Incorporated | SNA | 833034101 | 26-Apr-18 | Elect Director Nathan J. Jones | Management | Yes | For | No |
Snap-on Incorporated | SNA | 833034101 | 26-Apr-18 | Elect Director Henry W. Knueppel | Management | Yes | For | No |
Snap-on Incorporated | SNA | 833034101 | 26-Apr-18 | Elect Director W. Dudley Lehman | Management | Yes | For | No |
Snap-on Incorporated | SNA | 833034101 | 26-Apr-18 | Elect Director Nicholas T. Pinchuk | Management | Yes | For | No |
Snap-on Incorporated | SNA | 833034101 | 26-Apr-18 | Elect Director Gregg M. Sherrill | Management | Yes | For | No |
Snap-on Incorporated | SNA | 833034101 | 26-Apr-18 | Elect Director Donald J. Stebbins | Management | Yes | For | No |
Snap-on Incorporated | SNA | 833034101 | 26-Apr-18 | Ratify Deloitte & Touche LLP as Auditors | Management | Yes | For | No |
Snap-on Incorporated | SNA | 833034101 | 26-Apr-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
Torchmark Corporation | TMK | 891027104 | 26-Apr-18 | Elect Director Charles E. Adair | Management | Yes | For | No |
Torchmark Corporation | TMK | 891027104 | 26-Apr-18 | Elect Director Linda L. Addison | Management | Yes | For | No |
Torchmark Corporation | TMK | 891027104 | 26-Apr-18 | Elect Director Marilyn A. Alexander | Management | Yes | For | No |
Torchmark Corporation | TMK | 891027104 | 26-Apr-18 | Elect Director Cheryl D. Alston | Management | Yes | For | No |
Torchmark Corporation | TMK | 891027104 | 26-Apr-18 | Elect Director David L. Boren | Management | Yes | For | No |
Torchmark Corporation | TMK | 891027104 | 26-Apr-18 | Elect Director Jane M. Buchan | Management | Yes | For | No |
Torchmark Corporation | TMK | 891027104 | 26-Apr-18 | Elect Director Gary L. Coleman | Management | Yes | For | No |
Torchmark Corporation | TMK | 891027104 | 26-Apr-18 | Elect Director Larry M. Hutchison | Management | Yes | For | No |
Torchmark Corporation | TMK | 891027104 | 26-Apr-18 | Elect Director Robert W. Ingram | Management | Yes | For | No |
Torchmark Corporation | TMK | 891027104 | 26-Apr-18 | Elect Director Steven P. Johnson | Management | Yes | For | No |
Torchmark Corporation | TMK | 891027104 | 26-Apr-18 | Elect Director Darren M. Rebelez | Management | Yes | For | No |
Torchmark Corporation | TMK | 891027104 | 26-Apr-18 | Elect Director Lamar C. Smith | Management | Yes | For | No |
Torchmark Corporation | TMK | 891027104 | 26-Apr-18 | Elect Director Mary E. Thigpen | Management | Yes | For | No |
Torchmark Corporation | TMK | 891027104 | 26-Apr-18 | Elect Director Paul J. Zucconi | Management | Yes | For | No |
Torchmark Corporation | TMK | 891027104 | 26-Apr-18 | Ratify Deloitte & Touche LLP as Auditors | Management | Yes | For | No |
Torchmark Corporation | TMK | 891027104 | 26-Apr-18 | Approve Omnibus Stock Plan | Management | Yes | For | No |
Torchmark Corporation | TMK | 891027104 | 26-Apr-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
Assured Guaranty Ltd. | AGO | G0585R106 | 02-May-18 | Elect Director Francisco L. Borges | Management | Yes | For | No |
Assured Guaranty Ltd. | AGO | G0585R106 | 02-May-18 | Elect Director G. Lawrence Buhl | Management | Yes | For | No |
Assured Guaranty Ltd. | AGO | G0585R106 | 02-May-18 | Elect Director Dominic J. Frederico | Management | Yes | For | No |
Assured Guaranty Ltd. | AGO | G0585R106 | 02-May-18 | Elect Director Bonnie L. Howard | Management | Yes | For | No |
Assured Guaranty Ltd. | AGO | G0585R106 | 02-May-18 | Elect Director Thomas W. Jones | Management | Yes | For | No |
Assured Guaranty Ltd. | AGO | G0585R106 | 02-May-18 | Elect Director Patrick W. Kenny | Management | Yes | For | No |
Assured Guaranty Ltd. | AGO | G0585R106 | 02-May-18 | Elect Director Alan J. Kreczko | Management | Yes | For | No |
Assured Guaranty Ltd. | AGO | G0585R106 | 02-May-18 | Elect Director Simon W. Leathes | Management | Yes | For | No |
Assured Guaranty Ltd. | AGO | G0585R106 | 02-May-18 | Elect Director Michael T. O'Kane | Management | Yes | For | No |
Assured Guaranty Ltd. | AGO | G0585R106 | 02-May-18 | Elect Director Yukiko Omura | Management | Yes | For | No |
Assured Guaranty Ltd. | AGO | G0585R106 | 02-May-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | Against | Yes |
Assured Guaranty Ltd. | AGO | G0585R106 | 02-May-18 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | Yes | For | No |
Assured Guaranty Ltd. | AGO | G0585R106 | 02-May-18 | Elect Howard W. Albert as Director of Assured Guaranty Re Ltd | Management | Yes | For | No |
Assured Guaranty Ltd. | AGO | G0585R106 | 02-May-18 | Elect Robert A. Bailenson as Director of Assured Guaranty Re Ltd | Management | Yes | For | No |
Assured Guaranty Ltd. | AGO | G0585R106 | 02-May-18 | Elect Russell B. Brewer, II as Director of Assured Guaranty Re Ltd | Management | Yes | For | No |
Assured Guaranty Ltd. | AGO | G0585R106 | 02-May-18 | Elect Gary Burnet as Director of Assured Guaranty Re Ltd | Management | Yes | For | No |
Assured Guaranty Ltd. | AGO | G0585R106 | 02-May-18 | Elect Ling Chow as Director of Assured Guaranty Re Ltd | Management | Yes | For | No |
Assured Guaranty Ltd. | AGO | G0585R106 | 02-May-18 | Elect Stephen Donnarumma as Director of Assured Guaranty Re Ltd | Management | Yes | For | No |
Assured Guaranty Ltd. | AGO | G0585R106 | 02-May-18 | Elect Dominic J. Frederico as Director of Assured Guaranty Re Ltd | Management | Yes | For | No |
Assured Guaranty Ltd. | AGO | G0585R106 | 02-May-18 | Elect Walter A. Scott as Director of Assured Guaranty Re Ltd | Management | Yes | For | No |
Assured Guaranty Ltd. | AGO | G0585R106 | 02-May-18 | Ratify PricewaterhouseCoopers LLP as AG Re's as Auditors | Management | Yes | For | No |
CMS Energy Corporation | CMS | 125896100 | 04-May-18 | Elect Director Jon E. Barfield | Management | Yes | For | No |
CMS Energy Corporation | CMS | 125896100 | 04-May-18 | Elect Director Deborah H. Butler | Management | Yes | For | No |
CMS Energy Corporation | CMS | 125896100 | 04-May-18 | Elect Director Kurt L. Darrow | Management | Yes | For | No |
CMS Energy Corporation | CMS | 125896100 | 04-May-18 | Elect Director Stephen E. Ewing | Management | Yes | For | No |
CMS Energy Corporation | CMS | 125896100 | 04-May-18 | Elect Director William D. Harvey | Management | Yes | For | No |
CMS Energy Corporation | CMS | 125896100 | 04-May-18 | Elect Director Patricia K. Poppe | Management | Yes | For | No |
CMS Energy Corporation | CMS | 125896100 | 04-May-18 | Elect Director John G. Russell | Management | Yes | For | No |
CMS Energy Corporation | CMS | 125896100 | 04-May-18 | Elect Director Myrna M. Soto | Management | Yes | For | No |
CMS Energy Corporation | CMS | 125896100 | 04-May-18 | Elect Director John G. Sznewajs | Management | Yes | For | No |
CMS Energy Corporation | CMS | 125896100 | 04-May-18 | Elect Director Laura H. Wright | Management | Yes | For | No |
CMS Energy Corporation | CMS | 125896100 | 04-May-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
CMS Energy Corporation | CMS | 125896100 | 04-May-18 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | No |
CMS Energy Corporation | CMS | 125896100 | 04-May-18 | Report on Political Contributions | Share Holder | Yes | For | Yes |
AMETEK, Inc. | AME | 031100100 | 08-May-18 | Elect Director Elizabeth R. Varet | Management | Yes | For | No |
AMETEK, Inc. | AME | 031100100 | 08-May-18 | Elect Director Dennis K. Williams | Management | Yes | For | No |
AMETEK, Inc. | AME | 031100100 | 08-May-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
AMETEK, Inc. | AME | 031100100 | 08-May-18 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | No |
Brixmor Property Group Inc. | BRX | 11120U105 | 08-May-18 | Elect Director James M. Taylor, Jr. | Management | Yes | For | No |
Brixmor Property Group Inc. | BRX | 11120U105 | 08-May-18 | Elect Director John G. Schreiber | Management | Yes | For | No |
Brixmor Property Group Inc. | BRX | 11120U105 | 08-May-18 | Elect Director Michael Berman | Management | Yes | For | No |
Brixmor Property Group Inc. | BRX | 11120U105 | 08-May-18 | Elect Director Sheryl M. Crosland | Management | Yes | For | No |
Brixmor Property Group Inc. | BRX | 11120U105 | 08-May-18 | Elect Director Thomas W. Dickson | Management | Yes | For | No |
Brixmor Property Group Inc. | BRX | 11120U105 | 08-May-18 | Elect Director Daniel B. Hurwitz | Management | Yes | For | No |
Brixmor Property Group Inc. | BRX | 11120U105 | 08-May-18 | Elect Director William D. Rahm | Management | Yes | For | No |
Brixmor Property Group Inc. | BRX | 11120U105 | 08-May-18 | Elect Director Gabrielle Sulzberger | Management | Yes | For | No |
Brixmor Property Group Inc. | BRX | 11120U105 | 08-May-18 | Ratify Deloitte & Touche LLP as Auditors | Management | Yes | For | No |
Brixmor Property Group Inc. | BRX | 11120U105 | 08-May-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
Colony NorthStar, Inc. | CLNS | 19625W104 | 08-May-18 | Elect Director Thomas J. Barrack, Jr. | Management | Yes | For | No |
Colony NorthStar, Inc. | CLNS | 19625W104 | 08-May-18 | Elect Director Richard B. Saltzman | Management | Yes | For | No |
Colony NorthStar, Inc. | CLNS | 19625W104 | 08-May-18 | Elect Director Douglas Crocker, II | Management | Yes | For | No |
Colony NorthStar, Inc. | CLNS | 19625W104 | 08-May-18 | Elect Director Nancy A. Curtin | Management | Yes | For | No |
Colony NorthStar, Inc. | CLNS | 19625W104 | 08-May-18 | Elect Director Jon A. Fosheim | Management | Yes | For | No |
Colony NorthStar, Inc. | CLNS | 19625W104 | 08-May-18 | Elect Director Justin E. Metz | Management | Yes | For | No |
Colony NorthStar, Inc. | CLNS | 19625W104 | 08-May-18 | Elect Director George G. C. Parker | Management | Yes | For | No |
Colony NorthStar, Inc. | CLNS | 19625W104 | 08-May-18 | Elect Director Charles W. Schoenherr | Management | Yes | For | No |
Colony NorthStar, Inc. | CLNS | 19625W104 | 08-May-18 | Elect Director John A. Somers | Management | Yes | For | No |
Colony NorthStar, Inc. | CLNS | 19625W104 | 08-May-18 | Elect Director John L. Steffens | Management | Yes | For | No |
Colony NorthStar, Inc. | CLNS | 19625W104 | 08-May-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
Colony NorthStar, Inc. | CLNS | 19625W104 | 08-May-18 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | No |
O'Reilly Automotive, Inc. | ORLY | 67103H107 | 08-May-18 | Elect Director David O'Reilly | Management | Yes | For | No |
O'Reilly Automotive, Inc. | ORLY | 67103H107 | 08-May-18 | Elect Director Larry O'Reilly | Management | Yes | For | No |
O'Reilly Automotive, Inc. | ORLY | 67103H107 | 08-May-18 | Elect Director Rosalie O'Reilly Wooten | Management | Yes | For | No |
O'Reilly Automotive, Inc. | ORLY | 67103H107 | 08-May-18 | Elect Director Greg Henslee | Management | Yes | For | No |
O'Reilly Automotive, Inc. | ORLY | 67103H107 | 08-May-18 | Elect Director Jay D. Burchfield | Management | Yes | For | No |
O'Reilly Automotive, Inc. | ORLY | 67103H107 | 08-May-18 | Elect Director Thomas T. Hendrickson | Management | Yes | For | No |
O'Reilly Automotive, Inc. | ORLY | 67103H107 | 08-May-18 | Elect Director John R. Murphy | Management | Yes | For | No |
O'Reilly Automotive, Inc. | ORLY | 67103H107 | 08-May-18 | Elect Director Dana M. Perlman | Management | Yes | For | No |
O'Reilly Automotive, Inc. | ORLY | 67103H107 | 08-May-18 | Elect Director Ronald Rashkow | Management | Yes | For | No |
O'Reilly Automotive, Inc. | ORLY | 67103H107 | 08-May-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
O'Reilly Automotive, Inc. | ORLY | 67103H107 | 08-May-18 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | No |
O'Reilly Automotive, Inc. | ORLY | 67103H107 | 08-May-18 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Share Holder | Yes | For | Yes |
W. R. Grace & Co. | GRA | 38388F108 | 09-May-18 | Elect Director Robert F. Cummings, Jr. | Management | Yes | For | No |
W. R. Grace & Co. | GRA | 38388F108 | 09-May-18 | Elect Director Hudson La Force | Management | Yes | For | No |
W. R. Grace & Co. | GRA | 38388F108 | 09-May-18 | Elect Director Mark E. Tomkins | Management | Yes | For | No |
W. R. Grace & Co. | GRA | 38388F108 | 09-May-18 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | No |
W. R. Grace & Co. | GRA | 38388F108 | 09-May-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
W. R. Grace & Co. | GRA | 38388F108 | 09-May-18 | Approve Omnibus Stock Plan | Management | Yes | For | No |
KeyCorp | KEY | 493267108 | 10-May-18 | Elect Director Bruce D. Broussard | Management | Yes | For | No |
KeyCorp | KEY | 493267108 | 10-May-18 | Elect Director Charles P. Cooley | Management | Yes | For | No |
KeyCorp | KEY | 493267108 | 10-May-18 | Elect Director Gary M. Crosby | Management | Yes | For | No |
KeyCorp | KEY | 493267108 | 10-May-18 | Elect Director Alexander M. Cutler | Management | Yes | For | No |
KeyCorp | KEY | 493267108 | 10-May-18 | Elect Director H. James Dallas | Management | Yes | For | No |
KeyCorp | KEY | 493267108 | 10-May-18 | Elect Director Elizabeth R. Gile | Management | Yes | For | No |
KeyCorp | KEY | 493267108 | 10-May-18 | Elect Director Ruth Ann M. Gillis | Management | Yes | For | No |
KeyCorp | KEY | 493267108 | 10-May-18 | Elect Director William G. Gisel, Jr. | Management | Yes | For | No |
KeyCorp | KEY | 493267108 | 10-May-18 | Elect Director Carlton L. Highsmith | Management | Yes | For | No |
KeyCorp | KEY | 493267108 | 10-May-18 | Elect Director Richard J. Hipple | Management | Yes | For | No |
KeyCorp | KEY | 493267108 | 10-May-18 | Elect Director Kristen L. Manos | Management | Yes | For | No |
KeyCorp | KEY | 493267108 | 10-May-18 | Elect Director Beth E. Mooney | Management | Yes | For | No |
KeyCorp | KEY | 493267108 | 10-May-18 | Elect Director Demos Parneros | Management | Yes | For | No |
KeyCorp | KEY | 493267108 | 10-May-18 | Elect Director Barbara R. Snyder | Management | Yes | For | No |
KeyCorp | KEY | 493267108 | 10-May-18 | Elect Director David K. Wilson | Management | Yes | For | No |
KeyCorp | KEY | 493267108 | 10-May-18 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | No |
KeyCorp | KEY | 493267108 | 10-May-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
KeyCorp | KEY | 493267108 | 10-May-18 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Share Holder | Yes | For | Yes |
Laboratory Corporation of America Holdings | LH | 50540R409 | 10-May-18 | Elect Director Kerrii B. Anderson | Management | Yes | For | No |
Laboratory Corporation of America Holdings | LH | 50540R409 | 10-May-18 | Elect Director Jean-Luc Belingard | Management | Yes | For | No |
Laboratory Corporation of America Holdings | LH | 50540R409 | 10-May-18 | Elect Director D. Gary Gilliland | Management | Yes | For | No |
Laboratory Corporation of America Holdings | LH | 50540R409 | 10-May-18 | Elect Director David P. King | Management | Yes | For | No |
Laboratory Corporation of America Holdings | LH | 50540R409 | 10-May-18 | Elect Director Garheng Kong | Management | Yes | For | No |
Laboratory Corporation of America Holdings | LH | 50540R409 | 10-May-18 | Elect Director Robert E. Mittelstaedt, Jr. | Management | Yes | For | No |
Laboratory Corporation of America Holdings | LH | 50540R409 | 10-May-18 | Elect Director Peter M. Neupert | Management | Yes | For | No |
Laboratory Corporation of America Holdings | LH | 50540R409 | 10-May-18 | Elect Director Richelle P. Parham | Management | Yes | For | No |
Laboratory Corporation of America Holdings | LH | 50540R409 | 10-May-18 | Elect Director Adam H. Schechter | Management | Yes | For | No |
Laboratory Corporation of America Holdings | LH | 50540R409 | 10-May-18 | Elect Director R. Sanders Williams | Management | Yes | For | No |
Laboratory Corporation of America Holdings | LH | 50540R409 | 10-May-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
Laboratory Corporation of America Holdings | LH | 50540R409 | 10-May-18 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | No |
Republic Services, Inc. | RSG | 760759100 | 11-May-18 | Elect Director Manuel Kadre | Management | Yes | For | No |
Republic Services, Inc. | RSG | 760759100 | 11-May-18 | Elect Director Tomago Collins | Management | Yes | For | No |
Republic Services, Inc. | RSG | 760759100 | 11-May-18 | Elect Director Thomas W. Handley | Management | Yes | For | No |
Republic Services, Inc. | RSG | 760759100 | 11-May-18 | Elect Director Jennifer M. Kirk | Management | Yes | For | No |
Republic Services, Inc. | RSG | 760759100 | 11-May-18 | Elect Director Michael Larson | Management | Yes | For | No |
Republic Services, Inc. | RSG | 760759100 | 11-May-18 | Elect Director Kim S. Pegula | Management | Yes | For | No |
Republic Services, Inc. | RSG | 760759100 | 11-May-18 | Elect Director Ramon A. Rodriguez | Management | Yes | For | No |
Republic Services, Inc. | RSG | 760759100 | 11-May-18 | Elect Director Donald W. Slager | Management | Yes | For | No |
Republic Services, Inc. | RSG | 760759100 | 11-May-18 | Elect Director John M. Trani | Management | Yes | For | No |
Republic Services, Inc. | RSG | 760759100 | 11-May-18 | Elect Director Sandra M. Volpe | Management | Yes | For | No |
Republic Services, Inc. | RSG | 760759100 | 11-May-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
Republic Services, Inc. | RSG | 760759100 | 11-May-18 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | No |
Republic Services, Inc. | RSG | 760759100 | 11-May-18 | Amend Qualified Employee Stock Purchase Plan | Management | Yes | For | No |
Republic Services, Inc. | RSG | 760759100 | 11-May-18 | Report on Political Contributions | Share Holder | Yes | For | Yes |
Markel Corporation | MKL | 570535104 | 14-May-18 | Elect Director J. Alfred Broaddus, Jr. | Management | Yes | For | No |
Markel Corporation | MKL | 570535104 | 14-May-18 | Elect Director K. Bruce Connell | Management | Yes | For | No |
Markel Corporation | MKL | 570535104 | 14-May-18 | Elect Director Thomas S. Gayner | Management | Yes | For | No |
Markel Corporation | MKL | 570535104 | 14-May-18 | Elect Director Stewart M. Kasen | Management | Yes | For | No |
Markel Corporation | MKL | 570535104 | 14-May-18 | Elect Director Alan I. Kirshner | Management | Yes | For | No |
Markel Corporation | MKL | 570535104 | 14-May-18 | Elect Director Diane Leopold | Management | Yes | For | No |
Markel Corporation | MKL | 570535104 | 14-May-18 | Elect Director Lemuel E. Lewis | Management | Yes | For | No |
Markel Corporation | MKL | 570535104 | 14-May-18 | Elect Director Anthony F. Markel | Management | Yes | For | No |
Markel Corporation | MKL | 570535104 | 14-May-18 | Elect Director Steven A. Markel | Management | Yes | For | No |
Markel Corporation | MKL | 570535104 | 14-May-18 | Elect Director Darrell D. Martin | Management | Yes | For | No |
Markel Corporation | MKL | 570535104 | 14-May-18 | Elect Director Michael O'Reilly | Management | Yes | For | No |
Markel Corporation | MKL | 570535104 | 14-May-18 | Elect Director Michael J. Schewel | Management | Yes | For | No |
Markel Corporation | MKL | 570535104 | 14-May-18 | Elect Director Richard R. Whitt, III | Management | Yes | For | No |
Markel Corporation | MKL | 570535104 | 14-May-18 | Elect Director Debora J. Wilson | Management | Yes | For | No |
Markel Corporation | MKL | 570535104 | 14-May-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
Markel Corporation | MKL | 570535104 | 14-May-18 | Ratify KPMG LLP as Auditors | Management | Yes | For | No |
Anadarko Petroleum Corporation | APC | 032511107 | 15-May-18 | Elect Director Anthony R. Chase | Management | Yes | For | No |
Anadarko Petroleum Corporation | APC | 032511107 | 15-May-18 | Elect Director David E. Constable | Management | Yes | For | No |
Anadarko Petroleum Corporation | APC | 032511107 | 15-May-18 | Elect Director H. Paulett Eberhart | Management | Yes | For | No |
Anadarko Petroleum Corporation | APC | 032511107 | 15-May-18 | Elect Director Claire S. Farley | Management | Yes | For | No |
Anadarko Petroleum Corporation | APC | 032511107 | 15-May-18 | Elect Director Peter J. Fluor | Management | Yes | For | No |
Anadarko Petroleum Corporation | APC | 032511107 | 15-May-18 | Elect Director Joseph W. Gorder | Management | Yes | For | No |
Anadarko Petroleum Corporation | APC | 032511107 | 15-May-18 | Elect Director John R. Gordon | Management | Yes | For | No |
Anadarko Petroleum Corporation | APC | 032511107 | 15-May-18 | Elect Director Sean Gourley | Management | Yes | For | No |
Anadarko Petroleum Corporation | APC | 032511107 | 15-May-18 | Elect Director Mark C. McKinley | Management | Yes | For | No |
Anadarko Petroleum Corporation | APC | 032511107 | 15-May-18 | Elect Director Eric D. Mullins | Management | Yes | For | No |
Anadarko Petroleum Corporation | APC | 032511107 | 15-May-18 | Elect Director R. A. Walker | Management | Yes | For | No |
Anadarko Petroleum Corporation | APC | 032511107 | 15-May-18 | Ratify KPMG LLP as Auditors | Management | Yes | For | No |
Anadarko Petroleum Corporation | APC | 032511107 | 15-May-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
Anadarko Petroleum Corporation | APC | 032511107 | 15-May-18 | Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Share Holder | Yes | For | Yes |
NEWELL BRANDS INC. | NWL | 651229106 | 15-May-18 | Elect Director Bridget Ryan Berman | Management | Yes | For | No |
NEWELL BRANDS INC. | NWL | 651229106 | 15-May-18 | Elect Director Patrick D. Campbell | Management | Yes | For | No |
NEWELL BRANDS INC. | NWL | 651229106 | 15-May-18 | Elect Director James R. Craigie | Management | Yes | For | No |
NEWELL BRANDS INC. | NWL | 651229106 | 15-May-18 | Elect Director Debra A. Crew | Management | Yes | For | No |
NEWELL BRANDS INC. | NWL | 651229106 | 15-May-18 | Elect Director Brett M. Icahn | Management | Yes | For | No |
NEWELL BRANDS INC. | NWL | 651229106 | 15-May-18 | Elect Director Gerardo I. Lopez | Management | Yes | For | No |
NEWELL BRANDS INC. | NWL | 651229106 | 15-May-18 | Elect Director Courtney R. Mather | Management | Yes | For | No |
NEWELL BRANDS INC. | NWL | 651229106 | 15-May-18 | Elect Director Michael B. Polk | Management | Yes | For | No |
NEWELL BRANDS INC. | NWL | 651229106 | 15-May-18 | Elect Director Judith A. Sprieser | Management | Yes | For | No |
NEWELL BRANDS INC. | NWL | 651229106 | 15-May-18 | Elect Director Robert A. Steele | Management | Yes | For | No |
NEWELL BRANDS INC. | NWL | 651229106 | 15-May-18 | Elect Director Steven J. Strobel | Management | Yes | For | No |
NEWELL BRANDS INC. | NWL | 651229106 | 15-May-18 | Elect Director Michael A. Todman | Management | Yes | For | No |
NEWELL BRANDS INC. | NWL | 651229106 | 15-May-18 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | No |
NEWELL BRANDS INC. | NWL | 651229106 | 15-May-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
NEWELL BRANDS INC. | NWL | 651229106 | 15-May-18 | Provide Right to Act by Written Consent | Share Holder | Yes | For | No |
Advance Auto Parts, Inc. | AAP | 00751Y106 | 16-May-18 | Elect Director John F. Bergstrom | Management | Yes | For | No |
Advance Auto Parts, Inc. | AAP | 00751Y106 | 16-May-18 | Elect Director Brad W. Buss | Management | Yes | For | No |
Advance Auto Parts, Inc. | AAP | 00751Y106 | 16-May-18 | Elect Director Fiona P. Dias | Management | Yes | For | No |
Advance Auto Parts, Inc. | AAP | 00751Y106 | 16-May-18 | Elect Director John F. Ferraro | Management | Yes | For | No |
Advance Auto Parts, Inc. | AAP | 00751Y106 | 16-May-18 | Elect Director Thomas R. Greco | Management | Yes | For | No |
Advance Auto Parts, Inc. | AAP | 00751Y106 | 16-May-18 | Elect Director Adriana Karaboutis | Management | Yes | For | No |
Advance Auto Parts, Inc. | AAP | 00751Y106 | 16-May-18 | Elect Director Eugene I. Lee, Jr. | Management | Yes | For | No |
Advance Auto Parts, Inc. | AAP | 00751Y106 | 16-May-18 | Elect Director Douglas A. Pertz | Management | Yes | For | No |
Advance Auto Parts, Inc. | AAP | 00751Y106 | 16-May-18 | Elect Director Reuben E. Slone | Management | Yes | For | No |
Advance Auto Parts, Inc. | AAP | 00751Y106 | 16-May-18 | Elect Director Jeffrey C. Smith | Management | Yes | For | No |
Advance Auto Parts, Inc. | AAP | 00751Y106 | 16-May-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
Advance Auto Parts, Inc. | AAP | 00751Y106 | 16-May-18 | Ratify Deloitte & Touche LLP as Auditors | Management | Yes | For | No |
Advance Auto Parts, Inc. | AAP | 00751Y106 | 16-May-18 | Provide Right to Act by Written Consent | Share Holder | Yes | Against | No |
Arconic Inc. | ARNC | 03965L100 | 16-May-18 | Elect Director James F. Albaugh | Management | Yes | For | No |
Arconic Inc. | ARNC | 03965L100 | 16-May-18 | Elect Director Amy E. Alving | Management | Yes | For | No |
Arconic Inc. | ARNC | 03965L100 | 16-May-18 | Elect Director Christopher L. Ayers | Management | Yes | For | No |
Arconic Inc. | ARNC | 03965L100 | 16-May-18 | Elect Director Charles "Chip" Blankenship | Management | Yes | For | No |
Arconic Inc. | ARNC | 03965L100 | 16-May-18 | Elect Director Arthur D. Collins, Jr. | Management | Yes | For | No |
Arconic Inc. | ARNC | 03965L100 | 16-May-18 | Elect Director Elmer L. Doty | Management | Yes | For | No |
Arconic Inc. | ARNC | 03965L100 | 16-May-18 | Elect Director Rajiv L. Gupta | Management | Yes | For | No |
Arconic Inc. | ARNC | 03965L100 | 16-May-18 | Elect Director David P. Hess | Management | Yes | For | No |
Arconic Inc. | ARNC | 03965L100 | 16-May-18 | Elect Director Sean O. Mahoney | Management | Yes | For | No |
Arconic Inc. | ARNC | 03965L100 | 16-May-18 | Elect Director David J. Miller | Management | Yes | For | No |
Arconic Inc. | ARNC | 03965L100 | 16-May-18 | Elect Director E. Stanley O'Neal | Management | Yes | For | No |
Arconic Inc. | ARNC | 03965L100 | 16-May-18 | Elect Director John C. Plant | Management | Yes | For | No |
Arconic Inc. | ARNC | 03965L100 | 16-May-18 | Elect Director Ulrich R. Schmidt | Management | Yes | For | No |
Arconic Inc. | ARNC | 03965L100 | 16-May-18 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | No |
Arconic Inc. | ARNC | 03965L100 | 16-May-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
Arconic Inc. | ARNC | 03965L100 | 16-May-18 | Amend Omnibus Stock Plan | Management | Yes | For | No |
Arconic Inc. | ARNC | 03965L100 | 16-May-18 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Share Holder | Yes | Against | No |
Everest Re Group, Ltd. | RE | G3223R108 | 16-May-18 | Elect Director Dominic J. Addesso | Management | Yes | For | No |
Everest Re Group, Ltd. | RE | G3223R108 | 16-May-18 | Elect Director John J. Amore | Management | Yes | For | No |
Everest Re Group, Ltd. | RE | G3223R108 | 16-May-18 | Elect Director William F. Galtney, Jr. | Management | Yes | For | No |
Everest Re Group, Ltd. | RE | G3223R108 | 16-May-18 | Elect Director John A. Graf | Management | Yes | For | No |
Everest Re Group, Ltd. | RE | G3223R108 | 16-May-18 | Elect Director Gerri Losquadro | Management | Yes | For | No |
Everest Re Group, Ltd. | RE | G3223R108 | 16-May-18 | Elect Director Roger M. Singer | Management | Yes | For | No |
Everest Re Group, Ltd. | RE | G3223R108 | 16-May-18 | Elect Director Joseph V. Taranto | Management | Yes | For | No |
Everest Re Group, Ltd. | RE | G3223R108 | 16-May-18 | Elect Director John A. Weber | Management | Yes | For | No |
Everest Re Group, Ltd. | RE | G3223R108 | 16-May-18 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | Yes | For | No |
Everest Re Group, Ltd. | RE | G3223R108 | 16-May-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
Ingredion Incorporated | INGR | 457187102 | 16-May-18 | Elect Director Luis Aranguren-Trellez | Management | Yes | For | No |
Ingredion Incorporated | INGR | 457187102 | 16-May-18 | Elect Director David B. Fischer | Management | Yes | For | No |
Ingredion Incorporated | INGR | 457187102 | 16-May-18 | Elect Director Ilene S. Gordon | Management | Yes | For | No |
Ingredion Incorporated | INGR | 457187102 | 16-May-18 | Elect Director Paul Hanrahan | Management | Yes | For | No |
Ingredion Incorporated | INGR | 457187102 | 16-May-18 | Elect Director Rhonda L. Jordan | Management | Yes | For | No |
Ingredion Incorporated | INGR | 457187102 | 16-May-18 | Elect Director Gregory B. Kenny | Management | Yes | For | No |
Ingredion Incorporated | INGR | 457187102 | 16-May-18 | Elect Director Barbara A. Klein | Management | Yes | For | No |
Ingredion Incorporated | INGR | 457187102 | 16-May-18 | Elect Director Victoria J. Reich | Management | Yes | For | No |
Ingredion Incorporated | INGR | 457187102 | 16-May-18 | Elect Director Jorge A. Uribe | Management | Yes | For | No |
Ingredion Incorporated | INGR | 457187102 | 16-May-18 | Elect Director Dwayne A. Wilson | Management | Yes | For | No |
Ingredion Incorporated | INGR | 457187102 | 16-May-18 | Elect Director James P. Zallie | Management | Yes | For | No |
Ingredion Incorporated | INGR | 457187102 | 16-May-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
Ingredion Incorporated | INGR | 457187102 | 16-May-18 | Ratify KPMG LLP as Auditors | Management | Yes | For | No |
Pinnacle West Capital Corporation | PNW | 723484101 | 16-May-18 | Elect Director Donald E. Brandt | Management | Yes | For | No |
Pinnacle West Capital Corporation | PNW | 723484101 | 16-May-18 | Elect Director Denis A. Cortese | Management | Yes | For | No |
Pinnacle West Capital Corporation | PNW | 723484101 | 16-May-18 | Elect Director Richard P. Fox | Management | Yes | For | No |
Pinnacle West Capital Corporation | PNW | 723484101 | 16-May-18 | Elect Director Michael L. Gallagher | Management | Yes | For | No |
Pinnacle West Capital Corporation | PNW | 723484101 | 16-May-18 | Elect Director Dale E. Klein | Management | Yes | For | No |
Pinnacle West Capital Corporation | PNW | 723484101 | 16-May-18 | Elect Director Humberto S. Lopez | Management | Yes | For | No |
Pinnacle West Capital Corporation | PNW | 723484101 | 16-May-18 | Elect Director Kathryn L. Munro | Management | Yes | For | No |
Pinnacle West Capital Corporation | PNW | 723484101 | 16-May-18 | Elect Director Bruce J. Nordstrom | Management | Yes | For | No |
Pinnacle West Capital Corporation | PNW | 723484101 | 16-May-18 | Elect Director Paula J. Sims | Management | Yes | For | No |
Pinnacle West Capital Corporation | PNW | 723484101 | 16-May-18 | Elect Director David P. Wagener | Management | Yes | For | No |
Pinnacle West Capital Corporation | PNW | 723484101 | 16-May-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
Pinnacle West Capital Corporation | PNW | 723484101 | 16-May-18 | Ratify Deloitte & Touche LLP as Auditors | Management | Yes | For | No |
Verisk Analytics, Inc. | VRSK | 92345Y106 | 16-May-18 | Elect Director Samuel G. Liss | Management | Yes | For | No |
Verisk Analytics, Inc. | VRSK | 92345Y106 | 16-May-18 | Elect Director Therese M. Vaughan | Management | Yes | For | No |
Verisk Analytics, Inc. | VRSK | 92345Y106 | 16-May-18 | Elect Director Bruce Hansen | Management | Yes | For | No |
Verisk Analytics, Inc. | VRSK | 92345Y106 | 16-May-18 | Elect Director Kathleen A. Hogenson | Management | Yes | For | No |
Verisk Analytics, Inc. | VRSK | 92345Y106 | 16-May-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
Verisk Analytics, Inc. | VRSK | 92345Y106 | 16-May-18 | Ratify Deloitte & Touche LLP as Auditors | Management | Yes | For | No |
Alliant Energy Corporation | LNT | 018802108 | 17-May-18 | Elect Director Dean C. Oestreich | Management | Yes | For | No |
Alliant Energy Corporation | LNT | 018802108 | 17-May-18 | Elect Director Carol P. Sanders | Management | Yes | For | No |
Alliant Energy Corporation | LNT | 018802108 | 17-May-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
Alliant Energy Corporation | LNT | 018802108 | 17-May-18 | Ratify Deloitte & Touche LLP as Auditors | Management | Yes | For | No |
Alliant Energy Corporation | LNT | 018802108 | 17-May-18 | Report on Political Contributions | Share Holder | Yes | For | Yes |
HD Supply Holdings, Inc. | HDS | 40416M105 | 17-May-18 | Declassify the Board of Directors | Management | Yes | For | No |
HD Supply Holdings, Inc. | HDS | 40416M105 | 17-May-18 | Elect Director Betsy S. Atkins - Withdrawn Resolution | Management | Yes | No | |
HD Supply Holdings, Inc. | HDS | 40416M105 | 17-May-18 | Elect Director Scott D. Ostfeld | Management | Yes | For | No |
HD Supply Holdings, Inc. | HDS | 40416M105 | 17-May-18 | Elect Director James A. Rubright | Management | Yes | For | No |
HD Supply Holdings, Inc. | HDS | 40416M105 | 17-May-18 | Elect Director Lauren Taylor Wolfe | Management | Yes | For | No |
HD Supply Holdings, Inc. | HDS | 40416M105 | 17-May-18 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | No |
Kansas City Southern | KSU | 485170302 | 17-May-18 | Elect Director Lydia I. Beebe | Management | Yes | For | No |
Kansas City Southern | KSU | 485170302 | 17-May-18 | Elect Director Lu M. Cordova | Management | Yes | For | No |
Kansas City Southern | KSU | 485170302 | 17-May-18 | Elect Director Robert J. Druten | Management | Yes | For | No |
Kansas City Southern | KSU | 485170302 | 17-May-18 | Elect Director Terrence P. Dunn | Management | Yes | For | No |
Kansas City Southern | KSU | 485170302 | 17-May-18 | Elect Director Antonio O. Garza, Jr. | Management | Yes | For | No |
Kansas City Southern | KSU | 485170302 | 17-May-18 | Elect Director David Garza-Santos | Management | Yes | For | No |
Kansas City Southern | KSU | 485170302 | 17-May-18 | Elect Director Janet H. Kennedy | Management | Yes | For | No |
Kansas City Southern | KSU | 485170302 | 17-May-18 | Elect Director Mitchell J. Krebs | Management | Yes | For | No |
Kansas City Southern | KSU | 485170302 | 17-May-18 | Elect Director Henry J. Maier | Management | Yes | For | No |
Kansas City Southern | KSU | 485170302 | 17-May-18 | Elect Director Thomas A. McDonnell | Management | Yes | For | No |
Kansas City Southern | KSU | 485170302 | 17-May-18 | Elect Director Patrick J. Ottensmeyer | Management | Yes | For | No |
Kansas City Southern | KSU | 485170302 | 17-May-18 | Elect Director Rodney E. Slater | Management | Yes | For | No |
Kansas City Southern | KSU | 485170302 | 17-May-18 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | No |
Kansas City Southern | KSU | 485170302 | 17-May-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
Kansas City Southern | KSU | 485170302 | 17-May-18 | Provide Right to Act by Written Consent | Share Holder | Yes | For | Yes |
Pioneer Natural Resources Company | PXD | 723787107 | 17-May-18 | Elect Director Edison C. Buchanan | Management | Yes | For | No |
Pioneer Natural Resources Company | PXD | 723787107 | 17-May-18 | Elect Director Andrew F. Cates | Management | Yes | For | No |
Pioneer Natural Resources Company | PXD | 723787107 | 17-May-18 | Elect Director Timothy L. Dove | Management | Yes | For | No |
Pioneer Natural Resources Company | PXD | 723787107 | 17-May-18 | Elect Director Phillip A. Gobe | Management | Yes | For | No |
Pioneer Natural Resources Company | PXD | 723787107 | 17-May-18 | Elect Director Larry R. Grillot | Management | Yes | For | No |
Pioneer Natural Resources Company | PXD | 723787107 | 17-May-18 | Elect Director Stacy P. Methvin | Management | Yes | For | No |
Pioneer Natural Resources Company | PXD | 723787107 | 17-May-18 | Elect Director Royce W. Mitchell | Management | Yes | For | No |
Pioneer Natural Resources Company | PXD | 723787107 | 17-May-18 | Elect Director Frank A. Risch | Management | Yes | For | No |
Pioneer Natural Resources Company | PXD | 723787107 | 17-May-18 | Elect Director Scott D. Sheffield | Management | Yes | For | No |
Pioneer Natural Resources Company | PXD | 723787107 | 17-May-18 | Elect Director Mona K. Sutphen | Management | Yes | For | No |
Pioneer Natural Resources Company | PXD | 723787107 | 17-May-18 | Elect Director J. Kenneth Thompson | Management | Yes | For | No |
Pioneer Natural Resources Company | PXD | 723787107 | 17-May-18 | Elect Director Phoebe A. Wood | Management | Yes | For | No |
Pioneer Natural Resources Company | PXD | 723787107 | 17-May-18 | Elect Director Michael D. Wortley | Management | Yes | For | No |
Pioneer Natural Resources Company | PXD | 723787107 | 17-May-18 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | No |
Pioneer Natural Resources Company | PXD | 723787107 | 17-May-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
Synchrony Financial | SYF | 87165B103 | 17-May-18 | Elect Director Margaret M. Keane | Management | Yes | For | No |
Synchrony Financial | SYF | 87165B103 | 17-May-18 | Elect Director Paget L. Alves | Management | Yes | For | No |
Synchrony Financial | SYF | 87165B103 | 17-May-18 | Elect Director Arthur W. Coviello, Jr. | Management | Yes | For | No |
Synchrony Financial | SYF | 87165B103 | 17-May-18 | Elect Director William W. Graylin | Management | Yes | For | No |
Synchrony Financial | SYF | 87165B103 | 17-May-18 | Elect Director Roy A. Guthrie | Management | Yes | For | No |
Synchrony Financial | SYF | 87165B103 | 17-May-18 | Elect Director Richard C. Hartnack | Management | Yes | For | No |
Synchrony Financial | SYF | 87165B103 | 17-May-18 | Elect Director Jeffrey G. Naylor | Management | Yes | For | No |
Synchrony Financial | SYF | 87165B103 | 17-May-18 | Elect Director Laurel J. Richie | Management | Yes | For | No |
Synchrony Financial | SYF | 87165B103 | 17-May-18 | Elect Director Olympia J. Snowe | Management | Yes | For | No |
Synchrony Financial | SYF | 87165B103 | 17-May-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | Against | Yes |
Synchrony Financial | SYF | 87165B103 | 17-May-18 | Ratify KPMG LLP as Auditors | Management | Yes | For | No |
Nielsen Holdings plc | NLSN | G6518L108 | 22-May-18 | Elect Director James A. Attwood, Jr. | Management | Yes | For | No |
Nielsen Holdings plc | NLSN | G6518L108 | 22-May-18 | Elect Director Mitch Barns | Management | Yes | For | No |
Nielsen Holdings plc | NLSN | G6518L108 | 22-May-18 | Elect Director Guerrino De Luca | Management | Yes | For | No |
Nielsen Holdings plc | NLSN | G6518L108 | 22-May-18 | Elect Director Karen M. Hoguet | Management | Yes | For | No |
Nielsen Holdings plc | NLSN | G6518L108 | 22-May-18 | Elect Director Harish Manwani | Management | Yes | For | No |
Nielsen Holdings plc | NLSN | G6518L108 | 22-May-18 | Elect Director Robert C. Pozen | Management | Yes | For | No |
Nielsen Holdings plc | NLSN | G6518L108 | 22-May-18 | Elect Director David Rawlinson | Management | Yes | For | No |
Nielsen Holdings plc | NLSN | G6518L108 | 22-May-18 | Elect Director Javier G. Teruel | Management | Yes | For | No |
Nielsen Holdings plc | NLSN | G6518L108 | 22-May-18 | Elect Director Lauren Zalaznick | Management | Yes | For | No |
Nielsen Holdings plc | NLSN | G6518L108 | 22-May-18 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | No |
Nielsen Holdings plc | NLSN | G6518L108 | 22-May-18 | Reappoint Ernst & Young LLP as UK Statutory Auditors | Management | Yes | For | No |
Nielsen Holdings plc | NLSN | G6518L108 | 22-May-18 | Authorize the Audit Committee to Fix Remuneration of UK Statutory Auditors | Management | Yes | For | No |
Nielsen Holdings plc | NLSN | G6518L108 | 22-May-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
Nielsen Holdings plc | NLSN | G6518L108 | 22-May-18 | Approve Remuneration Report | Management | Yes | For | No |
Nielsen Holdings plc | NLSN | G6518L108 | 22-May-18 | Approve Remuneration Policy | Management | Yes | For | No |
American Tower Corporation | AMT | 03027X100 | 23-May-18 | Elect Director Gustavo Lara Cantu | Management | Yes | For | No |
American Tower Corporation | AMT | 03027X100 | 23-May-18 | Elect Director Raymond P. Dolan | Management | Yes | For | No |
American Tower Corporation | AMT | 03027X100 | 23-May-18 | Elect Director Robert D. Hormats | Management | Yes | For | No |
American Tower Corporation | AMT | 03027X100 | 23-May-18 | Elect Director Grace D. Lieblein | Management | Yes | For | No |
American Tower Corporation | AMT | 03027X100 | 23-May-18 | Elect Director Craig Macnab | Management | Yes | For | No |
American Tower Corporation | AMT | 03027X100 | 23-May-18 | Elect Director JoAnn A. Reed | Management | Yes | For | No |
American Tower Corporation | AMT | 03027X100 | 23-May-18 | Elect Director Pamela D.A. Reeve | Management | Yes | For | No |
American Tower Corporation | AMT | 03027X100 | 23-May-18 | Elect Director David E. Sharbutt | Management | Yes | For | No |
American Tower Corporation | AMT | 03027X100 | 23-May-18 | Elect Director James D. Taiclet, Jr. | Management | Yes | For | No |
American Tower Corporation | AMT | 03027X100 | 23-May-18 | Elect Director Samme L. Thompson | Management | Yes | For | No |
American Tower Corporation | AMT | 03027X100 | 23-May-18 | Ratify Deloitte & Touche LLP as Auditors | Management | Yes | For | No |
American Tower Corporation | AMT | 03027X100 | 23-May-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
Graphic Packaging Holding Company | GPK | 388689101 | 23-May-18 | Elect Director Paul D. Carrico | Management | Yes | For | No |
Graphic Packaging Holding Company | GPK | 388689101 | 23-May-18 | Elect Director Philip R. Martens | Management | Yes | For | No |
Graphic Packaging Holding Company | GPK | 388689101 | 23-May-18 | Elect Director Lynn A. Wentworth | Management | Yes | For | No |
Graphic Packaging Holding Company | GPK | 388689101 | 23-May-18 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | No |
Graphic Packaging Holding Company | GPK | 388689101 | 23-May-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
Retail Properties of America, Inc. | RPAI | 76131V202 | 24-May-18 | Elect Director Bonnie S. Biumi | Management | Yes | For | No |
Retail Properties of America, Inc. | RPAI | 76131V202 | 24-May-18 | Elect Director Frank A. Catalano, Jr. | Management | Yes | For | No |
Retail Properties of America, Inc. | RPAI | 76131V202 | 24-May-18 | Elect Director Robert G. Gifford | Management | Yes | For | No |
Retail Properties of America, Inc. | RPAI | 76131V202 | 24-May-18 | Elect Director Gerald M. Gorski | Management | Yes | For | No |
Retail Properties of America, Inc. | RPAI | 76131V202 | 24-May-18 | Elect Director Steven P. Grimes | Management | Yes | For | No |
Retail Properties of America, Inc. | RPAI | 76131V202 | 24-May-18 | Elect Director Richard P. Imperiale | Management | Yes | For | No |
Retail Properties of America, Inc. | RPAI | 76131V202 | 24-May-18 | Elect Director Peter L. Lynch | Management | Yes | For | No |
Retail Properties of America, Inc. | RPAI | 76131V202 | 24-May-18 | Elect Director Thomas J. Sargeant | Management | Yes | For | No |
Retail Properties of America, Inc. | RPAI | 76131V202 | 24-May-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
Retail Properties of America, Inc. | RPAI | 76131V202 | 24-May-18 | Amend Omnibus Stock Plan | Management | Yes | For | No |
Retail Properties of America, Inc. | RPAI | 76131V202 | 24-May-18 | Ratify Deloitte & Touche LLP as Auditors | Management | Yes | For | No |
Dollar General Corporation | DG | 256677105 | 30-May-18 | Elect Director Warren F. Bryant | Management | Yes | For | No |
Dollar General Corporation | DG | 256677105 | 30-May-18 | Elect Director Michael M. Calbert | Management | Yes | For | No |
Dollar General Corporation | DG | 256677105 | 30-May-18 | Elect Director Sandra B. Cochran | Management | Yes | For | No |
Dollar General Corporation | DG | 256677105 | 30-May-18 | Elect Director Patricia D. Fili-Krushel | Management | Yes | For | No |
Dollar General Corporation | DG | 256677105 | 30-May-18 | Elect Director Timothy I. McGuire | Management | Yes | For | No |
Dollar General Corporation | DG | 256677105 | 30-May-18 | Elect Director Paula A. Price *Withdrawn Resolution* | Management | Yes | No | |
Dollar General Corporation | DG | 256677105 | 30-May-18 | Elect Director William C. Rhodes, III | Management | Yes | For | No |
Dollar General Corporation | DG | 256677105 | 30-May-18 | Elect Director Ralph E. Santana | Management | Yes | For | No |
Dollar General Corporation | DG | 256677105 | 30-May-18 | Elect Director Todd J. Vasos | Management | Yes | For | No |
Dollar General Corporation | DG | 256677105 | 30-May-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
Dollar General Corporation | DG | 256677105 | 30-May-18 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | No |
Henry Schein, Inc. | HSIC | 806407102 | 31-May-18 | Elect Director Barry J. Alperin | Management | Yes | For | No |
Henry Schein, Inc. | HSIC | 806407102 | 31-May-18 | Elect Director Gerald A. Benjamin | Management | Yes | For | No |
Henry Schein, Inc. | HSIC | 806407102 | 31-May-18 | Elect Director Stanley M. Bergman | Management | Yes | For | No |
Henry Schein, Inc. | HSIC | 806407102 | 31-May-18 | Elect Director James P. Breslawski | Management | Yes | For | No |
Henry Schein, Inc. | HSIC | 806407102 | 31-May-18 | Elect Director Paul Brons | Management | Yes | For | No |
Henry Schein, Inc. | HSIC | 806407102 | 31-May-18 | Elect Director Shira Goodman | Management | Yes | For | No |
Henry Schein, Inc. | HSIC | 806407102 | 31-May-18 | Elect Director Joseph L. Herring | Management | Yes | For | No |
Henry Schein, Inc. | HSIC | 806407102 | 31-May-18 | Elect Director Kurt P. Kuehn | Management | Yes | For | No |
Henry Schein, Inc. | HSIC | 806407102 | 31-May-18 | Elect Director Philip A. Laskawy | Management | Yes | For | No |
Henry Schein, Inc. | HSIC | 806407102 | 31-May-18 | Elect Director Anne H. Margulies | Management | Yes | For | No |
Henry Schein, Inc. | HSIC | 806407102 | 31-May-18 | Elect Director Mark E. Mlotek | Management | Yes | For | No |
Henry Schein, Inc. | HSIC | 806407102 | 31-May-18 | Elect Director Steven Paladino | Management | Yes | For | No |
Henry Schein, Inc. | HSIC | 806407102 | 31-May-18 | Elect Director Carol Raphael | Management | Yes | For | No |
Henry Schein, Inc. | HSIC | 806407102 | 31-May-18 | Elect Director E. Dianne Rekow | Management | Yes | For | No |
Henry Schein, Inc. | HSIC | 806407102 | 31-May-18 | Elect Director Bradley T. Sheares | Management | Yes | For | No |
Henry Schein, Inc. | HSIC | 806407102 | 31-May-18 | Increase Authorized Common Stock | Management | Yes | For | No |
Henry Schein, Inc. | HSIC | 806407102 | 31-May-18 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | Yes | Against | Yes |
Henry Schein, Inc. | HSIC | 806407102 | 31-May-18 | Amend Certificate of Incorporation | Management | Yes | For | No |
Henry Schein, Inc. | HSIC | 806407102 | 31-May-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
Henry Schein, Inc. | HSIC | 806407102 | 31-May-18 | Ratify BDO USA, LLP as Auditors | Management | Yes | For | No |
Roper Technologies, Inc. | ROP | 776696106 | 04-Jun-18 | Elect Director Shellye L. Archambeau | Management | Yes | For | No |
Roper Technologies, Inc. | ROP | 776696106 | 04-Jun-18 | Elect Director Amy Woods Brinkley | Management | Yes | For | No |
Roper Technologies, Inc. | ROP | 776696106 | 04-Jun-18 | Elect Director John F. Fort, III | Management | Yes | For | No |
Roper Technologies, Inc. | ROP | 776696106 | 04-Jun-18 | Elect Director Brian D. Jellison | Management | Yes | For | No |
Roper Technologies, Inc. | ROP | 776696106 | 04-Jun-18 | Elect Director Robert D. Johnson | Management | Yes | For | No |
Roper Technologies, Inc. | ROP | 776696106 | 04-Jun-18 | Elect Director Robert E. Knowling, Jr. | Management | Yes | For | No |
Roper Technologies, Inc. | ROP | 776696106 | 04-Jun-18 | Elect Director Wilbur J. Prezzano | Management | Yes | For | No |
Roper Technologies, Inc. | ROP | 776696106 | 04-Jun-18 | Elect Director Laura G. Thatcher | Management | Yes | For | No |
Roper Technologies, Inc. | ROP | 776696106 | 04-Jun-18 | Elect Director Richard F. Wallman | Management | Yes | For | No |
Roper Technologies, Inc. | ROP | 776696106 | 04-Jun-18 | Elect Director Christopher Wright | Management | Yes | For | No |
Roper Technologies, Inc. | ROP | 776696106 | 04-Jun-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
Roper Technologies, Inc. | ROP | 776696106 | 04-Jun-18 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | No |
Roper Technologies, Inc. | ROP | 776696106 | 04-Jun-18 | Other Business | Management | Yes | Against | Yes |
Dollar Tree, Inc. | DLTR | 256746108 | 14-Jun-18 | Elect Director Arnold S. Barron | Management | Yes | For | No |
Dollar Tree, Inc. | DLTR | 256746108 | 14-Jun-18 | Elect Director Gregory M. Bridgeford | Management | Yes | For | No |
Dollar Tree, Inc. | DLTR | 256746108 | 14-Jun-18 | Elect Director Mary Anne Citrino | Management | Yes | For | No |
Dollar Tree, Inc. | DLTR | 256746108 | 14-Jun-18 | Elect Director Conrad M. Hall | Management | Yes | For | No |
Dollar Tree, Inc. | DLTR | 256746108 | 14-Jun-18 | Elect Director Lemuel E. Lewis | Management | Yes | For | No |
Dollar Tree, Inc. | DLTR | 256746108 | 14-Jun-18 | Elect Director Jeffrey G. Naylor | Management | Yes | For | No |
Dollar Tree, Inc. | DLTR | 256746108 | 14-Jun-18 | Elect Director Gary M. Philbin | Management | Yes | For | No |
Dollar Tree, Inc. | DLTR | 256746108 | 14-Jun-18 | Elect Director Bob Sasser | Management | Yes | For | No |
Dollar Tree, Inc. | DLTR | 256746108 | 14-Jun-18 | Elect Director Thomas A. Saunders, III | Management | Yes | For | No |
Dollar Tree, Inc. | DLTR | 256746108 | 14-Jun-18 | Elect Director Stephanie P. Stahl | Management | Yes | For | No |
Dollar Tree, Inc. | DLTR | 256746108 | 14-Jun-18 | Elect Director Thomas E. Whiddon | Management | Yes | For | No |
Dollar Tree, Inc. | DLTR | 256746108 | 14-Jun-18 | Elect Director Carl P. Zeithaml | Management | Yes | For | No |
Dollar Tree, Inc. | DLTR | 256746108 | 14-Jun-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
Dollar Tree, Inc. | DLTR | 256746108 | 14-Jun-18 | Ratify KPMG LLP as Auditors | Management | Yes | For | No |
Patterson-UTI Energy, Inc. | PTEN | 703481101 | 14-Jun-18 | Elect Director Mark S. Siegel | Management | Yes | For | No |
Patterson-UTI Energy, Inc. | PTEN | 703481101 | 14-Jun-18 | Elect Director Charles O. Buckner | Management | Yes | For | No |
Patterson-UTI Energy, Inc. | PTEN | 703481101 | 14-Jun-18 | Elect Director Tiffany 'TJ' Thom Cepak | Management | Yes | For | No |
Patterson-UTI Energy, Inc. | PTEN | 703481101 | 14-Jun-18 | Elect Director Michael W. Conlon | Management | Yes | For | No |
Patterson-UTI Energy, Inc. | PTEN | 703481101 | 14-Jun-18 | Elect Director William A. Hendricks, Jr. | Management | Yes | For | No |
Patterson-UTI Energy, Inc. | PTEN | 703481101 | 14-Jun-18 | Elect Director Curtis W. Huff | Management | Yes | For | No |
Patterson-UTI Energy, Inc. | PTEN | 703481101 | 14-Jun-18 | Elect Director Terry H. Hunt | Management | Yes | For | No |
Patterson-UTI Energy, Inc. | PTEN | 703481101 | 14-Jun-18 | Elect Director Janeen S. Judah | Management | Yes | For | No |
Patterson-UTI Energy, Inc. | PTEN | 703481101 | 14-Jun-18 | Increase Authorized Common Stock | Management | Yes | For | No |
Patterson-UTI Energy, Inc. | PTEN | 703481101 | 14-Jun-18 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | No |
Patterson-UTI Energy, Inc. | PTEN | 703481101 | 14-Jun-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | Against | Yes |
Antero Resources Corporation | AR | 03674X106 | 20-Jun-18 | Elect Director Peter R. Kagan | Management | Yes | For | No |
Antero Resources Corporation | AR | 03674X106 | 20-Jun-18 | Elect Director W. Howard Keenan, Jr. | Management | Yes | For | No |
Antero Resources Corporation | AR | 03674X106 | 20-Jun-18 | Elect Director Joyce E. McConnell | Management | Yes | For | No |
Antero Resources Corporation | AR | 03674X106 | 20-Jun-18 | Ratify KPMG LLP as Auditors | Management | Yes | For | No |
Antero Resources Corporation | AR | 03674X106 | 20-Jun-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
Verint Systems Inc. | VRNT | 92343X100 | 21-Jun-18 | Elect Director Dan Bodner | Management | Yes | For | No |
Verint Systems Inc. | VRNT | 92343X100 | 21-Jun-18 | Elect Director John Egan | Management | Yes | For | No |
Verint Systems Inc. | VRNT | 92343X100 | 21-Jun-18 | Elect Director Penelope Herscher | Management | Yes | For | No |
Verint Systems Inc. | VRNT | 92343X100 | 21-Jun-18 | Elect Director William Kurtz | Management | Yes | For | No |
Verint Systems Inc. | VRNT | 92343X100 | 21-Jun-18 | Elect Director Richard Nottenburg | Management | Yes | For | No |
Verint Systems Inc. | VRNT | 92343X100 | 21-Jun-18 | Elect Director Howard Safir | Management | Yes | For | No |
Verint Systems Inc. | VRNT | 92343X100 | 21-Jun-18 | Elect Director Earl Shanks | Management | Yes | For | No |
Verint Systems Inc. | VRNT | 92343X100 | 21-Jun-18 | Ratify Deloitte & Touche LLP as Auditors | Management | Yes | For | No |
Verint Systems Inc. | VRNT | 92343X100 | 21-Jun-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
CarMax, Inc. | KMX | 143130102 | 26-Jun-18 | Elect Director Peter J. Bensen | Management | Yes | For | No |
CarMax, Inc. | KMX | 143130102 | 26-Jun-18 | Elect Director Ronald E. Blaylock | Management | Yes | For | No |
CarMax, Inc. | KMX | 143130102 | 26-Jun-18 | Elect Director Sona Chawla | Management | Yes | For | No |
CarMax, Inc. | KMX | 143130102 | 26-Jun-18 | Elect Director Thomas J. Folliard | Management | Yes | For | No |
CarMax, Inc. | KMX | 143130102 | 26-Jun-18 | Elect Director Shira Goodman | Management | Yes | For | No |
CarMax, Inc. | KMX | 143130102 | 26-Jun-18 | Elect Director Robert J. Hombach | Management | Yes | For | No |
CarMax, Inc. | KMX | 143130102 | 26-Jun-18 | Elect Director David W. McCreight | Management | Yes | For | No |
CarMax, Inc. | KMX | 143130102 | 26-Jun-18 | Elect Director William D. Nash | Management | Yes | For | No |
CarMax, Inc. | KMX | 143130102 | 26-Jun-18 | Elect Director Marcella Shinder | Management | Yes | For | No |
CarMax, Inc. | KMX | 143130102 | 26-Jun-18 | Elect Director Mitchell D. Steenrod | Management | Yes | For | No |
CarMax, Inc. | KMX | 143130102 | 26-Jun-18 | Elect Director William R. Tiefel | Management | Yes | For | No |
CarMax, Inc. | KMX | 143130102 | 26-Jun-18 | Ratify KPMG LLP as Auditors | Management | Yes | For | No |
CarMax, Inc. | KMX | 143130102 | 26-Jun-18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | No |
CarMax, Inc. | KMX | 143130102 | 26-Jun-18 | Report on Political Contributions | Share Holder | Yes | For | Yes |
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) CAPITOL SERIES TRUST
By (Signature and Title)
/s/ Matthew J. Miller | |
Matthew J. Miller | |
Vice President and Secretary |
Date: August 23, 2018